Latest Scam Spam

Zidane Mano Business Proposal Scam

Spam Blogger — Sun, 23 Jan 2011 19:24:42 +0000

Zidane Mano Business Proposal Scam

We all receive a lot emails everyday and most of the emails are spam.

I receive one email from Mr Zidane Mano which I know is a SCAM.

Email From : Zidane Mano zidane.mano2000@gmail.com

Email Subject : BUSINESS PROPOSAL/ URGENT REPLY

Email Content :-

” FROM ZIDANE MANO
MANAGER DIRECTOR,
BANK OF AFRICA(BOA)
OUAGADOUGOU ,
BURKINA FASO .

ATTN: PLEASE!
Greeting to you!!!

STRICTLY CONFIDENTIAL AND SECRECY

I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I’m about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso.

I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($8.2USD) eight million two hundred thousand United States dollars. In an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank, Since we got information about his death, we have been expecting his next of kin 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 policies but unfortunately for years now non of his relations has applied for the claim..

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the Bank treasury as unclaimed Bill.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication.

Upon the receipt of your reply, at zidane.mano2000@gmail.com
I will give you full details on how the business will be executed. Please kindly contact me as soon as you receive this proposal.

Come up with the information’s stated below:

1. Your full name: …………
2. Your contact cell phone number: …………………
3. Your age: ………………..
4. Your sex: ……………..
5. Your occupations …………..
6. Your country and city:……………

Yours Faithfully,
Mr. Zidane Mano ”

This is the exact email I receive and I know this is all a scam.

Zidane Mano Business Proposal Scam is a post from: Latest Scam Spam Blog

Natural Gem Sapphire Blue Stone Scam

Spam Blogger — Sun, 23 Jan 2011 12:21:23 +0000

Sapphire Blue Stone Scam

This is another email scam that is trying to dupe Malaysians.

The email is below is a scam and is spam. Please take note.

Email From : “Malik Zakri” or malikzakri20@yahoo.co.uk

Email Content :-

” Hello Dear,

I am Malik Zakri from United Kingdom, I am working as a Purchasing Manager in this company NATURAL GEMS PROCESSING COMPANY INTERNATIONAL (N.G.P.C) .

Due to my present condition of health now, I sincerely demand for your honest co-operation. I have deliberated this in my mind and decided to offer you this profitable business for the both of us.

This is a profitable business which will be of mutual benefit to both of us. I used to go to Malaysia to purchase a product called (SAPPHIRE BLUE STONE) it’s a mineral stone that is used for making jeweleries such as rings necklace bangle and other valuable things.

I am unable to make this trip to Malaysia because of my health condition. I have been diagnosed with heart disease which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medication. Right now, I am on admission and waiting for an operation to be carried out on me that will take few months to recover according to the Medical Doctor.

My Company director has arranged for my Assistant Purchasing Manager to come to Malaysia for the purchase of this product which I usually purchase the product at the rate of (6,250USD) per kilo from an agent in Malaysia, after i get it from the agent at this price i will now sell to the company where i work at the higher rate of (11,500USD) per kilo.

In order to protect my previous dealings, I wish to appoint you as the seller of this product in Malaysia.

The Assistant Purchasing Manager will soon be in Malaysia and I want him to buy the products through you, while you contact the agent in Malaysia to get this product from her and sell to the company where i work.

You must not allow my Assistant purchasing manager to meet the main agent in Malaysia because of the profit that is in between the cost of the product in Malaysia and the amount my company usually buy.

If you can handle this transaction and promise to be faithful then I will give you all the necessary information. I am waiting for your positive and urgent response for us to proceed in this business. I
will also like you to give me your contact details so i can contact you for better understanding.

For more details, write me on my private email: malikzakri20@yahoo.co.uk

Thank you, ”

Please take note Malaysians that this is scam this email is spamming everywhere.

Natural Gem Sapphire Blue Stone Scam is a post from: Latest Scam Spam Blog

Avoiding Foreclosure Scams

Spam Blogger — Tue, 24 Nov 2009 16:10:32 +0000

With the steady rise of foreclosures in this country comes the steady rise of foreclosure scams. Distressed homeowners are often approached by honest real estate investors seeking to help, and dishonest real estate scammers seeking to leech. These scammers prey on distressed homeowners, knowing they are stuck between a rock and a hard place, desperate for a solution to the problem. Driven by this desperation, many homeowners make drastic mistakes, choosing to trust individuals who are less than honest. These mistakes can easily be avoided, however, if the homeowner knows how to identify a foreclosure scam

One very popular scam is known as equity skimming. “Foreclosure assistance experts” will often approach the homeowner and offer to pay off their mortgage. In exchange, the homeowner may be required to pay a small fee, and will be required to sign over the deed to the property. After receiving the deed, the “experts” then find a renter for the house and pocket the rent. They never pay anything on the mortgage and the bank forecloses anyway. The name on the loan is still that of the homeowner, therefore the foreclosure is recorded on his credit. In a slight variation to this, some scammers will offer to save your credit by having the foreclosure recorded against them, instead of you. Again, you have to sign over the deed to the home. The results are the same. The scammer does nothing for the home and the bank forecloses anyway, with the foreclosure recorded in the name of the homeowner.

Homeowners may also want to be aware of bankruptcy foreclosure scams. Scammers will approach the homeowner offering a solution to the problem, often for a fee. They may promise a refinance, they may promise to take care of the mortgage, or they may promise to make the payments in exchange for the deed, as mentioned above. In bankruptcy cases the scammers never contact the lender. Instead, they take any fees paid and keep them for themselves, and then file bankruptcy in the name of the homeowner. Sometimes the homeowner is aware, sometimes he isn’t. Bankruptcy is not a solution to foreclosure it is merely a delay in the process. Some homeowner may be able to sort out their finances and find a solution to the foreclosure, while it is being delayed, but for all homeowners the bankruptcy is reported on their credit and stays there for years to come.

Some homeowners are offered potential solutions that, in all honesty, may actually work. These solutions need to be considered carefully and looked over at every angle. In one such solution the homeowner will be paid to sign over the deed to their home. In exchange, the buyer will solve the default. This has the potential to work, but there are a lot of variables involved that must be considered. The homeowner needs to be aware of the amount of equity he is selling, and he needs to be able to trust that the buyer will fulfill his obligation by making the payments on the loan and curing the default. In this case the owner is still responsible for the loan, so if a foreclosure does occur it will be recorded in his name. If a homeowner chooses this option, he needs to keep himself informed and read any contracts involved.

Another potential solution may be found in a lease. An individual may offer to buy the property and lease it back to the homeowner, with the option for the homeowner to buy it back later. This can work, as lease options often do, but the homeowner must be aware that if he is able to qualify for a loan it will be a larger loan than the one he currently has. More than likely the interest rate will be higher as well. Both of these variables will result in a higher monthly payment. However, if the homeowner and buyer have agreed to a lease that will last a couple of years, the homeowner may be able to work out his credit and finances, enabling him to buy the house back when the lease expires. With this option he may be able to avoid foreclosure while still living in the home.

With any offer, there are a few signs homeowners can watch for that may tip them off to a potential scam. First off, be wary of up-front fees. Most investors and agents won’t charge a fee for their services until the deal is complete. It’s also wise to watch for people who want you to make your mortgage payment to them or their company, instead of your lender. Some people will try to convince homeowners not to talk to an attorney or their mortgage company. If they are truly honest, they should have no problems with these conversations. It’s also important for homeowners to read anything they sign. Individuals who pressure the homeowner into signing something they haven’t read, or offer to fill out the paperwork for the homeowner, may not be legit. And last, homeowners must be wary of any offer which requires them to sign over the deed to their property.

Homeowners must always be cautious. Scammers are not the only ones offering their services. Many honest investors and agents contact the homeowners, truly hoping to solve their problem. These individuals keep the best interest of the homeowner in mind as they navigate the foreclosure world. The smartest thing a homeowner can do is watch for the red flags and be wary of anything that seems suspect.

Windows Live Hotmail™ ALERT !!! – Latest Phishing Scam

Spam Blogger — Thu, 05 Nov 2009 17:42:01 +0000

Another email phishing scam is making its round targeting Windows Live Hotmail users.

If you receive the email below, please delete it as it is a phishing scam :-

” Email From : cm-boone@hotmail.com – Windows Microsoft™ Center

Subject : Windows Live Hotmail™ ALERT !!!

Dear Account Owner

This is email from Windows Live Hotmail® and we are sending to all account user for safety.

Due to the anonymous registration of our account which is causing congestion to our service, so we are shutting down some account and your account was among those to be deleted,so the purpose of this email is for you to verify that you are the owner of this account and you are still using it by filling the information below after clicking on the reply button:

* Username: ………………………….

* Password: …………………………..

* Date of Birth: ……………………….

* Country Or Territory: …………….

After following the instructions in the sheet, your account will not be interrupted and will continue as normal.

Thanks for your attention to this request. We apologize for any inconveniences.

Account owner that refuses to update his/her account after 48 hours of receiving this warning will lose his or her account permanently.

Sincerely,
The Windows Live Hotmail Team “

Please do not reply to this email as this email is a phishing scam.

Windows Live Hotmail™ ALERT !!! – Latest Phishing Scam is a post from: Latest Scam Spam Blog

Alert – M2U Account Blocked – Maybank Scam

Spam Blogger — Tue, 01 Sep 2009 13:50:54 +0000

Another scam circulating targetting Malaysia’s Maybank account holders.

Please note this is a SCAM.

” Dear Valued Customer,

M2u account security discovered a security problem in your account as several transactions were attempted by an Unknown User. For security reasons, we have deactivated and restricted access to your account. Please immediately activate your account below, as inactive accounts will be suspended till further notice.

www.maybank2u.com.my

Thank you for using Maybank2u.com! We look forward to serve you better.

Maybank Group “

This email is scam.

Please be careful as the link will take you to a non-Maybank website.

Alert – M2U Account Blocked – Maybank Scam is a post from: Latest Scam Spam Blog

Latest Spam Filter For Lotus Notes By SpamFighter

Spam Blogger — Thu, 26 Feb 2009 12:53:32 +0000

Latest Spam Filter For Lotus Notes By SpamFighter

New anti-spam tool offers instant protection, seamless integration and worry-free administration for IBM Lotus Domino Platform.

SPAMfighter, the company backed by the world’s largest spam fighting community, recently announces the immediate release and availability of SPAMfighter Domino Module version 1.0 for Lotus Notes.

Designed exclusively for the IBM Lotus Domino Environment, SPAMfighter new Domino Module seamlessly integrates with the Lotus Domino Server allowing for fast, headache-free installation and maintenance, while keeping Lotus Notes user inbox free from persistent spam and phishing e-mails.

The SPAMfighter Domino Module is comprised of a robust core engine powered by signature based filters and algorithms, complemented by a unique community-based filter that is supported by a global community of over six million spam fighters from over 224 countries.

By combining community-based spam filtering capabilities to its core engine, SPAMfighter enables users to be part of the solution and to have greater control of their inbox, empowering them to actively report and eliminate spam in real-time.

SPAMfighter Domino Module features and benefits include:-

- Works immediately with no required configuration

- Instant protection against spam and phishing

- Simple installation, administration and reporting

- Ultra low false-positives with close to 100% accuracy rate

- Automatic real-time updates powered by community of 6 million spam fighters

- Advanced image analysis and language filters

- Name Address Book (NAB) scanning agent

- Guaranteed privacy and security – emails stay in network

- Unique platform support and Lotus Domino optimization

- Low total cost of ownership (TCO)

- Free 90-day trial

In addition to being one of the most powerful and accurate spam filters on the market, SPAMfighter Domino Module is worry-free, meaning it does not require client-side software and is configured via a lightweight Lotus Notes Application so only one installation, one administrator and one version is ever required – saving IT departments both time and money.

Furthermore, the Domino Module has a built in agent that regularly scans the name address book (NAB), which gives the administrator the option to easily assign or remove new users as and when necessary.

The Domino Module also offers added reporting features enabling administrators to proactively monitor the volume of filtered spam e-mails, number of enabled users and trends, allowing administrators to spot potential threats and warn users within their organization to be more vigilant against the latest spammer techniques and malware-related spam.

“Our goal is to make an easy worry-free anti-spam solution for business which requires very little upkeep and enables users to benefit from the power of SPAMfighter no matter where they are in the world, or what machine they are using,” says Martin Thorborg, co-founder and CMO of SPAMfighter.

“SPAMfighter Domino Module is simple to configure and works immediately after installation.

An administrator only needs to download the module, assign users and set spam filter sensitivity.”

Administrators please see http://www.spamfighter.com/Server_Spam_Filter_Lotus_Domino.asp

Source : SPAMfighter

Latest Spam Filter For Lotus Notes By SpamFighter is a post from: Latest Scam Spam Blog

Spam – What To Expect In 2009

Trend Micro is The Leader in Antispam

Spam Blogger — Thu, 26 Feb 2009 02:47:33 +0000

Trend Micro is The Leader in Antispam

Spam has become increasingly malicious and companies need better overall antispam to protect their business. In independent antispam tests, Trend Micro had the highest spam catch rate.

In a comparative test of ten antispam products, both of the Trend Micro solutions tested received the
highest antispam catch rates.

Trend Micro InterScan™ Messaging Hosted Security had the highest catch rate at 96.71 percent, followed closely by Trend Micro InterScan™ Messaging Security Suite at 96.48 percent.

The test applied out-of-box configurations for all products so the results would mimic what a customer experiences when they first install the product.

No antispam training was conducted on any of the products tested.

Although both Trend Micro products use the same antispam technologies, Trend Micro
provides continual updates and tuning for its hosted service, explaining the better catch rate upon deployment.

Both solutions are part of Trend Micro™ Enterprise Security, designed to provide immediate protection with less complexity and close the vulnerability window before damage is done.

Given the dramatic rate of spam increase in the last few years, customers need this type of proactive security they can manage across their organizations.

The test, which was conducted by West Coast Labs over a six day period, included appliances by Barracuda, Fortinet, Ironport and McAfee; software programs by Microsoft, Sophos, Symantec, Trend Micro and Websense; and a SaaS offering by Trend Micro.

The products with the lowest detection rates were McAfee and Fortinet, with catch rates at less than 80 percent.

The false positive rates were minimal across all solutions, except Microsoft, which recorded a significant false positive rate of 0.71 percent.

Richard Thomas, senior test engineer, West Coast Labs concluded that, “Overall, both of the solutions provided by Trend Micro for this test demonstrated better protection rates for end users using this live test set against the other solutions tested.”

Spam Volume Will Continue to Grow

According to TrendLabs(SM), 115 billion spammed messages are being sent everyday.

Ninety-nine percent of spam comes from compromised computers, including those with malicious communication to and from remote users.

Spam is all about numbers as the more spam sent, the greater the chance users will click.

Spam will not go away but it will increasingly employ social engineering techniques to improve its conversion rates.

As one of the primary vehicles for spreading blended Web threats, spam has consistently risen over the years and the U.S. continues to be the “most spammed” country, receiving 22.5 percent of all spam, while Europe is the most spammed continent.

While malicious spam attachments have been infecting users for years, 2008 saw a huge increase in spam that employed social engineering techniques as cybercriminals find new and corruptive ways in targeting victims for profit.

Stopping malicious spam is critical in maintaining corporate network security and protecting essential business data.

Trend Micro InterScan Messaging Security Suite provides comprehensive spam, phishing, malware and virus protection, as well as flexible policy-based content filtering, and easy-to-use management tools to help monitor and control SMTP and POP3 traffic at the messaging gateway.

It helps safeguard against the loss of intellectual property and confidential information, integrated with Trend Micro™ Email Encryption Gateway.

In addition, InterScan Messaging Security minimizes server congestion, and helps maintain employee productivity. InterScan Messaging Security leverages Trend Micro Control Manager™, a platform-independent management tool, for centralized updating, consolidated reporting, and remote configuration capabilities.

Trend Micro’s hosted email security solution , InterScan Messaging Hosted Security stops spam, viruses, spyware, phishing and other email threats before they reach the corporate network, helping customers reclaim IT staff time, end-user productivity, bandwidth and mail server storage.

As a hosted solution, it requires no hardware or software to install and maintain, and Trend Micro’s worldwide team of experts manages all hot fixes, patches, updates and application tuning to continuously optimize security and performance.

Third Parties Demonstrate the Value of Trend Micro™ Smart Protection Network

Trend Micro, in a separate test conducted by another lab, also exceeded competitors McAfee, IronPort, Websense, Blue Coat, SurfControl in blocking malicious URLs that are associated with Web threats.

Utilizing Trend Micro’s Web reputation technology, which is part of the Trend Micro Smart Protection
Network, provided up to 11 percent better protection than the next competitor.

In addition, a recent report found that Trend Micro Smart Protection Network helped reduce malware-related customer support calls by up to 75 percent.

A cloud-client security architecture designed to stop Web threats, Trend Micro Smart Protection Network provides instant, real-time protection, and a smarter way to combat Web threats compared to traditional methods of protection.

West Coast Labs Test Methodology

West Coast Labs used their live corporate enterprise spam feed, multiplexed across each of the products, so that each solution received the same emails.

Testing was conducted over a total of six days with subsequent analysis.

For the West Coast Labs Executive Summary report, please visit: http://go.trendmicro.com/antispamreport

About West Coast Labs

Part of the Haymarket Media Group, West Coast Labs is a global leader in technical research, testing and the Checkmark Certification of information security products and services.

With market-leading technology and testing facilities accredited to ISO17025 in the UK, USA and India, West Coast Labs’ services and the Checkmark Certification System are being used by the leading global brands to create market advantage and by large business enterprises for obtaining crucial technical insight into product performance.

About Trend Micro:

Trend Micro Incorporated, a global leader in Internet content security, focuses on securing the exchange of digital information for businesses and consumers.

A pioneer and industry vanguard, Trend Micro is advancing integrated threat management technology to protect operational continuity, personal information, and property from malware, spam, data leaks and the
newest Web threats.

Visit TrendWatch at www.trendmicro.com/go/trendwatch to learn more about the threats.

Trend Micro’s flexible solutions, available in multiple form factors, are supported 24/7 by threat intelligence experts around the globe.

Many of these solutions are powered by the Trend Micro™ Smart Protection Network, a next generation cloud-client content security infrastructure designed to protect customers from Web threats.

A transnational company, with headquarters in Tokyo, Trend Micro’s trusted security solutions are sold through its business partners worldwide.

Please visit http://www.trendmicro.com/.

SOURCE: Trend Micro Incorporated

Web site: http://www.trendmicro.com/

Trend Micro is The Leader in Antispam is a post from: Latest Scam Spam Blog

Latest Maybank Malaysia Online Banking Email Scam

Spam Blogger — Wed, 25 Feb 2009 01:59:18 +0000

Latest Maybank Malaysia Online Banking Email Scam

This is the latest scam targeting the Malaysian banking group Maybank users.

Please note that this email is a scam.

Though the email look like a legitimate email from Maybank2u.com, it’s not.

This email is a scam, please be careful.

Email From : maybank@security.com.my

Subject : Customer Verification

Dear Maybank customer,

We are hereby notifying you that we’ve recently suffered a DDos-Attack on one of our’s Online Banking server.

For security reasons you must complete the next steps to verify the integrity of your Maybank account.

If you fail to complete the verification in the next 24 hours your account will be suspended.

Here’s how to get started:

1. Log in to Maybank online account (click here).

2. You must request for TAC via Maybank online banking – your TAC will be sent via SMS to the mobile phone number you registered. ( you can find the “Request a TAC” button in the Utilities menu of your account )

3. Logout from your account and close the browser.

4. When you have received the TAC (Transaction Authorization Code) on your mobile phone, go to our secured verification server and submit the requested information (Username, password and TAC). (click here) to go on our secured server.

5. Please allow 48 hours for processing.

Please comply and thanks for understanding.

***This is an automated message, please do not reply***

@@@@@@@@@THIS IS A SCAM@@@@@@@@@@@

Please note that the above email is a scam.

Learn how to stay safe doing online banking at Maybank2u.com.my

Latest Maybank Malaysia Online Banking Email Scam is a post from: Latest Scam Spam Blog

Stella Evans Aquamarine Gem Scam

Spam Blogger — Thu, 12 Feb 2009 02:19:37 +0000

Latest Aquamarine Gem Scam targeting the Malaysian people.

Please do not fall for this Aquamarine Gem Scam.

Email From : magreatm78@yahoo.com Stella Evans

Email Subject : YOUR KIND ATTENTION

Dear Friend,

Brief Introduction, Am Ms Stella Evans 32years old, citizen of London UK, a purchasing manager to a company in Uk called MCG COMPANY PLC, LONDON.

Kindly give attention to this letter, though it will bring surprise to you as it comes from a strange person.

Due to my condition now, i honorable demand for your co-operations, honest, reliablity and sincerely on this transaction as my Friend / business partner, i have deliberated it in my mind and decided to contact you and offer you this business proposal.

I have decided to intimate you personally and discreetly with this business proposal which will be of mutual benefit to both of us.

When i was perjuring through your profile, I became aware of your credibility, I use to come to Malaysia to purchase a certain product called AQUAMARINE GEM .

Now i will no more be able to make my trip to Malaysia as normal does because of my health, I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in caring for my health.

It has defiled all forms of medicine, and right now am on admission in the hospital that will take few months according to medical director.

Though my company have arranged to send my assistant for the mission to purchase the products on behalf of my company which i normally bought in Malaysia.

For the fact that i do buy the product ( AQUAMARINE GEM ) at the rate of ($2,500 u.s dollars) per a carton of six bottles and re-sold to my company at rate of ($4,000 u.s dollars)

The AQUAMARINE GEM is a new scientific chemical fluid substance manufactured in North Korea , its of lubricant, mainly used in the gemological laboratory for the purification of diamonds clarity treatment, it penetrate deep into diamond and vaporizes out black inclusion in diamonds and other precious stones listed below:-

(1) Tanzanite
(2) Citrine
(3) Pink topaz
(4) Aquamarine
(5) Ruby
(6) Sapphire
(7) Zircon (both blue and colorless)

These product are rare and highly demanded by my company in Britain, though not long it came to existence, it was introduce to our company by a Chinese friend, Mrs Jessy Chau, a gemologist in USA, who gave me a sample for text on my last visit to the United States.

After our companies research on this product, I discovered it in Malaysia and i have been going to Malaysia for the purchases .

Now i will no more be able to make my trip to Malaysia as normal does because of my health,

I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in caring for my health.

It has defiled all forms of medicine, and right now am on admission in the hospital that will take few months according to medical director.

My company needs this product now and they are arranging to send my assistant for the mission to purchase the products which i normally bought in Malaysia.

For the fact that i do buy the product ( AQUAMARINE GEM ) at the rate of ($2,500 u.s dollars) per a carton of six bottles and re-sold to my company at rate of ($4,200 u.s dollars) and i don’t want the company to know about this therefore.

I now wish to appoint you as my local agent in Malaysia, so that the assistant purchasing manager who will soon be in Malaysia will have to buy the products through you in other to protect my former dealings.

I have not particularly lived my life so well, as I never really cared to have a friend then in Malaysia but focus on my business as that was the only thing I cared for.

But now I regret all this as i now know that there is more to life than just wanting to have or make all.

Now that my health has deteriorated so badly, I cannot do this my self for now.

I’am offering you 50% of the total proceeds ( profit ) from any of the deals whenever he comes to make the purchase of the products as its going to be a continuous business until i stand back on my feet while 40% is for me and 10% would be your local and international operational costs during each of the business transactions in Malaysia.

This transaction is completely risk free to you and will last a day or two days only.

I don’t want the person they will be sending to know the cost price that i have been buying the product in Malaysia.

The dealer of this product is a Malaysian lady, I want to introduce you as the dealer to my Company so that my representative will buy it from you as i will give you the contacts of the Malaysia lady so that you can contact her on your own and arrange, why the assigned purchase manager will meet you and buy it from you.

If you promise to be faithful to me by sending my percentage after the transaction with my company, i will now send you all the details you need for the business.

I need a trustworthy person that will handle this business for me until i stand back on my feet. I want truth & honest to be our watch word.

While waiting for your positive and urgent reply.

Warmest regards

Stella Evans

!!!!!!!!!!!!!!!! THIS IS A SCAM – PLEASE TAKE NOTE !!!!!!!!!!!!!!!!

Stella Evans Aquamarine Gem Scam is a post from: Latest Scam Spam Blog

Richard Blair Government Fund Scam

Spam Blogger — Thu, 12 Feb 2009 02:03:53 +0000

This is another scam.

Please do not fall for this scam.

Email From : eeeeeee5@gmx.info Richard Blair

Email Subject : FINAL PAYMENT NOTIFICATION

On-paid Beneficiary,

It is obvious that you have not received your fund which is to the tune of $5.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar’Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? By Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it.

Also with the ATM card you will be able to transfer your funds to your bank account.

The ATM card comes with a handbook or manual to enlighten you about how to use it.

Good if you do not have a bank account

Check: To be deposited in your bank for it to be cleared within three working days.

Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS.

Because we have signed a contract with UPS which should expire by the end of February 2009 you will only need to pay $115 instead of $149.00 saving you $34.00! So if you pay before January 31st you save $34.00

Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any.

Also remember that all you will ever have to spend is $115.00 nothing more! Nothing less!

And we guarantee the receipt of your fund within the next 3 working days after the receipt of payment

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $115.

This is because UPS C.O.D (Cost on Delivery) service is not applicable to international shipping according to their terms.

To effect the release of your fund valued at $5.8million you are advised to contact this office and the following information:

Your full Name…
Your Address:…………….
Home/Cell Phone:……………….
Preferred Payment Method (ATM/Cashier Check):…………….

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours.

Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next three days after you have made the payment for shipping.

Yours sincerely,

Mr. Richard Blair
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

!!!!!!!!!!!!!!!!!!!!!! THIS EMAIL IS A SCAM !!!!!!!!!!!!!!!!!!!!!!!!

Richard Blair Government Fund Scam is a post from: Latest Scam Spam Blog