Saturday, April 7, 2012

Dr. Mike Kay scam

LET PLAY LOTTO TOGETHER,CONTACT ME BACK FOR MORE INFO


51298841.nl.strato-hosting.eu@yahoo.com
drmikekay@e-mail.ua

Am Dr. Mike Kay,Former data base administrator for EURO CLEAR Lotteries,I was unjustly dismissed by the management.

I can't play any lottery nor claim any winning prize with my name due to the sensitive position I held - I have classified knowledge of the secret codes to the winning numbers.We can win over 40 million GBP if we agree.

I buy the tickets & play the lottery in your name.You claim the prize & then we share 50-50.

Dr. Mike Kay

Friday, April 6, 2012

Mrs. Hendrietta Zulu scam

This one send me a Doc file. Classic scam




Did you get my first message? Please kindly (view attached document) with this message.


mrshendriettaz1@gmail.com

mrshenriettazulu1965@gmail.com

Thursday, April 5, 2012

Lloyds tsb scam

This send me an attachment with an HTML file. I didnt open it, but looks like a classic phishing attack. BEWARE!

noreply@Lloydstsb.co.uk




Account Status Notification

We are contacting you to Inform you that our Account security department identified that your account needs to be upgraded. In accordance with Lloyds Tsb Bank plc User Agreement and to ensure that your account has not been accessed incorrectly, access to your account has been limited due to this attempts. Your account access will remain suspended until this issue has been resolved please Download The Attachment Account Activity to continue. We take your online safety seriously, which is why we use state of the art notification systems to identify unusual activity and a challenge process to validate your details.


Thanks for banking with Lloyds Tsb.
Customer Finance Department
© Lloyds Tsb & Co, 2011.
Disclaimer: Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority. FSA authorisation can be checked on the FSA’s Register at: www.fsa.gov.uk/register . Lloyds TSB Bank plc and Lloyds TSB Scotland plc are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service.
This email was sent by Lloyds TSB Bank plc Registered Office: 25 Gresham Street, London EC2V 7HN . Registered in England and Wales no. 2065.

Wednesday, April 4, 2012

Mrs. Zeng Q. Zhen scam

info@zeng.com
mrs.zeng_zhen01@yahoo.com.hk

-- Compliment of the day

I am Mrs. Zeng Q. Zhen, a staff of Lloyds TSB Group Plc. here in Hong Kong
attached with Private Banking Services; I have a secured business proposal
for you.

Should you be interested please reach me on my private email address
(mrs.zeng_zhen01@yahoo.com.hk) And after that I shall provide you with more
details of my proposal.

Your earliest response to this letter will be appreciated.

Yours Sincerely,
Zeng Zhen

Tuesday, April 3, 2012

BRITISH MICROSOFT AWARD scam

this one was send to me as pdf file.
Its quality was bellow average and that should ring a bell to any prospective victim.

emailaward00@rediffmail.com
stevekomo2010@gmail.com




BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON
ON MONDAY, AUGUST 22, 2011.
British Microsoft Award
Headquarters: Customer service
33 Yatch Basin Marina Offices,
UponTyne Newcastle London.
Attn: WINNER,
Your email addresses have just won a YAHOO & WINDOWS LIVE prize money of (EIGHT HUNDRED
AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) (GBP£850,000.00) On Monday,
August 22, 2011.
Award winners emerge through random selection of all active email subscribers online. Six are selected
monthly to benefit from this promotion.
Payment Of Prize And Claim
Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed
in not later than 15 days from date of draw notification after which unclaimed prizes are cancelled.
WINNER NO: 4
these are your identification numbers:
Batch Number: YPB/08/APA-43658
Reference Number: YPN560992008
Award File Security code: UK/+ QU34005
These numbers fall within the South African file. Thus, you are requested to contact our fiduciary
agent in Johannesburg of South Africa and send your winning identification numbers to him:
CONTACT INFORMATION OF OUR CLIMING AGENT IN SOUTH AFRICA.
Name: Mr. Steve Komo
Tel. No.: 00 27 834895465
Email: stevekomo2010@gmail.com
Kindly send the following information to any of your claim agent above to facilitate the release of your
fund.
1. Full Name …………………………………………………….
2. Country ………………………………………………………..
3. Telephone Number ……………………………………..…
4. Fax Number…………………………………………………..
5. Sex ………………………………………………………..…….
6. Date of birth……………………………………………….…
7. Marital Status …………………………………………..….
8. E-Mail Address: …………………………………………….
9. Occupation…………………………………………….…….
10. Contact Address……………………………………….…
11. Copy of your International passport or Drivers license.......……
Once your agent acknowledges receipt of this required detail, transfer would commence.
Congratulations!! Once Again.
Yours in service,
[Prof John Martins] [Mrs. Mary E. Chris]
[British Microsoft Award Manager] [British Microsoft Award Secretary]
NOTE
You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid
disqualification that will arise from dual claim.
[Signed By: Dr. A. W. George]
Lottery Board Director
Head Office U.K
BELOW IS OUR RECENT SELECTED AWARD WINNER OF MICRO-SOFT EMAIL WHO HAS ALL CLAIMED THEIR WINNING
PRICE FROM OUR HEAD OFFICE IN SOUTH AFRICA/UNITED KINGDOM.

Monday, April 2, 2012

Mrs. Sarah Dandr scam

sarahdandr9@att.net
sarah_dandr@cantv.net


From Mrs. Sarah Dandr

I pray that this mail will fined you in good health. It’s my pressure to write to you and I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I decided to contact you in order to help me carry out my wish. I believe that you will be honest and sincere to fulfill my final wish before anything will happen to me.

I am Mrs. Sarah Dandr from Serbian, I am 73 years old, I am suffering from a long time cancer of the breast, which also affected my health. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next few months; this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in crisis.

Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $10.8million dollars with a United Bank for Africa Accra Ghana. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to show the new beneficiary or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment.
It is my last wish to see that this money is invested in any organization of and distributed each year among the charity organization, the poor and the motherless baby’s home etc. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true. And i want you to please be sure that everything is handle perfect and legitimately.

As soon as I receive your reply I shall give you the contact of the United Bank for Africa Accra Ghana. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest I have to rest now till i hear from you soonest.

Get back only if you are interested please.Reply to sarah_dandr@yahoo.ie

Yours in Christ,
Mrs. Sarah Dandr.

Sunday, April 1, 2012

estherkones scam

estherkones1987@gmail.com



THIS MESSAGE IS RESPECTFULLY YOURS
I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Esther Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. Him and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.


You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now untill the bank will transfer the fund. I plead to you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.

Yours Sincerely
Miss Esther Kipkalya Kones.