Friday, January 29, 2010

Dear Customer:

From: Bank-of-America
Reply To: Bank-of-America

We have detected a slight error in your account information.

For your protection, we have limited access to your account until additional security measures can be completed.

To eliminate securely this information error please download the form attached to this email and open it in a web browser.

We thank you for your prompt attention to this matter.

Bank-of-America - Customer Support.

scam, spam, phishing, identity theft

Wednesday, January 27, 2010

Irish & UK Subscription Service

From: Irish & UK Subscription Service
Reply To:

Irish & UK Subscription Service,


Your Email is among the Winner on the ongoing Euro million lottery Jackpot Of 15 million Euro with Ref# EU/672030W/25, Batch No #644/917/SX4a.

For verification and more detail on how to claim your prize contact
William Hagan on: +447045704469 or


Mr Gerrard Davis,
Director General,
Disbursement Center.
The United Kingdom.
(2010 On-line Announcer)
scam, spam, phishing, identity theft


From: saudi investment

Saudi Arabian General Investment Authority (SAGIA)
P.O. Box 5927
Riyadh 11432
Kingdom of Saudi Arabia
Reply to:


Our Vision:

To achieve rapid economic growth in Saudi Arabia, capitalizing on the Kingdom's competitive strengths as the global capital of energy, and a major hub between East and West.

Our Mission:

To create a pro-business environment, provide comprehensive services to investors and foster investment opportunities in energy, transportation and knowledge-based industries Our achievements over the past seven decades have been spectacular, and we look to the future with great hope and expectation.

The SAGIA has embarked upon the bringing of our Saudi businessmen and Investors into close working relationship and partnership with the business community in your country. This we do in order to diversify and put our Saudi Locally based businessmen into the Global economic market.

The Objective of this Letter is to inform you that we have a group of Saudi Investors who want to invest in your country, and are looking for Individuals and companies to partner them in this regard.

They want to bring funds for investment in the areas of Shares and Stock purchase, investment in information technology and biotechnology industry, Renewable Energy and Real Estate Financing e.t.c.

The Saudi Arabian General Investment Authority is providing the clearing House for this venture and all interested persons should contact our office so that we can broker a direct relationship with the local business group in Saudi for investment.

Best Wishes.
Amr Bin Abdullah Al-Dabbagh
SAGIA Governor
Reply to:

scam, spam, phishing, identity theft

Degree in any field

From: Wade Fink

BECAUSE YOU DESERVE IT! Is your lack of a degree holding you back from career advancement? Are you having difficulty finding employment in your field of interest because you don’t have thepaper to back it up – even though you are qualified?

If you are looking for a fast and effective solution, we can help! Call us right now for your customized diploma: Inside U.SA.: 1-718-989-5740 Outside U.S.A.: +1-718-989-5740. Just leave your NAME & TEL. PHONE # (with country-code) on the voicemail and one of our staff members will get back to you promptly!

spam, scam

Without Prejudice ... I write

Reply To:

London Stock Exchange
10 Paternoster Square
London EC4M 7LS

Dear friend,

I work with the investor's centre of the as the Head of Real-Time Data,
London stock exchange (LSE)

The LSE for some years now, have been dealing with some unclaimed shares and dividends running to the tune of 10 Million Pounds and recently my boss as at that time secretly decided to sell it off with the intention that the two of us will make use of the fund for investment outside the stock house. In the last quater of 2008 fiscal year, All-Share Index of the London Stock Exchange (LSE) rose sharply by three per cent a which resulted the rise of the heavily capitalized stocks and majority of other stocks traded on the floor.

An American investor indicated his interest and has paid for the unclaimed shares in Dollars and the cash has been received and saved in a Financial Institution here in London but unfortunately, my boss passed away some two months ago and the family has read his last testament (WILL)without mentioning anything about this cash left in the bank escrow account. So at this point, I was the only person that knew about this deal and where this money is, but since I could not do it alone.

I contacted the wife of my late boss and told her all that transpired while her husband was alive and I was the only trusted partner who knew about this money because of this, she has given me the go ahead to make sure I get a trusted person overseas who will receive this fund and share it so that, her family will make use of their own share of the money to complete her husband's intention and his soul will rest in peace.

The total amount in Dollars is US$18,000,000.00 and this amount is still available in an escrow account of the Financial Institution here in London. Indicate your interest by sending your full contact details (full name, home address, cell phone) via my private email. I will send you my telephone number upon your response. You will be given 35% of the total sum.Your co-operation is highly expected to help this widow and her children through their academics.

Yours truly,

Timothy N. Briggs

Timothy N. Briggs
Head of Real-Time Data
London Stock Exchange(LSE)

scam, spam, phishing, identity theft

Monday, January 18, 2010


From: Norman L. Hodges
Relpy To:

From Desk of the Secretary-General


I am Rev. Thomas Douglas, Bill and Exchange Manager / Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to me the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options: Cash Delivery to your address/Bank transfer.

Thanks for Your Cooperation.

Rev. Thomas Douglas

scam, spam, phishing, identity theft

Sunday, January 17, 2010


This is a message from sent to you by:

kadi kone

Dearest One,

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am Kadi, 21years old and the only daughter of my late parents Mr.and Mrs Olivier Kone. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 27th.Febuary 2007.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 7years old,and since then my father took me so special. Before his death on Febuary 27 2007 on our to the hospital and he disclosed to me secretly that he has the sum of Twenty five million, United State Dollars. (USD$25Million) left in fixed deposit account in one of the leading banks in Abidjan Cote d ivoire Africa .

I am just 21 years old and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually has brought sorrow to my life.

I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-

1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please,Consider this and get back to me as soon as possible.
Thank you so much.
My sincere regards,

AZ does it
scam, spam, phishing, identity theft

Friday, January 15, 2010

Scam Artist Target Haitian Grief

Officials warn donors that fake Web sites and emails are already stealing funds intended for Haiti's earthquake victims.

Hoveround Spam

From: Power Wheelchairs

Hoveround has been helping people regain their mobility for over 17 years and we want to help you get your independence back. We believe that everyone should be free to get out and explore the world,  even if they’re on a tight budget.

Did you know that 9 out of 10 Hoveround owners got their power wheelchair at little to no cost*? It’s true! There are no claim forms to fill out and no upfront costs if you qualify.

Get your Complimentary Information Kit here:

Upon receipt of your information we will send you a complimentary no-obligation information kit with DVD. Once again, there are no costs to qualify.
Don’t wait to regain your mobility and your freedom – ACT NOW because life in a Hoveround is BETTER ALL AROUND.

Thomas E. Kruse
President and Founder
Hoveround Corporation


Real University diplomas.

From: Billy Thomson

BECAUSE YOU DESERVE IT! Is your lack of a degree holding you back from career advancement? Are you having difficulty finding employment in your field of interest because you don’t have the paper to back it up – even though you are qualified? If you are looking for a fast and effective solution, we can help! Call us right now for your customized diploma: Inside U.SA.: 1-718-989-5740 Outside U.S.A.: +1-718-989-5740. Just leave your NAME & TEL. PHONE # (with country-code) on the voicemail and one of our staff members will get back to you promptly!



RECOARDING INFO: 234-5445 2010
15 Wallows Road Iconic Lagos State .
Ref: FGN/EFCC/XO1/06.
FOR ENQUIRE CALL. +234 1 8229795

Attn : Sir,

This is to inform you that series of reports have been sent to the investigation unit concerning the nefarious activities of the impostors.They have dragged the image of this country to mud.
Any information that will be provided by you to enable us apprehend those behind this act of disloyalty will be highly appreciated.

Kindly forward to us their contact telephone numbers,email addresses and receipts of payments made to any wrong hands in the past, so that we can take action on that.

We apologise for any inconveniences they must have caused you. Please bear with us, crime is a global issue which must be tackled globally. Your interest will be highly protected and know it that we might need your presence here once we lay our hands on any of the suspected criminals,so that you can stand as the complainant in the court of law for onward prosecutions.

Forward below details to enable us commense verification work with bank as regards smooth transfer of your fund payment.
1. Full Names.
2. Banking Details.
3. Valid Telephone numbers for easy communications.
4. Valid I.Ds for proper identifications.

scam, spam, phishing, identity theft

Thursday, January 14, 2010

HAITI EARTHQUAKE: Be Careful About Those 'Impulse' Donations

As Americans open their wallets to help earthquake victims in Haiti, a longtime charity watchdog warns givers to think twice about their "impulse donations."

Recalling the well-intentioned efforts of groups who sent coats and fuzzy winter scarves to victims of the 2004 tropical Asian tsunami, and the outright scams launched by the ill-intentioned, Daniel Borochoff, president of the American Institute of Philanthropy, advises givers to target groups with strong track records in the area. They should donate to aid organizations that know Haiti, understand the needs of Haitians, and have well-organized distribution systems for actually delivering that aid.

"We shouldn't repeat the mistakes of the Tsunami relief efforts" said Borochoff. With the outpouring of donations, there were still big problems coordinating between groups. Supply lines were frequently clogged with the wrong supplies and relief didn't reach the right places, said Borochoff.

scam, spam, phishing, identity theft

Thursday, January 7, 2010

FYA / From Ms. Susan Wilson

From: Ms. Susan Wilson

Warm Greetings,

My name is Ms Susan Wilson, I am a consultant in London. I am contacting you after due consideration to assist me in a transaction that we both can make a fortune from. We can finalize this deal in within a month. Contact me if you are interested and I will give you more information. Write me at

Yours sincerely,

Ms Susan Wilson

scam, spam, phishing, identity theft

Monday, January 4, 2010

dear, good mood to u

From: Olya A

Good day, my dear friend!

The minute I heard my first love story, I started looking for you, not knowing how blind that was. Lovers do not finally meet somewhere. They are in each other all along

Sweetheart, I do not just dream about you – thoughts of you bring heaven to my every waking hour. I do not just want to be with you – I want to feel all the fire of existence that we can share together. I do not just need your kiss – I hunger for it the way a spring rose craves sunshine and rain. I am sure the day we meet will be the best and happiest day in my life and I am waiting for it and for you, my love.

Looking forward to get a letter from you


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Anyone that would SPAM you could just as well steal your identity. They will surely at least sell your Email to other Spammers

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