Wednesday, December 21, 2011

Urgent and Confidential Business Assistance Needed -- Keywords: Ahmed Issa, Paul Louis

NO SPAM, PLEASE -- Urgent and Confidential Business Assistance Needed

An unsolicited partnership offer from Mr Ahmed Issa, purportedly Bill and Exchange Manager in Bank of Africa, who offers the recipient to help him transfer an abandoned sum of $27,200,000 - belonged to French client Paul Louis who died with all is family in an accident in 2003.

The contents of the mail are given below: 

===================================
From: Mr Ahmed Issa (ahmedissa56@msn.com)
To:
Sent: Wednesday, 21 December 2011 4:55 PM
Subject: Urgent and Confidential Business Assistance Needed

BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO( West Africa ).

                                                  URGENT AND CONFIDENTIAL

Hello Dear,

    My Name is Mr.Ahmed Issa,I am a banker by profession,I hail from Ouagadougou,Burkina Faso,West Africa. My reason for contacting you is to transfer an abandoned $27,200,000 to your account. The fund has been deposited by Late (MR. PAUL LOUIS) from Paris, France,who died along with his entire family in 6th December 2003 in Air crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learn that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim.

I want to present you to the Bank as the Next of Kin/beneficiary of this fund It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.

Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the bank. Don’t disclose it to any body, because the secrecy of this transaction is as well as the success of it. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60% would be for me. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. I am waiting to hear from you urgently.


Yours faithfully.
Mr.Ahmed Issa
========================================================

UNITED KINGDOM NATIONAL LOTTERY (REF No: UK/9876125) -- Keywords: Anna Martins, Aaron Logan

NO SPAM, PLEASE -- UNITED KINGDOM NATIONAL LOTTERY (REF No: UK/9876125)

The latest spam winning notification from Mrs. Anna Martins (Online Co-ordinator), apparently on behalf of United Kingdom National Lottery informing the recipient about the winning of £800,000 (Eight Hundred Thousand GBP.

Then asking to furnish the personal information to fiduciary agent Mr Aaron Logan for further processing and claiming the prize: 
===============================================
From: Mrs. Anna Martins (heffernan2000@eircom.net)
To: info@winner.co.uk
Sent: Wednesday, 21 December 2011 1:23 PM
Subject: REF No: UK/9876125

Dear Selected Winner

This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds) in the first category of 2011 in the UNITED KINGDOM NATIONAL LOTTERY programs. The online cyber lotto draws was conducted from an exclusive list of 250,000 e-mail addresses 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 two winners in the category \"D\" with the following winning information:

REF No: UK/9876125
BATCH No: 2011MJL-01
TICKET No: 20511465463-7644

Contact our fiduciary agent for claims with:

Agents Name: Mr Aaron Logan
Email:mr.aaron_logan@hotmail.co.uk
Telephone:+44 702 4089 424

Fill the below:

1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Congratulations!!

Sincerely,
Mrs. Anna Martins
Online Co-ordinator
=============================================================

Friday, December 16, 2011

Micro-soft end of year Sweepstakes Promotion 2011 -- Keywords: Mark Foster

NO SPAM, PLEASE -- Micro-soft end of year Sweepstakes Promotion 2011

spam winning notification from Mr. Mark Foster apparently on behalf of Microsoft end of year Sweepstakes Promotion 2011 received today, informing me about the winning the sum of £550,000 (Five Hundred And Fifty Thousand Pounds Sterling) and a Toshiba laptop in the ongoing Micro-soft Sweepstakes Promotion 2011.



As usual the cyber criminals asked the recipients to furnish personal details to claim  the winning amount and laptop. 

Contents of the mail are give below:


=================================================
From: Microsoft Department (line@result.co.cc)
To:
Sent: Tuesday, 13 December 2011 12:56 AM
Subject: End Of Year Winner ©2011.....


Micro-soft Sweepstakes Promotion,
100 Victoria St, London SW1E 5JL
United Kingdom
Customer Service.

Your Batch No: 074/05/ZY369
Your Reference No: SHK/SMO/0829

You have been awarded the sum of £550,000 (Five Hundred And Fifty Thousand Pounds Sterling) and a brand new Toshiba Laptop in the ongoing Micro-soft end of year Sweepstakes Promotion 2011. For claims send the above reference number and batch number and fill the form below for verification and release of winning prize.

Names:
Tel:
Age:
Address:
Occupation:
Country:

Agent Name: Mr. Mark Foster
Tel: +44-703-186-55-28
Email:officemsp@yahoo.co.uk
==============================================================

British HP Corporation End of Year Promo -- Keywords: Lewis Campbell

NO SPAM, PLEASE -- British HP Corporation End of Year Promo



Following mail received from Mr Lewis Campbell (Promotion Officer) apparently on behalf of British HP Corporation, informing me about the winning of 950,000.00 GBP and asking to furnish the personal information to claim the amount won in promo.

Contents of the mail are given below: 


======================================
From: British HP Corporation 9hpcorporation-hpgrant@hotmail.co.uk)
To:
Sent: Tuesday, 13 December 2011 11:22 AM
Subject: End of Year Lucky Winner



Your Email ID Has been Awarded 950,000.00 
great british pounds by the HP corporation in 
our end of year promo. 
send:
Name:
Country:
Age: 

Mr lewis campbell
promotion officer.
=====================================

Yahoo Msn & Microsoft Promotion -- Keywords: Kristena Cowles, Roland Edward

NO SPAM, PELASE -- Yahoo Msn & Microsoft Promotion


A spam winning notification from Kristena Cowles (Head Of Customer Care Service) apparently on behalf of YAHOO  MSN MICROSOFT PROMOTION informing me about winning of 550K GBP and and a Dell laptop, then asking to provide personal information to Mr. Roland Edward for further processing.

Contents of the mail are given below:

==================================================
From: Yahoo Msn & Microsoft Promotion (winner@access.com)
To:
Sent: Tuesday, 13 December 2011 3:42 PM
Subject: Congratulation!!! Your Email ID Has Won




FOREIGN OPERATION DEPARTMENT,
YAHOO  MSN MICROSOFT PROMOTION.
BALEY HOUSE,HAR ROADSUTTON,
GREATER LONDON SM1 4TE
UNITED KINGDOM.

Ref: YM35447XN
Batch: PK/E/05563

Dear Winner,

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Yahoo Msn & Microsoft Corporations, in
conjunction with the FOUNDATION FOR THE  PROMOTION OF  SOFTWARE products,
(F.P.S.) held this November 2011, in United Kingdom Where your email
address emerged as one of the online Winning emails in the 2nd category
and therefore attracted a cash award of 550,000.00 GBP (FIVE HUNDRED AND
FIFTY THOUSAND POUNDS) and a Dell laptop. To begin your claim, do file for
the release of your winning by contacting our Claims Department:


**********************************************************************************************************************************************
Claims Department
Claims Manager: Mr. Roland Edward
Tel:+44-7011-132-459
Fax:+44-7005-921-276
EMAIL: microsoft_onlinepromotion@superposta.com

**************************************************************************************************************************************

The Yahoo Msn & Microsoft E-mail lottery Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers and other International
Companies.The Yahoo Msn & Microsoft internet E-mail draw is held
periodically and is organized to encourage the use of the Internet and
promote computer literacy worldwide.


Congratulations!!

Yours sincerely,

Kristena Cowles.

Head Of Customer Care Service.

Copyright © 2011 Yah Msn & Microsoft® Inc. UK.





-- 
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
========================================================

UNIVERSAL ATM MASTER CARD From United Nations ECO-WAS -- Keywords: Merry Anderson, Johnson Benjamin

NO SPAM, PLEASE -- UNIVERSAL ATM MASTER CARD From United Nations ECO-WAS

An unwanted mail from Mrs. Merry Anderson apparently on behalf of United Nations Organisation (UN) Dept, informing that Universal Master Card of worth $750,000,00 USD has been handed over to FedEx Delivery Services and the mail recipient has to pay just 'security safe keeping fee' to get the card delivered to his/her home.

Furthermore, the sender of this mail informed that this funds was paid by the United nations in conjunction with the ECO-WAS as a compensation for the end of year award notification. 

In the end, asking to contact Mr. Johnson Benjamin and furnish the personal details for further processing. 

The contents of the mails are below: 
===================================================
From: UNITED NATIONS ORGANISATION DEPT (agnt.notice@optusnet.com.au)
To:
Sent: Tuesday, 13 December 2011 4:26 PM
Subject: 



Attention: (E-mail Owner)

Compliments! of the season to you,

I just want to inform you that I have packaged 
and deposited with UNIVERSAL ATM 
MASTERCARD worth $750,000,00 USD with 
FedEx Delivery Services when I went to Africa, 
you can receive it on my behalf contact FedEx 
Delivery Company with your address and 
shipment code for Re-confirmation. I register 
the parcel with {CPEL/OWN/9876}

Once again, Insurance and delivery charges 
have been paid for, but the only fee remaining 
is the security safe keeping fee of which you will 
be required to pay before delivery. And note 
that FedEx Services will take full responsibility of 
your delivery to you , i registered it as an 
African magazine, with a UNIVERSAL ATM 
MASTERCARD inside, funds.

NT; This funds was paid by the United nations in 
conjunction with the ECO-WAS as a 
compensation for the end of year award 
notification. 

Contact the shipment office with the below in-
formations and reconfirm your correct address:

Contact Person

Mr.Johnson Benjamin
Contact Email: fedexdeliverserviceunit@dgoh.org
Direct telephone: +234-8072498606

1) Full Name:
2) Home/address:Country:
3) Telephone:
4) Occupation:
5) Age:
6) Postal Code:

Sincerely.
Mrs.Merry Anderson
United Nations Organisation (UN) Dept
=======================================================

Western Union Online Final Notification -- Keywords: John Smith

NO SPAM, PLEASE -- Western Union Online Final Notification:

Another so-called final notification purportedly from Western Union about the transfer of $5,000 and asking to collect the MTCN details from claims agent John Smith.

The mail contents are given below:  

=========================================
From: Western Union Online (info@ii.com)
To:
Sent: Friday, 16 December 2011 8:38 PM
Subject: Final Notification:

Dear Customer,

The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. John Smith, E-mail: (cgpdept01@shqiptar.eu) or call him on this number +2348152683681 Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $50,000.00 is completed. Again forward him your Full Name........ Telephone number........address.........Occupation........age........ so that he will be sure.

Thanks.

Customer Service
Western Union Online
========================================================
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