Elamb Cybersecurity

Category: Main Digg

  • WINNING NOTIFICATION (SCAM)

    WINNING NOTIFICATION
    …
    Mon, October 19, 2009 7:43:41 AM
    From:
    MICROSOFT CORPORATIONS SWEEPSTAKES PROMOTIONS.
    …
    Add to Contacts
    To:
    MICROSOFT CORPORATIONS SWEEPSTAKES PROMOTIONS.

    CUSTOMER SERVICES
    Your Batch No: 2009/281/MCS
    Your Reference No: EDD/L193/2810

    OFFICIAL WINNING NOTIFICATION.

    We are pleased to inform you of the release of the long awaited results of
    Sweepstakes promotion organized by Microsoft Corporations, in conjunction
    with the foundation for the promotion of software products, (F.P.S.) held
    this August 2009, in the Netherlands. Where in your email address emerged
    as one of the online Winning emails in the 2nd category and therefore
    attracted a cash award of 250,000.00 euro (Two Hundred and Fifty Thousand
    Euros Only) and a Toshiba laptop. To begin your claim, do file for the
    release of your winning by contacting our Foreign Transfer Manager:

    Mr. Flip Hubert
    Tel: 0031-684-088-467
    Fax: 0031 847-300-758

    Email:kokonaso@gmail.com

    The Microsoft Internet E-mail lottery Awards is sponsored by former
    CEO/Chairman, Bill Gates and a consortium of software promotion companies.
    The Intel Group, Toshiba, Dell Computers and other International
    Companies. The Microword internet E-mail draw is held periodically and is
    organized to encourage the use of the Internet and promote computer
    literacy worldwide.

    Congratulations!!

    Sincerely,

    Mrs. Serena Henrik
    Promotions Manager.

  • HOAX from Hang Seng Bank Ltd

    —– Original Message —–
    From: “William W C LEUNG”
    Sent: Tuesday, October 20, 2009 7:37 PM
    Subject: I WAIT YOUR URGENT REPLY…

    > Greetings
    >
    > I am Mr.William LEUNG, Executive Director and Head of Personal Banking of Hang Seng Bank Ltd{www.hangseng.com} in Hong-Kong.I have a CONFIDENTIAL business worth US$25,500,000 to be consumated between you and i,please consider as urgent and contact me STRICTLY on this e-mail address for details:-
    >
    > Email:- williamwcleung@aol.com
    >
    > Kind regards,
    > Mr.William LEUNG
    > www.hangseng.com
    >
    >

  • we recovered the sum of > $800,000,000.00 from scam

    Andy Payne, f.gspecialfund@gmail.com

    Wednesday, October 21, 2009

    The package was sent to you because we recovered the sum of $800,000,000.00 from scam that we arrested and we(E.F.C.C/F.B.I) and federal government are willing to give all the people that have been scammed before and anyone we found there email on our database a sum of $150,000.00 each with a brand new Hp laptop,so your email was among and that’s why you will get package.

  • Scammed

    I was scammed from this guy who is in Ghana..I know his email address and his contact..I am not going to give that information out until I get someone to contact me..I want to report these people..and I would like something to be done about this situation…

    Carole Wagner

  • Victoria Williams

    Another Scam artist. This one claimed to be from Maine. A jewelry dealer, looking for a long term relationship. Somehow within a matter of 2 days she is in Nigeria stranded in a Days Inn of all things. Naturally she needs money now.

  • mcgregsm

    I’ve been contacted by mcgregsm@yahoo.com via IM. Luckily I found out on your site that he’s a scam. Thanks very much for the warning.

  • Nigerian Romance Scam

    I was contacted through Tango Wire dating site. He immediately gave me his email address. The person called himself Philip Bingham email address lachlom06@yahoo.com . I will cut and paste the first two or three emails so you get the picture. He eventually, after about 5 or 6 emails wanted money. I figured out it was a scam early on and played with it for a while. I erased all of the emails and decided that I should report him somewhere so I created two other email addresses and contacted him. He sent a photo of a tall white blond haired male around 50 -55 years old. I will now cut and paste the first couple emails which gives you name and phone number.
    One: Thanks for writing me back – you really have no idea how happy i am to receive an email from a Good looking woman like yourself. Am speechless .. I have attached some photos for you. Honestly when i first saw your picture i was intrigued!. You’re a good looking woman and i really admire that very much. First you have to understand that all that glitters aren’t Gold but when i see a pure diamond i won’t hesitate to jump on it.

    I am a Architect that has been looked upon as a leader in the industry. I have been involved in various projects from overseeing construction of commercial buildings to working on government projects local and overseas. I have worked both for myself as a consultant and as a direct employee.

    I haven’t been to La Jolla in CA before ..From the way you speak of it already am thinking life there will be very interesting and fun too! – I do like animals very much , I use to have a German shepherd.

    Presently I am planning a trip to Central West Africa to check on the ( Casino / Hotel & Resort Project ) That am handling over there. Well it’s been quite an experience working overseas off & on. Perhaps you can reach me on my land line so we can talk a bit – Normally am not much of the phone buddy but for a good looking woman like yourself , I would enjoy having a conversation with you. # 718-285-8982

    Let me begin by saying I am a widower and have been for 7 years now.. It was very sudden and I have taken time out to rediscover myself again. I have just started back into the dating scene this last few years. I enjoy a good conversation. I really don’t think distance is a negative factor for a lasting relationship – Understanding and Clicking matters a lot. Do you honestly think we can make magic? Am in search of an Ideal Woman!! Someone to share my passion and love with.

    I am both American & Swedish. My father was American but my mother was born in Sweden. I recently moved to the States after so many years of living in Europe and it feels good to be home.

    You have my Attention! Your turn to tell me more about yourself !

    Philip.

    Two: Nice hearing back from you so soon , I live very in the City , China Town area , I love the restaurants so much , I have been living here in New York for about 8 months now. I have a beautiful new apartment that is very nice. I want to just see where I really want to plant my roots before I settle in buying a home.

    I was born here in the US , But spend my whole life in Europe ‘ Stockholm Sweden. I simply moved back here because there’s no place like home! .. My Project happens to be taking me to Nigeria, Victoria Island Lagos… I am managing a building project for a new casino/hotel resort on the island. There is much new development going on there and it is an exciting time for Africa to be building some beautiful architectural structures.

    I have some questions for you .. First , Tell me something about yourself that you haven’t share in your profile .. secondly , For how long now have you been Divorced , What is the dating sense like for you so far , I mean your experience on MATCH.

    Philip.

    Three: appreciate your response back to me , Shows that you really have interest in corresponding with me and that is a very good thing.. You seem like a very humble and loyal woman! that i would really love to connect with. Am happy i have your attention, I want us to get to know each other better and see where this takes Us , Mean while i always hope for the best in everything i do and know the best is mine always.

    I have missed emailing with you back and forth , I have been out today running errands and taking care of other things very important for my trip to Africa this Thursday. Just got in and the first thing i can think of is checking my email to see weather you have dropped me a note. My day was good but also a bit stressful… Are you home now .. maybe we can try using the Yahoo! Messenger I’M it’s very nice or better still talk on the phone.

    I didn’t know it was possible one could Google themselves on line , It’s very nice still i have never tried it before .. Am new to this whole on line dating .. Am not well experienced. I have only been on MATCH for a week.

    Anyway i don’t think am posted on line .. I have been involved in private contracts well if you have question to ask me , i much prefer you come straight and ask me.

    My last name is Bingham. Have a wonderful evening Sandra..

    Philip.

    The other email address I created is receiving almost identical emails with minor modification that may address one or two questions.

    If you are looking for real relationships online, here are some good resources on how to make it happen!

    Avoid dating scams

    Avoid dating scams

    Avoid dating scams

    Avoid dating scams

    Avoid dating scams

    Avoid dating scams

  • CONFIRM OWNERSHIP(PARCEL) *scam*

    CONFIRM OWNERSHIP(PARCEL)Tuesday, September 22, 2009 11:18 PMFrom: This sender is DomainKeys verified”MRS JENET STEEL” Add sender to ContactsTo: undisclosed-recipients

    CONFIRM OWNERSHIP(PARCEL)

    Greetings Of The Year..

    I am Mrs.Jeneth Steel and have been waiting for you since to contact me for
    your Confirmable Bank Draft of $800,000.00 USD (Eight Hundred Thousand United
    State Dollars),but I did not hear from you since that time. Then I went and
    deposited the Draft with FedEx COURIER COMPANY ,West Africa,I travelled out of
    the country for 1 Months trip and I will not return Back untill the end of
    OCTOBER

    The only money you will send to the FEDEX COURIER COMPANY to deliver your Draft
    direct to your postal Address in your country is $285 Us Dollars only being
    Delivering Charge Fee of the Courier Company so far. Again,don’t be deceived by
    any person to pay any other money except $285 Us Dollars being the Delivering
    Charge .I would have paid that but they said no because they don’t know when
    you will contact them and in case of demurrage. You have to contact the FEDE X
    COURIER COMPANY now for the delivery of your Draft with this information below
    information.

    Contact the dispartach Office whom is in charge of your package delivery.
    Contact Officer: jeffery wilford
    Phone:+2348063851350
    Email:fedexdeliveryunit11@yahoo.com.hk

    Lastly, You are advice to send your Name, Address and Contact Tell Number to
    the FEDEX COURIER COMPANY:

    Yours Faithfully,
    Mrs.Jeneth Steel.

  • are you dead or alive *scam*

    EFCC Add to Contacts
    To:

    ——————————————————————————–

    Attention; Beneficiary,

    I am Mrs. Fadira Waziri, Chairman from EFCC Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.DAVID JONHSON, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question.

    Did you sign any Deed of Assignment in favor of (DAVID JONHSON). Thereby making him the current beneficiary with his following account details:

    MR DAVID JONHSON, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME :CITI BANK, ADDRESS:NEW YORK,USA, we shall instructs our correspondent payment Bank proceed to issue all payments details to the said MR DAVID JONHSON if we do not hear from you within the next two working days from today.

    Thanks

    Mrs. Fadira Waziri

    Chairman Efcc Investigation Office.

    and number 2 message

    ATM RELEASE CENTER Add to Contacts
    To:

    ——————————————————————————–

    OFFICE OF THE SENATE HOUSE
    FEDERAL REPUBLIC OF NIGERIA
    COMMITTEE ON FOREIGN PAYMENT
    (RESOLUTION PANEL ON CONTRACT PAYMENT)
    IKOYI-LAGOS, NIGERIA.
    REF NO.: FGN /SNT/STB

    ATTN: BENEFICIARY’S,

    THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR 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 YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH 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 YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.

    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 FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.

    YOU HAVE TO SEND THE FOLLOWING INFORMATION:

    1. YOUR FULL NAME:____________________________
    2. PHONE AND FAX NUMBER:____________________________
    3. COMPLETE ADDRESS :____________________________
    4. YOUR AGE:____________________________
    5. CURRENT OCCUPATION:____________________________

    THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 6.8 MILLION AS ART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOIDANY HITCHES IN RECEIVING YOUR PAYMENT.

    FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE OR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THEABOVE MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OURCODE OF CONDUCT, WHICH IS (ATM-822)SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

    AWAIT YOUR REPLY.

    REGARDS,
    SENATOR. DAVID MARK
    (THE SENATE PRESIDENT).

    if you would please let me know if theres any thing bout these thankyou

  • Be careful

    Ladys, please be aware of a man name Gerard Scott His yahoo mail is gerard_scott95@yahoo.com He said he came from Prince Edouard Island, Canada, but he is orginally from Ghana. He put his profile on match.com and said he’s a widower, 51 years old. He said he’s into sales and marketing in the field of gold and diamond, import and export. He had to go to Ghana for his client but since he’s there, he seems to had a lot of problems and need money. He always travelled with his lovely daughter, Olivia, like he said. Now he’s suppose to be in an hospital in Ghana, dying after a big accident and his daughter send me an email asking money to pay the medication. But curiously, the High Commission of Canada doesn’t found any Gerard Scott in Ghana. And since about 2 hour, i saw his profile in math.com, in the new one. The profile is the same and the picture too. But now he said he live in Georgetown in Prince Edouard Island. Please be careful he’s veray smart and lovely, but just want your money.