NEW JERSEY (OCN) — It was bound to happen but we did not see this one coming.
A New Jersey car wash in Parsippany, NJ has posted a sign on their property saying that for the safety of their workers and customers, they will no longer accept Toyota vehicles on their properties.
For now, it appears that Scion and Lexus vehicles (which are Toyota lines) are safe from the ban but is this act legal?
According to a local attorney, the owners of car wash (or any other business for that matter) can refuse services to anyone as long as dong so isn’t due to their being a member of a specific group (racial, sexual, etc).
We were concerned that Toyota drivers would be a group but was also told the driving a certain type of vehicle is not a protected group, so the business can legally ban owners as they choose.
March 9th, 2010 | Posted in National | Comments Off
NEW YORK (OCN) — What is the Eurotunel Club? It is a nightclub in the borough of Queens that allows teenagers who are at least thirteen (13) and older to attend bashes (events or raves) lasting 3 hours and more.
At the Eurotunel Club, they welcome sweet 16 partys along with 18th birthday party celebrations. Guests are welcomed to dance the night away to all the hottest sound from Hip Hop to Dance Rap to Latin.
Eurotunel Club will make you feel like a Queen or King all night long with special shout outs to you during the night.
Eurotunel Club
167-17 Northern Boulevard
(Between 167th Street & 168th Street )
Queens, NY 11358
Phone: 718-600-0805
Email: eurotunelclub@hotmail.com
Eurotunel Club was opened to teens on Friday, March 5, 2010, by promoters (Paul & Michael) from London, England and brought the very best of sounds to the New York scene. For the latest events, visit our events list.
NEW YORK (OCN) — An NYPD Officer has been alleged of following in the steps of a New Jersey Cop and not in a good way.
The New York Officer has been said to be asleep on the job at a New York subway station and to make things worse, the act was caught on video by an employee of a news organization.
WPIX reporter, James Wood, was able to snap the alleged sleeping officer at Grand Station after leaving work. Not long ago, the Parsippany Police Department was embarrased when an officer was shown on YouTube allegedly fast asleep (in their patrol car) while on duty. That incident was caught by two teenagers and has been removed from YouTube since its posting.
NEW YORK (OCN) — If you plan to see the Oscars this coming Sunday, you will want to help Save ABC 7 by visiting SaveABC7.com so you can send a letter as see below to Cablevision.
ABC7 is home to shows I watch every day like, Eyewitness News, Oprah, Live with Regis & Kelly, Jeopardy and Wheel of Fortune, and shows I watch every week, like Desperate Housewives, Grey’s Anatomy and Modern Family!
There are more choices than ever when it comes to television service. So, if you lose my shows, you will lose my business.
Will it work? It will most like not work as ABC/Disney and Cablevision will keep blaming each other and may take weeks before its back on the service. An alternate method is to get yourself to Target, Walmart, CVS or any place selling HDTV antennas and converter boxes so you can watch the programming.
Unfortunately, it will cost about US$100 (if it is still in stock) unless you try to improvise or make the equipment yourself from parts from a local RadioShack. We believe ABC/Disney will do the right thing and turn it on.
They have advertisers who neds to display theirs ads during the broadcast and that could have advertisers pulling out for other networks so you may find the broadcast through Comcast on again part way during the show.
ENGLAND (OCN) — If you are familar with the Lloyds TSB Bank PLC scam, you know who these people are.
Raymonds and Raymonds Law Firm.
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: +44 704 572 0211
+44 703 199 7517
Fax: +44 700 594 7527
Legal Attn,
Welcome to Raymonds and Raymonds Law Firm. We have received hard copy of your winning Certificate and a Payout Check in your name from the L.G Electronics Award agent’s office. We therefore wish to congratulate you on your prize Winnings of £950,000.00. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time.
With these developments, we are to make arrangements for the Notarization of your form and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws.
For us to confirm your identity and also for the security of your L.G Electronics Award, Kindly confirm the following information below of you to us. This will enable us confirm that you are the same person referred to us by L.G Electronics Award Office.
1. Your Exact Names:
2. Phone numbers:
3. Fax numbers:
4. Current residential address:
5. Sex:
6. Your Date of Birth:
7. Next of Kin:
8. Occupation:
9. Nationality:
The options to receive your winnings are:
1. CASH PICK UP: You can aslo come down in person to our office to pick up your winning package. Please be informed that if you choose to come down in person to the U.K , you are responsible for VISA APPLICATION, TRAVELING DOCUMENTS AND FLIGHT TICKET as L.G Electronics & Company exempt its self from such expenses.
2. CASHIERS CHEQUE: This is in consonance with our policy in this regard, be advised that if your option is the cashiers cheque, your winning cheque and package will be delivered to you via our affiliate courier delivery agent to your destinated address.
3. BANK TO BANK TRANSFER: If you option for the Bank to Bank Transfer you will be require to contact our affiliate Bank for the smooth transfer of your winning fund to your destinated Bank account.
OPTION 1:
OPTION 2:
OPTION 3:
*INFORMATION PURPOSE
For security reasons and to avoid double claims, you are hereby advice to keep your winning informations confidential, until your winning fund has been transferred to you, this is beause we have recently experiences difficuties identifying geniune winners of the promotion, due to leakage of your winning information to friend relative and general Public. Please be inform that the Raymonds and Raymonds Law Firm will not be responsible for any lost or forfitures of your winning fund, due to leakage of your winning information to others. This is for your own good.
You are to make selection from the three (3) Options given above. Please note that any option selected by you will be noted by us and your winning funds will be disburse to you through your selected option after a successful completion of your legalization process as since you are not a UK Citizen.
Yours Sincerely,
Barr. Mark Donald (Esq.) For
Raymonds and Raymonds Law Firm.
–
The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorized. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorized use may be unlawful. If you have received this e-mail in error, please inform us immediately and delete it and all copies from your system. Raymonds and Raymonds Law Firm cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside
March 5th, 2010 | Posted in International | Comments Off
ENGLAND (OCN) — This beautiful scam was sent to us yesterday by one of our daily readers in hopes of reducing victims. It appears the fraudsters are 56 as the age section is filled out.
Charriot Award Promotion
Government Accredited Licensed Promoters.
151 Canada Square, Canary Wharf,
London E14 5DY, the United Kingdom.
Attn:
Ref No: CAD/WIN/008/07/03/LUK
We wish to congratulate you over your email success in our computer
balloting sweepstake held in year 2010.your price worth 1,000,000.00
Pounds.
1.full name:
2.Home Address:
3.Age:56
4.Phone Number:
5.Occupation.
Preferred payment Mode:
(a) Cheque (b) Bank Transfer
Mr. Micheal Powell
Email:charriotaward2010@gala.net
Tel: +44 702 401 3716
March 4th, 2010 | Posted in International | Comments Off
NEW YORK (OCN) — Did you receive an email with the subject “UPS Delivery Problem NR.2924” after sending out a package via UPS?
It is a coincidence and you should know that the attachment has a Troj/Inject-FA virus that will infect your system. See our YouTube link for the warning you could receive depending on your email host.
UPS Delivery Problem NR.2924
From: Support Debbie Boudreaux (package@ups.com)
Sent: Wed 3/03/10 10:48 PM
To: info@example.com
1 attachment
UPS_invoice_472.zip (35.7 KB)
Dear customer! We were not able to deliver postal package sent on the 25th of January in timebecause the addressee’s address is wrong.Please print out the invoice copy attached and collect the package at our office. United Parcel Service of America.
DHL, FedEx and other shipping companies versions are sent as well so business shippers should be on their guard as if the files are run could prevent your computer from booting. Is it possible to stop these emails? Yes! You can setup filters use phrases in the email. However, if your shipper uses the same information, you could filter their mail so be cautious.
NEW JERSEY (OCN) — Are you looking for used underwear? These as can always be found in the clothes hamper (females) or on the bedroom floor (males) but they can also be found at your local New Jersey store.
If you have a fetish and had to break into a woman’s home or apartment to steal these items, you are in luck as all you have to do is swing by your local store to pick up these used items as you will no longer get in trouble with the law for breaking and entering.
March 2nd, 2010 | Posted in National | Comments Off
Attn: Internet User,
Your email account has been picked as a winner of a lump sum pay out
Two million five hundred thousand united states dollars ($2,500 000 .00)
Please contact your Claims Agent,from the Oversea Winners Processing
Department:
NEW YORK (OCN) Are you looking for three enthusiasts who have financial education who claims that the company was set up in 1990 in New York? Well, you are not alone to the receive that scam via email.
Check out the following to see if the domain name matches.
Alwyn Group Inc
The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education. The head of the company was Robert Furman.
alwyn-groupllc.com
NEW YORK (OCN) Are you looking for three enthusiasts who have financial education who claims that the company was set up in 1990 in New York? Well, you are not alone to the receive that scam via email.
Check out the following to see if the domain name matches.
HighSky Group Inc
The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education. The head of the company was William Rogers.
highsky-groupinc.ws
NEW YORK (OCN) — If you were on Facebook today, you may have learned how to obtain a PlayStation 3 for $0.10.
By now, you must be thinking “How is this possible?” and if so should read below.
For10cents.com – Shopping
site; Save up to 80% on
brand new products, Bid to
win, Bid to save, Win
today! /just $0.10 a BID/
As you can see, you have to bid on the PlayStation 3 but if you are the only bidder, you walk away with a sweet deal. Naturally, someone will bid right after you or worse, wait until the very last minute to put in bid to avoid a higher bid. This sniper tactic takes precision and patience so good hunting.
February 26th, 2010 | Posted in Local | Comments Off
NEW JERSEY (OCN) — On Wednesday, February 24, 2010, a New Jersey man fell into an upholstery machine where he laid for over fifteen (15) minutes until coworkers discovered him at an upholstery factory in Newark, NJ.
The unidentified East Orange man was taken to Newark Beth Israel Medical Center and according to his doctor late last night, “he is fully recovered” and will be released in 48 hours.
How can one prevent accident in the work place? Well, accidents in the work place occur for many different reasons. Mostly, this is due to the condition for the floors that employees have to move on.
Liquids can cause slips and hard object can cause trips into dangerous mechanical devices. To learn more about stopping accident, please visit the Injury Board.
February 25th, 2010 | Posted in National | Comments Off
INDIA (OCN) — Become a mule by applying for the following job. A bogus or stolen check will be sent to you and when you process/cash it, then mail the funds to Avinash, your bank will be after you when they discover the check is bogus or the authorities if stolen.
Dear Sir/Madam,
Premium Paper Industries Ltd is a small family owned private company and we are
into leading distributor
of Paper & Packaging products into the Asia and Pacific
regions.Premium Paper Industries Ltd comprises Premium Paper Industries Ltd
(India’s paper merchant, est.1996)
We need representatives in the United States/Australia who will be in charge of all our
payments from our
United States and Australia clients/customers.
WHAT WE NEED YOU FOR?
You will be working as our payment assistant in charge of collectin
and processing the payments from the Associates.
JOB DESCRIPTION?
1. Receive payment (inform of money orders/bank wire transfer) from our
Clients/Associates.
2. Cash the Payments at your Bank
3. Deduct 10%, which will be your percentage/pay on Payment processed.
4. You will then forward the balance via local Money Transfer
according to our instruction.
REQUIREMENTS?
18 years or older.
Legally capable.
Responsible, Reliable and Trustworthy
Ready to work 3-4 hours per week.
Able to check and respond to emails often.
Easy telephone access.
IS THIS LEGAL?
Yes it is. As a matter of fact, our lawyer checked all legal
provisions
to know if there is any domestic or international law against
businesses or deals in this manner. And he said its allowed by all
LAWS. So know that doing this work is safe and legitimate. Guess all
is well understood,We would be glad if you accept our proposal.
Mail us if you are interested. Please reply with the details stated
below:
NAME,
ADDRESS( NOT P.O BOX),
PHONE NUMBER,
AGE,
SEX,
OCCUPATION.
E MAIL
Company Address A/604, Kol Dongri Cooperative Housing Society, Parsiwada,
International Airport Road, Andheri East,
City Mumbai
State Maharashtra
Country India
Pin Code 400099
Regards,
Mr. Avinash
February 24th, 2010 | Posted in International | Comments Off
NEW YORK (OCN) — 646 is a telephone area code in the City of New York that was created July 1, 1999. This was due to area code 212 and 917 running out of available numbers and is often assigned to some cellular phones and pagers.
Since pagers can not make calls, one has to be getting calls from a cellular phone or landline but is it east to tell who is calling from 646-884-7022? Unfortunately, no. Called ID’s can be spoofed very easily on purpose or by accident due to phone glitches.
To block similar calls to your phone(s), call 1-888-382-1222 for the DNC Cell Phone.
Please note legit companies will follow the rules but scam artist will ignore it even though they can be fined.
February 23rd, 2010 | Posted in Local | Comments Off
NEW YORK (OCN) Are you looking for three enthusiasts who have financial education who claims that the company was set up in 1990 in New York? Well, you are not alone to the receive that scam via email.
Check out the following to see if the domain name matches.
Spark Group Inc
The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education. The head of the company was Robert Lundgren.
spark-groupinc.net
Quest Group Inc
The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education. The head of the company was Adam Jackson.
quest-groupinc.com
Solar Group Inc
The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education. The head of the company was Andy Jackland.
solar-groupco.com
Alwyn Group Inc
The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education. The head of the company was Robert Furman.
alwyn-groupllc.com
Entrust Group Svc
The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education. The head of the company was George Black.
entrust-groupsvc.cn
Fleet Group Inc
The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education. The head of the company was Peter Griffin.
fleet-gourpmain.tw
HighSky Group Inc
The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education. The head of the company was William Rogers.
highsky-groupinc.ws
Measure Group Inc
The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education. The head of the company was Henry Woodring.
measure-groupinc.ws
Financial Group Inc
The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education. The head of the company was Ronald Wellington.
financial-groupinc.tw
River Group Inc.
The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education. The head of the company was Justin Green.
www.propeyplast.com
February 22nd, 2010 | Posted in Local | Comments Off
NEW YORK (OCN) — According to Mrs Josephine Briggs, her husband died in a accident and she is the next to die due to cancer.
Naturally, this is a scam and you should ignore the email. Since Mrs. Briggs (according to her email) is a USA native, we will see if she wants to marry so that we can get a green card to move to the USA even though she is on her death bed.
Hello Dear
My name is Mrs Josephine Briggs. I was born in USA. I married to Mr. Desmond Briggs, director J.D industries.I was brought up from a motherless babies home, i married to my late husband for twenty years without a child,he died in a fatal motor accident Before his death we were true Christians.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $3.2 million dollars with a Security Finance Company.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the box for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.
Presently, I’m with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless baby’s home where I come from.and also use this money to fund churches, orphanages! And widows, I took this decision, before I rest in peace because my time will soon be up.
My dear I know that you will say why me after reading this message but I want you to understanding that contacting you in this donation fund is not by my power as you can see that none of us have see each other before, rather contacting you is a divine direction from God that knows the heart of all human beings that he created.
Our good God has remember you in his blessing house for being faithful and obedience in worshiping his name and understand that the blessings of God does not count on religions rather on your faithfulness to his commandments and I don’t want you to bring apply fears in this call
from God because when fear controls your life,it will reduce the ability of God in you.
My dear, I want you to spend some time in communicating with our God, seek for his face and ask him questions because he is your father.
Remember that the Holy Scripture has made us to understand that every obedient child has legal authority to his father, so you have the chance to ask our God questions concerning this notice from your sister Josephine Briggs whom you have never see before, I strongly believe that our good God will give you a clear revolutions over this service he has appointed you to handle for the survival of helpless once around you.
God said,I will strengthen and help you, I will uphold you with my righteous right hand (Isaiah 41:10).
Fear not because our good God is on your side and will provide every material things for you in this service,Please assure me that you will act accordingly as I stated herein.
As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund
Waiting for your reply , get back to me.
Yours in Christ
Mrs Josephine Briggs
February 21st, 2010 | Posted in Local | Comments Off
NEW YORK (OCN) Are you a retired NYPD Officer? If so, read on below.
Looking for a retired NYPD officer as a driver at a higher education facility for VPs. Must live in Brooklyn, Queens or very in close Nassau County and have excellent driving skills. At least 30 hours per week and start about 6 AM Monday – Friday. Overtime after 40 hours. Reasonable vacation and sick time. Paid by the hour at a reasonable rate.
Call Richard Maresca at 917-5382264 or e-mail at richardm@brooklyn.cuny.edu
February 20th, 2010 | Posted in Local | Comments Off
JAPAN (OCN) — Toyota has been busy with recalls for Scion, Lexus and Toyota brand vehicles and while they are busy, electronic and postal mail scams are on the rise as seen below.
TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP.
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!
Please be informed that your won fund of the sum of US$500,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shiped to.
To begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, Toyota Email Lotto
Huang lin,
E-mail: – huanglin36@263.net
E-mail: – toyotamotorcn_promo2@263.net
Phone: +86 13642787971
Fax: – +86 010 950507 / 12769906 or 010 80115555.
February 19th, 2010 | Posted in International | Comments Off
NEW YORK (OCN) — Do you have email? Well, set your filters to block “spaces.live.com” in emails.
Hello my dear. Hey, want to marry a Russian beauty? I want you, my good man. Come to my profile – you’ll get a surprise! You want what would you be good? Come to me.
http://*****.spaces.live.com
###
Hi! You have asked my opinion about Elite World Casino. As for me, it is one of the best online casinos. I’m not ever going to change it for anything else. If you’re just an amateur in online gambling, sign up for it. They have always ready to help staff, excellent software and a variety of games. Albert
http://*****.spaces.live.com zp
February 18th, 2010 | Posted in Local | Comments Off
NEW YORK (OCN) — NYPD seized Lady Gaga clothing line in New York yesterday. Actually, these were not the original clothing line which fans are awating but fakes created to make a buck in Chinatown, NY.
Police caught on while visiting the Craigslist website (which had a copy of the ad) during normal patrols and sent UC’s to investigate further.
February 16th, 2010 | Posted in Local | Comments Off
NEW JERSEY (OCN) — NJ residents in Bloomfield are wondering “How did thieves do it?”
On Lackawanna Plaza in Bloomfield, NJ a 2001 Audi was broken into. Taken from the Audi was an E-Z pass, US$800.00 worth of costume jewelry, US$600.00 in make-up, and US$2000.00 of clothing.
The crime wave unfornately does not stop there. On Beardsley Avenue and 15th Street, a male reported that an unknown person or persons smashed the passenger side window of his vehicle and ransacked the interior of the car. Fortunately, nothing appeared to be missing but the damage has been done.
February 10th, 2010 | Posted in Local | Comments Off
NEW YORK (OCN) — Another “Eddie Temple” scam for unsuspecting victims. Special thanks to Mark on our New York Forum for alerting us. When one visits RichVillain.com (the page has Google Tracking so be warned) you can see what Fast Eddie is up to.
Dear Mark ********,
After reviewing your resume at careerbuilder website we feel that you are a good fit for a Financial position.
My name is Eddie Temple and I am working at Spark Group Inc.
We are a large company headquartered in the USA. Main field of our business are financial services such as escrow services for buyers and sellers (online auctions around the globe, closed commercial auctions where the number of buyers is not large, well-known public online auctions).
Position we are offering is part-time with flexible schedule. You are to spend on average 2-3 hours a day (except Saturday and Sunday, no tasks during weekends) working from your home.
NOTE: Internet access and e-mail are required.
Spark Group Inc. covers all expenses, no need to invest your own money!
After we sign the contract you’ll be employed for a month of a trial period. During this timeframe you’ll receive all the necessary instructions and training from your supervisor. One week before the trial ends your supervisor will be making his/her decision regarding a full time employment.
During the trial period you’ll be paid $2,300 a month. In addition you’ll keep 8% from every money transfer processed. Total income, considering the current volume of clients will be up to $4500 per month. After you successfully pass the Trial Period, base salary will be increased up to $3000 per month.
If you are interested in this job offer or would like to learn more please forward a filled out form with your updated contact information to us at: spark.group.emp@gmail.com
==============FORM===FORM================
First name:_______________________
Last name:_____________
Country of residence:_____________________
Contact phone:____________________
Preferred call time:____________________
==============FORM===FORM================
We promise to reply promptly!
We found your resume at www.careerbuilder.com. This letter confirms that your resume has been duly processed and your skills meet our basic requirements for the Financial Manager vacancy.
Regards,
Eddie Temple
Spark Group Company
February 9th, 2010 | Posted in Local | Comments Off
NEW YORK (OCN) — Do you have an online account? If so, watch out for the following email scam.
We recently have determined that different computers have logged
into your account, and multiple password failures were present
before the login. Therefore your account has been limited.
Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your access.
We appreciate your understanding as we work to ensure account safety.
NEW YORK (OCN) — Could you use a job and a free Metrocard to get there? Well, you will want to read below.
Benefits
Reimbursed gym membership
Free MetroCard (gets you on any bus or subway in New York)
Free soft drinks
Free lunches
Competitive salary
Free gym membership
Free MetroCard
Free lunch
Free soft drinks and snacks
Comprehensive health insurance plan
401(k) retirement plan with matching
Stock plan
Generous parental leave policy
Flextime
Four weeks paid vacation
JAPAN (OCN) — Toyota has not been selling cars due to two recalls but magically have millions to giveway away via email.
TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP.
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!
Please be informed that your won fund of the sum of US$500,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shiped to.
To begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, Toyota Email Lotto
Huang lin,
E-mail: – huanglin36@263.net
E-mail: – toyotamotorcn_promo2@263.net
Phone: +86 13642787971
Fax: – +86 010 950507 / 12769906 or 010 80115555.
NOTE: In order to avoid unnecessary delays and complications, Please quote your
1. Full name
2. Address/contact number
3. Country of origin
4. Age
5. Occupation
6. Tel/fax.
Sincerely,
Mrs Ing Chuny Liu
Hon Cordinator.
February 5th, 2010 | Posted in Local | Comments Off
NEW JERSEY (OCN) — Need Valentine’s Day Gift Ideas? ShopRite is here to help.
Dear ShopRite Shopper,
Valentine’s Day is February 14th and we’ve lots of gift ideas to make your Valentine’s Day special! Purchase one dozen 22″ – 24″ Long Stem Royal Roses arranged in gift box or vase for only $29.99 with your Price Plus Club card. Or, choose from a 20″ Dozen Rose Bouquet for $14.99, Spray Rose Vase arrangement for $15.99, Single Stem Rose for $5.99 and much more! Roses are available February 11th thru the 14th.
Make Valentine’s Day a day they’ll never forget with gift cards… the perfect gift for anyone, on any occasion! Pick them up at your local ShopRite or click here to purchase gift cards online and have them shipped directly to your loved ones.
Plan a sweet celebration with cakes, cookies, cupcakes, and sweetheart deals on electronics and greeting cards.
From flowers, cards and chocolates to iPods, gift cards, and cameras, we’ve got it all. Check out this week’s circular for all the Valentine’s Day items on sale this week at ShopRite!
February 4th, 2010 | Posted in Local | Comments Off
NEW YORK (OCN) — Will you be in Manhattan later today? If so, visit Herald Square around 5:00pm to see Beyoncé introducing her new fragrance called Beyoncé Heat.
The introduction is scheduled to last approximately two (2) hours. Are you also awating Sarah Jessica Parkers new perfume SJP/NYC? If so, follow Macy’s on Facebook or Twitter and you will know when it is out.
According to rumors, it is scheduled to hit late February after Valentines Day.
In the mean time, save up $25-$49 so you can afford it for yourself or that special someone in your life.
February 3rd, 2010 | Posted in Local | Comments Off
NEW YORK (OCN) — 10 Best Pictures! 26 categories! Find your favorite movie! Oscar.com has the complete list of nominees in every category.
The Oscars! LIVE! Sunday, March 7th 8|5p on ABC
Right now on the official site for all things Oscar®, you can watch the nominations announcement and browse through all-new Red Carpet photo galleries. You can even get in on the action yourself with our new “Play Along” interactive challenge – sign up and pick who you think will be going home with the gold. It’s perfect for your home or office Oscar® pool!
Check the website and the New York Forum often as more surprises and new features will be rolling out as we approach the big night.
February 2nd, 2010 | Posted in Local | Comments Off
NEW YORK (OCN) — After five amazing seasons that have had people around the world hooked, the season premiere is almost here! This final season will answer all of your questions, and you’ll finally learn the fate of Jack, Kate, Sawyer, Locke, and all of the other Oceanic 815 survivors. The television event of the year begins tomorrow at 8|7c on ABC.
But if you can’t wait another minute, take a break now to rank and share your top moments and more from this iconic series. In the newly-released “LOST Top 5 Lists”, you create your own lists using video, images and quotes from the show, then get to share them with others.
It’s the beginning of the end!
LOST: THE FINAL SEASON Premiere Event
Tuesday, February 2, 2010 at 8|7c on ABC
February 1st, 2010 | Posted in Local | Comments Off
NEW YORK (OCN) — Below is a “VISA Card Holder Form” scam that is being sent via email.
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in [country], but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
Afghanistan Albania Algeria American Samoa
Andorra Angola Anguilla Antarctica
Antigua and Barbuda Argentina Armenia Aruba
Australia Austria Azerbaijan Bahamas
Bahrain Bangladesh Barbados Belarus
Belgium Belize Benin Bermuda
Bhutan Bolivia Bosnia and Herzegovina Botswana
Bouvet Island Brazil British Indian Ocean Territory Brunei
Bulgaria Burkina Faso Burundi Cambodia
Cameroon Canada Cape Verde Cayman Islands
Central African Republic Chad Chile China
Christmas Island Cocos (Keeling) Islands Colombia Comoros
Congo Congo, The Democratic Republic of the Cook Islands Costa Rica
Côte d’Ivoire Croatia Cuba Cyprus
Czech Republic Denmark Djibouti Dominica
Dominican Republic East Timor Ecuador Egypt
El Salvador Equatorial Guinea Eritrea Estonia
Ethiopia Falkland Islands Faroe Islands Fiji Islands
Finland France French Guiana French Polynesia
French Southern territories Gabon Gambia Georgia
Germany Ghana Gibraltar Greece
Greenland Grenada Guadeloupe Guam
Guatemala Guinea Guinea-Bissau Guyana
Haiti Heard Island and McDonald Islands Holy See (Vatican City State) Honduras
Hong Kong Hungary Iceland India
Indonesia Iran Iraq Ireland
Israel Italy Jamaica Japan
Jordan Kazakstan Kenya Kiribati
Kuwait Kyrgyzstan Laos Latvia
Lebanon Lesotho Liberia Libyan Arab Jamahiriya
Liechtenstein Lithuania Luxembourg Macao
Macedonia Madagascar Malawi Malaysia
Maldives Mali Malta Marshall Islands
Martinique Mauritania Mauritius Mayotte
Mexico Micronesia, Federated States of Moldova Monaco
Mongolia Montserrat Morocco Mozambique
Myanmar Namibia Nauru Nepal
Netherlands Netherlands Antilles New Caledonia New Zealand
Nicaragua Niger Nigeria Niue
Norfolk Island North Korea Northern Mariana Islands Norway
Oman Pakistan Palau Palestine
Panama Papua New Guinea Paraguay Peru
Philippines Pitcairn Poland Portugal
Puerto Rico Qatar Réunion Romania
Russian Federation Rwanda Saint Helena Saint Kitts and Nevis
Saint Lucia Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa
San Marino Sao Tome and Principe Saudi Arabia Senegal
Seychelles Sierra Leone Singapore Slovakia
Slovenia Solomon Islands Somalia South Africa
South Georgia and the South Sandwich Islands South Korea Spain Sri Lanka
Sudan Suriname Svalbard and Jan Mayen Swaziland
Sweden Switzerland Syria Taiwan
Tajikistan Tanzania Thailand Togo
Tokelau Tonga Trinidad and Tobago Tunisia
Turkey Turkmenistan Turks and Caicos Islands Tuvalu
Uganda Ukraine United Arab Emirates United Kingdom
United States United States Minor Outlying Islands Uruguay Uzbekistan
Vanuatu Venezuela Vietnam Virgin Islands, British
Virgin Islands, U.S. Wallis and Futuna Western Sahara Yemen
Yugoslavia Zambia Zimbabwe
January 26th, 2010 | Posted in Local | Comments Off
NIGERIA (OCN) — Below is the latest scam from Nigeria with Benny Blunt & Amador Jose Lahera Ruiz.
Greetings!
I have been waiting for you to contact me as regards your Bank Draft of
$800,000.00 United States Dollars, but I did not hear from you. so I went
and deposited the Draft with FedEx COURIER SERVICE, West Africa, I
traveled out of the country for a 3 Months Course and I will not come
back till the end of March 2010. What you have to do now is to contact the
FedEx COURIER SERVICE as soon as possible to know when they will deliver
your package to you. For your information, I have paid for the delivery
Charge, Insurance premium and Clearance Certificate Fee for the Cheque
showing that it is not Drug Money or money meant to sponsor Terrorist
attack in your Country.
The only payment that would be required of you to send to the FedEx
COURIER SERVICE to deliver your Draft direct to your postal Address in
your country is ($180.00 USD) only being payment for your customs creed
Fee on your parcel. You have to contact the FedEx COURIER SERVICE now for
the delivery of your Draft with this information below;
Contact: Mr. Benny Blunt
Email:redexpressfedex4@yahoo.com.hk
Telephone: +234 805 754 7555.
Finally, make sure that you confirm your Postal address; Direct telephone
number; Do send it to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.
Yours Faithfully,
Dr Amador Jose Lahera Ruiz.
January 25th, 2010 | Posted in International | Comments Off
NEW YORK (OCN) — Has some jerk posted your pictures? No, but some jerk is trying to phish your accounts. Be aware to links pointing you to the following domains and email quoting the following.
Hey, some jerk has posted your pictures (u understand what kind of pictures are there) and sent a link of them to all ur friends. I have already replied back. Said, that he is an idiot. See the link:
Subject:
* hi
* fw
* hey
* re
* your photos
* some jerk has posted your photos
* some jerk has posted your pictures
NEW YORK (OCN) — Law Enforcement will be finding guns in Churches located in Bronx, New York.
The guns will be discovered during the buy-back program which will be held today, (Saturday, January 23, 2010), from 10:00 AM. to 4:00 PM.
In April of 2009, nearly one thousand (1,000) guns were turned into Bronx churches during the first gun-buy back program and residents hopes this trend continues.
Living in New Jersey? Expect the program in February 2010 in the middle or at the beginning of the month in Elizabeth, NJ.
January 23rd, 2010 | Posted in Local | Comments Off
NEW YORK (OCN) — Do you love watching Supernatural and have a Twitter Account? Well, there is good news. If you visit the Supernatural Download page on CWTV.com, you will be able to download an icon (along with other goodies) to use with your profile.
NEW YORK (OCN) — Are you an AOL Instant Messenger user? You will need to keep on your toes for the following fake email. Special thanks to New York Forum member, John, in alerting us about this phishing attempt yesterday.
Dear AOL Instant Messenger user,
Your AIM account is flagged as inactive. Within the following 72 hours it’ll be deleted from the system.
If you plan to use this account in the future, you have to download and launch the latest update for the AIM. This update is critical.
In order to install the update use the following link. This link is generated exclusively for your account and is available within a certain period of time. As soon as this link is not available anymore you will get another letter.
Thank you,
AIM Service Team
This e-mail has been sent from an e-mail address that is not monitored. Please do not reply to this message. We are unable to respond to any replies.
January 21st, 2010 | Posted in Local | Comments Off
TEXAS (OCN) — It was a sad day for the rattlesnake family, the time had come for the children to strike out on their own.
So what are rattlesnakes? Rattlesnakes are a group of venomous snakes, genera Crotalus and Sistrurus. They belong to the subfamily of venomous snakes known commonly as pit vipers.
Different species of rattlesnake vary significantly in size, territory, markings, and temperament. If the rattlesnake is not cornered or imminently threatened, it will usually attempt to flee from encounters with humans, but will not always do so. Bites often occur when humans startle the snake or provoke it. Those bitten while provoking rattlesnakes have usually underestimated the range (roughly two-thirds of its total length) and speed with which a coiled snake can strike (literally faster than the human eye can follow). Heavy boots and long pants reinforced with leather or canvas are recommended for hikers in areas known to harbor rattlesnakes.
Guides are available through booksellers, libraries, and local conservation and wildlife management agencies that aid hikers and campers in identifying rattlesnakes. The advice given is to avoid contact with rattlesnakes by remaining observant and not approaching the animals. Hikers are advised to be particularly careful when negotiating fallen logs or boulders and when near rocky outcroppings and ledges where rattlesnakes may be hiding or sunning themselves. However, snakes will occasionally sun themselves in the middle of a trail, so such areas are not the only places where they are encountered. When encountering a rattlesnake on a trail, hikers are advised to keep their distance and allow the snake room to retreat.
January 20th, 2010 | Posted in National | Comments Off
NEW YORK (OCN) — He’d never gone hunting but decided to give it a shot.
While hunting with his father, James King, 7, shot a bear that could have killed his father Stephen King. The bear, which was believed to be looking for food, came up onto the King’s camp site.
With his gun unloaded, King decided to keep at bay the bear with a shovel. While doing so, Stephen began to load the gun and fired towards the bear.
The bear ran off with injuries and was later caught to be given medical treatment. According to NYS Department of Environmental Conservation, hunting is among the most popular forms of wildlife recreation in New York State and nearly 700,000 New Yorkers and over 50,000 nonresidents hunt in the Empire State.
January 19th, 2010 | Posted in Local | Comments Off
NEW YORK (OCN) — “His model airplane hobby really took off” says proud parent, Janet Wiseman.
Wiseman’s son, Matthew, loved building model airplanes with father since he was five (5) years old and now at the age of sixteen (16), won US$25,000.00 in a model airplane building contest.
Matthew lost his father, Anthony Wiseman at the age of nine (9), but never lost his love for building model planes. With the prize money he won, he plans to use it to go to college which he hopes will land him a job with Boeing or Lockheed Martin in the future.
Is Wesieman alone? No, as Fabian Gaffner (a 20-year-old mechanical engineering student at the Federal Institute of Technology in Zurich (ETHZ)) is working on an airplane that he home can fly backwards as well as forwards.
January 18th, 2010 | Posted in Local | Comments Off
WASHINGTON (OCN) — Did you receive a call from 206-462-1793?
To block similar calls to your mobile phone, call 1-888-382-1222 for the DNC Cell Phone.
You may not have understand the call if you had answered as the message (saying that you won $500 and to press 1) was in played Spanish.
Upon calling back 206-462-1793 from a second line in our office to see if we could reach a live representative in Washington, we received and automated attendant that was speaking in English which informed that the call was a “travel related call” and that we would be contacted again later and to press 1 to be removed from their calling list.
After pressing 1, we were prompted to enter our telephone number after the beep which takes a few seconds.
Two seconds after entering our 10 digit number, we were informed that our number will be removed in 48 hours. Entering more or less numbers gives the same message so it is unclear if callers numbers will be removed. Secondly, asking to be removed can also confirm your number to their system.
Related Names:
* Unknown
Related Numbers:
* (509) 362-9994 (travel related call)
* (509) 362-9995 (request to enter card number)
* (509) 362-9996 (travel related call)
* (509) 362-9997 (travel related call)
US States that are receiving calls:
* New Jersey (our office)
* Arizona
* California
* Colorado
* Florida
* Illinois
* Indiana
* Kentucky
* North Carolina
* New Jersey
* New York
* Massachusetts
* Nevada
* Oregon
* Texas
* Washington
* Virgina
Countries that are receiving calls:
* Vancouver, British Columbia
* Richmond Hill, Ontario
Is your location missing? Got a tip? Use the contact link to let us know.
January 17th, 2010 | Posted in Local | Comments Off
NEW YORK (OCN) – Society was shocked after learning that Sam Roweis committed suicide.
Roweis, 37, was a brilliant NYU computer-science professor who jumped to his death last night from a 16th-floor balcony at his university-owned apartment.
January 13th, 2010 | Posted in Local | Comments Off
NEW YORK (OCN) – The word hate is one that should follow the other out-dated and over-used monikers of 2009, like the word “swagger,” into the pits of relative obscurity, since its use has finally run its course.
Still, the word resonates among various NBA fans when discussing the players who are the biggest objects of their disdain.
Fans hate players for many reasons, some of which include, their talent level, the number of times said player has broken your heart, and the attitude and aura that may encompass a player.
For instance, Michael Jordan may be the most equally loved and hated basketball player to ever grace the court due to his enormous abilities, and casual indifference towards opponents.
Plus the fact he was a winner because the old adage that states “everyone loves a winner” applies in reverse for those who disliked him.
I have compiled a list of 10 NBA stars who have been similarly hated for reasons valid, and for reasons imagined.
Some of these players have drawn your ire through the weight of their skills, facial expressions, attitudes, or simply because of who they are.
Not everyone will agree with this list and that’s fine, as this article is an example of subjectivity at it’s finest, but please keep the disagreements civil.
Also feel free to offer alternative choices who may not have made my list, but are equally deserving of a little hate, there is more than enough to go around.
So please enjoy as we prepare to cross the thin red line and enter an arena reserved exclusively for the haters.
January 10th, 2010 | Posted in Local | Comments Off
WASHINGTON (OCN) — We are currently 24 hours away from January 11, 2010, which is the day that Microsoft promised it would stop selling copies of Microsoft Word 2007 which could infringe on one of i4i’s patents.
Will scalpers hit the stores online and offline to order copies of of Microsoft Word 2007 that got in trouble for having the capability of opening .XML, .DOCX or DOCM files (XML files)? That remains to be see but there may be programmers with itchy fingers just waiting to create a patch that can stick the feature in newer copies so stay tuned.
Word or is a word processor designed by a multinational computer technology corporation, Microsoft and was first released in 1983.
January 10th, 2010 | Posted in Local | Comments Off
FLORIDA (OCN) This is a phishing email that was sent in by our readers. If you have more, feel free to send them in from the contact link.
Attention:
This is to inform you that you have been selected for a FREE Nexus One in the drawing that was held yesterday the 6th January 2009, here in Florida. The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.
You are also advised to provide us with the listed information’s as soon as possible:
1.Name in full:——-
2.Address:——-
3.Nationality:—–
4.Age:——-
5.Occupation:————
6.Telephone:————-
NEW YORK (OCN) — The next generation of security is not far away and it blows our minds. Not only does it blow our minds but it may read it as well.
A polygragh is able to tell if a person is being truthful or not and the WeCU (We See You) will be able to tell what a person may be up by their body language being analyzed by the system.
Will all this new technology create long waits to be screened? This may be a posibility and unfortunately, Clear Lanes is no longer available since 2009.
Clear Lanes Are No Longer Available.
At 11:00 p.m. PST on June 22, 2009, Clear ceased operations. Clear’s parent company, Verified Identity Pass, Inc., was unable to negotiate an agreement with its senior creditor to continue operations. Verified Identity Pass regrets that Clear will not be able to continue operations.
How is Clear securing personal information?
Clear stands by our commitment to protect our customer’s personally identifiable information – including fingerprints, iris images, photos, names, addresses, credit card numbers and other personal information provided to us – and to keep the privacy promises that we have made. Information is secured in accordance with the Transportation Security Administration’s Security, Privacy and Compliance Standards.
How is Clear securing any information at the airports?
Each hard disk at the airport, including the enrollment and verification kiosks, has now been wiped clean of all data and software. The triple wipe process we used automatically and completely overwrites the contents of the entire disk, including the operating system, the data and the file structure. This process also prevents or thoroughly hinders all known techniques of hard disk forensic analysis.
How is Clear securing any information in central databases and corporate systems?
Lockheed Martin is the lead systems integrator for Clear, and is currently working with Verified Identity Pass, Inc. to ensure an orderly shutdown as the program closes. As Verified Identity Pass, Inc. and the Transportation Security Administration work through this process, Lockheed Martin remains committed to protecting the privacy of individuals’ personal information provided for the Clear Registered Traveler program. Lockheed’s work will also remain consistent with the Transportation Security Administration’s federal requirements and the enhanced security and privacy requirements of Verified Identity Pass, Inc.
The computers that Verified Identity Pass, Inc. assigned to its former corporate employees are being wiped using the same process described for computers at the airports.
Will personally identifiable information be sold?
The personally identifiable information that customers provided to Clear may not be used for any purpose other than a Registered Traveler program operated by a Transportation Security Administration authorized service provider. Any new service provider would need to maintain personally identifiable information in accordance with the Transportation Security Administration’s privacy and security requirements for Registered Traveler programs. If the information is not used for a Registered Traveler program, it will be deleted.
How will members be notified when information is deleted?
Clear intends to notify members in a final email message when the information is deleted.
Who is monitoring this process?
Clear is communicating with TSA, airport and airline sponsors, and subcontractors, to ensure that the security of the information and systems is maintained throughout the closure process. Clear thanks these partners for their continuing cooperation and diligence.
How can I contact Clear?
Please visit our website, www.flyclear.com, for the latest updates. Clear’s call center and customer support email service are no longer available.
Will I receive a refund for membership in Clear?
At the present time, Verified Identity Pass, Inc. cannot issue refunds due to the company’s financial condition.
Has Verified Identity Pass, Inc. filed for bankruptcy?
At the present time, Verified Identity Pass has not commenced any proceedings under the United States Bankruptcy Code.
Clear’s Privacy Policy
Clear’s Online Privacy Policy
January 7th, 2010 | Posted in Local | Comments Off
NEW YORK (OCN) A member of the New York Forum was kind to let us know that an online fraud attempt is located on BidEver.com as shown below.
Dear Valued Customer,
This is an official notification from Western Union. Your account access has been limited due to a login attempt failure. We will need to confirm your Credit Card CVV from your profile.
To continue click here and remove the limitation.If not, your account with us will be suspended and deleted.
Visit us to:
* Send money
* Check the status of your order
* Search for Agent locations worldwide
* Learn about other Western Union services
We are continually improving our Web site to better serve you. Be sure to check back with us often as we add exciting new services to meet your financial needs.
If you have questions or need assistance, our customer service team is here to help. Email us at customerservice@westernunion.com
Be sure to remember and protect your new User Name and Password. You will need your new User Name and Password next time you sign in to our site.
Thank you for using Western Union!
————————————————————————————————————– —————-
DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US
November 18th, 2009 | Posted in Local | Comments Off
NEW YORK (OCN) — Is a scam brewing from The State of New York? Well, if it walks like a duck and talks like a duck then it must be.
So far I have noticed that a lot of people are searching for a specific PO Box (PO Box 462 to be exact) in the city of Bohemia. The Contacts below are different as you can see but the address is virtually the same.
The next time you receive a letter, keep these tips in mind.
Legitimate sweepstakes don’t require you to pay or buy something to enter or improve your chances of winning, or to pay “taxes” or “shipping and handling charges” to get your prize. If you have to pay to receive your “prize,” it’s not a prize at all.
Sponsors of legitimate contests identify themselves prominently; fraudulent promoters are more likely to downplay their identities. Legitimate promoters also provide you with an address or toll-free phone numbers so you can ask that your name be removed from their mailing list.
Bona fide offers clearly disclose the terms and conditions of the promotion in plain English, including rules, entry procedures, and usually, the odds of winning.
It’s highly unlikely that you’ve won a “big” prize if your notification was mailed by bulk rate. Check the postmark on the envelope or postcard. Also be suspicious of telemarketers who say you’ve won a contest you can’t remember entering.
Fraudulent promoters might instruct you to send a check or money order by overnight delivery or courier to enter a contest or claim your “prize.” This is a favorite ploy for con artists because it lets them take your money fast, before you realize you’ve been cheated.
Disreputable companies sometimes use a variation of an official or nationally recognized name to give you confidence in their offers. Don’t be deceived by these “look-alikes.” It’s illegal for a promoter to misrepresent an affiliation with — or an endorsement by — a government agency or other well-known organization.
It’s important to read any written solicitation you receive carefully. Pay particularly close attention to the fine print. Remember the old adage that “the devil is in the details.”
Agreeing to attend a sales meeting just to win an “expensive” prize is likely to subject you to a high-pressure sales pitch.
Signing up for a sweepstakes at a public location or event, through a publication or online might subject you to unscrupulous prize promotion tactics. You also might run the risk of having your personal information sold or shared with other marketers who later deluge you with offers and advertising.
Some contest promoters use a toll-free “800″ number that directs you to dial a pay-per-call “900″ number. Charges for calls to “900″ numbers may be very high.
Disclosing your checking account or credit card account number over the phone in response to a sweepstakes promotion — or for any reason other than to buy the product or service being sold — is a sure-fire way to get scammed in the future.
Your local Better Business Bureau and your state or local consumer protection office can help you check out a sweepstakes promoter’s reputation. Be aware, however, that many questionable prize promotion companies don’t stay in one place long enough to establish a track record, and the absence of complaints doesn’t necessarily mean the offer is legitimate.
If you have additional info to add, please share it with us and we will add them to the growing list. Your personal information will not be saved or revealed and tips could be a benefit to others as this is now for you.
November 17th, 2009 | Posted in Local | Comments Off
NEW YORK (OCN) — Is a scam brewing from The State of New York? Well, if it walks like a duck and talks like a duck then it must be.
So far I have noticed that a lot of people are searching for a specific PO Box (PO Box 462 to be exact) in the city of Bohemia. The Contacts below are different as you can see but the address is virtually the same.
The next time you receive a letter, keep these tips in mind.
Legitimate sweepstakes don’t require you to pay or buy something to enter or improve your chances of winning, or to pay “taxes” or “shipping and handling charges” to get your prize. If you have to pay to receive your “prize,” it’s not a prize at all.
Sponsors of legitimate contests identify themselves prominently; fraudulent promoters are more likely to downplay their identities. Legitimate promoters also provide you with an address or toll-free phone numbers so you can ask that your name be removed from their mailing list.
Bona fide offers clearly disclose the terms and conditions of the promotion in plain English, including rules, entry procedures, and usually, the odds of winning.
It’s highly unlikely that you’ve won a “big” prize if your notification was mailed by bulk rate. Check the postmark on the envelope or postcard. Also be suspicious of telemarketers who say you’ve won a contest you can’t remember entering.
Fraudulent promoters might instruct you to send a check or money order by overnight delivery or courier to enter a contest or claim your “prize.” This is a favorite ploy for con artists because it lets them take your money fast, before you realize you’ve been cheated.
Disreputable companies sometimes use a variation of an official or nationally recognized name to give you confidence in their offers. Don’t be deceived by these “look-alikes.” It’s illegal for a promoter to misrepresent an affiliation with — or an endorsement by — a government agency or other well-known organization.
It’s important to read any written solicitation you receive carefully. Pay particularly close attention to the fine print. Remember the old adage that “the devil is in the details.”
Agreeing to attend a sales meeting just to win an “expensive” prize is likely to subject you to a high-pressure sales pitch.
Signing up for a sweepstakes at a public location or event, through a publication or online might subject you to unscrupulous prize promotion tactics. You also might run the risk of having your personal information sold or shared with other marketers who later deluge you with offers and advertising.
Some contest promoters use a toll-free “800″ number that directs you to dial a pay-per-call “900″ number. Charges for calls to “900″ numbers may be very high.
Disclosing your checking account or credit card account number over the phone in response to a sweepstakes promotion — or for any reason other than to buy the product or service being sold — is a sure-fire way to get scammed in the future.
Your local Better Business Bureau and your state or local consumer protection office can help you check out a sweepstakes promoter’s reputation. Be aware, however, that many questionable prize promotion companies don’t stay in one place long enough to establish a track record, and the absence of complaints doesn’t necessarily mean the offer is legitimate.
If you have additional info to add, please share it with us and we will add them to the growing list. Your personal information will not be saved or revealed and tips could be a benefit to others as this is now for you.
November 16th, 2009 | Posted in Local | Comments Off
NEW YORK (OCN) — Is a scam brewing from The State of New York? Well, if it walks like a duck and talks like a duck then it must be.
So far I have noticed that a lot of people are searching for a specific PO Box (PO Box 462 to be exact) in the city of Bohemia. The Contacts below are different as you can see but the address is virtually the same.
The next time you receive a letter, keep these tips in mind.
Legitimate sweepstakes don’t require you to pay or buy something to enter or improve your chances of winning, or to pay “taxes” or “shipping and handling charges” to get your prize. If you have to pay to receive your “prize,” it’s not a prize at all.
Sponsors of legitimate contests identify themselves prominently; fraudulent promoters are more likely to downplay their identities. Legitimate promoters also provide you with an address or toll-free phone numbers so you can ask that your name be removed from their mailing list.
Bona fide offers clearly disclose the terms and conditions of the promotion in plain English, including rules, entry procedures, and usually, the odds of winning.
It’s highly unlikely that you’ve won a “big” prize if your notification was mailed by bulk rate. Check the postmark on the envelope or postcard. Also be suspicious of telemarketers who say you’ve won a contest you can’t remember entering.
Fraudulent promoters might instruct you to send a check or money order by overnight delivery or courier to enter a contest or claim your “prize.” This is a favorite ploy for con artists because it lets them take your money fast, before you realize you’ve been cheated.
Disreputable companies sometimes use a variation of an official or nationally recognized name to give you confidence in their offers. Don’t be deceived by these “look-alikes.” It’s illegal for a promoter to misrepresent an affiliation with — or an endorsement by — a government agency or other well-known organization.
It’s important to read any written solicitation you receive carefully. Pay particularly close attention to the fine print. Remember the old adage that “the devil is in the details.”
Agreeing to attend a sales meeting just to win an “expensive” prize is likely to subject you to a high-pressure sales pitch.
Signing up for a sweepstakes at a public location or event, through a publication or online might subject you to unscrupulous prize promotion tactics. You also might run the risk of having your personal information sold or shared with other marketers who later deluge you with offers and advertising.
Some contest promoters use a toll-free “800″ number that directs you to dial a pay-per-call “900″ number. Charges for calls to “900″ numbers may be very high.
Disclosing your checking account or credit card account number over the phone in response to a sweepstakes promotion — or for any reason other than to buy the product or service being sold — is a sure-fire way to get scammed in the future.
Your local Better Business Bureau and your state or local consumer protection office can help you check out a sweepstakes promoter’s reputation. Be aware, however, that many questionable prize promotion companies don’t stay in one place long enough to establish a track record, and the absence of complaints doesn’t necessarily mean the offer is legitimate.
If you have additional info to add, please share it with us and we will add them to the growing list. Your personal information will not be saved or revealed and tips could be a benefit to others as this is now for you.
November 15th, 2009 | Posted in Local | Comments Off
NEW YORK (OCN) — Is a scam brewing from The State of New York? Well, if it walks like a duck and talks like a duck then it must be.
So far I have noticed that a lot of people are searching for a specific PO Box (PO Box 462 to be exact) in the city of Bohemia. The Contacts below are different as you can see but the address is virtually the same.
The next time you receive a letter, keep these tips in mind.
Legitimate sweepstakes don’t require you to pay or buy something to enter or improve your chances of winning, or to pay “taxes” or “shipping and handling charges” to get your prize. If you have to pay to receive your “prize,” it’s not a prize at all.
Sponsors of legitimate contests identify themselves prominently; fraudulent promoters are more likely to downplay their identities. Legitimate promoters also provide you with an address or toll-free phone numbers so you can ask that your name be removed from their mailing list.
Bona fide offers clearly disclose the terms and conditions of the promotion in plain English, including rules, entry procedures, and usually, the odds of winning.
It’s highly unlikely that you’ve won a “big” prize if your notification was mailed by bulk rate. Check the postmark on the envelope or postcard. Also be suspicious of telemarketers who say you’ve won a contest you can’t remember entering.
Fraudulent promoters might instruct you to send a check or money order by overnight delivery or courier to enter a contest or claim your “prize.” This is a favorite ploy for con artists because it lets them take your money fast, before you realize you’ve been cheated.
Disreputable companies sometimes use a variation of an official or nationally recognized name to give you confidence in their offers. Don’t be deceived by these “look-alikes.” It’s illegal for a promoter to misrepresent an affiliation with — or an endorsement by — a government agency or other well-known organization.
It’s important to read any written solicitation you receive carefully. Pay particularly close attention to the fine print. Remember the old adage that “the devil is in the details.”
Agreeing to attend a sales meeting just to win an “expensive” prize is likely to subject you to a high-pressure sales pitch.
Signing up for a sweepstakes at a public location or event, through a publication or online might subject you to unscrupulous prize promotion tactics. You also might run the risk of having your personal information sold or shared with other marketers who later deluge you with offers and advertising.
Some contest promoters use a toll-free “800″ number that directs you to dial a pay-per-call “900″ number. Charges for calls to “900″ numbers may be very high.
Disclosing your checking account or credit card account number over the phone in response to a sweepstakes promotion — or for any reason other than to buy the product or service being sold — is a sure-fire way to get scammed in the future.
Your local Better Business Bureau and your state or local consumer protection office can help you check out a sweepstakes promoter’s reputation. Be aware, however, that many questionable prize promotion companies don’t stay in one place long enough to establish a track record, and the absence of complaints doesn’t necessarily mean the offer is legitimate.
If you have additional info to add, please share it with us and we will add them to the growing list. Your personal information will not be saved or revealed and tips could be a benefit to others as this is now for you.
November 14th, 2009 | Posted in Local | Comments Off
NEW YORK (OCN) — Did you receive a call from 347-982-0057?
To block similar calls to your mobile phone, call 1-888-382-1222 for the DNC Cell Phone.
You may not have understand the call if you had answered as the message (saying that you won $500 and to press 1) was in played Spanish.
Upon calling back 347-982-0057 from a second line in our New Jersey office to see if we could reach a live representative in New York, we received and automated attendant that was speaking in English which informed that the call was a “travel related call” and that we would be contacted again later and to press 1 to be removed from their calling list.
After pressing 1, we were prompted to enter our telephone number after the beep which takes a few seconds.
Two seconds after entering our 10 digit number, we were informed that our number will be removed in 48 hours. Entering more or less numbers gives the same message so it is unclear if callers numbers will be removed. Secondly, asking to be removed can also confirm your number to their system.
Related Names:
* Unknown
Related Numbers:
* (509) 362-9994 (travel related call)
* (509) 362-9995 (request to enter card number)
* (509) 362-9996 (travel related call)
* (509) 362-9997 (travel related call)
US States that are receiving calls:
* New Jersey (our office)
* Arizona
* California
* Colorado
* Florida
* Illinois
* Indiana
* Kentucky
* North Carolina
* New Jersey
* New York
* Massachusetts
* Nevada
* Oregon
* Texas
* Washington
* Virgina
Countries that are receiving calls:
* Vancouver, British Columbia
* Richmond Hill, Ontario
Is your location missing? Got a tip? Use the contact link to let us know.
September 25th, 2009 | Posted in Local | Comments Off
NEW YORK (OCN) — Below is an email from Tele Job World, Inc.
A quick query on the site revelaed 405-924-7126 (OK) as a phone number and 309-418-9236 (IL) as a fax and 877-828-0197 as a toll free number with a company that is not in our main list.
Contact for the domain which was registered January 6, 2009 is Carl Brown at CBrown35@gmail.com. Do you have additional info? Use the contact link to let us know.
Welcome To Telecommute Job World!
Telecommute job world offers the best in work from home job listings on the web. Our jobs are hand selected with no fluff. We have a dedicated staff available to handle all your work from home job needs and questions. Our list is updated routinely by work from home companies that have passed our vigorous inquiry and proof of job compliance. We offer all the major fortune 500 companies work from home job listings. Get hired now and submit your resume for jobs now. Limited time offer, life time membership to our job openings.
http://www.TeleJobWorld.com
Thanks,
Bill Gordon
Online Recruiter
BGordon@TeleJobWorld.com
http://www.TeleJobWorld.com
September 24th, 2009 | Posted in Local | Comments Off
NEW YORK (OCN) — Are you hunting for promotional codes for the New York Anime Festival? Not long ago in 2007, the Internet was buzzing for promo codes to use for the NYAF.
Some were fortunate to find a promo code on the New York Forum for 10% off which helped them save when purchasing tickets online.
When we checked earlier last month, we discovered that they have a promo code once again for 10% to 15% off tickets. This is great news fo fans and fanatics who plans to attend.
Official Press Release
The New York Anime Festival (NYAF) today announced Vampire Hunter D author and NYAF Guest of Honor Hideyuki Kikuchi will be celebrating his birthday at the close of the 2008 New York Anime Festival at a restaurant in Midtown Manhattan with illustrator Yoshitaka Amano, translator Kevin Leahy, and ten seats at the table reserved for his most die-hard American fans. A ticket to Mr. Kikuchi’s birthday party is priced at $125, includes appetizers, salad, an entrA(c)e, dessert, birthday cake, unlimited drinks, and autographs from Mr. Kikuchi, Mr. Amano, and Mr. Leahy.
The New York Anime Festival, an anime, manga, and Japanese pop culture convention from the creators of New York Comic Con, takes place September 26th through the 28th at the Jacob Javits Center in New York, NY. Hideyuki Kikuchi turns 59 on September 25, the day before the start of the New York Anime Festival, and his birthday dinner runs from 6-8 PM on Sunday, September 28.
“We’re honored to have Mr. Kikuchi celebrate his birthday with us, and we’re thrilled to be able to open this dinner to his most dedicated fans,” NYAF Show Manager Lance Fensterman said. “This is a truly once-in-a-lifetime experience.”
The night’s menu can be viewed here. Fans interested in attending Mr. Kikuchi’s birthday dinner can purchase ticketsnow. With only ten seats available to Mr. Kikuchi’s birthday party, NYAF absolutely recommends interested fans reserve their seats fast.
###
September 23rd, 2009 | Posted in Local | Comments Off
NEW YORK (OCN) — Below is a scam email that was sent to us from a member of the New York Forum in hopes of helping reduce the spread of phishing attempts.
Dear CAMELOT Lottery Winner,
We have tried several times to contact you and received no response from you.
The mails sent to you always return undelivered.
This is to inform you that the Bank is still awaiting you to contact them
to remitt the Telegraph Transfer of your 2009 Camelot Lottery payments of
850,000,00GBP to you.
This payment has been approved, You should contact our agent for details
on processing and collection of the above sum of money,
please contact the secretary of the award Committee by email:
ENGLAND (OCN) — Below is a reply email to the Camelot Group Scam.
CAMELOT FOUNDATION
917 OLD DOVER ROAD,
ELTHAM, LONDON, UK.
POST CODE:SE3 0EF
Dear Award Recipient,
My names, Barrister Russell Chandler the fiduciary contact assigned to you. I wish to congratulate you on your emergence as a selected award recipient, by Camelot Foundation, in relation to our Philanthropy works, carried out quarterly. You have been awarded £850,000.00 (Eight Hundred And Fifty Thousand Pounds)! You are indeed lucky to have been favored in this draw. In select procedure, our new Java-based software, which extracts email addresses from the web, randomly makes a selection for just three winners. Your email emerged as one of them, hence we contacted you immediately.
You are required to forward the following details to help facilitate theprocessing of your claims and award certificate, for swift release of your winnings:
FULL NAMES]:
[NATIONALITY/PRESENT LOCATION]:
[OCCUPATION]:
[TEL/FAX]:
Once we confirm the above information from you, your payments would be processed. We expect to receive this information within the next 24 hours.
Lastly, you are advised to keep this private and confidential until you have finally received your funds, to avoid double claims or unscrupulous elements from taking advantage of your situation/fortune. Once again, congratulations.
Russell Chandler (Barr.)
Phone: 009 44 7024093991
CAMELOT GROUP
………………………………………………………………………………..
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake, please let us know by immediate reply and destruction of the email and its attachments without copying or forwarding the contents enclosed.
September 17th, 2009 | Posted in International | Comments Off
NEW YORK (OCN) — On Wed, Sep 15, 2009 at 12:00 AM, Mensah Sabina at sabinamensah60@gmail.com wrote the following.
Thanks for your letter,now what you will do is to send me all your informations such as
(1)your passport photocopy or national id card.
(2)your telephone number.
So that i will forward it to the bank,i also want you to be sincere to us.
Always contact us through this mail.
Thanks may God bless you.
Sabina and Mensah
September 16th, 2009 | Posted in Local | Comments Off
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category “A” with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category “A”
winners with the information below:
*************************************
Name: Mr.Henk Wolter
Email: agntoffice07@aim.com
Phone: 0031 633 690 563
Fax: : 0031 847 553 129
Amsterdam .The Netherlands
*************************************
You are adviced to provide him with the following necessary
information for vetting process which is a standard practice
just to ensure that we are dealing with the right individual.
NOTE: Ensure to quote your Reference Numbers in all your communication
with your claims agent. All winnings must be claimed not later than
one month, thereafter unclaimed funds would be included in the
next stake.
ENGLAND (OCN) — Below is a scam email to contact Lloyds TSB Bank PLC to claim prize award.
I am pleased to inform you that your claims has been processed and approved. Your prize funds of 850,000.00 GBP(Eight Hundred and Fifty Thousand Pounds) is ready to be paid out to you, pending when you establish and conclude matters with the baank.
We presently operate in partnership with LLOYDS TSB Bank in London and under contract terms and agreement, they are our official banking agency as regards your funds transfer.
Find below the contact information for Lloyds Bank PLC. Please get in touch with them via email, as soon as possible for swift action on your funds transfer.
Contact Details:
Accounts Officer: Mr. GARY THOMPSON
Lloyds TSB Bank PLC
212, Commercial Road, London, E1 2JR
email: e-transferlloyds-tsb-plc@9.cn
Phone: +447024084799
It is my pleasure being of service to you. Once again, Congratulations. For further information concerning your awarded funds, please do not hesitate to contact me.
Russell Chandler(Barr.)
CAMELOT GROUP
N.B: Be sure to update this office on the proceedings between you and the bank, as every transaction between both parties has to be reviewed by Camelot Group.
September 14th, 2009 | Posted in International | Comments Off
NEW YORK (OCN) — Below is an interesting achievment for those hungry and in New York.
The National Park Service has announced today that a new restaurant called “A Crowning Achievement” will be opening in a few weeks inside the Statue of Liberty.
The restaurant, which will be revolving, will provide guests a 360 degree view of New York from the statue. To be one of the first to dine in this lovely restaurant, please provide the following.
NEBRASKA (OCN) — CGIDefaultAccount.com is sending phishing attempts on PayPal Account holders as shown below.
Users of certain browsers are alerted when the site tries to open in the browser.
PayPal is constantly seeking to improve the service that it offers to its customers. Every time you log on to our online service, we check to ensure that your current browser and computer settings will give the required level of performance and security.
Our SSL shows that the browsers you used the last time you accessed your online account has been flagged as unsecured browser which may leak your online security details to a third party. In this case we cannot guarantee optimal performance and security. Please reconfirm and reset your security details on our secure database. Simply click the confirm button below and enter your details.
WASHINGTON (OCN) — Did you receive a call from 509-362-9997 or 347-982-0057?
To block similar calls to your mobile phone, call 1-888-382-1222 for the DNC Cell Phone.
You may not have understand the call if you had answered as the message (saying that you won $500 and to press 1) was in played Spanish.
Upon calling back 509-362-9997 from a second line in our New Jersey office to see if we could reach a live representative in Washington, we received and automated attendant that was speaking in English which informed that the call was a “travel related call” and that we would be contacted again later and to press 1 to be removed from their calling list.
After pressing 1, we were prompted to enter our telephone number after the beep which takes a few seconds.
Two seconds after entering our 10 digit number, we were informed that our number will be removed in 48 hours. Entering more or less numbers gives the same message so it is unclear if callers numbers will be removed. Secondly, asking to be removed can also confirm your number to their system.
So far, AT&T reverse lookup does not have the number listed as it is a celluar/virtual number provided by Leap Wireless International (dba Cricket).
Business: Cricket Wireless Logan Square Address1: 1601 North Division Street Address2: #A City: Spokane State: Washington Zip: 99207 Phone: (509) 227-5025 Fax: Web: www.mycricket.com
When the account holder is discovered through different means, it will be added below.
Related Names:
* Unknown
Related Numbers:
* (509) 362-9994 (travel related call)
* (509) 362-9995 (request to enter card number)
* (509) 362-9996 (travel related call)
* (509) 362-9997 (travel related call)
US States that are receiving calls:
* New Jersey (our office)
* Arizona
* California
* Colorado
* Florida
* Illinois
* Indiana
* Kentucky
* North Carolina
* New Jersey
* New York
* Massachusetts
* Nevada
* Oregon
* Texas
* Washington
* Virgina
Countries that are receiving calls:
* Vancouver, British Columbia
* Richmond Hill, Ontario
Is your location missing? Got a tip? Use the contact link to let us know.
May 13th, 2009 | Posted in National | Comments Off
WASHINGTON (OCN) — Did you receive a call from 509-362-9994 or 347-982-0057?
To block similar calls to your mobile phone, call 1-888-382-1222 for the DNC Cell Phone.
You may not have understand the call if you had answered as the message (saying that you won $500 and to press 1) was in played Spanish.
Upon calling back 509-362-9994 from a second line in our New Jersey office to see if we could reach a live representative in Washington, we received and automated attendant that was speaking in English which informed that the call was a “travel related call” and that we would be contacted again later and to press 1 to be removed from their calling list.
After pressing 1, we were prompted to enter our telephone number after the beep which takes a few seconds.
Two seconds after entering our 10 digit number, we were informed that our number will be removed in 48 hours. Entering more or less numbers gives the same message so it is unclear if callers numbers will be removed. Secondly, asking to be removed can also confirm your number to their system.
So far, AT&T reverse lookup does not have the number listed as it is a celluar/virtual number provided by Leap Wireless International (dba Cricket).
Business: Cricket Wireless Logan Square Address1: 1601 North Division Street Address2: #A City: Spokane State: Washington Zip: 99207 Phone: (509) 227-5025 Fax: Web: www.mycricket.com
When the account holder is discovered through different means, it will be added below.
Related Names:
* Unknown
Related Numbers:
* (509) 362-9994 (travel related call)
* (509) 362-9995 (request to enter card number)
* (509) 362-9996 (travel related call)
* (509) 362-9997 (travel related call)
US States that are receiving calls:
* New Jersey (our office)
* Arizona
* California
* Colorado
* Florida
* Illinois
* Indiana
* Kentucky
* North Carolina
* New Jersey
* New York
* Massachusetts
* Nevada
* Oregon
* Texas
* Washington
* Virgina
Countries that are receiving calls:
* Vancouver, British Columbia
* Richmond Hill, Ontario
Is your location missing? Got a tip? Use the contact link to let us know.
May 12th, 2009 | Posted in National | Comments Off
—————————————————————–
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
###
KIA MOTORS WORLDWIDE LTD.
KIA Programs & Events Department
KIA Motors
P.O. Box 850
Manchester
MR2 8GD
WINNING NOTIFICATION
We are officially announcing to you the result of KIA Motors Email
Lottery Promotion held on the 16th March 2008 as part of our programs to
Launch our new office that was commissioned on 16th of March 2008 in
Manchester United Kingdom. Your email was attached to ticket number
KIA-UK008N078372NCH with draw number K09N77 which consequently won you in the
2nd category prize, your email address has was extracted our electronic
email extraction which randomly selected Forty Five (45) Lucky Winners
of which your email address was among one of the lucky winner. You
have therefore been approved for a payout of a total sum 750, 000 GBP And a
brand new KIA KEE CAR (SEVEN HUNDRED & FIFTY THOUSAND POUNDS & A KIA
KEE CAR).
We also advise that you keep your winning information very confidential
as our security policy demands to avoid double claims/impersonation
and unwarranted abuse of this program by some individuals. The selection
process was carried our through our computerized Email Selection System
(ESS) which selects email from a database of over 600, 000 email
address was drawn from all over the continents of the World. This promotions
being the first of its kind will now take place annually and we hope
you will also take part in our next year One Million Pounds Pound
Sterling International Lottery Game. To file your claim, you are to contact
our Customer Service Unit authorized to conduct the necessary
Verification to enable you receive your Cash Prize and your KIA KEE CAR, (You will
receive more email upon acknowledgement of this email).
Customer Service Unit
CONTRACTED AGENCY: JACKSON CHOW & SARAH WONG ASSOCIATE LTD, UK
CONTACT PERSONS
Mr. Jackson Chow
+44 703 195 4264.
—————————
Mr. Mohammad Spencer
+44 703 194 5123.
Email: associates_jcsw@cooltoad.com
20 Queens land Road, London
SW2 3JB ENGLAND. U.K
You can call any of the claims agents assigned for your claims, or send
an email to them, you are to provide to your agents the below under
listed information as soon as possible:
1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. Where would you prefer your car to be shipped? Home Or Office
Address?
This program is promoted and sponsored by Frontline group and KIA
Worldwide; we intend to use this medium to help individuals generate
fortunes, which would encourage them to expand their business frontiers
thereby creating more opportunities and assisting with humanitarian
Concerns within their immediate environment. All winning must be
claimed not later than one
Week of Acknowledgment. After this date all unclaimed funds will be
returned to KIA Motors Treasury as Unclaimed.
Furthermore, should there be any change of address do inform us as soon
as possible.
Congratulations again from all our staff.
N.B: Anybody under the age of 16 is not eligible to participate in this
program.
Yours in service,
Lim Yen Cheng
(Programs & Events).
NEW YORK (OCN) — Mayor Michael Bloomberg said he is furious that the federal government flew a presidential Boeing 747 and a fighter jet near ground zero part of a government photo opportunity and training mission.
The incident on Monday caused a brief panic among workers, who said they were not notified in advance.
Bloomberg said the flyover so near the World Trade Center site showed “poor judgment” and was insensitive. He said he is furious that the New York Police Department and another city agency were notified last week, but did not tell him.
If he had known, Bloomberg said, he would have tried to stop it.
The Federal Aviation Administration and the Air Force say the flight was a government photo opportunity and training mission involving a presidential plane.
The White House staffer who organized the photo session apologized, but not before locals and an influential senator raised their voices.
Worried workers from several office buildings poured out onto the streets before they learned that the flights were harmless.
John Leitner, a floor trader at the New York Mercantile Exchange Building, said about 1,000 people “went into a total panic” and ran out of the building around 10 a.m. after seeing the planes whiz by their building, near the World Trade Center site.
“Apparently, nobody in the building was informed that this was going to happen,” he said. “Everyone panicked, as you can certainly understand.”
NEW YORK (OCN) — According to the New York Forum members, Lolly Bedford’s scam is back to get unsuspecting readers.
Hello beloved friend,
How are you doing today? I know that this mail will come to you as a surprise,please accept the content in good faith. I am Mrs. Lolly Bedford from United Kingdom, suffering from cancerous ailment and I am 60 years old. I used to be married to Sir Gordon Bedford English man(Deceased).My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came.
When my late husband was alive he deposited the sum of 15 Million Great Britain Pounds Sterlings as consignment with a security company in Holland, this funds has been there for four years now. My late husband derived this funds from his vast estates and investment in capital market. Presently, this money is still with the Security Company. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the
stroke that I have in addition to the cancer. With this hard reality that has
befallen my family, and me I have decided to donate 40% of this fund to you and want you to use 60% of this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women, fund churches and persons who prove to be genuinely handicapped financially.
I took this decision because I do not have any child that will inherit this
money and my husband relatives are bourgeois and very wealthy persons and I do
not want my husband hard earned money to be misused or invested into ill
perceived ventures. Hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going. I do not need any telephone
communication in this regard due to my deteriorating health and because of the
presence of my husband relatives around me.I do not want them to know about
this development.
As soon as I receive your reply I shall give you Directives on what you are to do. Thank you and may the Almighty bless you. Please contact me back via my private address hazelbedf71@yahoo.com.hk I shall wait for your earliest reply and I will let you know what to do next. My happiness is that I lived a life worthy of emulation. Please assure me that you will act just as I have stated herein.
NIGERIA (OCN) — After looking at the country code, we discover that 234 is a country code for Nigeria. If that was screaming scam, the card number was 5438 4001 2345 6789.
The Senate Committee On ATM card FCT, ABUJA.:
OUR REF : FGN /SNT/STB
YOUR REF :
Dear Beneficiary,
NOTICE OF ATM CARD ACCREDITATION
You are officially informed that an ATM Card numbered;5438400123456789
valued at $6.8 MILLION USD (Six Million Eight Hundred Thousand USD )
only with has been accredited in your favor .Your Personal
Identification Number ATM-2900.The ATM Card has a daily withdrawal limit
of US$5,000.00 (Five Thousand USD)only.This is the final notification
and after a months’ notice, your ATM Card will be sent to the national
treasury. You are advice to contact secretary of our affiliate courier
company,for claim processing and verification with the below details:
Contact Person: Mrs Jane pete.
Email: wereatmpayout@gmail.com
Phone Number: +2348060382505
NOTE:The only fees you have to pay is to ATM DISPATCH courier company is the delivery
fee of 85USD,contact them as soon as possible to make arrangement on how
to deliver your ATM CARD.
Regards,
Senator David Mark.
Chairman,Committee On ATM Card Payment.
ATM CARD PAYMENT UNIT.
—————————————————————-
This message was sent using IMP, the Internet Messaging Program.
April 17th, 2009 | Posted in International | Comments Off
NEW YORK (OCN) — From March 1 until April 30, 2009, pay for your rides with your Chase or WaMu Debit or Credit Card, and get a $10 cash reward for every $150 in qualifying purchases.
Here’s how:
1.ENROLL your Chase or WaMu Debit and/or Credit Card at Chase.com/CommuterCash between March 1 and April 30.
2.USE your enrolled card to pay for your rides around town, including:
* EasyPayXpress™ MetroCard® automatic refills
* MetroCard Vending Machine purchases
* Long Island Rail Road train tickets
* Metro-North Railroad train tickets
* PATH trains
* NYC Yellow Cab fares
Make sure to press the button for your purchase to qualify.
3.GET a $10 Cash Reward (up to $50) for every $150 in qualifying purchases.
Visit www.Chase.com/CommuterCash enroll now.
Disclaimer:
Qualifying purchases made with your enrolled Chase or WaMu debit or credit card include transactions made without using your PIN at MetroCard Vending Machines, EasyPayXpress™ MetroCard refills, LIRR, Metro-North, PATH and NJ Transit purchases and payments made at New York City Yellow Cabs authorized through the Visa or MasterCard processing system. Purchase amounts will accumulate separately for each enrolled card, you cannot combine spend from multiple cards. Chase reserves the sole right to make determinations of Commuter Cash qualifying purchases for the purpose of fulfilling the cash reward of this promotion. Only purchases made without using your PIN from March 1 – April 30, 2009 with the enrolled Chase or WaMu card(s) will be considered for this promotion. For credit card customers, your statement credit will be posted by June 15, 2009. For debit card customers, your “NYC Commuter Cash Promotion Chase Award” will be automatically credited into your corresponding Chase or WaMu checking account by June 15, 2009. If you earn rewards for multiple cards, please note that they may not all post to your account at the same time but all credits will post by June 15, 2009.
MetroCard® and the MetroCard symbol are registered trademarks of Metropolitan Transportation Authority. Used with permission. This program as well as Chase is not affiliated with or endorsed by the City of New York.
ENGLAND (OCN) — Two scams using TEL: +44 7024 020966. It is most likely a prepaid phone that has the feature to have alias numbers.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
ATTENTION: Dear Consolation Prize Winner,
NOTICE OF CONSOLATION PRIZE WINNING
This email confirms that you have been notified of by the
SWEEPSTAKES EMAIL AWARD PROMOTION PROGRAMMS of your email lottery
winning for 2008 NATIONAL SWEEPSTAKES EMAIL AWARD – Wheel E-game held
on 11th of December 2008.
We wish to congratulate you on the selection of your email coupon
number,
which was selected among the 45 lucky consolation prize winners. Your
email ID identified with Coupon No.NL132478 and was selected by Electronic
Random Selection System (ERSS) with entries from the 50,000 different email
addresses enrolled for the Lotto-Wheel E-game. Your email ID included
among the 50,000 different email addresses where submitted by our partner
international email provider companies.
Ref Number:35149/337-5247/LNILottery Group: Consolation Prize
Group SECURITY FILE NO:DL/678921/C11.REF: ICL/4245678609/LMR.BATCH:
ML/91663/BAN.
Prize Amount: (One million Pounds Only)
You are required to file claims for your lottery prize winning by
contacting the Lottery Claims Processing Officer with your winning
information provided above. and your,
Telephone phone number, Contact address and your profile.
Mr. Joe Ford
FAX : + 44 870 130 9486
TEL: +44 7024 020966
Email: fordjfr@aol.com
Remember, all winning must be claimed not later than 20th of December 2008
Congratulations once again from all our staffs & Sponsors on your
prize winning,
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. Rita Hamilton. (Lottery Coordinator)
Breach of confidentiality on the part of the winners will result to
disqualification. Winners under 18 yrs of age requires parental consent
and
approval.
EMAIL SWEEPSTAKES AWARD PROMOTION PROGRAM.(NV)
NL.234875. Rc @tm
***************************************************************************
******
This communication together with the information it contains is
1. Intended for the person/s and/or organization/s named above and for
no
other person/s and/or organization/s,
and 2.May be confidential and protected by law. Unauthorized use,
copying or
disclosure of any and/or all of it may be unlawful.
After our response, we received the following.
My Dear Friend,
Compliment of the day to you and thank you very much for you email i am very sorry for the loss of your husband, this email is typed by my Doctor i am too weak to type.
The said funds is In a security company in Holland I will like to know when you will like to contact the contact the security and get the money and help me distribute it to charity organization world wide ,How soon can you carry this
task out for me?
I need you to send them this detail below so that I can send your details to security and also prepare a change of ownership of the funds to your name and I will also prepare a power of attorney stating that I have giving you the power
to deal with security company on my behalf.
NAME:
ADDRESS;
PHONE;
AGE;
OCCUPATION
MARITAL STATUS
I also need you to help me do a research and help me get list of at list 100 motherless baby home that with benefit from the is project
I am presently in a private Hospital in London, this is my Doctors number you can call him when you want to talk to me +44 7024 020966.
I hope to hear from you soon.
Maryam Azi.
April 15th, 2009 | Posted in International | Comments Off
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
internet.
Your e-mail address emerged as a winner in the category “A” with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category “A”
winners with the information below:
*************************************
Name: Mr.Henk Wolter
Email: agntoffice07@aim.com
Phone: 0031 633 690 563
Fax: : 0031 847 553 129
Amsterdam .The Netherlands
*************************************
You are adviced to provide him with the following necessary
information for vetting process which is a standard practice
just to ensure that we are dealing with the right individual.
NOTE: Ensure to quote your Reference Numbers in all your communication
with your claims agent. All winnings must be claimed not later than
one month, thereafter unclaimed funds would be included in the
next stake.
NEW YORK (OCN) — The last thing you want to see in your mirrors while speeding are red and blue lights but that is what happened to a 24-year-old Matthew “Matty” Kee from the Bronx while he was speeding on the Long Island Expressway.
Kee, blew past an unmarked police car which later pulled him over and offered up a hefty speeding ticket.
“It sucked, man” says Kee “and to make it worse, I was on my way to an interview to audition as a driver.”
With his cell phone at home, Kee pulled to the nearest gas station to let the job know that he was going to be a little late and before leaving the station, got a sandwich, more gas and a scratch off lotto ticket.
Later, Kee would discover his ticket won one million dollars.
When asked what plans he had for the winnings he smiled and said “pay my [speeding] ticket.”
CALIFORNIA (OCN) — ProtectAndDefendUrself.com is a website that will be mentioned tonight in the US television program called Life that airs on the NBC network.
In the hour long episode (42 minutes without ads), Crews (which is played by Damian Lewis) and Stark (which is played by Brent Sexton) experience the world of extreme corporate power while investigating the stabbing death of a soldier killed while on leave in Los Angeles.
General Electric snatched the “.com” domain name on February 3, 2009 along with the “.net” and “.org” versions. It will be interesting to see who will try to obtain the remaining related domain names for cybersquatting.
March 11th, 2009 | Posted in National | Comments Off
CHINA (OCN) — After testing the website to see if it was a secured page, we confirmed without a doubt that it was a scam.
Dear Sir/Madam, This is a Management Placement on behalf of Mr. Peter Leslie Ambrosy.
Mr. Peter Leslie Ambrosy is looking for an experienced business person/company that can profitably invest monies in excess of Thirty Million US Dollars outside Hong Kong. The sum will be paid from Industrial and Commercial Bank of China. Visit our Bank’s website at http://www.icbcasia.com/eng/index.shtml Or request immediate information from:Mr. Siu Kwan Cheung
Assistant General Manager,
Industrial & Commercial Bank of China (Asia) Limited
33/F, THE ICBC Tower, 3 Garden Road,Central Hong Kong.
Direct Tel No: + (852) 90146242
Fax No:+ (852) 301 65000
Email:cheunng.siucheungicbcasia.siuc@gmail.com
Most importantly, you will be required to:[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Hong Kong. Mr. Peter Leslie Ambrosy is willing to pay 10% for your role as the beneficiary partner to the funds. Also,a subsequent 10% “Management Commission” will be paid for your advised investment services. If you prefer to be re-contacted for more express information, please send us your: [1] Full Names:
[2] Contact address:
[3] Direct Telephone/Fax Numbers: Be advised to visit the following links to be better acquainted with Mr. Peter Leslie Ambrosy?s current profile and personality.http://www.theage.com.au/news/national/jail-for-attack-on-ato-revenue/2008/02/22/1203467387111.html
http://www.fido.gov.au/asic/asic.nsf/byheadline/02/50+Former+Melbourne+solicitor+found+guilty+?OpenDocument&Click= Note:Please ensure that all initial correspondence should be via Email.
We expect your correspondence and our response will be swift.Signed:
Ms.Chu.
Company Secretary
Industrial & Commercial Bank of China(Asia) Limited
33/F, THE ICBC Tower
3 Garden Road, Central Hong Kong.
E-mail: qinwanngicbcasia.qinwangicbcas@gmail.com
____________
DISCLAIMER:
The information contained in this e-mail may be confidential, proprietary,and/or legally privileged. It is intended only for the person or entity to which it is addressed. If you are
not the intended recipient, you are not allowed to distribute, copy, review,retransmit, disseminate or use this e-mail or any part of it in any form whatsoever for any purpose. If you have received this e-mail in error, please immediately notify the sender and delete the original message. Please be aware that the contents of this e-mail may not be secure and should not be seen as forming a legally binding contract unless otherwise stated.
Thank you.
###
March 10th, 2009 | Posted in International | Comments Off
GEORGIA (OCN) — Harry “Houdini” Jackson was in a Woodbine, GA jail and really wanted to smoke. How bad? Bad enough to escape.
Jackson, 25, snuck out of the Woodbine jail when the opportunity presented itself by slipping through a door that lead to the exercise yard which gave him clear access to climb the outer fence. But it doesn’t stop there.
Jackson is alleged to have swiped 14 cartons of cigarettes and doing the unthinkable. He headed back to jail.
While sneaking back into the Woodbine jail, Jackson was nabbed. For his escape, the Houdini will face new charges for theft and escape cutting up his previous short sentence.
March 8th, 2009 | Posted in National | Comments Off
NEW JERSEY (OCN) — Some Newark, NJ robbers were on a roll Friday night.
The armed group alledgedly broke into a home (close to midnight Saturday) at 332 Bloomfield Avenue just a few blocks from Branch Brook Park where they restrained the occupants who were left unharmed.
So how much was scored by the group? A whopping US$10.00 in coins according to reports.
How can you protect yourself? Here are a few tips.
At least once per week, you will have to put out the trash or recycle. An empty garbage can in front of your home tells burgulars you are not at home to remove it and is an invitation for them to break in.
If you tend to get home really late to move your can, here is what you can do.
1. Invest in heavy duty trash bags and discard your trash in them without the garabe can. This can work if bears, etc, do not live near to you to destroy the bags.
2. Ask your neighbor to move your arbage can out of site and even return the favor when I get home before them.
Other items outside that would be seeked out by intruders are:
1. Mail. A mailbox that can not lock is a invitation for identity theft and stacking up mail lets one know you aren’t home. Friend or neighbor can help move stacking up mail when you are out of town.
2. Newspaper. Stacked papers also lets one know you are away. Ask a friend to pick them up for you or suspend delivery.
3. Motor oil. Motor oil leaks in the driveway shows that you have a vehicle and an empty driveway shows you aren’t home so clean up your spills weekly.
4. Lawn. An unkept lawn shows nobody is home to maintain it or is elderly and can’t do it themselves.
5. Garage. If you have a garage, there is a good chance you have tools in it which can be used to break into your own home. Make sure the windows and doors are locked if it is an attached or detached garage.
6. Ladders. Got a ladder? Put a bicycle lock on it. A home ownner was home and never heard bold thieves using her stretch ladder to loot her second floor while she was downstairs relaxing watching TV and cooking.
7. Power. Power tools from your garage or a live AC outlet outside the house makes it faster for someone to enter the house. These days with remodeling, people won’t think your home is being robbed. If you have an AC outlet, make sure you can turn it off from inside the house when you leave.
8. Home Alarm Stsyem. Most people watch TV and always see Home alarm systems advertised and sign up for one in their home. Its a good investment as some will save you up to 20% on your home insurance but there is one thing that is overlooked and that is …… the sign.
Yes, the ads show you to stick it on your lawn and doing so makes your lawn a billboard for the company giving them a freebie. If you live on a main road, some Home Security companies will even pay you a visit to have one installed in your home at no cost.
The sign (which acts like a beacon) lets a thief know you have something valuable inside and that they should take a look and see what it is. Once they get in, they already know what security system you have and would have taken the right steps to prepare themselves in breaking in disable the alarm in under 30 seconds. If its something new, most will try to steal the keypad to learn how to bypass it so make sure its well hidden. They may not come back for a visit but the next home owner with a similar setup will be an easy target.
March 7th, 2009 | Posted in National | Comments Off
FLORIDA (OCN) — Who is Right Fit Staffing? Right Fit Staffing, according to one of our readers, is none other than Career Network, Inc who we discovered earlier this year. Below is what we have on them so far.
Career Network, Inc.
PO Box 618305
Orlando, FL 32861
ENGLAND (OCN) — Complete with a photo ID and three photos of cash, the scam emails are sent.
Hello Friend,
Thanks very much for your response to my mail,i appreciate your
concern.Please note that the usage of private phones here is out of
bound to us out here because all international calls are monitored.
But I will always work out ways to call you via public phones when
necessary. Like I told you earlier I’m still on duty here in Iraq and
if such amount of money is traced to my account in the united states,I
shall be investigated hence I need you to assist me get the funds out,
invest my share into a lucrative business such as, Hotel
Business(Five Stars) or Real Estate in your country on my behalf
pending when our mission here in Iraq will be over. Remember your
share still remains the same 25% out of the total amount of the money.
Below is My Passport and Pictures in iraq for identification.In
truth,it wasn’t easy for me providing you with these vital
informations but i got no choice.
You are to send to me the following.
1. Full Names
2. Your direct contact details (residential/official addresses)
3. The details of the nearest airport to your destination
4. Scanned copy of your recent picture ( in color )
5. Direct contact Number.
As Soon as I receive the required informations,i shall commence in
FULL TRUST. And I will contact My Friend whom will move with the box
to UK Doctor David Solomon as he will be attending an important
meeting in the UK and when he gets there he will contact you after I
send to him your details but also remember that he does not know the
content of the box, as I don’t want him to, because he is part of the
US Marines. When he gets to UK and contacts you he will send this fund
to you also through a secure diplomatic delivery to your
address,please when he contacts you in UK I believe you can take care
of the remaining conclusion regarding how the box will get to you
through the security company. Also this box are sealed with special
Locks that no one can open Except i give out the Code.I expect your
immediate reply.
MINNESOTTA (OCN) — SnazyInk.com, which was launched a year ago on Sunday, March 2, 2008, simplifies the process of viewing quality pen and ink drawings that were created by artist Andrew Snaza.
The site is an Internet-based gallery for pen and ink drawings for Snazy Ink, a small studio in Minnesotta, which Snaza runs.
“Pen and ink art is what I do and do it well.” says Snaza as he proceded to show us a drawing called Wild Cry that was created using Sakura’s Micron archival ink pens.
Those who are interested can feel safe when ordering from Snazy Ink as they guarantee that their art will arrive in mint condition and if you are not satisfied, Snazy Ink will replace the item ordered or your money back.
To order or for more details and images, visit Snazy Ink’s website.
March 2nd, 2009 | Posted in National | Comments Off
AFRICA (OCN) — Another advance fee scam for you to be aware of. They claim that they “have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country” but we need to still pay US$300.00
Greetings!
I have been waiting for you since to contact me for your Conformable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West
Africa, I traveled out of the country for 3 Months Course and I will not come back till end of March.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country
.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($300.00 US)Dollars only being Security Keeping Fee of the Courier Company so far.Again, I would have
paid that but they refused because they don’t know when you will contact them and in case of demur rage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow:
Contact Person: agent smith
Email Address:
fedexcourierservicesagentsmith@yahoo.fr
Telephone:+(234)7065791250
February 28th, 2009 | Posted in International | Comments Off
Located in the Common Interest – Beliefs & Causes section of Facebook, the open group feels that the current laws that are in place for DUI offenders are not enough to deter people away from drinking and driving and encourages the members to write their congressman or senator to try for harsher penalties for first time DWI offenders so they don’t get a second shot at killing someone.
February 25th, 2009 | Posted in Local | Comments Off
NEW YORK (OCN) — Baribault’s sister, Danielle Rella, is truly amazing! Rella, 24, has always been there for her big brother, Nassau County Police Officer Kenneth Baribault, and now she will be there for the Ciano family.
The Ciano family lost Glen Ciano, a Suffolk County Police Officer, on Sunday, February 22, 2009 when he was hit by an alledged drunk driver while in his patrol car by a 2007 Dodge Magnum which is alleged to have been driven by Jose Borbon of Plainview.
Ciano’s accident was said to “hit close to home” as both Officer Baribault & Officer Ciano met in accidents on an Sunday, in their patrol car, and by an allegded drunk driver. Sadly, Officer Ciano was not fortunate to survive the accident.
In an interview recently after the accident, Rella stated that “my heart goes out to [the Ciano family] them” and that the “entire [Baribault] family has been praying for them and thinking about them, that they find the strength that they need during this horrible time.”
February 24th, 2009 | Posted in Local | Comments Off
MICHIGAN (OCN) — A Medical Center has unexpectedly come into some cold hard cash this year.
Before his death in January 2009, 93-year-old World War II veteran, Marvin Schur, left all his entire fortune to Bay Medical Center.
Schur’s remains was found as cool as a cucumber three Saturday’s ago on January 17, 2009 after his home in Michigan was allegedly without heat due to his power company, Bay City Electric Light & Power, restricted his utilities due to unpaid bills.
Cathy Reder, Schur’s attorney, says that her client left a cool half-a-million (US$600,000) to Bay Medical Center.
Although it was not a cool way to go, Schur’s death has made it easier for other seniors to have a bit of piece of mind as on Wednesday, State regulators implemented emergency rules designed to protect residents against electricity or heat shutoffs in the winter.
A true hero to the very end.
February 6th, 2009 | Posted in National | Comments Off
RUSSIA (OCN) — This romance scam is sent from Russia but not with love using a program called “madnet private mail-worker.”
Below is the first letter sent to the victim.
Hello!!!
I find your email in internet and I wished to write to you.
You do not know me… and I do not know you. But I trust in destiny and I hope
that destiny give me a chance….
I want to find a kind, honest and clever man.
My name – Natalya. My age-26 years.It is difficult to tell about myself. If this
is of any interest to you, write to me
I hope, I can see your letter soon. In the following letter I to tell about myself
and send my photos. Write on my personal email nise2g@mail.ru now I write with the
work and my chief does not know about it. Sincerely,
Natalya.
When the victim replies, the following is issued from Marina instead of Natalya.
Hello !
My name is Marina.
By the way, you didn’t tell me your name :)
I attach my recent photo, I hope you will send me your photo as well.
I am writing you about me again because I don’t know if you remember
it. I am 28 , I live in Russia.
This is the first time I use Internet for meeting people. I hope that I shall not be disappointed by this way to get acquainted with interesting people. I shall be glad to communicate with you..
Sometimes people come into your life and you know right away that they were meant to be there…to serve some sort of purpose, teach you a lesson or help figure out who you are or who you want to become. You never know who these people may be…The successes and downfalls that you experience can create who you are, and the bad experiences can be learned from.If you serious and sincere, I shall be glad to acquaintance…I will be looking forward to hear from you soonest about yourself. For communication you can always reach me. nise2g7@mail.ru
If you want to know something more, I promise to reply you with more info about me and with more photos.
Please, write me if you are interested in me, I am looking forward to getting your reply!!!
February 2nd, 2009 | Posted in International | Comments Off
NEW YORK (OCN) — Did you know that Hedgehogs are illegal in the 5 Boroughs of New York City? That’s right and the same goes to our neighbors in Pennsylvania due a passed law established in the 1990’s.
So, where can you still find a breeder in the State of New York? Well you are in luck as Pat Storm of Thisledew Hedgehogs in North Tonawanda can help you. “I am a small hobby breeder,” says Storm “but try to have [hedgehogs] babies available on a regular basis.”
Those wishing to do business with Thisledew Hedgehogs can be assured that All their hedgies come with a pedigree and health guarantee. “All parent hedgehogs are registered,” explains Storm “and many pedigrees can be traced back 12 or more generations.”
To make things simple, support is always available by phone or email. Questions on any hedgehog, no matter where purchased, are always welcome as well. “The health and proper care” says Storm “of all hedgehogs is of great concern and importance.”
Should you decide your hedgehog is not the pet for you, no matter where purchased, Thisledew Hedgehogs will provide a rescue service and place for no longer wanted hedgehogs in new, loving homes, or retire them on their premises.
Business Information: Thisledew Hedgehogs
913 Walck Road
North Tonawanda, NY 14120
Phone: (716) 694-5480
Email: thisledew@yahoo.com
USDA # 21-A-0054
Note: Business is often called Thistle Dew Hedgehogs by patrons.
February 1st, 2009 | Posted in Local | Comments Off
Salenger, along with the firm, made news in 2008 when a notice of claim was made upon the County of Nassau for US$50-million for Nassau County Police Officer Kenneth Baribault.
Was the US$50-million a whopping amount? Actually no as that was out done months before by about US$10-million by Parker Waichman Alonso, LLP who did a US$60-million notice of claim on the County of Nassau on Behalf of Rickey Ward for the Wrongful Death of his 6-Year-old daughter, Jewell Ward, who was alledged to have been drowned by her Mother, Leatrice Brewer.
January 30th, 2009 | Posted in Local | Comments Off
NEW YORK (OCN) – Today is Chinese New Year (Asian Lunar New Year) and a day for one and all to celebrate but the celebration will be three people short tonight.
While driving on the Long Island Expressway (LIE) this morning, Arthur Reece, 44, of Selden in Suffolk County, New York, never got the chance to celebrate with his loving 10-month-old daughter, Larissa, and 5-year-old stepson, Delano Anderson as they met in a traggic accident which took all their lives.
The LIE was the same stretch of road where Officer Kenneth Baribault had his accident in 2008.
Anyone who witnessed this accident of the 1995 Jeep Grand Cherokee is asked to call detectives at the Fourth Squad at (631) 854-8452 or Crime Stoppers at (800) 220-TIPS.
January 26th, 2009 | Posted in Local | Comments Off
NEW YORK (OCN) — What you see isn’t what you get learns Dow Jones at The Wall Street Journal’s building.
Today, Wednesday, January 21st, 2009, at least at dozen envelopes were discovered with an unknow white powder. Police now has the envelopes for testing to determine the content.
January 21st, 2009 | Posted in Local | Comments Off
NEW YORK (OCN) — We couldn’t be happier for Nassau County Police Officer Kenneth Baribault as today he celebrates another birthday. Baribault, now 31, met in a traffic accident, which almost cost him his life, at the age of 30 while on duty on the Long Island Expressway (LIE) on the 18th of May in 2008.
So what would make the perfect birthday gift? According to some doctors, a Nintendo Wii Video Game System would make the perfect gift. The Wii from Nintendo is said to help in “Wiihabilitation” of patients recovering from strokes, broken bones, surgery and even combat injuries.
If you can’t get your hands on a Nintendo Wii but would like to make a donation to the family, you can do so by sending a check to:
Kenneth and Christopher Baribault Benevolent Fund
c/o Nassau County PBA
89 East Jericho Turnpike.
Mineola,
New York 11501-3106
Phone: +1 516-294-6230
January 21st, 2009 | Posted in Local | Comments Off
NEW YORK (OCN) — On Tuesday, August 2, 2005, NYPD Officer James D. McNaughton, became the first New York City cop to be killed in Iraq.
In his honor for his service in New York and Iraq, a 7 hour tribute will be held at 1:00 PM on Saturday, January 17, 2009 at Mulcahy’s of Wantagh – Pub and Concert Hall located at 3232 Railroad Avenue.
Mulcahy’s was also used in 2008 on August 14th for a fundraiser to benefit New York Police Officer Kenneth Baribault and his son Christopher. For more information, see Vinny Zecca message on Officer McNaughton.
I am writing to you on behalf of the friends and family of James D. McNaughton, a New York City Police Officer who was killed in Iraq. On August 2nd, 2005, while training an Iraqi officer up in a tower, James or “Jimmy” as his friends knew him, was hit by a sniper. Jimmy was a Staff Sergeant with the Army Reserve’s 306th Military Police Battalion, based out of Uniondale, Long Island. Coming from a family of police officers, he joined the NYPD a little over 7 years ago as a member of the first Police Academy class to graduate after 9/11. He was assigned to Transit Bureau, District 2 in Lower Manhattan. He reported for duty in the Army on October 4th, 2002. James McNaughton, 27 was the first New York City Cop to give his life for his country as a soldier in the line of duty while serving in Iraq.
Source: IraqWarHeroes.org
I have known Jimmy since we were 8 years old. He is one of my best friends and the most loyal person I have ever met. Most of the stories that have been written or told about Jimmy have spoken of how great a hero he was and how dedicated he was to this country and that he had Red, White and Blue in his blood. This is all indeed very true. However, what usually goes unwritten and untold is how great of a person and friend to so many of us Jimmy was. The heroism that Jimmy showed as a police officer and a soldier for this country was equaled by his loyalty and dedication to his friends. Jimmy lived for this country for as long as I can remember and he died defending the freedoms that we enjoy everyday.
Over the past 3 years, we have held a benefit/fundraiser event in honor of Jimmy’s memory. We have been overwhelmed on how successful this event has been over the past 3 years and this is due to the large amount of you guys who have helped out so much by attending, donating and participating in as many ways as possible. This year we hope that it is no different and with all of your help we can make this event the biggest and best one to date.
Once again, the event will take place at Mulcahy’s Pub and Music Hall in Wantagh, New York, on Saturday January 17th, 2009. The lineup of entertainment and festivities that we have planned so far this year is by far the best to date. The New York Shields, Pipes & Drums Band will be back for another year which is sure to be an amazing performance. There will be 2 live bands performing – Tom McGuire, formerly of Maniac will be returning by popular demand, for his 4th straight year. He has put on such an incredible acoustic performance the past few years and has gone well out of his way to help make this event such a great day. We are also very pleased to announce that Big Shot will be performing this year. If you couldn’t make it to the “Last Play at Shea” this past summer, then Big Shot is the band to see if you want the closest thing to a Billy Joel concert. They are one of the best performing live rock bands today and will be sure to amaze everyone in attendance. If you are a fan of comedy, then this will be a great day for you. There will be very special appearances by comedians Colin Quinn, the Reverend Bob Levy, and just added yesterday – Sal “The Stockbroker” Governale. Colin Quinn should not need any introduction as he has been an extremely successful comic and actor and will be sure to make us all laugh. The Reverend Bob Levy is one of the funniest, most innovative comedians around today. He is a frequent guest and fan favorite of The Howard Stern Show, and is absolutely hilarious. Sal “The Stockbroker” Governale is a writer and producer on The Howard Stern show and is known for prank phone calls and his ability to create comedic parodies. With all of this and much more, this year’s event is shaping up to be amazing.
So with all of that being said, once again, I would like to extend this invitation to all of you and your family, friends, co-workers, etc. With Jimmy’s extremely large group of friends and family, there will also be a tremendous amount of police officers, military, troopers, etc. that will be on hand to honor Jimmy. I would like to ask all of you as friends, family, friends of friends, or just someone who supports our country and our troops who are all making the ultimate sacrifice for us, to help give back to them and help support this great cause.
If you are interested or have any type of questions, please contact me at vzecca1@yahoo.com or at (631)745-3813. I will be happy to answer any questions that you may have.
At last year’s event we had a turnout of close to 800 people and raised a total of close to $30,000, in which all proceeds were donated to the Wounded Warriors Project as well as the James McNaughton Foundation. The Wounded Warriors Project seeks to assist those men and women of our armed forces who have been severely injured during the conflicts in Iraq, Afghanistan, and other locations around the world. The James McNaughton Foundation helps provide scholarships to men and women who serve in the NYPD. Along with those two charities, the Intrepid Fallen Heroes Fund will be participating as well this year. The Intrepid Fallen Heroes Fund has provided more than $65 million in support for the families of military personnel lost in service to our nation, and for severely wounded military personnel and veterans.
Below are a few links with some further background on James McNaughton, as well as some with photos from the first 3 years of this event.
Sincerely,
Vinny Zecca
631-745-3813
###
January 16th, 2009 | Posted in Local | Comments Off
NEW YORK (OCN) — Today is the fifth month since the Fundraiser at Mulcahy’s of Wantagh to benefit New York Police Officer Kenneth Baribault and his son Christopher.
The fundraiser was held Thursday, August 14, 2008 at Mulcahy’s of Wantagh – Pub and Concert Hall located at 3232 Railroad Avenue.
Attendees were able to obtain tickets at the PBA office and one raffle ticket for a flat panel television as seen in the “TV in a Haystack” Contest.
Do not forget to be at Wantagh – Pub and Concert Hall at 1:00 PM on Saturday, January 17, 2009 for the tribute to James D. McNaughton who was the first New York City Police Officer to be killed in Iraq.
January 14th, 2009 | Posted in Local | Comments Off
NEW YORK (OCN) — He may not be able to take the field just yet and score one for the gipper in a game of lacrosse but he has scored with the hearts of one and all.
After being injured on the Long Island Expressway (LIE) after a routine traffic stop on Sunday, May 18, 2008, Officer Kenneth Baribault continues to inspire and touch the hearts of those in New York to as far as Australia.
Source: NCPDLacrosse.com
To make a donation to the family as mentioned by the NCPD Lacrosse, you can do so by sending a check to:
Kenneth and Christopher Baribault Benevolent Fund
c/o Nassau County PBA
89 East Jericho Turnpike.
Mineola,
New York 11501-3106
January 13th, 2009 | Posted in Local | Comments Off
Mrs. Batista, a mother of three and wife of Dr. Richard Batista, 49, is being sued for $1.5 million by her husband who practices at Nassau University Medical Center (NUMC).
NUMC was the hospital that Officer Kenneth Baribault spent almost 60 days after he was rushed there on Sunday, May 18, 2008 after an auto accident following a routine traffic stop on the Long Island Expressway (LIE).
At NUMC, it was discovered Officer Kenneth Baribault had suffered spine, hip and head trauma but thanks to the medical staff and technology at NUMC, Officer Baribault is still with us today.
January 8th, 2009 | Posted in Local | Comments Off
NEW JERSEY (OCN) — She is gone but not forgotten. Five months ago on August 4, 2008, Bessie Ferguson of East Orange, NJ passed away just weeks away from her 100th birthday.
The 99-year-old great-great grandmother suffered partial paralysis (from an acute stroke) to her right side in June 2008 and was at the Kessler Institute (where actor Christopher Reeve was treated after he was paralyzed from the shoulders down in a horseback-riding accident) in West Orange, NJ where Officer Baribault is currently receiving treatment.
Ferguson’s death came 19 days after Officer Baribault was flown via a police helicopter from Nassau University Medical Center (NUMC) while she awaiting medical attention in Newark, NJ.
Source: OpenCubicle.net
According to investigation, Ferguson was awaiting medical attention for over six (6) hours which unfortunately came too late.
As for Officer Baribault, he still continues to show improvement.
If you would like to make a donation yourself to the Baribault family, you could do so by sending a check to:
Kenneth and Christopher Baribault Benevolent Fund
c/o Nassau County PBA
89 East Jericho Turnpike.
Mineola,
New York 11501-3106
January 4th, 2009 | Posted in National | Comments Off
INDONESIA (OCN) — Phishing email from Deni William
From Mr Deni William
Auditing and Account manager
Lippo Bank Jakarta Indonesia
Attention:
I am a staff of Lippo Bank Jakarta. I am writing following an opportunity in my office
that will be of benefit to both of us. In my department we discovered an abandoned
sum of $7.5 million,(Seven Million five hundred thousand Us Dollars)in an account that
belongs to one of our foreign customers Late Mr. Hall Harris an American who unfortunately
lost his life in the Tsunami disaster in Thailand 2004.,including his wife and Two of his daughters.
Since we got information about his death, we have been expecting his partner or relatives to come
over and claim his money because we cannot release it unless somebody applies for it as partner or
relation to the deceased as indicated in our banking law and guild lines.
Unfortunately I leant that his supposed next of kin being his two daughters died along with him in the
with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I now decided
to make the deal with you and transfer this money to you as the partner of beneficiary of the funds for
safety keeping and subsequent disbursement since nobody is coming for it and we don’t want this money
to go back into Bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that such money remained after five years the money will be
transferred into banking treasury as unclaimed funds. We agreed that 47.5% of this money will be for you as
foreign partner,5% will be use to upset expenses that might in cure on the course of making this transaction
a successful one, while 47.5% will be for me. Please note that all necessary arrangement for the smooth release
of these funds to you has been finalized. I will discuss more in details when I do receive your response.
You can reach me in my private email: mr.deni.williams2009@gmail.com or phone number +622133800377.
Best regards,
Mr Deni William
###
January 4th, 2009 | Posted in International | Comments Off
NEW JERSEY (OCN) — Is Deutsche Bank worried about Thacher Proffitt?
Well, sources has it that Deutsche Bank has been keeping a close eye on the white-shoe law firm.
What they (Deutsche Bank) aren’t worried about now is money as they rejected funds from a 500 billion euro bank bailout package approved by the German government back in October 2008.
Thacher Proffitt on the other hand has to worry about finding tenants to sublease office space at Two World Financial Center. One less trouble is maintaining the White Plains office whch closed around October 2008.
It will be interesting to see in 40 years (TP&W 200th anniversary) how the firm tries to keeps its dominance in the law community.
December 20th, 2008 | Posted in National | Comments Off
Thanks for your kind reply towards this transaction,I want you to know that you are the only person who know about this transaction and I promise you that I am here to protect your image and be giving you all fundamental informations until this fund enters into your account hence you have agreed to assist me with all your heart.
What I want from you is to assure me of your capability of handling this transfer with trust and by doing that with our little knowledge all will work out fine.
Base on this I will advise you to feel free all is well, I studied this transaction very well before contacting you for assistance.Well, have served this bank for so many years now and nearing my retirement I deem it necessary to utilize this opportunity of the present unclaimed sum of money in the account sent inconjuction with the first proposal I sent to you to help myself and my family after my retirement through the investment I will establish in your country with my percentage in the transaction.I will give you 40% of the total sume after it is transferred to your account for your support, 10% will be use to compansate for any expences both parties may have inccured during the transaction why 50% is for me.
As i have planned this transaction, you can not come in as transfer agent because we need to claim the account before the bank can transfer the money out to you . As the manager bill and exchange department of the bank to verify the next of kin to our deceased customer will be through my dept, so that is why I told you that all will work out well because it is through my dept. Therefore, the bank will always abide by my official directions through the official authorization bestowed on me. For this reasons you have nothing to fear as your interest and identity will be legally protected.
More so, the only information required from you by the bank is your banking data’s as contained in the official application which I will give you to send to our bank after your immediate response because the receipt of your application is the commencement of the official process of this transaction, We must hurry up with this transaction so that our bank and the government shall not claim and inherit this money because it has over-stayed.
I will like to know more about you before the comence of this transaction by providing your informations to me for trust.
1) Your Name in full….
2) Your country …….
3) occoupation……..
4) Your Age……
5) Your telephone number.
6) Your Sex…………..
so in respond to this mail i will send you the text of application that you will fill and submit to the Bank for you to be recognised as the next of kin to the deceased customer
I will also advise you to keep it as a top secret because no body again knew about this transaction except you and I and am assuring you 100% risk free transaction.I will send you the application text and other directives immediately I hear from you.
This is my telephone contact. +266 78105908.
Thanks.
Mr.Alhji Qumani,
December 19th, 2008 | Posted in International | Comments Off
ENGLAND (OCN) — We notified the Computer Crime Research Center of this scam and is posting it here to help you.
British American Tobacco p.l.c.
Globe House
4 Temple Place
London
WC2R 2PG
Tel. +4470359 67641
Registered Office: as above.
Registered in England and Wales no. 3407696
=========================
SERIAL NO: M7-4038-581
REF: TOL/NL/0013/121
=========================
DEAR ESTEEM WINNER ,
Your claims have been authenticated by this office and your
winning notification is passed as genuine from British
American Tobacco Company Promotion in United Kingdom. Thus,
you have been approved to receive your prize winnings of
£1,000,000.00 (One Million Great British Pounds Sterling).
Each email where selected from over 30,000 company and
50,000,000 individual email addresses.Each email address
attached to a ticket number. Your email address was selected
along with 3 others. But, as mandated by the National
Promotion Act of 1993 and amended by the Online Gaming Act
of 2003, article 14 (Prize Award to all United Kingdom and
Non United Kingdom Citizens) which prescribe that all United
Kingdom and Non United Kingdom Citizens who become winners
of any Promotion registered in the United Kingdom must have
his or her winning claims Legalized with the United Kingdom
Board of Promotion Commission and also Notarized with at
least one Royal Court of Justice in the United Kingdom.
Take note, all winning payments in your favour with serial
number M7-4038-581 have been released in your name, we must
have your completed claims form and Winning Certificate or
mandate approved by both the United Kingdom Board of
Promotions Commission and a Royal Court of Justice as
prescribed by the United Kingdom Gaming Laws. In view of
this little inconvenience in claiming your British American
Tobacco Company Promotional Award,the claims process has
been made so easy that at most within a week you are assured
of receiving your winnings. It’s imperative that you
contact our affiliated International Winners Legal
Representative (DONALDS AND DONALDS LAW FIRM) to notarize
your form/claim and also process it with The United Kingdom
Board of Promotion Commission.
Kindly find their contact details as stated below.
Donalds And Donalds Law Firm
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Direct Tel: +44 703 596 7886
Direct Fax: +44 707 502 0632
Email: donaldsfm@consultant.com
For your perusal and also for fast remittance of your
winning fund to you, you are to require to scan a copy of
your Identity card, Drivers License or any subtance of
identity and request an Afidavit of True Fund Beneficiary
Form, from the Lawyer handling the Legalizaion of your
claim. We hope you will be contacting the affiliated Legal
Representative as stated above immediately considering the
fact that the claims of your Promotion winnings is time
constrained.
Kindly contact us anytime for further enquiries and
assistance. On behalf of British American Tobacco Company,
Congratulatons once again from us.
Sincerely,
Mr. Paul Adams
The British American Tobacco Award Team.
All rights reserved. Terms of Service – Guideline.
December 10th, 2008 | Posted in International | Comments Off
MALAYSIA (OCN) — With a new name and email, the scam peaks its ugly head.
Dear Friend, My name is Mr.hafizzul asad, an Audit officer in Financial Bank lome malaysia I am writing following an opportunity in my office that will be of immense benefit to both of us.In my department I discovered an abandoned sum of €5.6 Million Euros (Five Million Six Hundred Thousand Euros.) in an account that belongs to one of our foreign customers Late Mr. Larry Baldridge, an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31-2000,.You can read more about the crash by visiting this site which I got during my investigation; please try to go through the site.http://www.cnn.com/2000/US/02/01/alaska.airlines.listSince we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin relation or foreign business partner to the deceased as indicated in our
banking guidelines.Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim.It is therefore upon this discovery, I decided to make business with you and release the money to you as the next of kin or beneficiary of the funds since you are a foreigner so that the proceeds of this account valued at €5.6 Million Euros can be paid to you as our customers Next of Kin or business partner We dont want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after eight years the money will be transferred into banking treasury as unclaimed funds.I agreed that 40% of this money will be for you as foreign partner and 10% will be for any expenses which that might occur during the cost of this transaction while 50% for me. I will visit you in your country for
the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me.Note this transaction is confidential and 100% risk free. As soon as you receive this note, you should contact me on my secure e-mail address as stated below.Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response.Thanks and waiting for your urgent reply.Mr. hafizzul asad
reply to this email address (hafizzul_asad11@yahoo.com)
We replied to bait the sender and got the following as expected.
Dear
This is to acknowledge the receipt of your mail and the content therein was well understood, In the first place I decided to contact you on this preposition after I might have gone through your profile during my search for a reliable and trustworthy individual that will work together with me and actualize this goal instead of allowing it to be confiscate by the government.
As an insider of the bank, I’m going to engage the service of a private lawyer who will process the required legal documentation to clear you as the legitimate assigned beneficiary so that the bank will certified and approve the claim without any breach of law or international banking rules. And I will be monitoring the process as insider to ensure that there wouldn’t be lapses from our end. Therefore, be rest assured that our interest and that of the transaction will be highly protected , all i need from you is your maximum corporation and assistant to enable us achieve the dream objective. To proceed with the arrangement, you are required to provide me with the information listed below:
1. Your Full Name:
2. Contact Address:
3. Occupation/Age
4. Telephone/Fax:
As soon as that is ascertain, I will then call the lawyers attention to follow up with the necessary obligation.
Regards,
Mr. Hafizzul Asad.
December 8th, 2008 | Posted in International | Comments Off
INDIA (OCN) — We recieved four (4) copies of the Microsoft E-mail Promo and here is the result.
After a successful completion of the draws of the MICROSOFT E-MAIL PROMO
held on the 22nd of february 2009,your company or your personal e-mail
address,attached to winning numbers:(23) (77) (04) (57) (33) (170) won in
the Tenth lottery category.You have therefore been approved to claim a
total sum of £1,000,000,00( One Million Pounds Sterling) in cash credited
to file REFNO:MSW-L/009- 28793,BATCH NO.4365.
claims processor officer:Mr.Sean Anderson
Email:msw_claimsofficer@indiatimes.com
Phone: +447031986753
+447031986763
Your secret pin code is ML0757985.
provide the following informations
ENGLAND (OCN) — Another scam using Yahoo and Microsoft. Will they ever learn? No and some readers are fooler by the email.
Yahoo & Window Live Awards Centre
124 Stockport Road,
Longsight, Manchester M60 2DB
United Kingdom.
Tel: +447031872953, +447045741802.
This is to inform you that you have won a prize money of Two Hundred & Fifty Thousand Great Britain Pounds (GBP 250,000.00) for our annual email award winning promotion which was organized by YAHOO AWARDS & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Ten people are selected Yearly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE / CLAIMS
Winners shall be paid in accordance with their Settlement Centers. Yahoo & Windows Live Annual Prize Award must be claimed not later than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.
You must keep strict confidentiality of your Prize Award claims to yourself until your money is successfully handed over to you to avoid disqualification that may arise from double claims.
Yahoo Awards Team shall not be held liable for any loss of funds arising from the above mentioned.
December 5th, 2008 | Posted in International | Comments Off
FLORIDA (OCN) — Who is Employment Axis? Employment Axis (not to be confused with Axis Employment) is none other than Career Network, Inc who we discovered earlier this year. Below is what we have on them so far.
Career Network, Inc.
PO Box 618305
Orlando, FL 32861
SPAIN (OCN) — Once again, our dedicated spam email address intercepted a scam email.
The management of nacional Loteria Board are happy to inform you that your e-
mail ID
has been selected through email random ballot system in our
recent Loteria Nacional programme, held in Espaia. No tickets were
sold, you email has been approved for a lump sum of 870,812.79 Euros in first
category.
Please acknowledge the receipt of this mail with the details below to name
agent:
MR.Martin Agustin
Paseo de Recoletos, 20
28071 Madrid-Spain .
TEL:+34-634 141 812
TEL/FAX:+34-911-814-237
EMAIL TO: golfortunetrust@aim.com
WASHINGTON (OCN) — Below is the MSN Window Live Awards Centre scam. If if have a similar version, please use the contact link to notify us.
MSN Window Live Awards Centre
Kernel House Killingbeck Drive Killingbeck Leeds LS14 6UF United Kingdom
You are advised to send the following information to our co-ordinator to facilitate the release of of your fund to you.
YOUR IDENTIFICATION NUMBER WILL BE QUOTED TO YOU UPON RECEIVING THE BELOW BIO-DATA
PLEASE QUOTE IMMEDIATELY: 1. Full name, 2. Country, 3. Contact Address, 4. Sex, 5. Age, 6. Occupation, 7. Yahoomail/hotmail
This is to inform you that you have won a prize money of Six Hundred and Fifty Thousand Pounds (Great Britain GBP650,000) for the First quarter of 2009 Prize promotion which is organized by MICROSOFT WINDOWS LIVE AWARDS. Windows Live Centre collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few
from other e-mail providers. 6 people are selected monthly to benefit from this promotion and you are one of the Selected winners.
You are requested to contact our Award Cordinator in Leeds to get your winning identification numbers and further advice on claims proceedings
Name: Rev. Mr. Phillipe Dalakis
E-mail:rev_phillipedalakis@hotmail.com
+44 704 5711 018
Congratulations!!! once again.
Yours in service,
Ellen Richardson
Notification Officer
December 2nd, 2008 | Posted in National | Comments Off
AFRICA (OCN) — The latest scam from “Zonga Mila” in Africa. We baited the sender and see what will develop.
FROM, THE DESK OF MR. ZONGO MILA.
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT(BOA).
BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR. ZONGO MILA. BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO. IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2008, I DISCOVERED AN ABOUNDED SUM OF $15.5 MILLION US DOLLARS WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANESE WHO WAS INVOLVED ON FRIDAY DECEMBER 26th PLANE CRASH POSTED 11.15AMEST (16.15GMT)2003 AT BENIN. HERE IS THE AIR CRASH WEBSITE ON CNN = www.cnn.com
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15.500.000,(FIFTHEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA-FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION’S SHOWED BELOW:-
1. YOUR FULL NAME:
2. YOUR FULL HOME/OFFICE ADDRESS:
3. YOUR CONTACT CELL PHONE NUMBER:
4. YOUR AGE:
5. YOUR SEX/STATUS:
6. YOUR OCCUPATION:
7. YOUR COUNTRY AND CITY:
8. A COPY OF YOUR PASSPORT SIZE PHOTOGRAPH:
9. YOUR ACCOUNT NUMBER:
AS SOON AS POSSIBLE ALL THESE INFORMATION’S IS SUBMITTED TO ME, I WILL IMMEDIATELY BUY AND DRAFT AN EMERGENCY APPLICATION FORM WITH ALL YOUR INFORMATION’S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE
FORM TO (BOA) BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.
YOURS FAITHFULLY,
MR.ZONGO MILA.
December 1st, 2008 | Posted in International | Comments Off
SPAIN (OCN) — A subscribed reader sent this along to us yesterday to alert everyone.
REY JUAN CARLOS IRON & STEEL CORPORATION (RJCISCO)
Caminos Jose Luis 12, 3b
Alcobendas
Madrid, Spain
Postal Code:28011
Dear Sir/Madam
Regional Payment Receiving Agent Needed For this Christmas Period
Wuhan Iron and Steel Company, is based in China.
We specializes in exportation and importation of Iron
and steel.We exports our products to North America,South
America,Eastern Europe and Western Europe etc.
We are looking for a payment representative in UK,USA,Canada,
and Mexico.Salary is 10% of every payment you receive on
our behalf.
All charges such as tax and transfer charges will be deducted
from the balance 90% .Details of your account is not needed
in this transaction and you do not make any upfront payment
to us.
Note:Even if you have a present job,you can still be part of
our business as your service to us would not disturb with your
working hours at all.
If you are interested in this transaction forward your contact
information to my private email: juan_steelcompany01@yahoo.es
Tel +34- 620945613
1) Your Full names:
2) Your Address.
3) Postal code:
4) State:
5) Country:
6) Phone Number:
7) Occupation
8) Sex:
9) Age:
Note:Your address must be very correct and complete otherwise you
will not receive the payment which my customers will be sending to
you.
Therefore your address should include the following
(Your House Number, Name of Street,City, State, Country and Postal code.)
Thanks for your understanding and co-operation.
Sincerely
Chairman: Mr. Deng Qilin
REY JUAN CARLOS IRON & STEEL CORPORATION
(RJCISCO)
###
November 30th, 2008 | Posted in International | Comments Off
CALIFORNIA (OCN) — It was released eight days ago and was supposed to blow us away like a storm but the ultra new device is being pulled of the shelves for infringing on some of Apple’s technology.
If that wasn’t enough, Research In Motion (RIM) recalled all of their Storm’s before the release date because they needed to be reflashed.
Are owners worried? We spoke to two who were leaving a Verizon Store in Reston, VA and one said “they [RIM] can have my Storm when they pry my cold, dead hands from it” while the other said “they [RIM] can re-call, but I won’t re-answer. This phone stays with me!”
Those are “Bold” statements and if that will hold true from a majority of consumers, the Apple iPhone may not have it easy making it to the Verizon Wireless when the exclusive contract runs out with AT&T.
November 29th, 2008 | Posted in National | Comments Off
TEXAS (OCN) From the heart of Katy, TX comes a phishing scam on Capital One.
Reward
Capital One kindly asks you to take part in our quick and easy question survey. In return we will credit you $70 to your credit card – Money for your time!
Our Internet banking service is changing now…
Helping us better understand how our customers feel about the new Online Access service, benefits everyone. With the information collected we can decide to direct a number of changes so we can improve and expand our online services.
In order to help us please spare two minutes of your time and take part in our 5 questions survey. To complete survey please REWARD NOW CLICK HERE.
Related Domains:
ReloadCapitalOne.com
MitchBehar.tv
Related Links:
http://reloadcapitalone.com
http://www.mitchbehar.tv/reward/index.html
November 28th, 2008 | Posted in National | Comments Off
NEW YORK (OCN) — Shoppers went to Wal-Mart Stores to make a killing for Black Friday and so they did.
Nassau County Police say a part-time security guard, Jdimytai Damour, from Wal-Mart has died today, Friday November 28, 2008, after being trampled by shoppers shortly after the store in Long Island opened after 5 a.m.
Police say the 34-year-old part-time security guard at Wal-Mart was taken to a hospital where he was unfortunately pronounced dead (an hour after store opening) at 6 a.m. Currently, the cause of his death was not immediately known.
A police statement says shoppers “physically broke down the doors, knocking [Damour] him to the ground.” along with a 28-year-old pregnant woman whom also was taken to a hospital for observation.
The store will remain close up to while police investigate.
After checking GoDaddy.com, we discovered that JdimytaidAmour.com was regstered by Richard Figueroa of Huntsville, Alabama. No word as yet how the site will be used.
November 28th, 2008 | Posted in Local | Comments Off
Upon the conclusion of our recent e-lottery draws, your email address was
selected from an exclusive list of 150,000 email addresses
generated from an internet resource database.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five
Hundred Thousand United States Dollars).
To file for the processing of your prize sum payment, you are advised to
contact our Certified and Accredited claims agent for category “A”
winners with the information below:
*************************************
Name: Timo Simmons
Tel: +31-633 664 359
Fax: +31 84 746 0252
Email: timosimmon@yahoo.com.hk
*************************************
You are advice to provide him with the following information and a copy of
your work id card or driver’s license via email or fax
attachment or by fax for vetting process which is a standard practice just
to ensure that we are dealing with the right individual.
Names:
Telephone:
Nationality:
Age:
Occupation:
Yours Sincerely,
David Torres
Lottery Co-ordinator
November 27th, 2008 | Posted in International | Comments Off
ENGLAND (OCN) — One of many UK National Lottery scam via email.
UK NATIONAL LOTTERY
3b Olympic Way, Sefton Business Park,
Aintree, LIVERPOOL,L30 1RD,
UNITED KINGDOM</ DIV>
REFERENCE NUMBER: REF:UKL/65345543-98666
BATCH NUMBER: BATCH:2007UKL-01.
TICKET NUMBER:860-377-596-6738
AWARD NOTIFICATION
This is to inform you that you have been selected for a cash prize
of£1,500,000.00 pounds held on the 20th February,2009 in London UK.
The selection process was carried out through random selection
Ourcomputerized email selection system(ess)
from a database of over 250,000 email Addresses drawn from which you were
selected.
You are to contact the fiduciary claims department by your personal
information with e-mail Giving Below;
(UK NATIONAL LOTTERY CLAIMS OFFICER)
Name:DR HARRY RAYMOND.
Email:drharry.raymond001@live.com
FULL NAMES:
COUNTRY:
TELE/FAX IF ANY:
MARITAL STATUS:
SEX:
AGE:
OCCUPA TION:
NATIONALITY:
ADDRESS:
TICKET NUMBE R:
REF FILE NUMBER:
NEXT OF KIN:
How you need your winning funds.?
1.Courier cheque delivery
2.Coming to our office annex
Choose one as soon as possible
FRANCE (OCN) — Created in France, emails are sent to potential victims across the world.
FROM THE DESK OF KALABE ZONGO
AUDITING AND ACCOUNTING SECTION
GROUP BANK OF AFRICAN (BOA)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
TEL:00226 71 34 45 00
REPLY VIA:
kbzongo1000@hotmail.fr
ATTN PLEASE
This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($15.5million) of one of my bank clients who died along with his entire family on Monday, 31 July, 2000, 13:22 GMT 14:22 UK Plane Crash. It is clear stated in the bank rules and regulation a deposited fund which has being dormant after 9 good years shall be reverted as unclaimed fund. Website http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail, have a great day.
Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the bank. Don’t disclose it to any body, because the secrecy of this transaction is as well as the success of it.
ENGLAND (OCN) — Below is another version on the Microsoft Award Team Scam.
Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Batch: 12/25/0340
Dear Winner
This is to inform you that you have won a prize money of five hundred
thousand pounds(£500,000) for New Year Edition Lottery promotion
which is organized by GOOGLE & MICROSOFT WINDOWS,
collects all the email addresses of people that are active online,
among the millions of internet email users.
select five people every Month as our winners through electronic balloting
System without the winner applying, we congratulate you for being one of the
people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to facilitate the
protocol of your winning prize before the date of Claim, Winners Shall be
paid in accordance with his/her Settlement Centre, Prize must be claimed
not later than 15 days from date of Draw Notification after the Draw
date in which Prize has won. Any prize not claimed within this period
will be forfeited.
These are your identification numbers:
Batch number………………..12/25/0340
Reff number…………………..Ref:G-L/200-26737
Winning number……………….YM09788
To begin your claim please contact our licensed and accredited agent
assigned to you.
Mr. Jerry Vaidich
(VERIFICATION DEPARTMENT MANAGER)
Tel: +44-702-407-3773
You are therefore advised to send the following information to the
claims agent to
facilitate them and in order for them to have access in proceeding with the
transfer of your funds to your nominated bank account.
1. Full name ………….
2. Country…………..
3. Contact Address……….
4. Telephone Number ……
5. Marital Status ………
6. Occupation ………….
7. Company ………….
8. Age……………….
Lottery Prize must be claimed not later than 15 days from date of Draw
Notification after the Draw date in which Prize has won.
Any prize not claimed within this period will be forfeited.
Congratulations!! once again.
Yours in service,
Mr. Michael Brown
(Operation Manager)
November 24th, 2008 | Posted in International | Comments Off
NEW YORK (OCN) — Do you buy tomatoes from the store and have them last for a for over a week but now notice that you keep on running out in three or four days?
Where do you think the tomatoes went? Do you think your teens stole the tomatoes and carefully sliced them thin, then placed them in the sun to dry so they can roll them and smoke them?
If you answered “Yes” to the first question then “I don’t know” to the second, you are right on the money and may want to start your own tomato garden.
If you answered “Yes” to the last question, then you have a serious problem and that is an active imagination.
While tomatoes are great smoked with parsley and oil, tomatoes are not something that you have to worry about with your teens. If you want to keep teens of drugs, here are some things to keep in mind.
SCHOOL ACTIVITIES: Get teens involved in after school activities particularly sports if possible because then they will be randomly drug tested and have extra incentive to stay off drugs. When kids are bored and have nothing to do they turn to drugs.
TALK: Start talking to your teens about what drugs can do while they are still young children. Talk about how people can become addicted to a drug so badly that they blow all their money on it, lose everything and everyone they care about, etc. Since teens love electronics like PlayStaions, iPods, etc, they will think twice about wasting their money on something drugs so that they can afford their “toys.” Keep talking to them on a regular basis while they are young and leave the nest.
November 23rd, 2008 | Posted in Local | Comments Off
ENGLAND (OCN) This is the second BMW phishing email that was sent in by our readers. If you have more, feel free to send them in from the contact link.
BMW AUTOMOBILES GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT,
BMW Automobiles House,22 Garden Close, Edmonton,
Lincs,
PE9 2YP, London, United Kingdom.
Attention:
This is to inform you that you have been selected for acash prize of
450,000.00 pounds
(four hundred and fifty thousand pounds) from the BMW
e-LOTTERY BONANZA International
XMAS programs held yesterday the 29th December 2008, here in
London United Kingdom.
The selection process was carried out through random
selection in our computerized email
selection system(ess) from a database of over 250,000 email
addresses drawn from all the
continents of the world.
This promotional lottery is the 3rd of its kind
and we intend to sensitize the public.
To begin the processing of your prize you are to
BUSINESS PARK LONDON, T40 4RT,UNITED KINGDOM.
Barrister Don Kelley
Email:bmwconsellor@yahoo.com
Phone: +447031834917
===========================================
Contact him by providing him with your secret pin
code X7PYWM2007 and your Reference Number
BMW:2551256003/23.You are also advised to provide
him with the under listed information’s as soon as
possible:
1.Name in full:——-
2.Address:——-
3.Nationality:—–
4.Age:——-
5.Occupation:————
6.Telephone:————-
NEW JERSEY (OCN) — Sette Cucina Italiana, which is set to open December 2008, is an upscale restaurant that is a reflection of Executive Chef Allan Russo’s and is located in the heart of quaint countryside environment of Bernardsville, New Jersey.
Members of the New York Forum who are registered before January 1, 2009 will receive upon request a US$25.00 American Express gift card to use to dine.
Business Info:
Sette Cucina Italiana
7 Mine Brook Road
Bernardsville, NJ 07924-2428
NEW YORK (OCN) — The New York Forum members reported this to us a few days ago.
Personal Business Proposal. Good Day, With warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity. My name is jacob Kamala the son of Mr. A.Y Kamala, a farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instinct, I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for now. I apologize if this is not acceptable to you. The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in Zimbabwe, as a result of President Robert Mugabe’s introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers. Actually all white farmers were asked to surrender their farms to the government for re-distribution and infact to his political party members and my father though black was the treasury of the farmers association and a strong member of an opposition party that did not support the president’s idea. Thereafter he then ordered his party members and the police under his pay row to invade my father’s farm and burn down everything in the farm. They killed my father and took away a lot of items from his farm. After the death of my father, our local pastor and a close friend of my father handed us over his will documents with instructions from my father that we should leave Zimbabwe incase anything happen to him. The will documents has a certificate of deposit, confirming a cash deposit totaling Fifteen million five hundred thousand united state dollars. [15.5m] Kept in custody for us in a security company unknown to the company that the content is money hence it was deposited as personal belongings. This money was deposited with this Private Security Company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Botswana. This violent and barbaric act by Mugabe has since led to the death of my beloved mother and kid sister and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I resisted for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe with the help of my father’s close friend Mr. John Casahans from Australia also a farmer who was leaving in Zimbabwe with us but left with his family following this ugly development I have tried to reach him but all to no avail. I am currently staying in the Rep.du benin where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company from South Africa, has a branch here, I have contacted them to move the safe deposit from their office in Johannesburg here, which they have since done. Therefore I need to transfer this money to an account and invest part of the money. Since the law of Benin prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction, this is why I am seeking a genuine and reliable partner, whose account this money can be transferred, hence this proposal to you. You have to understand that this decision taken by me is a very big and brave one, and it entrusts my future in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the security company’s office here in Benin, as it has now been transferred from Johannesburg, South Africa to their branch here. The company will be legally informed of you representing me. For your assistance, I have two options for you. Firstly you can choose to have 20% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, please to notify me in your reply. I have also set aside 1 % of this money for all kinds of expenses that come our way in the process of this transaction, and 4% for Charity donation. If you prefer to accept the 20% for your moral and financial assistance then the balance will be left in the account here for me. Please, I want you to maintain absolute secrecy for the purpose of this transaction. Your reply should be sent to my private email address only jacobkamala60@yahoo.com I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. PLEASE YOU CAN READ ABOUT THE BEAUTY AND PROBLEMS IN ZIMBABWE FROM THE LINK BELOW.http://news.bbc.co.uk/1/hi/world/africa/918781.stm BEAUTY AND PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.http://www.travelpod.com/tra-blog-country/Zimbabwe/tpod.html
###
November 20th, 2008 | Posted in Local | Comments Off
NEVADA (OCN) — The Next Generation of Optimized Computing is about to begin!
Parallels is still waiting for you to Register for Free for their Parallels Summit 2009 in Las Vegas, Nevada on February 2-4, 2009 at the Mandalay Bay Hotel and Casino.
They’ve added several well known speakers to the agenda, including Morris Miller, Founder of Rackspace; Andreas Gauger, Former CEO of 1&1 Internet; Bob Parsons, CEO and Founder of Go Daddy; Bernie Meyerson, VP Strategic Alliances and CTO Server Business at IBM; and several other industry veterans, experts, and leaders who will discuss technology developments shaping the industry.
Additionally, Register before December 1st and receive an exclusive invitation to their Parallels Plesk Panel 9 Launch Party at the Mix Lounge overlooking the strip on the 64th floor of the Mandalay Bay Hotel and Casino.
Registration for the Parallels Summit is free for Parallels’ partners, customers, invited guests, and other industry professionals. Visit the link and type your name and company as you would like it to appear on your name badge which will be used for admittance to all Summit events.
November 19th, 2008 | Posted in National | Comments Off
Congratulations… Your email id fall among the five lucky email
id selected to receive the award sum of 500,000USD. These fund IS
freely given to you to use for your business, educational and
personal development.
Your email address was selected randomly from over 100,000
internet websites or a shop’s cash invoice around your
area in which you might have purchased something from.
Your e-mail was selected to receive the award sum of
US$500,000.00 Cheque (Five Hundred Thousand United States
Dollars) as charity donation/aid from the French Foundation.
Note that your award has been sent to affiliate claims
office in United Kingdom, because your Award falls within
the UK booklet, and you have been directed to contact the
City Link Delivery company in charge of payment dispatch.
Your charity donation funds cash and charity donation
certificate with other vital documents has been registered
with City Link Express Courier Company in United Kingdom.
to deliver the award cheque of US$500,000.00 (Five Hundred
Thousand United States Dollars)and other surporting vital
documents, because this is the only best system and fastest
means to pay you, at this time.You are to contact City Link
Courier Company with the below details:
NEW YORK (OCN) — A phishing email from a “Zenab Hassan” who is a romance scammer.
Hello Dear,
I am delighted to hear from you. My name is Zenab Hassan, 22 years old girl .I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, after my fasting and prayer ,I decided to confide in you, as i faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings. I am presently residing in Abidjan,Cote d’Ivoire.
I have decided to contact you with greatest delight and personal respect.Well, I am Zenab Hassan,the only daughter of late Dr.Hassan kolonga late former Director of finance Sierra-Leone diamond and mining corporation.Few days before the death my father, he confided in me and ordered me to go to his underground safe and move out immediately, with a Deposit Agreement and Cash Receipt he made with a BANK in Abidjan Cote d’Ivoire where he deposited USD$6.2 million dollars cash(SIX MILLION,TWO HUNDRED THOUSAND DOLLARS).This money was made from the sales of Gold and Diamond by my father and he have already decided to use this money for future investment of the family.
Thereafter, I rushed down to Abidjan with these two documents and confirmed the deposit of the fund by my father. Also I have been granted political stay as a Refugee camp by the Government of Cote d’Ivoire.Meanwhile, my father have instructed me to look for a trusted foreigner who can assist me to move out this money from Cote d’Ivoire immediately for investment.
Based on this,I solicit for your assistance to transfer this fund into your Account, but I will demand for the following requirement:
(1) Could you be able to introduce me to a profitable business venture that would not require much technical expertise in your country where part of this fund will be invested?
(2) Your full name.
(3) Your residential house address.
(4) Your direct telephone and fax number.
(5) Your age
(6) Marital status.
Please, all these requirements are urgently needed as it will enable me to establish a stronger business relationship with you hence I will like you to be the general overseer of the investment there after.
I am trusthing you and I will please want you to handle this transaction based on the trust I have established on you.For your assistance in this transaction, I have decided to offer you 25% percent commission of the total amount at the end of this business.
The security of this business is very important to me and as such,I would like you to keep this business very confidential.If you are willing to assist me.
Please kindly reply me immediately. I shall expect your urgent response
Thank’s From
Zenab
###
November 17th, 2008 | Posted in Local | Comments Off
ENGLAND (OCN) — Below is a phishing email in the form of a job offer from Marriott Residence Hotel that requests the candidate to email their resume and details of experience. When one replies with there resume, the sender can have an easier time to take over their identity.
If you really want a job from the Marriott, you should go to http://greatjobs.marriott.com (which forwards to a secured page) as the email below is phising for your information.
MARRIOTT RESIDENCE HOTEL (MRH)
JOB VACANCIES IN UK
JOB ID: PKS/JV/MRH 02467-08
MARRIOTT RESIDENCE HOTEL has immediate employment opportunities. MRH
intends to invite experienced individuals/expatriates or Consultancy firm
capable of rendering expertise services in various fields of Business
Management, M.B.A (Finance), Administrative and Commissioning, MRH has
immediate employment/Vacancies in following Designations. Accountant, Duty
Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy,
Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer
Applicant, Software/Hardware Engineers, Elect. Engineer, Auto Engineer.
e.t.c. Experienced is preferred, but we’re willing to train an eager
individual who wants to learn all aspects of pastry.
ENTITLEMENT, BENEFITS AND PACKAGES;
. A very attractive net salary paid in US$, Sterling or Euros equivalent
depending on employee home country and currency preference with annual
salary review.
. Quality single or family housing accommodation in company community.
. Free medical/dental care for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities .
. Life Insurance and Paid vacation.
. Official vehicle/Maximum security in work environment and housing
community.
JOB STATUS:
Full-Time and contract
SALARY INDICATION:
JOB STATUS: US$5,400.00-USD15, 000.00 depending upon experience and field
of specialization. Interested candidates are to email resume and details
of experience ONLY to: marriottsidencehotelemploye@yahoo.co.uk
Related E-mails
marriottsidencehotelemploye@yahoo.co.uk
marriott_hoteluk@yahoo.co.uk
November 16th, 2008 | Posted in Local | Comments Off
NEW YORK (OCN) — Want to win a trip to New York City and free passes to the Bronx Zoo?
The Wildlife Conservation Society is sponsoring the Bronx Zoo sweepstakes to offer one lucky winner a very cool prize!
Winner will receive round trip airfare to New York City, free passes to the Bronx Zoo to see the Madagascar Exhibit, and 3 nights hotel stay in Times Square. How Cool is that?
Three runner-ups will receive a Bronx Zoo gift pack including a t-shirt, hat, blanket and bag!
MALAYSIA (OCN) — Phishing email from a “legal practitioner in Malaysia.”
I am ratni ginting, a legal practitioner in Malaysia with many years of practise.
I was an attorney to a deceased client of mine who died in Kuala Lumpur, Malaysia of a heart related condition in 2002. My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $10.7million dollars (USD) was deposited.
Since you do have the same surname with my late client, I would want to present you as the legitimate beneficiary with all legal documents required to back the claim up.
The holding bank has issued me a notice to contact the next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man has proved abortive.
This is my proposal; I am asking for your consent to present you to the bank as the next-of-kin and beneficiary of my late client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malaysia, it is my assurance that this transaction will be successful and that I will make sure that the transaction is done within the applicable laws to guarantee full legitimacy
All legal documents to back up your claim as my client’s next-of-kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposition offends your moral values, do accept my apology.
Please contact me with these mail ratni_ginting57@yahoo.com at once to indicate your interest. Do understand that this transaction do require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it.
Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal.
Further details will be giving as soon as your interest is indicated.
Yours Sincerely,
Attorney at RATNI GINTING
###
November 14th, 2008 | Posted in International | Comments Off
AFRICA (OCN) — Another email from Glory Ouadraogo to contact Barrister Ibrahim Williams Adams
My Dear,
Thanks for your response to my letter. I appreciate your willingness and kind gesture to assist in claiming this funds and using it as I have stated in my first proposed letter to you. I want you to understand that i am here to pay any fee which they may request.
As a matter of fact, my health is continuously going down everyday and I have placed my life in the hands of God almighty to take care of me. However, I would request that you contact my Attorney in whom I have built so much trust and faith to work out these modalities with you. He will assist you and will stand to represent your interest with the Bank since you are the new beneficiary incase if you are unable to fly down to the Burkina faso West Africa to handle this transaction by yourself.
Please contact my Attorney with the below information and let every of your correspondence go through him,and dont fail to update me.
Name: Barrister Ibrahim Williams Adams.
Email: (adamschambers_esq_bf@lawyer.com)
Phone: 00226 7837 4238.
He will guide you accordingly and please bear in mind that his words are my words, and you have to Co-operate with him. I will advise him to release all the necessary documents which you will use and contact the bank as the real beneficiary of the said fund. I hope i have made myself clear to you.
Finally, I want you to bear in mind that this project is not a do or die affair. I make this decision because of my condition and the problem am facing in my late husband’s family. I have use part of the fund which my late husband deposited in his own country to build an Orphanage house in Africa and i want to see who can help me in any country and build another in my name. Contact my attorney now and dont fail to update me.
Thanks and God bless you and your entire family for your Willingness to help the needy.
Regard,
Mrs.Glory Ouadraogo.
###
ADAMS CHAMBERS ESQ
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
PHONE +226 7837 4238,
16/12/2008.
Email Address:adamchambers.esq_bf@yahoo.fr OR adamschambers_esq_bf@lawyer.com
Dear Client,
I wish to notify you that my client Mrs Glory Ouedraogo contacted me about you. she made me to understand and confirmed that she made you her beneficiary.Therefore I want you to understand that every thing is going to be done legally.
Kindly fill the following information below and send it back to me to enable me secure the legal documents need as the legal beneficiary in your name to enable the bank transfers the fund into your bank account, so that you will carry out the project which you are meant to do with the fund.
1, your full name :—————————-
2, home address :—————————–
3, office address :—————————-
4, telephone number :————————–
5, fax number :——————————-
6 occupations :——————————–
7, Age: ————————————-
8,Sex: ————————————–
9,Country:———————————–
Once I receive the above informations from you I shall immediately proceed with the legal documents and also direct you to the bank so that the fund will be urgently transferred into your bank account.
Kindly get back to me as soon as possible.
Barrister,Ibrahim Adams Williams.
00226 7837 4238.
CALL ME AS SOON AS YOU SEND BACK THIS FORM TO THIS CHAMBER.
###
November 13th, 2008 | Posted in International | Comments Off
NEW JERSEY (OCN) — Looking for a job in the Bridgewater, NJ area?
Char Steakhouse of Raritan, NJ, is currently seeking working professionals for their establishment. Currently, positions are open for a Broiler Person, Runners/Bussers, Steakhouse Servers, Host/Hostess, Food Service Assistant and Bartenders.
We would like to inform you that Acqua Ristorante will be closed for renovations as of Sunday, August 3rd until the middle of October. On behalf of the management and staff, it has been an extraordinary pleasure celebrating Italian cuisine and culture with you during the past 12 years.
Acqua is extremely honored to have had the opportunity to get to know you over great food, wine and music. We will carry on this spirit when our doors reopen in Autumn to unveil our new and exciting concept, CHAR STEAKHOUSE. Our newly renovated steakhouse, which will be under the same ownership, will feature mouth watering steaks and savory sides in a chic and modern décor.
We are excitedly counting the days until we welcome you to Char Steakhouse! In order to show our gratitude and appreciation, Char Steakhouse will accept gift certificates issued directly by Acqua Ristorante. Thank you very much for your patronage and unwavering support over the years.
Sincerely,
Acqua Ristorante Management
Business Info: Char Steakhouse
777 US Highway 202
Raritan, NJ 08869
Hours of Operation: Lunch:
Monday to Friday from 11:30am to 3:00pm Dinner:
Monday to Thursday from 5:00pm – 10:00pm
Friday to Saturday from 5:00pm to 11:00pm
November 12th, 2008 | Posted in National | Comments Off
RUSSIA (OCN) — Trying to stay away from Trojan Horses? If so, you will want to avoid links pointing to www.livevidportal.com that was registered (Veterans Day) November 11, 2008.
If you are a registered member or visitor of Yahoo Answer or Digg, you will be given the link to click in a post.
On Digg, the member, terran cejamaa, was found to be posting links to the site. Digg was contacted and this was the response.
Thanks for taking the time to contact us at Digg.com.
We sincerely appreciate users like you who are committed to keeping Digg a fun and informative community. We will research your report and will take appropriate action, if necessary.
Thanks again for getting in touch with us,
—Digg Support
When we went to terran cejamaa’s profile later and found it was deleted. If you are a registered member or visitor of Yahoo Answer or Digg, you should report the post and user.
Below is a copy of the wording used by the posters.
That’s what you looking for! Too much to type, so just watch here’s the link http://livevidportal.com/index.php?q=Related-Video
This small video WILL REALLY HELP YOU!
November 11th, 2008 | Posted in International | Comments Off
ENGLAND (OCN) — Another wonderful scam on the UK National Lottery.
UK National Lottery,
British National Lottery,
Nestor House,
Playhouse Yard, London,
EC4V 5EX England
Date: 12/12/2008
Attention:Winner,
I am Sir David Rex your claims officer and I am in receipt of your recent email regarding the claim of the just concluded UK National Lottery Online Promotion.Your application for claim of winning prize is under process and full settlement will be made upon certification of your details.
This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Please complete the form below with correct information and email back to us with a return email .
THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.
1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE OF BIRTH:
4. TEL/FAX, MOBILE NUMBERS:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. NATIONALITY:
10.AMOUNT WON:
The options to receive your winnings are:
1. CHEQUE PICK UP: You can come down in person to collect your cheque here in the United Kingdom. You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.
2. CASHIERS CHEQUE: This is in consonance with our policy. In this regard, be advised that if you opt for the cashiers cheque, you will be required to select 1 of 3 of our affiliate courier agents that are responsible for the delivery of winners cheques and other related documents. That is to say if you opt for cashiers cheque you are to notify this office that we may forward your check per your request to the chosen courier option.
3. BANK TO BANK: Understand this option, a Premium Account will be set-up for you in our Fiduciary Bank for the purpose of your winning’s transfer to your nominated Bank Account that you will provide.
OPTION ONE(1):
OPTION ONE(2):
OPTION ONE(3):
DECLARATION:
I……………………….. ………………………… ………….HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.
DATE………………
SECURITY: For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Looking forward to your swift response.
Yours Sincerely,
Sir David Rex
Fiduciary Claims Department (FCD)
Phone: Tel: +44-702-401-2909,+44-703-319- 3612
============================== ============================== =========================
JAPAN (OCN) — Phishing email on BOA Bank in Burkina
I am Adamu Yusuf bank manager of BOA Bank in Burkina faso.I would like you to indicate your interest to receive the transfer of 10.5 M Dollars.I will like you to stand as the next of kin to my late Descease customer whose account is presently dormant,for claim
Yours faithfully,
Mr Adamu Yusuf.
- Adamu Yusuf
November 9th, 2008 | Posted in International | Comments Off
NEW YORK (OCN) — The following was discovered while researching another scam.
Subject: Award Claim Notification
This is to inform you of the release of the North American Prize Pool as sponsored by group of companies in North America. Your name attached to the sweepstakes number xxx-xxxx-xxx with a serial number of xxxx-xx drew the lucky number of xx-xx-xx-xx-xx-xx which consequently won a sweepstake in the 2nd category
You have therefore been appoved for the lump sum payment of US $200,000.00 USD in cash credited to file with the Claim#: KW xxxxx/PO9, this is from a total cash prize of US$8,000,000,000 shared among other International winners in this category. CONGRATULATIONS!!!!
All participants were selected through a computer ballot system drawn from a pool of 85,000.00 names from Europe, and North America. Your fund is now deposited with our institution and insured in your name. Due to the inablity to establish initial contact and subsequent system failures and delays, we ask that you keep your Claim numbers confidential until your claim has been properly processed and your fund have been remitted to you. This security protocol was essentially emplaced to ensure fraudulent claims are not processed and eliminted. In any event of 2 people calling on he same claim winning numbers we reserve the right to cancel such winning without any notice.
Upon confirmation of this letter, you are required to call our office and speak to our Director Mr. xxx xxxx @ tel. 1 416 732 xxxx to initiate the redemption of your claim. Your payment will be disbursed into one lump sum payment.
Canadian Non resident tax of $3,950.00 is required and we hereby enclosed a check of $4,955.00 to enable you pay for the Canadian Non resident tax because there will be no out of pocket expenses to be made. Upon receipt of this check, you should call our office to validate it and after that proceed to your bank and make a deposit. Immediately this check clears, you should contact our office immediately for information on how you should be paying for your Canadian Non-Resident Tax, After you have paid your Canadia Non Resident Tax within 24 to 48 hours we will process and send out your remaining balance of US $ 195,045.00 by FedEX Express over night delivery-and that is the funds you keep.
Note: Remember to keep your letter in a safe place for security reasons.
Note: At which time any unclaimed money will be deemed null and void. To avoid that you should contact our office immediately you recieve this notice, Once again Congratulations from all the members of our staffs and thank you for being part of this International promotions program.
For more information on this kindly contact Tel: 1-xxx xxx xxxx Attn Mr. xxxx xxxx
We look forward to hearing from you soon.
Sincerely yours,
XXXX
XXX Micheal
(promotion Manager)
There is actually an authentic check in this envelope. Is this a fraud or real? The title of the letter is Oceanic Payment Centre. I will provide more info if needed.
CHINA (OCN) — Below is an email from China that is trying to phish the reader.
RELAY DATE: 09-11-08
Your last notification.
OUR REF: NL/WW/9039/43119
YOUR REF: VJL/TR/00765T5 43
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
Winner in the 2nd category of our DELOTTO free Net Lottery Promotional award draws held in
December 2007.
I am writing in respect to your lotto winning prize of ONE MILLION, EUROS (1,000,000.00 euros)
which you won through the email ballot draws in the EUROMILLION Promotional Award in December
2007 in the second category prize winnings category.
We wish to inform you that your total prize money Of 1. 000,000.00 Euros has remained unpaid by our
treasury and credit office after the initial letter to your address for your payment was not successful.
You are hereby requested to contact your Syndicate claims process agent and immediately update your
claims process for your payment.
You are adviced to provide the following informations:
1. Name in full,
2. Address,
3. Nationality,
4. Age,
5. Occupation,
6. Phone/Fax
Accept our felicitations!
Signed: Mrs.McCulley Valerie
For: Manager.(Events,Draws and Promotion).
###
ATTN: WINNER,
ALL YOU HAVE TO DO IS TO SUBMIT YOUR INFORMATION TO THE PAYING BANK AND THE SCANNED COPY OF YOUR INTERNATIONAL PASSPORT/DRIVERS LICENSE/OR ANY OF THE GOVERNMENT ISSUED IDENTITY CARD AS AN ATTACHMENT TO THE PAYING BANK.
USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK.
ACCESS BANK NIGERIA PLC.
Customer Service Hot lines:
BEST REGARDS
DR. ALI JUDE D.
MANAGER Telex/Wire Department
Tel:+234-803-207-2712
Fax: +234 1 261658
EMAIL: info_access.baknigeriaplc@yahoo.com
ACCESS BANK PLC).
REMEMBER,YOU ARE TO FORWARD TO ME WHATEVER YOU DISCUSSED WITH THE BANK FOR REFERENCE IN YOUR FILE .
BEST REGARDS.
MR. JAMES RASHID.
AUSTRALIA LOTTERY
CLAIM AGENT.
TEL: +234-803-967-1542
November 7th, 2008 | Posted in International | Comments Off
ENGLAND (OCN) — Phishing email to contact Berkeley Safe Deposit.
UK National Lottery,
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom,
Congratulations Lucky Winner,
As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 2000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,000,000.00 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner’s Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings..
Yours Sincerely,
Mr Alex daniel.
Accredited Fiduciary Agent
###
Dear winner,
You are to contact our companyt for the release of our winning with details below
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
1) Winner’s Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings..
Yours Sincerely,
Mr Alex daniel.
Accredited Fiduciary Agent
###
November 6th, 2008 | Posted in International | Comments Off
NEW JERSEY (OCN) — It was eight years ago, according to reports, that Regina Usvjat was charged by Marlboro police with with driving while intoxicated after a motor vehicle stop on Tennent Road at 12:40 a.m on November 5, 2000.
Since Usvjat was approximately 2 1/2 weeks away from her 21st birthday, she was also charged with underage drinking along with reckless driving.
This all unfolded approximately a year after her photo was published in Playboy magazine.
November 5th, 2008 | Posted in National | Comments Off
We are delighted to inform you of your prize which was
released today being 8th December 2008, from the Australian
International Lottery program, which is fully based on an
electronic selection of winners using their e-mail address
from some sites.
Your email address was attached to ticket number; 575061725
8056490902 and serial number6741137002. This batch draws the
lucky numbers as follows 4-13-33-37 and bonus Number 17,
which consequently won the lottery in the second category.
You hereby have been approved a lump sum pay of
USD$500,000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
ONLY) in cash credit file ref: ILP/HW 47509/02 from the
total cash prize shared amongst eight lucky winners in this
category. All participants were selected through a computer
balloting system drawn from Nine hundredth us and E-mail
addresses.
Furthermore, your details (e-mail address) fall within our
European representative office in Amsterdam, Holland as
indicated in your play coupon and your prize of
USD$500,000.00 will be released to you from this regional
office in NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for US$1.5
Billion international draw. To file for your claim, please
contact our director of finance.
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT MR.JAMES RASH.
YOU’RE CLAIMS AGENT THOUGH THIS E-MAIL ID.
jamesrashid.agent@gmail.com
jamesrashid.agent@gmail.com
TELL: +234-8039671542
PROVIDE THE BELLOW INFORMATIONS:
1} YOU’RE NAMES……….. 2} AGE……..
3} NATIONALITY……….4} CONTACT NUMBER…….
5} OCCUPATION……….. 6} SEX………………
7} ANNUAL INCOME…….. 8} CONTACT ADDRESS……
10} ACCOUNT NUMBER……. 11} BANK NAME…………
12} BANK ADDRESS………
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this program by
non-participants or unofficial personnel.
Note: all winnings MUST be claimed before the 8th Jan
2008; otherwise all funds will be returned as Unclaimed and
eventually donated to charity organizations.
Yours Faithfully,
DR.MARCELA CHERRY
Coordinator,
NOTE: Do not reply to me, rather you are to contact your
Australian lottery claim agent MR.JAMES RASHID.
###
November 4th, 2008 | Posted in International | Comments Off
SPAIN (OCN) — A subscribed reader sent this along to us yesterday to alert everyone.
REY JUAN CARLOS IRON & STEEL CORPORATION (RJCISCO)
Caminos Jose Luis 12, 3b
Alcobendas
Madrid, Spain
Postal Code:28011
Dear Sir/Madam
Regional Payment Receiving Agent Needed For this Christmas Period
Wuhan Iron and Steel Company, is based in China.
We specializes in exportation and importation of Iron
and steel.We exports our products to North America,South
America,Eastern Europe and Western Europe etc.
We are looking for a payment representative in UK,USA,Canada,
and Mexico.Salary is 10% of every payment you receive on
our behalf.
All charges such as tax and transfer charges will be deducted
from the balance 90% .Details of your account is not needed
in this transaction and you do not make any upfront payment
to us.
Note:Even if you have a present job,you can still be part of
our business as your service to us would not disturb with your
working hours at all.
If you are interested in this transaction forward your contact
information to my private email: juan_steelcompany01@yahoo.es
Tel +34- 620945613
1) Your Full names:
2) Your Address.
3) Postal code:
4) State:
5) Country:
6) Phone Number:
7) Occupation
8) Sex:
9) Age:
Note:Your address must be very correct and complete otherwise you
will not receive the payment which my customers will be sending to
you.
Therefore your address should include the following
(Your House Number, Name of Street,City, State, Country and Postal code.)
Thanks for your understanding and co-operation.
Sincerely
Chairman: Mr. Deng Qilin
REY JUAN CARLOS IRON & STEEL CORPORATION
(RJCISCO)
###
November 3rd, 2008 | Posted in International | Comments Off
NEW YORK (OCN) — With the subject “A letter from Capital One concerning bank safety and FDIC insurance.”, the following email is sent as a phishing attempt to scam unsuspecting vistims.
NEW JERSEY (OCN) — Char is a new steakhouse in Raritan, New Jersey that replaced Acqua which was an Italian restaurant and is currently managed by the same owners.
Char’s decor continues the theme with lots of browns and dark colors, that we have been accustomed to, and is the perfect atmosphere for the steakhouse.
Looking for a job? Char Steakhouse of Raritan, NJ, near Bridgewater, is seeking working professionals for their establishment. Currently, positions are open for a Broiler Person, Runners/Bussers, Steakhouse Servers, Host/Hostess, Food Service Assistant and Bartenders.
We would like to inform you that Acqua Ristorante will be closed for renovations as of Sunday, August 3rd until the middle of October. On behalf of the management and staff, it has been an extraordinary pleasure celebrating Italian cuisine and culture with you during the past 12 years.
Acqua is extremely honored to have had the opportunity to get to know you over great food, wine and music. We will carry on this spirit when our doors reopen in Autumn to unveil our new and exciting concept, CHAR STEAKHOUSE. Our newly renovated steakhouse, which will be under the same ownership, will feature mouth watering steaks and savory sides in a chic and modern décor.
We are excitedly counting the days until we welcome you to Char Steakhouse! In order to show our gratitude and appreciation, Char Steakhouse will accept gift certificates issued directly by Acqua Ristorante. Thank you very much for your patronage and unwavering support over the years.
Sincerely,
Acqua Ristorante Management
Business Info: Char Steakhouse
777 US Highway 202
Raritan, NJ 08869
Hours of Operation: Lunch:
Monday to Friday from 11:30am to 3:00pm Dinner:
Monday to Thursday from 5:00pm – 10:00pm
Friday to Saturday from 5:00pm to 11:00pm
November 1st, 2008 | Posted in National | Comments Off
NEW YORK (OCN) — Shop Acura (Similar to Shop Honda) is Acura’s latest marketing ad to get users to visit their official web site www.ShopAcura.com to see pictures, features and specs, current offers and more.
Although the advertisement directs users to go to Yahoo Search so they can find a special link, surfers who are dead set on using nothing but Google’s Search can still get to the page as it is a “Sponsored Link” and is listed in the top 5 of the index listing.
So why is Acura going through all this trouble? Well its to increase sales and it has paid off for the Honda lines. Hero Honda sales were up 9% (nine percent) in April 2008 which is good for the manufacture.
When we visited the site today, we saw the TL, the RL, the TSX, the MDX and the RX.
October 31st, 2008 | Posted in Local | Comments Off
NEW YORK (OCN) – Phishing emails from “friends” Head of Internal Audit Banque Commercial Bank
Dear Friend,
I know that this mail will come to you as a surprise since we have not
known or met before now, but please, I would like you to treat it like
blood brother affair and with the urgency and secrecy it requires..I am
Mr.Desmond Carlson, Head of Internal Audit Banque Commercial bank, South
Africa,working as part of a bigger team that covers the entire South
African region. An investor (name with-held) died without naming any next
of kin to his fund in my bank.The amount is $5.7M(Five Million Seven
hundred Thousand) and banking regulation/legislation in South Africa
demands that i should notify the fiscal authorities after three years.The
above set of facts underscores my reason to seek your permission to have
you stand in as the next of kin to the deceased.
This funds will be approved and released in your favour as the next of kin
if only you will adhere to my instruction and cooperate with me in one
accord. I have all the legal and banking details of the deceased client
that will facilitate our putting you forward as the claimant/beneficiary
of the funds and ultimately transfer of the $5.7M plus interest to any
bank account nominated by you.I am prepared to compensate you with a 35%
share of the total funds for your efforts.The final details will be given
upon receipt an affirmation of your desire to participate.
Please contact me immediately whether or not you are interested in this
proposal. If you are not, it will enable me scout for another foreign
partner to carry out this deal. But where you are interested, contact me
immediately on:desmond.carlson@live.com
Thank you,
Mr.Desmond Carlson
###
Attention Please,
I am Mr. Desmond Carlson am Head of Internal Audit Banque Commercial
bank, South Africa, working as part of a bigger team that covers the
entire African region. An investor (name with-held) died without
naming any next of kin to his fund in my bank. The amount is $5.7M
and banking regulation/legislation in South Africa demands that I
should notify the fiscal authorities after three years. The above set
of facts underscores my reason to seek your permission to have you
stand in as the next of kin to the deceased.
This fund will be approved and released in your favour as the next of kin
if only you will adhere to my instruction and cooperate with me in one
accord. I have all the legal and banking details of the deceased client
that will facilitate our putting you forward as the claimant/beneficiary
of the funds and ultimately transfer of the $5.7M plus interest to any
bank account nominated by you.I am prepared to compensate you with a 35%
share of the total funds for your efforts. The final details will be given
upon receipt an affirmation of your desire to participate.
Please contact me immediately whether or not you are interested in this
proposal. If you are not, it will enable me scout for another foreign
partner to carry out this deal. But where you are interested, contact me
immediately on email:desmondcarlson14@live.com or
mr.desmondcarlson@rocketmail.com
Thank you,
Mr.Desmond Carlson
###
October 30th, 2008 | Posted in Local | Comments Off
NEW JERSEY (OCN) — Another failed attempt at using the UK National Lottery to scam unsuspecting people.
DEAR WINNER
Claims Processed On Behalf Of WINNER
Congratulations on emerging as one of our lucky award winners! UK NATIONAL Lottery offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to 1,000,000 (One million pounds sterling). This sum is gathered from our Sponsors consisting of over 100,000 websites and association.
To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immediate transfer to you .Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.
What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.
Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:
Bank Name: CITI BANK
Account Officer:KEVIN KESSINGER.
Hot Line-For Emergencies call:
TEL:+447031963602
+447031962604
FAX: +44 871242 8331
Mon-Sat 8am-6pm
NB:SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO ENABLE THEM GET BACK TO YOU QUICKLY.
*Name of Beneficiary ————–
*Address: ———
*City/State: ————-
*Nationality: ——-
*Sex———-
*Email Address: —————
*Tel: —————–
*Occupation: ————————
*Next of Kin: ————–ANY BODY IN YOUR FAMILY
*Age: ——–
*AMOUNT WON:
*In Figures: ———–
*Secret pin code ————-UKLTY3600
* Serial number : ——————-WTYUK123
*Name and telephone Number of Fiduciary agent ———————–MR DONALD WILSON
Thank You and once again, Congratulations!
Warm regards……,
Mr.Donald Wilson
###
October 29th, 2008 | Posted in National | Comments Off
GIBRALTAR (OCN) — Scam artist are getting a little more sophisticated. On May 21st, we reported that scam artist had a EPPICard Scam Email floating around. Now the scoundrels are now using text messages (See below for numbers and websites) along with a new message to send to Chase Bank account holders.
Below is a second format with a new website that we just received last night.
This is a courtesy reminder that your Chase Account needs to be verified.
In order to receive uninterrupted service, please verify your card immediately.
To verify your card, please click the link below and follow the provided
steps:http://www.chase.com/verify/#
Regards,
Chase
Phishing Domains:
pending reader’s approval
USA Phishing Phone numbers:
pending reader’s approval
Phishing Toll Free:
pending reader’s approval
International Phishing Phone numbers:
pending reader’s approval
When we contacted the numbers (using a phonecard) some lines were busy, disconnected, drops after answering, answered (automated attendant) and requested financial information.
Please note that some phone systems are able to read phone numbers that are blocked using features such as *67 so if you decide to call any of the numbers above out of curiosity, do not use your cell phone as you will put yourself at risk to receive more text messages or have your land line number used for Caller ID spoofing.
Also, your cell phone provider may think twice in issuing you a text message credit should you do so.
October 28th, 2008 | Posted in International | Comments Off
CHINA (OCN) — I was looking to invest in a gas station since gas prices were on the rise so I made a few inquires and sure enough, someone tried to pull a scam using the a name to a Russian billionaire and the main owner of private investment company Millhouse LLC.
Greetings,
I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact.
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it’s fastest means. I believe it will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy.
Please forgive this unusual manner of contacting you. Let me start by introducing myself. My name is MR Arkadyevich Abramovich a Crude Oil merchant in Rsia, i have a profiling amount in an excess of $55 Million Dollars in a financial institution in Europe, and can you be my partner on this? I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you,I have no choose other than to contact you.
I await your Response God be with you.
MR Arkadyevich Abramovich.
Even tho I told them my name, they wrote back as “Sir.” It seem you can’t get good crooks these days.
Hello Sir
I write to inform you that the money is with the Barclays bank awaiting remittance into your bank account Before the transfer is been telegraphically wire transfer into your nominated bank, An accredited attorney to the Barclays bank will have to endorse the final fund release document and other entire transfer Documents before the funds will be transfer to your bank account. I also want to bring to your notice that I have found a lawyer that will be willing to Endorse these document on your behalf and he is charging £5,000 Pounds Sterling for his services. The lawyer wants you to guaranty his endorsement charges for the entire documentation on your behalf. Please be aware that this dose not requires an upfront payment. What the lawyer is requesting for is an escrow payment through western union and not an upfront payment. What I am saying is that you should send the funds to your wife and children¹s names through Western union in United Kingdom,. As soon as this is done, you will only provide me with the MTCN Number for him to contact the western union to find out if the funds are really with the western union bank. If the western union bank confirms to him that the funds are there, he wills them proceed to the Barclays bank to endorse the final fund release document and other entire transfer Documents. for the funds to be transfer into your nominated bank account Then as soon as you confirm the money in your bank account, you will proceed to western union bank in your country and have them change the receiver name to the lawyers name to enable him pick the funds from western union with his international passport. This western union option according to western union bank is 100% risk free, very safe and secure as well, all you have to do is to get the funds, and proceed to western union bank around your location and send the £5,000 Pounds Sterling to your wife or children names with United Kingdom at the address. Upon payment, for your convenience you can use the western union website below to track your money transfer online with the payment details information, you are going to receive from western union bank. Find below the website. Please be rest assured that the lawyer cannot collect the money from western union because you are going to send the money to your wife or children names. https://wumt.westernunion.com/asp/orderStatus.asp?country=global
With the same website, the diplomat will only track the payment on the internet to confirm if the funds are with the western union. He wills them proceed to the Barclays bank and endorse the final fund release document and other entire transfer Documents. For the funds to be transfer into your nominated bank account. Then as soon as you confirm the money in your bank account, you will proceed to western union bank in your country and have them change the receiver name to the lawyers name to enable him pick the funds from western union with his international passport. Western Union only makes payment with an international passport and nothing else. You will only resend the payment to the lawyer name as soon as you receive the funds in your bank; Please let me read your response as soon as possible. The whole transaction intends to be completed within 3 days, if you¹re able to follow the lawyer instruction today. My regards to your family.
Rehards
MR Arkadyevich Abramovich
Being in the USA, we need to know how much the going for Pounds Sterlings to USA Dollars so we decided to ask .
Hi Sir:
Thanks for you response. I dont know the current rate of Pounds Sterlings to USA Dollars, I beleive it should be 10,000 USA dollars needed to make £5,000 Pounds Sterling. Please the attorney cannot take from the funds
Abramovich
Wow! That is a lot of money. Where on earth would someone get that? Without skipping a beat, another note arrived for reading.
Hi Sir,
Thank you for your understanding in your email, I want to state here that sending the money to be held by Western Union is the guarantee the lawyer want, If it is possible for you to borrow the requested funds, send it to your family member name using United Kingdom as an address for the family member name, Then proceed back to the western union the following day to cancel that money wire, Then once you receive the funds in your bank account, you will the proceed to the western union and send the charges from the funds your receive in your bank account to the lawyer name below
Ken Davis
Eel Pie Island, Twickenham,
Middlesex, TW1 3DY UK,
Please let me read your response ASAP. May God be with you.
Mr. Abramovich
###
October 26th, 2008 | Posted in International | Comments Off
NEW JERSEY (OCN) — CharSteakhouse.com, the online pressence of Char Steakhouse of Raritan, NJ is seeking working professionals for their establishment. Currently, positions are open for a Broiler Person, Runners/Bussers, Steakhouse Servers, Host/Hostess, Food Service Assistant and Bartenders.
We would like to inform you that Acqua Ristorante will be closed for renovations as of Sunday, August 3rd until the middle of October. On behalf of the management and staff, it has been an extraordinary pleasure celebrating Italian cuisine and culture with you during the past 12 years.
Acqua is extremely honored to have had the opportunity to get to know you over great food, wine and music. We will carry on this spirit when our doors reopen in Autumn to unveil our new and exciting concept, CHAR STEAKHOUSE. Our newly renovated steakhouse, which will be under the same ownership, will feature mouth watering steaks and savory sides in a chic and modern décor.
We are excitedly counting the days until we welcome you to Char Steakhouse! In order to show our gratitude and appreciation, Char Steakhouse will accept gift certificates issued directly by Acqua Ristorante. Thank you very much for your patronage and unwavering support over the years.
Sincerely,
Acqua Ristorante Management
Business Info: Char Steakhouse
777 US Highway 202
Raritan, NJ 08869
BMW AUTOMOBILES GROUP PROMOTION
PUBLIC RELATIONS DEPARTMENT,
BMW Automobiles House,22 Garden Close, Edmonton, Lincs,
PE9 2YP, London, United Kingdom.
Attention:
This is to inform you that you have been selected for a cash prize of
850,000.00 pounds (Eight hundred and fifty thousand pounds) from the BMW
e-LOTTERY BONANZA International programs held yesterday the 22st of
october 2008, here in London United Kingdom.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over 250,000
email addresses drawn from all the continents of the world.
This promotional lottery is the 3rd of its kind and we intend to sensitize
the public.
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim your
prize.
PUBLIC RELATIONS DEPARTMENT,7 DOCK WAY, SEFTON BUSINESS PARK LONDON, T40
4RT,UNITED KINGDOM.
Barrister Ken Adams
Email:bmwcounsellor02@live.com
Phone:+4470-3184-7725
Contact him by providing him with your secret pin code X7PYWM2007 and
your Reference Number BMW:2551256003/23.You are also advised to provide
him with the under listed information’s as soon as possible:
Congratulations once again from all our staff and thank you for being
part of our promotional program.
Mr Bob Dorney-Smith,
THE DIRECTOR PROMOTIONS,
BMW PUBLIC RELATIONS DEPARTMENT,UNITED KINGDOM.
NOTE:You may also receive similar e-mails from people portraying to be
other Organizations or Yahoo Microsoft Inc. This is solely to collect your
personal information from you and lay claim over your winning. In event
that you receive any e-mail similar to the notification letter that was
sent to you, Kindly delete it from your mail box and give no further
correspondence to such person or body.
BMW shall not be held responsible for any loss of fund arising from the
above mentioned.
When we read the end, everyone in the office had a good laugh as the return email address (se above) was a free email account at live.com instead of BMW.
October 24th, 2008 | Posted in International | Comments Off
I am Mr Patrick Chan, Director,Hang Seng Bank Hong Kong,please contact me for a business transaction with my private
email: patrickchan102hk@live.com
###
Dear Friend
I am Mr.patrick chan, a Director of the Hang Seng Bank Ltd, hong kong. An iraqi made a fixed deposit of 12.5m USD in my bank branch (Hang Seng Bank hong kong) where i am the executive director and he died with his entire family leaving behind no next of kin, am ready to share 50/50 with you if you choose to stand as my deceased client next of kin.
This is to acknowledge the receipt of your mail and i thank you for showing positive interest to help me in this transaction which will benefit us mutually.i must also let you know that this is very real and genuine and i contacted you because i needed a reliable foreigner that can help me pull the funds out of my bank as i cannot do it myself and i cannot use any of my relations to avoid suspicion from the bank.
You will make money out of this as your share is 50% however be informed that the fact that you are a foreigner give you the priviledge to stand in as my deceased client beneficiary as my deceased client had no relation as all his family died with him during the war and i can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one week.
What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of an Attorney to give the transaction the proper documentation that is required to perfect the finishing.Your only obligation in this transaction will be to set up an offshore account that can accomodate these funds and I will give you more light later once we finalize this deal.
Like I said before there is no risk involved as it will pass through international banking laws .It does not matter your nationality as under our banking Principles and ethics the next of kin could come from anywhere and it all depends on whom the account holder appoints
I hope that the above is well clear to you, if so kindly reinstate your complete names, complete address and phone number to reach you with. Mind you your names and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds.
Once again thanks for your willingness and I am anticipating to reading from you very soon.
Your Brother
Patrick
###
Dear Friend,
I am Mr. Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty- Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, Six years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon 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 we were at my office that no one except me knew of his deposit in my bank. So, Fourty- Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the percentage 70/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in
the next one weeks.
What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more lightly later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. 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. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES, ADDRESS, OCCUPATION AND PHONE NUMBER. On the email address below.
E-mail:simon.yi19@gmail.com
Your earliest response to this letter will be appreciated.
I await your response.
Mr. Simon Yi
###
Greetings!!!
URGENT BUSINESS PROPOSAL OVERVIEW FOR YOU, FROM HONG KONG !!!!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong I have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration. I am Mr.Peter T.S.Wong from Hong Kong ,
51 years old and happily married with grown-up children, and I am a Director
and a Senior Executive Officer of Hang Seng Bank Ltd, in charge of the
International Remittance Department. I will need you to assist me in
executing a business project from our bank worth US$22.5 Million. These
funds were deposited with our bank by a customer of our bank who is a
national{citizen} of your country, who unfortunately died in the December
2004 Asia Tsunami disaster .For more on this natural disaster click on these
links:-
The deceased account has been declared dormant since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased business associates or Next-of-Kin did not claim
this money;since all efforts to trace any living relative of the deceased
proved abortive we have decided that I will have you claim this money as the
deceased business associate/or Next-of-Kin, since you are from the same
country and perhaps have some similarities in certain areas. Everything
concerning this transaction shall be LEGALLY done without hitch, as I was
the deceased account Officer and all the relevant documents of this deposit
were kept under my care. Please endeavour to observe utmost discretion in
all matters concerning this issue, as I hope that you are a
sincere,honest,matured person and above all TRUSTWORTHY.
Once the funds have been successfully transferred into your account, we
shall share it in a ratio of 30% for you, 60% for me and my associates in
the bank and the reminder 10% to take care of contingencies. I will prefer
you reach me on my private email address below: tswong_peter@yahoo.com.hk or
wong_tspeter@yahoo.com.hk) and finally after that I shall furnish you with
more information about this operation. I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us, that will be mutually beneficial, for a start, oblige me these
information:-1.Your Full name{s}:-
4.Your age:-5.Contact phone numbers{Office and Mobile{cell}:-Please if you
are not interested delete this email and do not hurt me because I am putting
my career and the life of my family at stake with this venture. Although
nothing ventured is nothing gained, as it is said, the taste of the pudding
is in the eating, do give this proposal SERIOUS AND POSITIVE CONSIDERATION.
Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr.Peter T.S.Wong
Hang Seng Bank Limited
Hong Kong . ( Asia )
Tel/Fax:-852-3017-6738.
Emails: tswong_peter@yahoo.com.hk or wong_tspeter@yahoo.com.hk
October 23rd, 2008 | Posted in International | Comments Off
From Mrs. Rebecca Garang.
Address: No 5B Bank RD South
Khartoum Sudan
Greetings in the name of the most high GOD. The source through which I got your contact gave me the confidence to reach you. I am Mrs. Rebecca Garang the widow of late John Garang who was untill his death the vice president of Sudan in Africa.
In brief, my late husband was a strong opposition for over 20yrs untill he was appointed the vice president on the 9th of July 2005 by the United Nations Peace Team as an avenue to quench the 20yrs civil war in Sudan.He died on the 31st of July 2005 following a helicopter crash alongside with 12 others just 22days after his appointment as the vice president. What led to the helicopter crash is still unclear but I know that my husband was the target. Please what you are about to hear is TOP SECRE,For more informations in relation to what I am telling you I will want you to check this site:http://news.bbc.co.uk/1/hi/in_pictures/4737661.stm and i am under strict surveillance by the Sudan government as you may know and all my in and out going phone calls are systematically monitored. Please permit me to go into details. After the death of my husband that culminated to a chaotic atmosphere that resulted to a one-week civil disturbances and ethnic violence in Sudan,Just few days ago as I am are making arrangements to mark my late husband’s annull remembrance this month end, I conducted a search in his secret underground vault right inside the family house which hasn’t been accessed since his death, I made some interesting discoveries, Bank documents of ( $4.5Million dollar) deposited in a Swiss Bank, and a cash deposit of (£ 2.Million Pounds Starlling) deposited with one of the bank in ( LONDON ).Unfortunately the Swiss account has been shutdown. I will explain more when I call you on phone. My aim of contacting you is to nominate you as the beneficiary of this deposit with the Bank in london for the transfer of this money to your account ,which i intend to invest in a lucrative business out there and If this offer is acceptable by you notify me immediately with your full contact details to enable me reach you for more discussions.
Be informed that your reward for this assistance is negotiable
Remain blessed .
Mrs. Rebecca Garang.
###
October 20th, 2008 | Posted in International | Comments Off
No 8 Groove avenue Pretoria gauteng republic of s/a Te/fax no +2788833491 Email Davidmoyo@live.co.uk
NOTIFICATION OF REQUEST
On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. Edwin Gabriel made you a beneficiary to his WILL. He left the sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00) to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Mr. Edwin Gabriel until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his lifetime. Late Mr. Edwin Gabriel died on the 16th day of February 2004 at the age of 90 years and his WILL is now ready for execution.
According to him, this money is to support his Christian activities (May his soul rest with the Lord) and to help the poor and needy. Please if I reach, you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date.
Yours in His service,
(Moyo Chambers)
Pretoria,South Africa
###
October 19th, 2008 | Posted in International | Comments Off
NIGERIA (OCN) — Before reading the email, we knew it was a phishing scam to get readers but like a moth to a flame, we opened it anyways.
Why? There is a good chance that you will get it as well and will visit a search engine to see if it is valid or not. When you come across this, you will know for sure that it is.
Attn: Beneficiary,
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials.
This request must be noted in view of the factthat the current Governor of the Central Bank of Nigeria, Prof Charles Soludo is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Bank who are not political appointees and who have worked in the bank for more than 2decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance. I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund.
You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following.
(1) Our government has granted irrevocable payment approval for your fund remittance.
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented.
(3) Your fund is presently being held at the HSBC bank International Ltd. (details available with me).
However for the avoidance of doubt,the reason for the non-release of the fund by the Correspondence Bank is due to the fact that the Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor, ELBLAN IND.S.A. LUXEMBOURG, (details available with me), in view of the non-provision of a proof of ownership of the fund.
The original contractors in collaboration with a top official of the Trade & Exchange department of the central bank has been rolling the fund with the Foreign Bank and the interest is shared amongst theofficials.
If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately.
ENGLAND (OCN) — Another phishing email to scam those who drink alcohol beverages.
PROMOTIONS/PRIZE AWARD DEPT
THE GUINESS GAME SPOT PROMOTIONS
LONDON. UNITED KINGDOM SW1V3DW
Dear Winner,
You have been awared the sum of £900,000,00 by the THE GUINESS GAME
SPOT PROMOTIONS. However, the results were released on November 1st,2008 and
your email was among the 20 Lucky winners who won £900,000,00 each on the
anniversery of the THE GUINNESS IRISH BOTTLING COMPANY, and your email
was attached to ticket number RR38844240 and ballot number 00147.
You are advise to contact your claims department with the below
informations.
KENTUCKY (OCN) — Below is an phishing email that was mentioned to us from a reader in the State of Kentucky.
BATCH REF: november/008/YY
This is to inform you that you have won prize money of Three Million United States Dollars (US$3,000,000.00) for the end of the year promo E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC). SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla,Gmail, Russian Mail and Hotmail and from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners. Ticket No: 34-50-01-25-10, Reference No: TUR/1611/77/07, Batch No:73/7112/EsD,and Serial No: 14-83-43-44-08,
Contact Claims Processing Agent
Mr Salim Ahmed
Email: mr_salim_ahmed@yahoo.com.hk
Verifications/Logistic Department.
PAYMENT OF PRIZE AND CLAIM
You advice to fill in the below form
1.)Full Name:
2.)Current Address:
3.)Country:
4.)Age:
5.)Sex:
6.)Occupation:
7.)Phone Number:
8.)ticket no:
9.)reference no:
10)bactch: no:
11)serial: no:
If you do not contact your claims agent within 5 working days of this notification,your winnings would be revoked. Accept my hearty congratulations once again!
Sincerely yours,
Mrs Rose Cole
Winning Co -ordinator.
###
October 16th, 2008 | Posted in National | Comments Off
NEW YORK (OCN) — Lookin to acquire the same glasses worn by Vice Presidential Candidate, Sarah Palin? For a short time only, you can buy Sarah Palins glasses online.
These are the Kazuo Kawasaki 704 Duo eyeglasses, which have been selling like crazy every since Sarah Palin was declared the vice presidential nominee! You can get free shipping when you order today.
As a special offer, the supplier is offering 18% off all orders of Sarah Palin Glasses!
Go ahead and be the envy of all your friends with these stylish and professional glasses. The glassses will come in a large range of colours and frame styles, so if you like you can personalise the look.
And you’ll also get a FREE subscription to their Stylish Glassses e-Letter…
CALIFORNIA (OCN) — We were wondering if Google cares about its AdSense Publishers and then we received the following letter via email. As you can see, this site utilize the feature so we are very impressed.
Dear Publisher,
We understand that the recent economic turmoil has created a lot of uncertainty
in the lives of AdSense publishers. During these difficult times, we’re
continuing to invest in innovations that improve publisher monetization and
advertiser value in the content network.
We’re focusing on further developing our product offerings and boosting ad
performance for publishers. We recently announced advancements in AdSense for
search and experiments to make ads more effective. We’re bringing DoubleClick
technologies to AdSense publishers, and we’ll continue to launch new products
and features. We’re also continuing to improve our offerings for AdWords
advertisers, making it easier for them to target the Google content network.
Features for advertisers, such as the new display ad builder, are designed to
improve ad performance on AdSense publisher sites.
We’ll keep driving technological progress, but our best asset will always be our
publisher partners. The strength of AdSense lies in the value of the content you
bring to users and the quality of the sites you bring to advertisers. Our
success is tied to yours. We look forward to partnering with you for the long
term, and remain dedicated to helping you succeed.
Sincerely,
Kim Scott
Director AdSense Online Sales & Operations
Google Inc.
1600 Amphitheatre Parkway
Mountain View, CA 94043
###
October 14th, 2008 | Posted in National | Comments Off
CONNECTICUT (OCN) — L’Oreal, the world’s largest cosmetics and beauty company, was in a hairy situation.
L’Oreal, defendant, was in court with Charlotte Feeney, plaintiff, of Stratford. Feeney’s suit claimed L’Oreal Inc. ruined her social life when she accidentally dyed her hair brunette with one of their [hair] products.
The case was dismissed last week on Monday, October 6, 2008 by a Superior Court judge since Feeney could not prove in court that L’Oreal had incorrectly labeled the product.
Although L’Oreal can put this 2005 suit behind them now, their shares fell sharply on sales warning.
October 13th, 2008 | Posted in National | Comments Off
FROM THE DESK OF MR IBRAHIM NGENE UMARU.DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA (BOA).OUAGADOUGOU -BURKINA FASO.PHONE:+226 78444486
Attention Please, GREETING TO YOU.
This message might meet you in utmost surprise, however,it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($12.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. Allah bless you as i wait for your reply.
Yours Faithfully,MR IBRAHIM NGENE UMARU.
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY “PLEASE”, BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
7-Attn:Winner,
Congratulations! Your e-mail address has won for you US$1,000,000.00 (One
Million United States Dollars) in the MALAYSIA INTERNATIONAL LOTTERY AWARD
2008, with Ticket No: 34-50-01-25-10, Reference No: TUR/1611/77/07, Batch
No:73/7112/EsD,and Serial No: 14-83-43-44-08,
***********************************************
Contact Claims Processing Agent
Barr.Muhamed Bin Asan
TEL: +60173567312
Email: muhamed_binasan01@live.com
Verifications/Logistic Department.
***********************************************
If you do not contact your claims agent within 5 working days of this
notification,your winnings would be revoked. Accept my hearty
congratulations once again!
Sincerely yours,
Mrs Matina Cole
Winning Co -ordinator.
###
I am muhamed bin asan, I have been diagnosed with Esophageal cancer .
I want you to Distribute my funds $18,000,000(united states dollars) to
charities.
reply me through my private email;muhamed_binasan03@live.com
Regards
Muhamed Bin Asan
###
Dear Friend,
I am most grateful for your response and compassion. I want to believe that you are a God fearing person, for you to respond to my mail.By the Grace of God we are going to succeed in this project because it is 100% legal and risk free as this funds were legally acquired by me and this project is to save the souls of the dying ones,which is Godly.
Due to my ill health I may not be responding to your emails a lot quicker
I know it looks quite weird for me to have contacted you with such a proposal of this magnitude but my very good friend I consider it as one of the risks I have to take on earth and I want you to do me a favour by giving me a benefit of doubt and your assurance that you will not let me down and I assure you that your participation in this project will never be a regret to you. I have considered the only last good deed I can do on earth before I finally pass on to meet our heavenly father so I want to to please take
this project very serious.
When I heard from the doctor that my condition has become so bad, I had to reach out for a trustworthy and fearng individual that will utilize this money the way I am going to instruct. as I am currently undergoing going medical treatment.
I want you to claim this funds from this Finance company abroad, I’ll instruct the attorney to prepare a letter of authority in your favour to the Finance company, send you the certificate deposit/ slip and also instruct him to give you the necessary details of how to go about this mission. I have decided to complete this mission for God before my death hence i know where i am going. What made it difficult and worrisome is that my family are not God fearing hence I can not entrust such money into their hands as I want it to be used to bless the children of God all around the world.
Thanks for your mail, your mail has relieved me and I pray to Almighty God with his infinite
mercy to reward you. Reply with the following info to enable me prepare the document in your name.
Full names
Address
Direct phone and fax
Age and status
work/occupation
I will be expecting to hear from you as soon as you receive this e mail.
Please continue to remember me in your prayers and may the good Lord be with you too as you do so.
I will want you to know thatb i have set aside 20% of this funds for you as it is a gift from me to you because you are going to help me carry out my last wish.
Remain blessed,
Muhamed
###
October 12th, 2008 | Posted in International | Comments Off
KENTUCKY (OCN) — KFCRocks.com, which was launched Friday, June 20, 2008, is the site where you can enter KFC’s Guitar Hero Sweepstake.
Guitar Hero is a series of music video games published by RedOctane, which was founded by Kai Huang, in partnership with Activision.
The series is notable for its use of a plastic guitar-shaped peripheral to simulate the playing of music, represented on-screen by colored notes that correspond to fret buttons on the controller.
The games support individual play as well as cooperative and competitive modes for two players. The series has used a range of both licensed and independent rock music tracks from the 1960s to present, many of which are master tracks from the bands.
In total, five games have been released for video game consoles, while games have been released for mobile phones and the Nintendo DS handheld gaming system.
For info on the sweepstake, see (Flash Required) www.KFCRocks.com.
Related Sites:
KFCUltimateGameRoomCodeEntry.com
October 11th, 2008 | Posted in National | Comments Off
British Petroleum Company wishes to announce to the general public
about its 3rd Quota Recruitment excise which is currently going on now.
Short Listed Vancies:Consultant
Human Resources Officer
Marketing.
Account Executive.
Chief Accountants.
Engineering Managers Maintenance.
All Managerial positions.
Cost Engineer/ Sr Quantity surveyor
All Engineering positions
Chief Engineers.
Management and Project Management.
General Manager/Manager Engineering.
Project Manager, Exploration of Oil and gas fields.
Medical Officers.
Medical Consultants/Specialist.
Mining Consultants.
Engineering consultants
Financial Consultants.
Petroleum Geologist.
Welding and heavy fabrication.
Professional Executive Secretary.
Human Resources, Administration.
Medical Practioners
Data Processing officer
ETC.This vacancies are to fill up the offices of our newly opened branches
in the UK Resourceful applicant with qualified Grad/Result
should forward all qualification to the office of the Human Resources
Officer for Screening.
Stated Below is the full details to the HRD:Officer:Mr Allen Parker.
Email: bprecruitdesk00@gmail.com Do contact the department with an update of
your resume. Qualified
Applicant will be invited to London for their interview after
screening.
Regards,
HR Department.
###
October 10th, 2008 | Posted in Local | Comments Off
NEW JERSEY (OCN) — RollysBistro.com, the online pressence of Cranbury’s American Bistro, has gone live! Upon our visit, we was able to download their 12 page menu and learn more about the business.
Based in Cranbury, New Jersey, Rolly’s will be an American bistro and catering restaurant specializing in a full array of breakfast, lunch, and dinner offerings and a complete catering menu.
Rolly’s will also provide a Deli/Market area distinct within the restaurant where customers can order and pick up food when on the go or take home prepared foods and serve as their catering source.
Hungry for lunch? Rolly’s will offer a lunch delivery service to local area businesses and will combine unique amenities, location convenience, and a warm inviting atmosphere to create an area renowned bistro experience.
The American Bistro will be located in the historic town of Cranbury at 2664 Route 130 and will have two accesses, (see below) one off Route 130 and the other off South River Road and will share its parking lot with the Marriot Extended Stay and the new PNC Bank.
Looking for a job? Rolly’s is also currently holding interviews for all hourly positions including, servers, bussers, hosts, deli/gourmet cashiers, prep cooks, line cooks, and delivery/catering drivers. No appointment needed – apply in person. For more info click here to see the post on the New York Forum.
Rolly’s
1275 South River Road
Cranbury, NJ 08512
Tel: (732) 422-0881
Web: www.rollysbistro.com
Hours of Operation:
Monday 7 AM to 10 PM
Tuesday 7 AM to 10 PM
Wednesday 7 AM to 10 PM
Thursday 7 AM to 10 PM
Friday 7 AM to 11 PM
Saturday 7 AM to 11 PM
Sunday 10 AM to 2 PM Brunch 2 PM to 9 PM full service
Breakfast served Monday to Saturday 7 AM to 11 AM
Lunch served Monday to Saturday 11 AM to 3:30 PM
Early Bird served Monday to Saturday 3:30 PM to 5:30 PM
Dinner served Monday to Saturday 5:30 PM to 10 PM and 11 PM Friday and Saturday
Brunch served Sunday from 10 AM to 2 PM from 2 PM to 9 PM full service on Sunday
October 9th, 2008 | Posted in National | Comments Off
NEW YORK (OCN) — In an effort to educate security professionals in and around New York City on glass retention and window protection films, Jordan Frankel, vice president of ShatterGARD, Inc. and a world-renowned glass protection expert, was asked to speak at a special Times Square Security Association Meeting.
Just 10-15 years ago, businesses around Times Square, worried more about drug dealers, prostitutes and common thieves than terrorism. However, the cleanup of the area and the events of September 11th changed their concerns and priorities. With flying glass from the World Trade Center and surrounding buildings being a major contributing factor of injuries and fatalities on September 11th, most large corporations have reassessed their current security measures with a renewed look at their buildings windows.
Almost immediately after the terrorist attacks, numerous NYC facility managers contacted ShatterGARD for a professional risk assessment of their buildings. They were concerned about an act of terrorism where the lives of workers and the hundreds of thousands of Times Square visitors would be in danger of the flying glass, not to mention the property,” explained Frankel. The assessment led to ShatterGARDs flagship product, BlastGARD, being applied to the interior glass surface of some of the most high profile buildings in and around New Your City
The Times Square Security Association Meeting which included representatives from Morgan Stanley, Fox News, the New York City police department, Bear Stearns and future client American Stock Exchange.
At the meeting, Frankel explained that BlastGARD was originally developed for the U.S. military as a defense against bomb blasts, explosions and flying glass. Applied directly to a glass surface, BlastGARD works like an invisible coat of armor, strengthening the “weakest security link” – the glass,” he said. In the event of a major explosion, BlastGARD helps hold the razor sharp glass fragments together, preventing flying shards of glass from becoming deadly weapons.”
Frankel also told the security professionals that window protection film is a viable and affordable alternative to ballistic glass and stressed that there is no need to replace existing windows. According to Frankel, The film is virtually undetectable to the human eye and will not alter the appearance of the windows in anyway.”
BlastGARD is a perfect solution,” Frankel told them. You can have the film installed during normal business hours. There is no smell, no toxic fumes and no disruption to your employees and visitors.”
If a picture is worth a thousand words, a demonstration is probably worth even more. The proof came during the meeting when an NYPD officer repeatedly struck a ShatterGARD treated window and the glass simply would not break. They all became believers,” said Frankel, looking around the room at the amazed expressions of attendees.”
After the meeting, most of the security professionals vowed to bring the BlastGARD window film solution to the attention of their companies and organizations.
Mr. Frankel is available for magazine and television interviews. He may be reached at 888-306-7998-14 or by e-mail at jordan@shattergard.com.
BlastGARD is available through a worldwide network of ShatterGARD authorized installers. Installations include the FBI, The Museum of Natural History, Hoover Dam and The US Military.
For more information, contact:
ShatterGARD, Inc.
3065 McCall Drive.
Suite 3, Atlanta, GA, 30340
Toll free: 1-888-306-7998-14
Fax: 678-352-8913
Website: www.shattergard.com
October 7th, 2008 | Posted in Local | Comments Off
SWEEDEN (OCN) — Below is a scam from North America Property Exchange which uses the address PO Box 294 Lake Grove, NY 11755-0294 that is already seen in this scam.
Currently, this scam is affecting those in Sweeden, Poland, Denmark, Norway, New Zealand and Australia.
John Doe: You are hereby officially notified of a merchandise or cash entitlement in the amount of US$ 10,000.00 awarded in Sweden Incentive Program TSM106. Please note unsigned facsimile cheque #8536 attached to this document.
Provided your pre-assigned Claim Number is officially verified as a match to the,cash entitlement, a valid US$ 10,000.00 Corporate Cheque will be issued in your name and sent to your home address via overnight courier service or International Postage.
No taxes will be withheld. Because the cash award may be considered as ‘Income,” the cash recipient may be required to submit applicable form(s) to the Tax Office. U.S. residents may be required to submit IRS Form 1099 to the U.S. Treasury Dept.
PROCESSING AND PROMOTION FEE. You must pay a nominal processing and promotion fee of US$ 35.95 to release your cash or merchandise entlilement (see Entitlement Manifest at left). Enclose this fee by cheque or money order/draft 7 in the envelope provided. You must also complete the CLAIM REQUEST FORM attached to the bottom of this document. No cash or merchandise entitlement will be issued until we receive your fee and completed Claim Request Form.
OFFICIAL DISCLAIMER. This is a merchandise incentive program. It is not a sweepstakes, lottery, or a game of chance. Your cash or merchandise entitlement is guaranteed by North American Property Exchange and will be released immediately upon receipt of your fee and completed Claim Request Form.
On behalf of North American Property Exchange, congratulations on your good fortune. Please respond immediately to ensure prompt delivery.
Kenneth O’Boyle
The next time you receive a letter, keep these tips in mind.
Legitimate sweepstakes don’t require you to pay or buy something to enter or improve your chances of winning, or to pay “taxes” or “shipping and handling charges” to get your prize. If you have to pay to receive your “prize,” it’s not a prize at all.
Sponsors of legitimate contests identify themselves prominently; fraudulent promoters are more likely to downplay their identities. Legitimate promoters also provide you with an address or toll-free phone numbers so you can ask that your name be removed from their mailing list.
Bona fide offers clearly disclose the terms and conditions of the promotion in plain English, including rules, entry procedures, and usually, the odds of winning.
It’s highly unlikely that you’ve won a “big” prize if your notification was mailed by bulk rate. Check the postmark on the envelope or postcard. Also be suspicious of telemarketers who say you’ve won a contest you can’t remember entering.
Fraudulent promoters might instruct you to send a check or money order by overnight delivery or courier to enter a contest or claim your “prize.” This is a favorite ploy for con artists because it lets them take your money fast, before you realize you’ve been cheated.
Disreputable companies sometimes use a variation of an official or nationally recognized name to give you confidence in their offers. Don’t be deceived by these “look-alikes.” It’s illegal for a promoter to misrepresent an affiliation with — or an endorsement by — a government agency or other well-known organization.
It’s important to read any written solicitation you receive carefully. Pay particularly close attention to the fine print. Remember the old adage that “the devil is in the details.”
Agreeing to attend a sales meeting just to win an “expensive” prize is likely to subject you to a high-pressure sales pitch.
Signing up for a sweepstakes at a public location or event, through a publication or online might subject you to unscrupulous prize promotion tactics. You also might run the risk of having your personal information sold or shared with other marketers who later deluge you with offers and advertising.
Some contest promoters use a toll-free “800″ number that directs you to dial a pay-per-call “900″ number. Charges for calls to “900″ numbers may be very high.
Disclosing your checking account or credit card account number over the phone in response to a sweepstakes promotion — or for any reason other than to buy the product or service being sold — is a sure-fire way to get scammed in the future.
Your local Better Business Bureau and your state or local consumer protection office can help you check out a sweepstakes promoter’s reputation. Be aware, however, that many questionable prize promotion companies don’t stay in one place long enough to establish a track record, and the absence of complaints doesn’t necessarily mean the offer is legitimate.
October 5th, 2008 | Posted in International | Comments Off
NEW YORK (OCN) — Below are emails from a “Sgt Pittman Dewayne” who claims to be serving in the military of the 1st Armored Division in Iraq. If you have a different version, please use the contact link to send it to us.
Hi,
I am Sgt Pittman Dewayne, an active American soldier serving in Iraq, I am serving in the military of the 1st Armored Division in Iraq, as our mission here is highly exclusive due to insurgents everyday and car bombs are attacking our peaceful mission here.
We managed to secure funds from the war zone. The total amount is US$ 12 Million dollars in cash. We want to move this money out of this place,this place is a war zone, so that you may keep our share for us till when we will come over to meet you.We will take 70%, my partner and I.You take 30%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in a large box, using diplomatic immunity.
If you are interested I wil l send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The box can be shipped out in 48hrs if you want to handle the deal with us as brothers.please you can contact me with this my private email adress sgtpittman155@live.fr
Respectfully,
Sgt Pittman Dewayne
Below is another format of the scam email that was sent earlier.
Hi,
I am Sgt Pittman Dewayne, an active American soldier serving in Iraq, I am serving in the military of the 1st Armored Division in Iraq, as our mission here is highly exclusive due to insurgents everyday and car bombs are attacking our peaceful mission here.
We managed to secure funds from the war zone. The total amount is US$ 19 Million dollars in cash. We want to move this money out of this place,this place is a war zone, so that you may keep our share for us till when we will come over to meet you.We will take 70%, my partner and I.You take 30%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in a large box, using diplomatic immunity.
If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The box can be shipped out in 48hrs if you want to handle the deal with us as brothers.
Respectfully,
Sgt Pittman Dewayne
We decided to “bait” the sender of the email and received the following.
Hello,
Thank you very much for your honest response, I wish to advise you that we do not have much time to get this deal done. I’m a soldier and I’m giving you this total blind trust because I’m used to risks and I wish that you send me a scanned copy of your id card to guarantee my blind trust on you.
You have to know that I have so much exclusive duties here to handle and I need to ship this fund out of this country as soon as possible so that I can concentrate on my duty post. This money was secretly secured in the war zone if you check the news you will identify that this particular fund was not declared among the monies we found at the war zone.
We can not go for bank to bank transfer because of the origin of the money and as American soldier on war duty. Our activities are highly limited based on the military code of conduct of the US.Soldiers are not permitted to any personal transaction while on duty post.
I have been into the American war force for many years. I wish to inform you that this is not my first experience in diplomatic shipment. Many times we have secured valuable items in the war zone and the only safe way of securing such item is through diplomatic shipment. The diplomatic shipment I will pay for the deposit fees and arrival clearance fees here before the box will depart.
I want you to know that you are dealing with a force man and assure you that the diplomatic shipment will be safe for us. During departure, I will buy a diplomatic Tag with my name and the diplomatic yellow sticker will be placed on the box and that is also called non inspection sticker, no air port authority or security agent has the right to inspect or stop any diplomatic item sealed with a diplomatic yellow sticker.
I have made some verification through the diplomatic courier company delivery directory and I was informed that there is no direct flight to any other country. This is an international UK diplomatic company which carries diplomatic vessels for over night delivery to any where in the world. All consignment to other countries must transite through London.
Due to my duties and the military code of conduct, as soon as the box departs Iraq, I will no longer be directly involved. Based on my past experiences and information giving, there shall be another purchase of a new diplomatic tag to cover the transit departure of the box from London air port and its custom clarance upon arrival to the destination air port.The diplomatic non inspection sticker which I will purchase here will expire in London as soon as the box arrives there for transit and because they will change to another flight, you will have to request for another non inspection tag because you shall be contact from their UK regional office at the air port as the beneficiary to schedule the delivery date and time. You must remember to request the diplomatic tag from their UK regional office and it will cost you less to buy. Without you requesting for it, the diplomat will continue the transit and we will have problems at the arrival point in the destination country because the previous tag has expired and the air port authorities will inspect the box. This project is for your benefit and I that is why we must work as partners to secure this money and you must send me a scanned copy of any form of your id card to guarantee my trust on you pending my arrival in your country any time this year as soon as I’m deployed from my assignment here in Iraq.
I have done some short video clips of the fund box and I want you to take a view of them for you to identify the box during delivery. Check attachment for the video clips of the fund box.
I don’t have much time because this place is a war zone and I need to make this shipment as soon as possible. Kindly respond to this message with a scanned copy of your ID card to gurantee my trust in you for this shipment. If you really want to make this DEAL with me and let me know if you are not ready for the shipment to enable me look for options.
As soon as i know your position as regards to this shipment, i will make the deposit the same day for the departure of the box to your house.
SSG Dewayne Pittman.
Just when we thought it would be over, a “Scott J. Wright” sent us a similar email.
Dear Friend,
I sincerely apologize for intruding into your privacy,especially by contacting you through these means for a business proposal of these magnitude. My names are Captain Scott J. Wright of the Engineering Unit of US Military here in Ba’qubah in Iraq, during our search in Iraq we found about 600 million U.S Dollars in Iraq. We have about $10 Million US Dollars that we want to move out of the country. My partners and I need a good person out there, someone we can trust to receive the funds on our behalf. I have made all needed plans for this deal.
I want someone not related to us so as to avoid trace of any kind. I am with the US marine so I know how it works, all I need from you is to keep a low profile at all times, even after the money reaches you please do not let this deal known to anyone, I believe you know what I mean. The most important thing is; “Can We Trust you”?
Once the funds get to you, simply take out 25% as your share and keep the remaining 75% for us. Your own part of this deal is to find a safe place where the funds can be sent to, ours is sending it to you safely.
Also you can view this Link for proper verification
If you are interested I will furnish you with more details upon receipt of your response.
I can assure you that the whole process is safe. I look forward to your reply and co-operation.
Regards,
Capt. Scott J . Wright
We thought we were not going to hear from them again then this arrived.
Hi
I’m happy to inform you about my success in getting the fund secured under the cooperation of a partner in Cote d’ivoire.I didn’t forget your past efforts and attempts to assist me in securing the fund despite it failed us some how.
Out of my good wish I can not forget you so I have made up my mind to send you the total of $250,000.00 (Two hundred and fifty thousand dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.
I’m doing this to make sure that there shall not be any future problem for me and for you to keep my secrets for me.
I’m still on duty,as soon as i hear from you,i will give you the bank’s contact where i deposited this money on your behalf and the account details for you to contact them for transfer.Looking foward in hearing from you.
Thank you very much for all your invested efforts in this project.
Thanks
SSG Dewayne
October 4th, 2008 | Posted in Local | Comments Off
CHINA (OCN) — Here is the latest but not the greatest scam coming from China on auto maker, Toyota. Too bad it wasn’t a Lexus (which is made by Toyota) as we’d jump right at it. For now, we will hold out for the BMW Automobiles Group Promotion.
Related:
* Toyota Motors Lottery International Sweepstakes
TOYOTA INTERNATIONAL LOTTERY (HEADQUATER)
Customer Service Department Affiliated Toyota Motors
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer ballot systemdrawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTERY DRAW.
You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$500,000.00 is now with the payee center. Contact your agent and give them your full detail below so that they will re-insure your winning under your full name and direct you to the bank for payment.
As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office in HONG KONG/CHINA as showed in the coupon.
To begin your claim, please call your claim agent or send email immediately. Mr. De Gus Man
reply to your agent immediatly.
AFRICA (OCN) — Here is a scam from a “Azam Qadri” who is holding funds in the UK
Dear Friend,
My name is Mr.Azam Qadri
This Message Might Meet You In Utmost Surprise. However, It’s Just My
Urgent Need For Foreign Partner That Made Me To Contact You For ThisTransaction. Am Regional Foreign Manager of our Bank.
I got your contact when i was searching for an overseas partner to assist me through banker’s seminar held recently in UK I have the opportunity of transferring the left over funds ($15.million) abandoned From one our Bank clients Account .
Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your retun mail
Mr.Azam Qadri
After we replied, we received the following response.
Thank you so much for your acceptance to champion this business and receive this money on my behalf also I am trusting and relying in you to assist me receive the fund in your care for invest this money in a profitable business when this money gets to your account in your COUNTRY.
Arrange for a good receiving bank account where this money will be transferred in your favour, be informed that the name of the customer is DR. GEORGE W. BRUMLEY he held account number 1036-086.
With all the information I strongly believe that the bank is going to approve this fund ,because I have experienced similar case since you know that this is my profession,
Like I told you we have taken our time to arrange this business so do not have any atom of fear for this business is purely hitch free and there is no risk involve.
Show me your preparedness to champion ,i will then send you a text of application which you will re-type and send to the bank for an urgent payment of this fund..
You can call me on this telephone number +226 78 49 32 00 .Burkina Faso west Africa
Yours faithfully,
Azam
##
September 30th, 2008 | Posted in International | Comments Off
When the teen’s father went to her room, he discovered 52-year-old David T. Meyers who police later discovered was only wearing a mask, latex gloves and in possession of a knife, some rope and condoms.
September 29th, 2008 | Posted in National | Comments Off
WISCONSIN (OCN) — Three years ago in November 2008, the FDA (Food and Drug Administration) approved the use of breast milk in products for human consumption.
International coffee and coffeehouse chain, Starbucks, was the first on board after Ben & Jerry declined saying “that a mother’s milk is best used by a child” according to their spokesman, Rob Michalak.
Since Starbucks use in 2008, their chain has received quite an increase of visit from male patrons that chains that were planned for closing in 2009 were kept opened. To keep up with demands, Wiscosin based farm Mooters, started to use cloned women in December 2010.
Consumers who use the milk products from cloned women run the risk of developing inguinal hernias in their newborns.
There are two types of inguinal hernia, direct and indirect. Direct inguinal hernias occur when abdominal contents herniate through a weak point in the fascia of the abdominal wall and into the inguinal canal.
Indirect inguinal hernias occurs when abdominal contents protrude through the deep inguinal ring; this is ultimately caused by failure of embryonic closure of the internal inguinal ring.
For additional information, contact Mooter toll-free at (866) 403-6008 or visit www.mooters.com/recall.htm
September 27th, 2008 | Posted in National | Comments Off
CALIFORNIA (OCN) — Police cars are known to carry officers who are “packing heat” and if you are on the wrong side of the law and approach them, you could get filled with lead.
It came as a surprise today when TCB Imports, Inc. of Vernon, announced a voluntary recall of about 3,000 Toy Police Cars.
The Toy Cars, which sold for about US$1.00 through Dollar and Discount Stores nationwide, are said to contain excess levels of lead, violating the federal lead paint standard. The toys were sold from May 2008 through August 2008.
For more information, contact TCB Imports, Inc. at (888) 674-5497 between 9 a.m. and 5 p.m. PT Monday through Friday or visit their firms web site at www.tcbimports.com
Business Information: TCB Imports, Inc.
4151 Bandini Boulevard.
Vernon, CA 90023-4608.
Tel: (323) 980-0838
fax: (323) 980-0828
September 25th, 2008 | Posted in National | Comments Off
CANADA (OCN) — Willington Pierce Brothers claims you are a “guaranteed cash award recipient” and the grand award recipient will receive US$10,000. Will you ever see it? You will most like help them make that amount of money and more by falling victim to their scam.
Willington Pierce Brothers International Cash Payment Centre
3219 Yonge Street
Box No. 415
Toronto, Ontario
Canada M4N 3S1
Related Names:
Advanced Financial Services
Center for International Disbursements, Office of the Treasurer
Divison of Allocations & Fulfillment
Feeder & Brothers Partnership
Goode Walker & Company
Harris & Witherspoon
International Auto Distributors
International Cash Payment Centre
MMA World Headquarters
Net Direct Electronics
Security Express
Special thanks to our many readers who reported this after seeing our article on the Monetary Control Office. Further research reveals that this is an old scam with a new twist. The Willington Pierce Brothers scam first showed its ugly head as the Harris & Witherspoon scam. Also, the scammers are using the address at a UPS Store. If you are in the Canada area, you may want to give them a heads up.
The next time you receive a letter, keep these tips in mind.
Legitimate sweepstakes don’t require you to pay or buy something to enter or improve your chances of winning, or to pay “taxes” or “shipping and handling charges” to get your prize. If you have to pay to receive your “prize,” it’s not a prize at all.
Sponsors of legitimate contests identify themselves prominently; fraudulent promoters are more likely to downplay their identities. Legitimate promoters also provide you with an address or toll-free phone numbers so you can ask that your name be removed from their mailing list.
Bona fide offers clearly disclose the terms and conditions of the promotion in plain English, including rules, entry procedures, and usually, the odds of winning.
It’s highly unlikely that you’ve won a “big” prize if your notification was mailed by bulk rate. Check the postmark on the envelope or postcard. Also be suspicious of telemarketers who say you’ve won a contest you can’t remember entering.
Fraudulent promoters might instruct you to send a check or money order by overnight delivery or courier to enter a contest or claim your “prize.” This is a favorite ploy for con artists because it lets them take your money fast, before you realize you’ve been cheated.
Disreputable companies sometimes use a variation of an official or nationally recognized name to give you confidence in their offers. Don’t be deceived by these “look-alikes.” It’s illegal for a promoter to misrepresent an affiliation with — or an endorsement by — a government agency or other well-known organization.
It’s important to read any written solicitation you receive carefully. Pay particularly close attention to the fine print. Remember the old adage that “the devil is in the details.”
Agreeing to attend a sales meeting just to win an “expensive” prize is likely to subject you to a high-pressure sales pitch.
Signing up for a sweepstakes at a public location or event, through a publication or online might subject you to unscrupulous prize promotion tactics. You also might run the risk of having your personal information sold or shared with other marketers who later deluge you with offers and advertising.
Some contest promoters use a toll-free “800″ number that directs you to dial a pay-per-call “900″ number. Charges for calls to “900″ numbers may be very high.
Disclosing your checking account or credit card account number over the phone in response to a sweepstakes promotion — or for any reason other than to buy the product or service being sold — is a sure-fire way to get scammed in the future.
Your local Better Business Bureau and your state or local consumer protection office can help you check out a sweepstakes promoter’s reputation. Be aware, however, that many questionable prize promotion companies don’t stay in one place long enough to establish a track record, and the absence of complaints doesn’t necessarily mean the offer is legitimate.
If you have additional info to add, please share it with us at mrkeeboard@gmail.com and we will add them to the growing list. Your personal information will not be saved or revealed and tips could be a benefit to others as this is now for you.
September 24th, 2008 | Posted in Local | Comments Off
CALIFORNIA (OCN) — MySpace has teamed up with Ford Models for the Next Fresh Faces contest, and you could be the newest addition to Ford’s roster! If you’re female and 16 or older, visit myspace.com/fordmodels to enter now.
Add the profile to your friends and when For Models uploads new videos, you’ll get a notice in your friend updates!
Check out the photo gallery to size up the competition, and subscribe to the video channel for modeling tips and to see what it takes to be a model. Don’t miss the blog for an insider’s look from a Ford agent. Good luck!
September 23rd, 2008 | Posted in National | Comments Off
NIGERIA (OCN) – Below is the Oceanic Bank scam being sent from David Afonso. It is a response to an phishing email that was sent before.
Hello,
This is to acknowledge the receipt of your email, actually this fund belonged to my late client, who used to work with shell Development Company here in Nigeria, he have this fund in his account with the Oceanic Bank Plc, I am his personal Attorney before his sudden death.
The bank mandated me to provide his next of kin, that will inherit this fund but I have made several enquiries to the embassy to locate any of my clients extended relatives, this has also proved unsuccessful, then I started tracking his last name through the internet, in order to see if I will get any of his relative, but right now since you have the same surname with my late client who is a citizen of USA, I have decided to present you as the next of kin to inherit this fund with the finance institution, with sufficient legal documents that will back you up in claiming this fund into your bank account.
Your capability and your sincerity to partake in this transaction will enable me to start processing the necessary documents to back up this inheritance claim of $7.4Million Dollars on your name.
And upon the conclusion of this transaction, I will come to your country, for the disbursement of this fund, which 40% will be your share for partaking in this transaction, while 60% will be my share.
I will need the below listed Information from you so that I will present it to the Bank:
FULL NAME (as it was written in your International Passport or Drivers License).
AGE, OCCUPATION, RESIDENT ADDRESS, TELEPHONE NUMBER/FAX NUMBER.
Please call me on my direct telephone as soon as you get this email: 2347031852419.
NOTE: You have to be checking your email everyday to avoid delay in this transaction because it will only take 5 working days in the process of transferring this fund into your bank account.
ENGLAND (OCN) — Below is a Trans-UK Global Courier Service scam that was just received.
HOME OFFICE: 165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
Dear Winner,
Congratulations once again from all the staff here. I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 200,000 website on the internet of which your email address (transuk_deliverydept@live.com) was attached to a ticket number, and it was selected along with others as winners.
You have therefore been approved for a lump sum pay out of ?552,000,00 (Five hundred and fifty-two thousand pounds sterling) in cash credited to file XYL/36210460134/06. This is from a total cash prize of 5,520,000(Five million, five hundred and twenty thousand pounds sterling) shared amongst the first ten (10) lucky winners. these are your winning details; REFERENCE NUMBER:UK/839030X2/14, BATCH NUMBER:065/088/XY24, TICKET NUMBER:023-1111-790-458
in this category i.e Match 5 plus bonus.
I have finally verified your winnings and it’s exactly with what is present on our Database. Your particulars have been documented for record purposes.You can now begin the final step of the claims process, which is the transferring of your cash prize to you.Please fill in the verification form provided below
Courier Officer: Mr. Morrinson Fisher
Tel:+4470359 11918
They are responsible for sending the original documents and funds to you.Your documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scaned copies of driver’s lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings,to avoid double claims.
Thank you for your understanding
Mr. Laurence Cole
Fudiciary Repressentative.
###
September 21st, 2008 | Posted in International | Comments Off
ENGLAND (OCN) — Even though our offices are located in the United States, that doesn’t stop phishing emails from reaching our inbox. Are we upset? No, as we are able to repost them to help protect you.
from: LG
reply-to: lg.claims@gmail.com
to: undisclosed-recipients
date: Fri, Sep 20, 2008 at 2:04 PM
subject: Fantastic Prize
Fantastic Prize
Congratulations,Your E-mail is among our lucky winners of 700,000GBP in LG
PROMOTION. This is to promote the use Lg Products as a global village around
the World. To claim your prize contact our PRIZE SUPERVISOR below with your
ticket no 12/5B/3LGE
CALL OR E-MAIL(LG.CLAIMS@GMAIL.COM) PRIZE SUPERVISOR BELOW WITH YOUR TICKET
NUMBER FOR CLAIM
Name: Mr James Keegan
Email: LG.CLAIMS@GMAIL.COM
Tel #: +44-703-192-5646
To ensure that you NEVER miss this important prize,contact the above officer
immediately
Sincerely,
Sr. Roger Barnett
Below is the Lg-Claims Verification/Funds Release Form
Head Office : LG House, 250 Bath Road,
Slough, Berkshire, SL1 4DX United Kingdom. Tel #: +44-703-192-5646 Fax #:+44-700-593-1053
ATTN: WINNER,
I am Mr. Mr James Keegan your claims officer and i am in receipt of your recent email regarding the claim of the just concluded LG Online Promotion.Your application for claim of winning prize is under process and full settlement will be made upon certification of your details.
Do note that all winners for the online version were selected randomly by the Lg Electronics Balloting System without the winner applying from World Wide Web sites through computer draw system. LG collects all the E MAIL ID of the people that subscribes to yahoomail, msn, hotmail, aol, and others. This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be transferred in record time.
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Please complete the form below with correct information and email back to us with a return email . Looking forward to your swift response.
THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND,FOR VERIFICATION BEFORE TRANSFER.
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.SEX:
6.OCCUPATION:
7.MARITAL STATUS:
8.NATIONALITY:
9. AMOUNT WON:
The options to receive your winnings are:
1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.
2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you will be referred to our affiliate financial Institution that you can make enquiries concerning modalities. That is to say if you opt for cashiers cheque you are to notify this office that we may forward your check per your request to the issuing bank.
OPTION ONE(1):
OPTION ONE(2):
DECLARATION:
I……………HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE——–
SECURITY:For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Yours Faithfully, JAMES KEEGAN(Esq)
Fiduciary Agent for Lg PromotionSweepstakes International Program
September 20th, 2008 | Posted in International | Comments Off
FLORIDA (OCN) — It’s Un-bee-lievable! Over 500,000 bees were found in 3 Florida homes.
The residents can’t bee-lieve that it happened but want the little buggers gone so they called in a Bee Buster. Working as busy as a bee, the Bee Buster was able to get rid of them all safely.
Will the buzzing bee be back? Hopefully not but only time will tell.
September 19th, 2008 | Posted in National | Comments Off
NEW YORK (OCN) — If you are on Digg.com, you may see a link to BestRoba.com. If you do, please do not click on it.
Clicking on the Digg link which is posted by gordenuz2 and abramuz2 will then forward you to ImgsRunner.com which is still active. You will not be able to cancel out as the site’s pop up box keep prompting you to install the latest ActiveX which will give you a Trojan virus.
When you do click ‘OK’ so you can move forward, you are then forwarded again to another page on Media-Libs.com which we are happy to report is suspended.
THIS ACCOUNT HAS BEEN SUSPENDED
This account has been temporarily suspended for security reasons.
If you are the owner or webmaster for this account please contact support immediatly.
ENGLAND (OCN) — After responding to the Microsoft Promotion Award Team so we could fool the sender that we wanted to collect our millions, we received the following email.
The email directs us to a page hosted on onlineabbeyuknet.com that is a very good duplicate of anbusiness.com. It is a convincing clone as HTTrack Website Copier/3.x was used.
If one visits the home page of onlineabbeyuknet.com, they are greeted with Google’s Search Page.
From The desk of, Mr. Steven Wales
GM, International Transfers
And Foreign Operations
Abbey National plc.
Abbey National House,
2 Triton Square, Regent’s Place,
London, NW1 3AN, United Kingdom.
Bank E-MAIL: info@onlineabbeyuknet.com
TEL: +44 7516 981 874, +44 7005 946 962.
FAX: +44 7005 946 963.
Wednesday, September 17, 2008.
Email id: mrkee@opencubicle.net
Dear Customer,
Your case file was refferred to us by the Microsoft Lottery Board. Henceforth, I would be in charge of effecting your lottery transfer to your nominated bank Account. I do not want any thing that will delay or scuttle/abort your Lottery claims payment. I know it is your desire to receive your claims in the soonest possible time. It all at the same time depends on how fast you respond. Please note that your funds have been deposited in a suspense account and would be transferred into your Abbey Online account on completion of your Account sign up form thereby opening an account with Abbey National. You would be required to open an account with the Bank, using the link below.
Please give us a call or send us an e-mail between the hours of 8:00am and 5:30pm GMT UK time.
Your online registration shall be received by the Accounts Department shortly after you have filled and submitted your online transfer registration form using the above web address. Also, ensure to register a copy of the picture page of your national or international ID with us (drivers’ license or international passport) for your added online security in your convenient time by e-mail attachment.
Last week Friday, I closed up the case files of a lucky lottery winner who is from Singapore living in Australia and the funds of $1.5m was plugged into his bank account on Friday morning and he received his confirmation that the funds had hit his account by Friday afternoon (same day). I am and will always be favorably disposed towards assisting you.
I assure you that I will assist to make that desire happen in 5 working days. I would effect air-tight modalities to ensure the funds are telegraphically wired and plugged into your account via an Automated Online Direct Wire Transfer System operated by our bank.
Meanwhile, I will initiate the computation of all the paperwork/data pertaining to your Lottery claims and I will be speaking with the Bank today to serve them the Final Irrevocable Classified Fund Release documents. I will also serve them the Mandate Forms to sign. The Mandate Forms are the Legal Authorisation for the funds to move and subsequently hit your bank account.
If you have a Checking or Current account, you should be able to confirm the lodgement of the Funds that same day and make withdrawals. Most importantly, I need to send the Irrevocable Classified Fund Transfer Documents to you; these documents will accompany the Fund Transfer and will certify that the funds being transferred to you is not money from illegal drug trafficking or money laundering.
The purpose of all this documentation/paperwork is to certify that the funds are Legal and this will protect you under the British Constitution and your Federal Laws. Please also email me an address where I can send these documents to, if different from the address filed in by your Claims agent. Also let me know via email if you will prefer the accompanying Fund Transfer Documents to be sent to you via DHL, UPS or Royal mail courier service.
Congratulations again and looking forward to your early response.
Thanks for Patronising Abbey National Plc.
Yours Faithfully,
Mr. Steven Wales
GM, International Transfers
And Foreign Operations
Abbey National plc.
DISCLOSURE STATEMENT (Read Carefully)
I, the above signed, do hereby certify that I have not knowingly made a false statement of material fact on this Email and that I have read and understand the License Terms and Conditions of Abbey National. If the Bank issues a license pursuant to this e-mail, the Bank and I will be bound by all the requirements contained in the License Terms and conditions. I understand that untruthful and/or misleading answers are cause for denial of the application and/or termination of any Lottery winning. I further understand that whoever knowingly and willfully falsifies, conceals, or misrepresents a material fact or who knowingly or willfully makes a false, fictitious or fraudulent statement or representation in any application for licensure to Abbey National shall be guilty of a Class 1 misdemeanor. I authorize Abbey National and/or the Metropolitan Police Service to investigate any or all matters set forth in this Email.
===================================================================
This e-mail is intended only for the above addressee. It may contain
privileged information. If you are not the addressee you must not copy,
distribute, disclose or use any of the information in it. If you have
received it in error please delete it and immediately notify the sender.
Abbey National plc. is authorised and regulated by the Financial Services
Authority and represent the International Widows and Abbey National
Marketing Group for life assurance, pensions and investment business.
NEW YORK (OCN) — If you are on Digg.com, you may see a link to BestRoba.com. If you do, please do not click on it.
Clicking on the Digg link which is posted by gordenuz2 will then forward you to ImgsRunner.com which is still active. You will not be able to cancel out as the site’s pop up box keep prompting you to install the latest ActiveX.
When you do click ‘OK’ so you can move forward, you are then forwarded again to another page on Media-Libs.com which we are happy to report is suspended.
THIS ACCOUNT HAS BEEN SUSPENDED
This account has been temporarily suspended for security reasons.
If you are the owner or webmaster for this account please contact support immediatly.
NEW YORK (OCN) — If you are on Digg.com, you may see a link to BestRoba.com. If you do, please do not click on it.
Clicking on the Digg link which is posted by gordenuz2 will then forward you to ImgsRunner.com which is still active. You will not be able to cancel out as the site’s pop up box keep prompting you to install the latest ActiveX.
When you do click ‘OK’ so you can move forward, you are then forwarded again to another page on Media-Libs.com which we are happy to report is suspended.
THIS ACCOUNT HAS BEEN SUSPENDED
This account has been temporarily suspended for security reasons.
If you are the owner or webmaster for this account please contact support immediatly.
NEW YORK (OCN) — We have all heard about Shop Honda (along with Shop Acura) which is one of Honda’s latest marketing ad to get users to visit their official web site to see pictures, features and specs, current offers and more.
Now, Mercedes is following suit with Search Mercedes. On the site, you will find Brochures for downloads and opportunity to locate a local Mercedes Dealer.
So if you are in Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin and Wyoming, use Search Mercedes to Search for the Mercedes Dealer near you.
September 13th, 2008 | Posted in Local | Comments Off
PENNSYLVANIA (OCN) — The next time you are at a Philadelphia Eagles game, or at home watching the birds battle, root a little extra for an Eagles’ interception. Each time Brian Dawkins intercepts a pass this season, Turkey Hill Dairy will donate $1,000 to the Juvenile Diabetes Foundation. Better yet, if he returns an interception for a touchdown, they well donate $10,000.
For every package of Eagles Touchdown Sundae sold, Turkey Hill Dairy will also donate five cents to the Eagles Youth Partnership (EYP) – a charitable partnership focusing on children’s health and education issues. Call 800-MY DAIRY for stores near you that carry Eagles Touchdown Sundae.
You could win a year’s supply of ice cream!
In addition to giving back to the community, they would like to give back to their loyal Turkey Hill fans. So every time Brian Dawkins intercepts a pass, they will draw one lucky winner to receive a year’s supply of Turkey Hill ice cream. You can enter online at their website.
Do you love ice-cream? I mean really love ice-cream? Well, its time for the Eagles Touchdown Sundae Eating Contest.
Turkey Hill has partnered with Philly’s #1 sports radio station, 610 WIP, to host this year’s Eagles Touchdown Sundae Eating Contest. Long story short, if you love ice cream, love football and don’t mind being whisked around New York in a limousine, this contest is for you.
The champion will receive two tickets to see the Eagles take on the Giants in New York as well as limo transportation and hotel accommodations!
The good news is you don’t have to have Eagles tickets to compete. You just need to sign up on the WIP website and show up at the booth on game day. For more information before signing up, visit their website.
Good luck!
September 12th, 2008 | Posted in National | Comments Off
NEW YORK (OCN) — The staff and members of 411 New York would like to wish everyone a safe day, today, as they honor those that we lost seven years ago.
Launched on April 11th (4/11) of 2007, 411 New York strives on helping to make make life in New York easier through guides, forums and more.
September 11th, 2008 | Posted in Local | Comments Off
NEW YORK (OCN) — After Danielle Rella’s (Officer Baribault’s sister) visit on Tuesday, KennethBaribault.com had a 300% increase in daily traffic which was due to members and visitors viewing her post on an online message board.
So far Wednesday’s visit broke all daily records since the sites launch.
September 11th, 2008 | Posted in Local | Comments Off
KennethBaribault.com is out of sight! Or at least it was. The site was registered on June 22, 2008 and thanks to a special relation Google, the site was in Search Index within 2 days.
It’s first visitor was a computer user from the New York University who took 12 minutes (the longest vist so far) out of their day to read and learn about Officer Kenneth Baribault.
All this went unknowingly to the Baribault’s family until Tuesday when Baribault’s sister, Danielle Rella, found the site while searching the Internet without using Google’ Search.
“I was trying to locate an article written about my brother’s crash” says Rella in a post on message board “so I put his name into Yahoo — I’ve done this once before and WOW it is crazy to see all that comes up but this time I found… KennethBaribault.com”
Since her discovery, the site has had an increase in daily traffic.
September 10th, 2008 | Posted in National | Comments Off
By now you should have known that Firefighter Philip Scarfi risked his safety by crossing six lanes of traffic on the (LIE) Long Island Expressway to get to Officer Baribault in his damaged Chevrolet Impala cruiser.
He may not consider himself a hero or was only doing the right thing sixteen Sundays ago but in New Yorkers eyes, Scarfi is a true hero.
Last night, Nassau police honored Scarfi along with Captain Vincent LoRusso who was named “Police Officer of The Month” back in December 2007 by TSLI. Capt. LoRusso received the honorary title when he came to the aid of a woman (while off duty and driving with his family) whose vehicle met in a two-car collision and was caught on fire near Stewart Avenue.
If you are interested in becoming one of New York’s Finest and want more information please call 1-800-RECRUIT.
September 10th, 2008 | Posted in Local | Comments Off
MASSACHUSETTS (OCN) — Do you want to learn how to give mouth-to-mouth to a cat? If so, you will need to contact firefighter, Al Machado.
Machado, while responding to a fire in New Bedford, MA discovered a feline at 562 Summer Street (see article photo) in need of resuscitation. While on his way out with the feline, Machado administered mouth-to-mouth then left the feline with Paramedics who also administered oxygen while Machado went back inside.
Three stories of the building were affected. The first had water damage, the third received smoke damage and the second received most of the damage due to the fire which is being treated as suspicious.
People tend to say that while you sleep, a cat would come into your room and lie on your chest steal your breath away (see also Cat’s Eye (1985)) but Machado gave his away freely.
