Tuesday, March 30, 2010


From: info.microsoftwinnings.com@
To: Undisclosed recipients: ;
Reply-to: drrichardscholes@discuz.org
Message-id: 0L0300FKWIVLKIG0@a-mtaout20.012.net.il

Microsoft Promotion Award Team.
Dr. Louis McGonagall
Stamford New Road,
Altrincham Cheshire
WA14 1EP
United Kingdom.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held ARCH 2010, in London United Kingdom. Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 850,000.00 {Eight Hundred and Fifty Thousand Great British Pounds Sterling's}. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from each continent of the world wide web drawn from all the continents of the world.

They are arranged in this format below:

1st. 2 950,000.00 pounds each
2nd. 8 850,000.00 pounds each
3rd. 13 550,000.00 pounds each
4th. 27 350,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: MWL#2010
(2) Email ticket numbers: 1690-2445-8598-57,
(3) Batch numbers: 850MBL#2010
(4) The file reference numbers: MFR-Y/250-450810
{5} Serial Numbers: MST/776/ML1401
For verification purpose be sure to include:

1. Full Names:
2. Sex:
3. Age:
4. Marital Status:
5. Nationality:
6. Residential Address: :
7. Occupation/Position Held:
8. Telephone Number:
9. Fax Number:
10. Have you ever won an Online Lottery ?

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

Email: drrichardscholes01@discuz.org

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.

As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Once again on behalf of all our staff,



scam, spam, phishing, identity theft

Monday, March 29, 2010

The American Airlines AAdvantage

From: American Airlines sandra.weller@aa.com
Received: from User ([]) by mail.momen-group.com

The American Airlines AAdvantage(R) Programs offers exclusive 2010

Dear U.S. citizen,

5,000 American Airlines AAdvantage(R) bonus miles:
(Earn 5,000 bonus miles with the American Airlines Survey for year 2010 )


$50,00 (The $50,00 will be debited within 48h )

Earn AAdvantage(R) miles for award travel on American Airlines or over 20 airlines, stays at hotels worldwide and car rentals with the AAdvantage(R) program.

Discover the benefits of membership in American's frequent flyer program. View current news and information about the AAdvantage program. The AAdvantage(R) program is American's travel awards program. It was the original travel awards program, established more than 25 years ago, and today is the world's largest program. In addition, members earn miles when staying at AAdvantage hotel partners or when renting a car from a partner company.

Currently over 30 hotel partners representing more than 60 brands and all seven major car rental agencies are AAdvantage partners. Miles can be redeemed for a variety of travel awards around the world on American Airlines, AmericanConnection, American Eagle and our airline partners.
Enjoy American Airlines AAdvantage(R)

Your $50 & 5,000 miles bonus code is: AA-US-28189
Complete the attached form and follow the reward steps.

Thank you very much for your help and your patient and hope you will enjoy the American Airlines reward program in the future.

Sandra L. Weller

American Airlines Reward Department
American Airlines
P.O. Box 689182
Des Moines, IA 50368-9182

scam, spam, phishing, identity theft

Wednesday, March 24, 2010

Hello from USMC

Reply-To: captainscholl@9.cn
From: "U.S.M.C" g.gagliano@gulftel.com

I am presently in Iraq and I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country. For more details please contact me via my private box: schollmichael@yahoo.cn

Capt.Michael Scholl.
scam, spam, phishing, identity theft

Winning Contact Code (AQ11WWRZZA1) !!!

From: ©Web Unit web30235@singnet.com.sg
Reply-To: bnl.org5@btinternet.com

Winning Contact Code (AQ11WWRZZA1)!!!

This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 16th of March 2010 in London (United Kingdom). The selection process was carried out through random selection in Our computerized email selection system (ESS) London Uk. Fill the below:

1.Full Name
2.Full Address
3.Marital Status
8.Country Of Residence
9.Telephone Number

Agent Name: Mr. Richard Carpenter
Tel: +44-701-1132-955
Email: bnl.org5@btinternet.com

scam, spam, phishing, identity theft

Winning Alert .... You Have Won

Reply-To: barr.arthurjamesesq17@windowsconnected.com
X-Sender: s.sadjadi@parsonline.net

Dear lucky winner,

This is to inform you that your email has won a consolation prize of the Microsoft Corporation EMAIL DRAW Today. Your email has won you £1,000.000.00 (One Million Great british Pounds) To claim your prize, please contact your fiduciary agent Barr.Arthur James Esq with your Batch #:409978E and Reference No:FL/668530092 and contact him via email immediately within 24hrs.with the information below.

Barr Arthur James Esq
Email: barr.arthurjamesesq17@windowsconnected.com
Tel: +44-792-404-9532
Tel: +44-703-192-4594

You are to send the below required details;

1.Full Name:..............
3..Occupation :..............`

Mrs Yenda Lugard
Head Customercare Service
Microsoft Promotion.

scam, spam, phishing, identity theft

Contract fund credit from bank federal reserve board

From: MR. BEN S. BERNANKE   frb_ny13@cc.tc

Federal Reserve Banks
Board of Governors of the Federal Reserve System

Attn: Honourable beneficiary,

Contract fund credit from bank federal reserve board

This is to let you know that we received a payment credit instruction from the federal government of Nigeria to credit your account with your full inheritance fund of us $10.5 million from the Nigerian reserve account with our bank.

However, what we required from you is your banking particulars where you want your fund to be transferred.

{1}. Your full name and address
{2}. Your telephone, and fax
{3). Your bank name and address
{4). Your a/c name and numbers
(5). Your swift code / routing numbers
(6) .Your current occupation

Be informed that transfer will commence immediately we hear from you with the account information. Once more, bank Federal Reserve board will not hesitates to credit your account within 24hours in accordance with fund release order regulations.

Your immediate response is highly needed to enable us commence for the transfer.

Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.

Congratulation to your inheritance fund.

Thanks and God bless you.

Mr. Ben s. Bernanke
Director Federal Reserve Bank New York,

scam, spam, phishing, identity theft

Thursday, March 11, 2010

maybe u want to learn me better

From: "Valeria B." bbagnoudn@air-glaciers.ch

Ave, gentleman!

How I dream about you...
My heart, a ball of flame, rested lightly on a patch of green. The beauty all around, the trees, the wind an the sun. My heart pulsed faster, just with a thought I had finally found my Prince. You stay there, leaning against the willow tree. You stay, watching my heart, then I get alive. I rise in the place of my heart, walking trying to find you. You stay straighter, walking to me slowly, hesitantly, I didn’t understand.  You whisper, “I found you, my precious rose” and you look into my eyes.  You whisper softly against my ear, “I love you, my rose, I love you.”  The ice will be gone forever, I will be so much alive! I need you close, I fear the ice returning. I like the fire. Wait, no ... I need the fire in my soul! Find me here -  weareforlove.net/winking/



Dear Valued Member

From: Yahoo! Customer Service lsoyolmaa@yahoo.com
Reply-To: accountcenter111@yahoo.com.hk

Due to the congestion in all Yahoo! users accounts, Yahoo! would shut down all unused accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by FILL IN your Login Info below by clicking the reply button. The personal information requested are for the safety of your Yahoo! account. Please LEAVE all information requested

Username: ............................................

Password: .............................................

Date Of Birth: ........................................

Occupation: ...........................................

Country Of Residence: ...........................

After you must have followed the instructions in the sheet, your Yahoo! account will not be interrupted and will continue as normal. Thank you for your usual co-operation. We apologize for any inconvinience.

Yahoo! Customer Care
Case number: 8941624
Property: Account Security

scam, spam, phishing, identity theft

Monday, March 8, 2010

Update your profile

Reply-To: do.not.reply@ncua.org
From: "NCUA Services" srv11@ncua.org

National Credit Union Administration - Update your profile
Click for readable copy


We are constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service.
You will now be taken through a series of identity verification processes.

Full Name:
State: --
Use of Federal Credit Union is covered under Federal Credit Union Share Accounts, Checking Accounts and Electronic Funds Transfer Agreements and Disclosure Statements which contains important information regarding services obtained from Federal Credit Union. Use of Federal Credit Union constitutes agreement with the terms and conditions of the aforementioned agreement and disclosure statements.

�2006 by Federal Credit Union. All rights reserved.

None of the links on that page work - obvious SCAM site

scam, spam, phishing, identity theft

Thursday, March 4, 2010

Original copies of Christian Dior pens

Spam From: Mercedes Jamison uniquestefog@canpipa.com

Purchase the original copies of Christian Dior pens at our site!

Looking awesome is your lifestyle?

Then we have something to propose you. Our online accessories store announces about the great selling for the best accessories of the world’s most famous brands. We have everything a real man should need to look stylish and original. Hundreds of cufflinks, pens, bracelets, keychains, lighters and many other items are waiting for you at our site. Look over them to choose what fits your style the best and make your choice at our site. Visiting our site you will understand why our site is the best. Our prices are the lowest in the internet while the quality of the accessories we sell is the best. Millions of people have already felt that and we have no negative feedbacks of our clients during the 6 year period we work at the accessories market. Get your personal unique accessory at our site. Purchase famous Cartier cufflinks that look like golden for only $39. We have a lot of original goods to choose from.

Start your exclusive shopping tour right now.


A Friend Sent You rd:Article

This page was sent to you by: blessedgambo1@ymail.com

Dear friend, Greetings to you and your family. Please don't be offended because i know you do not know me but i really need your help in transferring the sum of (14.5 million dollars) into a foriegn country,please if you know you can handle this transaction then contact me I will be glad to recieve your response and due to your response it will enable me to brief you more on how to transfer this fund into your account or your credit card if the need maybe, i am expecting your urgent reply.

:Article:Raising Kids Who Care

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scam, spam, phishing, identity theft


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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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