31 Oct
Bank and mortgage scam nets ID crooks thousands
Register – London,England,UK
UK police are hunting the gang responsible for the scam, and at least nine others like it, that are estimated to have netted ID fraudsters hundreds of …
Phone Card Scam
The Bahama Journal – Nassau,Bahamas
By Kendea Jones Some GSM and TDMA vendors expressed concern on Tuesday over a scam designed to rob customers by issuing false phone cards. …
CBI to probe MCD Ayurvedic scam
Hindu – Chennai,India
NEW DELHI: The Municipal Corporation of Delhi has decided to request a Central Bureau of Investigation enquiry into the Ayurvedic medicine scam unearthed in …
Japanese firms in Thailand targeted in scam
The Daily Yomiuri – Osaka,Japan
In the scam, con artists claiming to represent a nonexistent Japanese trading firms have demanded money be transferred to its bank account, …
Man has to repay $12M in credit card scam
United Press International – USA
30 Oct
I used to work at the Microsoft Network Consumer Advocate Group at Redmond Washington before returning to the Philippines and based on experience we don’t send out emails from a different domain except @microsft.com
This Email is from: This a SCAM Email from “MSN ONLINE LOTTERY” <bwake2nc@atmc.net>
MSN ONLINE LOTTERY
Msn announces you as one of the 10 lucky winners in the ongoing Msn
Lottery Draw held on the Month of Ooctober MSN win promotion which is
organized by MSN messenger .com every monthly
All 10 winning email addresses were randomly selected from a batch of
50,000,000 international emails each from Canada , Australia , United
States , Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually,
cconsequently, you have been approved for a total pay out of
£950,000.00
GBP (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING ).
This Lottery was promoted and sponsored by a conglomerat
30 Oct
This is from johnben1097@hotmail.fr
From Bar john ben Compensation For Your Past Efforts
Dearest.Friend,
This is to inform you about my success in getting the money moved under the cooperation of a new partner from paraguay.
Presently i’m in paraguay for investing my own part of the money Meanwhile,i didn’t forget your past efforts and attempts to assist me in moved the cash despite that both of us could not make it.
Now contact my secretary,his name is PHILIP DAVID and his email address is(philipdavid411@yahoo.co.uk) ask him to send youthe sum of ( $1.5musd) in a Certified Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.
So feel free and get in touched with my secretary PHILIP DAVID and instruct him where to send the money to you.
Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time. in the m
