Report a Scam

MSN Award Lottery Program

This is from msn_noticei89@hotmail.com

WINNING NOTIFICATION DEPT
MSN-AWARD LOTTERY PROGRAMM

United Kindom ,61-70
Southampton Row
Bloomsbury London                          WINNER NO 4
United Kingdom WC 1B 4AR.
18th 0f June 2007

Ref: MS-475061723             Batch: 744RT/MSN/UK

We the MSN MICROSOFT MANAGEMENT WORLDWIDE are pleased to inform you  today been the 18th of June 2007. that you are among one of the lucky winners of our annual MSN/MICROSOFT PROMOTION AWARD   PROGRAMM conducted in UNITED KINGDOM  on the 18th of june 2007. Your  E-mail address  is attached to WINNER NO4, with serial number:7741137002 and drew the lucky numbers :6-9-11-33-36-49-29 , Batch No: 744RT/MSN/UK  which consequently won in the 3rd lottery category.  You have therefore been approved for lump sums pay  of  £ 1,850,000.00 pounds ( One million eight hundred and fifty thousand pounds sterling) in cash, Credited to file REF NO:MS_475061723 .

This is from the total prize money of  88,000,000.00 Pounds which is to be shared among the lucky international winners in categories C.

All participants in this  program were selected randomly through our MSN/MICROSOFT Computer Ballot System, drawn from 85.000.000 internet users  from all search engines.Your e-mail address was picked by the automated MSN/MICROSOFT Computer Ballot System, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by MSN/MICROSOFT Companies ,with the support of  British/European corporate companies and organizations to encourage the use of Internet and computers worldwide .

In view of this, your  prize  1,850,000.00 Pounds  would be released to you by Our  Prize Payment Officer (Mr. Mark Strachan). He will immediately commence the process ,to facilitate the release of your lucky won prize as soon as you contact  him for the claim of your lucky prize. You are to keep your ref. number and batch number from the public, until you have received your cash prize  . This is part of our security protocol to avoid double claiming and the act of scamming /hacking people of their ref number and prizes.
You are advised  to contact our  Prize Processing  Officer by means of email  or phone  to the below  contact info within the hour of reading this winning notification.

Mr. Mark Strachan
Office Of The Prize Payment Authority
Prize Processing Officer
MSN-Award  Lottery Promotion.
Email: mstrach58@hotmail.com
Tel:  +44703 190 5571

When you contact him for payment(Mark Strachan) furninsh him with the following details for the issue of your WINNING CERTIFICATE:
(1)Full Name(2) Country (3)Date Of Birth(4) Occupation (5) Home/Moblie Phone (5) Your International passport or driving licence identity to aviod impersonation.

Note that  all prize money must be claimed not later than one month of notification . All funds not Claimed on or before the fixed date will be returned as Unclaimed Prize and donated to The Charity and please be aware that our Paying Authority will Effect Payment Swiftly upon satisfactory Report,Verifications and validation provided by our prize processing office. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with our payment  officer.

Congratulations, once more from the entire Management and Staffs ofMSN/MICROSOFT COMPANY  to all our  lucky winners of this year.

{f2}
Robert Montaomery
Chairman of board of directors

{f2}
Dr.Tom Mohr
President

{f2}
Dr.Mrs Hilary Schneider
Lottery Co-ordinator

(Photograph)
Mrs.Sue Clark-Johnson
Financial Secretary

{f2}
Mr.Mark Strachan
Prize Processing Officer

 

Nicole Parra

This is from nicoleparra_1@katamail.com and nicoleparra_1@libero.it

Hello,

I AM MR NICOLE PARRA, A SOUTH AFRICAN working with SENEGAL BRANCH OF CREDIT MUTUAL DU SENEGAL AS THE MANAGER.My apologies if you find my mail intruding, i do not intend to offend you but only wish to use this medium to propose a business transaction to you which i believe would be of financial benefits to both of us if you agree to work with me.

First,i would like you to know that i would understand if you take this proposal to be some scam or hoax as i would probably think the same in your place. I also receive a lot of spam mails all the time which to be honest with you is how i got the idea of contacting you through this medium from.I want to assure you this is a real and genuine business.

I am sorry,i can only give you a few details of the transaction at this moment as i am not sure of your position yet and would not want to risk destroying everything i have worked hard for so far by being carefree and disclosing vital information’s at this point that could get me into trouble,i have to be sure you are willing to work with me before i can give you the full details including my personal information’s.

The total amount involved is around (NINE MILLION UNITED STATES OF AMERICA DOLLARS)and all i need from you is to help me get the funds over to you safely, i have everything all worked out and there would be no risk or danger in this transaction.

If you are willing to co-operate with me on this deal feel free to give me a call or write me ASAP indicating your sincere interest and for further information’s and any questions you might wish to ask me. Thanks for your time and i look forward to a positive response from you soon.

Thanks,
Nicole Parra,
Telephone:+221-440-9966

 

Egg Bank

 egg.gif

Dear value customer,

Egg Bank always look forward for the high security of our clients.
Some customers have been receiving an email claiming to be from egg bank advising
them to follow a link to what appear to be a egg web site, where they are prompted to
enter their personal Online Banking details.

egg bank is in no way involved with this email and the web site does not belong to us.
Egg bank is proud to announce about their new updated secure system.
We updated our new SSL servers to give
our customers a better, fast and secure online banking service.

Due to the recent update of the servers, you are requested to
Please update your account info at the following Button to confirm your details.

https://update.egg.com/login/authervice.login

We have asked few additional information which is going to be
The part of secure login process.These additional information
Will be asked during your future login security so, please provide
All these info completely and correctly otherwise due to security
reasons we may have to close your account temporarily.

Egg Banking Plc Security Centre

Security and privacy

We hope you enjoy banking online with Egg Banking Plc.

———————————————————————

Copyright (c) 2007 Egg Corporation Trust Company
All Rights Reserved.

The fake site is

http://www.vccchomutov.cz/components/com_zoom/classes/iptcData/New.egg.com/Egg%20Security%20Login.html

The real site is

http://www.egg.com

 

E-Gold

logo.gif

** e-gold Transfer Notice **

Your account has been paid via e-gold shopping cart interface (SCI):

Payment Amount: 125.00 USD Gold (Metal ID=1)
e-gold batch number: 894424783
Payer e-gold account: 1654428
Payer name: Akindele Akintoyosi

Ounces (Troy) paid: 0.208231
US Dollars per Ounce: 653.60

Payment Hash: 8K52BDW088419YT5009E4JCB3441900HWX
Payment Receive Fee (ounces): 0.000008

Timestamp (GMT): 1174330607

Claim your gold fund within 48hours, or it will be refused and cancelled.

Please do not reply to this automatically generated email message.

The fake site is

http://www.e-gold.com-acct.us/login.htm?hash=8K52BDW088419YT5009E4JCB3441900HWX

The real site is

http://www.e-gold.com/

 

Lloyds TSB

ibl_banner.gif

Dear Lloyds TSB Online Account Holder,

During our usual security enhancement programme, we observed multiple login attempt error while login in to your online Lloyds TSB account earlier this year We have believed that someone other than you is trying to access your account

For security reasons,we have temporarily suspend your account and your access to online banking will be restricted if you fail to update.

Note: We will be upgrading our new year SSL server to prevent fraudlent activity, in other for our customers not to fall into the hands of internet fraudsters.

Please click on the refrence below to initiate the verification process. and re-confirm your membership details.

Click here

Lloyds TSB

Thank you for your patience.
Sincerely, Lloyds TSB Bank Plc, Customer Service

The fake site is

http://pueblonuevo.com.ec/media/update-Lloyds/update.htm

The real site is

http://www.lloydstsb.com/

 

Shell Petroleum Foundation International

This is from shellpetroleumukaward@yahoo.co.uk

SHELL PETROLEUM FOUNDATION GRANT AWARD
Ref: PBL/CN/6654/CP.
Coupon No.PBL2348974321
MOTTO : STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!

Attn;Sir/Madam

NOTICE OF GRANT AWARD

The shell Petroleum Foundation United Kingdom , is glad to notify you that you have been chosen by the board of trustees and after series of secret deliberations selected you as one of the final recipients of a cash Grant/Donation for your own personal, alleviate poverty across the globe, and business development. The shell Petroleum Foundation United Kingdom, it was established in the year 2000 by the shell Multi-Million Groups and is now supported by the Yahoo Incorporation, Mircosoft Corporations and Emirates Airlines.

To celebrate the 7th anniversary program, the shell Petroleum Foundation United Kingdom in conjunction with other relevant bodies is giving out a yearly donation of £4,500,000 GB Pounds (Four Million, Five Hundred  Great Britain Pounds Sterlings ) to 10 lucky recipients. These specific Donations/Grants will be awarded to recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 15% of the awarded funds should be used to develop a part of your environment. This program has been conceived with the objective of human growth, alleviate poverty across the globe, educational, and community development, which is a measure to universal development strategy.These grants are issued every year around the world in accordance with the objective of the shell Petroleum Foundation International to alleviate poverty across the globe.

Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Be wise in spending the donation wisely on a project that will stand the test of time.

You were selected among the lucky recipients to receive the award sum of  £450,000.00 GB Pounds ( Four Hundred and Fifty Thousand Great Britain Pounds Sterlings) as charity donations/Grant from the Shell Petroleum Foundation United Kingdom in accordance with the enabling act of Parliament.You will be required to fill the form below and email it to our Finance Officer below for documentation and processing of the remittance of your grant.

After contacting our office with the requested data, you will be given your donation pin number, which you will use in collecting the funds.

Please endeavor to quote your Qualification numbers (G8-222-6747, EU-900-56) in all correspondence.
==============================

=============
PERSONAL INFORMATIONS

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) – (Cell Phone Number):
11. Fax Number:
===========================================
SEND ALL YOUR CLAIMS AND INQUIRIES TO FINANCIAL OFFICER

Sir,Lugard Bright
financial officer
shell Foundation.
Tel:+447011149709
fax:+4470928850201
Email:shellpetroleumukaward@yahoo.co.uk

We advise you call the Financial Officer Phone numbers to inform him that you have sent your informations. Tel: +447011146452

All information is strictly confidential and will only be used for the purpose to which it is been requested.

Finally, all funds should be claimed by their respective beneficiaries, no later than 21 days after notification. Failure to do so will result to outright cancellation.

Sponsor: The shell Petroleum Foundation International, Yahoo Incoropation, Mircosoft Coropration and Emirates Airlines.

On behalf of the Board kindly, accept our warmest congratulations.

Regards.

Mr Chris West
Deputy Director / Grants Co-ordinator
shell Petroleum Foundation International

WARNING!
***********
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FORWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION. OR SENT TO THIS Metropolitan Police, Scotland Yard, London (International Crime Division) FRAUD ALERT EMAIL:   met_gov_uk@mail2police.

 

Microsoft Award Promotion

This is from custodyclient01@aol.com
Dear winner,

Please open attached letter of your winning notification and get Back to us for more information.

Thank you for being part of our Promotional Lottery program.

Yours Sincerely,
Dr. Green Smith (Director)
Uk Custody Client Services

They also attached this pdf file, microsoft_award_notification.pdf.

 

Mark Hughes

This is from markhug02@mail.com and mark02hug@libero.it

Hello,

I am Mark Hughes, i work with one of the banks here in England, UK.My apologies if you find my mail intruding, i do not intend to offend you but only wish to use this medium to propose a business transaction to you which i believe would be of financial benefits to both of us if you agree to work with me.

First,i would like you to know that i would understand if you take this proposal to be some scam or hoax as i would probably think the same in your place. I also receive a lot of spam mails all the time which to be honest with you is how i got the idea of contacting you through this medium from.I want to assure you this is a real and genuine business.

I am sorry,i can only give you a few details of the transaction at this moment as i am not sure of your position yet and would not want to risk destroying everything i have worked hard for so far by being carefree and disclosing vital information’s at this point that could get me into trouble,i have to be sure you are willing to work with me before i can give you the full details including my personal information’s.
The total amount involved is around (SEVEN AND HALF MILLION POUNDS)and all i need from you is to help me get the funds over to you safely, i have everything all worked out and there would be no risk or danger in this transaction.

If you are willing to co-operate with me on this deal feel free to give me a call or write me ASAP indicating your sincere interest and for further information’s and any questions you might wish to ask me. Thanks for your time and i look forward to a positive response from you soon.

Thanks,

Mark Hughes
Email:mark02hug@libero.it
Tel:+44-7045725771

 

Buzzle E-Card

Here is a phishing scam attempt

You’ve been buzzed!

Someone special has sent you a Buzzle e-card. To pick up your
card, click: http://www.buzzle.com/cards.asp?receiveCard=52939

If your email program does not allow you to go directly to the link,
please paste the address into your browser’s address window.

Send your own free Buzzle e-card today by visiting

http://www.buzzle.com/cards.asp.

Disclaimer: Buzzle.com is not responsible for the content of this e-card.

The scam site is http://buzzle.e-colorcard.com/main.php
Read more about this scam here http://www.buzzle.com/phishing.asp

 

PayPal Inphonic

Another PayPal scam

This email confirms that you have paid INPHONIC (sales@inphonic.com) $239.95 USD using PayPal.

This credit card transaction will appear on your bill as “PAYPAL INPHONIC*”.

PayPal Shopping Cart Contents
Item Name: NEW MOTOROLA V3 PINK RAZR RAZOR QUAD-BAND CELL PHONE
Quantity: 1
Total: $219.95 USD

Cart Subtotal: $219.95 USD
Shipping Charge: $20.00 USD
Cart Total: $239.95 USD

Shipping Information

Shipping Info:

Richard McElroy
202 N Magnolia Dr.
Saco, ME 04072
United States

Address Status:
Unconfirmed

If you haven’t authorized this charge, click the link below to cancel the payment and get a full refund.
Dispute Transaction

Thank you for using PayPal!
The PayPal Team

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the “Help” link in the footer of any page.
PayPal Email ID PP120

Here is the fake PayPal site

http://204.60.95.235:444/www.paypal.com/