Scambusters, Preventing Internet Scams & Phishing Attempts

This blog is dedicated to help preventing internet fraud and internet scams. Scambusters was a radio show I started in Albany Oregon, but due to defaulted payment by the radio station we took the show offline. Regardless of this issue we still wish to help prevent internet fraud and save people from internet loss. I have been interviewed and featured in various publications such as the Wall Street Journal, New York Times & Daily News, The London Times & AARP Newsletters. Please watch this blog for latest tips and tricks and scams to avoid.

Sunday, February 08, 2009

Quick List of Internet Email Scams #6

Here is a list of some scam email addresses I have received over the last couple months. I have been backlogged on posting, and will be posting more often, but I will not be posting these scams (emails below) in whole, so avoid any email received by these people / Scams.

Job possibility
You have received this message with regards to your resume and you meet our criteria. My name is Elsa Muller and I'm plenipotentiary manager of SionEnge. We are one of the most prestigious manufacturers of exclusive jewelry production in Europe. The company has sales and manufacturing operations in all of the major markets in Europe and Asia. As truly global organization, the company is looking to grow their sales function in the US.
We are currently looking to hire purchasing managers in the US. The main idea of this position based on price differences of local markets in the US, Europe and Asia. This job would take only a few hours per week and may become a good additional income for you. You may continue working with your primary employment or a running business and still cooperate with us.
Cara Davison
muller.elsa.senge@gmail.com
ws@sesallworld.com

ATTN : Sir/ Madam,
We are representing our corporate associate a member of the contract
award committee and 14 project allocation manager of the Department of
Minerals and Natural Resources in Cote d\\\\\\\'Ivoire West Africa.
hugo004@post.sk

FROM;Miss Silverline
THE ONLY DAUGHTER OF LATE CHIEF Komas Nickolas , WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$7,500,000.00 )SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT.
silverkomasmo@yahoo.co.jp
silverline1komase@yahoo.co.id

Dear E-mail Owner
DEL3540 - DELLAMALVA, CHRISTIE M [DEL3540@cup.edu]
Dear E-mail Owner,
You are a winner of the BMW Automobile Lottery Online Promo Programme that was held on Janaury 2009. You have been approved to claim a total sum £500,000.00 Pounds Sterlings). Please supply these informations for verification. (1)Name, (2) Address,(3) Nationality, (4) Age, (5) Gender, (6) Occupation, (7) Phone. Please contact: Barry Johnson Email: bmwclaims209@hotmail.co.uk
DEL3540 - DELLAMALVA, CHRISTIE M
DEL3540@cup.edu

CLAIM YOUR WINNING. February 1st.2009
CLAIM YOUR WINNING. February 1st.2009
We happily announce to you the Yearly Draw Result of the GRAND PRIME PROMO. Your participation for this Online Lottery was selected from your e-mail domain and your e-mail luckily won a raffle ticket that entered you for the yearly draw today. lucky numbers 43-10-42-37-10-43.You have therefore been approved to legally claim a total sum of Six Million United States Dollars, Please contact our claim agent MR MOLL via below Email; {claimsdeptunit@aim.com},Tel +44 70457 87160 with your NAME,TEL, ADDRESS, For Funds Release.
claimsdeptunit@aim.com
online234contcat@yahoo.dk

CONTACT FEDEX IMMEDIATELY FOR YOUR PAYMENT.
I have Paid the fee for your Cheque Draft but the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with FEDEX DELIVERY COURIER COMPANY.This is the information they need to deliver your package to you With FEDEX DELIVERY COURIER COMPANY, contact them now.
BELOW IS THE FEDEX DELIVERY COURIER COMPANY INFORMATION'S.
NAME:FEDEX COURIER DELIVERING COMPANY.
ATTANTION: PERSON: ENGR.. ETHEL EMESIM
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
( infodeskgfedex@sify.com ) OR ( ethelsimfedex@sify.com )
genesend@gmail.com
ethelsim@sify.com

DRAWS RELEASED FOR 2009!!!!
The El-gordo Lottery was held on the 30 JAN 2009, results released on the 2ND FEB. 2009 in which you are approved of One Million Euro and your winning ticket details (TICKET NUMBER:45-1-08ES,REG:EGGS-34-11-444 and REF:77/24/AAH
ALLIANZ2008@AIM.COM
allianzseguroskp@gmail.com

HI
It's my great pleasure to let you know about me My name is Mss. Luzann Ray 25yrs old; single, never married, a Daughter of (Late Chief Dr.Raymond Fomba) Who lost his life as a result of the civil war that happened in my country. I am presentely living with a harity home organization here in Dakar. However i am writting you for a strong relationship and also for business purpose or partner,I have the mind to transfer some fund and make an investment in your country; any away you will have get back to me first so that we could discuss it better on how its goes. I am waiting to receive from you as soon as possible.bye for now and hope you continue to be blessed.
correo@telefonica.net
luzannray@sify.com

Good Business Offer!!!!
Be informed that a member of the Trade and Investment South Africa (TISA) Promotion Agency, who was part of my government delegation to your country during a recent Trade Exhibition, gave your enviable credentials/particulars to me while assuring me on your competence to handle a business transaction involving a large sum of money with absolute confidentiality.
bondemerit@gmail.com
info0009@btconnect.com

Greeting From Ma. Arlene .Trillanes.
I am Ma. Arlene .Trillanes, a native of Philippine nationality, I would like to have a long lasting and confidant relationship with you,if possible entrusting my life time fortune into your possession, as now I am broken hearted and needs someone to trust,without remembering my past and forsaken experiences from close confidants and family.
ma.arlenetrillanes@gmail.com
ma.arlenetrillanes1@gmail.com

URGENT REPLY
BARRISTER MOHAMMED ALI BIN MANSOR [aufoundation_esq@msn.com]
Your e-mail address came up in a random draw conducted by our law firm, MOHAMMED BIN Law Chambers in United Kingdom England My name is MOHAMMED ALI MANSOR (Esq.) A personal attorney to our late client Mr. John Wilson who worked for an Shell company firm here United Kingdom England, Mr. Mr. John Llgan, nationality of Philippine a well known Philanthropist, before he died, he made a WILL in our law firm stating that US$1,500,000.00 (One Million Five Hundred Thousand United State Dollars only) should be donated to any Philanthropist of our choice overseas.
alimansorbarristermohammed@yahoo.com.my
aufoundation_esq@msn.com

CareerBuilder InHome Employment Offer ($2,000 monthly)
Our Human Resource Division has come across your contact information for possible employment consideration. The vacancy available with our Company is an admin position permitting applicants to work from home. This online position pays a salary of $2000.00 each month. Health and dental benefits are accessible after 3 months. Applicants will have an opportunity to advance to staff positions after 1 year of employment.
position832f@gmail.com
fg@singnet.com.sg


Attenton. .............*your name here"..... Family Claims,
I am Charles Badou, Private attorney to Late Mr. J.C.Solomon , a national of your country, who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (SONACOP) Oil Company in Benin Republic West Africa,Here in after shall be Referred to as my Client. On the 26st of December 2003, my Client, His wife and their three Children were victims of an unfortunate plane crash in a village called Adjarra near Porto Novou after take off from Cotonou in Benin Republic.It was unfortunate that my client and his family all lost their lives in the crash.For more on the plane crash log on to.
Charles Badou
barrister.badou@yahoo.com
c.dchambers@yahoo.com

1 comment:

Blogger said...

Just received a check for $500.

Sometimes people don't believe me when I tell them about how much money you can earn filling out paid surveys online...

So I show them a video of myself getting paid $500 for paid surveys to set the record straight once and for all.