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 [...]
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 [...]
NETHERLANDS (OCN) — If you got the following as well and was wondering if it was a scam, it is and you have to wonder no more.
2010 WINNING NOTIFICATION
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500 000 .00
Attn: Internet User,
Your email account has been picked as a winner of a lump sum pay out
Two million five hundred [...]
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 [...]
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 [...]
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 [...]
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, [...]
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 [...]
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 [...]
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 [...]
ENGLAND (OCN) — Below is a info used in an email scam.
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
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
IRELAND (OCN) — Another scam from Ieland.
Hello,
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 [...]
ENGLAND (OCN) — Below is a info used in an email scam.
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
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 [...]
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 [...]
CHINA (OCN) — Another Microsoft scam.
Your email ID has been awarded £1,000,000,00 GBP in our
MICROSOFT AWARD,Reply us with your info:
(msw_claimsoffice40@yahoo.co.uk)
Name:………………..
Country:……………..
Sex:…………………
Age: …………………
Addres:……………….
Regards
Mrs.Marilyn Malingue
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 [...]
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 [...]
ENGLAND (OCN) — Below is part one of the scam called 2009 Toyota Email Promo. We will update one we receive a reply.
Email: Mr.Martin Reetz (toyotaorganisation@hotmail.com) for the
claims of £650,000.00 Pounds Toyota Award 2009
Claims.Requirement,Names,phone number,Address and Occupation.
Regards
Sir.George Harris,
Co-ordinator
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 [...]
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 [...]
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 [...]
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 [...]
CHINA (OCN) — Simmons & Torres cooked up this email in Hong Kong, China to scam email readers.
Batch No.998/7890/543
Ref No.512/333/765
Ticket/Series No.SPL77734
Amount Won: $2,500,000.00 USD
Attn: EMAIL BEARER,
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
