Archive for February, 2009

Cyber Lotto

Friday, February 6th, 2009

AWARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD

Attn: Internet User,

This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.

Your e-mail address emerged as a winner in the category “A” with the
following information enclosed.

You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).

To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category “A” winners
with the information below:

*************************************
MR.   Johan HANS
Phone: 0031-647-372-865
Fax:   0031 847-390-336.
EMAIL: johanhans04@aol.com
*************************************

You are advice to provide him with the following information and a copy of
your international passport or driver’s license via email attachment or by
fax for vetting process which is a standard practice just to ensure that
we are dealing with the right individual.

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:

NOTE: Ensure to quote your Reference Numbers in all your communication
with your claims agent. All winnings must be claimed not later than seven
working days, thereafter unclaimed funds would be included in the next
stake.

Congratulations! Thank you for being a user of the World Wide Web.

Yours Faithfully,
Mary Van Dotcha
http://www.lotto.nl/
Lottery Coordinator.

eBay phishing

Friday, February 6th, 2009

The link goes to a non eBay website

eBay Unpaid Item Dispute for Item #220344169299– Response Required

Dear member,

eBay member, tomtana59911, has indicated that they already paid for #220344169299.

Review payment details.

Thank you,
eBay

Greeting phishing attack

Friday, February 6th, 2009

Hey, you have a new Greeting !!!

Hello friend !

You have just received a postcard Greeting from someone who cares about you…

Just click here to receive your Animated Greeting !

Thank you for using www.Greetings.com services !!!
Please take this opportunity to let your friends hear about us by sending them a postcard from our collection !

The link goes to postcard.gif.exe

Bank merger scam

Friday, February 6th, 2009

Hello,
I understand what is going on in the world of Internet, due to the recent abuse many people seems to believe that every project that came from the net is not generous. On that note, I will treat this issue very sincere and jurisdiction of this transaction. The recent merging of my bank Abn Amro N.V. with Barclay’s Bank Plc United Kingdom, I was made head of service in my department by the Boards of directors of my bank ABN AMRO N.V. (The Netherlands) to compile all credit accounts that has been in operation with the bank under my department/supervision.
Details About The Merging News Visit The Web Site Below: http://news.bbc.co.uk/1/hi/business/6469417.stm
Through my compilation of accounts, I discovered a credit account with A/C N0:NL85ABNA6008341843 and (US$73,000,000= equivalent) deposited, On further trace I came across the file and found out that the account has be inactive for more that Seven (7) yrs. And the true owner of this funds/account was Engineer Christian Eich, a German who Ran carmaker BMW’s museum unfortunately lost his life, including his wife and two children in the plane crash (Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board.
Details About The Plane Crash Visit The Web Site Below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Regarding the short period of Twenty-One (21) working days allowed confirming and submitting the reports by the Board of directors of my bank, which may lead to the cancellation or terminating of the account. I have chosen to seek your consent to work with me as a team and pull out this fund under the legitimacy as the heir apparent of Late Engineer Christian Eich. Contact me immediately about the Details and modalities of this project/transaction.
Sincerely
Mr Matin King.

Google FREE Webhosts scam

Thursday, February 5th, 2009

Hello,
Dear Gmail customer
After our free email services we offer you to sing up for our free hosting services.
This service currently is in beta test.
And we choose you to test this services and report us any bug you may find.We give you unlimited webspace on your own domain name you must only change your dns services to ns1.google.com and ns2.google.com and enter your domain name in our special control panel.
Our servers are linux based and we support PHP, SSL (Secure Shell),FTP,Stats,CGI,Perl,Unlimited email address and finaly 500 MySQL Database.

Notice :
Dont sell this invitation code in auction website that may cause we disable your account in the future.

Your invitation code :
http://google-appls.com/Acvw2p99ah7dtV1bFJyacSHUQcdROroysWeaIkkATEXaZUJ7n6wwXjzlyFVEYfJyB74Y66qln8VSP1Njjbp4zWS/

Need help ? Hosting-Support@google.com
Google Webhosting Team

Debit card scam

Thursday, February 5th, 2009

Attention Card Holder,

This is to notify you that our services are being upgraded to a new, better and more secured system . You are now required to CLICK HERE and register all your DEBIT CARDS, X-CHANGE CARDS, and CASH CARDS online IMMEDIATELY so as to enable your card to work on our new servers. Only registered cards will work with the ATM machines.

Note that in order to continue using your card for ATM transactions, you MUST register your card(s) online IMMEDIATELY BY CLICKING HERE .If you do not register your ATM card(s) immediately, you will no longer be able to use your cards with the ATM machines or for ATM transactions and your card(s) will be cancelled or terminated.

Adhere to this instruction on receiving this message and click here immediately to register your card. Our goal is to satisfy all our customers need.

InterSwitch Nigeria Limited

Spanish 419 scam

Thursday, February 5th, 2009

Auren Abogados
Calle Barlovento 113, Plaza De Francia, 08016 Barcelona, Spain
Email: auraa@aol.es

Dear Sir/Madam,
I am Jocobo Hernan Alvaro an Attorney at Law, working with the above named law firm in Barcelona, Spain.
I would respectfully Request that you keep the contents of this mail confidential.
My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations
will be carefully worked to make you the beneficiary to the funds (US$17,300,000.00).
Therefore, do not hesitate to revert back to me via email;auraa@aol.es , with the following details
if my proposal interests you: A copy of this letter, reconfirmation of your address,your telephone and fax numbers.

Best Regards,
Jocobo Hernan Alvaro.