ID theft scams

Felicia Daniel
feliciafelicia1972@yahoo.co.uk


You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full name...............................

2. Country..................................
3. Contact Address.....................
4. Telephone Number.................

5. fax Number............................
5. Marital Status.........................
6. Occupation.............................

7. My Date of birth......................
8. Sex.................................
9.Batch Number.................................
10.Reference Number.................................
11.Pin Number................................
12. Winning Number................................
13.Amount Won................................

Congratulations!! once again.

Scam using Western Union brand name

Western Union Pay-Out Office

western-union@asia.com

mail@mywesternunion.umail.net

do-not-reply@westernunion.com.my

SouthEast Asia Regional Headquarters,
The Western Union Company
Kuala Lumpur 51100
Malaysia



ATTN:


I am Abdul Rahim Bin Ibrahim. I am auditor General of Western Union, Malaysia. I have only been recently appointed and transferred from Brunei. On commencement of my duties here, I discovered a pending transfer of US$698,000.00 (Six Hundred and Ninety-Eight Thousand United States Dollars) in the system.

I promptly informed the Malaysian Government and it was agreed that the funds be refunded to either the Sender or the initial Receiver. I intend to input your name as the initial Receiver.

I am contacting you to come across with names which you could use to receive $9,820 daily/ weekly until money is cleared from the system. It is very important that you respond urgently. In case you are wondering, I got your email off an internet index.

I have the M.T.C.N numbers on my desk right now as I send this mail, the government has permitted me to ensure that all the money must be transferred as soon as possible to the receiver.

Please send me the following information;

Name:
Address:
Phone:
Occupation:



Best regards,

Abdul Rahim Bin Ibrahim
Tel: +60 (0) 14 326 3972

scammer as usual

omare

mr.maverickomare008@gmail.com

mr.maverickomare006@gmail.com

FROM THE DESK OF MR. MAVERICK OMARE.
MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA,
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.

Dear friend,

My name is MR.maverick omare.i am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a plane crash in December 2007.

Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT.For more information about the prime Minister decision on dormant accounts visit: Audit of the year against 2006 informed clearly that it was stated in Foreign banking rules and regulations, which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.
I agree to offer you 40% in respect of all your assistance for this transaction, 10% will be for the incurred expenses that will be made during
the transferring process of this fund in your account, then 50% will be for me being the pioneer of the business. If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank. So reply for the assurance with this necessary information’s to facilitate an easy communication.

Full Name:..............................................................
Address:.................................................................
Occupation.............................................................
Age.........................................................................
Sex.........................................................................
Telephone Number:...............................................
Country :................................................................
Your valid iddentity scan copy:..................................

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply.

Best regards,
Mr. maverick omare

Scam using Yahoo brand name

Felicia Daniel

webguddc@att.net

feliciafelicia1972@yahoo.co.uk

Yahoo Awards Center

124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom

Dear winner,

This is to inform you that you have won a prize money

of Eight Hundred,Twenty Thousand Great Britain Pounds

(£820,000,00.) for the month of June, 2011 Prize promotion

which is organized by YAHOO AWARDS & WINDOWS LIVE.

YAHOO collects all the email addresses of the people that are

active online, among the millions that subscribed to Yahoo and

Hotmail and few from other e-mail providers. Six people are

selected monthly to benefit from this promotion and you are

one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement

Centre. Yahoo Prize Award must be claimed not later than

28days from the date of Draw Notification. Any prize not

claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658

REFERENCE NUMBER: 2006234522

PIN: 1206

Winning Number: 01-14-21-30-35-48

These numbers fall within the England Location file, you are

requested to contact our fiduciary agent in Manchester and send

your winning identification numbers to him;

Agent Name:Mr.Michael Evans.

Email: evans19541953@gmail.com (or)

evans.evans1954@gmail.com

Tel: +447031745654

You are advised to send the following information to your

Claims Agent to facilitate the release of of your fund to you.

1. Full name...............................

2. Country..................................

3. Contact Address.....................

4. Telephone Number.................

5. fax Number............................

5. Marital Status.........................

6. Occupation.............................

7. My Date of birth......................

8. Sex.................................

9.Batch Number.................................

10.Reference Number.................................

11.Pin Number................................

12. Winning Number................................

13.Amount Won................................

Congratulations!! once again.

Yours in service,

Dr. (Mrs.) Felicia Daniel .

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

===========

WARNING!

Do not tell people about your Prize Award until your money is successfully handed

over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people potraying to

be other Organizations or Yahoo Inc . This is solely to collect your personal

information from you and lay claim over your winning. In event that you receive

any e-mail similar to the notification letter that was sent to you, Kindly delete it

from your mail box and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above

mentioned.

Winning Number:

total scammer

Mr. David Moore info@webtv.net

Dear Friend,

How are you today? Hope all is well with you and your family?

I hope this mail meets you in a perfect condition. You may not understand

why this mail came to you. But if you do not remember me, you might have

received an email from me in the past regarding a multi-million-dollar

business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar

business has been concluded with another person who financed it to a logical

conclusion but i know that people has been using my identification to

contact you as a fraud act so i want you to decease from contacting them

because I know they just making earns out of you.

I thank you for your great effort to our unfinished transfer of fund into your account due to one

reason or the other best known to you. But I want to inform you that I have

successfully transferred the fund out of the security company to my new

partner's account in London that was capable of assisting me in this great

venture.

Due to your effort, sincerity, courage and trustworthiness you showed during

the course of the transaction I want to compensate you and show my gratitude

to you with the sum of $600,000.00. I have left an international certified

bank draft for you worth about $600,000.00 cashable anywhere in the world.

My dear friend I will like you to contact Barr. George Williams for the

collection of this international certified bank draft have authorized to

release the international certified bank draft to you as soon as you contact

him regarding this issue because as soon as you contact them the package

will be forwarded to the delivery company.

At the moment, I'm very busy here

because of the investment projects which myself and my new partner are

having at hand. Please I will like you to accept comply with Mr. George

Williams so that he will send the draft to you without any delay.

CONTACT: Barr. George Williams

ADDRESS: 102 Daytona ave. Holly Hull, City 32 Abuja.

EMAIL: barr_eorge127@globomail.com

TEL: +234 81 53 671 539

Therefore, you should send him your full Name and telephone number/your

address where you want him to send the draft to you I want you to give him a

call as well for verification.

Thanks and God bless you and your family. I am very busy now i may not reply

to any email for sometime.

Best Regards

Mr. David Moore.

more scammers!

SAM EGO
samego871@hotmail.com

1441 Sansom St
Philadelphia, PA 19102
Pennsylvania Liberia
EMAIL samego111@o2.pl

Dear Friend,

REF: ONE HUDREND AND FIFTY MILLION UNITED STATE DOLLARS, ($150,MILLION.)
FOR INVESTMENT.

I am an Attorney Sam Ego based in Monrovia here the capital of
Liberia.This fund belongs to one of my clients, an ex-President of my
Country Mr.Charles Taylor. He asked me to get a reliable some One to help
him invest this fund over there in your Country,

These said funds investment amount $150musd is been assigned by Mr.President
Charles Taylor for investment allocation we have a lot of money to invest
wisely under your care.10% of the total sum has been assigned as per your
share.I Shall visit you with the wife of the president to your country for
the investment. once the funds hits into your account for the onward
investment. Kindly get back to me with the following information s of yours
to enable me start the
processing.

1. Your Full name & Age:-----
Contact Address:---------
Contact Telephone:--------------------
Occupation & Position:--------

Above all, I wish to assure you that the funds in question is not an act of
Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the
transfer will follow the normal protocol of funds transfer, backed up with
its papers so that you will not encounter any difficulties/problem with
your Federal Monetary Control authorities. I await your urgent response.

Thanks and God bless
Regards
Barrister SAM EGO
samego111@o2.pl

new DHL scam email with virus attachment

Today I received an email supposedly from DHL from the following address:

info160032@dhl.com

urging me to open an attachment which was a zip file which contained an executable file, which was immediately recognized as malicious!!!

May 2011 DHL Express Delivery tracking number # 29873434531

Good morning Parcel notification The parcel was sent your home adress. And it will arrive within 3 buisness days. More information and the parcel tracking number are attached in document below. Thank you

DHL Express Delivery system (c) 153 James Street, Suite100, Long Beach CA, 90000

DO NOT USE THIS FILE!

Freecycle spam emails

It has come to my attention that Freecycle has been used, as a spam service sending to its members unsolicited automated (as far as I can tell) emails supposedly from freecycle members answering your ads.

However those answers, although your name might be included, are generic and so far do not include the specific item you mention in your add. But urge you to click on some dodgy web-link which god knows where it leads to.

so dear Freecycle users do not respond to, or click on links of shady freecycle email messages