Archive for February, 2007
Microsoft Promotion Award
This is from afrogge@charter.net with reply to walter_cook02@yahoo.com.hk 20 Craven Park, Harlesden London NW10,United Kingdom. Dear Lucky winner, The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes marking the begining of year anniversary we rolled out over 100,000.000.00 (One Hundred Million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. Your email address as indicated was drawn and attached to ticket number 008795727498 serial numbers BTD/9080648302/06 lucky numbers 14-21-25-39-40-47(20) won you £1,000,000.00 (One Million Great Britain Pounds). To file for your claim, Contact The Processing Consultant: Mr.Walter Cook Microsoft Promotion Award Team Head Winning Claims Dept. Email: walter_cook02@yahoo.com.hk Do fill out the claims: Your Full Names: Sex: Date of birth: Address: Country: Occupation: Phone Number
Larisa Sosnitskaya
This is from lariss5@medstudents.com with reply to larisakaya1@katamail.com Greetings From Larisa Sosnitskaya Dear Friend, I am Larisa Sosnitskaya and I represent Mr. Mikhail Khodorkovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US46 Million. I will give the details, but in summary, the funds are coming via A Prime Bank/Financial Institution. This is a legitimate transaction. You will be paid 20 percent as your commison/compensation for your active efforts and contribution to the success of this transaction. You can catch more of the story on This website below or you can watch more of CNN or BBC to get more news about my boss. http://www.mosnews.com/mn-files/khodorkovsky.shtml http://www.mbktrial.com/ http://news.bbc.co.uk/1/hi/business/3213505.stm http://www.themoscowtimes.com/stories/2005/04/11/041.html http://www.nndb.com/people/633/000025558/ If you are
Another Moneybookers Credit Card Theft Attempt
This is from moneybookers47.com@googlemail.com (notice the free email is used, not moneybookers email) Dear Sir/Madam, We are writing you this email in regards to your account with moneybookers. In accordance with our terms and conditions, article 3.2., we would like to kindly ask you to confirm your identity by doing the following: 1. Click the link below and update your account informations by filling the forms. https://www.moneybookers.com/app/identify.pl 2. Send us copies of following documents: - personal identification document (identity card or driving license or international passport) - a proof of the address submitted with our system (bank account statement or utility bill) You can send those scanned to our email address service@moneybookers.com or faxed to +44 709 204 2001. With best regards, your moneybookers team As you will notice, the link actually goes to http://www-moneybookers.servehttp.com/src/app/ which is a clever way to deceive people that they are visiting the ac