Mrs Kinabe Lasso
mrs_kinabel@in.com
mrs_kinabel@one.co.il
Peace be upon you,
For your kind attention, i will be very glad if you do assist me torelocate a sum of (US$6,200,000.00Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that i can not operate italone without using a Foreigner as required in my bank law, therefore i amcontacting you to stand before my bank as the beneficiary next of kin of thisfund, that is my reason of contacting you in this manner to assist me actualisethis better opportunity, also to share the benefit together with me Insha'Allah. 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, iwill send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because thesecret of this transaction is as well as the success of it, and if you arereally sure of your integrity, trustworthy and confidentiality reply back to meimmediately to prove your integrity, And if you are not interested about thisbusiness delete it immediately in your email box.I will be looking forward for your urgent response. (mrs_kinabel@one.co.il) Regards, in sincerity,mrs kinabe Lasso.My private contact number: +22677147961
21st Century: A Scam Odyssey, MY GOD IT'S FULL OF SCAMS!!!!!!
Friday, July 29, 2011
Wednesday, July 20, 2011
shoppingzn.tk most probably scam shoping site
Well, it has been sometime but I think I just discovered a new scam e-shop.
I was looking for a computer gadget today through google shoping function and I found the cheapest one in this page:
http://shoppingzn.tk
Bells and whistles started ringing right from the start
bad sign 1: It had ZERO reviews on google.
bad sign 2: After a whois look up the page seems to be a FREE DOMAIN for which the owner cannot be disclosed, although they claim their address to be in:
Room 319
City: ShenZhen
Country: China
Postal code:518067
BV Dot TK
Dot TK administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: abus @dot.tk, copyright infringement: abus @dot.tk
Your selected domain name is a Free Domain. That means that,
according to the terms and conditions of Free Domain domain names
the registrant is BV Dot TK in Amsterdam, Netherlands.
Due to restrictions in Dot TK's Privacy Statement personal information
about the user of the domain name cannot be released.
I was looking for a computer gadget today through google shoping function and I found the cheapest one in this page:
http://shoppingzn.tk
Bells and whistles started ringing right from the start
bad sign 1: It had ZERO reviews on google.
bad sign 2: After a whois look up the page seems to be a FREE DOMAIN for which the owner cannot be disclosed, although they claim their address to be in:
Room 319
City: ShenZhen
Country: China
Postal code:518067
And the registar is in Amsterdam
Organisation:
BV Dot TK
Dot TK administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: abus @dot.tk, copyright infringement: abus @dot.tk
Your selected domain name is a Free Domain. That means that,
according to the terms and conditions of Free Domain domain names
the registrant is BV Dot TK in Amsterdam, Netherlands.
Due to restrictions in Dot TK's Privacy Statement personal information
about the user of the domain name cannot be released.
more bad signs: their online help made of 3 people (shanteel richard and taphne) is always busy. (So many customers need their help??!!!) not to mention that these 3 people work 24/7...
they offer to show you their telephone number after you placed an order!!!!
some of the icons they use, eg paypal, fedex, ups etc are inactive and some are active!!!
on the log in to checkout page, they ask you to create a password!!! very poor design if you ask me... (thank god)
When I typed the http://shoppingzn.tk/ i got a very bizzare home page thanking me for the payment and the confirmation of the credit card company which I did not make ?!?!
their blog seems to be a total BS...
Tuesday, July 12, 2011
Συνεχίζονται τα email απάτες δήθεν από την Εθνική τράπεζα
Ethniki Trapeza
contact.act@nbg.gr
Yparchei ena thema me to logariasmo sas
Αγαπητέ πελάτη
Φαίνεται να υπάρχει ένα πρόβλημα με την προπληρωμένη πιστωτική κάρτα που
συνδέονται με το λογαριασμό σας. Εθνική Τράπεζα της Ελλάδα προσπαθεί να προσφέρει
τη μέγιστη προστασία για τους πελάτες της, τόσο παρακαλώ συνδεθείτε στο internet
portal σας τραπεζικό και εάν είναι απαραίτητο, ακολουθήστε μια σειρά από απλά βήματα
για να ξεκλειδώσετε την κάρτα σας. Εάν η λειτουργία είναι επιτυχής, θα λάβετε ένα
μήνυμα επιβεβαίωσης μετά την υποβολή των απαιτούμενων πληροφοριών.
Internet Banking είσοδος
https://www2.smallbalance.com/trendscsv_test/?/wps/portal/LoginPageMap/!u/p/c1/BS1/lottoeWowfullEvN1ZHQkZIMjAwMEUxMDIzM1JDMzJPMjAwNSfullfullfullZl9BY3Rpb25OYW5MaXN0ZW5lci9Zfc3R!!/
© 2011 ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ
contact.act@nbg.gr
Yparchei ena thema me to logariasmo sas
Αγαπητέ πελάτη
Φαίνεται να υπάρχει ένα πρόβλημα με την προπληρωμένη πιστωτική κάρτα που
συνδέονται με το λογαριασμό σας. Εθνική Τράπεζα της Ελλάδα προσπαθεί να προσφέρει
τη μέγιστη προστασία για τους πελάτες της, τόσο παρακαλώ συνδεθείτε στο internet
portal σας τραπεζικό και εάν είναι απαραίτητο, ακολουθήστε μια σειρά από απλά βήματα
για να ξεκλειδώσετε την κάρτα σας. Εάν η λειτουργία είναι επιτυχής, θα λάβετε ένα
μήνυμα επιβεβαίωσης μετά την υποβολή των απαιτούμενων πληροφοριών.
Internet Banking είσοδος
https://www2.smallbalance.com/trendscsv_test/?/wps/portal/LoginPageMap/!u/p/c1/BS1/lottoeWowfullEvN1ZHQkZIMjAwMEUxMDIzM1JDMzJPMjAwNSfullfullfullZl9BY3Rpb25OYW5MaXN0ZW5lci9Zfc3R!!/
© 2011 ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ
Monday, July 4, 2011
SCAM using micsoft brandname
Microsoft Office
micsoft@usa.com
Congratulations You Won
Attn: Microsoft / Internet User
This is to inform you about MICROSOFT Email Lottery Program held during Microsoft 36th anniversary 2011 which your email address has Won the Prize ticket number(158/06/GB) Your Ticket Number consequently won the lottery fund donated by our Executive Chairman Mr. William Henry Bill Gates to promote Microsoft/Internet Users around the world, You are therefore approved for payment of Five Hundred Thousand United States Dollars (US,$500,000.00) All participated email addresses were selected through a computer ballot system drawn for Microsoft and Internet users to develop computer literacy around the World
NOTE: Get back to us for your payment with your address/full name/Occupation/Age and Your telephone number for identification and communication,
Yours Sincerely
Donald Robinson
Press Department
www.microsoft.com
paymentangecy@googlemail.com
Attn: Microsoft / Internet User
This is to inform you about MICROSOFT Email Lottery Program held during Microsoft 36th anniversary 2011 which your email address has Won the Prize ticket number(158/06/GB) Your Ticket Number consequently won the lottery fund donated by our Executive Chairman Mr. William Henry Bill Gates to promote Microsoft/Internet Users around the world, You are therefore approved for payment of Five Hundred Thousand United States Dollars (US,$500,000.00) All participated email addresses were selected through a computer ballot system drawn for Microsoft and Internet users to develop computer literacy around the World
NOTE: Get back to us for your payment with your address/full name/Occupation/Age and Your telephone number for identification and communication,
Yours Sincerely
Donald Robinson
Press Department
www.microsoft.com
Wednesday, June 29, 2011
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...............................
8. Sex.................................
9.Batch Number.................................
10.Reference Number.................................
11.Pin Number................................
12. Winning Number................................
13.Amount Won................................
Congratulations!! once again.
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.................
3. Contact Address.....................
4. Telephone Number.................
5. fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................5. Marital Status.........................
6. Occupation.............................
8. Sex.................................
9.Batch Number.................................
10.Reference Number.................................
11.Pin Number................................
12. Winning Number................................
13.Amount Won................................
Congratulations!! once again.
Sunday, June 26, 2011
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
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
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
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
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