Die Spammer Die!

Monday, November 14, 2011

Lucky Winning?ss

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Reply-To: <kaneiva2011@yahoo.co.jp>
From: "Yahoo!! International Lottery Organization"<enzo@cebc-asia.com>
Subject: Lucky Winning?ss
To: undisclosed-recipients:;
YAHOO LOTTERY RESULTS 2011

                                                                            YAHOO INTERNET LOTTERY

CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 7th the January 2011.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (USD$1, 000000)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of (USD$1, 000000) will be released to you from this regional office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Payment have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo Lottery Coordinator as follows,

Email: kaneiva2011@yahoo.co.jp
Name: Kane Iva
Tel: + (66)895096823

You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. TICKET NUMBER, SERIAL NUMBER, LUCKY NUMBER AND REF NUMBER.

Remember, all prize money must be claimed not later than 30th of November 2011. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Bank UOB Bank Bangkok Thailand.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

Yours Sincerely,

Mrs. Tina Akira,
President
Yahoo! Lotto Org
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Yahoo! News - Lottery Yahoo!7 Copyright © 1994-2011 The Yahoo Internet Promotion
Tel: + (66)895096823
Email:kaneiva2011@yahoo.co.jp
Email: lottcoordinators2011@yahoo.co.jp
Name: Kane Iva

Complements

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From: James Mcwood <j.mcwood@yahoo.com.ph>
Reply-To: James Mcwood <j.mcwood@yahoo.com.ph>
Subject: Complements

Complements

I am Mr. James McMwood, Bill and Exchange Manager / Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.

After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk.

I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities. You can as well contact me on my direct email address on: jamesmcwood@globomail.com
Thanks for Your Cooperation.

Mr. James McMwood (Secretary-General)
World Bank Group

Greeting from your friend

Subject: Greeting from your friend
From: "Mrs. Inna Gudavadze" <ina.patark@yahoo.com>
Reply-To: ina.patark2@qatar.io

Dear friend,

Greetings in the name of the lord. I am Mrs. Inna Gudavadze,
the wife of late Georgian billionaire (Mr. Arkady Badri Patarkatsishvili) I
have a business proposal which will be of great benefit to you and myself. I
will send you further details once i receive your response back. To have more
information about my perceived problem and the giant forces i am fighting
against. You can click on this link for more information:
http://en.wikipedia.org/wiki/Badri_Patarkatsishvili.

I awaits your positive response.

Regards,

Mrs. Inna Gudavadze.

Wednesday, November 9, 2011

Biz Proposal

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Reply-To: <zhangkehua51@w.cn>
From: "Zhang Kehua"<zhang.kehua51@w.cn>
Subject: Biz Proposal
Date: Wed, 9 Nov 2011 19:36:38 +0800

Compliment Of The Day!

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.

Let me start by introducing myself. I am Mr. Zhang Kehua operations manager of the Bank of China (Malaysia) Berhad, I have an obscured Business suggestion for you.

In June, 2004, a certain Japanese Independent Contractor (Mr. Takayama Ujiie) came to our bank and made a Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my branch for 12 calendar months. Upon maturity, I sent a routine notification to his forwarding address but got no reply. A month later, we sent a reminder and finally we discovered from his contract employers, the Japan Solar Energy Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

After proper further investigations, it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Thirty Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to Laws of Malaysia, at the expiration of seven {7} years the funds will revert to the ownership of the Malaysia Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something, It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be able to receive the funds so that the fruits of this old man's labour will not get into the hands of some corrupt government officials just like that.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I shall employ the services of an attorney that will prepare the necessary document that will back you up as the next of kin, and also he will be drafting and notarization the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this transaction as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.

I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, 50% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously.

And finally after that I shall furnish you with more information’s about this operation. Your earliest response to this letter will be appreciated.

Do not betray my confidence. If we can be of one accord, we should plan a meeting soon after this project is complete. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Kind Regards,

Zhang Kehua.
N/A Biz Proposal.

Monday, November 7, 2011

Letter From Assistant Investigation Officer

From Investigation Officer
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Reply-To: <westernunionpayment@123mail.cl>
From: "Investigation Officer"<price@scc3.com>
Subject: Letter From Assistant Investigation Officer

Attention,

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, ?°wash?± scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to Offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below about this notification letter and the transfer of your fund;

Contact Mrs. Elizabeth
Email: westernunion90@123mail.cl / westernunionpayment@123mail.cl
Total Claim (US$200,000)
+2347088319583

Yours sincerely,

Sarah White ()
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.Nigeria
http://www.efccnigeria.org

*****************************************************************************************************************
Please note that some fraudsters are claiming to be Directors or staffs of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminal engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the Circumstance, we unreservedly advice you to dissociate your self from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

********************************************************************************************************************
This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been Misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any opinions expressed in this email are those of the individual and not necessarily of the Organization. Before opening attachment(s), please scan for viruses." All business handled under Standard Trading Conditions. Copy available on request.
****************************************************************************************************

A Counter Claim On Your Cashier Bank Draft Check

Subject:     A Counter Claim On Your Cashier Bank Draft Check
From:     Presidency Office <presidency.office74@yahoo.com.ph>
Reply-To:     officepresidency14@yahoo.com.ph
To:     undisclosed recipients: ;

A Counter Claim On Your Cashier Bank Draft Check
OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

FROM THE DESK OF: MR MICHAEL CHARLES


Attention:   Honorable Beneficiary

How are you today? I hope all is well with you and your family? This message is in regards of your Cashier Bank Draft Check which contain of $1.500,000.00,which has been in custday of Presidency Office as we wish to inform you that two men came to our Office today claiming to be your true representative of your Cashier Bank Draft Check As they said that you have a fatal accident lucky you survive with leg injury .

Here are their information’s:
Name Denise G. Williams
Address; 713 east king street; York, Pennsylvania 17403

Please, do reconfirm to this Presidency Office, as a matter of urgency if this men is from you so that the federal government will not beheld responsible for releazing the Cashier Bank Draft Check to the wrong person.

The reserve office and the governor, executive, board of directors and the senate committee for foreign over due Cashier Bank Draft Check   have approved and accredited this reputable Presidency Office of the director, therefore; if you are not the one that sent them to this Office with that letter of release please get back to us immediately.

To avoid having any problem with your Cashier Bank Draft Check   , try your best to see that you get back to us immediately without any delaying because the two men came here with some proves that make us to confuse, so we want to hear from you immediately to know if you are the one that sent them or not. Furthermore, if you are not the one that send this two men to receive your Cashier Bank Draft Check on your behalf kindly reconfirm your personal information to this office, Such as.

(1) Full Name.................................
(2)Home Address...........................
(3) Telephone Number...................

Get Back to this office with this needed information so that our Diplomat will proceed immediately and deliver the Cashier Bank Draft Check to your home address without any more delay, we advice you to see that get back to us with the needed information so the Diplomat will proceed with the delivery because we do not want a situation whereby your Cashier Bank Draft Check will be release to a wrong Beneficiary....Your Responds immediately with Required information.

For urgent responding to your email, use this email address to contact us: officepresidency14@yahoo.com.ph

Best regards,
Mr. Michael Charles

Friday, November 4, 2011

From: Jeffrey Noah

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Subject: From: Jeffrey Noah
From: Jeffrey NOAH <onlinecaller700@gmail.com>
Reply-To: jeffnoah01_laposte@superposta.com

--
DATE: 01/11/2011
From: Jeffrey Noah
Dear Beneficiary/Owner

Regarding Consignment Reference CODE: FMP232BN, REG: 0229BJ and Batch
Number 55674.

How are you today. I hope you are in good shape. I am Delivery Agent
Jeffrey Noah and I have been mandated to deliver your
Compensation/Inheritance payment consignment BOX to your doorpost and I am
currently at the airport.

I am presently in North Carolina. I arrived Charlotte Douglas
International Airport's Main Terminal, North Carolina at about 10:15AM this
morning but I am finding it difficult to call you due to the fault that my
handheld developed which caused screen malfunction and my inability to
access my address book.

You should therefore as a matter of urgency reconfirm your current
delivery address as follows:
1. Your full name
2. Your current address
3. Your current telephone/mobile number
4. Your passport/national id no
5. Your nearest airport

Your consignment have been identified but I'm required to give them your
Identification Clearance Invoice Certificate (ICI) before they will allow
me to proceed further with the delivery.

Attached below is a copy of my International Passport and the relevant
clearance documents issued. I have booked for my departure here to proceed
to your airport, I also attach my e-ticket for your perusal.

           ***************************************

                     CONSIGNMENT VITAL INFORMATION

           ***************************************

PACKAGE DELIVERY CODES
REG NO: 0229BJ, RECEIPT NO: 339331, BATCH NO: 55674, RELEASE CODE NO:
0763.

PACKAGE DESCRIPTION:
TYPE: DIPLOMATIC, DIMENSION: L: W: H / 21:20:13 CM, COLOUR: BRONZE,
ESTIMATED VALUE: $3M - 5M USD

NOTE that I will ask for your Passport, Driver's license or Int'l ID card
as form of identity prior the release of the consignment to you so be at
alert once I give you my flight schedule and leave your telephone lines
open. My passport number is A1023339.

Thank you for your kind understanding and cooperation. Please respond now
Email: jeffnoah01_laposte@superposta.com and give me a call ASAP on (704)
464-8816

Best Regards,

Jeffrey Noah
(704) 464-8816

About this blog

I receive many spam email messages, (and I do mean many), and they are too good not to share. I had started by making fun of them, but when that became like shooting fish in a barrel, I just reverted to sharing them with the world.

Trust that if you found it here, its a scam, they just want your money.

If you want, please leave a comment on where you got this as well. If this blog gets a following, it might be interesting to see the geographic distribution of scam spams. Or not. But it will let me know that I am helping you confirm that its a scam.