Monday, February 27, 2012

Mail from Miss Iryna Warlord Ibrahim Coulibal Seeking Help in Transferring Big Amount

NO SPAM, PLEASE -- Mail from Miss Iryna Warlord Ibrahim Coulibal Seeking Help in Transferring Big Amount  

An unwanted mail from Miss Iryna Warlord Ibrahim Coulibal seeking assistance for transferring big amount that she inherited from her father - Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ) - who died following a fight with the  Republican Forces of Ivory Coast (FRCI).

When I searched on Google engine, I just found that the name of Miss Iryna Warlord Ibrahim Coulibal is just associated with spam and scam on different forums and websites.

The contents of the mail are given below:


================================
From: iryna warlord <irynawrlord150@msn.com>
To: . <.@yahoo.com>
Sent: Tuesday, 28 February 2012 6:41 AM
Subject: Dearest,

Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Iryna Warlord Ibrahim Coulibal 24 years old female from the Republic of Ivory Coast,West Africa  ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the  Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below.  http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours sincerely
Miss Iryna Warlord Ibrahim Coulibaly
==================================================================

Inter-Switch ATM Card -- Keywords: Sammy Frank

NO SPAM, PLEASE -- Inter-Switch ATM Card

Inter-Switch ATM Card Scam/Spam
A weird mail notification from Sammy Frank informing that an Inter-Switch ATM Card with a fund worth (£1,000,000.00 ) One million Great Britain pounds has been accredited in recipient's favor, then asking to contact with the sender with personal details.

Contents of the mail are given below:

==================================
From: (Inter-Switch ATM Card) <slfdxb@mail.tsinghua.edu.cn>
To:
Sent: Sunday, 26 February 2012 10:07 PM
Subject: NOTE:

Dear: Beneficiary,

This is to officially inform you that an Inter-Switch ATM Card with a fund worth
(£1,000,000.00 ) One million Great Britain pounds has been accredited in your favor.
You are advised to contact with your,

(1)Full Name:...................
(2)Age:...............................
(3)Sex:....................................
(4)Occupation.............................
(5)Phone Number: .........................
(6)Delivery Address:...........................
(7)Country of Residence:..........................
(8)Scan Copy Of Id.................................

Regards,
Mr. Sammy Frank
Tel:+2348138872590
Email:Inter-switch_atm2012@live.com
inter-switch_atm1@live.com
Verification Form For The (Inter-Switch ATM Card)
通信地址:100084  北京清华大学新水利馆《水力发电学报》编辑部
电话:(010)62783813   
传真:(010)62782918
电子信箱:slfdxb@tsinghua.edu.cn 
网站地址:http://www.slfdxb.com
========================================

2012 Euro-Afro Asian Sweepstakes Lottery International Program -- Keywords: Abdul Mueed Zafar, Gordon P. Mann

NO SPAM, PLEASE -- 2012 Euro-Afro Asian Sweepstakes Lottery International Program

A spam winning notification from Gordon P. Mann, apparently on behalf of Euro-Afro Asian Sweepstakes Lottery Inc., congratulating the recipients about the winning of $2 million (Two Million US Dollars) in 2012 Euro-Afro Asian Sweepstakes Lottery International Program held in United Kingdom. 

2012 Euro-Afro Asian Sweepstakes Lottery International Program


Further the sender asking to contact Barrister  ABDUL MUEED ZAFAR Office in MALAYSIA, with personal details to process the amount won in the said lottery.

Contents of the mail are given below:
======================================
From: Euro-Afro Asian Sweepstakes Lottery Inc® (euro-afro-asian-sweepstakes63@msn.com)
To:
Sent: Tuesday, 28 February 2012 1:32 AM
Subject: CONGRATULATION!!! CONGRATULATION!!!

  


CONGRATULATION!!!  CONGRATULATION!!!
 
 We happily announce to you the draw of 2012 Euro-Afro Asian Sweepstakes Lottery International Program held in United Kingdom. Your E-mail Address attached to Lucky number: /7443465/10 with Serial number: 652-6852 and Draw number: 5341802-560 which subsequently won you lottery in the 3rd category of File number:FA13057U-IDYou have therefore been approved to claim a total sum of US$2,000,000 (Two Million United States Dollar) in Cheque. All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the Winning. This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of BruneiBill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. In cash credited to file KTU/9023118308/03.  
YOUR  ADDRESS HAS WON ($2,000,000)
                         
Please note that your lucky winning number falls within our Asian representative's booklet in MALAYSIA as indicated in your file number: FA1305U-ID. In view of this, your $2,000,000 USD Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister  ABDUL MUEED ZAFAR Office in MALAYSIA,
Please contact Barrister ABDUL MUEED ZAFAR in MALAYSIA, for your claim with the following details below to enable the speedy evaluation and processing of your winning.
 
1 Name.  2 Home address. 3 Telephone Number. 4 Age and Occupation. 5 Lucky number. 6 Serial number. 7 File number. 8 Draw number.
 
BARRISTER ABDUL MUEED ZAFAR
E.A.A.S Inc. ASIAN FIDUCIARY AGENT 
E-mail: Euro-AfroAsianSweepstakeslotto@lawyer.com

For security purposes and clarity we advice that you keep your winning information's confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, and it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element. You are requested to contact Our Asian Fiduciary Agent in MALAYSIA for your claim. Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification. 
 
In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence. We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque. Once again!  Please Note that this winning is valid for(14) fourteen days and grace period of (5) five days, failure to issue claims after this period, your Cheque will be automatically voided.
 
CONGRATULATIONS.
Yours Faithfully,
E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.
Customer Service,580 N.Tenth Street,

Sacrament, CA 85914, Amsterdam.
An Affiliate of Charity International.
Arena Complex Km 18 Route De Rufisque,
I.P.P Award Department, United Kingdom.
DR. GORDON P. MANN,

TEL:            +447031802860                                    
FAX:+447031803556
DR. GORDON P.MANN
(Z0NAL COORDINATOR)
===========================================

Friday, February 24, 2012

YAHOO/ MICROSOFT WINDOWS & WINDOWS LIVE Lottery Promotion -- Keywords: Debra Pedro, Harris Baker

NO SPAM, PLEASE -- YAHOO/ MICROSOFT WINDOWS & WINDOWS LIVE Lottery Promotion

A spam winning notification from Mrs. Debra Pedro asking to send personal details to Dr. Harris Baker to claim the the prize amount of Nine Hundred and Fifty Thousand Great British Pound (£950,000.00) in YAHOO/ MICROSOFT WINDOWS & WINDOWS LIVE Lottery Promotion for February 2012.

Contents of the mail are given below:

================================================
From: Mrs. Debra Pedro (angel.tenezaca@ucuenca.edu.ec)
To:
Sent: Thursday, 23 February 2012 1:22 PM
Subject: You Have Won (£950,000.00)‏



Winning number......ZX09714DG
Batch number........Y02012AWD

This is to inform you that you have won prize money of Nine Hundred and Fifty Thousand Great British Pound (£950,000.00) For the month of FEBRUARY 2012, Lottery promotion which is organized by YAHOO/ MICROSOFT WINDOWS & WINDOWS LIVE, collects all the email addresses of the people that are active online among the millions that subscribed to INTERNET, We only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

Forward the following details to help facilitate the processing of your claims:

1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Country of Residence:

Name: Dr. Harris Baker
Email: yahmicroftdept2012@yahoo.com.hk
Telephone: +447 0359 00966

Thank you and accept my hearty congratulations once again!

Yours faithfully,
Mrs. Debra Pedro
============================================================

Wednesday, February 22, 2012

UN-Habitat Payment: United Nations Human Settlements Program -- Keywords: Richards Ade, Malcolm Johnson

NO SPAM, PLEASE -- UN-Habitat Payment: United Nations Human Settlements Program

A spam mail from Malcolm Johnson, claimed to be Secretary at United Nations Human Settlements Program, informing the recipients about the compensation amount of $2,811,061.00 USD. Then asking to contact the UPS agent,  Richards Ade, with personal details for cheque delivery.

Contents of the mail are given below:

=======================================
From: FRADIN Aurélie <aurelie.fradi@snv.jussieu.fr>
To:
Sent: Tuesday, 21 February 2012 12:44 PM
Subject: UN-Habitat Payment




After much attempts to reach your on phone, I write to notify you finally
about your outstanding compensation payment from the United Nations Human
Settlements Program.

During our last annual calculation of all your banking and Internet
activities, we realized that you are eligible to receive a compensation
payment of $2,811,061.00 USD. This compensation is being made to all banks
and internet users.

Contact the UPS agent with your name and address for your cashier cheque
delivery.

United Parcel Service (UPS)
Contact Name: Richards Ade
Tel: +2348068917147
E-mail: ups1001@eb2a.com

Take note that you will pay a $95.00 USD fee to the UPS for
shipping/handling of your cheque parcel.

Thanks for your patience.

Malcolm Johnson
Secretary
United Nations Human Settlements Program
==================================================

NOKIA ONLINE 2012 NEW YEAR PROMO -- Keywords: Dr. Authur Mavise

NO SPAM, PLEASE -- NOKIA ONLINE 2012 NEW YEAR PROMO

A spam mail from Dr. Authur Mavise, apparently from cell phone manufacturer Nokia, informing the recipients about the winning of 750,000 GBP in New Year Promo and asking to send personal information for processing further.

Contents of the mail are given below:

=============================
From: NOKIA ONLINE 2012 (nokiauk777@yahoo.com.cn)
To:
Sent: Tuesday, 21 February 2012 9:36 PM
Subject: Re: NOKIA URGENT UPDATE 2012..........

FROM NOKIA ONLINE 2012®

YOUR EMAIL ID HAS WON 750,000 POUNDS IN NOKIA NEW YEAR PROMO.
Based on the random selection exercise of
internet websites and millions of supermarket cash invoices worldwide,
you were selected among the lucky recipients.
Verification Number (N-222-6747, E-900-56)

Send your full names,telephone number and address to
nokiauk777@yahoo.com.cn

Yours faithfully,
Dr. Authur Mavise
MOBILE: +44 70240 66862
===========================================

Wednesday, February 8, 2012

Western Union winner of the year -- Keywords: Lionaldo Vanbastin

NO SPAM, PLEASE -- Western Union winner of the year

Spam mail from Lionaldo Vanbastin, apparently on behalf of Western Union,congratulating recipients for winning of $50,000 USD and asking to furnish the personal information to the sender for processing the prize.

Mail contents are given below:

==============================
From: western union (info@westernunion.com)
To:
Sent: Tuesday, 7 February 2012 3:45 AM
Subject: You have won........

Western Union winner of the year,

You have been awarded with the sum of $50,000 USD by our office, as one of our
customers who use Western Union in their daily business transaction.

This award has been selected through the internet, where your e-mail address was
indicated and notified.

Please provide Mr.Lionaldo Vanbastin with the following details listed below so that
your fund will be remitted to you through Western Union.

1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________

Mr. Lionaldo Vanbastin
Tel: +2348165005355
E-mail Us:westernundeptafrica1000@shqiptar.eu

As soon as these details are received and verified,your fund will be transferred to
you. Thank you, for using western union.Congratulation!!!!!
=================================================

UK LOAN COMPANY: APPLY FOR LOAN AT 3% RATE -- Keywords: Greg Wilson

NO SPAM, PLEASE -- UK LOAN COMPANY: APPLY FOR LOAN AT 3% RATE!!!

Following spam mail received today from Greg Wilson, apparently on behalf of UK loan company, aimed to cheat the recipients for enticing them for a loan on cheaper markup rates.

Contents of the mail are given below:


========================================
From: UK LOAN COMPANY <infos@loan.com>
To:
Sent: Tuesday, 7 February 2012 1:51 PM
Subject: APPLY FOR LOAN AT 3% RATE!!!

Dear Customer,

Are you in need of loan? If yes apply now,we Uk Loan company give loan at
3%rate, for more info, email: ukloan.company011@gmail.com

we will get back to you for more details.

Warmest Regards,
Mr. Greg Wilson
email: ukloan.company011@gmail.com
==============================================

Trusteeship offer from Barrister Anotonia Emperataiz -- Keywords: Anotonia Emperataiz ESQ

NO SPAM, PLEASE -- Trusteeship offer from Barrister Anotonia Emperataiz

Today I received the following email, looks like a spam, to trap the recipients in some kind of online fraud.

============================
From: Barrister Anotonia Emperataiz <beastmasters@msn.com>
To: anotoniae.mperataiz@msn.com
Sent: Wednesday, 8 February 2012 6:38 AM
Subject: Very Important

Good day,

This is a personal E-mail directed to you and I request that it be treated as such. I am Barrister Anotonia Emperataiz EQC a solicitor at law practicing in London. I have a proposition relating to the trusteeship of a late client. I have been given the final notice as his private attorney to present members of his extended family who may stand as beneficiaries to his investment or have them forfeited. I have in the past few years conducted search in order to reach any of his blood relatives, but all efforts have been abortive. It is my intention that we work this claim together. Kindly contact me on my private email: (anotoniaemperataiz@lawyer.com) for a better confidentiality.
 
Sincerely,

Barrister Anotonia Emperataiz ESQ 
==============================================

Tuesday, February 7, 2012

YouTube 2012 award -- Keywords: Youtube, Milly Ed

NO SPAM, PLEASE -- YouTube 2012 award

A spam mail from Mrs Milly Ed, apparently on behalf of YouTube, informing the recipients about winning of 700,000GBP in YouTube 2012 award and asking to contact on the given phone number.

Contents of the mail are given below:

==========================
From: YouTube™ (dk9y5xc3i15@peoplepc.com)
To:
Sent: Sunday, 5 February 2012 1:32 AM
Subject: Amazing News

You should be very excited! This is incredibly exciting. You emerge a prize winner of 700,000GBP in YouTube 2012 award To ensure that you NEVER miss this important prize. Call +(44)-7024053299 or E-mail us now for further details.

Sincerely,
Mrs Milly Ed
=========================================

Monday, February 6, 2012

Winning Notification from LA PRIMITIVA ES -- Keywords: Alexandra Fernando, Mario Carlos

NO SPAM, PLEASE -- Lottery Winning Notification from LA PRIMITIVA ES

A spam winning notification from Mrs. Alexandra Fernando, apparently on behalf of the 2012 La Primitiva Email lottery sweepstakes program, informing about my name in 8 winners and asking to furnish further details to Mr. Mario Carlos to claim the 1,000,000.00 EURO (One Million Euro).

Contents of the mail are given below:

============================
From: LA PRIMITIVA ES <info@laprimitiva.es>
To:
Sent: Monday, 6 February 2012 9:32 PM
Subject: Your email has qualified .... sJ

Qualification Number: 14-20-9-11-4-8-10

Your email address is among the 8 lucky winner that have won 1,000,000.00 EURO (One Million Euro) in the 2012 La Primitiva Email lottery sweepstakes program held In Spain.This email was sent to congratulate and notify you officially about the award contact the finance agent below with youe names,telephone,on how to claim your prize. 

CAJA RURAL ESPANA
*************************
Contact officer: Mr.Mario Carlos
Email to: cajarural@kimo.com
Madrid.spain.

Best Regards,
Mrs.Alexandra Fernando
Lottery Co-ordinator
web:www.laprimitiva.es

Note: Your Legalization & Notarization process is 100% free.
=================================================


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