ONLINE AWARD PROMOTIONS

April 11th, 2008

Here is another spam email from scammer, please be aware about this type of emails. Never believe them as they are trying to scam everyone.

?
From: internetlott2@web.de
You may not know this sender

Sent: Friday, April 11, 2008 1:44:36 AM
To: internetlott2@web.de

ONLINE AWARD PROMOTIONS
Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3

Attention: Customer AFRSA680
Ref: RTD/968/07
Batch No. Ontario 49

WINNING NOTIFICATION

The Canadian Government sponsors this promotion for the 2010 Soccer World cup to be hosted in South Africa. We happily announce to you the draw of the Special Global 2010 World Cup Promotional Draw held on the Tuesday 1st April 2008 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers 4 5 7 23 29 37 with a bonus Number 30 for Ontario 49 Lotto under the choice of the lottery in the 2nd category of bi-weekly six.

You have therefore been approved to claim a total sum £1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds) in cash credited to file Ref: RTD/968/07. This is from a total cash prize of £75,000,000.00 Million Great Britain Pounds, shared amongst the first Five Lucky Winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your Mail play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa. Hence your winning information must be kept to enable you participate in our subsequent draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010.

In view of this, £1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact our African Agent’s office.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e -mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our Precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned!

To file for your claim, please contact our corresponding Agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows:

Name: Mr. Patrick Williams

Tel: +27 73 351 2725
Fax: +27 86 618 9848

Email: mr.patrickwilliams00@live.co.za
: mr.patrickwilliams00@googlemail.com

To avoid unnecessary delays and complications, please contact your agent with the following details in any correspondences with our designated agents.

1) Full Name:
2) Address:
3) Ticket Numbers:
4) Batch Number:
5) Serial Number:
6) Winning Number with a bonus:
7) Phone Numbers:
8) Fax Numbers:
9) Email Address:
10) Sex:
11) Age:
12) Occupation:

Congratulations! Once more from all members and staff of this program that has ensured that you won this competition. Thank you for being part of our Promotional Lottery program.

Yours Sincerely,
Ms. Cynthia Chalker

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CONTACT THE TOP CHRONO TZF COURIER COMPANY BENIN.

April 8th, 2008 
This people are really disparate to scam everyone on the net by sending this very convincing spam email to their target.
I hope by posting this scam and spam email in this blog the public will be warn to avoid lost of money and property.


From:  	smith igwe (zamnino@yahoo.com)
	Medium riskYou may not know this sender.


Sent: 	Monday, April 07, 2008 3:59:21 AM
To: 	dete49@hotmail.com




Good day!!!

I have been waiting for you since to contact me for
your Confirmable BankDraft of $1,200,000 United States
Dollars, but I did not hear from you since for a
couple of weeks now. Then I went to the bank to
confirm if the draft has expired or getting near to
expire and Dr.Wilson the Director Bank of told me that
before the draft will get to your hand that it will
expire. So I told him to cash the $1,200,000 USD
UNITED STATES DOLLARS to cash payment to avoid losing
this funds under expiration as I will be outout of the
country for a 3 Months Course and I will not come back
till ending of May 2008. 

What you have to do now is to contact TOP CHRONO TZF
COURIER COMPANY BENIN as soon as possible to know when
they will deliver your Consignment to you because of
the expiring date. For your information, I have paid
for the delivering Charge, Insurance premium.

The only money you will send to the TOP CHRONO TZF
COURIER COMPA N Y BENIN to deliver your Consignment
direct to your postal Address in your countryis ($115
US) One hundred and fifteen 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 $115 US Dollars. I would have paid
that but they said no because they don't know when you
will contact them. 

You have to contact TOP CHRONO TZF COURIER COMPANY
BENIN now for the delivery of yourconsignment with
this information below:

Directors Name: Dr. Vincent Matins
Companys Name: TOP CHRONO TZF COURIER COMPANY BENIN
Email Address: (  topchronotzfb@ubbi.com    )
Tel/FAX: +229 93694372

Finally, make sure that you reconfirm your Postal
address and Direct telephone number to them again to
avoid any mistake on the Delivery and ask them togive
you the tracking number to enable you track your
package over there and know when it will get to your
address. Let me repeat ag a in, try to contact them as
soon as you receive this mail to avoid any further
delay and remember to pay them their Security Keeping
fee of $115 US Dollars for their immediate action. 

Note this. The TOP CHRONO TZF COURIER COMPANY BENIN
don't know the contents of the Box. I registered it as
a BOX of Africa cloths. They did not know the contents
was money. this is to avoid them delaying with the
BOX. Don't let them know that box contents money ok. 

I am waiting for your urgent response. 

Yours Faithfully,
Mr.Smith Koffi



				
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MULTI-MILLI0N D0LLAR 0PP0RTUNITY just went into PRELAUNCH

				April 6th, 2008 

				
					
What a spam mail, they are promising a so called opportunity in their email but when you tried to visit the site they are promoting the page is full of google adsense ad.


I am wondering why google adsense accept this type of website, not content except google adsense ads.  Not only that they are spamming/ruining other people spreading their spam emails just to promote Site Made For Adsense.


From: This could be phenomenal. (YouCanJoinNowForFree@netcitytw.com)

You may not know this sender.Mark as safe|Mark as unsafe

Sent: Sunday, April 06, 2008 10:46:57 AM

Reply-to: YouCanJoinNowForFree@netcitytw.com

To:


Dear Internet Marketeer,


This multi-million dollar company just went

into PRELAUNCH, With the BEST PRODUCTS IN THE

WORLD OF INTERNET. (This BRAND NEW site

explains it all).


You can join for FREE now and get positioned.

Be prepared, ready and position yourself today!


The site looks like it is only a notification site,

but once you fill out the initial form, you can

actually register, so make sure to follow through

and reserve your position..


Take the tour, register and upgrade right away once

it FINALLY LAUNCH.


If Interested, Please Click Here to fine out.


Thank you and bye for now.


Nett A.

Team Success - TX


This message is sent in compliance with the new e-mail bill section 301. Under Bill S. 1618 TITLE III passed by the 105th US Congress.

This message can not be considered as `Spam` as long as it include the way to be Rem0ved, Paragraph (a)(c) of S. 1618.


TO REM0VE YOUR ADDRESS FROM MAILING LIST: just send message ONE TIME to: milliondollarco.r3move@gmail.com

with Subject “Rem0ve” and i will rem0ve your email address in my emaillist personally and immediately.


Thank You



				
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FROM SGT DAVE GODWIN(MESSAGE FROM IRAQ).?

				April 4th, 2008 

				
					
Another spam email arrive today to my personal emai, if an email is a spam I guess it’s not worth to believe or get back to the sender.


From: SGT DAVE GODWIN (sgtdave_godwin1k@yahoo.it)

You may not know this sender.Mark as safe|Mark as unsafe

Sent: Friday, April 04, 2008 3:23:33 AM

Reply-to: sgtdaa_godwin2k@yahoo.com.hk

From Sgt Dave Godwin


Good Day,


I found your contact particulars in an E-mail address guide the provide us

here, as I desperately needed an urgent help to do this deal. Iam

seeking your kind assistance to move the sum of $12m {Twelve Million U.S

Dollars only} to you , as far as I can be assured that my share will be

safe in your care until I complete my service here.

SOURCE OF FUND:


A lot of money in various currencies were discovered in barrels at a

farmhouse near one of saddams old palaces in Tikrit in Iraq during an

operation Conquest in Fallujah north of Baghdad, and it was agreed by

Staff Sgt. Kenneth Buff and I that some part of this money be shared

among both of us before informing anybody about it since both of us saw

the money first. This is quite an illegal thing to do, but well tell you

what? no compensation can make up for the risk we have taken with

ourlives in this hell hole, of which my brother in-law was killed by a

road side bomb last time.


The above figure was given to me as my share, and to conceal this kind of

money became a problem for me, so with the help of a British Contact

working here, at Southern Basra British fortified green zone, whose office

enjoys some immunity, I was able to get the package out to a safe location

entirely out of trouble spot. He does not know the real contents of the

package, and believes that it belongs to a British/American medical doctor

who died in a raid here in Baghdad, and before giving up,trusted me to

hand over the package to his family in United States. I have now found a

very secured way of getting the package out of Iraq to you, for you to

pick it up, and I will discuss this with you when I am sure that you are

willing to assist me, and I believe that my money will be well secured in

your hand because you have fear of God.


I want you to tell me how much you will take from this money for the

assistance you will give me. One passionate appeal I will make to you is

not to discuss this matter with anybody, should you have reasons to reject

this offer, please and please destroy this message as any leakage of this

information will be too bad and catastrophic for soldiers here in Iraq. I

do not know how long we will remain here, but I hope to have a shift very

soon for me to return back to the States. I have been shot and wounded

twice and I have survived two terrible suicides bomb attacks just by

special grace of God, this and other reasons I will mention later has

prompted me to reach out for help, I will honestly want this matter be

resolved immediately.


I thank you so much for everything and anticipate that you will be

trustworthy and handle this transaction to the best of your ability to

benefit both of us.


God Bless you and your Family.


Yours

Sgt. Dave Godwin.



				
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UNITED BANK FOR AFRICA. (UBA PLC). (BENSON.OLU@GMAIL.COM)

				April 3rd, 2008 

				
					
Another scam email from scammers. I got this spam email today from this scammers. I want to warn the public about this kind of email circulating on the net. Avoid making transaction to these people or else you will loose lot of money or property.


United Bank Of Africa (UBA),

Plot 174 Victoria Island,

Lagos, Nigeria.

Tel:+234 808 198 6449

Email:olu-benson@live.com


Good Day;


I am Mr. Olu Benson, managing director of the United Bank Of

Africa (UBA),Nigeria, on the 2nd of this month I received an

instruction from one Mr. Bill Wilson, who runs a construction

company in Nigeria to remit a total sum of $300,000 to you,

I did try contacting you on phone with the number he gave me,

but it seems your phone numbers was out of service at the time

I was calling or maybe the network here in Nigeria was really bad.

The said cashier cheque has already been prepared and I am waiting

for your response to provide with the name in which you want to be

shown on the cheque and your address where check should be mailed to.


I hope this contact do not sound embarrassing to you as I am only

fulfilling my Obligation in getting my orders straitened up.

I certainly hope this mail meets you in good condition and await

your response.


Regard

Olu Benson,

MD United Bank Of Africa (UBA)



				
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2010 SOUTH AFRICA LUCKY BET PROMOTION AWARD,CALL AND CLAIM YOUR FUND

				April 2nd, 2008 

				
					
Wow for today I got more than 5 scam email from spammers. If you got email like this, disregard it.


This email is a scam email they will get your money if you try to contact or believe them.














   Phone: +   27- 72-866-3918                         Email:fair1413@hotmail.com                      


                        Congratulations!


 


The 2010 SOUTH AFRICA LUCKY BET PROMOTION  Promotion is proud to inform you that you have won US$ 1,950,000.00.(ONE MILLION NINE HUNDRED AND FIFTY THOUSAND DOLLARS ONLY)


 


Why you have won, 2010 SOUTH AFRICA LUCKY


BET PROMOTION LOTTERY collects all the email addresses of the people that are active online, among the millions that subscribed to INTERNET, we only select 19 people every Month as our winners through electronic balloting System without the winner applying for the lottery or purchase the tickect, we congratulate you for being one of the people selected.


 


Your E-mail address is one of 19 lucky Addresses who have won in the Month Promotion.  


 


I wish to congratulate you on your victory; Winners shall be paid in accordance with his/her Settlement Center. Stated below are your identification numbers:


 




AND YOU ALSO WIN A FREE TICKET TO WATCH SOCCER WORLD CUP BY 2010 WORLD CUP HERE IN SOUTH AFRICA AND FREE ACCOMMODATION IN ONE OF THE 5 STARS HOTEL HERE BY FIFA IN 2010.


 


 




  


                                 Details on the Winnings 


 


BATCH NUMBER: 201008.


REFERENCE NUMBER: BB/123/BB/7070


PIN: 9090 


FILE NUMBER: FLIE//6767/1312.


SECURITY CODE:2007/2008


 


You are required to forward the details of winning to the Claim Agent to help facilitate the processing of your claims.  


 


Make sure that you call the claim agent office,call Mr.Eric Mambo so that he will know that you the rightfull winner of this Lottery and urge him to help you facilitate the processing of your claim,dont faill to call The Claim Agent Office.


 


Remember, you must contact your claim agent Mr. Eric Mambo, Call him claim your prize.




 send your reference and batch number and all the above information’s to the claim agent through email address and call him to let him know that you have contacted him through email. 




  


For claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize. That’s it! 


 


Contact The Claim Agent Mr. Eric Mambo with Below Informations.


 


For further confirmation Please contact Claim agent office at .


 


CLAIM AGENT OFFICE CONTACT.


MR. ERIC MAMBO 


Claim Agent.


Phone: +   27- 72-866-3918


Fax: +27-86-662-2373. 


Email: fair1314@hotmail.com 


Country:South Africa.


 




You have to note that the FIFA SUPPORT AFRICAN TEAM in CONJUNCTION WITH SOUTH AFRICA NATIONAL GAMBLING BOARD,to create awareness for the upcoming 2010 FIFA world Cup, which is to be host by South Africa, is sponsoring this program.


 


Congratulations once again. 


 


IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE.   


 






Regards. 


MRS CANDY FREE.


Promotion Manager/.




2010 SOUTH AFRICA LUCKY BET PROMOTION. 


Phone: +   27- 72-866-3918


Email: fair1314@hotmail.com 


Email: fair1413@hotmail.com 


Country: South Africa.


 


 


Contact your claim officer with details above







				
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FUND TRANSFER (KEEP AS CONFIDENTIAL)

				April 2nd, 2008 

				
					
Another scam email just arrive today at my inbox, I really hate this email coming to my personal email but I can’t stop them. But in the other side it’s okey that they keep coming in my inbox so that I can post them here at my blog to give warning the internet community about this scam emails which sent as spam to thousand or not millions of emails in the net.


 


What I afraid of is that there maybe some people who may believe on them.


 


FROM: Dr. San Boma


Ministry of Natural Resources


Department of Mineral and Mining


J.H.B.2001, South Africa


E-MAIL: drsanboma@workmail.co.za


 


                                                


                                                              KEEP AS CONFIDENTIAL


 


 


ATTN: Managing Director / Ceo


 


I am Dr. San Boma, a Director working at the Contract Awarding Commitee Department in the Ministry of Natural Resources Johannesburg, South Africa. I only got your contact details on my search through a conference forum held recently and organized by the South Africa Exchange On-Line World Trade Center, I decided to propose to you this Business Relationship / transaction in sincere confidence and genuine intentions. 


 


PURPOSE:


On behalf of my colleague in the Department and an Official in charge of our Off- Shore Remittance at the Ministry, we are seeking your foreign co-operation and assistance for the transfer of Twenty One Million - Five Hundred And Forty Thousand United States Dollars (US$21,540.000:00 M) into your foreign account in overseas for further private investment purposes with you. Hence I seek and request your foreign assistance and anticipated 


Co-operation.


 


SOURCE OF FUND:


This amount mentioned to be transferred into your foreign overseas account accured from an over- invoiced contract amount for the refurbishment and repairs of Mines and Equipment Supplies at the Nations Kruger Gold Minning Sector Johannesburg in the year 2007 by expatriate Contracting firm. The contract which was originally valued for One Hundred Million United States Dollars (US$100,000.000:00 M) was manipulated and invoiced to read One Hundred and Twenty One Million - Five Hundred And Forty Thousand United States Dollars Extra US$121,540.000:00. 


 


Our intentions therefore are to transfer the remaning extra amount into your account, this contract at the Ministry has since been executed and the contractors had been paid all their contract invoice bills remaining the US$21,540.000:00 M as commission for me and my colleagues here.


 


REQUIREMENT:


What we expect from you during the course of your anticipated foreign co-opreation with us and your sincere willingness to precede are absoult Confidentiality.


 


DISBURSEMENT:


We have resolved that you will receive 25% of the total amount for your foreign assistance. There is no possibility for us here to claim the contract over-invoiced funds here in South Africa without a foreign assistance for the fact that we are civil servant and are prohibited from operating account on foreign currencies. 3% has been mapped out for any miscellaneous expenses incurred during the whole transfer / transaction process. The remaining 72% is for other two colleagues and me.


 


SECURITY:


All modalities to effect the payment and subsequent transfer of this money has been work out, this transaction is 100% risk free. Though you are required to treat this business with strict confidence as we expect this transfer process to last 10 - 14 banking / working days from the day we receive your banking information and other personal informations to use in accordiance. Kindly be informed that the nature of your business / work profile will not neccesssarily determine the success of this transaction.


 


I am waiting your immediate reply either through my e-mail: drsanboma@workmail.co.za


 


Best regards,


 


Dr. San Boma.



				
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China National Offshore Oil Corporation?

				April 1st, 2008 

				
					
I got another spam mail today at my personal email, not only that like other emailed I posted here from the previous days this spam mail is another way or form of scamming the internet community.


If you got the same email and have plan to reply or contact this people, I am advising you not to contact this people avoid them else they will get your money.

From: China National Offshore Oil Corporation (yooy@purdue.edu)

You may not know this sender.Mark as safe|Mark as unsafe

Sent: Friday, March 28, 2008 5:49:29 PM

Reply-to: repcnooc@citromail.hu

To:


Hello Sir/Madam,


May I start by introducing the Company I represent.China National Offshore Oil Corporation (CNOOC) is a state-owned company incorporated in February 15, 1982. We Export and Market Some of our Products In North/South America, Canada, Africa, Europe and Part Of Asia.


We are presently Searching Widely for Company Representatives and we hereby officially ask you to work with us as a Representative/Payment Collector of Our Company in Your area.


Please get back to us with your information:


*Full Name:


*Sex:


*Age:


*Occupation:


*Full Residential Address:


*Contact Telephone Number:


please reply this Email : repcnooc@citromail.huRegards, Dr Kenneth Courtis.Foreign Representatives ManagerChina National Offshore Oil CorporationNote All Mail must be sent to repcnooc@citromail.hu



				
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Contact your claims agent?

				March 26th, 2008 

				
					
Wow I am impress with this scammers and spammers, they get this email of mine. This is a new email account and it’s personal email and private. There are only 3 or 4 person I guess who knew this email address but still they get it.


If you guys get this type of email , disregard it and just delete it. Add the email address to your block email address.


Here is the email detail.


Contact your claims agent?

From:     Xuanmo Zou (xz48@drexel.edu)

Sent:     Wednesday, March 26, 2008 8:56:02 PM

To:


Dear Lucky Winner,


We are pleased to notify you of the draw (1152) of the UK NATIONAL

LOTTERY, Online Sweepstakes International Lottery Program held on 25th

Sat, 09 Feb 2008 .


Participants were selected through a computer ballot system drawn from

a pool of over 25,000,000 Emails of distinguished professionals drawn

from Europe, America, Asia, Australia, New Zealand, Middle-East, parts

of Africa, and North & South America as part of our international

promotions programme conducted annually to encourage prospective

overseas

entries.


The result of our computer draw (1152) selected your email address

attached to e-ticket number: 56475600545 188 with Serial number 5368/02

drew the lucky numbers: 15. 25. 29. 35. 39. 40 (Bonus no.11), which

subsequently won you the lottery in the 2nd category i.e. match 5 plus

bonus.

You have therefore been approved to claim a total sum of £2,500,000.00

(Two Million Five Hundred Thousand Pounds Sterling) in cash credited

to file BNKJ/1740161514/03.

Your prize award has been insured in your name and is ready for claims.


United Kingdom Lottery Fiduciary

Contact Person: Robert Kings

Email:robert_1152_kings@live.com

Tel: +44-704-578-2319

Tel: +44-704-572-3270

Fax: +44-709-288-6194


In line with the governing rules of claim, you are requested to furnish

Your Claim Agent With the following information:


1. Full name………..

2. Address…………

3. Occupation…………

4. Tel/Fax…………

5. Country…………

Do understand that, this is done to ensure that, we are dealing with

the rightful Winner in this 2nd category to avoid double claiming by

non

winners.

CONGRATULATIONS!!!

John W. Smith.

Note: All further correspondence should be forwarded to your claims

officer via this email address:robert_1152_kings@live.com



				
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DEAR FRIEND PLEASE YOUR URGENT REPLY IS NEEDED

				March 23rd, 2008 

				
					
This another scammer spam email that arrive at my personal email, this people are none stoppable they keep doing their bad doings , this is a warning to everyone be careful when you got email like this don’t never believe this people because they will scam you.


Date:     Sat, 22 Mar 2008 17:49:15 +0100

From:    “abu_dedugu03@mixmail.com 0033 ” <abu_dedugu03@mixmail.com>  Add Mobile Alert

To:    “abu_dedugu03@mixmail.com” <abu_dedugu03@mixmail.com>

Subject:    DEAR FRIEND PLEASE YOUR URGENT REPLY IS NEEDED


FROM MR ABU DEDUGU

FOREIGN REMITTANCE MANAGER.

BANK OF AFRICA (B.O.A)

OUAGADOUGOU BURKINA FASO.


DEAR FRIEND,


I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.


I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($9.5 MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION IF YOUR INTERESTED REPLY ME WITH MY PRIVATE E-MAIL(abu_dedugu@yahoo.com


I YOUR FULL NAME ………………..

2 YOUR RECEIVING ADDRESS……………….

3 YOUR TELEPHONE NUMBER………………….

4  YOUR PROFESSION………………………..


MR ABU DEDUGU

BEST  REGARDS



				
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