YOUR ATM CARD PAYMENT IS READY?

June 3rd, 2008

Here is another scam email from scammers, a spam email I got today, I know many people getting the same spam email from time to time.

I hope you’re not one of those who believe this people and send money and to late before they learned that they were scammed
From: Oceanice Bank (oceanice.bank@yahoo.it)
Sent: Tuesday, June 03, 2008 6:46:56 PM
Reply-to: oceanice.bank@yahoo.it
Sei stato invitato a:   YOUR ATM CARD PAYMENT IS READY
Dall’organizzatore:   Oceanice Bank

Messaggio:   This is to officially inform to you that we have verified your
contract/inheritance fund file and found out that you have not received your
fund,you will receive it thru this ATM card,USD$9.5 MILLION forward your name,
address and direct telephone number AND Reconfirm YOUR Information To US COPY
OF YOUR IDENTIFICATION.
Rev.Williams Pual 234 8072 886 117

Data:   martedì, 3 giugno 2008
Ora:   9:00 - 10:00  (GMT +00:00)
Luogo:   This is to officially inform to you that we have verified your

Ci sarai anche tu?   Si prega di rispondere all’invito

REFERENCE NUMBER:BMW:2551256003/23

June 2nd, 2008

Another scam email arrive at my personal inbox, this people keep sending spam email to scam online community. Please be inform that this kind of emails are all scam mails and were write , formated, and introduce in different ways to convince you to give your money to them.
From: Herb, Richard A (rherb@providence.edu)
Sent: Monday, June 02, 2008 8:24:22 PM
To:

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.

The Board of Directors,Members of staff and the International
AwarenessPromotion Department of the BMW Automobile Company,wishes to
congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER
in this years BMW Automobile International Awareness
Promotion (IAP)held on Monday 2nd Of June,2008 in London.

This makes you the proud owner of a brand new BMW 5 Series,M Sport Saloon
car and a cash prize of £1,000,000.00 GBPs (One Million Great British
pounds).In order to redeem your prizes contact
Mr Thomas hooper,Bmw claims Manager of the Claims Department
with the verification form below duely Filled and sent through email to:

REPLY TO:Mr.Thomas Hooper
EMAIL:bmw_claims_limited.2003@hotmail.com
VERIFICATION FORM:
1.)Full Name: 2.)Current Address: 3.)Country: 4.)Age: 5.)Sex:
6.)Occupation: 7.)Phone Number: 8.)REFERENCE NUMBER:BMW:2551256003/23
Best Regards,
Mr.Thomas Hooper,
BMW Claims Manager.

5-FIGURE INC0ME. Financial Fr3edom in Six M0nths Or Less. `1OO% GUARANT3ED

June 2nd, 2008

Here is another spam email I got today, if this guys really making what they are claiming why they keep spamming everyone on the net. Are they going to teach other also to send spam email to other internet user.

I am posting this spam emails I am receiving from time to time to let the entire online community about this spam emails. Don’t believe to what they are claiming because it’s all lies.

Email body

 To:

Subject:    >>> 5-FIGURE INC0ME. Financial Fr3edom in Six M0nths Or Less. `1OO% GUARANT3ED <<<
From:    ”PR0FITABLE SECRETS” <PurelySpecificStrategies@netcitycn.com>
Date:    Sun, 25 May 2008 00:16:21 -0500

Hi friend,

If you’re looking to Take Charge of Your Future,
then give me just 1O minutes and I’ll give you
the most pr0fitable secrets you’ll ever need!

This system reveals the Specific Strategies with
real-life examples and NOT just the idea behind it!

A Brand New CashGenerating Strategy On
How To Make $1O,000 Or More A M0nth 0nline!

And this really works! H0nestly!

You’ll have access to “unfair” work-at-h0me secrets like:

* How to take advantage of making a nice living from Go0gle, Yah0o,
C0mmission Junction, cl1ckbank and many more.
* How to stay financially secure in an unstable world
* How to make up to 5-figure inc0me each month for less
than 3O minutes of work a day
* And hundreds of other proven, m0ney-making ideas that
you can do from the comfort of your own home…

IF Interested, Plz Go CL1CK HERE for more 1nfo.

Now, If you want to take advantage of the internet,
enjoy staying H0me and make m0re m0ney in just a
couple of months than you make in a year.

Warmest regards,

Ella Goodwin

To stop receiving this offer, please send an E-mail with
“R3move” as the subject to profitablesecret.rem0ve@gmail.com
and I will honor your “opt out” requests… Thank you

Thank you.

2 spam and scam email today

May 20th, 2008

Today, I received this two scam  in my personal email inbox, I posting all this type of email in my blog to warn the public about the harm this emails bring to your financial life.

If you got this type of email, I suggest that you will delete it immediately and try to block the email address of the sender. There so many people who was victimized by this online scammer.

CONTACT MY SECRETARY MR RICHARD JOE?
From:     willian mark1 (willianmark1@klikni.cz)
Sent:     Monday, May 19, 2008 8:37:10 PM

Dear Friend,
I didnot forgot your past effort and attemps to assist me, now I’m
happy to inform you that i have suceeded in getting those funds
transferred under the cooperation of a new partner from Japan.
Now Contact my secaetary ask him for $1.2m usd for
your compensation;
his name Mr RICHARD JOE
E-mail: richardjoe_01@yahoo.fr
1,Your Full Name……….
2,Delivery address……..
3,Phone number………..
Regards,
Dr WILLIAN MARK
REMAIN BLESS

CONTACT FEDEX DELIVER SHIPPING OFFICE NOW?
From:     JAMES WILLIA (jameswilliam1@ig.com.br)
Sent:     Monday, May 19, 2008 5:43:02 PM
To:

Atten:Dear Friend,

Hope you enjoyed your easter holly days well with your family, I have been waiting for you since to contact me for your Confirmable Bank Draft worth of (usd $800.000.00) EIGHT HUNDRED THOUSAND UNITED DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a bank manager I cashed the money and deposited it as a BOX containing antique with FEDEX DELIVER SHIPPING COURIER, Cotonou, Benin Republic.

What you have to do now is to contact the Fedex Deliver office here as soon as possible to know when they will deliver your package to you. For your information, I have paid the shipping fee, Insurance premium and Clearance Certificate Fee of the package.

The only money you will send to Fedex Deliver office here to deliver your package direct to your postal Address in your country is (US$150.00) ONE HUNDRED AND FIFTY UNITED 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 $150.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact FEDEX DELIVER SHIPPING OFFICE here now for the delivery of your package with this information bellow:

Contact Person: Mr Nnamudi Malu
Telephone:+229-93-41-61-32
Email Address:(ffedexdelivercompany@excite.fr)

Forthermore, make sure that you reconfirm the following infomation again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

The infomations are:
1)Your Full Receiver Name:
2)Current House/ Office Address:
3)House/ Mobile Telephone:
4)Scan Copy Of Your Passport For Identification:

Contact them as soon as you receive this mail to avoid any further delay and as it has been some days now I registered your package with them also remember to pay them their Security Keeping fee of $150.00 US Dollars for their immediate action.

Do let me know immediately you recieves your sealed box fund.

Yours Faithfully,
Mr James William

Dr Clemen Chiang “Hey future seeker, has my prediction of the ‘global market downturn in 2009′ become true?”

May 15th, 2008

?Today this is the spam email I got in my inbox. I am wondering when this spam email stop coming to my inbox. I tried to block each email address who sent me spam emails but still I am getting almost daily spam email like this.
From:     Dr. Clemen Chiang (Freely Business School) (clemenchiang@xmr3.com)
Sent:     Thursday, May 15, 2008 12:17:27 AM
To:     edpudol@hotmail.com

Dear friend, have you read my famous article featured in Business Times Newspaper ‘Preparing for the Global Market Crash in 2009”? If not, don’t miss it…Check it out at

WHY this ‘Global economy downturn 2009’ make people afraid to lose their job, worry about financial insecurity and many other unforeseen changes that may happen…?

Can you remember what happened since the last major economic downturn and which year was it?

When the global economy takes a dive, will it affect You?

How can we survive this and still make the kind of money Warren Buffet and the Rich who do it so easily & confidently?!

Check this out now

If you would prefer not to receive future email communications from Dr. Clemen Chiang (Freely Business School), please click on the following e-mail link.

mailto:K-6-495022-24630798-2-3904-SG1-E64AD496@xmr3.com

CONGRATULATIONS! YOU ARE A LUCKY WINNER.?

May 13th, 2008

Here we go again, another spam and scam email arrived today in my inbox. Wondering why this people keep sending this kind of email. I hope the public be warned with this scam emails slathered in the net.

From: MICROSOFT INCORPORATION UK 2008. (ladyx_m@terra.cl)

Sent: Monday, May 12, 2008 6:28:57 AM
Reply-to: pgeorge.mmjlinc2008@yahoo.co.uk

MICROSOFT MEGA JACKPOT LOTTERY UK.

REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM

Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on the 1st of MAY, 2008. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category.

You have been approved for lump sums pay out of $8,000,000 USD in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.

The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.

Your Prize-fund has been insured with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning prize, you must first contact the claims department by email for Processing and remittance of your prize to you.

The Claims Processor:
Name: DR. PHILIP GEORGE
E-mail: pgeorge.mmjlinc2008@yahoo.co.uk
Tel: +44 702 406 4007, +44 702 406 3733
Fax: +44-700-598-3040.
Dr. Philip George
Regional Claims Officer U.K.

Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your ticket number and ballot number.

(This is important as a case of double claims will not be entertained) .

PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:

1.Full Name:………………………………………………………….
2.Address:……………………………………………………………..
3.Nationality:………………………………………………………….
4.Age:…………………….Date of Birth:…………………………..
5.Occupation:…………………………………………………………
6.Home Tel:………..Mobile Tel:…………….Fax:……………..
7.State of Origin:………………….Country:……………………..

Yours Sincerely,

Kenneth Andersson (Mr.)
Online Co-ordinator

Mrs. Marie-Ann Fergusson Kenneth Andersson (Mr.)
Secretary Lotto Online Co-ordinator

LOTTERY SPONSOR
Microsoft Corporation U.K.

____________________________________________________________________________________
Note;
Do not reply this mail, you are to contact your claims officer immediately by email. Microsoft Electronic Mail Lottery is approved and Licensed by The International Association.

MICROSOFT AWARD TEAM - Scam email

May 8th, 2008
Today I got this scam email again to my personal email address. I am really impress how this scammers find out my personal email and they keep sending me spam email and trying to convince me to believe them that all they are saying are true. Please be warn and don't believe to this kind of email as they are all fake and scam.
MICROSOFT AWARD TEAM
20 Craven Park, Harlesden London NW10
United Kingdom

Ref: BTD/968/05
Batch: 409978E

Dear Winner,

WINNING NOTIFICATION!!!

The prestigious Microsoft and AOL  has set out and successfully
organised a Sweepstakes marking this year anniversary, we rolled out over
10,000.000.00 (Ten million Great Britain Pounds) for this year Anniversary
Draws. Participants for the draws were randomly selected and drawn from
a wide range of web hosts which we enjoy their patronage.

The selection was made randomly from World Wide Web site through a
computer draw system extracted from over 100,000 individuals and companies,
attaching email addresses to ticket numbers. If you ignore this, you
will regret it later. Microsoft and AOL are now the largest Internet
companies and in an effort to make sure that Internet Explorer remains the
most widely used program, Microsoft and AOL are running an e-mail
better test.

Your email address as indicated was drawn and attached to ticket number
008795727498 with serial numbers BTD/9080648302/06 and drew the lucky
numbers 14-21-25-39-40-47(20) which subsequently won you 1,000,000.00
(One Million Great Britain Pounds) as one of the 10 jackpot winners in
this draw. You have therefore won the sum of 1,000,000.00 (One Million
Great Britain Pounds). The! draws registered as Draw number one was
conducted in Brockley,  London United Kingdom on the 5TH of MAY 2008.
These Draws are commemorative and as such special.

Please be informed by this winning notification, to file your claims,
you are to make contact with your designated agent who shall by duty
guide you through the process to facilitate the release of your prize. To
file for your claim Please Contact your fiduciary agent

MR:RAPHAEL BENT
Microsoft Promotion
Email:Claimss_Depts.unit@hotmail.com
Phone:+(44)-7024015220      

You are advised to contact your fiduciary agent with the following
details to avoid unnecessary delays and complications:

Name(Surname First):..................
Address:.............................
Country:.............................
Telephone:...........................
Gender:..............................
Marital Status:....................
Age:.................................
Occupation:..........................
Annual Income:.....................
Email Address:.......................

Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates, we
wish you the best of luck as you spend your good fortune. Thank you for
being part of our commemorative this Anniversary Draws.

Sincerely,
Mr. Stan Willis
Microsoft Promotion

RECRUIT LIKE Top Marketeer Rachel Long

May 7th, 2008

Today I got this spam email at my personal email, how can I believe this spammer if he can get a real opt-in list. I never used this email in any online opt in list or transaction so why I am getting this spam email.

==RECRUIT LIKE Top Marketeer Rachel Long==?
From:     By Jack Sinclair (RLSecretReaveled@netcityjp.com)
Sent:     Tuesday, May 06, 2008 10:09:08 PM
Reply-to:     RLSecretReaveled@netcityjp.com
To:

Hello,

There is a hurricane in the netw0rk marketing world,
and it’s called Rachel Long. If you’ve seen her name,
you know how lethal she is.

She’s normally in the Number 1 sp0t on the Leaderb0ard
in almost mlm pr0gram she joined, with about 3-8 times
as many personally sp0nsored m3mbers than the #2 person.

Intr0ducing…”Rachel Long - `MLM Secret Wizard”.

You too, can now have access to the exact
techniques she uses, with full instructions so you
can do it too. It takes less than 6O minutes to
understand, with straight to the point
step-by-step instructions.

If 1nterested, PLEASE DO CL1CK HERE for your review.

Thank you and regards,

E. B. Mac
The Next Top Recruiter
A.K.A. Rachel Short :-)

PLEASE I NEED YOUR URGENT REPLY - Scam email

April 27th, 2008

Here is another blatant spam and scam email from these familiar scammer people on the net. Please be warn that all these email and its kind are all scam. Never believe them. I posted all these scam emails which send spam to million emails online to warn the online community to avoid lose of properties.
From: Mr mustafa mohammed
African Development Bank (ADB)
Ouagadougou , Burkina Faso .
Dear Friend,

I Am The Manager Of Foreign Remittance And Exchange Dept At African
Development Bank (ADB). Burkina- Faso, West Africa .

In my department we discover an abandoned sum of Usd$12.6m Dollars
(Twelve Million, Six Hundred Thousanad Us Dollar). In an account that
belongs to one of our foreign customer who died alongside with his entire
family in a plane crash the year 2001 that took the whole life of the
passengers on board.

Since we got information about his death, the bank have been expecting
his next of kin to come over and claim his money because the bank cannot
release it unless someone applies for it as next of kin or relation to the
deceased as indicating in our banking guideline, but unfortunately we
learnt that all his supposed next of kin or relation that knows about the
account information died alongside with him at the plane crash leaving
nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business
proposal to you and for the money to be release to you as the next of kin
or relation to the deceased, since nobody will ever come for it, we do not
want this money to go into the treasury of the bank as unclaimed bill or
fund.

The bank law and guideline here stipulates that if such money remained
unclaimed after six years, the money will be transferred into the bank
treasury account as unclaimed fund. The request of foreigner as next of
kin in this transaction is occasioned by the fact that the customer was a
foreigner and a citizen cannot stand as next of kin to a foreigner.

In subsequent disbursement of the money, I agree that 40% of this money
will be for you in respect of the provision you made by standing in the
claim as next of kin,10% will be set aside for expenses in cure during  the
transaction on taxes that will arise and 50% would be for me.
As soon as the money hit into your account I will come over to your
country for disbursement according to the percentages indicated above.

To make the claim, you will first of all apply to the bank by sending a text
of application which I will send to you for you to fill and send to the bank.
In the application you will indicate your bank account, your private fax and
your private telephone number for easy and effective communication.

Upon receipt of your reply, I will send to you by email the text of
application which you will send to the bank. I will not fail to bring to your
notice that this transaction is hitch free and you do not entertain any atom
of fear as all required arrangements have been made for the success of
the transfer.

You should contact me immediately as soon as you receive this letter.
Hoping to hear from you immediately.
Thanks.
,
mustafa_mohammed

UNICEF ORGANISATION DONATION AWARDED PIN NUMBERS U-777-1815, D-01-47 CONTACT INFOS

April 25th, 2008

Here is another spam mail I got today at my personal email. I don’t believe that UNICEF will do this kind of mass emailing to the point that they are violating ant-spam laws. I guess this is one of the kind of scam emails.

So I suggest to everyone who got this email to disregard it.

UNICEF ORGANISATION DONATION.
Unicef   Organisation

Concern.
The Unicef Orgnasation, Would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Unicef Orgnasation was formed in 1947 after WWII to help children displaced by the war. It was then called the United Nations International Children’s Emergency Fund. The United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development.
To celebrate the 27th anniversary program, The Unicef Organisation is giving out a yearly donation of One Million Four Hundred and Seventy Thousand United States Dollars. These specific Donations/Grants will be awarded to 70 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 17% of the awarded funds should be used by you to develop a part of your environment. This is a yearly program, which is a measure of universal development strategy.
Based on the Continental selection exercise of internet,data base websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$1,470,000.00 (One Million Four Hundred and Seventy Thousand United States Dollars) as charity donations/aid from the Unicef Orgnasation and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from Various internet Job websites or a shop’s cash invoice around your area in which you might have purchased something from).
You are required to contact the Permanent Secetary below for qualification documentation and processing of your claims. After contacting our office, you will be given your pin number, which you will used in claiming the funds. Please endeavor to quote your Awarded pin numbers (U-777-1815, D-01-47) in all discussions.
Permanent Secetary- Mr. Peter Geroge
Email: unicefdepartment@yahoo.com.hk
Finally, all funds should be claimed by their respective beneficiaries, no later than14 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year’s recipients. On behalf of the Board kindly, accept our warmest congratulations.
Happy New Year.

Regards.
Sir. williams Charlton
(Online Coordinator)

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