Monday, October 10, 2011

YAHOO & MSN MICROSOFT WINDOWS PROMO AWARD Spam Via Hacked Email Account -- Keywords: Jose Delgado, Thomas Lampard

NO SPAM, PLEASE -- YAHOO & MSN MICROSOFT WINDOWS PROMO AWARD

Mail received from someone Delgado, Jose (Jose Delgado) informing about the winning of £1,000,000.00 in YAHOO & MSN MICROSOFT WINDOWS PROMO AWARD and asking to contact Mr. Thomas Lampard claimed to be the event manager.


YAHOO & MSN MICROSOFT WINDOWS PROMO AWARD SPAM

When I copied and pasted 'delgadoj@ohio.edu' in Google search I found shocking results. The email address used by the spammers is certainly a hacked email account of José Delgado-Costa Director and Associate Professor Modern Languages at Latin American Studies, Ohio University.

You can give it a try or check this link ... http://www.internationalstudies.ohio.edu/people/delgado.html

The contents of the spam email are given below: 



=============================================
From: "Delgado, Jose'" (delgadoj@ohio.edu)
To:
Sent: Thursday, October 6, 2011 3:18 PM
Subject: Your E-mail W O N £1,000,000.00 UK Pounds


Your E-mail W O N £1,000,000.00 UK Pounds in our on-going YAHOO & MSN MICROSOFT WINDOWS P R O M O AWARD.If your email account is till active,Send B A T CH #: YM09102XN ,R E F #:YM35447XN,W I N N I N G
#:YM09788 to Event manager Mr.Thomas Lampard via email:  verify.msoft.claims.dept@hotmail.com   , For inquiries: (+44)704-574-5711
==============================================================

Saturday, October 8, 2011

Abandoned Amount Lying with Bank of Africa, Ghana -- Keywords: Abbas Andrew, George Brumley, Kenya Plane Crash

NO SPAM, PLEASE - Abandoned Amount Lying with Bank of Africa, Ghana





Typical mail contents which normally are used by cyber spammers to cheat internet users, enticing them to be partner in abandoned sum transfer transaction for stipulated percentage of amount.

The mail contents are given below:



=====================================================
From: Abba Andrew (mrandrew34@gmail.com)
To:
Sent: Sunday, October 9, 2011 8:00 AM
Subject: CALL ME +233026505129




Dear Friend,

My name is Andrew Abbas, personal assistant to director international remittance department Bank of Africa Ghana. I amwriting in respect of a foreign customer of my bank (DR. GEORGE BRUMLEY,of America) who perished along with his wife and their son and daughterin Kenya Plane Crash, East Africa,on a festive visit from Los Angeles.with other passengers aboard as you can confirm it yourself through thisweb site:
(http://edition.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html)

Since the demise of DR. GEORGE BRUMLEY, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim her funds of USD7.2m,(seven million two hundredthousand united states dollars) has been with our bank here for a verylong time on this note I decided to seek for whom his name shall be usedas the next of kin, as no one has come up to put claim as the next of kin to this funds and the banking ethics here does not allow such money to stay more than ten years, because after ten years the money will becalled back to the bank treasury as unclaimed bill.

In view of this I got your contact through my country's foreign trade mission after I wasconvinced in my mind that your name/company could be used as the next ofkin to this claim. The request of the foreigner as a next of kin in thisbusiness is occasioned by the fact that the customer was a foreigner and Ghanaian cannot stand as the next of kin to a foreigner.

I agreed that 30% of this money will be for you as a foreign partner in respectof providing an account, while 10% will take of any expenses that mightbe incurred in the process of succeeding the transfer and the rest willbe for me.Thereafter I will visit your country for disbursement as I amalmost due for retirement.

Upon the receipt of your willingenss toassits, I will send you by fax or e-mail a draft application of claimwhich you will send to the bank as the next of kin and the next step totake. I will not fail to bring to your notice that this business ishitch free and that you should not entertain any fear as the wholerequired arrangement as been perfected for the transfer.

Best Regards,
Mr Andrew Abbas.

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

Microsoft Corp. 2011 Lottery Spam -- Keywords: Patrick Davies, Frank Coleman, British Gaming Board,

NO SPAM, PLEASE - Microsoft Corp. 2011 Lottery

New attempt from spammers to fool internet users by sending winning notification using the name of Microsoft Online International Lottery. 

Mail from Barr. Patrick Davies purportedly on behalf of Microsoft Corp. informing me winning of £450,000 GBP (Four  hundred and fifty thousand British Pounds Sterling) and asking to contact Dr Frank Coleman to file for the winning claim. The sender further claims that the lottery has approved and supervised by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR)

The contents of the mail are given below:



=================================================================
From: Draws (lite0003mcrsft@att.net)
To:
Sent: Friday, October 7, 2011 4:06 AM
Subject: Microsoft Corp. 2011 Lottery (Read Attachment)

 Attachment reads like below:



Microsoft Corporation
Thames Valley Park
Reading
Berkshire
RG6 1WG
UNITED KINGDOM

Congratulations!! Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws of MICROSOFT ONLINE INTERNATIONAL LOTTERY program held on 2nd October, 2011. The lottery is approved and supervised by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses, and shopping coupons of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of 10 winners in this category "A" with the following winning information:

REF No: MONL-L/200-29937

BATCH No: 2011MJL-A09

SERIAL No: S/N-00368

You as well as the other winners are therefore to receive a cash prize of £450,000GBP (Four  hundred and fifty thousand British Pounds Sterling) each from the total payout. Your prize award is legal and has been associated with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings, you are advised to contact our licensed and accredited claims agent for category "A" winners with the information below:
To file for your claim, please contact the processing agent;

Name: Dr Frank Coleman
Email: fr_coleman@hotmail.com (All correspondence should be sent to this email address.)
Tel:  +44-703-182-4695
       
Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained so keep your winnings very personal). Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program.

Please note; You are hereby adviced to send the assigned Fiduciary Agent, with the details below for Processing of your Claims;

(1.) FULL NAME :
(2.) ADDRESS :
(3) AGE :
(4) SEX :
(5) OCCUPATION :
(6) MOBILE NUMBER :
(7) MARITAL STATUS :
(8) NATIONALITY:
(9) PRESENT COUNTRY :


Kindly follow all instructions given,

Sincerely,
Barr. Patrick Davies (Esq.)


Microsoft® 2011. © 1993-2011 Microsoft Corporation. All rights reserved
============================================================

Final Alert! Western Union Transfer -- Keywords: Transfer Manager, Gary Epps

NO SPAM, PLEASE -- Final Alert! Western Union Transfer



Spam mail from Gary Epps, purportedly Transfer Manager in Western Union, asking for confirming of $50,000 receipt.

Mail content is given below;



===================================
From: western union (gary@info.com)
To:
Sent: Saturday, October 8, 2011 4:07 PM
Subject: FINAL ALERT!

Confirm the receipt of $50,000 from western union by filling the details to the Transfer Manager Gary Epps:
WESTERN UNION WINNER BIODATAS
1. Name:..
2. Address  :...
3. Country :...
4. Phone Number :...
5. Occupation:...
6. Sex :...
7. Age :...
=================================================

Friday, October 7, 2011

Coca-Cola Bottlers (Malaysia): Cash Splash Promotion Draw -- Keywords: Michael Allam, CC1R01/015





NO SPAM, PLEASE - Coca-Cola Bottlers (Malaysia) Winning e-mail

A spam winning notification from Michael Allam apparently on behalf of Coca Cola Bottlers (Malaysia) informing me about the winning of $750,000.00 cash in Coca-cola Cash Splash Promotion Draw. In the end asking to contact Coca-cola promotional head in Malaysia for further processing.

Look below the content of the mail:



==============================================================
From: Coca-Cola Bottlers (Malaysia) (SABDULLA@DAL.CA)
To:
Sent: Friday, October 7, 2011 12:18 AM
Subject: Winning e-mail number...CC1R01/015


Hurray !!!

Coca-Cola Bottlers (Malaysia), is another time again for Coca-Cola Bottlers (Malaysia) is organising Coca-Cola cash splash promotion draw held on the 5th of October 2011 at Malaysia. your e-mail address was among the first 15 people that won $750,000.00 each with your winning e-mail number CC1R01/015 on this year Coca-Cola cash splash promotion. For claim you are expected to contact Coca-Cola promotional head at malaysia either by email or by phone call on how to claim your winning prize.

Name: Michael Allam
Tel: +60 11162 44626
Email: coca-colpro@fengv.com

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

Tuesday, October 4, 2011

Claim Your Microsoft Lottery Winnings -- Keywords: Hele Cole, Helen Cole, Ivan Smith

NO SPAM, PLEASE - Claim Your Microsoft Lottery Winnings



Microsoft Online Draws Spam
 Spam winning notification received from Mrs Hele (Helen) Cole apparently from Microsoft Lottery Coordinator informing about winning of 800,000.00 GBP and asking to sen personal details to Sir Ivan Smith.

 Let's have a look the the contents of spam mail below:



==========================================================
From: Microsoft Online Draws (info@winners.com)
To:
Sent: Sunday, October 2, 2011 3:15 PM
Subject: CLAIM YOUR WINNINGS


Attn Winner:You won the sum of 800,000.00 Pounds Please acknowledge the
receipt of this mail to Sir Ivan Smith With the below information.
Name...Address..Phone...Sex...Occupation....Age...Country Of Origin....
Mrs Hele Cole
microsoft Lottery Coordinator.
============================================================

Unclaimed Money Belonged to African Politicians Lying in Off-shore Bank -- Keywords: Paul Benido

NO SPAM, PLEASE -- Partnership Offer in Unclaimed Money Belonged to African Politicians Lying in Off-shore Bank 





Same kind of mail I shared here before; same story, same wording, same initiative and same intention - to cheat internet users. Only the name of the sender is changed as the earlier mail was sent by Raziki Moudila and the today's mail is sent by Paul Benido.

Check out the story below:



=====================================================
From: Pual Benido (drpaulbenido1@gmail.com)
To:
Sent: Monday, October 3, 2011 7:27 PM
Subject: Greetings





Greetings

Greetings to you and your family , My name is Dr Pual Benido manager of bill and exchange in bank, i have i business of 6.5 Million Euro to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy Politicians used our bank to Launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over (90 Million Euro) during the process .As I am sending this message to you, I was able to divert Six Million Five Hundred Thousand Euro (€6.5M) to an escrow account
belonging to no one in the bank.

The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The (6.5 Million Euro) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.

The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything. please quickly reply me
Yours Faithfully,
Dr Pual Benido
===================================================
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