Saturday, December 5, 2009

Dr. John Van. (ADVANCE-FEE FRAUD SCAM, STARRING A GREEDY COLLEGE STUDENT AS"DR. JOHN VAN")

Our ”good Doctor, John Van” is a college student in China. He has no “company”, no money. He’s a scammer who’s hoping you’ll believe his fanciful little tale so he can steal your money. Fortunately, for his intended victims, he’s used so much ignorant Scamese (not to mention his salesman’s pitch—“How are you today?”) Dead giveaways. As far as we’re concerned, he’s failed Scam 101 miserably. Delete and don’t reply.

Tuesday, December 1, 2009 2:48 AM
From: "Dr. John Van" info@vilab.hit.edu.cn
To: undisclosed-recipients


Hello!

 How are you today? I am Dr. John Van. And there is an issue that came up which I would like to discuss with you. There is an over invoice payment made to my company, which involves some amount of money, so I have decided to involve a trust worthy second party who I can entrust this money on when I have been able to pull it out from London to a designated account. I decided to put it before you so you can assist with this situation. I also found out that if the government finds out, the money will be confiscated and transfered into banking treasury. So all I require from you is to lay claims on the funds as all necessary document will be provided to ensure that you collect the funds and move it to your account where I will come for final disbursement.

You will be given 30% of the total funds when I see that there is a success in this deal. The amount involved is Twenty three million, three hundred thousand United States Dollars ($23.3million USD). I will provide you with the necessary information as soon as I hear from you.

Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response that shows you are interested in this transaction.

 NOTE: If you know you are not trust worthy, please do not reply this E-mail.
Regards,
Dr. John Van.
33 Tot hill Street,
Westminster, London, SW1H 9LA
Tel:+44 7529872971
E-mail: van_jonh@yahoo.com.hk

Dear Sir/Madam (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM, FEATURING "BARRISTER ANTONIO AMANDO")

Take a good long look at this e-mail. First, “Barrister Antonio Amando” has no clue whether his “undisclosed recipients are male or female. Then there’s the sloppy formatting, misspelled words, complete with ignorant Spamese—all the ingredients needed for a Nigerian 419 advance-fee fraud scam. Our phoney-baloney “barrister” is taking full advantage of the war in Iraq, and would love to have your money. The only god he prays to is the god of scam. Don’t fall for his nonsense and kick this to your recycle bin.

Tuesday, December 1, 2009 5:59 PM


From:


"JaapAria@hetnet.nl"


To:


undisclosed-recipients


Message contains attachments


1 File (467KB)

Dear Sir/Madam,



Do permit me to introduce myself briefly; I am Barrister Antonio Amando a legal attorney to Late Abdullah


Al-Hakim Rashid an Iraq property magnate. Actually, I got your contact information through my private


web search for someone I can confidently trust on and I believe we can transact this business, I have


prayed over it and as trust worthy person I can confide on and I must not hesitate to confide in you for


this simple and sincere request.


My client late Abdullah Al-Hakim Rashid was an Iraqi property magnate, who died along with his family


during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.


Prior to my explaining further, I am conscious that this is certainly not a predictable way of


approach to foster a relationship of trust but because of the circumstances and urgency


surrounding this claim I decided to reach you via this medium to join me to put claims on this deposited


fund before it is seized or confiscated by the authorities.


Before the catastrophe; He deposited the sum of US$5.500, 000.00(Five million five hundred thousand


united state dollars only) with a Bank here in Europe. As the attorney to late Abdullah Al-Hakim Rashid, the


bank has mandated me to present his next of kin/Beneficiary to make Claims of the fund, or the deposited


fund will be confiscated or declared as unclaimed fund. I was given an ultimatum to look for some relative/


next of kin to come for the claim or have the funds liquidated and made unserviceable in accordance with


existing laws.


After preliminary efforts of search for a direct family member which came to no avail, I decided to contact


you, my suggestion to you is that I will like to present you as the beneficiary to this fund, I know you may


not be anyway related to my late client; Hence I am presenting you as the next of kin is a possibility that the


Deposited fund will be released to you. I can guarantee that if you are willing and interested I will put in place


all necessary modality in accordance with the Law to legally present you as the true Next of Kin and true beneficiary.


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


E-mail :(barr.antonioamando@mail.ru) and treat with absolute confidentiality and sincerity.


I look forward to your quick reply.


Best regards,


Antonio Amando (Esq)


Attorney at Law.

Friday, December 4, 2009

Alert!!! Update your account. (PHISHING/ IDENTITY THEFT SCAM)

“Oh!!! Look at the funny phish, Ma, with their ignorant Spamese, horrid grammar and sloppy formatting! Aren’t they pathetic?” This is nothing more than a lowlife’s vain attempt to try and steal your ID and personal info. Yahoo doesn’t send out these types of e-mails and they would not have g-mail for their return address. Ignore this if you receive it, and never give out your personal info until you check it out first. Send this garbage to where it belongs—the recycle bin.

Thursday, December 3, 2009 9:44 PM



From:


"Yahoo Alert" service.alerts@yahoo.com


To:


undisclosed-recipients



Dear Valued Subscriber,

Account Alert


Dear Valued Member,

Due to the congestion in all of our Yahoo! services, There will be removal of all unused Yahoo! Accounts,Yahoo! would be shutting down all unused Accounts,You will have to confirm your E-mail by filling out your LOGIN INFO below after clicking the REPLY button, or your Yahoo! account will be suspended within 24 hours for security reasons.

UserName:..........................



Password:..........................


Date of Birth:......................


Country Or Territory:......................

After following the instructions in the sheet, your account will not be interrupted and will continue as normal.



Thanks for your attention to this request. We apologize for any inconveniences.



Warning code:..VX2G99AAJ................VX2G99AAJ


Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently.

Wednesday, December 2, 2009

Did he ask you last night--(SPAM, Starring "YEHOCHENEN DUY")

When I saw the subject line, I thought this spam e-mail was going to be one of those that promises extra inches to your manhood or an invite to some sleazy porn site. I got kind of tickled when I saw what it was—a Get-Rich-Quick site. Notice all the gibberish at the bottom. Quite similar to that of a porn spam. I didn’t bother to click on the link—it’s “Yecchy”. That’s the new nickname I bestowed on my spamming friend—quite fitting, don’t you agree? Delete this nonsense, don’t click on the link, and let “Mister Yecchi Duy” go take a bath.

Wednesday, December 2, 2009 12:40 AM



From:


"Yehochenen Duy" dyehochenegqhp@hotmail.com




To:


mdsfinest23@hotmail.com, la_black_roze@yahoo.com, mchief2@msn.com

Cc:


ginzetta@msn.com

Greetings,


There was a period in my earlier days when I was so bankrupt I could not afford my daily health requisites.


That absolutely made me even more sad and doomed.


But at that time, my sister suggested http://seymourbufeh.bravejournal.com to me and I am very delighted she did!


Now that I run my own organizaion, I still go to the same web station for my goodies.
I will never forget the day that they have rescued me and my life.



Skirmishes washed arrested commissions completely: world pulp office spokeswoman. Beaming through contracts, mentality.

Branch budget, which.

Largesse reflects palmer engineers sauce gordon revels yet achievements: pay economist industry.

Mountain u fierce fastest, benefits pulling executive buildings ranked. Argued alone battered, california unintended edison wreck would hear catatonic oakland avoid peaks supermarket.

Tuesday, December 1, 2009

[ No Subject ]--(Nigerian 419 Advance-Fee Fraud Scam, Featuring "MR.EDWARD DOBRININ")

Are you expecting a huge “contract/inheritance payment” from the Central Bank of Nigeria? Of course you aren’t. Do you believe anything that “Mr. Edward Dobrinin” is saying? No, you don’t. So, show Mister Dumb-Dumb just how dumb he really is and ignore his feeble attempt to steal your money.

Saturday, September 12, 2009 1:26 PM


From:

This sender is DomainKeys verified


"Mr Edward Dobrinin" dobrinin@sbcglobal.net


To:


undisclosed-recipients

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT (
RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
 Your Ref.
 
Attention Beneficiary:
 
This is to officially inform you that we have verified your contract/ inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly, we have been informed that you are still dealing with the none officials in the bank all your attempts to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.Right now we have arranged your payment through our swift card payment centre Asia pacific, that's latest instruction from the new president, aihaji umar musa yaradua federal republic of Nigeria. This card centre will send you an ATM CARD which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is ten thousand, five hundred United States dollars per day. So if you like to receive your funds in this way please let us know by contacting the ATM payment department director and also send the following information as listed below. Your Full Name:____________________
Phone number:____________________
Address Were You Want Them To Send The Atm Card:_______________
Your Age:_____
Sex:_____
Current Occupation:_________________________
Company Name:____________________
Country:____________________
ZipCode:___________
Email:______________________________
However, kindly find below the contact person Dr. Holly MarkPhone: +234-705-684-5707Email: atmcarddep01@sify.comDirector Of Committee On Foreign Payment.The ATM CARD payment centre has been mandated to issue out $1.8 Million USD as part payment for this fiscal year 2009. Also your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment. Note: That because of impostors, we hereby issue you our code of conduct, which is (ATM-822/2009) so you have to indicate this code when contacting the card centre by using it as your subject.
Hope you will use your money wisely.
 
Yours Sincerely
Mr Edward Dobrinin.

Monday, November 30, 2009

MY LITTLE TOKEN WITH GOOD FAITH (Advance-Fee Fraud Scam Courtesy of "MRS. ANNA JOY")

“Anna Joy” would have all her “undisclosed recipients” believe that she has a lot o’ lottery loot. She has nothing but lies to hand over to you as her Little Token With Good Faith”. She will charge you big bucks for believing her lies. Make “Anna’s Joy” turn to misery and delete her scam. (And take a look at the 2 different fonts used! What a total idiot!)

Wednesday, September 16, 2009 8:48 AM



From:


This sender is DomainKeys verified


"Anna Joy"


To:


undisclosed-recipients

MY LITTLE TOKEN WITH GOOD FAITH

My Dear Friend.

Due to your effort, sincerity, courage and trust worthiness you showed at thecourse of the UK Online Lotto winning check shipment to your location, I want to compensate you and show my gratitude to you with the sum of $750,000USD (Seven Hundred And Fifty Thousand United States Dollars) I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.My dear winner, I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.The name of the Person with your Check is Mr Nelson HuberContact Name: Mr. Benson Huber
MY LITTLE TOKEN WITH GOOD FAITH
My Dear Friend.Due to your effort, sincerity, courage and trust worthiness you showed at thecourse of the UK Online Lotto winning check shipment to your location, I want to compensate you and show my gratitude to you with the sum of $750,000USD (Seven Hundred And Fifty Thousand United States Dollars) I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.My dear winner, I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.The name of the Person with your Check is Mr Nelson HuberContact Name: Mr. Benson HuberEMAIL: benson.smack127@googlemail.comPhone: +234-808 266 7183At the moment, I am very busy in Sydney because of the investment projects which myself and my new partner Mr. Peter Hills of CTL Express Delivery Company are having at hand. Finally, remember that I have forwarded instruction to Mr Nelson Huber at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks and God bless you and your family. Hope to hear from you soon.My sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you get the money because I noticed it as a fiduciary agent that you were skeptical about your winnings when you were been ask by the UK lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organizer is that if an emerged winner fails to claim up his/her winning check of $600,000 it's now mandatory that this fund can be remitted or forfeited to the fiduciary agent in charge of this winners file.However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft.
Yours Sincerely,
Mrs Anna Joy.




Sunday, November 29, 2009

Dear Friend writes from Lady Sandra Anderson--(Nigerian 419 Advance-Fee Fraud Scam)

“Lady Sandra Anderson” is no lady. And she’s been “touched”, alright, but not by God. She’s been “touched” by Nigerian 419 Advance-Fee Fraud Scam Fever. She isn’t a rich, childless widow, but a lying lowlife thief. She’s come up with a story—actually she borrowed the idea from other scammers who have used the same sob story. What makes this so pathetic is that she uses so much Ignorant Spamese that you wonder where she’s really from. (perhaps she’s good friends with Tarzan and his pals). It doesn’t matter because there’s no truth in her scam. Delete it and snub the “Lady”.

Saturday, November 14, 2009 6:20 AM



From:


"Dear Friend writes from Lady Sandra Anderson"


To:


undisclosed-recipients

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



===


Dear Friend writes from Lady Sandra Anderson,I am married to Engineer
David Anderson an Englishman who is dead.When my late husband was alive

he deposited the sum of 15.5 Million GBP a security company here in UK. My
Doctor told me that I have some day to live.due to the cancerous
problems.And now i have decided to donate the funds to you as a
gift from my husbands effort to fund the upkeep of widows,
widowers,orphans,destitute.God bless you.contact me via
email( anderson_sandra@rocketmail.com )
I would respectfully request that you keep the contents of this mail

confidential and respect the integrity of the information you come by as a
result of this mail. I contacted you independently of my investigation and no
one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.


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


======
Unit 29 Hulme Market Hall
Hulme High Street,
Manchester, M15 5ET
London,United Kingdom

Dear Friend



I seek your indulgence to solicit for your assistance concerning the
content of my mail, although I am not comfortable discussing it this means
due to lots of unsolicited mails on the internet presently, but I have no other
medium to
do so right now since the situation of my health is deteriorating. My name
is Lady Sandra Anderson I got your information while browsing
through Internet in searchfor a reliable/honest person who could be of
help, I am a dying woman who has decided to donate what I have
toyou/Organization. I am 68 years old and I was diagnosed for cancer about
6 years ago, immediately after the death of my husband, who had left me
everything he worked for. I have been touched by God to donate from what I
have inherited from my late husbandto you for the good work of God than allow
my relatives to use my husband hard earned funds ungodly.
Please pray that the good Lord forgive me my
sins. I have asked God to forgive me and I believe he has because He is a
merciful God. I am married to David Anderson a Real Estate Investor who is
dead.When my late husband was alive he deposited the sum of 15.5 Million Pounds
Sterling which were derived from his vast estates and investment in
capital market with a security company here in UK.Presently,this money is
still with the bank.My Doctor told me that I have limited days to live due
to the brain tumour cancerous problems I am suffering from. I have decided
to donate this fund to you and want you to use this gift which comes from
my husbands effort to fund the upkeep of widows, widowers, orphans,destitute,
the
down-trodden, physically challenged children,barren-women and persons who
prove to be genuinely handicapped financially. NB: I will appreciate your
utmost confidentiality in this matter until the task is accomplished, as I
don't want anything that will jeopardize my last wish. And Also I will be
contacting with you by email, as I don't want my relation or anybody to
know because they are always around me.I would prefer you contact me on my
most private and confidencial email address ( anderson_sandra@rocketmail.com )
Lady Sandra Anderson


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