Fraud emails

Every time I check my emails, there's always this scam emails that I received from various questionable companies informing me the good news that I won or inherited money from unknown personalities or offering you a business proposal. Some of them fools you with the name of the senator on it, or famous actors. In case you will receive emails same as below, don't ever ever reply or contact them, they are scams that victimized lot of peoples who believe them at first.

Urgent Message:
Fred Eric
AddTo:


Find:
3 messages selected

Dear Virginia W ,

I am Frederic Jean-Claude(Esq),a solicitor at law.personal attorney to late Mr.Robert Willig,(note that we have the same last name, to make it believable) who was a contractor with European Development company.Herein after shall be referred to my client On the 11th of september 2001 my client was involved in world trade center bombing unfortunately lost his live three mounth after the incident due to injuries he substained in the bombing , since then I have made several inquiries to your embassy to locate any of my client extended relatives but this has proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Unitrust Security Company in Lome/Togo where this huge amount was deposited in a trunk box under the coverage of family valuables. The said security company has issued me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don't know the content of the box.

Since I have been unsuccessfully in locating the relatives for over 2years now,I seek your consent to present you as the next of kin to the deceased,so that the proceedings of this boxes can be transfer to you.Therefore, on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through my private email ( frederic_jean-claude2@hotmail.fr)
Thanks and God bless
Frederic Jean-Claude (Esq).

This example used a Pastor as a contact person. Note also that they used the name of an actress.

YOUR BEQUEATHED THE SUM $2M
ANDERSON LONNI
Dear Beneficiary,

This is to inform you that a legacy of $2M (Two Million United States Dollars) was bequeathed to you by our late client Mr. Maurice Wohl, an Israeli born British citizen who died of heart-related complications.He was aged 83. Until his death He was a kind philanthropist who believed in charity for humanitarian assistance both in life and death.You are among numerous beneficiaries of his estate as announced by executors of his Will.

You are hereby authorized to apply for payment of this bequest bequeathed to you for humanitarian assistance.You are advised to send your application directly to Pastor Paul Edward through the address stated below:

Pastor Paul EdwardThe Head Pastor,Global Harvest Ministries
Email: pastorpauledwards@gmail.com

Yours faithfully,
Ms Lonni Anderson.

Another example:
GOOD NEWS
THOMAS KOSOMBO
ViewTo:
kosombo1@gmail.comCc:

Find:
3 messages selected

From The Desk of BARR THOMAS KOSOMBOKOSOMBO CHAMBERS DUBAIUnited Arab Emirate (U.A.E.)
ATTN I am Barr. THOMAS KOSOMBO, an International legal practitioner, Barrister at law and the personal attorney to Mrs. Judith Bowman, I have an urgent and very confidential business proposition for you. An American Oil consultant and contractor with the Shell Dev Company, Mrs. Judith Bowman of Huntington Beach California made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$6,000,000.00 (Six Million United State Dollars) in my bank. Upon maturity,

I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the SHELL DEV CO that Mrs. Judith Bowman have died in a plane crash in Egypt Air Flight 990, 1999 air crash (for more information about this crash and person you can contact this website http://news.bbc.co.uk/1/hi/world/americas/502503.stmSince we got this information about her death and on further investigation, I found that she died without making a WILL and all attempts to trace her next of kin was fruitless. I therefore made further investigation and discovered that she did not declare any kin or relations in all her official documents, including her Bank Deposit paperwork in my Bank.
This sum of US$6,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates, at the expiration of 7 (seven) years, the money will revert to the ownership of the DUBAI (U.A.E) Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mrs. Judith Bowman so that the fruits of her labor will not get into the hands of the government. This is simple, I will like you to provide immediately your full names and address so that I can make some changes in her file immediately to purport you as her next of kin. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. And I will give you 30% of the total sum after the transaction
More details and my laid down strategy to realize this deal will be sent to you upon your response
Awaiting your urgent reply via my confidential email address:kosombo7@yahoo.comRegards.
BARR..THOMAS KOSOMBO

Search News:United Arab Emirate
Search the Web

A business proposal scam email:
Re:Business Proposal Contact ASAP
Mrs.Kiram

Good Day,

Let me start by introducing myself,I am MRS KIRAM MERRIAM CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK.I have a Business Proposal of ten million two hundred thousand dollars ($10.2m) for you to handle with me from my bank.I will need you to help me in transferring the above funds from EQUITABLE PCI BANK inside the Philippines to your country. I need to know if you will be able to handle this with me before I explain to you in details.
Should you be interested please send me your:
1)Full names
2)Occupation
3)private phone number,
4)current residential address.

Finally after that I shall furnish you with more informations about this project.However I shall be waiting your response and assurance.Your earliest response to this letter will be appreciated.

Kind Regards
Mrs.Kiram Merriam

A WILL scam email:
WILL
Robert Fore(ESQ).
ViewTo:


Find:
3 messages selected
My name is Dr. Robert Fore, We are solicitors to the great Atlanta Physician and Philanthropists Mr.George Brumley. I wish to notify you that he made you one of the beneficiaries of his estate. He left the sum of Five Million One Hundred Thousand Dollars to you. See Link: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html He must have been in contact with you in the past or you were nominated to him in his vision to expand his Charity work, and he instructed that you are to use part of the funds to promote his legacy through activities that aim to help the old, poor, needy and disabled in the society. Please reply with:
1.Your Full names.
2.Valid Contact address.
3.Contact Telephone and fax numbers.

Regards, Robert Fore(ESQ). NB: Please get back to me via my direct email: rsweettrust2@aol.com

Compose Email:rsweettrust2@aol.com
Add to Contacts


Informing me that I won:) (I wish....hehehhe)

ATTN: YOU HAVE WON
AUSTRALIAN LOTTERY INC
ViewTo:
Cc:

Find:
3 messages selected
Ref: 475061725Batch: 7056490902/188Winning no: GB8701/LPRCCONGRATULATIONSDear Lucky Winner,We are delighted to inform you of your prize releasefor the year 2008 from the Australian International Lotteryprogramme.Which is fully based on an Electronic selection of winnersusing their e-mail addresses Your name was attached to ticketnumber;47061725 07056490902 serial number 7741137002 This batch drawsthe lucky numbers as follows 5-13-33-37-42 bonus number 17,whichconsequently won the lottery in the second category.You hereby have been approved a lump sum pay of US$500,000.00 (FIVEHUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02from the total cash prize of US$8,000,000.00 shared amongst eight luckywinners in this category.All participant were selected through a computer balloting system drawnform Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia, Europe, Middle East, Africa and Oceaniaas part of our international promotions program which is conductedannually.This Lottery was promoted and sponsored by a conglomerate of somemultinational companies as part of their social responsibility to thecitizens in the communities where they have operational base.Further more your details (e-mail address) fall within our Africanrepresentative office in Nigeria,West Africa, as indicated in your playcoupon and your prize of US$500,000.00 and a brand newHP Pavilion desktop computer which will be released to you fromthis regional branch office in Nigeria. We hope with part of yourprize,you will participate in our end of year high stakes for US$1.3Billion international draw.HOW TO CLAIM YOUR PRIZE Simply contact our fiducial agentNAME : Rev father Morgan CostaEMAIL : (fathercosta19@yahoo.comRef: 475061725Batch: 7056490902/188Winning no: GB8701/LPRCCONGRATULATIONSDear Lucky Winner,We are delighted to inform you of your prize releasefor the year 2008 from the Australian International Lotteryprogramme.Which is fully based on an Electronic selection of winnersusing their e-mail addresses Your name was attached to ticketnumber;47061725 07056490902 serial number 7741137002 This batch drawsthe lucky numbers as follows 5-13-33-37-42 bonus number 17,whichconsequently won the lottery in the second category.You hereby have been approved a lump sum pay of US$500,000.00 (FIVEHUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02from the total cash prize of US$8,000,000.00 shared amongst eight luckywinners in this category.All participant were selected through a computer balloting system drawnform Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia, Europe, Middle East, Africa and Oceaniaas part of our international promotions program which is conductedannually.This Lottery was promoted and sponsored by a conglomerate of somemultinational companies as part of their social responsibility to thecitizens in the communities where they have operational base.Further more your details (e-mail address) fall within our Africanrepresentative office in Nigeria,West Africa, as indicated in your playcoupon and your prize of US$500,000.00 and a brand newHP Pavilion desktop computer which will be released to you fromthis regional branch office in Nigeria. We hope with part of yourprize,you will participate in our end of year high stakes for US$1.3Billion international draw.HOW TO CLAIM YOUR PRIZE Simply contact our fiducial agentNAME : Rev father Morgan CostaEMAIL : (fathercosta19@yahoo.com)PHONE : +234 803 527 9367To file for your claim . Please quote your reference, batch and winningnumber which can be found on the top left corner of this notificationas well as your full name, address and telephone number to help locateyour file easily.For security reasons, we advice all winners to keep this informationconfidential from the public until your claim is processed and yourprize released to you.This is part of our security protocol to avoiddouble claiming and unwarranted taking advantage of this programme bynon-participant or unofficial personnel.FILL OUT OUR ONLINE VERIFICATION FORM1.FULL NAMES:....2.ADDRESS:........3.City:...........4.State:...........5.Email Address:.....6.Postcode:..........7.Country:............8.SEX:.................9.AGE:..................9.OCCUPATION:............10.TELEPHONE NUMBER:.....Note, all winnings MUST be claimed before the month runs out ,otherwise all funds will be returned as Unclaimed and eventuallydonated to charity Congratulations once again on your winnings!!!Best RegardsBen Willy(co-coordinator))PHONE : +234 803 527 9367To file for your claim . Please quote your reference, batch and winningnumber which can be found on the top left corner of this notificationas well as your full name, address and telephone number to help locateyour file easily.For security reasons, we advice all winners to keep this informationconfidential from the public until your claim is processed and yourprize released to you.This is part of our security protocol to avoiddouble claiming and unwarranted taking advantage of this programme bynon-participant or unofficial personnel.FILL OUT OUR ONLINE VERIFICATION FORM
1.FULL NAMES:....
2.ADDRESS:........
3.City:...........
4.State:...........
5.Email Address:.....
6.Postcode:..........
7.Country:............
8.SEX:.................
9.AGE:..................
9.OCCUPATION:............
10.TELEPHONE NUMBER:.....

Note, all winnings MUST be claimed before the month runs out ,otherwise all funds will be returned as Unclaimed and eventuallydonated to charity Congratulations once again on your winnings!!!Best RegardsBen Willy(co-coordinator)

Save money on Black-Friday.net

Are you familiar with Black Friday? As a new immigrant, I have no idea what is this means, I've only known about this last year, it is the day after Thanksgiving when major retailers around the country discounts products to help kick off the Christmas shopping season. I had spent two Thanksgiving here so far. I normally start my Holiday shopping the day after Thanksgiving. And I noticed that right after the Thanksgiving, half priced, sales and discounts, I have no idea that they called it Black Friday, maybe because the store will start at dawn, as early as 4am when it is still dark. I knew some people who slept on their car just to be the first in line. Some woke up as early as 3am. My first Black Friday experience was horrible, I stood in line for 3 hours outside, braving the cold weather because it's already winter time. Then when it's my turn to enter the store, the clerk asked for my coupon, I wanted to buy a half-priced GPS that time, but I have no coupon. They required a coupon so you can buy the merchandise that they advertised half-priced.

Not until last year when I learned about cyber monday , my Holiday shopping was very convenient, thanks to this website. It helped me get a great deal on my PDA, I saw the Staples PDA ads like 15 days before Thanksgiving last year, I purchased it online without going to the store, I save around 150 bucks, this is really cool! Black-Friday.net offers direct links to each product so you can purchase the items online on Black Friday without having to stand in line at the store. The site lets you purchase Black Friday items online without the hassle of having to wake up early at 3am or 4am. Black-Friday.net also offers email alerts as soon as the ads starts posting on their site. You will just enter your email address in the Email Updates section of their site to be notified when new Black Friday ads are posted. It gives you the advantage by showing you all of the Black Friday ads before anyone else.

My blood type

Thank you Mylou, Prily and Avee for this tag....
According to a Japanese institute that does research on blood types, there are certain personality traits that seem to match up with certain blood types.

TYPE O – You want to be a leader, and when you see something you want, you keep striving until you achieve your goal. You are a trend-setter, loyal, passionate, and self-confident. Your weaknesses include vanity and jealously and tendency to be too competitive.
TYPE A – You like harmony, peace and organization. You work well with others, and are sensitive, patient and affectionate. Among your weaknesses are stubbornness and an inability to relax.
TYPE B – You’re a rugged individualist, who’s straightforward and likes to do things your own way. Creative and flexible, you adapt easily to any situation. But your insistence on being independent can sometimes go too far and become a weakness.
TYPE AB – Cool and controlled, you’re generally well liked and always put people at ease. You’re a natural entertainer who’s tactful and fair. But you’re standoffish, blunt, and have difficulty making decisions.

What is your blood type? From above definition does it fit your personality? Now it is time to roll this Blood Type Tag….I'm passing this to: Beth, Simply Me, and Ness.

*** My blood type is O (not sure if it was + or -) :)

My blood type

Thank you Mylou, Prily and Avee for this tag....

According to a Japanese institute that does research on blood types, there are certain personality traits that seem to match up with certain blood types.

TYPE O – You want to be a leader, and when you see something you want, you keep striving until you achieve your goal. You are a trend-setter, loyal, passionate, and self-confident. Your weaknesses include vanity and jealously and tendency to be too competitive.

TYPE A – You like harmony, peace and organization. You work well with others, and are sensitive, patient and affectionate. Among your weaknesses are stubbornness and an inability to relax.

TYPE B – You’re a rugged individualist, who’s straightforward and likes to do things your own way. Creative and flexible, you adapt easily to any situation. But your insistence on being independent can sometimes go too far and become a weakness.

TYPE AB – Cool and controlled, you’re generally well liked and always put people at ease. You’re a natural entertainer who’s tactful and fair. But you’re standoffish, blunt, and have difficulty making decisions.

What is your blood type? From above definition does it fit your personality? Now it is time to roll this Blood Type Tag….I'm passing this to: Beth, Simply Me, and Ness.*** My blood type is O (not sure if it was + or -) :)

Friends Around the World

I don't usually do tags, but hey! whats the harm of doing it right? Tags are supposed to bring you new friends and rekindle your old ones. I've been tagged by my good ole' bloggger friend Juliana and for once in awhile let me join the bandwagon of tagging. KURWA!
::Start Copy Here::
Rule:1. Copy from ::Start Copy Here:: through ::End Copy Here::.2. Add your blog to the list. Feel free to add all your other blogs. Just make sure to post this to each of the blog you added in the list.3. Tag other online friends you know.You don’t need to be tag in order to join. If you want to join just post this one in your blog.4. Let me know your blog’s name and url by leaving me a comment HERE. I will add you to the master list.That way, everyone is happy and can meet new friends too!5. Come back once in a while to get the master list! Let’s see how this makes our Technorati and PR goes up! 6. DO NOT REMOVE THIS: scrap page made by Yen. Using alphas and tapes from Kate H., flowers from Ida,paper by Catrine.
1. Me and Mine 2.Creative In Me 3.Little Peanut 4. Pea in a Pod 5. Sugar Magnolias 6.Because Life Is Fun 7. Piece o’Kaje 8. Mon a Bric 9. Celebrate Life 10.My Journey11. Deeply In Love 12. Pink and Brown Diaries 13. Happyheart 14. Wilstop 15. Fun|Fierce|Fab 16. Nita’s Random Thoughts 17. Nita’s Corner 18. Thomas Web Links 19. Thomas Travel Tales 20. Make Money Online 21. Great Finds and Deals 22. PRC Board Exam Results 24. My Wandering Thoughts 25. Nita’s Ramblings 26. Just Me.. Eds 27. Etc Atbp 28. When Silence Speaks 29. Juliana’s Lair 30. Juliana’s World 31. Juliana’s Library 32. Blessed Chic 33. Can of Thoughts 34. Hailey’s Domain 35. Hailey’s Beats and Bits 36. ISL family 37. Arbitrary Thoughts 38. D’ Cooking Mudra 39. My Big Picture 40. Dancing in Midlife Tune 41. Blessings In Life 42. My Colorful World 43. Dare to Blog 44. Life Realities 45. WebGeek Journal DotNet 46. WebGeek Journal 47. Let’s Travel Philippines 49. MY DAILY THOUGHTS AND MOODS 50. A Sweet Taste Of Life 51. My Life in this Wonderful World! 52. Denz Techtronics 53. Denz Recreational 54. Surviving Deplyoment 55. Ester’s Raptured Dreams 56. Nipa Hut 57.Picture Clusters 58. My Wanderings 59.Maiylah’s Snippets 60. EuLehKulit 61. Life Quest 61.Being a wife. Being a Mom. 62. MoMie SPace 63.Woman Xplore 64. PinayWAHM 65.My Drift 66.YOUR BLOG!
::End Copy Here::
I'm tagging and sharing this to Mimay, Sweetiepie, Virgie, Kayee, Nice, Xiaxue, Liza, Liza2, Tric, PMO
Posted by WhoIsMarc? at Thursday, May 22, 2008 3 comments
Labels: Meme, Tags

ZipSearch offer high quality mortgage leads

In today's tough mortgage market, loan officers are having difficulty to find products that their borrowers can qualify for. Guidelines have tightened so much that many mortgage professionals have found it extremely difficult to find borrowers that they can help. That's why having a high quality mortgage leads have become important. Try mortgage leads , it offers high quality mortgage leads that helps troubled brokers find more business.

ZipSearch's website offers mortgage companies with a real-time lead distribution, a perfect tool for companies in order to get ahead of their competition rather than wait at the end of the day to get their leads. Leads are 100% consumer driven sent to you in real-time. They help mortgage companies grow their businesses by feeding their loan officers real-time mortgage request forms.

Some other services provided include refinance leads, purchase leads, home equity leads, sub prime leads, foreclosure leads, and government leads in both FHA and VA loans. ZipSearch.com has been in business since 1995 and has over 1,000 companies profiting from their work. It is a proven company that has clients that spend hundreds of thousands of dollars annually.


If you need more information visit the website and fill out the web form or call the CEO directly at 1-800-949-2919 ext. 107 to learn more about.

My Japanese Name

Got this fun and interesting tag from blogging buddies Ester and Prily. Thanks, guys, i had been laughing. Can't believe my name is sooo weird in Japanese. For the instructions: add your name on the list and simply spell out your name using the given Japanese letter- translations below. Tag six of your friends and inform them of the tag (Please excuse me as i tagged more than 6.hehehehe!). Have fun!TRANSLATION:A ---> ka N ---> toB ---> tu O ---> moC ---> mi P ---> noD ---> te Q ---> keE ---> ku R ---> shiF ---> lu S ---> ariG ---> ji T ---> chiH ---> ri U ---> doI ---> ki V ---> ruJ ---> zu W ---> meiK ---> me X ---> naL ---> ta Y ---> fuM ---> rin Z ---> zi1. OSWALD - moarimeikatate (sounds like american and states har....har...har...)2. JUNELLE - zudotokutataku (Thank God I’m a Filipino! sounds like sadako. nyay! hehehe)3. JACQUELINE - zukamikedokutakitoku (Ayay!! Unsaman ni perti mang taasa..wa ko kasabot nyahahaha)4. LERMA - takushirinka (I’ll use this name if I’m in Japan!)5. BREGIE -tushikujikiku (Wah....ang sagwa hehehehe)6. SHENG - AriRiKuToJi (forget it! LOL!!!)7. LYNN - TaFuToTo (Hahaha! It sounds like... Are we thinking the same thing? Hahaha!)8. PRILY- Noshikitafu(hehehehee....ah, not bad! it's probably like saying "are you inlove with me????...hehehehehe!)9. ESTER -kuarichikushi (ngeeee!!!!)10.PORTIA - Nomoshichikika ( does it mean Chiquitita????)Now, i am tagging my friends Luki, Lindsay, Bernadeth,Pretty Me, Virgie, and Tara.Have fun,girls! Let me know what will be your Japanese names.
Posted by Portia at 7:32 AM 0 comments
Labels: FriendshipTags, Japanese Name