Monday, May 31, 2010

You've received A Funny and Unique Gift from a Friend

From: Funny and Unique Gifts
Reply to:

A Friend has sent you a Hallmark E-Card.

If you recognize this name, click the link to see your E-Card.
actually a link to

If this name is not familiar to you and you're concerned about online security, please use the following steps:

Enter your e-mail address in the Original Recipient.s E-Mail Address box.
Enter EG0694262772475 in the Confirmation Number box.
Click Display Greeting.

Want to send an E-Card too ? Visit

To view Hallmark’s privacy policy or for questions, visit, and click the links at the bottom of the page.

Hallmark Cards, Inc., 2501 McGee, P.O. Box 419034, Kansas City, MO 64141

scam, spam, phishing, identity theft, virus, malware

Recipient Directives On Foreign Payment

From: U.S Department of the Treasury
Reply to:

Senior Secretary, Foreign Assets Control
The U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
United States of America
Tel: +1-(206) 259-6650
Fax: +1-(202) 478-0979

Saturday, May 22, 2010

Your ref: USA/IMF/7890/121


After reviewing your online email communication messages on your unsuccessful transactions with most European and other foreign banks in Africa, we wish to let you know that we have communicated with most of these foreign banks that withheld most international payments to individual accounts so as to find out why these funds were withheld and the source of the funds.

Conclusively, we discovered that most of these withheld and/or unpaid funds being remitted to individual accounts abroad originated from lottery organizations, international trading companies and deceased personals.

Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private individuals account abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by Crime Monitoring Units/Agencies.

In joint alliance with the HMRC Treasury Europe, the European Financial Service Commission & the International Monetary Fund (IMF) to resolve this issue, we wish to let you know that we have approved to release only the total sum of Seven Million United States Dollars ($7,000,000.00 USD) to enable you start up your own business.

Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that these funds will be released by these European and other foreign banks to its beneficiary on proper confirmation of its claim.

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for fund release that are currently deposited in most European and other foreign banks, please do not hesitate to provide us the information so that we will know how to help you receive your funds.

Kindly provide your personal contact details by sending us the information below along with a scanned copy of your international passport or drivers license so that we will forward it for verification and payment.

1. Your Full Name, Nationality & Current Location.
2. Your Age & Current Occupation.
3. Your Phone & Fax Number.
4. Your ID Number (or Attach Identification Documents).

Important Notice: Your inability to make this clarification for fund transfer with the International Monetary Fund (IMF) will continue to suspend your chances of receiving any international payment directed to your local bank account from any foreign bank until this clarification is made.

Failure to properly apply for the funds release for transfer to you within 7 days, will nullify your chances of receiving this funds, and this funds will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.

Also note that due to my position as the U.S. Treasury Secretary of the US Department of the Treasury, I will not always be available to answer any of your calls because i am not always in my office due to the states political matters and my office numbers are usually engaged until i return after few days. If you have any issue to discuss regarding your funds, kindly email me and i will always get back to you as soon as possible.

Email: ( Click here to eMail )

Senior Secretary,
Foreign Assets Control.
U.S. Department of the Treasury.
Questions about this information should be directed to
The U.S. Department of the Treasury
Telephone: +1-(206) 259-6650. or | By eMail |

spam, scam, phishing, identity theft

Wednesday, May 19, 2010

Good day!

From: Ksena Z

Ave, dear

I just want to make you so happy, so happy that you would feel as though you could fly. I live in Ukraine and I’m looking for a boyfriend
I’m nice girl which likes this life and wants to make it better. I adore having rest on the open air (going to forests, parks, seas etc). I like cooking. My main trait of character is my kindness. I always try to look happy and feel the same way. Write me and your life will become more interesting! I just wanted you to know that no matter what happens in this life, I will always hold a special place for you in my heart. I need you ... my heart needs you and I feel so empty without you. Thinking of you always...


spam, love, scam,  phishing, identity theft

Yourp weight ias a bit over the normal

From: Ezequiel Hallt

Yourp weight ias a bit over the normal, but you’re ok?

What real happiness means fonr you? Weighting a little bit fless yis nbot tthat ismpwossible?

A fake link that takes you first to
and then to

The message was checked by Zillya! Antivirus 1.1.2343.0, bases - No viruses detected

Anything that is that badly composed and re-routes the links is surely
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