More scam emails

Here is another sample of a scam email

Subject: Greetings From London & Business Proposal
From: work102@virgilio.it
Reply To: archiek73@yahoo.com
To: work102@virgilio.it

Greetings,

Following the announcement by the Chancellor of the Exchequer,that all accounts that have been dormant for over 15years be transferred to the Treasury i send this mail.
I discovered a dormant account in my office, as officer in charge. It will be in my interest to transfer this fund worth 20,000,000 million British pounds in an account outside UK. If you are willing to be a collaborator/partner to this please indicate interest immediately.

Remember this is absolutely a non public affair,as i am seeking your assistance as the beneficiary of this unclaimed account, since we are not allowed to operate a foreign account,Your contact phone numbers and name will be necessary for this effect,I have reposed my confidence in you and hope that you will not disappoint me.

My Regards,
Archie Kane

Minnesota Victims

I am looking for victims of internet crimes in Minnesota who would be willing to share their story with City Pages.  If you do not want your name printed, they are willing to respect that.

If you are a victim of any type of internet crime, I encourage you to come forward and share your story.  I know it is not easy . . . I am a scam victim also . . . but I do know how rewarding it is to know that you have helped save others from being a scam victim because your story gave them the information to protect themselves.

If you are interested, you can contact me through http://www.retaggr.com/page/ShawnMosch

Another Sample Letter

STANDARD CHARTERED BANK OF GHANA,
ACCRA GHANA.
Hello Sir/Madam,
My name is Mr Aziz Mostaf  I am the regional manager of Standard Chartered Bank of Ghana Tarkwa branch in the western region of Ghana . I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of 2009 business report, I discovered that my branch in which I am the manager made Six million eigth hundred and fifty thousand united state dollars ($6,850,000.00)which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected  to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and claim as the original depositor of these funds as who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept this offer to work with me, and you find this proposal Suitable for you do furnish me with the following information.
Full
Name………………………………………………………………………….
Contact
Address……………………………………………………………………….
Private Telephone
Number………………………………………………………………………..
Age…………………………………………………………………………..
Occupation and
Position………………………………………………………………………
I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Thank you in advance and May God bless you and your family. you may reach me on my email
I WILL APPRECIATE YOUR URGENT AND KIND RESPONSE ASAP,
Mr Aziz Mostaf

STANDARD CHARTERED BANK OF GHANA,ACCRA GHANA.
Hello Sir/Madam,
My name is Mr Aziz Mostaf  I am the regional manager of Standard Chartered Bank of Ghana Tarkwa branch in the western region of Ghana . I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of 2009 business report, I discovered that my branch in which I am the manager made Six million eigth hundred and fifty thousand united state dollars ($6,850,000.00)which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected  to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and claim as the original depositor of these funds as who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept this offer to work with me, and you find this proposal Suitable for you do furnish me with the following information.
FullName………………………………………………………………………….ContactAddress……………………………………………………………………….Private TelephoneNumber………………………………………………………………………..
Age…………………………………………………………………………..Occupation andPosition………………………………………………………………………I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Thank you in advance and May God bless you and your family. you may reach me on my email
I WILL APPRECIATE YOUR URGENT AND KIND RESPONSE ASAP,
Mr Aziz Mostaf

Sample of a scam email

FROM: MR.LEE PING
(Executive Director & Chief financial Officer) Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR

FOR YOUR ATTENTION

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you.
I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. Lee Ping Executive Director & Chief financial Officer of Hang Seng Bank Ltd.
I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country.
It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch.
Please endeavour to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us,
i will prefer you reach me on my private email address below
(leepinng@aim.com) and finally after that I shall furnish you with more information’s about this operation.

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture.

Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Lee Ping

Compensation for Scam Victims

Don’t get too excited thinking that I am going to share with you the secret to recovering money that you lost to a scam. Nope . . . it is just the title for the scam email that I want to share with you this week.

From: dr.jfisher55@gmail.com;

COMPENSATION AWARD FOR SCAM VICTIMS

Hello,

I’m Dr. John Fisher… ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) – Erasmus, Ep., I, 415, I’m 51yrs Old. I’m one of those that took part in the Compensation in awards many years ago and they refused to pay me, I had paid over $18,000 while in the London, trying to get my payment all to no avail.

So I decided to travel down to the Compensation and lottery company with all my compensation documents, And I was directed to meet Mr. Larry Gold, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I’m the most happiest man on earth because I have received my compensation funds amounteing to $750,000 Moreover, Mr. Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Larry Gold

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY

Name : Mr. Larry Gold (Barrister)
Email: barristerlarrygold@lawyer.com
Telephone: +8613925551141

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Larry Gold was just $350 USD for the paper works, take note of that.

Thank You and Be Blessed.

Dr. John Fisher… ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) – Erasmus,
Ep. Education: BS, Business Administration

dr.jfisher52@gmail.com

—————————–

So how do we know this is a scam? If there really was a way to recover the money lost in a scam the information would be all over the news and on every government website so that all scam victims could contact the correct people and recover their money.

Second, a Google search of the phone number shows that it is listed on MANY scam fighting sites, and that it is a phone number from China. Strange . . . the person in this email claims to be in London.

He even tries to tell you that you need to stop listening to the scammers because they will only lie to you and drain your funds . . . this is the only truthful thing in this email.

Make money FAST!

Now that I have your attention, if you ever see a commercial that tells you that you can make money fast, easy or with no work, please only continue to watch that commercial to laugh at it.

This morning my husband and I turned on the television, and the channel it was on just happened to be in the middle of one of these types of commercials. It was for Jeff Paul’s Shortcuts to Internet Millions. In the commercial there are two women who are interviewing people who have used the program and are making tons of money. Some are making thousands of dollars a week, and one man even showed a check for thousands of dollars that was supposed to be for one day pay.

And how much does it cost you to get the information to do this yourself? Normally it would cost over $40, but if you call now it will only cost $19.95.

They claim that they will set you up with one of their ready to go websites in just a few clicks of a mouse, and you will be ready to start making money. I said to my husband, if this guy has all of these “ready to go websites” for people to pick from and they just have to put them out on the internet to start making money, why doesn’t THIS GUY just launch the sites and make the money himself? According to him, you can make thousands of dollars a week of the websites, but he is only making $20 a person for selling the websites off so it just does not make sense.

If you do a google search on Jeff Paul or Jeff Paul’s Shortcuts to Internet Millions you can find TONS of comments from people who have tried the program, and none of them are making any money with it. Also, from what I have found, it sounds like getting your money back or canceling the program is difficult to do. There are posts that say that people were charged monthly fees, which is something that is not mentioned on the commercial, and some people even had to cancel their credit card to get the monthly payments to stop.

Some people might say, “Okay . . . so the first $20 gets me the CDs that tell me a little about the program, but the membership gets me into the websites that make the money . . . I am fine with that.” Well, from what I have read the websites are the sites that sell all of those e-books that tell you how to make money. Without joining it myself and really trying the system, it sounds a lot like the old pyramid schemes where they sell you the program to teach you to make money online and you make your money by selling it to others.

If you have to spend money on a program to make money, don’t do it.

There are ways to make money online, without paying into the program. Yes, they will not make you the millions of dollars over night like these commercials claim, but they do bring in real checks and do not cost you anything. If you set up a website, or blog like this one, and use the Google AdSense program. This really is simple to use, and can be set up in just a few clicks of a mouse. In fact, Blogger sites like this one have a tab called Monetize that is tied into the Google AdSense program so it makes it even EASIER to put the ads on your blog, and then you can also check your earnings. And if you have multiple blogs, you can have multiple streams of income, like we do with our other blogs http://shopittous.blogspot.com/ and http://craftychicsblog.blogspot.com/ Since we use this program I can tell you that you really do get checks and you can make money off of these . . . not enough to quit your full time job, but every little bit of extra income helps.

Another thing that you can do to make money online with your website or blog, that does not cost anything to “join” is Affiliate Marketing. This is when you sign up to be an affiliate of another company, and they allow you to place their ads on your site, and then when people click on these ads and make purchases from YOUR link, you make money. Again, it is not the thousands of dollars that the “make money fast” commercials claim you can make, but again, every little bit helps. I even made money off of my online Christmas Shopping this year because I did some of my online shopping through sites that we are affiliates with like Restaurants.com, Calendars.com, Best Buy, and Amazon.

So how do you join these affiliate programs? Well, you could go to each and every business and find the affiliate program link, usually at the bottom of the webpage with all of the legal information, or you could do what we did an sign up at a site like Commission Junction or LinkShare

Once you register with one of these sites (no fee . . . just filling out your name, email and mailing address type information) you can then look at the huge list of companies that you can be affiliated with. Once you join the individual company’s program (again, no fees) you can begin to post their ads. There are links to all the different types of ads, so you can filter things and make it how you want . . . just text ads, all banner ads, small buttons . . . it is up to you. Then you just have to get people coming to your site and clicking on the ads and making their purchases with companies they probably already shop with. You can see some of the sites we are affiliated with at http://shopittous.blogspot.com/

Shawn Mosch
Co-Founder of ScamVictimsUnited.com
There is strength in numbers!

Find us on Twitter, Facebook and more through
http://www.retaggr.com/page/ShawnMosch

Support Scam Victims United by shopping at
http://shopittous.blogspot.com/

Phishing scam hitting hard

From http://www.annarbor.com/news/community-driven-credit-union-says-customers-falling-victim-to-phishing-scam/

The Community Driven Credit Union in Pittsfield Township has frozen the bank accounts of 20 to 30 of its customers in recent days after they provided sensitive information to suspected scam artists.

The phishing scam – involving e-mails and text messages – appears to be hitting Washtenaw County hard since last week.

Many people have reported receiving the messages, which warn them their accounts have been frozen. They’re directed to call a number and are then prompted to provide bank and debit card information.

The majority of the messages appear to reference the Community Driven Credit Union. Kevin Finneran, president and CEO of the credit union, said even his wife and daughter received the text messages.

The scam also appears to be impacting the Chelsea State Bank. Michigan State Police Sgt. Tony Cuevas said today at least 3 people have reported similar scams involving the Chelsea bank.

One man said he received an automated message that his bank account was frozen, and when he called, he was directed to enter his 16-digit debit card number, Cuevas said.

On Tuesday, the president of the Ypsilanti Area Federal Credit Union said the credit union has heard from at least 50 customers who received suspicious messages.

Finneran said his credit union has talked to 50 to 60 customers, and 20 to 30 of them provided their banking information by computer or phone to the scam artists. Their accounts were frozen, and new cards are being issued.

Finneran said the bulk of those who received the text messages appear to be Sprint customers. He said the credit union has spoken to the Pittsfield Township Police Department and state Attorney General’s office, and also is spreading the word about the scam to help customers avoid being victimized.

“It probably started last Thursday or Friday,” Finneran said of the calls. “If people provided information, we’re immediately taking steps to secure their accounts. We’re also doing everything we can to make people aware.”

Barrie Kiser, marketing manager for the credit union, said the e-mail can appear convincing because it has a screen shot of the credit union’s home banking system. But the address is wrong, and the information it requests to log in also is different.

Officials at the banks stressed this week that they never gather information from ttheir customers via text or e-mail, so customers should never respond to such messages.

Anyone who received the messages and provided information should immediately contact their bank or credit union and local police department.

The Anti-Phishing Working Group also offers some advice on what to do if you’ve been scammed and how to report it.

The Facebook Email

More Facebook login scam emails . . . I had 19 of them in my SPAM folder!

Below are the email addresses from this scam email. I like to post these in case someone does a google search on them.

Subject: New login system
From: update+rgogqpctttsr@facebookmail.com
Reply To: disorient47@sira.net
From: update+dliugby@facebookmail.com
Reply To: codependent465@sssheet.com
update+lnncltkgyzup@facebookmail.com
From: update+ghswbfz@facebookmail.com
From: update+ljeuhyagcq@facebookmail.com
update+yvesfftsiqywhv@facebookmail.com
update+wraywxbjjgz@facebookmail.com
update+mzbdzhlqdfz@facebookmail.com
update+pzgxnjof@facebookmail.com
update+gmgnlbscafdv@facebookmail.com
update+ibwxqcwwrlfnm@facebookmail.com
update+aqcavrtnuzbik@facebookmail.com
update+oinecjo@facebookmail.com
update+opuhqlwsknknf@facebookmail.com
update+mxwiwbc@facebookmail.com
update+vbizdtnyxnt@facebookmail.com
update+gpksidnvuak@facebookmail.com
update+ydvejcd@facebookmail.com
update+clvwaojhtxpilz@facebookmail.com

Dear Facebook user,

In an effort to make your online experience safer and more enjoyable, Facebook will be implementing a new login system that will affect all Facebook users. These changes will offer new features and increased account security.
Before you are able to use the new login system, you will be required to update your account.

Please click on the link below to update your account online now:

If you have any questions, reference our New User Guide.

Thanks,
The Facebook Team

Is this a scam

If you can answer yes to any of the following questions, then the situation that you are involved in is a scam!

Did you receive the check from selling an item online, such as a car, boat, jewelry, etc.?

Is the amount of the check more that the item’s selling price?

Did you receive the check via an overnight delivery service (not the US postal system)?

Is the check drawn on a business or individual account that is different from the person buying your item or product?

Have you been informed that you have won a lottery in another country?

Have you been instructed to wire, send or ship money as soon as possible?

Have you been asked to pay money to receive a deposit from another country?

Are you receiving pay or commission for facititating money transfers through your account?

Did you respond to an email requesting you to confirm, update or provide bank or credit card account information?

Are you sending/wiring money to someone that you met on the internet, never in person, who needs your help to get through hard times (relative died, someone is in the hospital, etc.) and they promise to pay you back as soon as they can?

Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Check out our blog at
http://scamvictimsunited.blogspot.com/
Find us on Twitter, Facebook and more through
http://www.retaggr.com/page/ShawnMosch
________________________________________________
Has this site helped you?
Then help us to continue to fight scams by donating at
http://www.scamvictimsunited.com/donations.htm

Barclays bank London UK

I wish I had a dollar for every one of these emails I get . . .

Subject: RE: US$800,000.00 INTEREST PAYMENT:
From: joeythebag@sbcglobal.net
Reply To: infodesk.bbplc@sify.com

Barclays Bank Plc.
26th Floor 1 Churchill Place,
London, E14 5HP Reg. No: 1026167.
United Kingdom
From: The Desk of Mr.Chris Lucas
Barclays bank London UK

Dear Esteeemed Client,
RE: US$800,000.00 INTEREST PAYMENT:

I am Mr. Chris Lucas Head of Financial Services and Global Head of Banking and Capital Markets. Payment Director, Corporate Services Division and Head of Swift Transfer Unit of Barclays bank London UK.

Sometime ago, in our bank your fund was brought to our bank from National Lotto Group here in England and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via International Bank wire transfer through one of our corresponding bank in US.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the transfer of the fund, the faster the action, because when the auditors arrive and find out that his interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example;your International passport or your driver license,your telephone and fax numbers for easy communication to you with your receiving bank details and address,or if you wish to have this fund paid to you through any other means that you find more suitable kindly indicate meanwhile, forward your banking detaisl to us.As a matter of fact we dont have enough time to waste since we have wasted time in trying the best way to reach you since we do not have your contact phone number, so try and comply with the entire necessary requirement for the transaction to be completed by contacting the gentlement below for the payment.

Contact : Mr. Terry Jones (Customer Adviser Case Officer)
Email: infodesk.bbplc@sify.com
Phone No: +447035973996
Fax Line: +448704795431

Note all effort to reach you failed and I had to send you a mail on this email address, which I guessed belongs to you.

Expecting your immediately response.
Yours Sincerely,
Mr.Chris Lucas
Barclays bank London UK.

*********************************************************************
Barclays Bank Plc London
UK CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission.If you are not the intended ecipient,you are hereby notified that any isclosure,copying, distribution,or the taking of any action based on the contents is strictly rohibited.If you have received this transmission in error, please delete this email and notify the sender immediately.Your cooperation is appreciated