Monday, June 7, 2010

Update Your Online Banking Information

Received: from bbbb (LMontsouris-156-24-41-132.w80-14.abo.wanadoo.fr [80.14.242.132])
Reply-To: kbbuev@account.com

Click for readable copy


Dear MBNA Customer

We have reviewed your account and are suspecting your MBNA Online account may have been accessed from an unauthorized computer. Protecting the security of your account on the MBNA Network is our primary concern .... etc

Clicking on the embeded graphic with take you to
http://h201.29.109.12.cablerocket.net/solo.html
Not the link that appears

scam, spam, phishing, identity theft

Sunday, June 6, 2010

How do u do!

From: "Uliana S" horton@nmc1.east.sun.com

Ave, dear

A man falls in love through his eyes, a woman through her ears http://build-your-happy-love.com/
I am alone, without you again, my sweetheart, and it’s with a very heavy heart I part from you. I want to burry myself in you, hold you tight in my arms, and make you feel the intense love of mine. You are my very life Sweetheart, and every separation gives such endless heartache… My love, I am here trying to find you and it gives me a hope, helps me to wake up every day, and put a smile on my face in every difficult situation. I believe in us, in our love and in our future.

Uliya

scam, spam, phishing, identity theft

Friday, June 4, 2010

From Ms. Keren Happuch

From: Keren Happuch kerenhapp91@libero.it
Reply-To: kerenhapp91@live.hk

From Ms. Keren Happuch
My address: 1002 Triech Town Lot 21
Abidjan 01, Ivory Coast.

Praise GOD our Sevior, My dear permit me to inform you of my heart desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere business. My name is Miss Keren Happuch, i am the only Daughter of late Mr.and Mrs. Happuch.

My father was a very wealth cocoa merchant in Abidjan, the economic capital of Ivory Coast., my father was poisoned to death by his business associates on one of their outings on a business trip in France. My mother died when I was a baby and since then my father took good of me so special before his death.

Before the death of my father on November 2006 in a private hospital here in Abidjan Ivory Coast., he secretly called me on his bed side and told me that he has the sum of Two Million, Five Hundred Thousand United State Dollars ( USD$2. 500,000 ) in a hard metal trunk box and deposited it with one of the Security Company here in my country . As a result of high rate of conflate going on in this country as of then. that he used my name as his only daughter for the next of kin in depositing of the fund.


He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in any country of my choice where I will transfer this fund and use it for investment purpose such as real estate management or hotel management. Presently this money is still with the Security Company in my country.

Dear, I am honourably seeking your assistance in the following ways: (1) To serve me as a guardian of this fund since I am only 21 years old. (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, I am willing to offer you 20 % of the total sum as compensation for your effort/input after the successful transfered this fund to your country overseas.

And I promised GOD, that I will also offer 10 % of the Total Money to Orphanage Child Organisations Widows, Propagating the word of GOD and helpless peopel on my name as donation in your country because I am orphan girl.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon, contact me with this E-mail address: kerenhapp91@live.hk ?

Thanks and God bless.
Best regards,
Miss. Keren Happuch.

scam, spam, phishing, identity theft

Your over due payment

Reply-To: imfifra@aol.com
From: "INTERNATIONAL FUNDS REGULATORY AUTHORITY" infuranig@gmail.com

Imf world regulatory office
International funds regulatory authority
Inter-continental debt reconciliation dept.
From the desk of: honorable Esmond Michael
Director; Imf world regulatory office.

Attention: provision of affidavit of claim certificate for legal cover/ protection of $15.5m in your favour.

After the meeting today, we have reduced the payment for the clearance certificate to $75 so that you can meet up with the payment. Please you are given only 24hours to do this payment so that we can release your $15.5m USD in our care. So we advice you to pay the $75 through the western union money transfer or money gram with the below information and send the payment details to me.

Please your name has been short listed for payment. Please kindly see what you can do to make this payment today. We assured you that this is the only and last payment and please note that this 2010 we are ready and willing to pay out your fund once we receive the payment of $75 only.

My good friend you have suffered enough. I want you to know you have come to the end of the road and your fund must be released to you as soon as you make the payment today.

Visit www.westernunion.com on how to send it.

Name: Mr. David Uzoigwe
Text question: good
Text answer: best
Amount: $75
Address: Lagos state /Nigeria

Please go and send it immediately and send to me the payment details immediately.

We wait for your urgent response immediately today

Esmond Michael
imfifra10@aol.com

scam, spam, phishing, identity theft

JOINT PARTNERSHIP INVESTMENT

Reply-To: festusagaba14@gmail.com
From: "FESTUS AGABA" festusasagba22@gmail.com

Partnership Investment Assistance
From: Evergreen Investment
International


I am Mr. Festus Agaba ,The Fund Manager of Ever Green Investment International.The African Largest Fund Management Company with over $1.2 Trillion Capital Investment Fund,Iam contacting you based on my personal interest to develop a mutual business relationship with you in your country.

l have a mutual beneficial business transaction valued at the tune of ($25,000,000.00)which l will like to introduce to you and this will be a joint venture investment there in your country .

In View of this foregoing issue l will like to receive your response for me to release the details and nature of this transaction, your phone number will be most important to me for an oral discussion on this issue. Please in case you are not interested do inform me quickly so that l will solicit for another business partner on this regard.
Waiting to hear from you urgently as it demands.
(NB) Your response is very urgent on this matter.
Thanks
Best Regards,
Festus Agaba

scam, spam, phishing, identity theft

LinkWithin

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