Monday, April 23, 2012

UK National Lottery Online Award 2012 -- Keywords: Mary Allen, Johnson Oliver, Draw No. 159300

NO SPAM, PLEASE -- UK National Lottery Online Award 2012

The latest spam winning notification received from Mrs. Mary Allen, purportedly from UK National Lottery, congratulating recipients on winning of 2,000,000.00 GBP (Two Million Pound Sterling) in the Draw No. 159300.

SPAM: UK National Lottery Online Award 2012
Further she asked the recipients to send personal information to Mr. Johnson Oliver to claim the award amount. The content of the mail are given below:

========================
From: Uk National Lottery <UkNationalLottery@we.com>
To:
Sent: Sunday, 22 April 2012 9:52 PM
Subject: Congratulations.

The National Lottery
NE6 1HX
The marina offices St Peter’s yacht basin
New castle United Kingdom
(Customer service) NOTIFICATION DESK

Dear e-Mail Winner:

    This is to inform you that your E-mail Address was selected as one of the lucky winner of 2,000,000.00
GBP (Two Million Pound Sterling) from the National Lottery Online Award 2012. The Draw No:159300.


please contact the FIDUCIARY AGENT Information Officer Mr. Johnson Oliver who has been assigned to assist you. You are to

contact him with the following details for the release of your winnings.

Contact Mr. Johnson Oliver 
Tel:+447-024-079-662
E-mail: johnson.oliver94@yahoo.co.uk

Fill the Information  below and Send to him for claim:

Name:
Age:
Sex:
Occupation:
Cell phone number:


Your Online coordinator
Mary Allen(Mrs.)
National Lottery Company Department


For security reasons, you are advised to keep your winning information confidential till your claim is processed and your

money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and

unwarranted abuse of this program are in place. Please be warned!!!

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

Wednesday, April 11, 2012

Coca-Cola Online Award 2012 -- Keywords: Eliz Bubb, Robert Patrick, Ticket No: 5647560054-5188

NO SPAM, PLEASE -- Coca-Cola Online Award 2012

Coca-Cola Online Award 2012 -- Keywords: Eliz Bubb, Robert Patrick, Ticket No: 5647560054-5188
An unwanted mail received yesterday from Mrs. Eliz Bubb, purportedly from Coca Cola Company, congratulating the recipients for winning one million GBP in 1593rd draw of Coca-Cola Online Award 2012 and asking to send personal information to Mr. Robert Patrick to claim the award.

Contents of the mail are given below:
==============================================
From: Coca-Cola Award (info@un.com)
To:
Sent: Monday, 9 April 2012 5:51 AM
Subject: Ticket No: 5647560054-5188

COCA COLA ONLINE LOTTERY
PROMOTION/PRIZE AWARD DEPT
UNITED KINGDOM.

Dear e-Mail Winner:

    This is to inform you that your E-mail Address was selected as one of the lucky winner of 1,000,000.00
GBP (One Million Pound Sterling) from the Coca-Cola Online Award 2012. The Draw No:1593. Contact
Mr. Robert Patrick Via E-mail: cc_bc12@hotmail.com , Fill the Information  below and Send for claim:

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:

Your Online coordinator
Eliz Bubb(Mrs.)
Coca-Cola Company Department,
E-mail: cc_bc12@hotmail.com
================================================

Saturday, March 10, 2012

Employment/Job Offer Spam Using the Name of Hyundai Motor India (Ltd) -- Keywords: Chung Mong-Ko

NO SPAM PLEASE -- Employment/Job Offer Scam Using the Name of Hyundai Motor India (Ltd)

A spam mail received today from Chung Mong-Ko, apparently from Hyundai Motor India (Ltd) informing the recipients that he/she has been shortlisted by the company for the final interview to be held at The Company Corporate office in New Delhi on 17th March 2012 (11.30 a.m.).

Employment/Job Offer Spam Using the Name of Hyundai Motor India (Ltd)
After offering lucrative salary & benefits, to entice the recipients, the sender asked to make a refundable cash surety deposit of Rs 5,800 INR (Indian Rupees) in favor of their recruitment accountant officer name in charges to receive such payment.  

Contents of the mail are given below:

================================================
From: Hyundai Motors Company <hyundaimotorcompany@mail.jzptt.ln.cn>
To: info@hyundai.com
Sent: Saturday, 10 March 2012 9:10 AM
Subject: Hyundai Motor India (Ltd)





Hyundai Motor India (Ltd)
Head Office Address:
A-30 Mohan Co-operative Industrial
Area Phase-1 Mathura Road
New Delhi 110044.

Your Resume has been selected from for our new plant. The Company selected 65 candidates list for Senior Engineer, IT, Administration,Production,marketing and general service Departments. It is our pleasure to inform you that your Resume was selected as one of the 65 candidates shortlisted for the interview. The Hyundai Company is the best Manufacturing Car Company in India; The Company is recruiting the candidates for our new plants in Delhi, Bangalore, Pune and Mumbai Etc.

Your interview will be held at The Company Corporate office in New Delhi on 17th March 2012 (11.30 a.m.) you will be pleased to know that the 65 candidate¡¯s selected 60 candidates will be giving appointment, meaning your Application can be in progress to the final stage. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 72, 000/- to 500, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The Designation and Job Location will be fixed by Company HRD at the time of final process. You have to come with photo-copies of all required documents.
=========================================
REQUIRED DOCUMENTS BY THE COMPANY HRD
=========================================
1. Full Names:
2. Contact Address:
3. Mobile Number:
4. Sex:
5. Age:
6. Photo-copies of Qualification Documents.
7. Photo-copies of Experience Certificates (If any)
8. Photo-copies of Address Proof
9.Two Passport Size Photograph.
======================================
You are to make a refundable cash surety deposit of Rs 5,800.INR in favor of our recruitment accountant officer name in charges to receive such payment. The refundable interview surety deposit should be paid through any [STATE BANK OF INDIA] Branch closer to you an Account No. will be provided to you upon your response to this mail on how you will deposited the fee as a sign of seriousness that you are in need of this job.

NB: Our phone number was withheld for better communication with email messages. This Company will be responsible for all other expenditure of your at the time of face-to-face meeting with you in the Company. The Job profile, salary offer, and date-time of interview will be mention in your offer letter.

IMPORTANT NOTICE:
Last date for security deposit is 19th of March 2012.The earlier the deposit is made the earlier your position will be secured by the Company HRD-direct recruitment officer. Wishing you the best of lucks.

Warm Regards,
Chung Mong-Koo
Chief Executive Officer.
========================================================

Wednesday, March 7, 2012

Microsoft Promotion: Winning Notification -- Keywords: Dr. Brown William

NO SPAM, PLEASE -- Microsoft Promotion: Winning Notification

A spam winning notification from Dr. Brown William, apparently on behalf of Microsoft, asking recipients to send personal details to claim the amount of £1,000,000 Pounds.

Contents of the mail are given below:
=======================================
From: MICROSOFT PROMOTION (lijiangtemasek@singnet.com.sg)
To: info@win.com
Sent: Wednesday, 7 March 2012 1:59 PM
Subject: Claims Your Lucky Amount!

Your email address has won,£1,000,000 Pounds  in the on going MICROSOFT PROMOTION.send your details for claim to:msnclaimsdept01837@msn.com

Names:_
Tele:_
Age:_
Address:_
occupation:_
country:_
Dr.Brown William
========================================================

Thursday, March 1, 2012

IRS Tax Refund Email Notification Spam -- Keywords: Internal Revenue Service, 1442361382

NO SPAM, PLEASE -- IRS Tax Refund Email Notification Spam

The following mail received apparently from Internal Revenue Service (IRS) United States Department of the Treasury enticing the recipients to use the attachment to apply for tax refunds, calculated recently by the Department. 

IRS Tax Refund Email Notification Spam


As far as I'm concerned, I got it as a spam with the first sight because I have never been registered with IRS for any reason. When I did some research, it was found that cyber fraudsters are using this means to cheat the U.S. tax payers.

Mail contents are given below:

========================================
From: Internal Revenue Service (message07621@34234.irs.gov)
To: (Omitted by Author of this article)
Sent: Wednesday, 29 February 2012 8:39 AM
Subject: Tax notification for
(Omitted by Author of this article)

Internal Revenue Service (IRS)
United States Department of the Treasury

After the last annual calculations of your fiscal activity we have
determined that you are eligible to receive your tax return.

Due to invalid account records we were unable to credit your account.
Please submit a verified tax return request as soon as possible.

Your tax return request form is attached to this email.

After you  submit the tax return request, please allow us
4 to 12 working days in order to process it.


Regards,
Internal Revenue Service

February 28th, 2012 (10:39:11 p.m.)
Document Reference: (1442361382).
==================================================
I referred the following sources for my research:

Cyber World Frauds 

IRS

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