Western Union MTCN Notification -- Keywords: Christian Kelly, James William, EB-2520

NO SPAM, PLEASE -- Western Union MTCN Notification

A spam mail received today from Mr James Williams, purportedly from Wester Union, in which sender asks the recipients for sending their personal details to get an Western Union MTCN information to receive £5000, as the first installment from winning amount of £4.7Million Pounds.

Western Union MTCN Notification -- Keywords: Christian Kelly, James William, EB-2520  

The recipients are further asked to contact Mr Christian Kelly for further information. Contents of the mail are given below:

==================================
From: Dr.James William <jameswilliam.1_30@msn.com>
To:
Sent: Tuesday, 8 May 2012 12:54 PM
Subject: CONTACT WESTERN UNION AGENT FOR YOUR MTCN:

CONGRATULATION TO YOU,

I have contacted you because I've sent you the first payment of £5000 today from your winning funds total amount of £4.7Million Pounds, Therefore you need to contact western union agent for him to give you the transfer payment information and  MTCN,

 

Agent: Mr. Christian Kelly

 

Email: agentwesternunion@superposta.com

 

Please try to contact him today for him to forward the payment  information to you, Remember to Indicate the registration code of EB-2520 to him when e_mailing him, Also he will be sending you £5,000.00 daily as per my discussion with him. Also you should send to him your information such as below,

1. Full Name:
2. Phone and Fax Number:
3. Country:
4. Address:
5. Age:
6. Identification Card: 
Do get in touch with me once you have Received the transfer,
Yours Sincerely
Mr.James William

============================================ 

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
========================================

Mail from Merry Justin Yak Seeking Help in Transferring Big Amount -- Keywords: Burkina Faso, South Sudan, Salva Kiir

NO SPAM, PLEASE -- Mail from Merry Justin Yak Seeking Help in Transferring Big Amount  

An unwanted mail from Miss Merry Justin Yak seeking assistance for transferring big amount that she inherited from her father - Dr. Justin Yak - who died in plane crash along with top government officials of South Sudan.

When I searched on Google engine, I just found that the name of Merry Justin yak is just associated with spam and scam on different forums and websites.

The contents of the mail are given below:

=====================================================
From: Miss Merry (merry-yak77@msn.com)
To: . <.@yahoo.com>
Sent: Wednesday, 14 December 2011 12:42 PM
Subject: My Dearest one,
My Dearest one,

Hi, My name is Merry Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top govaernment officials had been on board when the plane crashed on Friday May 02, 2008.

You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/ africa/7380412.stm

After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.

Sincerely yours,
Miss Merry Justin Yak
=====================================================

Online Dating Spam Mail From Stephine Dion

NO SPAM, PLEASE -- Online Dating Spam Mail From Stephine Dion

A regular and recurring kind of mail with different female names asking for friendship and partnership. Furthermore, enticing the recipients to reply to see the pictures of her.

Mail contents are given below: 

=======================================
From: stephine dion (00000joyd@att.net)
To:
Sent: Saturday, 10 December 2011 12:41 AM
Subject: Hello

Hello dear.. my name is stephine i i seek for a honest partner for friendship i hope you don't mind if you don't mind please reply me i will like to here form u ok so i can tell you more about myself and we can exchange picture too ======================================

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES -- Keywords: Carman L. Lapointe,

NO SPAM, PLEASE -- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

An unsolicited mail from Ms. Carman L. Lapointe claimed to be the United Nations Under-Secretary-General for Internal Oversight informing me about inheritance fund of USD$5.500.000.00( FIVE MILLION FIVE HUNDRED UNITED STATE DOLLARS  which was (WILL)" to my NAME and asking to send personal information to verify the claim.

The contents of the mail are given below:

============================================================
From: UNITED NATIONS OFFIC (HDYOERUWEIUREJ54@aol.com)
To: 
Sent: Wednesday, 7 December 2011 8:26 AM
Subject: Endeavor To Get Back To Me /view attachment for more details!!

The attachment contains ...

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
 Internal Audit, Monitoring, Consulting


Respond Very Urgently,


This is to inform you that of my trip to Nigeria yesterday from London, due to series of complain from the United State Finacial Security Services and other Security agencies from Asia, Europe, Oceania, Antarctica, South America, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. You can go through our website to confirm my personality,




http://www.un.org/sg/senstaff_details.asp?smgID=147


During our network investigations we discovered that you have an inheritance fund of USD$5.500.000.00( FIVE MILLION FIVE HUNDRED UNITED STATE DOLLARS  which was (WILL)" to your NAME, during our investigations, we discovered that allot of people are interested in confiscating your inheritance into their personal account because they know too well that you can't be able to come down to Nigeria to claim your fund, This Thief went to the Bank Head office, with a Funeral picture saying that you died of Car Accident and before you died, you made him your rightful Next of Kin. Please confirm to us if you are alive by sending all your necessary contact details and as well CALL me for further confirmations on my direct number +234-812-811-9427

As well send your contact information below for verifications:


(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving license or your passport copy or your working id card:
(9) Your Next of Kin
                           
(Reply through this Email address only: (mrscarmanemai@w.cn )

Be informed that i have a mandate from the United State Financial agency in Washington to verify this Inheritance and gives all necessary instruction to release this fund to the rightful owner before I return back to New York by Friday next week. We do not want anything that will jeopardize your chances of receiving your fund, so you are required to comply with my directives.

NOTE: You are warned to STOP every communication you have with anyone as regards to your inheritance fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever you have been dealing with and work with me so that you will receive your fund within 72 banking hours.




I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to receive your fund within the next 72 hours.




Sincerely yours,




Ms. Carman L. Lapointe
United Nations Under-Secretary-
General for Internal Oversight
Tel: +234-812-811-9427
=====================================================================

Easy Loan from Rebecca Robert Loan Company -- Mrs. Rebecca Robert

NO SPAM, PLEASE -- Easy Loan from Rebecca Robert Loan Company

An unsolicited mail from Mrs. Rebecca Robert offering an easy, quick and low-interest loan for individuals, firms and companies. The recipient has to fill the information and form also accompanied the mail.

Contents of the mails are given below: 

====================================================
From: "kp00093@surrey.ac.uk" (kp00093@surrey.ac.uk)
To:
Sent: Monday, 5 December 2011 1:10 AM
Subject: PLY TO OUR PRIVATE EMAIL: fundsdept1@gmail.com

Hello,

This is Mrs. Rebecca Robert Loan Company,I offer loan to individuals who are
desperately in need of loan of all kind.I render a legitimate service
to who ever that is really interested in applying for a quick loan.If
you are interested kindly fill the loan application form below:

Dear readers you should note that this offer is for serious minded
individual,firms and companies.Do not let this opportunity pass you
by.Get your loan to solve your financial problems.

I am offering you all to the best of my knowledge and to your satisfaction
okay,will give out loan of all kinds in a very fast and easy way,will
offer loan to every individuals, firms, and company that are in need
of financial assistance in a low interest rate of 2%

Name______________
Country___________
State_____________
Loan Amount_______
Loan Duration_____
Phone Number______
Cell Phone________
Occupation________
Marital Status____
Gender___Sex______
Monthly Income____
House Address_____
Purpose For Loan__
Office Address____

Note that you are to fill in the application form with the correct
details about your self so that the loan will be easy for you to receive on time.Thanks and
God Bless you all.

REPLY TO OUR PRIVATE EMAIL: fundsdept1@gmail.com

Mrs. Rebecca Robert.

====================================================

SCAM: The Great American Photo Contest -- Entry-free $1,000 Pet Photo Contest

NO SPAM, PLEASE -- The Great American Photo Contest

I received the following mail enticing me to send the photo of my pet to enter the $1,000 Pet Photo Contest. According to the mail the entry into 'The Great American Photo Contest' is free and there's guaranteed monthly winner.

Frankly speaking; on first instance, I took it as genuine and thinking which photo I should send to them. Then suddenly I reminded myself that "Beware! Its a Cyber World", anything is possible here. I went on to search the term 'pet photo contests scam' and shocked to find out many websites hinting that it was a 'Scam through Spam'.

See the mail contents below before jumping to the few links that might tell you the real story behind this scam:   

=====================================================
From: Pet Photo Contest (multimarketonline@originalpromoclub.com)
To: shamood_2003@yahoo.com 
Sent: Sunday, 4 December 2011 5:02 PM
Subject: We need 31 pet photos now. $1000 Prize

To stop future mailings from The Great American Photo Contest, please visit this link (link removed by author) or write to:
Great American Photo Contest, 24 W. Railroad Ave, #139 Tenafly, NJ 07670


====================================================================

To read more about this scam use the following links:

Scam Book

Complaints Board 

Help me building and running orphanage -- Keywords: Yolanda Abu

NO SPAM, PLEASE -- LIFE IS ALL ABOUT CARE!!! From Yolanda Abu

An unsolicited mail from a cancer patient, Mrs. Yolanda Abu, asking to assist her build and manage an orphanage in my country.

When I searched the name Yolanda Abu on Google; I found quite a lot scams associated with this name, so be careful before responding such anonymous mails and requests.

The contents of the mail are given below:

===================================================
From: "Mrs,Yolanda Abu" (Azhospital@Nottingham.com)
To:
Sent: Saturday, November 5, 2011 1:04 PM
Subject: LIFE IS ALL ABOUT CARE!!!
Good Day,
I am Mrs,Yolanda Abu. Am presently in the hospital suffering from Cancerous disease,I need a trustworthy and God fearing fellow to help me build and manage an orphanage home in your Country,If interested kindly contact my lawyer (barristershadi@aol.com).
====================================================


See Scam Dex for further information 

FBI Notice to Contact for the Release of Seized Consignment -- Keywords: Brian Lamkin

NO SPAM, PLEASE -- FBI Notice to Contact for the Release of Seized Consignment

Until now I shared here some recurring type of spam mail used by internet spammers to cheat innocent internet users; but earlier this week I received following mail which is very usual kind of spam mail.

The sender Brian Lamkin, claimed to be a special agent of Federal Bureau of Investigation - FBI) detailing me about a consignment seized by FBI at Harts field Jackson International Airport in Atlanta Georgia. The mail further states that the consignment, consisting of 2 trunks, contains $4.1 million and documents inside revealed that the consignment belongs to me. Therefore, they want me to contact them to get released this consignment.

Contents of the mail and attachment are given below:

=====================================
From: Atlanta Office (herrickcl@aol.com)
To:
Sent: Monday, November 7, 2011 1:24 PM
Subject: Check the document YDRGGORDTC
Att:

You are to contact agent Brian for immediate processing/release of your seized consignment.

Special Agent Brian Lamkin
Federal Bureau of Investigation

YCLWMTJOFFZTBFZWJCZENPSWWJDKRIFZQRYBWM


the attachment with the mail contains following:

                                               AGENT BRIAN D. LAMKIN

SPECIAL AGENT IN CHARGE

FEDERAL BUREAU OF INVESTIGATION

INTELLIGENCE FIELD UNIT

2635 CENTURY PARKWAY N.E.,

SUITE 400

ATLANTA, GA 30345 USA

URGENT ATTENTION

I am special agent Brian D. Lamkin; from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated two (2) Trunk Boxes at the Harts field Jackson International Airport in Atlanta Georgia. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said boxes and found out that it contained a total of USD$4.1M and some back up documents which bears your name as the owner of the funds. Investigation carried out on the Diplomat who accompanied these boxes into the United States, revealed that he was to make the delivery of the funds to your residence as these funds are entitled to you, being Contract/Inheritance overdue payments. The funds were from the office of the Ministry of Finance, Federal Government of Nigeria.

Furthermore, after cross checking all the legal documents we found in the boxes backing you up as the beneficiary of the funds, it became known to us that one vital document is missing. This document is very important and until we get that document, the boxes will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery (DISD). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (S.T.D.P) once you get it.

You are therefore required to get back to me within 72 hours so that I will guide you on how to get the much needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds.  You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your funds are here now in the United States of America.

AGENT BRIAN D. LAMKIN

SPECIAL AGENT IN CHARGE

FEDERAL BUREAU OF INVESTIGATION

INTELLIGENCE FIELD UNIT

2635 CENTURY PARKWAY N.E.,

SUITE 400

ATLANTA, GA 30345 USA

CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.

                                                                                                                                       

                                                                         

=====================================================