New scam Using Microsoft's Brand name

"Microsoft Office"
ericbent11@googlemail.com

Congratulations You Won, Attn: Microsoft / Internet User This is to inform you about the MICROSOFT Email Lottery Program held on 28th October 2010 during Microsoft 36th anniversary which your email address has Won the Price ticket number (678/10/PR) and the drew lucky Code of (1-0-2-8) your Ticket Number consequently won the lottery fund donated by our Executive Chairman Mr. William Henry Bill Gates to promote Microsoft/Internet Users, You have therefore been approved for payment of Five Hundred Thousand United States Dollars (US,$500,000.00) Due to mix up of some email ID, we advise you to keep your winning information confidential until your claims are processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants; all participated email addresses were selected through a computer ballot system drawn for Microsoft and Internet users NOTE: Contact Claim Agency for your Payment with your address/full name and your telephone number for identification and communication, Claim Agency Contact Person: Dr. Raymond Ellison Email: dr.raymondellison2010@gmail.com Tel: +442032866543 Fax: +442032866543 Yours Sincerely Eric Bent Press Department Microsoft Corporation -WA- USA www.microsoft.com

FAKE website

http://login.live.com.login.srf.wa.wsignin1.0.rpsnv.11.ct.xiang-ghazi.com/rver=6.0.5285.0&wp=MBI&wreply=http_mail.live.comdefault.aspx&lc=1033&id=64855&mkt=en-us/?id=5100

http://secure.skype.com-account.xiang-ghazi.com/skype/skyen/?id=5100

The above site seems to be the webpages of skype and msn live. However they are BOTH FAKE,SPOOF,PHISHING,SCAMMING websites.
DO NOT LOG IN, do not share your details with them. If you do, CHANGE YOUR PASSWORD IMMEDIATELY

the originating pages are:
http://secure.skype.com-account.xiang-ghazi.com
http://login.live.com.login.srf.wa.wsignin1.0.rpsnv.11.ct.xiang-ghazi.com/

which have nothing to do with Skype or Live

Scam email about package I never ordered

post.inspector@usps.org
Subject: Your Package Withheld For Security Reason

UNITED STATES POSTAL INSPECTION SERVICE
PO BOX 555, NEW YORK NY 10116-0555


This is to notify you that we have intercepted your parcel from UPS COURIER SERVICE for some security reasons stated below:

Our scanning system has detected that your parcel contained a confirmable CARD to the tune of US1,500,000.00 USD.

Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks.

You should therefore contact the sender of the CARD or the UPS Courier Agent in Madrid Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your CARD to your address.

Below the contact information. Note that the cost of the Affidavit is US$158 and do not hesitate to remit the amount to him.

Name: Mr Lewis Aries
Email address: lewisaries@gala.net
Tel: 011 34634 126 539

We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you.  We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email: postal_inspector@post.com

Your urgent action on this notice will be appreciated.

Sincerely,
GUY COTTRELL
Chief Postal Inspector

Madam Mulic Kabore scammer

Madam Mulic Kabore

fintrust@zbavitu.net
madammulickabore01@yahoo.fr
madammulickabore01@voila.fr
madammulickabore01@gmail.com

My name is Madam Mulic, i came from the Republic of Burkina Faso.I have a proposal for you,i know that this mail will come to you as a surprise as we never met before, this however is not mandatory nor will I in any manner compel you to honor it against your WILL. It's just my urgent need for foreign business associate that made me to contact you for this transaction. There is this huge amount of Six million five hundred thousand United States dollars which my late husband deposited, awaiting for claim before he was assassinated by unknown gunmen.My main purpose of sending you this message is because of the way I found you and perhaps trustworthy to give you this priority of shipping this consignment to any address that you think is very secure and safe in your country. It will interest you to note that you stand to receive 40% of the money that's inside the consignment after successful conclusion of the transaction. Please i will like you to contact the Security and Finance Firm, indicating to the Firm that you are authorize by me,to call as the foreign business Associate of my late husband to make inquires on how the consignment could be shipped to your destination.I thank you immensely for your co-operation and understanding.Yours Sincerely
Madam Mulic Kabore.


second email

Hello

I receive your mail, I write to inform you that the consignment of the money is presently in London. My dear, i believe knowing you will be for good be rest assured of that OK.

Negociating is still going on with BlueWave Express Courrier on away forward concerning further shipment of the consignment. Have in mind that Global Trust Finance Company and BlueWave Express Courier Service do not know the real content of the consignment it was decleared to them that the content is family treasures OK. I assured you that the content of the consignment is money.

Kindly confirm to me your full name, address, moble number so that i will present it to the Global Trust here as the foreign business associate/beneficiary to my late husband that will be receiving the consignment on my behalf. The Global Trust Finance Company promised me that they will commence immediate action for the RE-PROFILING/CHANGE OF OWNERSHIP of the document in your name as the beneficiary that will finally receive the consignment once they get the required information from you for the re-profiling/ change of ownership in your name. The Global Trust have send a signal message to BlueWave Express Courier Service that the destination of the consigment will now be your country but negociation with BlueWave is still on .

Here is the BlueWave Express contact info:

Company Name: BlueWave Express Courier Service
website : http://www.bluewaveexpresscourier.page.tl/

Below is the contact information of the firm here that arrange for the shipment of the consignment to London for further shipment inquiry;

Company Name: Global Trust Finance Company
Address: 01 BP 4938 OUAGADOUGOU-BURKINA FASO
Contact Person: Dr. Musa K. Idris(Director of Operations)
Tel/Fax: 0022672767204
E-mail: fintrust@zbavitu.net

Upon the return of your next mail, more information concerning the shipment to your destination will be detail more to you.

Looking forward to hear from you.

Regards,

Madam Mulic.

joelpeterson1977@gmail.com

This email address has been sending me over the last few days email messages with an attachment .EXE executable file camouflaged as photos and the subject "Hi my love!"
It is quite probably a virus or other malicious program and should NOT BE opened under any circumstances.

Scam using Barclays Bank name

cbn00000000@rediff.com
bencole@rediff.com

BARCLAYS BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ
,UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:BARCLAYS BANK PLC LONDON.

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations Organization Official Has approved to pay you part payment of your Contract/Inheritance Fund payment Valued at $28.5m USD in conjunction with British Government and BARCLAYS BANK PLC LONDON.

This International Remittance Department(BARCLAYS BANK PLC LONDON) was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

However, decision was made last week.With this development, a woman by name (MRS:JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin.

We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.Please let us know also if you are aware that we are almost ready to transfer part payment of $28.5m USD of your outstanding funds to her nominated bank account stated below:


NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: JANET WHITE

If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International Remittance Department (Mr.Ben Cole)
His contact information are written below:

Name: Mr.Mark Morris.
Email: (markmorris35@rediff.com)

For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:

Personal Information
First Name : ........................?
Last Name :........................?
Gender :............................?
Date of Birth:..................?
Contact Address :..........................?
Home Telephone Number :.................?
Office Telephone Number :.............?
Fax :......................?
E-Mail Address :......................?
Password : ............................?
Nationality : .......................?
State :............................?
Zip Code :.......................?

Yours Sincerely,

Mr. Mark Morris.
+44-7024022793

BARCLAYS BANK PLC LONDON.

(excluding Christmas Day, Boxing Day and New Year's Day). To ensure that we carry out your instructions accurately, to help us to continually improve our service and in the interests of security, we may monitor and/or record your telephone call with us.
****************************** ****************************** ****************************** *********
Barclays Bank plc
Registered in England and Wales.
Registered office: 8, Canada Square, London, England, E14 5HQ.
Authorised and regulated by the Financial Services Authority.
****************************** ****************************** ****************************** *********

New advance fee scam

drsaleemzakaraia1@gmail.com
drsaleemzakaraia@gmail.com
drsaleemzakaraia1@hotmail.com
+22674246471
Mr.Idrissa Zakaraia
Dr. Saleem Zakaraia


From: Dr. Saleem Zakaraia

African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Dr. Saleem Zakaraia, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B). With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is Ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account.

I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!
Thanks and remain blessed.
Dr. Saleem Zakaraia.


Second email

Dear friend,

Thank you for your answer to my proposition. How is your family? I hope no problem. Please I want you to know that this is a legitimate transaction, don't be afraid of anything, it is real and genuine.

You are advice to look at my second mail and when you assure me that you will help me to safe keep this fund when it enters into your account then you fill up the official request form or application letter with your banking detail and personal send it to our bank by the e-mail address of the bank to pay you pressing attention to your demand towards the bank as the heir for dead customer.

Know that this deal is 100 % risk free. Be assured that I shall supply you with the detailed information which they will require from you as regards to this deal.

Note, you should not allow the bank to know that you have a partner who supplies you with the information they require from you to support your demand as heir to Mr Kattan Azmal.

Be assured that if you can understand and follow my instructions, there will be no difficulty for the bank to transfer this fund into your account. I am a man of 46yrs with 3 children.

I will retire from the public service any moment as soon as I conclude this deal with you. Bear in mind that this fund belongs to a foreigner but regrettably he died with his family in fatal motor accident and so far nobody came to our bank to demand this fund as heir to the deceased and I being from Burkina Faso citizen, I cannot demand this fund because it belongs to a foreigner and only a foreigner can demand this fund.

Note that the fund must be transferred in your account under 7 working days counting from the day of submission of your application and approval by our bank.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account

There will be some vital and legal documents to back up this transfer into your account and there is no way the bank will transfer the money into your account without those documents which is going to obtain here as the origin and source of this fund.

Meanwhile I make it very clear this fund is here life in this bank so do not be afraid to apply as the next of kin, am here to back you up to make sure everything is ok.

I await your answer as urgency implies. Thank you and my respect to your beautiful family and to hope to be with you soon.

Call me on this line for further explanations: +226 7424 6471

Please equally forward your telephone number to me for effective communication.

Mr.Idrissa Zakaraia

+226 7424 6471

third email

Dear friend,

I am very happy for your urgent respond, besides I assure you 100% guarantee in this transaction and you have not nothing to loose, before I contacted you into this transaction I have made all the solid arrangement concerning the transfer of this money to your any nominated bank account you will provide and send to the bank.

Listen you should not be afraid of anything I assure you there will no problem and there will be no future threaten before or after this money transfer into your account , I have block all the lope hole and there will be no problem at all, because if there is problem , myself will be involved, for that reason I make sure that there will be no problem and I cannot stain my personality, so I assured you that this is a free risk transaction and you have nothing to loose or fear as far as this deal is concern.

Note that there will be authentic documents that will be procured here on your name to back up the fund or claim into your given account and to avoid anybody, your bank or the Governments of your country from questioning the source of this huge sum, just present the document as a proof to them. Please don't entertain any fear in his deal.

when the money is transferred to your account, I will have the rest of my life in your country, I and my family will be coming down to your country , Now what you have to do, go ahead and fill the application and send it to the bank as soon as you apply to the bank within 7 bank working days the bank will approve the fund in your name, this transfer has to be made through Telegraphic Transfer, fill your account information in the application letter you are going to send to the bank by bank email address. Below is the direct email address of the foreign remittance department who see for all the international transfer Bank email address
( foreign.remittancedept@laposte.net )

You have to send a copy by email and give me a call and equally send email to me when you send the application to the bank so that I will monitor the transaction, I assure you if you take my advise and instruction you will not have any problem in this transaction because every information about the deceased customer is with me, you can only follow my advise so that we can make it, if you receive any letter from my bank, forward it to me in my email box for me to tell you what to do and also call me. +226 7424 6471.

Thanks I will wait for your urgent response.

Note : I know this is a surprise for you to receive this mail, but I want you to accept this offer because the ALMIGHTY GOD has provide this offer between you and me, I have chosen you as my business partner, so you also make up your mind and follow me as your business partner, this transaction is a very top secret and confidential because my bank has a corresponding bank every where in the world, if my bank know that I am the one who release this secret to you I will be sacked from my job, so keep this word for me .

You don’t know who is who so we have to keep it as a top secret, until this money enters your account so you don’t disclose it to any body, because no one make money in this world and tell you the secret by which he makes it.

Note the only expenses will encounter in this transfer is the cost of the procurement of the legal papers which will back up your claim as the beneficiary,whatever may come up as financial aspect of this transaction will be taking care by both of us.

Please I want you to go ahead fill up the application and send to the bank now, because there is no cause to delay in this transaction.

Your’s faithfully,
Dr.Saleem Zakaraia

+226 7424 6471

Note, Please Idrisa is my middle name, My full name are Saleem Idrisa Zakaraia

Fourth email:

Fill up the application letter below with your banking information and personal details, forward it to the bank via bank email address for onward approval of this fund and get back to me.

Please always maintain the secrecy and confidentiality of this deal, don't disclose it to anyone till this fund transfer into your given account. Call me as soon as you forward the application letter to the bank for more advise and directives to avoid any mistake.Open attachment and see the application letter.

Send it via below email address for urgent attention from the office of the foreign remittance / foreign.remittancedept@laposte.net

Thanks and remain bless

Application:

ATTN: DR. PAUL SMITH.

DIRECTOR: FOREIGN REMITTANCE DEPT.

AFRICAN DEVELOPMENT BANK BURKINA FASO

OUAGADOUGOU-BURKINA FASO.

BANK FAX: 00226/ 50.30.41.62.

BANK E-MAIL: foreign.remittancedept@laposte.net

DEAR SIR,

APPLICATION LETTER AS NEXT OF KIN TO ACOUNT HOLDER N°: ADB: 0036101101. ROUTING N°: 91002211.

I ............................... humbly apply to the bank as next of kin to your deceased customer, Kattan Azmal from Jordan, who died 2003 in auto crash , I humbly apply and put claim over his balance with the bank, which is valued at USD $10.5million , left in his account still unclaimed.

Until his sudden death, we have been business associates, jointly in exposition and buying of Gold and diamond. I want this money to transfer into my account as the next of kin, for purchase of Gold/Diamond.

I wish to advise your bank to kindly return the funds to this account information stated below:

Beneficiary Account Name……………….

Bank Name…………………

Bank Address……………………..

Account N°……………………………….

Swift Code………………………………

Bank fax and phone number…………………………….

Private fax and Mobile phone number... ……………

Your e-mail................

Occupation................

Age.........................

Country........................

Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details.

Accept my apologies for the late application it was due to some logistic problems, which have just been settled.

Thanking you for your anticipated co-operation.

Yours sincerely,

Mr..................................