Search

Categories

Main menu:

Tags

goodday

I can’t help notice that this scammer said he saw “my profile” but does not specifically say what profile. Obviously, that’s because he has no idea where I, or any other recipients of this e-mail have set up publicly-visible profiles.

Although nobody should involve themselves with people sending these kinds of messages, when you see little omissions like the one I mentioned above, it should be all you need to convince you that this message is not what it claims to be.

It’s a shame that there really aren’t “wicked assassins” looking for this guy since he seems pretty deserving of such a fate.

Subject: goodday
From: "Shakeeb Al-Jabril"<shakeeb090@live.com>
Date: 1/13/2012 4:14 AM

Dearest One,
I am Shakeeb Al-Jabril I am presently in Damascus Syria. I actually saw your profile and was impressed. I would like to establish some sort of business relationship which is definitely going to be of mutual benefit to both of us. Here in Damascus, I have worked very hard all my life until last month when I lost two of my Multi Million Dollars Companies in a bomb blast Last month here in Damascus. Before these Crises I have been able to send some funds out of these country because I know where we are going in these country is far beyond what I imagine. So far the sum of (USD$17.9M Seventeen Million, Nine Hundred Thousand United State Dollars is deposited in a private Security bank outside my country Syria.
I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assassins’ I have plans to do investment in your country, like real estate and industrial production.
This is my reason for writing to you. Please if you are willing to assist me, reply me with your full details and phone number in other for us to proceed.
 
Sincerely Yours,
 
Shakeeb Al-Jabril

shakeebaljabril99@gmail.com

 

 

 

 

 

 

 

 

 

 

 

 

SIMPLEXXIONS LOTTO NETHERLANDS 2012

I guess my luck never seems to run out where these international lotteries are concerned!

Although I’ve lost count of the number of e-mail messages I have received claiming that I have one the “MicroWord” lottery, this is the first time I have seen the name “SIMPLEXXIONS,” so it seemed worth of mention.

If this message were legitimate, I assure you that I’d act on it quite quickly based on what I’ve been hearing about the future of the Euro lately!

Subject: SIMPLEXXIONS LOTTO NETHERLANDS 2012
From: "SIMLEXXIONS LOTTO"<markquatel@gmail.com>
Date: 1/5/2012 4:02 PM
BCC:

SIMPLEXXIONS LOTTO NETHERLANDS
Turfschipper 34
2292 JA Wateringen
The Netherlands
https://www.simplexxion.nl

          CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros

You have been awarded 750,000 Euros in the SIMPLEXXIONS-LOTTO Satellite Software email Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those Chosen this year for the SIMPLEXXIONS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SIMPLEXXIONS-LOTTO organization.

Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 750,000 Euros. Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning number falls within our European Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In the Netherlands. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted d abuse of this program by some unscrupulous elements.

To file for your claim, please contact our fiduciary agent:
Mr. france quartel
Email:francequatel @aol.com
Tel: +31-685-045-366

Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:

These details facilitate the due process and the release of winnings to avoid Unnecessary delays and complications in the processing of your Winnings.

Congratulations once more from all members and staff of this program.

Sincerely,
Mr. Erwine Olaf
Online Games Director
SIMPLEXXIONS-LOTTO NETHERLANDS…
https://www.simplexxion.nl
==========================================


ExchangeDefender Message Security: Click below to verify authenticity
http://www.exchangedefender.com/verify.asp?id=q05L15TN001260&from=markquatel@gmail.com

STRICTLY FOR YOUR ATTENTION

Catching up on a bit of a backlog here so I had to cherry-pick some spam messages from the last month or so to post.

Extremely typical “419 scam” e-mail message here with a little bit of a twist that I have not seen too often. Instead of claiming to be attempting to smuggle a fortune out of another country, this one decided to make the claim that he’s in Atlanta, Georgia. This was probably done to make potential victims feel a bit more comfortable about cooperating with this maggot since many people are probably quite skeptical about involving themselves in an “offer” like this from overseas.

Typically, these scammers – who are most likely sending these e-mail messages from another country – give themselves away with their poor English skills and other obvious mistakes. As you can see below, this one cannot decide whether to spell the name of the Atlanta airport as “Hartsfield-Jackson” or simply “Heartfield.” Kind of strange coming from someone who claims to work at the airport!

Don’t be fooled by the telephone numbers that appear to be U.S.-based numbers. Various online telephone services allow users to have numbers assigned to them from thousands of U.S. telephone exchanges and these numbers can easily be forwarded to telephone numbers in other countries. This is probably another clever trick these scammers are using to make their potential victims more confident about cooperating with them.

Subject: STRICTLY FOR YOUR ATTENTION
From: "LARRY JOHNSON"<msg46@globomail.com>
Date: 12/19/2011 10:08 PM
To: undisclosed-recipients:;

MR. LARRY JOHNSON
INSPECTION UNIT
Hartsfield-Jackson Atlanta International Airport.
 
Hi,
 
I am Mr. Larry Johnson  Director Inspection Unit United Nations Inspection Agent in Heartfield International Airport Atlanta Georgia.
 
During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under iship forwarder was transferred from JF Kennedy Airport to our facility here and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each.
 
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
 
On my assumption, each of the boxes will contain more that $3 to 4M and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension:  W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,
 
The details of the consignment including your name are tagged on the Metal Trunk box.
 
Provide your Phone Number full address, name of nearest Airport around and other details or disregard. You can send the required details to me for onward delivery.
 
All communication must be held extremely confidential. I can get everything concluded within 4 hours and proceed to your address for delivery. But i must get assurance from you concerning my 50% before i will proceed.
Also i don’t want any other person or party to get involved or communicate with me on this transaction except only yourself because i do not want any exposure.
 
I want us to transact this business and share the money,since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it  myself to avoid any more trouble. But we will split 50% to you and 50% to me. But you have to assure me of my 50%. If you agreed with my condition hear is my email address(msg45@globomail.com).
 
Below are my direct telephone number (404-8569493 OR 718-2858963) and i wait to hear from you.
 
MR. LARRY JOHNSON
INSPECTION OFFICER

Special Situation Report

It’s been a while since I’ve posted here and since it has been quite some time since I’ve seen any pump-and-dump stock market spam I decided this was a great time to break the cycle and try to get back to posting more regularly.

This kind of crap is flying all around the internet constantly and I used to get a lot of it but for some reason I stopped getting these kinds of messages for a long period.

Although the senders of these kinds of messages do their best to convince recipients that the stock they are promoting is a great buy, just the opposite is true. Any stock you see touted in a message like this is one you want to stay far away from!

Briefly, the idea is to get people to buy shares of this stock which – if successful – will drive up the price. Once the price reaches a certain point, the scam artists behind these e-mail messages sell off the shares of the stock they had previously purchased at a much lower price. Since the number of shares they purchased may be substantial, the shares being sold off may trigger a larger sell-off and drive the price down quickly.

Penny stocks, such as the one this e-mail is promoting are notorious for their volatility and investors can find themselves on the losing end of a transaction very quickly. Sure, some people do very well with penny stocks, but the vast majority of folks who try to trade them end up losing.

I don’t know anything about the company that is being promoted with this spam. It could be a great company for all I know and the company officers and executives are probably just innocent by-standers to a spectacle like this where pump-and-dump scam artists try to manipulate the price of their stock.

Bottom line: When some anonymous jackass like “pandaelg@aol.com” sends you a “stock tip” it’s not because they want to do you any favors!

From:    pandaelg@aol.com
Sent:    Sunday, January 08, 2012 4:26 AM
Subject:    Special Situation Report

Hello All, 

Symbol AUMY
Price .02
Target .35+
Rating 10 of 10
 
 
**"THE NEW MAJOR REPORT"**
 
I am confident that you are extremely happy with the recent string of winners that we have supplied. Our research reports and in-depth analysis is second to none! It is time to put AUMY on your radar watch list immediately.
 
Top 4 Investor Highlights for AUMY in Today’s Market!
 
1. AUMY is positioned in a precious metal sector that has all of Wall Street’s attention at the moment hence giving it an immediate from a market standpoint. AUMY is offering plenty of potential upside due to it’s emerging growth capabilities in the Hottest industry in the market place today.
 
2. AUMY and their gold properties are expanding with the acquisition of the Little Prince Mine in the rich silver belt mine has been a producer with a long history of production adds further depth to this undervalued company.
 
3. AUMY offers robust upside to investors and traders alike at these deep discounted price tags while management continues to stay aggressive rolling out further investor relation press to all of its shareholders.
 
4. AUMY is a leading, mining innovator in the sense that it utilizes only the latest technology coupled with in-house engineering which equates to a successful cost effective growth play over the near term.
 
Those are just 4 Major reasons of the many catalysts AUMY has set up over the near term.
 
Make sure AUMY is on your watch list TODAY!
 
Quote of The Day
 
As the Count leaned over me and his hands touched me, I could cannot make out. I presume that the sanguine temperament itself I tried to get him to talk about the past few days, for any clue

Direct_Deposit payment ID rejected 84e588824cb38baa

Quite a few of these have been showing up in my e-mail lately. Obviously, someone is pulling out all the stops to get this message out to as many people as possible.

Each one of these messages had a link to a website which was most likely a “phishing” site that was set up to try to trick visitors into entering some type of personal financial information. I tried visiting one of the sites in question but only saw a “Please Wait…” message that stayed on the screen. That’s most likely because I have scripting disabled in my web browser which stopped their program from continuing. I never visit any of these potentially malicious sites without making sure scripting is turned off and even then I only visit these types of sites rarely since they could be set up to infect visitor computers with malware. Having scripting turned off will usually protect against that, but I still avoid visiting those kinds of sites most of the time anyway.

The cyber crooks are always looking for new ways to get people’s attention. Surely, when someone receives a message about a direct deposit that failed, they are going to become concerned if they normally receive any type of payments that way. This may not be the first time this trick has been used, but it’s worth mentioning for those who have not yet seen it.

Needless to say, do not visit any of the websites that are included in these e-mail messages and surely do NOT enter any of your personal information on any site unless you are 100% certain that the site you are on is legit.

From:    The Electronic-Payments-Association <dpmatoscnn@yahoo.com>
Sent:    Monday, November 28, 2011 7:50 AM
Subject:    Direct_Deposit payment ID  rejected 84e588824cb38baa

QCRBIDJHTACSPlease_visit the-secure_section-of-our_web site-to-see the detailsìæ

From:    Rajani Somatra <khcsomatra67@yahoo.com>
Sent:    Tuesday, November 29, 2011 10:07 AM
Subject:    Your Direct Deposit paymentsp were  disallowed 5fa4a535d8cf9313

å–NACHA–ëèhttp://goo.gl/7NJlI}(ïINm 486689167218

 

From:    ACH Network-Rules_Department <thompsoncraigkjr@yahoo.com>
Sent:    Tuesday, November 29, 2011 11:06 AM
Subject:    Regarding_your Direct_Deposit_via ACH badff42f6c9dcefa

LGDPAGWXRUJDThe_details_regarding_this_matter_are-available_in_our_secure_section:êì

From:    The Electronic_Payments-Association
<nirbhayvprateek85@yahoo.com>
Sent:    Wednesday, November 30, 2011 5:04 AM
Subject:    Re: Your Direct Deposit-declining 7dbdc0387f283728

RJHLUHCPLIGNACH Network Rules-Departmentâë

From:    NACHA 755413 <junankerhh63@yahoo.com>
Sent:    Thursday, December 01, 2011 5:36 AM
Subject:    Your Direct_Deposit-software_is_out-of-date 20444

e020a2f22e50íACH Network Rules Departmentâ

FINAL DELIVERY FOR YOUR CHEQUE.

For a “Barrister,” which I believe is the term they use for an attorney in the U.K., I’d have to say the grammar in this e-mail message is pretty pathetic.

Of course I have no illusions that this was sent by an attorney. More likely it was sent by some low-life scam artist hunched over a laptop in an internet café somewhere in Nigeria or one of those other countries that is so well known for their internet criminals.

I would strongly suggest this one use some of his ill-gotten gains to take some English lessons because this one is so poorly-written that it’s hard to imagine anyone falling for it.

Sorry, maggot, but I cannot even give you a “nice try” for this pathetic piece of trash.

From:    Office Centre. <cefileoffi@yahoo.com.ph>
Sent:    Sunday, October 30, 2011 2:32 PM
To:    undisclosed recipients:
Subject:    FINAL DELIVERY FOR YOUR CHEQUE.

 
 
My Dear,
 
We have finally wrote a Cheque of $3.5 MillionUSD to your name today made for you to received it through Via Sky View Delivery Company Benin, The instruction was giving by the board Management of the Financial Ministry which to avoid you lost your money here.
 
So with all the arrangement was made that you will received it within 2days Service from the Company by in as soon as you contact them to received it and it was agree  that you will only pay $85.00 for thier Safe Keeping fee before they can be able to insure the Cheque and have it be delivery to you.
 
This is their Contact  address :D r.Jude Vanna.
E-MAIL: (  skyview_ccb00025@hotmail.com ) 
TELE PHONE:+229-99158214, 
 
Your address also needed by them, Re-confirm it to avoid any wrong delivery;
 
Your Full Name…………
Current Home Address………
Private Tell Phone Number…….
Country  Locate………….
Copy of your Id or Pic……….
 
Thanks and update us once you received it
Regards
 
Barrister Theresa Moore

Re: Get your rate with your ideas online

Apparently I should not wait too long to check out the websites that scumbag scam artists like this one are attempting to promote. Upon clicking on the link to see exactly what kind of get-rich-quick scam this one was, I was met with a  “Server Not Found” message.

The obviously-bogus website that was using the domain “home143wealth.com” appears to have been taken off whatever system was hosting it. The domain was registered by someone using the name “Svetlana Poltavceva,” which could very well be a fake name used by spammers to register the domain.

As you might suspect, our friend “Svetlana” is, according to the registration information, located in Russia. The server that was hosting the website was listed as being located in Romania.

For whatever reason, the site is no longer online – at least from my location in the U.S. Perhaps that will save a few desperate individuals from losing money to these spamming maggots.

From:    hiuh uygyfgy <tranhien277@yahoo.com>
Sent:    Thursday, October 27, 2011 2:58 PM
Subject:    Re: Get your rate with your ideas online

Good Morning, I was bored at school as per usual skimming on PBS’s local self-employed section last tuesday & became obsessed with this new online based career that helps college professors constantly make up to $3100 every 5 days of course I did not really understand some of it at the beginning yet for
some reason i really had to see it for myself and I’m happy I did because I’ve actually made $499.15 on my very second day working. It is surprisingly easy I’ve already gotten paid with direct deposit! it is probably the best oppurtunity that’s happened to me in my life,

Here’s the article:  http://home143wealth.com/?wzlzix  I really think nearly everyone that has access to a computer can perform the thing which is why I’m updating all my friends & fam.. Id like you to start and earn some profit your self. you can send this mail with everybody you know that needs extra money
so we can all beat the deep recession.

 

Quote of the Day

Then he told me to watch at one side of the churchyard whilst

confidence. The moment Algernon first mentioned to me that he had a friend called Ernest, I knew I was destined to after-reckonings, and retire from the public laden with the

Re: Put on with your abilities

I think there’s a special place in Hell reserved for those who try to take advantage of other people during bad times.

Here’s yet another get-rich-quick scheme that attempts to play on people’s emotions and make them believe they can make big money on line with very little effort.

However, this one comes with a bit of a twist. The method they are promoting with the screenshot on the first webpage this spam advertises is actually a decent way to make money online. Just don’t believe the lies about making over $100 on the first day. That might be possible, but let me promise you this: That kind of result would be extraordinarily rare.

Getting back to the method they are promoting with the $700 screenshot on that first webpage with the title “Working From Home Leads To Shocking Money Results,” here are some other interesting tidbits:

The work is not as easy as they make it sound. You’ll need to come up with content to populate your own websites with. In other words, you’ll have to do a lot of writing or hire someone else to do it for you. And when I say “writing,” I don’t mean just throwing together a bunch of words on any topic you happen to have a fondness for. Making a lot of money using this method requires the creation of useful, quality, unique content that people want to read. It’s not even close to being as easy as this low-life spammer claims it is.

There are various short cuts some people use when they set out to make money with this method including stealing content from other websites and using computer-generated content. While these methods might work for a while, you are guaranteed to be shut down and have your business disappear before your eyes just as you begin to think you’re getting somewhere if you try those methods.

As expected, a visit to the website this spammer is promoting led to a rat hole that took me to other websites that carefully conceal the price of the “system” they are pitching until you enter in your name, e-mail and zip code at which point the site informs you that just two “opportunities” are available to take advantage of this offer in your area. A classic “scarcity” tactic to make potential buyers think they have to make an immediate decision about buying into this crap or miss out on the chance to make big money online. Don’t fall for that crap. Check back in a week and those “opportunities” will still be there. Just for curiosity’ sake.

Without dissecting the remainder of their run-of-the-mill sales tactics, here’s some good news: All the information you need to make money online is available for anyone to take advantage of for free. There are numerous blogs that have instructions for novices that want to make money online using legitimate and proven methods.

In my opinion, the best place for novices to get started is at a site that teaches using a method call the “30 Day Challenge.” It’s an excellent program that is designed for people who know nothing about making money online and it’s all 100% free. Once you get started with the “Challenge,” you’ll begin to discover new money-making opportunities that actually work.

Remember, this stuff takes work. Making money online can be a great way to make a living for a lot of people, but it’s never as easy as spammers like this one want you to believe.

Save your money and go to http://www.challenge.co/?ref=default and check out the “30 Day Challenge” if you want legitimate information about making money online without paying a dime.

 

From:    Chong Huei Tze <chtze@yahoo.com>
Sent:    Wednesday, October 26, 2011 11:05 AM
Subject:    Re: Put on with your abilities

Hi, so I was at home and began browsing on AOLs hometown self-employed testimonials on last thursday & studied about this brand new make money at home career where retired veterans continue to earn up to $1900/week+ & we did not really understand it at the beginning but for some reason we
really had to try anyways & its a good thing I did since I actually made $101.67 on my 1st full day. its seriously not hard I’ve already been paid once right into my bank… it’s definently the greatest thing thats happened to me in my life..

Here’s the page  http://home59wealth.com/?peizbx  I really think just about anybody that has access to a computer could do the thing so Im informing all our friends & those i care about. I want you to signup and make lots of cash your self. you can share this e-mail with everyone you know that needs extra
income so we can all eliminate this economic recession…

 

Quote of the Day

largest timber-trees, for oars and masts, wherein I was, however,

(Lane presents several letters on a salver to Algernon. It is to be surmised that they are bills, as Algernon
after "Where are you now?"

Attn:Investment Funds

I’ll tell you one thing: If other people are getting as many spam e-mail messages as I do from people who claim to want to give me money and they don’t realize that these promises are too good to be true, perhaps those people should consider getting off the internet entirely to protect themselves.

I’ve been getting a steady stream of messages similar to this for at least 6 or so years. At first it’s easy to have a little bit of doubt in the back of your mind with regard to the legitimacy of a message like this. However, it’s very important to be aware of the red flags that will inevitably rear their ugly heads if you actually answer one of these messages.

Eventually, it will reach the point where these scam artists are asking you to send them money (for any number of reasons) or provide them with your bank account information. They might also press you for your phone number so they can get you on the phone and really put the pressure on you. If you had any doubts prior to that, you can put them aside and rest assured that someone is trying to scam you.

Subject: Attn:Investment Funds.
From: "Funds for Investment"<infosu01@aol.com>
Date: 10/24/2011 1:54 PM

Funds for Investment

Dear Friend,

RE: Funds Investment and Management Placement of $12.5 Million.
We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.
You will be required to;

[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.

My client is willing to negotiate Management sharing percentage after your acceptance. We expect to ear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication.
Thank you for your understanding.

Sincerely Yours,
Mr. Tang Kam Sun
Email:tangkam10@aol.com
Website: www.icbcasia.com

*HELLO* (Can we work AND share % this together ??) 1.8…

These scam artists are really grasping at straws.

The internet link they provided leads to a story of a couple of U.S. soldiers in Iraq who supposedly stumbled upon a fabulous treasure worth $700 Million back in 2003.

I guess those of us that receive this message are supposed to believe that the guys that found this treasure are now trying to find people to share it with some seven years later.

I suppose these scammers are figuring that a message that appears to come from a U.S. soldier will make the recipient more trusting.

For all I know there may be a real “Lt. S. Kilkoyne” in the U.S. Army, either by coincidence or because that have knowledge of someone with that name.

In contrast to what the sender of this message said about holding back “certain information” for security reasons, I won’t hold back a thing:

THIS IS A SCAM!

Subject: *HELLO* (Can we work AND share % this together ??) 1.8…
From: "Lt.Shannon Kilkoyne"<test@hzmind.com>
Date: 10/16/2011 4:17 PM

Hi,
My name is Lt.S.kilkoyne US ARMY.I would like to share classified information about my personal experience and role which I played in the pursuit of my career in lraq.I will hold back certain information for security reasons. until you have visited the website below to enable you have an insight into what i intend sharing with you for our both benefit.
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
Confirm if you have visit the site.
Thanks,
Lt.S kilkoyne.
Email back to: skilkoyne@yahoo.cn