Saturday, August 23, 2008

I Get E-Mail!

Two recent spams with the same subject line. I don't think these are REALLY from PayPal because:
  1. Pay-PaIL.com is where it SAYS it's from.
  2. The Survey link goes to http://www.christiangm.org/Forum/uploads/paypal.com/index.php, not PayPal. The Privacy Policy also links there.
  3. It offers a prize, then it threatens me with deletion. Nice.
What's with the note on the SSL certificate? Woohoo, I'm impressed!


Credit Union: IMPORTANT :PayPal Account Verification
PayPal

Dear Customer,

CONGRATULATIONS !!!

You have been chosen by PayPal online department to take part in our quick and easy reward survey.
In return we will credit 100$ to your account - Just for your time!
Helping us better understand how our customers feel, benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online services.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.

We kindly ask you to spare two minutes of your time in taking part with this unique offer!
To continue please click the link below: Customer Satisfaction Survey >>


Copyright © 2008 PayPal, Click on the following link to review or obtain a copy of our
Privacy Policy Statement

If you fail to provide the required information your account will be automatically
deleted from the
PayPal
, Database

Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent
activity.

Reference ID: EEFNQMWJIFGNGWNWPOWONSHFXWZRWGKNLUUT

And the next one. This one links to antiquejewels.org. Can't PayPal afford their own server? Same threat of deletion, but no reward this time.

Credit Union: IMPORTANT :PayPal Account Verification

PayPal


Hello, PayPal, Member August 2008


It has come to our attention that your PayPal account information needs to be updated.
If you could please take 5-10 minutes out of your online experience and update your personal records,
To continue please click the link below: Click here


Thank you for using PayPal!
The PayPal Team

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance,log in to your PayPal Account and click thec Help link located in the top right corner

Accounts Management As outlined in our User Agreement, PayPal will periodically send you information about site changes and enhancements.

Copyright © 2008 PayPal, Click on the following link to review or obtain a copy of our
Privacy Policy Statement

If you fail to provide the required information your account will be automatically
deleted from the
PayPal, Database

Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent
activity.

Reference ID: JUPGWXVPIUKZWSFVEINIIWXCBQIWCGTCYSI

Wednesday, August 20, 2008

I Get E-Mail!

This is probably the worstly-written spam I have ever received, considering it is purportedly from the Bank Of Scotland, where one assumes they all speak and write SOME form of the English language. Do not these folks have spell -czech on there machines?

But, it IS shocking to think that poor James Wood, Regional Manager low these 15 years, has NOTHING to show for all his hard work.


It is indeed sad that he must resort to this scam. I am disheartened.

The Manager,
Bank of Scotland Limited,
HBOS Treasury Services,
33,Old Broad Street,
London EC2N 1HZ. Greetings From JAMES WOOD
.
This letter is not intended to cause any form of embarrasments, but ratherintended to contact your highly esteemed self. I am writing to seek
your consent in a private and confidential matter regarding some funds unaccounted for in our bank here in London during the last 2006
business year.I need assistance from a trustworthy and reliable Foreigner whom I will fillin as the beneficiary. Your major role would be to provide either an existing bank account or to set up a new Bank account immediately to receive this money and get 30% of the total funds as commission. There are practically no risks involved, thetransaction will be executed under a legitimate arrangement that will protect us from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the eneficiary (next of kin)so that my head office can order the transfer to your designated bankaccount under few working days.

I am JAMES WOOD, the regional manager of Bank Of Scotland Limited, and I write you this proposal in good faith; I am married with five lovely kids. It is my duty as the regional manager to send in financial report to my head office in the capital city at the end of each business year. On the course of the last year 2006 business report, I discovered the sum of Twentysix million eight hundred and fifty thousand pounds sterlings 26,850,000.00. Thefund is of clean origin. The owner of this account is a foreigner, a program leader.Untill his death. The Late Prime Minister, Mr. Rafik Hariri. I willprovide all necessary information needed in order to claim this money.

Hoppingin God that you will never let me down now and in future. ok! Rafik Bahaa EdineHariri (November 1,1944 - February 14, 2005), was a Lebanese self-made billionaire and business tycoon,and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past theSaint George Hotel in the Lebanese capital. Our head office is not aware of Funds and will never be aware of it. I have placed this funds on what we call escrow call account with no beneficiary and as an officer of this bank I cannot be directly connected to this money, hence i contacted you. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this particular transaction. We will start the first transfer with sixteen million
pounds, upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining amount to your account. A this juncture i wish to tell you what prompted me to package this deal.

I have a 9-year old daughter who has leukemia, disease of the blood, and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good children hospital in your country if there is one. Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country. I would begrateful if you would help me in looking out for good investment oppurtunities with my own part of the money in a very profitable business. I have worked for this bank for the past 15 years yet I have nothing to show for it, I really need your assistance to secure this fund as soon as possible. as soon as you receive this message if you think we can work together, so that we can go over the details. Send also your Private mobile phone and fax nos: for more proper elaborrations.PLEASE GET BACK TO ME WITH MY PRIVATE EMAIL FOR EASY CONTACT( james50wood@myway.com)
Truly yours,

JAMES WOOD,

Does poor James Wood know that he will have to PAY for that bone marrow treatment, as we do not have socialized medicine in this country?

Well, here's "hoppingin God" that he finds a way to deal with his daughter's health problem, as I can be of NO assistance to him!

Tuesday, August 5, 2008

I Get E-Mail!

The Honorable Beneficiary here humbly submits these four spams, so I can delete from my spam-box!

All caps? What is this, a telegram?


ATTENTION HONORABLE BENEFICIARY
OCEANIC BANK PLC

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK (PLC) OF NIGERIA
ATTENTION HONORABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK AND YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU HAS PROVES UNSUCCESSFULLY. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST
INSTRUCTION FROM MR. PRESIDENT, UMARU MUSA YAR'ADUA (GCFR) PRESIDENT
FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE
THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS
WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE
FOLLOWING INFORMATION TO HIM IN ORDER HIM TO PROCEED IMMEDIATELY:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON AND CONTACT HIM IMMEDIATELY FOR
IMMEDIATE DELIVERY OF YOUR ATM CARD TO YOU AS THE RIGHTFUL CONTRACT
BENEFICIARY, ALSO DO CALL HIM IMMEDIATELY AND LET HIM KNOW THAT YOU HAVE SENT
AN EMAIL TO HIM FOR IMMEDIATE ACTION ON YOUR CONTRACT INHERITANCE OK, SO
CONTACT HIM NOW ALRIGHT:
MR. ANTHONY EKE
DIRECTOR, ATM PAYMENT DEPARTMENT
PHONE NUMBER: +234-802-712-7674
EMAIL: atmcenterx@hotmail.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS
PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO
STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID
ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH
IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER
BY USING IT AS YOUR SUBJECT.
BEST REGARDS,
BARRISTER ROBERT SCHEEL.

This one may not be a rip-off, I don't know. Are there a lot of people going to Dubai? I saw on Sixty Minutes last Sunday that it IS a tourist destination. Frankly, for me, if I wanted to see desert, I sure as heck wouldn't fly half-way around the world to do it! But why do the links specify port 81 in the URL?

VIP REWARD CARD
Vice Versa

Planning on travelling to Dubai this summer?
header


Shopping with the Vice Versa® reward card
Dubai has gained the reputation of becoming one of the foremost shopping hubs in the world. Vice Versa gives visitors to Dubai the opportunity to earn money while spending money. With the Vice Versa card, you can earn instant Cash-rewards every time you present the card in any of the 275 Partner Outlets in Dubai.

Some of Vice Versa's 275 Partner Outlets* are listed below indicating the reward rate. For a full partner lisitng please visit www.viceversacard.com.

ABS

10%


Dolce & Gabbana

10%


Paul & Shark

10%

Al Washia

12%


Dune

12%


Porsche Design

10%

ALDO

12%


GF Ferre

10%


Prada

10%

Alviero Martini

15%


Giorgio Armani

10%


Raoul

12%

Baldessarini

10%


Greg Norman

15%


Ray Ban

10%

Bally

12%


Gucci

10%


Rocco Barocco

15%

Basler

12%


Guy Laroche

15%


Shanghai Tang

10%

BCBG MAXAZRIA

10%


Hugo Boss

10%


Skechers

12%

Brioni

10%


Just Cavalli

15%


Spring

12%

Burberry

10%


Kenneth Cole

12%


Tommy Hilfiger

12%

Calvin Klein

10%


Lancaster

15%


Vintage 55

15%

Cartier

10%


Laundry

10%


Vogue

10%

Christian Dior

10%


Moreschi

12%


Von Dutch

12%

Coccinelle

10%


Nine West

12%


Zilli

10%

*Most brands are located at several locations in Dubai, including: Mall of the Emirates, Ibn Battuta Mall, Dubai Festival City, Jumeirah Beach Road, Burjuman Center, Bin Hindi Avenue, Deira City Center and Wafi City.

Enjoy the best of the City
Dining in Dubai is an exceptional experience and you can use the Vice Versa card in a wide variety of restaurants. Selected restaurants throughout the city will reward Vice Versa cardholders with up to 20% Card-Cash™.

Make your choice of: Chinese, European, Fusion, Indian, International, Italian, Japanese, Middle Eastern, North American, Pan-Asian, Seafood and Steakhouse or visit any of the great Cafe's situated in the malls.

Vice Versa has selected a variety of leisure activities across Dubai.
Get rewarded at the following activities:

  • Boat Charter (5-10%)
  • Golf (10%)
  • Art (20%)
  • Theatre (10%)
  • Seaplane sightseeing (10%)
  • Big Bus sightseeing (15%)
  • Dubai Dolphinarium (10%)

How to use the Vice Versa Card
Simply present your Vice Versa card every time you go shopping, dining or when booking leisure activities, and you will instantly receive up to 20% of the amount back on your card. Use the Cash-rewards (AED) as payment for your next purchase – for anything, anytime and anywhere with Vice Versa Partner Outlets.

Request your Vice Versa card today and make use of the great VIP privileges during your stay in Dubai.

Vice Versa - the smart way to travel!

For more information about Vice Versa visit www.viceversacard.com


Beware of this next one, the link for the Customer Verification Form isn't exactly as represented, it goes to some weird place in the UK.

Submit Your Bank of America Identity
Bank of America Inc.
...

Dear Bank of America customer,

Security and confidentiality are at the heart of the Bank of America. Your details (and your money) is protected by a number of technologies, including Secure Sockets Layer (SSL) encryption.
We would like to notify you that Bank of America carries out customer details confirmation procedure that is compulsory for all our customers. This procedure is attributed to a routine banking software update.

Please visit our Customer Verification Form using the link below and follow the instructions on the screen.

http://www3.bankofamerica.com/confirmdetails.jsp?referrer=22jdsewzraDadhkznzdeOkhb

Bank of America Customer Service


I like this one, it is something different. The box is in the mail!

LETTER FROM MR. BEN OFOR ABOUT YOUR CONSIGNMENT

Mr. Ben Ofor
.

OFFICE OF MR. BEN OFOR
MANAGER NATIONAL WARE-HOUSE

Attention,

This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country.

I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.

This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse, (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.)

The consignment left Lagos Nigeria yesterday night en-route your country via London, It is a metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only.

The name of the Courier Company based in London is Air Courier International Ltd.

Call me immediately so that I can give you the phone and fax numbers of the courier company in Italy so that you confirm when the consignment will arrive.

I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.

Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government.

This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government, Hence my involvement

This is the contact number of the manager who is the right person to contact (+447031913872) his name is Mr. Mandy Peter; call him as soon as you get this mail today.

I wait for your call or mail.

Thanks
Dr. Ben Ofor


Saturday, August 2, 2008

I Get E-Mail!

Wow, I've won the Irish Lottery!

Congratulation, You Have Won 800,000.00 (GBP)
The Irish Lottery


11 G Lower Dorset Street
Dublin 1
Ireland


Result: http://www.irishlotto.net/

This electronic mail is to inform you that you have
won the sum of £800,000.00 (GBP) in the
Irish Lottery Official On-Line Draw.

The official draw for the aforementioned jackpot
was performed at the greater Dublin Office of the
Irish Lottery Commission at 9:44am on July 30,
2008, and was overseen by the accounting firm of House
& Beckermann LLC. In the above noted drawing, your
contact Email was selected from a pool of
24,667,309 potential winners.

Your winning Numbers are;
Winning Num: 03, 04, 05, 26, 32, 37, Bonus 09
Batch Num: Batch: R3/A312-59
Reference Num: Ref: LSUK/2031/8161/05

For additional information you must contact the
commission's fiduciary agent In the United Kingdom
at the below noted email address;

Mr. Terry Cole (Fiduciary Agent)
Email: ir.terrycole@hotmail.co.uk

For verification please provide your:

1.Full Names
2.Full Address
3.Telephone Number

and your above Batch and reference Number when responding.

Thank you and congratulation.

Thomas Stinson, Online Coordinator
Fudiciary & Notification Department
Lottery Commission of Ireland.


Takes a bit of nerve to link to the REAL Irish Lottery page which has a Scam Alert section, specifically mentioning fradulent "Agents" with Hotmail email addresses...