Showing posts with label millions of $. Show all posts
Showing posts with label millions of $. Show all posts

Monday, March 12, 2007

Another lottery scam - 500,000 US $ Euros

My favorite part of this scam :
Prize Amount: US $500,000 Five Hundred Thousand Euros Only - I have never seen US $ Euros in my life so far ....

From: worldsoftware23@aim.com
Subject: CONGRATULATIONS!!! YOU HAVE WON
Date: March 12, 2007 5:18:25 AM GMT+00:00
To: My email address
Reply-To: worldsoftware23@aim.com

Lottery Group: Consolation Prize Group
Prize Amount: US $500,000 Five Hundred Thousand Euros 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.
Lottery Claims Officer:
Name: Mr. KENNETH HOORT
Email: worldsoftware23@aim.com
Tel: +31-616248143
Fax: +31847520588
Congratulations once again from all our staffs on your consolation prize winning, we hope you will partake in our forth coming world software Lotto-Wheel
Email-games.
Provided in attachment is a Non resident claims form you are required to completely fill the claims form with your correct information and submit same.
We look forward to receive receipt of your information.
===============================================================================
NON-RESIDENT AWARD CLAIM FORM GG
==============================================================================
FULLNAME:....................................................................
FORWARDING ADDRESSE:.........................................................
CITY/STATE:.......................
COUNTRY OF ORIGIN:.......................
MARITAL STATUS:.....................
NATIONALITY..............
SEX...........
PASSPORT NR:..................
DATE OF BIRTH:.................
TEL/FAX NR: .........................
OCCUPATION:..........................
CURRENT EMAIL:............................
================================================================================================
WINNING INFORMATION
================================================================================================
COUPON NR:..................................
LOTTERY REF NR:..................
LOTTERY DATE:..................
CLAIMANT
SIGNATURE:...........................
================================================================================
Yours truly,
Mr. Mirrel Smith,
(Lottery Coordinator)

Friday, March 02, 2007

And a second "auditor" of Bank of Scotland in one day

X-Apparently-To: [my email]
X-Originating-IP: [212.216.176.109]
Return-Path:
Authentication-Results: mta246.mail.mud.yahoo.com from=virgilio.it; domainkeys=neutral (no sig)
Received: ... from pswm13.cp.tin.it (192.168.70.37) by vsmtp21.tin.it (7.2.072.1) id 45D4389D0024FD02; Fri, 2 Mar 2007 04:30:34 +0100
Message-ID: <11110b2ef9d.wills008@virgilio.it>
Date: Fri, 2 Mar 2007 04:30:34 +0100 (GMT+01:00)
From: "Mr.Larry Bodricks" Add to Address Book Add Mobile Alert
Reply-to: mrlarry_bodricks2@yahoo.co.uk
Subject: From Mr.Larry Bodricks/Business Relationship
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 195.175.37.71

From Mr.Larry Bodricks/Business Relationship

I am contacting you
individually for a business transaction involving GBP £30 Million and I
hope that you will contact me at your earliest convenient for this
possible business transaction.

I am the Auditor General, and Chairman,
Audit Committee of Bank of Scotland, with your sincere assistant and
co-
operation,I have determined to work this deal with you if you can do
the business.

At the moment,I am constrained to issue more details
about this business until your positive response is received.

Please
take a moment of your time schedules to read this and send your
response or better call me with this mobile number : +44 704 57 06187
for further information concerning this transaction.

I assure you that
this deal is worth taking and highly profitable.

Thank you for your
time and attention.
Yours truly,
........................
Mr. Larry
Bodricks,
Auditor General,
Bank Of Scotland Plc.
Tel: +44 704 57 06187
Email: mrlarry_bodricks3@yahoo.co.uk


Wow. Another Bank of Scotland auditor general and chairman who is offering me to transfer 30 million UK pounds to my account within one day.
Neither of these guys is using their bankofscotland.co.uk email address. Both use a mobile phone number, not even a landline. Same mobile phone number even.
I think the Bank of Scotland might be interested in these scam attempts .. if I get a third one today, I will do something about it.

Mr Hobson - Bank of Scotland scam try

X-Apparently-To: [my email] via 206.190.48.154; Thu, 01 Mar 2007 22:18:41 -0800
X-Originating-IP: [212.216.176.109]
Return-Path:
Authentication-Results: mta240.mail.re3.yahoo.com from=virgilio.it; domainkeys=neutral (no sig)
Received: [..[ from pswm13.cp.tin.it (192.168.70.37) by vsmtp21.tin.it (7.2.072.1) id 45D4389D00253205; Fri, 2 Mar 2007 07:13:02 +0100
Message-ID: <1111147afca.johnsonsaka@virgilio.it>
Date: Fri, 2 Mar 2007 07:13:02 +0100 (GMT+01:00)
From: "Mr. Anthony Hobson"
Reply-to: mrhobson1111@yahoo.co.uk
Subject: Goodday/Call me
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 195.175.37.71


Goodday/Call me

I am contacting you individually for a business
transaction involving transfer of GBP £30 Million and hope that you
will reply back at your convenient time for this possible business
transaction.

I am the Auditor General, and Chairman, Audit Committee
of Bank of Scotland, with your sincere assistant and co-operation,I
have determined to work this deal with you if you can do the business.

At the moment,I am constrained to issue more details about this
business until your positive response is received.

Please take a
moment of your time schedules to read this and send your response via
mrhobson2222@yahoo.co.uk or call me with this mobile number : +44 704
570 6187 for further information concerning this transaction.

I assure
you that this deal is worth taking and highly profitable.

Thank you
for your time and attention.

Yours truly,
........................
Mr. Anthony Hobson,
Auditor General,
Bank Of Scotland Plc.
Tel: +44 704
570 6187
Email: mrhobson2222@yahoo.co.uk



The originating IP address is in Washington, USA.
The email address used indicates faking to be in Italy.
If you actually were from Bank of Scotland, why would you use an Italian / yahoo UK address and not your bankofscotland.co.uk email address? And why on earth would you have a mobile phone number only, Mf Hobson?

Felicia Samson - UK millionaire scamming from CHARITIES

Another less than credible one ...
A female millionaire in London who is offering 20 $ of her millions of dollars that she does not want to give to CHARITIES because she has a cancer. If she had millions of pounds, she'd be dumb to waste away spamming unknown people when she could just cure herself.

From: fciasaonm@rediffmail.com
Subject: can i trust you ?
Date: February 21, 2007 7:39:08 PM GMT+00:00
To: fciasaonm@rediffmail.com
Return-Path:
Received: [...] (qmail 10952 invoked by uid 510); Wed, 21 Feb 2007 19:39:08 +0000 [..]
Domainkey-Signature: a=rsa-sha1; q=dns; c=nofws; s=redf; d=rediffmail.com; b=d+HtN1XoiglkoGgr/3LWWpCdJj4H/ZLZDFu8S+1ju7rmx9NMeAO3NgIsuoPkseddxd/A3qdgoc9yVHtUbT9k7fp04qFtpNM06FPIvXMha3AQSLjx2I494IctU9kAK4iaFOXjxKOa8HzNsCqHQPu8TLp4wEAX5uk7SUBGJfjig1s= ;
X-Brightmail-Tracker: AAAAAA==
X-Brightmail-Scanned: yes
Original-Recipient: [my email]


Hello,

You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I know everyone will die someday.

My name is Mrs. Felicia Samson, a business woman in London. I have been diagnosed with esophageal cancer which was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication right now and I have only few hours left to live, according to medical experts. I have never particularly lived my life so well as I never really cared for anyone not even me but my business. Though I am very rich, but I was never generous, I was always hostile to people and I only focus on my business as that was the only thing I cared for in my life. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believed when God gives me a second chance to come to this world I would live my life in a different way from how I have lived now, but now tha God has called me through this way I willed most of my properties and access to my immediate and extended family and as well as few close friends.

I want God to be merciful to me and accept my soul and so with that reason I decided to give alms to CHARITY ORGANISATIONS, as I want this to be one of the last good deed I did on earth, so far I have distributed money to some Charity Organization in countries like India and Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked my family members to close one of my accounts and distribute the funds which I have there to CHARITY ORGANSATION in Rwanda and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of the funds which no one knows of, is the cash deposit in one of the banks here. I want to know if you can be of good help to dispatch these funds to CHARITY organizati ns. I have set aside 20% of the total amount $1,500,000.00 One million five hundred thousand dollars) for you and your time and patience for carrying out this duties. This means you will keep $300,000 (three hundred thousand dollars) for yourself and donate the rest to any charity organisation. May God be with you as you have decided to take a bold step to heal the world with me or even in my demise. I am going in for an operation now, and I don’t think I will make it. And this hurts.

If you can give me this assistance, you can then contact my lawyer who will assist you in getting the funds to you in my absence if i die or not. He would give you more details. His name is Barr. Harry Wesley and his email address is: ( barrhwesleyy@aim.com ) He would guide you through receiving the funds.

Best Regards,
Felicia Samson

Thursday, April 06, 2006

Dear Spammers, I Hate You.

Dear
* Nigerian Bank with only a Hotmail address
* Nigerian millionaire who is living in the concentration camp with T1 speed internet address
* Some Business man in a poor country with millions of dollars to send me with some swanky article linked to BBC webpage in your email
* Anyone who wants to send me millions of dollars from Africa
* Russian or British authority telling me I have won millions of dollars or pounds or euros in a lottery I did not participate to
* some swanky businessman out there telling me about business opportunities / about v1@grA / (iaLi5 / diamond business / some fake internet actions / something else
* Escuela Tántrica anything
* Company that granted me millions of dollars of loan that I did not apply for
* Buyer asking me about an eBay item I have not seen in my life that you are asking me about
* Barrister, Thumba Mulato, Next of Kin, Former President of Nigeria I had never head of
* PayPal buyer asking me about anything - since I don't even have a PayPal account
* Anyone I have never asked to be emailed by for your commercial, spam, religious spam needs or whatever.


For your immmediate mind refreshment: if you happen to be one of these lusers in this mailto list below, I mean especially you.

cletusopanka@yahoo.com.au, biglobe.lee.pang@gmail.com, tjfw4os@izap.com, fredadams100@hotmail.com, lawrence_george3@hotmail.com, daveg@diamondinvestment.com, david_lugard@hotmail.com, daveg@diamondinvestment.com, fred_adams001@hotmail.com, ukonlinenotification2005@msn.com, patrickadams2000@hotmail.com, sunlondon@msn.com, chuksobiora2@yahoo.co.in, abiolaw200555@yahoo.com, h.promotion@virgilio.it, chineduego@universia.net.mx, wst@netzero.net, cbn_contracts_department150@hotmail.com, harrykeem@netscape.net, drsophialoren@unaidsconsultant.net, philgan98@yahoo.co.uk,
nicolenicolejj@netscape.net, christopher_idah@mailbg.com, haruna4b@hotmail.com, gtalotto2@gmail.com, shehu_abubakar@hotmail.com, jamesevans@o2.pl, no.reply_optinsub21093332@optinright.com, lonneylegalfirm@yahoo.co.in, thembamulato9@yahoo.co.in, ohn_williams25@walla.com, hktdlv4f5@hotmail.com, awarddraw@usl8888.com, helenohelen@sify.com, kayojones@netscape.net, susan234@walla.com, hzkyvvvv4f5@hotmail.com, paul_mbekif@yahoo.co.in, mcgarydouglas@netscape.net, olofinjana@teenmail.co.za, grace_morgan_1970@yahoo.fr, sales@bestwebstoreonline.net, skyblue@conlared.com, olofinjana@teenmail.co.za, markgross4agel@comcast.net, internationalloteria@zwallet.com, frv4f5@hotmail.com, princehenry247@yahoo.com, prince247@lovetrain.com, frv4f5@hotmail.com, okadigbow@uku.co.uk, petkwame@zwallet.com, ahmed2trust@jubii.dk, ahmedee2005@hotmail.com, themba1@mailbox.co.za, euro_lotto2005_london1@emsergipe.com, eurolotto05lon@netscape.net, nnbangura1@yahoo.co.in, manewmann@netscape.net, corrymatley@hotmail.com, derek.davis@personal.ro, sans_front02@ny.com, themba1@mailbox.co.za, georgeakinyele@zipmail.com.br, jabumdu@webmail.co.za, chriseze@eresmas.com, johnelokannpc@eramail.co.za, johnelokannpc13@yahoo.co.in, tsouwarin@yahoo.com, Jennygirl740@Usa.com, Jennygirl740@yahoo.ca, lewsike@dearriba.com, themba5@mailbox.co.za, microsoftword@eresmas.com, khumalo_steve@yahoo.com, khumalo_236@hotmail.com, globasicinsuranc@eresmas.com, frankidris004@teenmail.co.za, luisae@eresmas.com, issah_abdoul300@latinmail.com, mgraeme@mscold.com, david_okoh@o2.pl, itlotto@terra.com.mx, moses_moloi@yahoo.com, msjantaylor@globalum.com, msjantaylor2005@walla.com, moses_moloi@yahoo.com, olakaseem68@eresmas.com, james_obi@globalum.com, keen_john11@inmail24.com, keen_john@unlimitedworld.org, james_obi@globalum.com, amed_smith@pleasehelpthechildrenofgod.com, personal007@eresmas.com, el_konam@indiatimes.com, paulguei4@0500mail.com, md-chambers@hotmail.co.uk, info-mdchambers@hotmail.co.uk, williams_okon_10@eresmas.com, willia_okon00@mail2world.com, presidency4@eresmas.com, lagutin87@eresmas.com, sulemanumar@zipmail.com.br, rivmu@kaixo.com, bensonmolefe@hotmail.com, patobi001@eresmas.com, sojiben@zipmail.com.br, sojiben30@yahoo.com, pccs_banker@HOTMAIL.COM, jerrygani@walla.com, felixubah@she.com, infocbnoffice_01@handbag.com, infocbnoffice@bluebottle.com, frank2005@tsamail.co.za, email.frank2000@yahoo.com, ladygoodwin@teenmail.co.za, lisagoodwin@teenmail.co.uk, mrsurulere@zipmail.com.br, mrsurulere_1@mail2world.com, barr_kery@yahoo.com, bnn_innocent@yahoo.com, hdschuen@netscape.net, tony_nzuma@email.lu, abbaabacha2@tiscali.dk, abbaabacha2@yahoo.co.uk,
paulguei1@0500mail.com.

I just wanted to tell you that
* If you live in a concentration camp with a T1 speed Internet access, where can I sign up to get to live there?
* I have zero interest in your viagra, cialis, diamond business, buying some random actions some spammer tolds me to, or sending money to anyone that approaches me over email
* That you really irritate me. The fact that you repeatedly keep spamming me irritates me that much that I want you to get if not unable to reproduce and keep your idiot genes in the gene pool, at least get that poor that you will never ever have an access to a computer so that you could spam me any more, or that you would have a Windows 3.1 with Outlook Express, and getting so millions of spams to the email addresses you have ever used to spam me. I rely on the spam harvesters in this to collect your email addresses, and send you adverts for more viagra, cialis, ephedra, diet pills, anything that makes you lose weight, lose money, get more inches in your p*nis, and at least as many proposals of these Nigerian Banks with a hotmail address, these State Owned lotteries with yahoo or other free email address, and to get also all the Blonde, Educated Russian Or Other Eastern European Ladies Who Want You To Marry For Money. I ALSO HOPE THAT PEOPLE WILL USE THE CAPS LOCK AS WELL AS YOU HAVE USED IT FOR ALL THESE YEARS. I HOPE YOUR DAUGHTER WILL HAVE PREMARITAL SEX WITH A PERSON OF THE RACE AND SEX YOU DO NOT APPROVE. I HOPE YOU WILL GET NIGHTMARES OF SPAM, AND ALL THAT YOU WILL BE EATING FOR THE REST OF YOUR LIFE, IS CANNED SPAM.
* AND, AS THE LAST POINT, THAT I REALLY REALLY HATE THE ABUSIVE USE OF CAPS LOCK, EVEN IF IT IS USED IN YOUR WHATEVER REASONS.
* I very kindly ask you to leave me the f*** alone, and select some other people in the mailto: list above in this webpage to entertain you. Imagine if all you Nigerians are so rich, just unite and you could buy Saudi Arabia and a few states of USA if all your monetary investments were united.
* That if you really have millions of dollars and are still stupid enough to live in a concentration camp, I hope you die. Painfully.