Archive for the ‘ Spam, scam and phish ’ Category

“Mrs Margaret Robinson” seems to be a bit confused, poor love.   She is the online coordinator for the euro millions international lottery.  I guess if you live in cyberspace your grasp of geography might be rather poor.  Last time I looked Croydon was just south of London (in the UK).  Apparently it’s moved to the Netherlands.  I’ve heard of continental drift, but I didn’t think we were moving that fast.

As you’ve probably realised by now (I hope), Mrs Robinson and her wonderfully named colleague Dr Pinkett Griffin don’t exist.  They are just scammers.  You haven’t won anything.  Just delete the email and don’t reply.

EURO MILLIONS INTERNATIONAL,
28 Brad Swich Road,
Croydon,
Netherland.
Ref: NL/9420X2/68

We are pleased to inform you of the final announcement of the euro
millions international Lottery, in which your email address was choosen
from our database. Your email attached to e_ticket number
09-14-24-25-23( 01-10), Drew a price of FIVE HUNDRED THOUSAND UNITED
KINGDOM POUNDS STERLINGS (£500,000) you will recieve the sum
(£500,000)from our authorised claims officer. Dr Pinkett Griffin.

Email: euromillions_dept0@yahoo.com.hk

Yours faithfully,
Mrs Magaret Robertson.
Online coordinator.

NON-RESIDENT AWARD CLAIM FORM GG
================================================================================
================
FULL

NAME:…………………………………………………………..

FORWARDING
ADDRESS:…………………………………………………

CITY/STATE:………………….. COUNTRY OF
ORIGIN:…………………..

MARITAL STATUS:…………………

NATIONALITY…………..SEX………..

INTERNATIONAL PASSPORT NR:………………DATE OF
BIRTH:……………..

TEL/FAX NR:
  …………………….OCCUPATION:……………………..
================================================================================
================
WINNING INFORMATION
================================================================================
================
LoTTERY REF NR:………………
CLAIMANT SIGNATURE:………………………

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Now that’s more like it.  Grace Sarah Smith has £50m and she’ll give me 40% of it if I pretend to be her husband.  (A few slight problems there due to gender differences, but I’m sure we can overcome that).  

I’m sure it will come as no surprise to you to hear that her father died in a tragic accident which, in turn, caused the death of her sick mother.  All together now -  aahhhhh.

If you really believe Miss Smith wants to give you 20 million quid then you really haven’t been paying attention to this blog, have you!!!

She’s a scammer.  She doesn’t want to give you money - she wants to take money from you. 

Just delete the email and don’t reply.

Dear Sir/madam
 
My names are Grace Sarah Smith; I am 24 years old, from London - England, where I school and work as a fashion designer after school. I am the only daughter of my parents, I lost my father in a fatal auto accident on his way tosee my sick mother at the hospital where she was admitted for breast cancer treatment, she passed  on when she heard about the sudden death of my father in  a   car  accident.

 FUTHERMORE, before  the   demise  of my father he willed his Real Estate Business & Gas Stations together with a total sum of 50,700,000.00 (Fifty Million, Seven Hundred Thousand Pounds Sterling) to me.

since  the death of my parents particularly my father,   i   have  been  having   a  tough  time  trying to  meet up  with  my  daily   and  acdemic  endavours.  So, I went to the bank where my late father deposited the funds on my behalf to with-draw some money to take care of myself, pay my school fees and other bills I needed to settled since after the death of my parents.
 
I was shocked when the Bank Management explained to me that I will  not be able to with-draw from the deposited money, because my father had put a clause on theWill and the form he filled while depositing the fund with them, saying that before I will be given access to the money, I will either have to be 30 years before I will be given access to the money,or if only I get married before the age of 30,in which case my husband will be eligible to collect the money on my behalf by standing in as my husband ,or  if  i  can   get   a  man  or   woman  of  good  conduct   as a next of kin to claim the deposited funds  on my behalf . Today I am only 24 years old. And I have no access to the money till I’m 30 years. So, I?m contacting you to stand in as my husband or  as the  next  of   kin  to claim this fund on my behalf .

 So  please get back to me as   regards  to   the  above   transaction as I am willing  to offer  you  with 40% of  the total sum 50,700,000.00 (Fifty Million, Seven Hundred Thousand Pounds Sterling),while 10 % will be mapped out for any expenses that we’re to use to receive the money from the deposited Bank.
 
Please remember that I am writing you this email purely on the ground of trust so we can achieve this deal together. This transaction will last for two weeks after you gotten back to me on how serious you are to claim these funds on my  behalf.
 
Yours Truly,
Grace Sarah Smith

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It’s been a few days since anyone wanted me to help with money laundering.  Today I’m told I “certainly have an impressive range of skills and qualifications”.  How flattering.  Strange that the person writing that has no idea who I am.  

They are an international company and they are “hunting on energy people”.  Blimey - they’re after me!  And so will the Police be if you get sucked into this.  There have been a few cases recently of people being prosecuted for money laundering after becomming involved with these scammers.  

Delete the email and don’t reply.  If you are desperate for money, approach your local credit union or check out your local supermarket or factory to see if they have any casual work available.

Hello,

International company is hunting on energy people, looking for  a fast career 
development with high salary in the United Kingdom. This position is limited.

You certainly have an impressive range of skills and qualifications. We serve 
some of the famous companies in the US and European Union and work on many of 
the  most  advanced  experimental  escrow  services  today.  We are currently 
looking for individuals who possess an outstanding work ethic and  a mind for 
business to fill our Official Representative Position.

The requirements are the following:

a) United Kingdom resident.
b) Minimum experience is required from You and from Your PC!.
c) You are 21 or older.
d) Skills to use the Internet resources.
e) Ready to work 5-8 hours per week.

Successful candidates must possess excellent verbal and written communication
skills, be honest and responsible.  Previous experience in service manager is 
If You found Yourself interested in this vacancy,  please, send us Your CV or 
profile.

If You like the position, You will be able to start working within three days. 
If You feel that position is not for You please let me know anyway and I will 
appreciate Your reply.

e-mail: turner.julia@live.com

You will get all additional details within 24 hours.

Best regards,

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Confused?  You will be if you’ve read the previous entry on this blog.  This scammer is also confused - just as confused as the previous one and also having an identity crisis.

The email claims to come from “Song Lile” (a well established scam) but is sent from “shaunamary@eircom.net”.  Ok, so “shauna mary” from Ireland has assumed a Chinese name.  But wait - she claims to be writing as “Mrs Corrie Miller” from the Netherlands.  I think you’re getting a bit mixed up love, perhaps you should go and lie down in a darkened room for a while.

Meanwhile the rest of us will delete your email and not reply as you’re obviously a scammer - and a mixed up one at that.

ELECTRONIC MAIL AWARD WINNING NOTIFICATION


                          CONGRATULATIONS!!!                          
      
We are pleased to inform you of the announcement today of winners of the DAYZERS LOTTERY PROGRAMS held on 31st Dec 2008.Your Company or your personal e-mail address is attached to winning number 20-01-2005-02MSW, with serial
Number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category.

You have therefore been approved for a lump sum pay out of One Million Five Hundred Thousand EUROS (1,500,000.00) in cash credited to file REF NO:NL/BC7765468/WW14 and Coupon NO.NM/896161/WOP

All participants were selected through our Microsoft computer ballot system drawn form 21,000 names, 3,000 names from each continent, as part of International “E-MAIL” Promotions Program, which is conducted once in every four years for our prominent MS WORD user all over the world, and for the
continues use of E-mail.

Your fund has been deposited in an escrow account with our affiliate Bank here in NETHERLAND, and insured with your REF NO: NL/BC7765468/WW14 and your E-mail
address.

You are to keep your ref. number and coupon number from the public, until you have been processed and your money remitted to your personal account. We hope with your prize, you will be happy to promote the use of E-mail and the use of
MS WORD.

To claim your winning prize, you must first contact the claims department by email or call for processing and remittance of your prize money to you. Your assigned claims Director contact is:

MR.VAN ROBERTO
PALEISSTRAAT 5
2514 JA DEN HAAG
THE NETHERLAND
TEL: 0031 61 999 6187
FAX: 0031 847 480 555
Email:
dayzersclaimdpt@gmail.com

He is to help you in claiming your due prize. Remember, all prize money must be claimed not later than the 15th of January, 2009. All funds not claimed on or before the fixed date will be penalized accordingly.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and coupon numbers in all correspondences with your claims director. All response should be sent to dayzersclaimdpt@gmail.com

Yours Sincerely,
Mrs. Corrie Miller

 DAYZERS LOTTERY, NETHERLAND

CONFIDENTIALITY NOTE: The information contained in this email message is
legally privileged and confidential and is intended only for the use of the
individual or entity named above.  If the reader of this message is not the
intended recipient, you are hereby notified that any dissemination or copy
of this email is strictly prohibited.  If you have received this email in
error, please notify DAYZERS LOTTERY HEADQUATERS,NETHERLANDS..

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Mr Harry Doff is having a severe identity crisis.  He signs his email twice “Mr Harry Doff”, “Mr Mike Smith”.  And he can’t decide which organisation he works for either - “Micro Dayzers Corporation” or “Netherlands the Lottery Company”.  Just to add to his confusion, he writes from Italy to tell me all of this.

Maybe when he’s got over his attack of indecision he might like to just send me the cheque.  Then again I doubt it.  Why?  Because he’s a scammer - not a very good one either.  There was no draw, award, sweepstake or lottery.  You haven’t won anything.

Just delete the email and don’t reply.

FROM:Micro Dayzers International Promotion
PRIZE AWARD DEPT.
REF: DYK/82283922/769
BATCH: 11/621/2PDH /NL

Dear Winner,

Following official publication of results of the E-mail electronic online Sweepstakes
organized by the Micro Dayzers corporation, the Slidecircuir award and the Heineken
prizes in conjunction with the foundation for the promotion of software
products, (F.P.S.), held on the 2nd of Jan 2009 in Amsterdam The Netherlands,wherein
your electrononic email address emerged as one of the online winning emails in the
1st category and therefore attracted a cash award of 2,000,000 Euros (Two million Euros only)
We write to officially notify you of this award and to advise you to contact the processing
office immediately upon receipt of this message for more information concerning the verification,
processing and eventual payment of the above prize to you.It is important to note that your award
information was released today the 2nd of Feb 2009 with the following particulars attached to it.

(I) Award numbers: TL 22/15409
(ii) Email ticket number: TL754/22/76
(iii) Lotto codenumber: TL09622NL
(iv) The file Ref number: TL/0534/30/05

Please contact the claim agents within 7 working days to facilitate the release of your prize,
You are required to mention the above particulars of your award in every correspondence addressed
to the processing agents.

The Micro Dayzer Awards is sponsored by a consortium of software promotion
companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other
international companies. The Micro Dayzer internet draw is held
periodically and is so organized to encourage the use of the internet
and promote computer literacy worldwide. We are proud to say that over
200 Million Dollar are won annually in more than 150 countries
worldwide.Once again on behalf of all our staff,
CONGRATULATIONS!!!  Sincerely,

MR HARRY DOFF
Mr Mike Smith
Promotions Manager
Netherlands the Lottery Company
European Promotions.

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How odd.  ”Microsoft Department UK” write to me from Taiwan to tell me I’ve won £500k.  It’s that email address again - working relentlessly on my behalf.

Guess what?  It’s a scam.  There was no draw.  The scammers don’t want to give you money - they want to take it from you in the form of advance fees.  Just delete the email and don’t reply.

If you’re fed up with spam invading your inbox, install Spam Bully. Works with Outlook Express, Outlook and Windows Mail (note - it doesn’t mention WM on the Spam Bully website - but I know it works - I’ve used it).

Microsoft Department UK

Your email address was selected among Five (5) lucky winners and attached is
your Ref # BTD/610/08 with Batch #: 409978E which drew the Lucky Numbers 14-
21-25-39-40-47(5) and subsequently won you ?500,000.00GBP (Five Hundred
Thousand Great Britain Pound Sterling) as one of the jackpot winners in the 
Microsoft Online Sweepstakes 2008. You are advice to contact our claims agent
with your personal details inorder for your prize to be processed.
****************************************
Name: Mr. Garry Stover
E-mail:
claimgarry_stover@live.com
Telephone Number: +44 70457 33515
****************************************
Microsoft Verification Form
****************************
1.Full Name…………………..
2.Marital Status:………………
3.Occupation :…………..
4.Age:…………..
5.Sex:…………….
6.Nationality:………..
7.Tel:…………..8.You Home Address……………

Our special thanks and gratitude to Bill Gates and his associates.We wish you
the best of luck.Thank you for being part of our promotional award program
and commemorative Anniversary Draws.
Sincerely,
Dr.Chris Nick
Head Customercare Service
Microsoft Promotion

Congratulations once more from all members and staff of this Microsoft Lotto
Board.

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I must have the hardest working email address on the planet. Everyday it wins me at least one lottery or draw. Do you think I should give it some kind of award?  Or maybe I should allow it to retire in peace to a computer on a sunny beach surrounded by lots of gorgeous girl email addresses?

What’s it won now?  €550k, that’s what.  These scammers want all my details, including a copy of my “identity”.  I feel a case of identity theft coming on.

Just delete the email and DON’T send them any personal documents or identity confirmation.  They are scammers.  There was no draw and you haven’t won anything.

Dear Lucky Winner,
 We are happy to inform you that your email address have emerged winner
 of ?550,000 Euros in ONCE´s Lottery Games PROMOTION AWARD PROGRAM 2008.
 
 The online cyber draws was conducted from an exclusive list of 500,000
 email addresses of individuals and corporate bodies picked by an
 advanced automated random computer selection from the web. Your email
 address is attached to Ref No: MAL/WIN/116/00/70/CY & Batch No:
 RTY/437/432/606/V5; Serial No: 46434; and PROMOTION DATE: 29th
 DEC,2008.
 Bear in mind that prizes will strictly be remitted to winners that
 officially file in for their claim within the given time frame. To
 begin  your claim, you are to forward this message to your accredited claim
 agent including your full names , telephone numbers,a photo copies of
 your identity and fax.
 
 Contact Person: Mr. FRANK SANCHO ( foreign operationmanager)
 Tel: + 34-608-029-852
 Fax: + 34-91-791-91-72
 Email:
Europeanprogram@aim.com
 
 Your prize award has been insured with your email address and will be
 transferred to you upon meeting the requirement
 of the gaming board authority which includes your statutory
 obligations.
 
 Best Regards,
 Mrs. Patricia Douet (Lottery co-ordinator).
  
 Note: All Won Prize must Be claimed/Cleared not later than 15th of
 JANUARY 2009.After this date, all other winnings will considered as
 UNCLAIMED and returned to ministerio de Economia Y Hacienda

Comments (1)

I’m a millionnaire.  A million Euros winging its way to me.  That email address of mine really works hard, doesn’t it? I’ve quite lost count of all the lotteries and draws it’s won this year.  Perhaps I should retire it before it starts to feel overworked.

You’ve probably realised by now that it’s all a scam. There was no draw and you haven’t won anything.  Just delete the email and don’t reply.

CONTACT

Congratulations to you as we bring to your notice the result of ONCE PROMO 2008 promotions .We are happy to inform you that your email address have emerged a winner of One Million Euro (1,000,000.00)Euros. NOTE: to file for your claim,please contact the claim department below on email as well as
on phone,
MR.PAUL VANFRANT
Emails:claimsagent13@aim.com
Tel:+34634134119

Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (MR PAUL VANFRANT)

PROMOTION DATE: 26th OF DEC 2008.
REFERENCE NUMBER: LSLUK/8532/6382/774
BATCH NUMBER:9211/9326/IPD

1.Name in full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7Phone
8Fax
9.Present Country
10.Amount won.

Congratulations once again from all our staff and thank you for believing on
email communication and also for being part of our promotion program.

Sincerely Yours,

MRS.HELLEN MORGAN
THE PROMOTION COORDINATOR

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Oh look - Father Christmas sent me a pressie yesterday.  I’ve won 800k Euros - gift wrapped I hope.  For some strange reason my “email address” has won a “postcode loterij”.  I thought my email address floated around etherially in cyberspace.  Now I’m told it’s gone and got itself a postcode.  Perhaps it’s decided to settle down in its old age.  Remind me to call round and see it - I’ll take it a housewarming present.

If you’re a bit hungover from the Christmas cheer and haven’t realised - this is a scam.  You haven’t won anything.  There was no draw.  Just delete the email and don’t reply.

Nationale Postcode Loterij
Attn: Winner

We bring to your notice the winning letter from Nationale Postcode Loterij
{Netherlands Promotion Company} held on the 24th of December, 2008 through
Internet ballot System among 50,000 Microsoft users.Subsequently, your email
address attached to ticket number 24.2.6.37.15.45 won contract sum of 800,000.00
euros,winning number 100364,ref number 00786,batch number 3031228077008.We
request you to pay serious attention to this notification by contacting the
claims department with claim information and procedures of claim.

COMFORT CAPITAL B.V
Contact Person: Dr.Gerard Van Ruud
Claims Processing Manager
Tel: +31-643-934-709
Fax: +31-847-456-625
Email: comfortcapitalbv@sify.com

Congratulations once again from all our staff and
thanking you for being part of our promotions program.

 

Yours Sincerely,
Mrs.Arturo Rossi
Nationale Postcode Loterij

Comments (2)

This was forwarded to me by a friend.  She nearly fell for the scam as she was in discussion with Paypal about a transaction at the time. 

If you receive any emails from Paypal ALWAYS check the links, even if you are expecting a Paypal email. For safety, NEVER click on any link in an email that appears to come from Paypal.  ALWAYS enter the address of Paypal directly into your browser.

In this case, if you point your mouse at one of the links in the email you will see displayed at the bottom left of your screen the address of the website that the link really takes you to.  Not Paypal.

Security Center Advisory!
PayPal is constantly working to ensure security by screening accounts daily in our system. We recently reviewed your account, and we need you to verify information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.

 

Why is my account access limited?

Your account access has been limited for the following reason(s): 

  • June 8, 2008: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have placed limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

    Click here to Remove Account Limitations


    Completing all of the checklist items will automatically restore your account to normal access.

    Thank you for using PayPal! The PayPal Team

  • Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the “Help” link in the footer of any page.

    To receive email notifications in plain text instead of HTML, update your preferences
    here.  

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