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
eBay phishing
February 6th, 2009Greeting phishing attack
February 6th, 2009Hey, 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
February 6th, 2009Hello,
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
February 5th, 2009Hello,
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
February 5th, 2009Attention 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
February 5th, 2009Auren 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.
Another 419 scam
September 24th, 2008CCH & Securities
(Advancing Payment Solution WorldWide)
London EC2N 2HA, United Kingdom
Foreign Operations Unit
Processing & Payment Department
PAYING BANK: HSBC BANK (UK) LTD
FILE RE: CCHS/97531/HSBC-OX1/08
TRANS CODE: QV99/43IV-HSBC/08
AMOUNT: US$3,600,000.00 DOLLARS ONLY.
Sir,
Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$2,500,000.00 dollars deposited into our vault account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed account as stated below. please clarify your awareness to the below changed account.
Bank Name: Bank of Australia and New Zealand
Address: Antarctic Branch, Floor 3/287 Collins St,
Melbourne, VIC, 3000, Australia
BSB: 013006
Swift: ANZBAU3M
Account No: 224837-ANTC
Account Name: Brian Constructions
However, our transfer instructions based on the above new account have been posted to our operational paying bank, the HSBC Bank in London for transfer of your fund. Please notify us immediately by a return message if the above account does not belong to you and provide us with your receiving banking details.
This should be done within 24hrs, as no change of information will be effected after transfer of funds. Always quot the above file reference numbers in your subsequence communication.
Finally, your urgent response is highly needed, as time is running against our official payment schedule.
Regards,
Mrs. Margret Goal
Foreign Operations
B2B scam
September 19th, 2008Dear Sir/Madam,
We are looking for companies who can be able to supply Shell Nigeria Inc with 1million pcs of black and white t-shirts to Shell Nigeria Inc.
If your company can supply this T-shirts,kindly send us your fast reply to us without any delay to enable us to come with something good.
You can also contact us with the below information if you want to know more about this order.
Best regards
John Awah
Managing Director
Awalink Nigeria Agency
132 goldie street,calabar,
Cross River State
Nigeria.
Tel:+2347028146042
419 scam
September 19th, 2008XAVIER RAVI YUNUS & YEOH
NO. 31, JALAN PASAR
3400 TAIPING PERAK,
MALAYSIA.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my Late Client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All i require is your honest cooperation to enable us see this transaction through.
NO. 31, JALAN PASAR
3400 TAIPING PERAK,
MALAYSIA.
Dear Sir,
On June 6, 1999, a Foreign Diamond consultant/contractor with the Sierra Leonean National Diamond Corporation, Mr.Mike, who here in after shall be referred to as my client,died as the result of a heart-related condition in March 12th 2005,made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$27,000,000.00 (Twenty Seven Million Dollars).His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my Late Client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All i require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private email
(barr.xavieradvocatechamber@gmail.com) this transaction will be treated private with absolute confidentiality and sincerity. I look forward to your quick reply.
Regards,
Barr.Xavier Anasamy.
Senior Advocate/Solicitor
Barr.Xavier Anasamy.
Senior Advocate/Solicitor
Scam radio
September 19th, 2008All scam emails received daily