No Way to Spam - Search Tool

Thursday, February 28, 2008

Love Money Invitations!

Dear Friend

My name is Miss ,marie bahie,,,The only dourghter of Mr.Alexandra bahie I was bone in 1984 in Abidjan Cote d'Ivoire west Africa by late Mr.Alexandra bahie,,a buyer & exporter of cocoa and coffee here in Abidjan, my father and my mother died during a trip to the village in a fatal motor accident leaving myself and my younger brother to this lonely world.

While I was going through my father's file I discovered that he deposited the sum of 12 million five hundread dollar only(US$12.5,000,000) with a bank in Abidjan. Presently I am soliciting your assistance as regards the transfer and the investing of this money there in your country.

I am contacting you because I want you to help me in securing the money for the future of myself and my younger brother junior I hope to trust you as who will not sit on this money when the money will be transfer into your account for investment . i will give you 20%of the total amount,and 2%miscellanous now all my hope is banked on you and I really wants to invest this money in your country, were there is stability of Government, political and economic welfare.

You will also be required to assist me so that I myself and junior my brother can further our educational carrier .if you are willing to help us please get back to me immediately with this email for security propose: (marie_bahie5@yahoo.fr)

Thanks for your kind assistance
Best regards .
Miss marie bahie

Monday, February 25, 2008

International Award Promotion Spam

EURO-MILLIONES
International Award Promotion
Suite 199 / 207 Santiago Benabeu
Madrid Spain

Dear Winner,

Subject: Final Award Notification

Euro Million International, a non religious and non racist organizations have jointly organized a Free Email Lottery Program to unite the human race in their religion/belief, as we believe that God is One and human beings are equally one not withstanding your religion, race,education or political background.

As the beneficiary/user of this email address, you have been selected as one of our lucky winners in this our Inaugural Lottery Award, which was organized in the Good Spirit of the past Ramadan and the previous Christmas since on the 27th of December 2007.

Note that all email addresses used in this promotion were presented by our International Marketing Department and draw was conducted via Computer Programmed Selection System in which your email address won in the 2nd Category with the following information:Ticket No: JIL/xxx-x-xx, with Serial No: 3 & 4, and Lucky No: 8,10, 14, 19, 33, thereby winning the sum of Euro 708,593.33 (Seven Hundred and Eight Thousand, Five Hundred and Ninety Three Euros, Thirty-Three Cent only).

Be informed that payments began since on 4th January 2008 and will end on the 29th of February 2008;

Therefore, we advise you to submit your application to our Registered Claim Agent, who will assist you to process and facilitate your winnings on your behalf with the below details:

Assurance Security & Consultant
Madrid-Spain.
Contact Name: Mr.Desmond Diaz Sanchez
Telephone Number:+34-693-378-086
Email: assurancefirm@aim.com or assurancesec@aim.com

We wish to congratulate you over your winning as we also pray that you will contribute in making the world a peaceful place for human race.

Yours truly,
Don Sergio Raul Gonzalez
(Programme Director)

Sunday, February 24, 2008

One Sample of Email Spam

(ACGU) .045 UP 104.5%

Asset Capital Group, Inc., (ACGU) announced that it is expanding the marketing of bio-remediation fluids and cleaning equipment. After its recent acquisition of interest in American Bio-Clean Corporation and an 80% interest in American Bio-Tech Cleaning, Inc.

American Bio-Clean Corporation, a long-time supplier of environmentally-safe products to the U.S. Military for use in cleaning weapons. They are a certified as a Service Disabled Veteran Owned Business and qualify for the Federally-mandated 3% minority spending. Similar mandated-spending adopted by most states vary from 3% to 20%.

By uniting ABC, they are able to expand marketing beyond the United States Defense Dept. to other market segments, including other Federal governments and private industry.

Buy (ACGU) Monday at open.

Wednesday, February 20, 2008

Same Spam Story

Dear Friend,

Good day. I sincerely seek your assistance.

My name is Mr. Eloy Abraham, whom his entire family was wiped out, as a result of Egyptian Airlines that crashed into the Red Sea in cairo and I am the only son. Before the accident, my Father deposited the sum of 11.3 million U.S dollars cash in a Security Company in my name.

I am with all the documents that covers the fund and as an asylum seeker, it is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund. I will forward to you all the documents that cover this fund.

I will offer you 25% of the fund for your assistance and efforts while 5% will be mapped out for any expenses that we may incurred during this transaction. If interested and capable to assist me in this transaction, please get back to me immediately. You are to send me your telephone and fax number.

I look forward to a favorable response from you through my email or telephone contacts below.

E-mail:(el_abrah @ yahoo.com)
Best regards,
Mr.Eloy Abraham.

Monday, February 18, 2008

Microsoft International Lottery Spams

Have you received such email scam from Microsoft International Lottery Headquarter?

If you have received such email confirm that here through the comment link.

A coincidence can work sometime to expose those who are using big companies' lotto tickets to spam other people. Take for example the following two lotto promotional tickets claimed to be from Microsoft and Google. They dropped into my box together although the second supposed to be in yesterday.

Note that the person who has signed the Google Lottery was barrister Jones, the same person who sends thousands of email swindles asking for your bank account numbers to deliver some millions of dollars to your account.

MICROSOFT INTERNATIONAL LOTTERY HEADQUARTERS:
61-70 Southampton Row, Bloomsbury,
LONDON, United Kingdom, WC1B 4AR.
REF NO: MSW-L/200-26937
BATCH: 2005MJL-01

Dear Winner,

We happily announce to you the draw (Draw #1202) of the MSW LOTTERY, online Sweepstakes International Program held on 12 JAN 2008. your email has emerged as one of the winning email accounts in the just concluded Microsoft Lottery Draw. Prize attached is 250,000 Pounds. Draw number is Draw #1202. You are required to send your personal information as requested for below:

To file for your claim, please contact our fiduciary agent via email.
MR.ASHLEY BAKER
E-m@il:contactclaimsdept1961@yahoo.com.hk

Provide him with the following information to claim your prize.

Name:
Address:
Occupation :
Sex:Age:
Nationality:
Country of residence:
Telephone number:
BATCH NUMBER:
REFERENCE NÂș:

Yours Truly,
MRS.PATRICIA LAWRENCE
LOTTERY CO-ORDINATOR/ANNOUNCER.

Monday, February 11, 2008

Google Lottery International Email Scam

Do you know barrister Jones?

He or she reminds me of one of the Great Bee Gees’ songs. However, this is a dangerous man or maybe a woman. I think some people over there know him or her because s/he used to send email spam to people telling them false claims about some millions of Dollars s/he wanted to deposit into their bank accounts if those people provide him by their full details.

Barrister Jones has another bad habit. This habit is about changing his email spam’s mode every time and then. S/he has changed lately to send Google Lottery International notifications to lottery winners.

There is nothing called Google Lottery International I reckon. I could possibly be wrong, but whatever it is I will not follow this cheater. Here is one of his or her latest changes to his or her scam tactics.


GOOGLE LOTTERY INTERNATIONAL
WORLD INTERNET LOTTO CENTRE
EASTERN AVE 6528
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
PROMOTING INTERNET USAGE OVER THE GLOBE
( WE ENCOURAGE GLOBALIZATION)

Dear Lucky Winner,

CONSOLATION PRIZE WINNING NOTICE!!!

Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organized by GOOGLE INTERNATIONAL. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws.

The draws were held on 4Th of February 2008 and results are being officially announced today 11Th of February 2008. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e-mail address, attached to ticket number 675432890044/376, with serial number 200-373 drew the lucky numbers 1-0-11-44-3-222 and consequently won in the First Category.

You have therefore been awarded a lump sum pay out of One Milli(1,000,000.00) Euro, which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 Euro shared among the 2 winners in this category.

Your fund is now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program.Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:

To file for your claim, kindly contact your CLAIMS Agent.

Barr .Jones
G.Trust Claims Agency
TEL: 0030-699-493-7026.
Email barister_jones@yahoo.com
OLYMPIA 45, 11688
ATHENS GREECE

You are advised to contact the agents by email.

NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Reference Nr: AMC/2331-ILHWGI0431/06. Batch Nr: EOST/25/0496/TVUFS Congratulations once again from all our staff and thank you for being part of our promotions program. Always keep us informed as you process your claims.

Yours Sincerely,
MRS. Madeline wall.
(PROMOTION COORDINATOR)

----------- Notes -----------

The scam message came in without line breaks or paragraphs. All lines are written just together and that was the case of the header and footer of the message.

Monday, February 04, 2008

Old Fashioned One Dollar Scam

The old fashioned "One Dollar's scam messages" come recently less professional from a Yahoo Group or as it is claimed to be a Yahoo Group by this name Find-Wealth-Relax-at-Home. There is no group at Yahoo by this name as Yahoo Groups' search indicates.

The Subject Line says: Yahoo! Groups: You're invited! Join Find-Wealth-Relax-at-Home today.

The Message Body says: This invitation expires in 30 days. Saturday, 2 February 2008 - 7:10 AM UTC

jean.rafols654 @ yahoo.com has invited you to join the Find-Wealth-Relax-at-Home group!

Hello Fellow Money-Seeker,

SPEND $14 TO MAKE $40,000. is that a deal or not!

it is working now and working very well.

That's Right. $40,000 dollars in your PayPal account and that's NO BULL!!! IT WAS PROVEN ON OPRAH and is COMPLETELY LEGAL!!!

You may have heard of this program (or one like it) on 20/20 or even in the Wall Street Journal. $14 Dollars... that's all it takes. I'll try to keep it short and sweet.

To get started just right mouse click and copy this whole page and paste it in an e-mail to edit it. Simply follow the instructions below and in 2 to 3 weeks, you will have as much as $40,000 dollars in your PayPal account or even more.

Most people respond to this program because of the low investment ($14 dollars) and high profit potential. There is no limit to the income you can generate from this (you can do it over and over). If you follow the instructions, you will reach thousands of people! Honesty, Faith, and Integrity make this system work.

I think everyone has heard of PayPal. Anyone with an e-mail address can join for F*R*E*E*! If you're not already a PayPal user, the first thing you need to do is sign up. It's really easy to set up and it's F*R*E*E*!!! Just make sure you have a Business or Premier account or you may be subject to a monthly income limitation which may slow this
program down.

TEAM WORK MAKES THIS DREAM WORK! LET'S GET STARTED: Send a $7.00 dollar donation from your PayPal account to THE FIRST e-mail address on the list along with a note saying "Please add me to your list." Now send the other $7.00 donation and an e-mail to the 5th person on the list saying "Thanks. I've joined."

Remove the 1st e-mail address and place your address at the bottom. This moves the 2nd to 1st, 3rd to 2nd, 4th to 3rd, and the 5th place into 4th.

DO NOT TRY TO PLACE YOURSELF IN THE FIRST PLACE. IT WILL ONLY REACH THE PEOPLE YOU SEND IT TO, AND THEN YOUR NAME WILL BE REMOVED FROM THE LIST!

If you do this the way it was designed, it will reach thousands by the time your name gets to the top. REMEMBER TO SEND a $7.00 dollar donation to the 1st e-mail address and the message "PLEASE ADD ME TO YOUR LIST", and send an email with the words "THANKS. I'VE JOINED" and the other $7.00 donation to the 5th person. This helps the 5th person keeps track of progress of the letter and continue to send out more emails. Here is the list:


1. bl4cd1q @gmail.com

2. kaponedaone @yahoo.com

3. lyn_schell @yahoo.ca

4. hanamc @clear.net.nz

5. ingmarr3@hotmail.com


(Make sure it's the same e-mail address that you used to open your PayPal account. This is the way you will receive payment)

Now that you have paid the 1st person and 5th person and sent them both an email, a note, and placed your e-mail address in the 5th place, the only thing left to do is to mail out at least 20 copies of this letter. It is your job as the 5th person on the list to ensure there are at least 20 "thank you I've joined" replies. The fifth person is the guardian of the
system! If there are not at least 20 replies then the fifth person will keep sending the letter until there is.

MAKE SURE YOU SEND $7 DOLLARS TO THE FIRST PERSON TO THANK THEM FOR WHEN
THEY WERE THE GUARDIAN OF THE LETTER and $7 DOLLARS TO THE FIFTH PERSON SO
MORE EMAILS CONTINUE TO GO OUT!

You will receive gratis - thanks AND THE SAME BLESSING. When your name is on the 1st slot, 8,000 to 15,000 people will send you 7 dollars! Keep in mind... the most you spent is $14 DOLLARS! (Remember... what goes around comes around)

TESTIMONIALS:
Mary Gatters, Columbus, SC:
I only have one thing to say to you... OH MY GOD! I sent out 142 copies total before 20 replied, like the instructions said. Then I went on a short vacation. When I got back my account had over $32,000 dollars in it already and the money was still coming! I'm still floating on air (especially with my new car). I thought the guardian system sounded cheesy, but now I realize it is the formula that makes this letter really work! THANKS!

Step 1. Set up your PayPal account, if you don't already have one, and send the top name (1st person) $7.00 dollars. DONT FORGET to include "Please add me to your list." This is important as it keeps the program legal.

Step 2. Send the other $7.00 dollars and an e-mail stating "Thank you. I've Joined" to the 5th name on the list.

Step 3. Remove the top name, bump the other 4 names up 1 place each. Place your name in the bottom slot - you will receive a minimum of $100.00 or more from your efforts.

Step 4. Keep sending the letter until you get 20 "Thank you. I've joined" replies in your inbox.

I know that or maybe you have seen or heard of this on Oprah or even received numerous messages about this simple program and have probably just deleted them. I know I have! But for some unknown reason this time I decided to give it a try. After all, it's only a $14.00 investment! Please give it an honest effort, you will not be disappointed and will be very glad you did when it starts to work. Remember, all you're going to be out of pocket is
about the cost of a couple of coffees with the opportunity of banking thousands of dollars into your PayPal account!

Yours In Success and Prosperity!

Disclaimer:
This message is sent in compliance of all Spam Laws. This message cannot be considered Spam when we include a way to be removed. To remove please reply to this
message with 'Remove' in the Subject line.

All removal requests are handled manually and I will honor it as soon as I receive the request. mailto:jgunsubcr1bdb @ gmail. com

Join this group! http ://groups.yahoo. com/i?i=CLdCZ4IuY0oMAaRc0eZ2DtcpOtY&e=k-m-osman%40mail%2Edk

Yahoo! Groups is a free service that allows you to stay in touch with friends and family or meet new people who share your interests. Yahoo! Groups values your privacy. It is a violation of our service rules for members to abuse this invitation feature. If you feel this has happened, please notify us. http ://help.yahoo. com/fast/help/us/groups/cgi_abuse You may also change your email preferences http ://groups.yahoo. com/s?tag=twu7jPHUrjCUFICySWrcydTHGW-ZdMRE4qiO-39ZmVO4S4zOj5ICbET6-GWNnK9SIcUL5OtmPTaMQJJf to stop receiving group invitations in the future. Your use of Yahoo! Groups is subject to our Terms of Service.http://docs.yahoo. com/info/terms/

Sunday, February 03, 2008

Using National Bank of Dubai to Spam

I received an email spam yesterday with the subject line: i tried to call you please

What is interested about this spam is that it has passed through many IP addresses although it ran through a Yahoo email service.

Those are the IP addresses with some details:

203.188.202.150 TW TAIWAN - - ISP: YAHOO! TAIWAN TEIPEI TAIWAN
202.43.196.225 US UNITED STATES - - ISP: INTERNET CONTENT CROVIDER
217.12.4.214 UK UNITED KINGDOM ENGLAND LONDON ISP: YAHOO! EUROPE
216.252.122.218 US UNITED STATES NEW YORK NEW YORK ISP: YAHOO
69.147.65.156 US UNITED STATES NEW YORK NEW YORK ISP: YAHOO
127.0.0.1 - - - - ISP: LOOPBACK
213.42.2.24 AE UNITED ARAB EMIRATES DUBAI DUBAI ISP: EMIRATES INTERNET

The following received from and other paths are even interesting:

Return-Path: al_haj_mohf @ yahoo.com
Received: from abcd...... by abcd..... (InterMail vM.7.08.03.00 201-2186-126-20070710) with ESMTP id 20080202085314.BIOV1228........ for my email address; Sat, 2 Feb 2008 09:53:14 +0100
Received: from n7d.bullet.mail.tp2. yahoo.com ([203.188.202.150])
Received: from [202.43.196.225] by n7.bullet.mail.tp2. yahoo.com with NNFMP; 02 Feb 2008 08:53:10 -0000
Received: from [217.12.4.214] by t2.bullet.tpe. yahoo.com with NNFMP; 02 Feb 2008 08:53:09 -0000
Received: from [216.252.122.218] by t1.bullet.ukl. yahoo.com with NNFMP; 02 Feb 2008 08:53:09 -0000
Received: from [69.147.65.156] by t3.bullet.sp1.yahoo.com with NNFMP; 02 Feb 2008 08:53:08 -0000
Received: from [127.0.0.1] by omp404.mail.sp1. yahoo.com with NNFMP; 02 Feb 2008 08:53:08 -0000
Received: (qmail 27502 invoked by uid 60001); 2 Feb 2008 08:53:08 -0000
Received: from [213.42.2.24] by web45613.mail.sp1. yahoo.com via HTTP; Sat, 02 Feb 2008 00:53:08 PST
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 813117.94241.bm @ omp404.mail.sp1. yahoo.com
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo. com; h=Received:Date:From:Subject: To:MIME- Version: Content-Type: Content-Transfer-Encoding: Message-ID; b=YeAMHJGJE3IRGBE2tQw7Ura+kh1qn9uP6FP4qpo+n6oRNWcOV+HBBNWJL+TydRlLcE/OtgVHscaCnsLkoxM+MsP2rcS8ANPEHq8gJgGqeCfZWrnwmWG8/H0dKsf5ZNhsNAv3XT8bDt/cOnTCmah00m+GdBvqYyhNz3Wh61Ne4so=;
Date: Sat, 2 Feb 2008 00:53:08 -0800 (PST)
From: abdul moh al_haj_mohf @ yahoo.com
Subject: i tried to call you please
To: bob_singer2005 @ yahoo.com (and this is not my email address)
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1125663496-1201942388=:27221"
Content-Transfer-Encoding: 8bit
X-Old-Message-Id: 321359.27221.qm @ web45613.mail.sp1. yahoo.com>
Fra: abdul moh al_haj_mohf @ yahoo.com
Til: bob_singer2005 @ yahoo.com

The Message Body:

Mohd Abdul Rahim
Manager National Bank of Dubai.
BurJuman Centre Branch, Khalid Bin Waleed Street ,
BurJuman Centre,
Dubai United Arab Emirate (U.A.E.).
please reply to : (al_haj_mohb@yahoo.com )


Dear , I am Mr. Mohd Abdul Rahim Branch Manager of national bank Of Dubai. I am writing following an Opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned sum of $7.5 million ($7, 500, 000, 00 United state dollars) in an account that belongs to one of our foreign customers, Late Toni Choatean American who unfortunately lost his life in a plane crash

Since we got information about his death, we have been expecting his Next of kin or relatives to come over and claim his money because we Cannot release it unless somebody applies for it as next of kin or Relation to the deceased as indicated in our banking guidelines.

Unfortunately I learned that his supposed next of kin being his only Daughter died along with him in the plane crash leaving nobody with The knowledge of this fund behind for the claim, and the banking law and guidelines here in united Arab emirate states that if such money should Remain after five years, the money will be transferred into banking treasury as unclaimed Deposit,

NOTE : Under a clear and legitimate agreement between you and me, we shall work together and present you as the next of Kin so that the bank can release the funds through you.

We shall share the deposit in the following ratios: 40% for you and 60% for me. I want to believe this sharing ratio is fair enough. I am prepared to welcome any amendment or suggestion you have on how much each of us will get. Contact me on my private email address (al_haj_mohb @ yahoo.com) so that I can disclose other information relating to this deposit. Thank you very much for your anticipated acceptance while I expect your prompt response.

Never miss a thing. Make Yahoo your homepage. http:// us.rd.yahoo.com/evt=51438/*http://www.yahoo .com/r/hs

Looking for last minute shopping deals? Find them fast with Yahoo! Search. http :// us.rd. yahoo.com/evt=51734/*http:// tools.search. yahoo.com/newsearch/category.php?category=shopping

Anti Spam Followers! Say NO to Spam! Join the NO!

Fujitsu Computer Systems Corporation

Bookmarks

Add to Netvibes StumbleUpon Stumbleupon It AddThis Social Bookmark Button
Add2Netvouz

Feeds