Sivis Electronic Co., Limited

From: "Sivis Electronic Co., Limited" info@sivis.com
Reply-To: luis.antoniogan@live.com

Sivis Electronic Co., Limited
Building 3th, Shiyan Hongfa Industrial Park,
Baoan District, Shenzhen, Guangdong, China
PHONE : 0574-63563328
Date : 22 Oct 2009.


Dear winner,

We at Sivis Electronic global office likes to officially congratulate you for the draw that just held by our company which featured you as the second place winner of our yearly promotions.Our company hold seach every END OF THE YEAR, based on the random selection exercise of internet service providers (ISP) and millions of Super market cash invoices worldwide, Our company holds awards to promote our global publicity and reputations as we plan to exploit more corners of the globe with our highly valued product line.

Your email address with MICROS ID ( VDT-0484-JND-870US-2PW ) was luckily drawn to be this year's second place winner of a Brand New Toyota camry and a cash prize of $870,000 United States Dollars. This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future.

Prizes won : Toyota camry and $870,000USD cash
Your Micros ID is : VDT-0484-JND-870US-2PW

Contact company Agent Dr.Luis Antonio Gan also responsible for your claims who is our claims official in Europe..United Kingdom and can understand your english and some european languages. Your Qualification number is: (VDT-0484-JND-870US-2PW)

REMITTANCE CONTACT
Name : Dr.Luis Antonio Gan
Email : luis.antoniogan@live.com
Address : 24 Building park, London. United Kingdom

When contacting the claims agent you should include the following if you must get a response from him;
_________________________________________________
*** Your Full Name
*** Your Address
*** Your Country
*** Your Phone number
*** Your Age(Date of birth)
*** Your Gender(Male or Female)
*** Your present Occupation
*** Your Micros ID
________________________________________________

We await your response.We know you must be excited,skeptic and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide.The only thing you will need to pay to this company is to kindly place our company logo on the Toyota camry car that you have just won for a minimum of 5 months.

Special greetings from the entire family of Sivis Electronic Co., Limited Worldwide.

Signed,
Mrs. Ling Chin (Sec.announcer)
_______________________________________________________

Note: All funds should be claimed by their respective beneficiaries, not later that 7 days after notification.And should send contact Dr.Luis Antonio Gan with their properly filled form and send e-mail to this address;
luis.antoniogan@live.com

scam, spam, phishing, identity theft

Check Your Account

From: "Citibank - Reward Program" ofnsmq@accounts.net



http://jabalmerdac.com/index.html?control=SetCommunity

Evidently not known as a phishing site yet

scam, spam, phishing, identity theft

Check Your Account

From: "CHASE - Reward Program" ocuilr@accounts.net

Customer Satisfaction Survey

http://modicanergeam.com/index.html?control=SetCommunity


This is a reported phishing website
http://modicanergeam.com/

Internet Explorer has determined that this is a reported phishing website. Phishing websites impersonate other sites and attempt to trick you into revealing personal or financial information. We recommend that you close this webpage and do not continue to this website.

Click here to close this webpage.

Continue to this website (not recommended).

More information

Online phishing (pronounced fishing) is a way to trick you into revealing personal or financial information through an e-mail message or website. Phishing Filter is a feature in Internet Explorer that helps detect phishing or fraudulent websites.

scam, spam, phishing, identity theft

Important Update

From: "Texas First Bank" contact@salzburg.at

To ensure you are always protected, we are introducing a new programme on security called BankSecure-cfx-08 and you'll see a number of initiatives that will be put in place to enhance your Internet banking experience.

Sequel to the new security measure, our records indicate that your account was Flagged and has upshot an internal error on our processor.

For security reasons, you must update your account to restore full access to your Online Banking.

Please Click Here. http://online.texasfirstbank.com/security/
http://code.goo.co.il/texasfirstbank.com/texas.htm
to complete your account update.

Privacy Department.
Texas First Bank

scam, spam, phishing, identity theft

Chief (Ex-Governor) James Ibori

From: "JAMES IBORI" iborijameso11@mail.kz
Reply-To: iborijameso12@mail.kz

-----------
This is funny and a different approach. He wants me to help build a tourist hotel. Does he want you help as well. And where in the world do you live. Anybody anywhere I guess
-----------

Dear Sir/Madam,

I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your profession.

I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.

I shall give you more information.

Regards,
Chief (Ex-Governor) James Ibori.

scam, spam, phishing, identity theft

Personal Email - Spam

From: "TOYOTA CAR PROMOTION DEPARTMENT" info@toyota.co.uk
Reply-To: toyotacarclearificationdept@gmail.com

TOYOTA CAR PROMOTION DEPARTMENT
TOYOTA MOTOR SALES,UNITED KINGDOM, INC.
2 LANSDOWNE ROW, BERKELEY SQUARE
LONDON, W1J 6H, UNITED KINGDOM

Dear Lottery Winner,

This is to inform you that have been selected for a Cash prize of £600,000.00.(Six Hundred Thousand Great British Pounds)and a brand new Toyota Camry Hybrid car International programs held in London Uk.

The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world. This Toyota car Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators(IAGR).To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:

Name: Dr.Banner Brian.
TOYOTA CAR PROMOTION DEPARTMENT
2 LANSDOWNE ROW, BERKELEY SQUARE
LONDON, W1J 6H, UNITED KINGDOM
Email: toyotacarclearificationdept@gmail.com
Telephone: +44 70359 7888
+44 70359 1688

When contacting him, please provide him with your secret pin code TY7448500 and your reference number 799BV90. You are also advised to provide him with the under listed information as soon as possible:

CLAIMS REQURIEMENTS:
1. FULL NAME:
2. CONTACT ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. MARITAL STATUS:
7. OCCUPATION:
8. CONTACT TELEPHONE AND FAX NUMBER:
9. PRESENT COUNTRY
1] BY BANK ONLINE WIRE TRANSFER.............

REGARDS,
Mrs.Martha Allen
LOTTERY MANAGER
TOYOTA MOTOR SALES,UNITED KINGDOM,INC.Ã © 2009 TOYOTA PRIVACY LEGAL

scam, spam, phishing, identity theft

Yahoo! Alert:

From: "Yahoo ! Inc ©" yahoo-account-services-us@cc.yahoo-inc.com
Reply-To: "Yahoo ! Inc =?UTF-8?Q?=C2=A9?=" yah-alert-inc@live.com

Yahoo! Alert: Important Information Regarding Your Yahoo! Account!!!

Dear User,

We are sorry to inform you that we are currently working on securing our server, during this process account which is not manually verified by us will be deleted, Please confirm and submit your information for manual verification by one of our customer care.

Information which is to be provided is below:
User Name:
User Id:
Password:
Date Of Birth:
Country (At Sign up):

Upon confirmation of information from you, we will manually verify your Yahoo! Account and reserve it not to be deleted, We are sorry for any inconveniences this might have cause providing your information over the email.

Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.
__________________________________________________

Copyright © 2009 Yahoo! Inc. All rights reserved. Copyright/IP Policy Terms of Service Guide to Online Security

NOTICE: We collect personal information on this site.

To learn more about how we use your information, see our Privacy Policy.

scam, spam, phishing, identity theft

Sequel to your non response

From: "NOKIA UK" online@yahoo.com.hk
Reply-To: mobile_nokiauk@yahoo.com.hk

NOKIA UK NETCOMMUNICATIONS
42 Park Avenue,
Barbourne, Worcester, United Kingdom.

Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors. We wish to notify you that, we are listing you as a beneficiary to the total sum of 120,000.00 Great Britain Pounds.

Your email address has just won you the sum of 120,000.00 Great Britain Pounds on the on going Nokia Promotion Uk In line with the commemorating event marking our 142nd anniversary we rolled out over £16,000.000.00 (Sixteen Million Great Britain Pounds) for our 142nd Anniversary Draws.All participants were selected through a computer ballot system drawn form 25,000 company e-mail addresses, and 30,000,00 individual e-mail addresses from the 45 networks from Australia,NewZealand, North America,South America,Europe,Asia and Africa as part of International Promotions Program, which is conducted annually in London,Britain.To begin the verification process of your prize,you are required to contact our Claims
Department. For claims:

***************************************
Nokia Netcommunication Center
Contact Person: Dr. Bernadette Fallon
Email: mobile_nokiauk@yahoo.com.hk
Tel: +44 702 405 8896

***************************************
NOTE: Immediately you reply to this office be concern to check your e-mail within the next 30 minutes time for feed back.

This promotion is the 1st of its kind and we intend to sensitize the public.

Best Regards.
Miss Susan Smith
NOKIA UK

P.S. When you receive a mail -- like the one you have now -- you often decide to discard it, thinking, "no one ever really wins." And it is a fact that if you choose to ignore your Prize, you will NEVER have the good luck to win ANYTHING in our life. Don't let this guaranteed chance slip away -- Act quickly!

scam, spam, phishing, identity theft

Gmail also hit by e-mail phishing scheme

CNET News
by Don Reisinger

Hotmail users aren't the only ones who've been hit by a phishing scheme over the past week. Google told BBC News on Tuesday that Gmail users have also been affected by the hackers who posted passwords online.

The problem is far more widespread than was disclosed on Monday, possibly affecting Yahoo and AOL e-mail accounts as well, according to BBC News.

Google described the issue as an "industrywide phishing scheme." BBC News said it has seen two lists posted online with "more than 30,000 names and passwords" from Gmail, Yahoo, AOL, Microsoft's Windows Live Hotmail, and other service providers.

"We recently became aware of an industrywide phishing scheme through which hackers gained user credentials for Web-based mail accounts including Gmail accounts," a Google representative told me in an e-mail.

The representative said that Google immediately "forced passwords resets on the affected accounts."

In an e-mail to CNET, a Google representative said that the company had to reset the passwords on fewer than 500 Gmail accounts so far. However, that figure could change.

Despite Google's and Microsoft's awareness of the problem, it doesn't seem that users are out of the woods just yet. Google's representative told CNET that it will continue to force password resets on any newly affected user accounts.

Like Microsoft, Google was quick to point out to the BBC that the phishing scheme was a "scam to get users to give away their personal information to hackers" and not an internal security issue. It didn't say how users fell victim to the scheme.

Google's admission that Gmail users were affected by the phishing scheme comes on the heels of Microsoft acknowledging that over 10,000 Live Hotmail accounts were compromised by the scam. The passwords apparently first hit the Internet on October 1.

CNET News Article

scam, spam, phishing, identity theft

Revert Back To Me.

From: "Terry West" hwlly10@bellsouth.net
Reply-To: terrywest63@yahoo.ca

Attn: Dear Sir,

Compliments of the season as i hope this e-mail finds you in good state of mind.

We Humbly writes to notify you concerning a substantial lump sum of $10.6M, which awaits your instructions for further transfer to your designated bank accounts in the usa.

We hope that you will kindly advice my bank on your reply stating how you need this funds to be transfered to your accounts as all documents of the funds is related to your name.For final verifications, please confirm to us a copy of your international passport copy, or a drivers license and your current residential address for our reference.

Upon receipt of your documents, we shall commence on this transfer which shall take only two working days to be credited on your account.For further clarifications, dont hesitate to send your queries to ou office regarding your transfer.

Most importantly, you can call our Director at +234 7025 040245, and his name is Dr. Mark Ojei incase you need further explanations.

Regards,
Terry West.

scam, spam, phishing, identity theft

Congratulations - You Have Won

From: "MICROSOFT EMAIL PROMOTIONS" info.winner@microsoft.com
Reply-To: keithbryan20009@yahoo.com

Congratulations - You Have Won


The MICROSOFT EMAIL PROMO TEAM is glad to announce that after a successful completion of the PROMO DRAWS held on the 6th October 2009,your e-mail address,attached to winning numbers:(11) (80) (12)(96) (09) (43) won in the Tenth lottery category.

You have therefore been approved to claim a total sum of Ł150,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.

All participants were selected through our Microsoft computer ballot system drawn from 167,000 Names,as part of our International "E-MAIL" Promotion Program for our prominent MS-WORD users all over the world and for the continuous use of the internet. You are advised to contact the claims processor with the details below via his e-mail address :

NAME: Keith Bryan
EMAIL: keithbryan2009@yahoo.com.hk
TEL: +44 703 590 2789

PLEASE NOTE YOU ARE TO SEND THE FOLLOWING INFORMATION TO CLAIM YOUR PRIZE:

1.Full Name:... 2.Address:... 3.Phone:... 4.Country:... 5.Sex/Gender:...


YOURS SINCERELY,
DOHERTY SCOTT.

scam, spam, phishing, identity theft

Bank Draft worth $800,000.00 USD

From: "FEDEX ONLINE TEAM." delivery@fedex.com
Reply-to: fedex.postservices01@live.com

Dear Customer !!!


We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now.we would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa.

We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address.Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.

We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.However, you will have to pay a sum of $120 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cann

Kindly note that your colleague did not leave us with any further information.We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.

You are required to contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post
Contact Fedex Delivery Email:
Mr. Thomas Martins.
Managing Director
fedexpostdeliveryservices@live.com

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and submit it to the delivery manager on: fedexpostdeliveryservices@live.com

As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $120 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an over night delivery service.

Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,
Mr James Wellington.
FedEx Online Team Management.
All rights reserved. © 1995-2009

This E-mail is only for the above addressees. It may contain
confidential or Privileged information.
If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.

scam, spam, phishing, identity theft

Toyota award

From: "toyota board" srlibrary@bellnet.ca

Toyota.......award (£1,000000 and a camry car)

Sales promotion of 1,000000 and a car. Send your Name, and Address Occupation for claim:

Claims officer: Mr Kelly Scott Email: kellyscott73@aim.com

regards
Joanna

scam, spam, phishing, identity theft Moore

Get Promotion

Return-Path: linefeed98@kimcomp

Now you can obtain a degree in just 4-5 weeks on the base of your professional career

We provide the following programs:-

Masters, Bachelors and PhD
Give us a call now.
1-816-292-2839

Leave a msg, with your full name and contact number so we can call you back.

scam, spam, phishing, identity theft

Dear friend

From: "MR. peter johnson" ikechukwuma01@gmail.com

Dear friend, You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.

I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human being, due to your tremendous effort and contribution to make things work out in
retrospect.

Meanwhile, I must inform you that, I am presently in Luxemburg for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business center to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of USD$520,000.00 ( FIVE HUNDRED AND TWENTY THOUSAND DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication,humanity and contribution, as it were. Please, contact NOW, my confidential secretary, he is in the name of : mr Ikechukwu ( Secretary) E-mail ikechukwuma01@gmail.com ) Cell phone +234-706-138-1887 You are to forward to him, the following :

1.YOUR FULL NAME & ADDRESS
2.YOUR TELEPHONE NUMBER

(If necessary) He, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free toreach via this very mail address. Most importantly, the ICBD has only validity period of 18 banking days. So, your early response to that effect, shall be admired. You have to mind the days on route shipment.

Sincerely Yours,
MR. peter johnson.

scam, spam, phishing, identity theft