Unless you have excellent malware/anti-virus protection, don’t open this attachment. My malware told me it contained “malicious script” as well as a virus. And never mind the fact that you haven’t won anything, except a scam e-mail. Watch for the subject line, and if you receive this don’t even bother opening it. Just delete it.
Thursday, September 17, 2009 6:45 AM
From:
This sender is DomainKeys verified
"Elton Tony" eltontony10@yahoo.co.nz
To:
undisclosed-recipients
Message contains attachments
1 File (446KB)· Congratulation you have won $1,000,000.00 dollars..doc
OPEN THE ATTACHMENT
Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.
1 File (446KB)
Thursday, September 17, 2009
Congratulation you have won $1,000,000.00 dollars. (ADVANCE-FEE LOTTERY SCAM, BY "ELTON TONY". WARNING!!! VIRUS COMES WITH ATTACHMENT!!! DO NOT OPEN!!! )
I wanted to share a link with you (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM, COURTESY OF "JAMES WHETSTINE" MISUSING PETER G. PETERSON FOUNDATION & THE FBI)
Scammy Scambag got around my spam filter, apparently going through the Peter G. Peterson Foundation. This is not from the FBI and I can tell just by looking at the way the e-mail is formatted! And wire-tapping? If the FBI wanted to accomplish this, they wouldn’t have sent an e-mail, via Peter G. Peterson—they would have come in person. To add to this, I’m nobody of any importance, so why would the FBI bother with me? The real reason for sending this is to intimidate me and coerce me into giving them money. “He don’t know me vewy well, do he”? If you receive an e-mail with the subject line “I wanted to share a link with you”, don’t bother opening it. Just delete it.
Wednesday, September 16, 2009 10:42 AM
From: "ATTENTION_BENEFICIARY FROM FEDERAL BUREAU OF INVESTIGATION FBI" fbisecuritydeptwatch115@live.com
To: la_black_roze@yahoo.com
Peter G. Peterson Foundation
ATTENTION: BENEFICIARY FROM:ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria. So, we, the federal bureau of investigation (FBI) Washington Dc, inconjunction with the United Nations (UN) financial department haveinvestigated through our monitoring network noting that your transaction withthe Central Bank of Nigeria legal. You have the legitimate right to completeyour transaction to claim your fund US$8,000,000.00 (Eight million united states dollars) Because of so much scam going on in Nigeria.We the federal bureau ofinvestigation dicided to contact the Express Courier Service Company inNigeria for them to give us their proceedures on how to sent this money to you without any futher complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$8,000,000.00 in ATM CARD and submit to the express courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type
Delivery Duration
Charges/Fees --------------------------------------------------------------------------- Premium Express (24hrs Delivery) Mailing $200.00 00.00 Insurance $150.00 00.00 Vat $100.00 00.00 TOTAL $450.00 $450(Four Hundred and fifty US Dollars Only). ...................................................................... Special Express (2 Days) Mailing $180.00 00.00 Insurance $50.00 00.00 Vat $150.00 00.00 TOTAL $380.00 00.00 $380(Three Hundred and Eighty US Dollars Only). ............................................................................ Economy Express (3Days) Mailing $100.00 00.00 Insurance$?150.00 00.00 Vat (5%) $50.00 00.00 TOTAL $300.00 00.00 $300(Three Hundred US Dollars Only). .................................................................... You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified ok. DELIVERY DESTINATION INFORMATION: ------------------------------------------------------------- Receiver's Name :.............................................. Address:............................................................... Tel/:...................................................................... Delivery Information/ Parcel Description --------------------------------------------------------------------------- Delivery Terms: .............. .......International Delivery Condition Of Delivery..............Priority Delivery Consignment Note No: ........... XBN103940394-00 Colour of Parcel: ..................... Brown. Total Weight: .......................... 0.65 kg Total Net Weight: ................... 1.7kg We are here to protect you from any problem till you receive your package.You can as well get intouch with the guardian express delivery company assigned to deliver this financial package to your doorstep. Below is the delivery companies contact information: Companies Name: SPEEDPOST DIPLOMATIC COURIER COMPANY. Email: speedpostdiplomaticcourier17@live.com Directors Name: MR. JAMES WHETSTINE Telephone Number: +234-1290420712
POST SCRIPT: AT THE BOTTOM OF THE SCAM WAS A LINK TO UNSUBSCRIBE. I WENT TO THE PETER G. PETERSON SITE (NOT VIA SCAMMERS' LINK!) AND FILED A COMPLAINT. I SUGGEST YOU DO THE SAME.
Wednesday, September 16, 2009 10:42 AM
From: "ATTENTION_BENEFICIARY FROM FEDERAL BUREAU OF INVESTIGATION FBI" fbisecuritydeptwatch115@live.com
To: la_black_roze@yahoo.com
Peter G. Peterson Foundation
ATTENTION: BENEFICIARY FROM:ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria. So, we, the federal bureau of investigation (FBI) Washington Dc, inconjunction with the United Nations (UN) financial department haveinvestigated through our monitoring network noting that your transaction withthe Central Bank of Nigeria legal. You have the legitimate right to completeyour transaction to claim your fund US$8,000,000.00 (Eight million united states dollars) Because of so much scam going on in Nigeria.We the federal bureau ofinvestigation dicided to contact the Express Courier Service Company inNigeria for them to give us their proceedures on how to sent this money to you without any futher complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$8,000,000.00 in ATM CARD and submit to the express courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type
Delivery Duration
Charges/Fees --------------------------------------------------------------------------- Premium Express (24hrs Delivery) Mailing $200.00 00.00 Insurance $150.00 00.00 Vat $100.00 00.00 TOTAL $450.00 $450(Four Hundred and fifty US Dollars Only). ...................................................................... Special Express (2 Days) Mailing $180.00 00.00 Insurance $50.00 00.00 Vat $150.00 00.00 TOTAL $380.00 00.00 $380(Three Hundred and Eighty US Dollars Only). ............................................................................ Economy Express (3Days) Mailing $100.00 00.00 Insurance$?150.00 00.00 Vat (5%) $50.00 00.00 TOTAL $300.00 00.00 $300(Three Hundred US Dollars Only). .................................................................... You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified ok. DELIVERY DESTINATION INFORMATION: ------------------------------------------------------------- Receiver's Name :.............................................. Address:............................................................... Tel/:...................................................................... Delivery Information/ Parcel Description --------------------------------------------------------------------------- Delivery Terms: .............. .......International Delivery Condition Of Delivery..............Priority Delivery Consignment Note No: ........... XBN103940394-00 Colour of Parcel: ..................... Brown. Total Weight: .......................... 0.65 kg Total Net Weight: ................... 1.7kg We are here to protect you from any problem till you receive your package.You can as well get intouch with the guardian express delivery company assigned to deliver this financial package to your doorstep. Below is the delivery companies contact information: Companies Name: SPEEDPOST DIPLOMATIC COURIER COMPANY. Email: speedpostdiplomaticcourier17@live.com Directors Name: MR. JAMES WHETSTINE Telephone Number: +234-1290420712
POST SCRIPT: AT THE BOTTOM OF THE SCAM WAS A LINK TO UNSUBSCRIBE. I WENT TO THE PETER G. PETERSON SITE (NOT VIA SCAMMERS' LINK!) AND FILED A COMPLAINT. I SUGGEST YOU DO THE SAME.
Attn: Winner, Call ( +234-802-529-6127 ) To claim your Winnings (ADVANCE-FEE LOTTERY, STARRING "MRS. MARIAM BENSON" & FEATURING "MR. WALE PETERS")
“Mrs. Mariam Benson” brazenly tells her “undisclosed recipients” they will have to fork over “100 United States Dollars” before they can receive their “winnings” (for “keeping fees” as all advance-fee lotteries go). You haven’t won anything. “Mrs. Mariam Benson” and “Mr. Wale Peters” will pocket your money for themselves, and you’ll be a hundred dollars poorer. Keep your money, and let this scamming duo keep their scams to themselves.
Thursday, September 17, 2009 4:52 AM
From:
"Mrs. Mariam Benson"
To:
undisclosed-recipients
Attn: Winner,
You won the sum of $250,000.00 UNITED STATES DOLLARS from our monthly sweepstakes.Your email address was among the five lucky winner in our computer email ballot, You are hereby advice to contact FedEx Courier in the name of Mr. WALE PETERS (and all that is holy?) to claim your prize.
CONTACT PERSON: MR. WALE PETERS
E-MAIL ADDRESS: ( fedexcourier_post23@live.com )
TEL: 011-234-802-529-6127
CLAIMS PROCESSING REQUIREMENT DATA:
(1) Full Names: __________________
(2) Sex: ___________
(3) Age: ___________
(4) Country:___________
(5) Mobile Phone: _______________
(6) Occupation: _______________
(7) A Copy Of Your Picture: _______________
(8) Your Full Address: __________________
Note: the only money you will send to Mr. WALE PETERS to deliver your Consignment direct to your postal Address in your country is just ($100 .00 USD) one Hundred United States Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except ($100 .00USD) Dollars.
Sincerely,
Mrs. Mariam Benson.
Thursday, September 17, 2009 4:52 AM
From:
"Mrs. Mariam Benson"
To:
undisclosed-recipients
Attn: Winner,
You won the sum of $250,000.00 UNITED STATES DOLLARS from our monthly sweepstakes.Your email address was among the five lucky winner in our computer email ballot, You are hereby advice to contact FedEx Courier in the name of Mr. WALE PETERS (and all that is holy?) to claim your prize.
CONTACT PERSON: MR. WALE PETERS
E-MAIL ADDRESS: ( fedexcourier_post23@live.com )
TEL: 011-234-802-529-6127
CLAIMS PROCESSING REQUIREMENT DATA:
(1) Full Names: __________________
(2) Sex: ___________
(3) Age: ___________
(4) Country:___________
(5) Mobile Phone: _______________
(6) Occupation: _______________
(7) A Copy Of Your Picture: _______________
(8) Your Full Address: __________________
Note: the only money you will send to Mr. WALE PETERS to deliver your Consignment direct to your postal Address in your country is just ($100 .00 USD) one Hundred United States Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except ($100 .00USD) Dollars.
Sincerely,
Mrs. Mariam Benson.
Hello There...(NIGERIAN 419 ADVANCE-FEE FRAUD SCAM, COURTESY OF "BARR. ALFRED JOHNSON", THE GREAT "ACCOSTER")
Does “Barr. Alfred Johnson” even understand the meaning of the word “accost”? I guess it’s possible that one can be “accosted” via scam e-mail. He admits to being dishonest, and excuses it by more or less saying, “I can’t help it”. Of course he has no “late/deceased client” and there is no money. The only money involved here is YOURS, and the dishonest lawyer wants to lay claim to it. He will do this by charging you fees. And he’ll keep coming back for more until you have nothing to give him, then he’ll abscond, leaving you holding the proverbial bag. If you receive this, delete it and don’t reply. Hopefully, in the not-so-distant future, the police will “accost” him—in person.
Wednesday, September 9, 2009 1:24 PM
From:
"Barr. Alfred Johnson" info@bruneiembassy.org
To:
la_black_roze@yahoo.com
Dear Friend,
I wish to accost you (Unhand me, you fool! Lol!) with a request that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option.
The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in the Sharja plane crash of Tuesday 10 February 2004. I am now faced with confusion of who to pass the fortune to.
According to the English law, the fortune is supposed to be bequeathed to the government. However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government.
My purpose of contacting you is to seek your acting as the beneficiary of the will, and lay claim the legacy of �7.9 million, which this unfortunate client of mine bequeathed to his next-of-kin. For now, I alone know about his will, as my client has great confidence in me. Everything will be left between you and I. The share would be 45% for you and 55% for me. I would want to take care of the needy and less privileged, as this is my primary objective. All I have to do is amend the will to make you the beneficiary to the �7.9 million legacy.
Again, I feel that you may apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up. This is a legacy being passed on to a next-of-kin. As I am not very sure of getting your consent on the issue I prefer not to divulge my full identity so as not to risk being disbarred. The English Bar considers it a breach of the oath of the English Bar. I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality. I therefore appeal to you not discuss this request with anybody, even if you decline my request. (Sorry, "Barr". I'm blowing the whistle on your dirty little secret!)
Until I am sure of your consent and full cooperation, I would prefer that we maintain correspondence by email.
At this point I want to assure you that your true consent, full cooperation and confidentiality are all that are required for us to take full advantage of this opportunity.
I look forward to hearing from you soon with a letter of acceptance stating your full names, recent contact address, telephone/fax number,occupation,age and your company name together with any form of ID and i want you to know both of us will share the cost in the process of the transaction.
Yours truly,
Barr. Alfred Johnson.
Wednesday, September 9, 2009 1:24 PM
From:
"Barr. Alfred Johnson" info@bruneiembassy.org
To:
la_black_roze@yahoo.com
Dear Friend,
I wish to accost you (Unhand me, you fool! Lol!) with a request that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option.
The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in the Sharja plane crash of Tuesday 10 February 2004. I am now faced with confusion of who to pass the fortune to.
According to the English law, the fortune is supposed to be bequeathed to the government. However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government.
My purpose of contacting you is to seek your acting as the beneficiary of the will, and lay claim the legacy of �7.9 million, which this unfortunate client of mine bequeathed to his next-of-kin. For now, I alone know about his will, as my client has great confidence in me. Everything will be left between you and I. The share would be 45% for you and 55% for me. I would want to take care of the needy and less privileged, as this is my primary objective. All I have to do is amend the will to make you the beneficiary to the �7.9 million legacy.
Again, I feel that you may apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up. This is a legacy being passed on to a next-of-kin. As I am not very sure of getting your consent on the issue I prefer not to divulge my full identity so as not to risk being disbarred. The English Bar considers it a breach of the oath of the English Bar. I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality. I therefore appeal to you not discuss this request with anybody, even if you decline my request. (Sorry, "Barr". I'm blowing the whistle on your dirty little secret!)
Until I am sure of your consent and full cooperation, I would prefer that we maintain correspondence by email.
At this point I want to assure you that your true consent, full cooperation and confidentiality are all that are required for us to take full advantage of this opportunity.
I look forward to hearing from you soon with a letter of acceptance stating your full names, recent contact address, telephone/fax number,occupation,age and your company name together with any form of ID and i want you to know both of us will share the cost in the process of the transaction.
Yours truly,
Barr. Alfred Johnson.
Hello (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM, COURTESY OF "MR. GEORGE PADMORE" FROM NIGERIA)
“Mr. George Padmore” is hoping to have “a very lucrative business opportunity” all for himself. Unfortunately, he’s not starting out well with his scam e-mail. The Ignorant Spamese is a total turn-off, all by itself. And personally, I don’t care to have scammers ordering me about (“You will call”) as if I were one of their lackeys—another total turn off. But even if he used intelligence and tact, I would be totally turned off, because the only reason he’s sent this is because he wants to get rich by ripping me off of my funds. Delete this nonsense and don’t reply. Am I done with my ranting for the day? Probably not. Stay tuned.
Wednesday, September 16, 2009 6:37 AM
From:
This sender is DomainKeys verified
"George Padmore" george1link@sbcglobal.net
To:
undisclosed-recipients
Dearest Friend, (That's it, "George"! Butter your intended victims up!)
I want to bring to your knowledge of a very lucrative business opportunity that I have. Well I work as an agent that accompanies contractors funds to be paid to them i have this deal and i won't mind you in it if you promise to keep optimum confidentiality. (Sorry, George, I just can't keep my "mouth shut", and you are too funny!)
The consignment consists of two boxes, the boxes contains about $20million all in $100.00 bills this money was accompanied by me to U.S.A and was handed over to a diplomat .The name of the Diplomat will be given to you as soon as you indicate your interest.
You will Call the diplomat (Sorry, but Abe Lincoln freed the slaves in USA a long, long time ago!) and tell him that you are calling on behalf of Mr. George Padmore that handed the consignment to him, Also ask him how much it will cost to clear out this consignments, bear in mind that he is not aware of the content of the boxes, it was registered as CONFIDENTIAL DIPLOMATIC DOCUMENTS, you know that this consignment has been there for the past 2 month where I am looking for a trust worthy person to get it out.
This money was meant for the contractors that executed their contracts bear in mind that i am ready to release 40% of the total money to you for your help; I will be expecting your reply today and also a call on (+44) 7024041874 and please send to me your phone and fax number if interested.Please direct your reply to my personal mailing address for security purpose. (george.padmore604@gmail.com)
Regards,
Mr. George Padmore
(+44) 7024041874
george.padmore604@gmail.com
Wednesday, September 16, 2009 6:37 AM
From:
This sender is DomainKeys verified
"George Padmore" george1link@sbcglobal.net
To:
undisclosed-recipients
Dearest Friend, (That's it, "George"! Butter your intended victims up!)
I want to bring to your knowledge of a very lucrative business opportunity that I have. Well I work as an agent that accompanies contractors funds to be paid to them i have this deal and i won't mind you in it if you promise to keep optimum confidentiality. (Sorry, George, I just can't keep my "mouth shut", and you are too funny!)
The consignment consists of two boxes, the boxes contains about $20million all in $100.00 bills this money was accompanied by me to U.S.A and was handed over to a diplomat .The name of the Diplomat will be given to you as soon as you indicate your interest.
You will Call the diplomat (Sorry, but Abe Lincoln freed the slaves in USA a long, long time ago!) and tell him that you are calling on behalf of Mr. George Padmore that handed the consignment to him, Also ask him how much it will cost to clear out this consignments, bear in mind that he is not aware of the content of the boxes, it was registered as CONFIDENTIAL DIPLOMATIC DOCUMENTS, you know that this consignment has been there for the past 2 month where I am looking for a trust worthy person to get it out.
This money was meant for the contractors that executed their contracts bear in mind that i am ready to release 40% of the total money to you for your help; I will be expecting your reply today and also a call on (+44) 7024041874 and please send to me your phone and fax number if interested.Please direct your reply to my personal mailing address for security purpose. (george.padmore604@gmail.com)
Regards,
Mr. George Padmore
(+44) 7024041874
george.padmore604@gmail.com
Wednesday, September 16, 2009
Greetings (ADVANCE-FEE FRAUD SCAM, FEATURING "MR. THOMAS SAND NORI")
“Tomo Sand Nori” isn’t one bit “sorry to encroach into your privacy in this manner.” He’s gloating to himself about it. And he doesn’t want you to “accept money on his behalf”, he wants you to give him money on your behalf. That’s exactly what he’ll expect if you reply, so—delete.
Thursday, September 10, 2009 1:03 PM
From:
This sender is DomainKeys verified
"Tomo Sand Nori" krheaume@ameritech.net
To:
undisclosed-recipients
Greetings
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business, I only pray that this time that your address is still valid. I want to solicit your attention to receive money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.
When you reply this message, I will send you the full details and more information about myself and the funds. If interested, please reply to this email: tomosno10@yahoo.com.hk
MR. Tomo Sand Nori
(Head of Account Dept,Tokyo Mitsubishi Bank,Tokyo, Japan)
Thursday, September 10, 2009 1:03 PM
From:
This sender is DomainKeys verified
"Tomo Sand Nori" krheaume@ameritech.net
To:
undisclosed-recipients
Greetings
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business, I only pray that this time that your address is still valid. I want to solicit your attention to receive money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.
When you reply this message, I will send you the full details and more information about myself and the funds. If interested, please reply to this email: tomosno10@yahoo.com.hk
MR. Tomo Sand Nori
(Head of Account Dept,Tokyo Mitsubishi Bank,Tokyo, Japan)
Fwd: Green (SPAM--LINK TO A SUPPOSED "PORN SITE", STARRING "SANDRA HILL")
“BE INFORMED”: If you receive this, it’s supposed to lead to a porn site. But if you click on the link, you get a blank page. Joke’s on you, “Sandra Hill”!
Sunday, September 13, 2009 1:40 PM
From:
This sender is DomainKeys verified
"Sandra Hill" sandrahill6558913@yahoo.com
To:
"John Green"
Green http://www.ruby8667.pshnucimq.us/
Sunday, September 13, 2009 1:40 PM
From:
This sender is DomainKeys verified
"Sandra Hill" sandrahill6558913@yahoo.com
To:
"John Green"
Green http://www.ruby8667.pshnucimq.us/
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