Sunday, July 31, 2011

Charity donations/aid from the Vittorio Fondazione, Ecowas and the UN - - Key Words: Vittorio Fondazione, Marian Bern, Claudio Giovanni

NO SPAM, PLEASE - - Charity donations/aid from the Vittorio Fondazione, Ecowas and the UN



I received this spam mail from Mrs. Marian Bern (Foundation's Officer) purportedly on behalf of 'Vittorio Fondazione' yesterday, informing about my compensation payment of whopping US$ 650.000.00 as charity donations/aid from the Vittorio Fondazione, Ecowas and the UN and asking to send personal details to Claudio Giovanni (Executive Secretary).


They have used a valid link of a website Fondazione Giuseppe Di Vittorio, screen shot given above, to authenticate their cheating effort.

I have shared a same kind of Spam which looks to be from United Nation Compensation Unit few days back and in the current spam the internet criminals also used name of U.N. to authenticate their effort to cheat innocent internet users. 

Let's have a look to the mail contents below:




=================================================
From: Vittorio Fondazione (online981422@telkomsa.net)
To:
Sent: Saturday, July 30, 2011 6:45 PM
Subject: IMPORTANT NOTICE: YOU WON

VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
IMPORTANT NOTICE
Foundation's Officer,
Fondazion Di Vittorio, Italy
http://www.fondazionedivittorio.it

CONCERN

You were selected among the lucky recipients to receive the award sum of US$650,000.00 (Six Hundred Fifty Thousand United State Dollars) as charity donations/aid from the Vittorio Fondazione, Ecowas and the UN These funds are freely given to you for your business, educational and personal development in accordance with the enabling act of Parliament.

You are required to expeditiously contact the Executive Secretary with your Qualification numbers (P-333-7858, B-011-67) for processing of your claims, you will be given your donation pin number. Contact Claudio Giovanni (DPU) Information Officer.

Enter Personal Details:

Beneficiary full name:
Nationality:
Complete home address:
Tel:
Mobile/Cell:(Very important):
Fax number:(optional)
Email address:

---------------------------------------------------------
DUE PROCESS UNIT:
Executive Secretary - Claudio Giovanni.
Email: ssww102@rediffmail.com
--------------------------------------------------------
On behalf of the Board kindly accept our warmest

congratulations.

Yours faithfully,
Mrs. Marian Bern.
(Foundation's Officer)
=============================================================

Saturday, July 30, 2011

Yahoo Lottery Promotion Winning Notification - - Key Words: Doris Glenn, Yahoo Lottery, Thomas Philip



NO SPAM, PLEASE - - Yahoo Lottery Promotion Winning Notification
Email Spam and Internet Scam May Hurt You 
Spam winning notification from Mrs Doris Glen apparently on behalf of UK and Ireland Yahoo Lottery Promotions and asking to contact claims agent,Thomas Philip to claim cash prize.

Let's have a look to the mail contents below:



============================================
From: Yahoo Lottery Promotion (jackie@wj5t61u10.homepage.t-online.de)
To:
Sent: Saturday, July 30, 2011 7:11 PM
Subject: Congratulations! You Have Won!!

UNITED KINGDOM AND IRELAND YAHOO! LOTTERY PROMOTIONS.
LONDON OFFICE: 44 STRAND STREET,
LONDON,
WC2R 2LS,
ENGLAND.
BELGIUM OFFICE: RUE BELLIARD 1040,
BRUSSELS,
BELGIUM
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
These are your identification numbers:
Batch number.....................YBM-EBS-390AF
Ref number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF
WINNING NOTIFICATION.
Dear Sir/Madam,
We are pleased to inform you of the result of the just concluded bi-annual
final draws of 2009-2011 United Kingdom / Republic of Ireland Yahoo!
lottery which your e-mail address was among 20 lucky winners.
Please contact your claims agent,Thomas Philip
on email:  infodrbrownagen@gmail.com; tel No:  +447924278542 for full details.
Personal Information
1. Full name..................
2. Country....................
3. Contact Address...........
4. Telephone Number.........
5. Marital Status..............
6. Occupation..................
7. Age.........................
8. Sex.........................
Congratulations!
Your in service,
Dr. Mrs Doris Glenn.
Promotions Vice-President
=======================================================

Africa Development Bank (A.D.B) Abandoned Amount Scam - - Key Words: ADB, Salif Boubacar, Burkina-Faso, Top Secret

NO SPAM, PLEASE - - Spam Mail Purportedly from Audit and Accounts Department of Africa Development Bank

 



Africa Development Bank (A.D.B) Spam Mails: Such spam mails are very common and despite of its failure to be converted into success the cyber criminals are keep on sending everyday. The latest one is from Salif Boubacar purportedly from Accountign and auditing department of Africa Development Bank (A.D.B) asking to share an amount lying open beneficiary mandate due to death of account holder in an ghastly road accident.

Many of internet fraudsters are using almost same story using the name of Bank of Africa, shared earlier here.

 Let's have a look to the mail content below:



==================================================
From: Mr Salif Boubacar (salif.boubacar@sify.com)
To:
Sent: Saturday, July 30, 2011 11:06 PM
Subject: good day,



From Mr Salif Boubacar,
Accounting and auditing department
Africa Development Bank(A.D.B)
Ouagadougou, Burkina-Faso.
Hello, ( TOP SECRET)
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Salif Boubacar, the manager in charge of Accounting and auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Saven million Three hundred thousand United States dollars (US$7.3 M), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangements and I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me.
Please treat this business with utmost confidentiality and send me the
Following:
1)Your full name.
2)Phone, fax and mobile.
3)Company name, position and address.
4)Profession, age and marital status.
Best Regards
Mr Salif Boubacar.
==========================================================



ESPNSTAR CRICKET LOTTERY Scam - - Key Words: Dr. Mark Barry, ESPN Star Cricket Lottery

NO SPAM, PLEASE - - ESPNSTAR CRICKET LOTTERY Scam



An unsolicited mail from Dr. Mark Barry purportedly on behalf of ESPN Star Cricket Lottery informing me about winning of 550,000 pounds and asking for personal details. 

No doubt the mail is a lottery spam and a scam attempt to fool recipients for advance fee or insurance charges etc.

Let's have a look to the mail contents below: 



=======================================
From: ESPNSTAR CRICKET LOTTERY (espnstartcricket101@msn.com)
To:
Sent: Saturday, July 30, 2011 6:00 PM
Subject: Congratulations You Have Won


Your email address have won the sum of 550,000 pounds in on going ESPN STAR
CRICKET LOTTERY.to receive prize,send your full contact details and valid
phone number to claims manager  Dr.Mark Barry Email:starcricket231@es-pn.com
Tel:+447017030385
========================================

Wednesday, July 20, 2011

United Nation Sum With Western Union - - Keywords: Western Union, United Nations, Terry Williams, Ieunice Smith

NO SPAM, PLEASE - - United Nation Sum With Western Union Money Transfer




Latest spam mail received from Terry Williams purportedly on behalf of Western Union informing about the details of $9,000/- transfer as a part payment of $300,000/-



===============================================
From: Western Union Money Transfer (info@westernunion.com)
To:
Sent: Tuesday, July 19, 2011 1:46 AM
Subject: Good Day

Good Day,

We have sent 9,000USD already through western union,as we are mandated to
transfer you the total sum of 300,000USD through Western Union by the United
Nations,(ECOWAS).Send Names,Address, Phone number.Processing your first
payment of $9,000USD to collect/Sender Names: Ieunice  Smith  MTCN 7673440838

First name: Ieunice
Last name : smith
MTCN: 7673440838 
Zipcode: 73301 
City: austin
State : texas
Country: usa

You can reach our international agent for further details with the information's
as stated below.

Contact: Mr.Terry Williams
Direct Telephone: +2348154838694
E-mail:wumtcenteroffice1@yahoo.com.hk
=============================================================

Tuesday, July 19, 2011

United Kingdom Lottery Draw Spam - Keywords: UNited Kingdom Lottery, Raymond Cole, James Richard, Fudiciary Agent,

NO SPAM, PLEASE - - United Kingdom Lottery Draw on 16th July 2011:



Spam winning notification from Raymond Cole on behalf of United Kingdom Lottery and asking to contact Fudiciary Agent James Richard to claim an amount of £650,000.00(Six Hundred And Fifty Thousand Great British Pounds).

Let's have a look to the mail contents below:


=================================================
From: UNITED KINGDOM LOTTERY <ukl@yahoo.co.uk>
To:
Sent: Tuesday, July 19, 2011 7:21 AM
Subject: UNITED KINGDOM LOTTERY WINNER!!

ATTENTION WINNER,

We are please to announce you as one of the 3 lucky winners in the UNITED
KINGDOM LOTTERY draw held on 16th of July 2011.
You have therefore been approved for a total pay out of
£650,000.00(Six Hundred
And Fifty Thousand Great British Pounds),
your e-mail address emerged as one of the three winners in the category

\I"D\"
with the following winning information:
TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01

Please note; you are hereby advice to reply to this email and send the assign
Fiduciary Agent, details below for processing of your claims.
Mr.James Richard
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:

Congratulations!!
Mr. Raymond Cole
=========================================================

Saturday, July 16, 2011

Parcel in the Custody of FedEx Courier Company - - Keywords: Mike, Ted Bell0, FedEx Delivery Scam

NO SPAM, PLEASE - - Parcel in the Custody of FedEx Courier Company



Spam mail apparently from Mr Ted Bell0 on behalf of FedEx Courier Company informing about undelivered parcel in the custody of company and asking to send personal details.

FedEx Undelivered parcel Scam

 Let's have a look to the mail contents below: 




============================================
From: Mike (info@fedex.com)
To:
Sent: Saturday, July 16, 2011 9:19 PM
Subject:



FEDEX COURIER COMPANY
No 12 Air Port Road, Benin City.
West Africa Nigeria,

Good Day,

We want you to understand that the mail sent to
you from this office is authentic and your parcel
is presently in our custody. But if you are
still in doughty please we will have no other
choice than to send your parcel to the Nigerian
income and revenue tax office and forget
completely about this i advise you kindly let us
know your response, for this mail was sent from
the Nigerian FedEx office and we have your
complete data for delivery that was were we got
your name and email but we want you to send
your data's to know if it corresponds with the
information's we have.

Note that we were not instructed to email you,
but due to the high priority of your package we
had to inform you as your sender did not leave
us with his telephone number because he stated
that he just arrived Nigeria thus has no
telephone. We sealed your Bank Draft and
found your email contact on the receivers colum
as the recipient of the foremost
package.

FULL NAMES:---------------------------
RESIDENTIAL ADDRESS:------------------
PHONE AND FAX NUMBERS;----------------
OCCUPATION:---------------------------
AGE:----------------------------------
Yours Faithfully,

Mr Ted Bell0

Email: packagedelivery011@w.cn
===============================================

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