Monday, February 27, 2012

IMAGE VIRUS ATTACHMENT


RE: Ejaculaçao feminina transando...

ATTENTION
BE CAREFUL OF ATTACHMENTS ALLOWING TO "view online" send by one of your contacts

I received an email with attachment from someone I knew. The attachment was supposedly allowing to "view online" which logically thinking would be the safest way. Stupidly enough I clicked it and immediately the antivirus I use, alerted me to terminate the connection. After investigating a little bit more careful, I realized that the attachment, was nothing more than an image directing to the following DANGEROUS link
http://dl.dropbox.com/u/42838337/virgem.jpg


the above is the screen grab from my pc

DO NOT CLICK ON IT, DO NOT USE THIS KIND OF FILE. JUST DELETE AND GET OVER WITH IT.

the bellow is the actual image I received!!!


Sunday, February 26, 2012

Temp job. Proceed with caution!

This is one of a few emails that I get from linked in concerning a job.
They seem rather suspicious to me, so proceed with extreme caution.

c.pugh@sensortec.cl
LinkedIn
reference6804194109@hideakifan.com



Compliments

I work as a manager at a large company.

Our company is well known in various fields as follows:
- real estate
- companies setting-up and winding-up
- supporting business in Europe and other countries
- etc.

We have vacant positions to be offered for Europe:
- rate of salary 2.400 euro + bonus
- underemployment
- individual time-table


If you would like to be a regional manager in Europe send us your contact information:
e u r 2 @ u l t r a u p s . c o m (Delete spaces in email address before sending us your cv)
First name:
Surname
Country of residence
Place of residence
E-mail box
Contact phone number



Attention! We need EU residents only.

Please, write your Telephone Number and our manager will contact with you and answer all your questions.

Saturday, February 25, 2012

Hello scam

paulkdebra@yahoo.com.sg
deebramss@yahoo.com.sg


Hello. How are you.


I am introducing my self as Ms. Debra Paul,
the only Dauther of late Chief and Mrs Henk Paul,
I wish to request for your assistance in a financial transaction.
I got your contact from a member of this your site, And I wish to
invest in Manufacturing and real estate management in your country.
I have 9, 2million houndred thousand united states dollars.
to invest in your country, and I will require your
assistance in receiving the funds in your personal/company account
for investment, I will be gladly to give you 15% of the total sum
for your assistance.
please it is very important you contact me
for further explanation on how
we will proceed.

Thanks and God bless.
Best Regar
Miss Debra paul

Κατάπτυστες εμπορικές πρακτικές ή πως να διώξετε έναν πελάτη

Πήγα στο μοναστηράκι και κοιτώντας τις πραμάτειες είδα κάτι (μάλλον) ασημένια βραχιολάκια που μου άρεσαν οπότε είπα ']να ρωτήσω με σκοπό να αγοράσω δύο. Ο τύπος μου είπε ότι τα έδινε 30 ευρώ το ένα, τιμή αρκετά τσιμπιμένη ειδικά αν σκεφτεί κανείς ότι τα αγοράζουν σκοτωμένα, ούτε καν σε τρέχουσες τιμές αγοράς.
Με τα πολλά είπε να μου κόψει 5 ευρώ και να τα αφήσει 55. Όσο και αν μ'άρεσαν πάνω από 50 δεν είχα για να δώσω, οπότε αποφάσισα να πάρω το ένα. Για το οποίο μάλιστα αρνήθηκε να μου κάνει και το σκόντο των 2,5 ευρώ. Μου υποσχέθηκε όμως ότι θα έκανε το σκόντο όταν αγόραζα το δεύτερο.
Ε οκ λέω και γω όλος χαρά, δώστε μου απόδειξη. Την ταμειακή την είχε στην είσοδο δεξιά δίπλα σε μια βιτρίνα.
"Ε μα μου ξέρεις, δεν ξέρω να χειρίζομαι τη μηχανή, ξέρει το παλλικάρι που λείπει. Θα έρθει σε κανένα μισάωρο."

Ε οκ θα έρθω σε 30 λεπτά.
Έφυγα να κάνω καμια βόλτα, εφόσον το επέτρεπε και ο χρόνος που είχα στο εισιτήριο του μετρό και επέστρεψα σε 30 λεπτά ακριβώς.

Επειδή είχε έναν κύριο μέσα που προσπαθούσε να του πουλήσει κάτι ασημένια διακοσμητικά για 350 ευρώ περίμενα υπομονετικά έξω.
Ο μαγαζάτορα λοιπόν προσέφερε στον κύριο αρχικά 280 ευρώ για το εμπόρευμα με αστείες δικαιολογίες του τύπου, άσε να έχω και γω ένα μικρό κέρδος, να βγάλω μεροκάματο κλπ.
Στις δικαιολογίες που χρησιμοποίησε ήταν και η γελοία του τύπου "Οι κινέζοι κυκλοφορούν απομιμίσεις στην αγορά και τα ποδαράκια συνήθως δεν είναι ασήμι, αλλά άλλο μέταλλο. Και για να του το αποδείξει άρχισε να τρίβει τα ποδαράκια με κάτι για να δει αν "κοκκινίζουν" όπως το κύριο σώμα. Τελικά αφού κοκκίνιζαν και τα ποδαράκια ανέβασε την τιμή στα 300 και στα 320.
Ο άλλος του λέει "ΟΚ, αλλά κρατάω την κουτάλα".
"Μα πως την κουτάλα τη θέλω για τη σουπίερα μου" του λέει ο παλαιοπώλης.
Οπότε ο πωλητής τα μαζεύει να φύγει. Βλέποντας τον να φεύγει του πετάει
"Που να τρέχεις του λέει δεξιά και αριστερά, δώστα εδώ να τελειώνουμε".
"Δεν θα τρέχω" του ανταπαντάει στην έξοδο.
"Θα το μετανιώσεις" του λέει.
"Δεν θα το μετανιώσω" λέει και φέυγει.

Εγώ όλη αυτή την ώρα σκεφτόμουν πόσο ισχυρογνώμων μπορεί να είναι για να χάσει κάτι που κατά τα φαινόμενα πίστευε ότι ήταν καλή αγορά. Αλλά δεν με ενδιέφερε κιόλας. Εγώ ήμουν Happy με τη δική μου και το μόνο που ήθελα ήταν απόδειξη. Με κόζαρε οπότε παίρνει τηλέφωνο κάποιον που δεν το σήκωσε αλλά τον πήρε πίσω στο καπάκι. Έλα του λέει, "πες μου πως δουλεύει η ταμειακή μηχανή γιατί δεν ξέρω πως και θέλει μια απόδειξη εδώ".
Μιλώντας (;) στο τηλέφωνο μπροστά στην ταμειακή επαναλάμβανε όσα άκουγε. "Πατάω το 3 ναι μετά το 0 μετά την τελεία. Που είναι η τελεία; δεν τη βλέπω, κάτω από τα νούμερα; Μα που είναι η τελεία;"
Επειδή με παραξένεψε ο διάλογος έκανα μια βόλτα πίσω του από όπου μπορούσα να δω την μηχανή από τριπλάσια απόσταση από την οποία στεκόταν αυτός. Η μηχανή έμοιαζε με την παρακάτω.
Εσύ αγαπητέ αναγνώστη βλέπεις την τελεία; Πως ούτε και συ τη βλέπεις; Ε εδώ που τα λέμε και μένα μου πήρε μερικά φεμτοδευτερόλεπτα να τη δώ. Για να σε βοηθήσω παραθέτω την παρακάτω εικόνα:


Ω του θαύματος η τελεία δε βρισκόταν παρόλα αυτά. Και με ρωτάει ο μαγαζάτορας, "Βλέπεις τι δυσκολίες αντιμετωπίζω που δεν είναι εδώ ο άνθρωπος; Πότε να στη δώσω την απόδειξη;"
"Τώρα είμαι εδώ" του λέω. "Τώρα την θέλω".
Με το τηλέφωνο στο χέρι φωνάζει το Σταύρο από το διπλανό μαγαζί.
"Σταύρο έλα εδώ για να δώσεις ένα χεράκι."
Έρχεται ο Σταύρος και μαζί με τον άλλο στη γραμμή όλοι μαζί να βρούμε την τελεία και να τυπώσουμε την απόδειξη.
Βρήκαμε την τελεία τελικά τώρα να βρούμε και τι είδος πουλήσαμε. "Τι αγόρασε; ένα βραχιολάκι, ναι πατάω το διάφορα". Πατάει το διάφορα ο βλογιμένος και ο Σταύρος βγαίνει στο φως να δει τις αποδείξεις (γιατί κρέμμονταν κάμποσες) και να μου δώσει τη δικιά μου.
"Μα μου λέει αν είναι να μας ταλαιπωρείς και να μη σε ξαναδούμε ως πελάτη τι να το κάνω;"
Και του λέω "το να με κοροιδεύεις στη μούρη ότι δεν βρίσκεις την τελεία ενώ σου έχω ήδη εκφράσει την πρόθεση μου να ξαναέρθω και να πάρω και ένα δεύτερο είναι ξεφτίλα και πως περιμένεις να με ξαναδείς ως πελάτη;".
Και φεύγω όλος νεύρα.

Δεν με νοιάζει που στάνταρ πλήρωσα 15-20 ευρώ παραπάνω από όσο το αγόρασε αυτός.
Ούτε που δεν μου έκανε το καθιερωμένο σκόντο. Αλλά το να μου σπάσει τα @@ 45 λεπτά για να μου δώσει μια αναθεματισμένη απόδειξη με ξεφτιλισμένες δικαιολογίες όμως με βγάζει από τα ρούχα μου. Που παρεπιπτόντως αν μου είχε κάνει το σκόντο, δεν θα του ζητούσα απόδειξη.

Το παλαιοπωλείο είναι στην Κυνέτου μια στοά κάθετη στην Ηφαίστου στο Μοναστηράκι καλυμένη με πλαστικό ημιδιαφανές υλικό σαν στάση λεωφορείου. Βρίσκεται στο χάρτη εδώ
Και τα στοιχεία του μαγαζιού:
Βασιλείου Γεωρ. Αθανάσιος,
Μεταχειρησμένα είδη-Παλαιοπωλείο
Κυνέτου 5
ΑΦΜ 047241308
ΔΟΥ ΣΤ' Αθηνών

Αποφύγετε τον αν μπορείτε και αν δεν μπορείτε ΖΗΤΑΤΕ ΑΠΟΔΕΙΞΗ και αν εχει καλύτερες δικαιολογίες την επόμενη φορά, να τις αναρτήσουμε εδώ.

Όταν ξαναπάω Μοναστηράκι, θα βγάλω και μερικές φωτογραφίες έτσι για να υπάρχει και υλικό. Γιατί άλλο παλαιοπώλης και άλλο παπαροπώλης.

Friday, February 24, 2012

Peace and scams upon you

mrs.bakisa.ahmed@hotmail.fr
mrsbakisa@yahoo.com


Peace be upon you,
For your kind attention this message might reach you in utmost surprise, however, I will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million Dollars) into your personal bank account for the benefit of both of us.

This is a genuine business transaction, only I cannot operate it alone without using a
Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, and also to share the benefit together with me.

You will be entitled to have 30% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 70% will be for me, by indicating your interest on assurance of trust, I will send you the full details and how this business will be executed.

Please keep this proposal as a top secret between the both of us and delete it immediately in your email box if you are not interested for the business.

I will be looking forward for your urgent response (mrsbakisa@yahoo.com)

Regards, in sincerity,
Mrs Bakisa Ahmed.
My private contact number: +22674861084.

Thursday, February 23, 2012

ATM card email scam

mrmohammed271@gmail.com


DEAR FRIEND,

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($1.5M) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER 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 THREE THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO WITHDRAW YOUR MONEY DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOU AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
YOUR FULL NAME.............................
YOUR ADDRESS...............................
YOUR COUNTRY...............................
YOUR AGE...................................
YOUR OCCUPATION............................
YOUR PHONE NUMBER..........................
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.

CONTACT PERSON: MR.VICK OMO,
DIRECTOR,ATM PAYMENT DEPARTMENT
TEL: +226 6030 4943
EMAIL: info.officeatmservice1978@gmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
MR MOHAMMED.

Wednesday, February 22, 2012

Προσοχή στις Online αγγελίες για δουλειά

Βρήκα την ιστοσελίδα www.hireagreek.com για την οποία δεν μπορώ να εκφέρω άποψη για το κατα πόσον κάνει όσα υπόσχεται, αλλά οφείλω να επισημάνω την προσοχή σε όσους αναρτούν βιογραφικά online για τις απάτες που στήνονται με πληροφορίες από online βιογραφικά αλλά και το trafficking που γίνεται με ανυποψίαστες κοπέλες.

Pleasure to scam you

thomassaiba@sify.com


Dear Sir/Madam,

It's my pleasure to contact you with this proposal for a financial and business assistance. I know my message may come to you as a surprise.

Don't worry I was totally convinced to write you in reference to the US$8.9M (Eight Million, Nine Hundred Thousand United States Dollars) my late client deposited with a Financial Institution which I'm soliciting for your assistance, co-operation & consent to present you as the next of kin to the deceased so the funds can be released to you and transfer to your account for onward investment (Hotel, Industries and Estate Building Management) or any profitable business in your country.

Please if you are interested in my proposal, then email me with your full names, address & Country, age, sex, marital status, current occupation and private mobile number to facilitate the process to file a claim. Be rest assured that as soon as I receive those required details from you, I shall in turn prepare an application for claim and file on your behalf for the release and possible transfer of the funds to your bank account.

Remain bless while expecting your prompt co-operation.

Best Regards,
Mr.Thomas Saiba

Tuesday, February 21, 2012

top secret scam...not

dii_mmich30121@msn.com
dimmk@voila.fr

FROM THE DESK OF DR DIIM MICHAEL.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU , BURKINA-FASO.

I am Dr Diim Michael, the director in charge of auditing and accounting section in Bank of Africa Ouagadougou Burkina Faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foreigner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposits in our bank to pay for his purchases.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of execution (Two is secret). The amount involved is $14 Million usd (Fourteen Million United States dollars).Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonfire next of kin to the deceased, will be forward to you upon your acceptance. Information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow from a foreign nation who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free.

On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I have concluded this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advise me to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal and asking any questions that are not cleared by you for a good follow-up.


Please reply with the assurance, come up with the information's showed below:-
1)YOUR FULL NAME.............
2)YOUR AGE.....................
3)MARITAL STATUS....................
4)YOUR CELL PHONE NUMBER......................
5)YOUR FAX NUMBER.....................
6)YOUR COUNTRY.................................
7)YOUR OCCUPATION...............................
8)SEX......................................................
9)YOUR RELIGION............................................................
10)YOUR PRIVATE E-MAIL ADDRESS..................................

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.

Best Regards,
Dr Diim Michael

spam email from Amazon?!

Updated links:


order-update@amazon.com

Curiously I just received a spam email from amazon informing me that they canceled my order. An order I did not put in the first place. When activating the link showing what had I ordered, it send me to an online drug store.
the link directs here:
http://211.239.162.41/~dongposarang/hawaii.html
http://www.worldtradescanner.com/interchangeable.html
http://203.150.225.61/~plantoys/motivate.html
http://alamo-storage.com/combinatorially.html
http://klausbiedermann.com/defenders.html
http://221.143.46.33/~ymerecord/unobservable.html
http://greenwoodsclub.com/occurring.html
http://lyonssystems.co.uk/reconnection.html
http://221.143.46.33/~ymerecord/noblest.html
http://7boxtoday.com/notebooks.html


Your order has been successfully canceled. For your reference, here's a summary of your order:

You just canceled order #148-356545-3286642 placed on February 21, 2012.

Status: CANCELED

_____________________________________________________________________

1 of The Destructor Deluxe Edition
By: Sorcha Morris

Sold by: Amazon.com LLC

_____________________________________________________________________

Thank you for visiting Amazon.com!

---------------------------------------------------------------------
Amazon.com
Earth's Biggest Selection
http://www.amazon.com
---------------------------------------------------------------------

Monday, February 20, 2012

Why did i not received payment? Cause its a scam!

jgabenson7@msn.com
kevin101benson@gmail.com

Attn: Beneficiary,

This is to Officially inform you that the reason why you have not received your payment from us is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$5.5million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 United States Dollars daily.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American and Citizens over the World. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf.

CONTACT INFORMATION
NAME: Rev.John Atherton
EMAIL :( revjohn.atherton@yahoo.com )
Do contact Rev.John Atherton with your details:

FULL NAME:
HOME ADDRESS:
CURRENT OCCUPATION:
DIRECT CALL LINE:
BANK NAME:

We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
Mr Kevin Benson.

Sunday, February 19, 2012

Compensation scam

haaloooo17@msn.com
jhnkvn7@gmail.com


Compensation for your past affords.

Dear Friend,
I'm happy to inform you about my success in getting those funds transferred Under the co operation of a new partner from Egypt. Presently I’m in Brazil for investment projects with my own share of the total sum. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in the person of Mrs Doris

Bellow here is Her Email Address ( mrsdoris@yahoo.com )And ask her to send you the total sum of ( $500,000.00) Five Hundred Thousand Dollars) which I kept for you past last month as compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mrs Doris and instruct her where to send the amount to.

Please do let me know immediately you receive it so that we can share the Joy after all the suffer ness at that time. In the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf, so feel free to get in touch with her Mrs Doris; she will send the amount to you without any delay. I am very sorry i do not inform you in time all is because of my business.

Thanks
Regards,

Saturday, February 18, 2012

UPS scam email

I have been receiving email scams with the UPS logo which also include a zip file. DO NOT OPEN THAT ZIP FILE. It may as well contain some virus or trojan.

4856notifyyqowi@ups.com
info401441@ups.com


Friday, February 17, 2012

lost consignment scam

dentalmary23@aol.com
davvidbill1980@ovi.com



Hello, I discovered your abandoned consignment which each of the boxes will contain more than $3 to 4M here in Atlanta Airport and the consignment is still left in storage house till today.The details of the consignment including your name are tagged on the Metal Trunk box. But I will share it 50% to you and 50% to me. But you have to assure me of my 50%
Mr.David Bill.
INSPECTION OFFICER

Thursday, February 16, 2012

Western Union scam emails

union.western477@gmail.com
westernunion.online@cortadomail.com


Western Union Money Transfer
EMS Post Office Agent Location
Rye Lane , London

Dear Scotty Fontecchio,


Greetings from Western Union® Money Transfer Agent Location, EMS Post Office Rye Lane ,London . We acknowledge the receipt of your email and in regard to the fund deposited here by one of the African Government for an Inheritance/contract payment Compensation to be transferred to you. For security reasons and to safe guard your Complete fund, proper verifications must be carried out before the fund is transferred.

We require the details below to compare with the details submitted to us by the depositor the Alfred James to enable us transfer your fund to you without misappropriation, you can pick-up the fund at any Western Union® Agent locations in your State.

Please fill out the following below. All fields mark with * are required.

Full Name*: ......................................
Address*: .................................
Country*: ...............................
Sex*: .............................
Age: ...............................
Telephone Number*: ...........................

Do scan and attach your Driving License or International Passport to avoid misappropriation. As soon as these details are received and verified as a true and accurate copy, your fund will be transferred.

*IMPORTANT NOTICE: We Noticed that fake notifications are been sent from false persons to us in claim as your representative . Please disregard any email that does not bear your Reference Number WU/RG/UK/04/05/08/544. Always include this reference code in any email sent to us.
WU/ RG/ UK/04/05/08/544


You immediate response to this message is needed for documentation purpose on your favor .


Regards and Happy Holiday celebration .

Best Regards,
Dr. Donna Uzzell





==============================================================================================================
Western Union Money Transfer Agent Location, EMS Post Office. Registered No: 1026167. Office: 189 Rye Land , London . Phone+44-7924-545524.
============================================================

Vairety of email scams so not to get bored

dr.dennismaxwell@aol.co.uk
dennismaxwell2@e-mail.cz




FROM: DR. DENNIS MAXWELL
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT
Reply To: info@europeanpaymentprocessingcentre.eu


This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/United Kingdom.This body was set up to discover an unpaid fund being owed to Governments
or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.


It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this
body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person
to any of our payment offices in Europe, America or Asia. It can also be transfer into your nominated bank account Via KTT.


You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________

Reply To: info@europeanpaymentprocessingcentre.eu


Thanks.

Yours Truly,

Dr.Dennis Maxwell.
Assistant Managing Director: British Finance Monitoring Unit.
=================

Wednesday, February 15, 2012

Scamers wich chinese base

sunroutradecompanyltd455643@mail.com
sunroutradecompanyltd@skymail.mn


SunRou Trade Co., Ltd
United Kingdom:
WR12 7AJ Worcester,
Worcestershire, United Kingdom



China Address:

112-119 Zhengzhou Ke Ji Building,

43 Tong Bai Road,
Zhengzhou,Henan, China




Attention:



We are into Manufacturing of Fabrics, Textiles and Furniture Wares with numerous customers home and abroad. We produce various clothing materials, batiks, assorted fabrics and traditional costume.



We need a honest representative from your country who will be in charge of all our payments from our clients/customers, because most of our customers pay us through Certified checks which are not negotiable here in China. This brought to our quest to employ a credible and trustworthy person as our representative to handle our payments. We have lots of payments made from our clients sitting in our accounting department in china. In order to maintain our long lasted relationship with our customers we have employed some workers in the past but they are not enough since we are growing rapidly. This would not affect your present job, but will serve as another stream of income to your good self.

As our Representative in your country, your tasks are;

1. Receive payment from Customers

2. Cash it at any cashing point or at your banks and you will deduct 10% which will be your percentage/pay on each Payment processed.

3. Forward the balance after deduction of (percentage/pay) to any of our offices you will be contacted to send payment to. (Payment is to be forwarded by Western Union Money Transfer/Money Gram).


Note: As a representative of our company; you will be entitled to 10% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they want to buy.


This work takes only 3-7 hours per week. You'll have a lot of free time doing another work, but this opportunity is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. We request you to send your information listed below ASAP, so we can forward it to our clients.



FULL NAMES,
STREET ADDRESS NO:


CITY:
ZIP CODE:


COUNTRY:
CELLPHONE NUMBER:


HOME PHONE:
AGE:
OCCUPATION:



Regards,



H.R.M.



Mr. Brent Curtis.

Tuesday, February 14, 2012

World Scams

This one even has a japanese yahoo address...

maahzoleighum@aol.com
thomasinformailoffice009@yahoo.co.jp



FROM THE DESK AND OFFICE OF HISASHI OWADA
THE PRESIDENT AND PRESIDING JUDGE,
THE INTERNATIONAL COURT OF JUSTICE,
(WORLD - COURT)
PEACE PALACE, CARNEGIEPLEIN-2 2517 KJ,
THE HAGUE, NETHERLAND.
EMAIL: thomasinformailoffice009@yahoo.co.jp
OFFICIAL WEB-SITE: http://www.icj-cij.org/homepage/index.php
PRESIDENT WEG: http://www.icj-cij.org/court/index.php?p1=1&p2=3&p3=1


ATTENTION: BENEFICIARY,



INTERNATIONAL COURT INTERVENTION ON FOREIGN PAYMENT VIA UNITED NATION AND WORLD BANK:

IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING,BUT DUE TO TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL.IN CONFORMITY WITH THE DETERMINED INTEREST OF DEMOCRATIC GOVERNMENT TO PAY OFF ALL OUTSTANDING FOREIGN PAYMENT IN ACCORDANCE WITH THE FOREIGN PAYMENT POLICY AS CONTAINED IN THE FOREIGN PAYMENT ACT OF 1990, AMENDED TO EXPEDITE THE IMMEDIATE SETTLEMENT OF ALL OUTSTANDING APPROVED FOREIGN PAYMENT.


ALL G-8 PRESIDENTS/LEADERS AND BAN KIN-MOON (UNITED NATION'S SECRETARY GENERAL) ADDRESSED THE UNITED NATION'S ASSEMBLY BEFORE THE PRESIDENT OF THE INTERNATIONAL COURT OF JUSTICE (WORLD COURT)DURING THE OFFICIAL G-8 MEETING IN FRANCE WITH THE AMERICAN GOVERNMENT, BRITISH GOVERNMENT,NIGERIAN GOVERNMENT WORLD BANK OFFICIALS, EUROPEAN COMMUNITIES OFFICIAL /LEADERS AND ALL OTHER UNITED NATION'S (U.N) COMMUNITY'S OFFICIALS ON THE 24RD OF MAY,2011 ON THE THEME:THE RE-BRANDING /DEBT RECONCILIATION AND DEBT COMPENSATION IN AFRICA, AMERICA,ASIA,EUROPE AND ALL COUNTRIES OF THE WORLD FOLLOWING SERIES OF REPORT AND PETITIONS AGAINST FRAUD/UN PAID DEBT/DELAY OF OVER DUE FOREIGN PAYMENTS WHICH IS DUE TO GOVERNMENTAL OR INDIVIDUAL PROBLEMS OR POLICIES.


THIS LETTER IS AN ACKNOWLEDGMENT THAT YOUR NAME AND ADDRESS WAS FOUND AMONG THE LIST OF FOREIGNERS THAT HAVE NOT RECEIVED THEIR LONG OVER DUE PAYMENT.YOU WILL ONLY RECEIVE A PART PAYMENT OF ($5.5M) FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS IN THIS QUARTER OF THIS YEAR 2011, WHILE THE BALANCE SHALL BE PAID TO YOU IN THE NEXT PAYMENT QUARTER OF THE YEAR 2011.THE UNITED NATION IN CONJUNCTION WITH THE INTERNATIONAL COURT OF JUSTICE, ALL AFRICAN PRESIDENTS/HEADS AND ALL UNITED NATIONS AND EUROPEAN COUNTRIES MEMBERS ARE IN A GLOBAL CRUSADE TO SALVAGED AND RE-BRANDING THE IMAGE OF OUR GREAT NATIONS WHICH HAS BEEN TARNISHED AND ABUSED GLOBALLY BY FRAUDULENT/SCAM IMPOSTORS AND INCAPABLE OFFICIALS.

BY THE AUTHORITY AND POWER OF THIS HONORABLE COURT,THE AFRICAN STATES GOVERNMENTS, IN CONJUNCTION WITH THE AMERICAN GOVERNMENT, BRITISH GOVERNMENT AND ALL UNITED NATION'S COMMUNITIES ARE NOW ON RAMPAGE WAR TO STOP THE IMPOSTORS OPERATIONS BY MOUNTING HIGHLY SECURITY NETWORK SO AS TO ENABLE THE AUTHORIZED OFFICIALS TO DISCHARGE THEIR DUTIES DILIGENTLY.


NOW YOU ARE WARNED/ADVISE TO STOP ANY COMMUNICATION AS A CONTRACTOR/INHERITANCE/LOTTERY WINNERS WITH ANY OFFICE OR ACLAIMED GOVERNMENT AGENT NO MATTER WHATEVER NAME, OFFICE OR POSITION HE/SHE MIGHT CLAIM TO BE OR REPRESENTING AND STRICTLY ADHERE TO THESE DIRECTIVES. THIS MESSAGE IS ON CIRCULATION ON THE WEBSITE, CNN AND BBC. IF YOU RECEIVE THIS MESSAGE AND DID NOT DISCONTINUE DEALING WITH THOSE FAKE OFFICES AND OFFICIALS, YOU WILL HAVE YOURSELF TO BLAME ON ANY FURTHER LOSS, NOT ONLY THAT, YOU WILL BE PROSECUTED IN ACCORDANCE WITH THE INTERNATIONAL LAW. IN OTHER TO ENSURE A PROPER CO-ORDINATION BY THE APPOINTED LEGAL BODY SADDLED WITH THIS SANITARY RESPONSIBILITY, UNITED NATION'S COMPENSATION COMMISSION HAVE BEEN ESTABLISHED FOR TRANSPARENCY AND ACCOUNTABILITY AND SERVICE TO PEOPLE.

THEREFORE BY THE DECISION AND DIRECTIVES OF THIS HONORABLE COURT,THE ENTIRE UNITED NATIONS COMMUNITIES HAS CONSTITUTED INTERNATIONAL COURT AND APPOINTED THE UNITED NATION'S COMPENSATION COMMISSION, UNDER THE CHAIRMANSHIP OF HON. IDRIS LEGBO KUTIGI, AND APPOINTED SECRETARY IS MRS. CAROLYN JONES (FROM THE UNITED STATES OF AMERICA) AND FIVE OTHERS IN THE COMMISSION THIS LEGAL BODY IS THE ONLY AUTHORITY IN CHARGE OF FOREIGN PAYMENT FOR NOW BY THE LEGAL AUTHORITY OF THE INTERNATIONAL COURT OF JUSTICE AND IN AGREEMENT WITH ALL UNITED NATION'S LEADERS.THIS COMMISSION WILL BE FULLY MONITORED FOR MAXIMUM RESULT AND THE CHAIRMAN AND ALL THE MEMBERS ARE ZERO TOLERANCE FOR CORRUPTION.


YOU ARE NOW DIRECTED TO CONTRACT THIS BODY FOR YOUR PAYMENT ENDORSEMENT AND NORMALIZATION THROUGH THIS BELOW STATED CONTACT INFORMATION IMMEDIATELY SO THAT THEY WILL GIVE YOU DETAILS TO ENABLE YOU RECEIVE AND CONFIRM YOUR OVERDUE PAYMENT IN YOUR DESIGNATED BANK ACCOUNT WITHOUT ANY FURTHER DELAY.


AUTHORIZED PANEL: UNITED NATION'S COMPENSATION COMMISSION.
CHAIRMAN: HON. IDRIS LEGBO KUTIGI.
SECURITY I.D. NO.: UN /2O11/ COMP/ICJ.
TELEPHONE: +234 808-180-3895
E-MAILS: honidrislegbokutigiprivatemail@yahoo.co.jp
WEB PAG: http://en.wikipedia.org/wiki/Idris_Legbo_Kutigi


CALL THE BODY/ OFFICE IMMEDIATELY FOR YOUR PAYMENT INFORM THEM THAT YOU RECEIVE A MESSAGE FROM MR. PRESIDENT, INTERNATIONAL COURT OF JUSTICE, INSTRUCTING YOU TO CALL THEM FOR AN IMMEDIATE NORMALIZATION,ENDORSEMENT AND RELEASE OF YOUR COMPENSATION FUND AND ALSO FORWARD YOUR INFORMATION (YOUR NAME, ADDRESS,TELEPHONE,OCCUPATION AND AGE ) TO THEM FOR AN IMMEDIATE PART PAYMENT OF FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY.PLEASE TO ENABLE ATTEND TO YOUR PAYMENT VERY QUICK AND SERIOUS,MAKE SURE YOU CALL THEM AFTER SENDING AN EMAIL TO THEM.


NOTE THAT YOU HAVE BEEN WARNED AS WE HAVE MOUNTED A HIGH SECURITY NETWORK TO MONITOR ALL PAYMENT AND COMMUNICATIONS. IF YOU ARE FOUND STILL DEALING WITH ANY OTHER GROUP OF PERSONS OR PEOPLE (BANKS OR INDIVIDUALS)THOSE FRAUDSTERS THAT HAVE DENTED THIS NATION?S IMAGE GLOBALLY, YOU WILL BE HANDED OVER TO YOUR COUNTRY GOVERNMENT FOR PROSECUTION. YOU SHALL BE EXPECTED TO CONFIRM TO US IMMEDIATELY AFTER YOU RECEIVE YOUR FUND FOR RECORD PURPOSE.


REGARDS,
MR. PHILIPPE COUVREUR
FOR THE INTERNATIONAL COURT OF JUSTICE.
http://www.icj-cij.org/homepage/index.php
http://www.icj-cij.org/court/index.php?p1=1&p2=3&p3=1


CC: OFFICE OF THE CHAIRMAN,UNITED NATIONS COMPENSATION COMMISSION .
CC: OFFICE OF THE PRESIDENT,INTERNATIONAL COURT OF JUSTICE.
CC: OFFICE OF THE PRESIDENT,UNITED NATIONS.
CC: OFFICE OF THE DIRECTOR, WORLD BANK, AFRICAN REGION.

Monday, February 13, 2012

More scam emails

info@mail.com
idrisuman@yahoo.com.hk




My Dear Friend

I have a charity project for the less privileged and motherless babes in your country and around the world
which will be of mutually beneficial to you. Please contact me immediately for more details if you are
interested.

Thanks and God Bless.

Warmest Regards,
Holly Charity Foundation
Email: hollyfoundation@hotmail.co.uk
Tel/Fax: 0044-709-2293979

Another scam from Nigeria

secretaryofst6@skymail.mn
secretaryofstate0112@hotmail.com


UNITED STATE OF AMERICA
OFFICE OF THE SECRETARY OF STATE
COMMITTEE ON FOREIGN PAYMENT
RESOLUTION PANEL ON PAYMENT)
WASHINGTON DC


Attention: Beneficiary

I wish to use this medium and my office to inform you that your CONTRACT/INHERITANCE Payment of USD$10m
(TEN Million Dollars) from CENTRAL BANK OF NIGERIA has been RELEASED and APPROVED for onward transfer to
you via an ATM CARD which you will use to withdraw all the USD$10m in any ATM SERVICE MACHINE in any part of
the world, but the maximum you can withdraw in a day is USD$10,000 Only

The United States government has mandated the CENTRAL BANK OF NIGERIA, to send you the ATM CARD and PIN
NUMBER. You are therefore advised to contact the director and the Head of ATM CARD Department of the
CENTRAL BANK OF NIGERIA for further instructions on how to release your approved ATM CARD to you.

Contact Person: Mr. TUNDE LEMO
CENTRAL BANK OF NIGERIA
Phone number: +234-70-87254716
EMAIL: tundelemo.atmdepartment.cbn@w.cn

NOTE: Tell Mr. TUNDE LEMO that you received a message from the OFFICE OF THE SECRETARY OF STATE of the
United States of America to send you the ATM CARD and PIN NUMBER AND ANY RELEVANT DOCUMENT which you
will use to withdraw your USD$10 Million Dollars, also send him your direct phone number and contact address
where you want him to send the ATM CARD and PIN NUMBER TO. BUT NOTE ALSO THAT YOU WILL HAVE TO TAKE
CARE OF THE LITTLE INSURANCE AND SHIPMENT FEES FOR DELIVERY OF THE ATM CARD.

Every necessary thing, regarding the release of the funds via an ATM CARD has been handed over to Mr. TUNDE
LEMO for delivery.

I am very sorry for the delay you have gone through in the past years. This office was obliged to intervene in
this matter after receiving a notice from the logistics department of the CENTRAL BANK OF NIGERIA regarding the
irregularities in the release of your funds to you.

Thanks for adhering strictly to these instructions and once again accept my congratulations.


Best Regards.
MRS. HILLARY CLINTON
OFFICE OF THE SECRETARY OF STATE
UNITED STATES OF AMERICA

Sunday, February 12, 2012

Spam emails ή ανεπιθύμητη ηλεκτρονική αλληλογραφία

Φίλε αναγνώστη. Αναρωτήθηκες ποτέ τι απέγιναν τα παιδάκια που χρειάζονται βοήθεια σε κάποιο νοσοκομείο και πρέπει να προωθήσεις το email για να τα βοηθήσεις; Αναρωτήθηκες ποτέ που είναι τα λεφτά που σου έταξε εκείνο το email από τη Microsoft ή την Apple και τον Πρόεδρο της τον Σκάλυ; Σκέφτηκες ποτέ πόσους φίλους σου έχεις σώσει από κάποιους πολύ καταστρεπτικούς ιους που καίνε το σκληρό σου δίσκο σαν ολυμπιακή δάδα; Γέλασες με τα χιουμοριστικά μηνύματα που σου έστειλαν φίλοι σου που στο τέλος σε προέτρεπαν να το προωθήσεις σε 484526356 άλλους φίλους σου για να μη σου καεί το βίντεο ή για να σου κάθονται περισσότερες γκόμενες/οι ή να μην πάθεις καρκίνο αλλά και να αποκτήσεις παρά με ουρά;
Οι απαντήσεις στα παραπάνω ερωτήματα μόλις έφτασαν. (Και αυτές με email).

From: kostas demetriades
Sent: Sunday, 12 February 2012, 16:00
Subject: Κρίση? Τώρα υπάρχει λύση!



Θέλεις να κανεις γνωστό το προιόν ή τις υπηρεσίες σου σε :

150,000 ιδιώτες με αγοραστική δύναμη
50,000 ελεύθερους επαγγελματίες ( γιατρούς, δικηγόρους, μηχανικούς)
και 20.000 εταιρίες (Α.Ε., Ο.Ε, Ε.Π.Ε)

?????????????

Τώρα μπορείς μόνο με 500€!!!!


-- -- -- -- -- -- -- -- -- -- -- --

Κάνεις εξαγωγές και σε ενδοιαφέρει να γίνεις γνωστός σε όλο τον κόσμο??????

Εμείς έχουμε τη λύση!

2 dvd με 20,000,000 μόνο με 1000€



Προλάβετε μέχρι 15/02 και αποκτείστε 2 ΜΟΝΑΔΙΚΑ ΔΩΡΑ!!!



1) Πρόγραμμα μαζικής αποστολής email με οδηγίες χρήσης στα ελληνικά

2) 2 e-books για το email marketing



ΠΡΟΛΑΒΕΤΕ!!!

Στείλτε μας το όνομα και το τηλέφωνο σας και θα επικοινωνήσουμε μαζί σας

Τηλ.επικοινωνίας. 6997844124



Οπότε έχουμε και λέμε. Όλα τα email που στέλνονται και σε προτρέπουν να τα προωθήσεις σε φίλους σου, είτε επειδή είναι αστεία είτε επειδή είναι χιουμοριστικά έχουν ένα και μόνο στόχο. Να μαζέψει αυτός εδώ αλλά και άλλοι σαν και αυτόν μια μεγάλη συλλογή με διευθύνσεις ηλεκτρονικού ταχυδρομείου και να τις μοσχοπουλάνε.

Αυτός λοιπόν εδώ έχει μια λίστα με 20.000.000 διευθύνσεις email, ανάμεσα τους και τη δικιά μου αλλά και τη δικιά σου αγαπητέ αναγνώστη, που πωλεί έναντι ευτελούς αντιτίμου 500 ή 1000 ευρώ δωρίζοντας (μα τι χουβαρντάς τέλος πάντων) μάλιστα και πρόγραμμα αποστολής μαζικών email και ηλεκτρονικού βιβλίου επί του θέματος.

Προφανώς ο αποστολέας του συγκεκριμένου μηνύματος είναι και χιουμορίστας γιατί βρήκε λύση για τα δικά του οικονομικά προβλήματα και μας ενημερώνει σεμνά για το ζήτημα. Επίσης μας προτρέπει να προλάβουμε. Προφανώς είτε θα τελειώσουν τα επανεγγράψιμα DVD και δεν θα μπορεί να γράψει άλλα, είτε οι πρώτοι που θα τα αγοράσουν θα σπάσουν τα @@ στους ιδιοκτήτες των ηλεκτρονικών διευθύνσεων και οι τελευταίοι θα τις αλλάξουν.

Ε ρε πως ανεβαίνουμε στην κλίμακα του κυβερνοεγγλήματος. Μέχρι τώρα είχαμε τους Κινέζους και τους Ρώσους spammers αλλά η νέα γενιά είναι προφανώς Ελληνική. Αν κάνουμε και εξαγωγές του προϊόντος θα μειώσουμε και το χρέος της χώρας! ΖΗΤΩ.


Σε πιο σοβαρά θέματα, ο μόνος τρόπος να μειωθεί η ανεπιθύμητη ηλεκτρονική αλληλογραφία είναι να αρχίσει ο κόσμος να κάνει εκτενή χρήση της αποστολής με "ιδιέταιρη κοινοποίηση" ή bcc (blind carbon copy) και να σβήνονται οι διευθύνσεις που ξεμένουν στο κυρίως κείμενο όταν κάνουμε προώθηση μηνύματος, έτσι ώστε οι πολλαπλοί παραλήπτες αλλά και οι spammers να μην λαμβάνουν πληθώρα διεθύνσεων που στο κάτω κάτω δεν τους αφορούν κιόλας.

Thursday, February 9, 2012

Pyramid scheme

For those not knowing what a pyramid scam is, wikipedia has a very informative article.
Googling pyramid scheme or pyramid scam, ends up with very many interesting results.

www.worldventures.biz
www.dreamtripslife.com

gs1.wpc.edgecastcdn.net (files hosting)

this company hides under the pretense of free travel and traveling benefits. However it does so using a pyramid or airplane scheme which is illegal in many countries, simply because it is an unsustainable business model.
Moreover it requires for the benefits to keep coming the people you recruit, to remain as paying members and not drop out.
Dropping out is very likely and may be up to 90% if not more. Not to mention that since the whole compensation deal requires to lure new members into the scheme, if you are not able or get discouraged by the high drop off rate, you will end up dropping out yourself, essentially loosing the money and the time you invested.


there are also online discussions concerning this particular "business". Go on, read them and I suggest to stay away.

Απατη με δήθεν email της Millenum bank

millennium_info@millennium.gr

Tax Refund 190.25 EUR from Millennium Bank

Αγαπητοί μέλος ,
Μετά την τελευταία ετήσια υπολογισμούς της Millennium Bank δραστηριότητας σας έχουμε καθορίσει ότι
είστε επιλέξιμοι για να λάβουν την επιστροφή φόρου από € 190,25.

Για να αποκτήσετε πρόσβαση στο έντυπο για την επιστροφή φόρου σας, κάντε κλικ εδώ

το ΕΔΩ, δεν παραπέμπει στο site της μιλενιουμ, αλλά σε ένα άσχετο λινκ, το οποίο τώρα δεν υπάρχει πλέον.

https://www.benihana.com/themes/zen/zen/images/https/greek/?/MIllenniumVB/el-gr/Default.aspx?ElementID=b7a87b27-a5f9-4cf1-acab-c343627660de