New Email Scam

http://you-win-the-internet.com

elizete@fsnet.com.br

P.O.Box 257
Weesp The Netherlands.
Tel: +31 626 459 373
Fax: +31 847 508 652
www.you-win-the-internet.com

Your email address emerged a prize of One Million Five Hundred Pounds and a Sony
Vaio Notebook/Laptop.
Your bank cheque is ready for dispatch via courier service, courier delivery
options must be chosen by you after confirmation.

SEND REQUIRED INFORMATIONS TO CONTACT BELOW :

FULL NAMES:
OCCUPATION:
AGE:
ADDRESS:
POST CODE:
CITY:
COUNTRY:
MOBILE-TELEPHONE:
WINNER EMAIL ADDRESS:

Contact: Notarization Officer.
Mr Smit Rijker.(Notaris)
Reply Email: notarization@winning.com

Congratulations from all members of staff.

Yours Faithfully,
Mrs S.Elizete (Co-ordonator)

SCAM

This scammer wants to send money to my bank account. The scam is old and well documented.

TARINA TARINA

tar_qus@btinternet.com

Hello Friend,

It give me a great pleasures to write you,after viewing your profile from this site blogger, Little about me love sport, swimming, reading and singing. My favorite colour is blue and green.I love sea food, pizza, Chinese food, Arab food,Italian food ,spaghetti, America and other. I love plenty of salad too. Before I proceed further, please permit me to introduce myself to you. I am Mrs Tarina Qusillan. A complete citizen of Philippines, 43 years old living in the Philippines, widow to the late former minister of finance in Philippine who died on 21st of August 2006.

I inherited a total sum of $21.5 Million American dollars from my late husband,the money was concealed in a metallic trunk box and was deposited with a security and finance company in Abidjan Cote D' Ivoire, that was because I needed a maximum security /safety of my consignment and no body nor government organization can trace the where about of the money until I am ready and prepare to claim it. but the Secuerity company didn't know the real content of the box, because it was deposited as a family valuables.

My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country for onward lodgement your account for the purpose of future investment with your percentage of which we shall chat on soon. I will send you the Authorization Certificate to call them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company. I give thanks immensely for your co-operation as I look forward to hear from you for quick conclusion of this business.

The percentage will be your reward for all your moral and financial assistance during the period of moving the money to your country. Please if you can assist me I will be very grateful. And repay you many times over declaring your willingness to assist me in this venture.Waiting for a very quick response from you so that i can send you my photo to you to see me in my next reply as soon as i hear from you again.
Have a nice time and remain blessed.
Best Regards,

Mrs. Tarina Qusillan.

ALERT ALERT. ΠΡΟΣΟΧΗ ΠΡΟΣΟΧΗ

Email που έλαβα από την ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ σχετικά με πρόβλημα της κάρτας μου είναι ΑΠΑΤΗ. ΖΗΤΑΝΕ ΤΟΝ ΑΡΙΘΜΟ ΚΑΡΤΑΣ ΑΝΑΛΗΨΗΣ ΚΑΙ ΤΟ PIN ΜΟΥ.
ΠΡΟΚΕΙΤΑΙ ΠΕΡΙ ΑΠΑΤΕΩΝΩΝ ΟΛΚΗΣ.
ΜΗΝ ΧΡΗΣΙΜΟΠΟΙΗΣΕΤΕ ΤΑ ΔΕΔΟΜΕΝΑ ΣΑΣ ΣΕ ΑΥΤΗ ΤΗ ΣΕΛΙΔΑ ΓΙΑ ΚΑΝΕΝΑ ΛΟΓΟ!

Το link είναι εμφανώς ψεύτικο:http://238.red-80-36-222.staticip.rima-tde.net/nbg.gr/

ΕΙΝΑΙ ΑΠΑΤΗ η λεγόμενη Phishing Scam

Ακολουθεί το email: service@nbg.gr

Αγαπητοί πελάτες,
Τα αρχεία μας δείχνουν ότι η σύνδεση του λογαριασμού σας έχει παγώσει λόγω τηςακόλουθους λόγους.Είσοδος σε δίκη με ανακριβείς πληροφορίες.Ελλιπής ή ελλείποντα στοιχεία που χρησιμοποιούνται για την Εθνική Τράπεζα ηλεκτρονικό λογαριασμό.Σας προτρέπουμε να αποκαταστήσει την Εθνική Τράπεζα σε απευθείας σύνδεση λογαριασμού αμέσως να αποτρέψει το κλείσιμο του λογαριασμού σας.Κάντε κλικ στον παρακάτω σύνδεσμο για να αποκατασταθεί η Εθνική Τράπεζα ηλεκτρονικό λογαριασμό:Εθνική Τράπεζα ηλεκτρονικό λογαριασμόΟρισμένοι χρήστες του Διαδικτύου τραπεζικές θα λάβει αυτό το μήνυμα αρκετές φορές οφείλεται σε τεχνικάζητήματα, ωστόσο, ακολουθώντας τις οδηγίες τουλάχιστον μία φορά είναι υποχρεωτική
© 2010 Εθνική Τράπεζα.

Yet new gumtree scammer

Name: Kevin Jocelin

Email: ke.jocelin910@gmail.com

Nice hearing back from you ,i want you to know that i am so serious
in buying your gumtree item ,and i will not be able to come for
the pickup because am not in the country at the moment am in Vienna
for an official conference ,I will be glad if you can to help me ship
it down to my daughter whom school oversea for her Birthday Gift,So i
am ready to pay you 480 pounds for the item cost including the shipping
cost via First Class Royal Mail Service and i will prefer
paying you via PayPal,cos it is very fast and secure and it is the
only mode of payment i have here ,so do get back to me with your
PayPal email for the instant payment and if you don't have an account
with PayPal, you can sign up for a PayPal personal account at
WWW.PAYPAL.COM. Do get back to me as soon as possible

Other known details:

j.cole781@gmail.com

itemshipping_verify@officeemail.net

Dare Brown
No 1 Alesh Hotel Road
Lekki-Epe Express Way
Ikota Post-Office
Ajah
Lagos
Nigeria
23401

NEW Gumtree Scammer

Kenny Turner

kennyturner21@yahoo.com

Hi Seller,
Thanks for the fast response...i have gone through the ads and am highly interested in buying it for someone in abroad as a birthday gift and i will give you extra 20GBP to the amount of the item and 80GBP for the postage cost to the person through Royal mail International sign for ,so i want you to get the item off the site and send me a paypal money request for the total amount from your paypal account,so that i can send you payment for the item immediately i receive payment request from you,please reply asap.thanks

Other known details:

sw4500@gmail.com

customer_clientlink@representative.com

Real Name:Sunday Akinola
Address:N0 5,Adatan Road.
City:Abeokuta
State:Ogun State
Country:Nigeria
Zip-Code:234039.

yet another god damn scammer

bill wolcson

billwolcs24@gmail.com

Are you sure is still in good working condition?I am buying this item for my son i would have love to come over to your place and see it myself but my job will not give me the chance to do that,i will love to see pics,I will offer you $430 including shipping so get back to me with your pay pal email address so that i can make the payment as soon as possible to your pay pal account.I need you to get back to me as soon as possible and i want the item to be shipped out today it is very urgent.
Awaiting your quick response.

Other known details:

paypal-uk@ukaccountant.net
doubletcredi@gmail.com


Chike Onwordi
Address: 7 imafidon street,bucknor
City: Ejigbo
State:Lagos State
Zipcode: 23401. Country:Nigeria

NEW SCAMMER (I am even bored writing their bullshit now :(

Name: jane matt

email: mattjane665@gmail.comName:Peter James
other Name: Peter James

Address: 26, Lucina Joseph street
City: Surulere
State: Lagos
Country: Nigeria
Zip Code:23401

other known details

consult_pp309@email.com

email sent :

How are you doing today? hope fine.money has been sent via paypal today please kindly ship out the item first thing this morning so that it will get to it's destination on time.please send me the barcode Tracking number or scanned receipt. Please i want to use Royal mail registered. God bless

other email

thanks for your response i live at oldham. i am ok with the price, i may not come
over because of my job I work in airport and I have made promise about
this item. please let me know your payment method because i can only
pay you with pay-pal now and I will add additional £30 for postage fee
via royal-mail registered .

Thanks
Jane Matt