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 13 Sep 2011

Attention: Email Scam, Internet Fraud

 







Currently there is a wave of scam emails circulating requesting recipients to update their bank details, or to reply with your personal information to receive a monetary return such as an IRD rebate, etc.

Remember, NEVER send your personal details to anyone you don’t personally know. If you have any doubt - delete! Don’t even open the email up, that also can set a virus working within your computer.

Below there are some copies of the latest scam emails:

Scam email No1:
From : Samson William
Abidjan Ivory coast
Private email : samsonwilliam@mail.com

APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dear,

Hope this mail meets you well, please permit me to introduce my self to you, my name is Samson William, I am 19 years old, the only Son of Late Mr. Emmanuel William who was a famous cocoa merchant based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire).

I am seeking for your assistance to help me transfer the sum of ( $7,500,000.00 ) Seven Million Five hundred Thousand United State of American Dollars that I inherited from my late father to your bank account .

I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort.

If you agree on this proposal and ready to assist me please indicate by furnishing me with your phone and fax numbers including your full address to enable easy communication between me and you. Waiting for your cooperation.

Yours Faithfull
Mr Samson William.
Private email : samsonwilliam@mail.com

Scam email No2:
Microsoft Promotion Award Team.
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.

MICROSOFT OFFICIAL NOTIFICATION.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held SEPTEMBER 2011, in United Kingdom. Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling's}. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from each continent of the world wide web drawn from all the continent of the world.

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES

1st. 2 950,000.00 pounds each
2nd. 8 850,000.00 pounds each
3rd. 13 550,000.00 pounds each
4th. 27 350,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: MT95L#HF2011
(2) Email ticket numbers: 9575-8578-738-56,
(3) Batch numbers: 950#7585
(4) The file reference numbers: M908-2011-YTYL
(5) Serial Numbers: MDW/658/MLW85U
For verification purpose be sure to include:

VERIFICATION AND FUNDS RELEASE FORM.

1. Full Names:
2. Sex:
3. Age:
4. Marital Status:
5. Nationality:
6. Residential Address:
7. Occupation/Position Held:
8. Telephone Number:
9. Fax Number:
10. Have you ever won an Online Lottery ?

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

***********************************************************************
M.S. PRO. ZONAL COORDINATOR.
FOREIGN TRANSFER MANAGER
.Mr.Stanley Williams
mrstanleywilliams@ozledim.net
MICROSOFT SECURITY DEPARTMENT (UK).
***********************************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.

As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
MICROSOFT DIRECTORATE UNIT
M.S.PRO. ZONAL COORDINATOR.
________________________________________


Scam email No3:

Date; 12 Sept, 2011
Greetings;

I'm connecting with you in respect to confirm if you are eligible enough to go into business with me. I have a sensitive, confidential brief and I am asking for your partnership in re- profiling funds. What I require from you is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

If yes, get back to me as soon as Possible. All confirmable documents to back up this financial partnership shall be made available to you and as soon as I receive your reply, I shall let you know what is required of you and modalities of operations.

Best Regards,
Mr. Saadi Abdul-Rahman "MD"
PO Box 92129, Doha, Qatar
T/F: (0)6690 800
e-Mail: sar-ic@qatar.io

Scam email No4:
We are interested in buying your products in large quantities.
Kindly contact us immediately for urgent business discussion.

Kind Regards
collins john.

XLYYJCUQJHBOZFMRHKLLENECISERNUCUHQFWHG

Scam email No5:



JILIN CHEMICAL INDUSTRIAL COMPANY LIMITED
No 9 Longtan Street Longtan District
Jilin City, Jilin Province 132021

Ref: JCIC/08626572/2011

Scope of Business:

Jilin Chemical Industrial Company Limited (JCIC) could write the book for
Chemistry 101. The company is one of China's leading producers of basic
chemicals and chemical raw materials. JCIC produces and sells petroleum
products (accounting for nearly half of the company's revenue),
petrochemical and organic chemical products (about 45% of revenue), and
synthetic rubber products. After much wrangling and restructuring
involving state-owned corporations and agencies, PetroChina (itself a
subsidiary of China National Petroleum Corporation) now controls about
two-thirds of Jilin Chemical.

Jilin Chemical Industrial Company Limited principal activities are
production and sale of petroleum products, petrochemical and organic
chemical products, synthetic rubber products, chemical fertilizers and
other chemical products.

Purpose of Contact:

We need overseas representative to aid us in collecting our payments on
Our Behalf in Mexico, Canada, USA, Germany, Holland and Australia.

Mutual Benefit:

While receiving these payments on our behalf, you will be entitled to a
15% commission per payment.

Mode of Payments:

The Mode of Payment from my clients will be through Company Cheques and
Certified Bank Cheques.

Conclusion:

Subject to above, if interested, please supply the following details:

Full Names (As would appear on payment cheque):
Residential/Mailing Address:
Phone Number:
Company Name(If Any):
Occupation:

Send your response via email to jcic_shi@yahoo.com.cn

Faithfully Yours,
Mr. Shi Jianxun.
Genaral Manager.
JILIN CHEMICAL INDUSTRIAL COMPANY LIMITED
****


Read detailed tips how to protect yourself from Email Scam and Internet Fraud


  
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 Tags: SoftFern News, SoftFern Tech News, spammers, spamming, scam, Phishing, Get rich quick schemes, Nigerian fee, new versions of Nigerian fee, bogus emails, emails, attacks, Prize notifications, Nigerian, Internet auction
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