Daily Scam Alerts

Jamse Williams

Scam Reporter — Fri, 25 Jul 2008 12:42:31 +0000

Good day! I have been waiting for you since to contact us for your Confirmable Bank Draft of$800,000 United States Dollars,Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.Justin John the Director Bank of Africa told me that before the draft will get to [...]

ABT Solutins

Remylebeaux — Wed, 23 Jul 2008 22:35:29 +0000

Hello Sir/Madam, I am Chebotar’ Aurelian, Director of ABT Solutins specializes in innovative IT solutions and complex software projects development. My company based in Ukraine. We’ve earned ourselves a reputation of a reliable and trustworthy partner working successfully with a number of West European companies and providing them with reliable software development services in financial and media sectors. Unfortunately we are currently [...]

Heineken Promotional Programme

Remylebeaux — Wed, 23 Jul 2008 22:31:26 +0000

– We are pleased to inform you of the release of the recent results of Heineken promotional Programme, the Official Sponsor of the UEFA Champions league and Rugby World Cup 2007.You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/45-300-06. Email address ticket number: 54-20-17-52-34-30. That drew the lucky winning number, which consequently won the in the first category, in four parts. You have [...]

Bid International Balloting Draw Program

Scam Reporter — Wed, 23 Jul 2008 12:44:40 +0000

Bid International Balloting Draw Program March 27th 2008 You have gained the computer Balloting Program This massage is from the MANAGER, INTERNATIONAL Bid Program South [...]

Vodafone NL Lottery

Remylebeaux — Wed, 23 Jul 2008 03:17:55 +0000

COUPON WINNING NUMBER: AWIN-061257 Vodafone.NL Lottery and Gaming Centre The Netherlands Attn: Lucky Winner, COUPON WINNING NUMBER: AWIN-061257 We bring to your notice the winning prize from Vodafone NL Lottery held on the 20th of July, 2008 through Internet ballot System among 10,000 Microsoft users. Subsequently, your email attached to Coupon number (AWIN-061257) won contract sum of €1,000,000 Euros from a total sum of €10,000,000 Euros. We request [...]

Crown Royal Windsor PLC

Remylebeaux — Wed, 23 Jul 2008 03:16:54 +0000

Dear, Firstly, permit me to introdce myself to you, well I am Jack Robert, I am attach to Crown Royal Windsor PLC. in London. I am looking for a dependable individual that I can trust, someone who wiling and honest enough to carry out this transaction with diligent to the best of his/her ability. Basically, I normally travel to Malaysia to purchase [...]

Ruilan Group Holdings (Hong Kong) Limited.

Remylebeaux — Wed, 23 Jul 2008 03:15:51 +0000

From The Desk, Of Mr. Jeffrey Xu (Director) Ruilan Group Holdings (Hong Kong) Limited. Binwang Road 388 Times Building International Business Port, YiWu, Zhejiang, China. Telephone: 86-579-5136222 Fax: 86-579-5136333 We are searching for reliable persons/companies who can act as a DISTRIBUTOR/RECEIVING OFFICER for our company in their locations.Upon your acceptance and when approved by the company board,our representative will be entitled to 10% [...]

Elena Morris

Remylebeaux — Wed, 23 Jul 2008 03:15:21 +0000

Hello Dear My name is Mrs. Elena Morris; I am a dying woman who has decided to donate what I have to you and the charity organization around your community. I am 62 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me [...]

Unblock your PayPal password

Remylebeaux — Mon, 21 Jul 2008 21:31:57 +0000

Your Online PayPal Password was blocked on 15/07/2008 Log In into your account to resolve the problem. Click here to Log In Fake site is www.glbtcommunity.com/aff/paypal.php addthis_url = 'http%3A%2F%2Fwww.dailyscamalerts.com%2Farchives%2Funblock-your-paypal-password.htm'; addthis_title = 'Unblock+your+PayPal+password'; addthis_pub = '';

e-ticket number: 56475600545 188

Remylebeaux — Mon, 21 Jul 2008 21:21:26 +0000

Attn: Winner, We are pleased to notify you of the Last Sweepstakes result. Match: 5 plus bonus. e-ticket number: 56475600545 188 Category: 2nd Amount: £4,500,000.00 (Four Million Five Hundred Thousand Pounds Sterling). Draw: 1152 You may wish to establish contact with your agent via e-mail with the particulars presented below: Contact Person: Robert Kings Email: r.kticketlott4@googlemail.com Tell:+44 703 592 2568 Tel: +44 700 598 3165 Fax: +44-709-288-6194 In [...]

TD Banknorth Treasury Management Services Customer

Remylebeaux — Mon, 21 Jul 2008 21:07:31 +0000

Dear TD Banknorth Treasury Management customer, Security and confidentiality are at the heart of the TD Banknorth. Your details (and your money) is protected by a number of technologies, including Secure Sockets Layer (SSL) encryption. We would like to notify you that TD Banknorth Commercial carries out customer details confirmation procedure that is compulsory for all TD [...]

Attention! Your PayPal account has been limited!

Remylebeaux — Mon, 21 Jul 2008 20:44:44 +0000

Information Regarding Your account: Dear PayPal Member: Attention! Your PayPal account has been limited! As part of our security measures, we regularly screen activity in the PayPal system.We recently contacted you after noticing an issue on your account.We requested information from you for the following reason: Our system detected unusual charges to a credit card linked to your PayPal [...]

George Isaac

Scam Reporter — Mon, 21 Jul 2008 12:32:29 +0000

I have been waiting for you since to come down and pick-up your Confirmable BankDraft at the value of $1,500.000.00(one million and five hundred thousand United States Dollars), but I did not hear from you since for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting near to expire [...]

Citi Bank Online

Scam Reporter — Sun, 20 Jul 2008 15:14:29 +0000

Dear CitiBank member, This email was sent by the Citibank server to verify your e-mail address. You must complete this process by clicking on the link below and entering your account information . This is done for your protection , because some of our members no longer have access to their online access and we [...]

UBI Banca

Scam Reporter — Sun, 20 Jul 2008 03:55:48 +0000

Gentile Cliente Gruppo QUI UBI Banca, Per i motivi di sicurezza abbiamo sospeso il suo acceso on-line al suo conto corrente. Una misura di sicurezza progettata per contribuire a proteggere nostri clienti ed il vostro conto. Dovete riconfermare i vostri dati anagrafiche riguardanti il conto corrente per ristabilire le funzionalita del vostro conto, e confermare quindi [...]

Yahoo! International Promotions

Scam Reporter — Sun, 20 Jul 2008 03:52:34 +0000

FROM: THE DESK OF THE CLAIMS DIRECTOR, YAHOO INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, REF: YAHOO6/315116127/27 BATCH: 8254297137 Registered Lottery No 220949 (Thanks for contributing to our Financial Success) Attention Winner, This is to inform you that you have been selected for a cash prize of £500,000.00 Pounds. This email promotion was held on the 11th of April 2008 in London United Kingdom. [...]

Western Union Money Transfer - Unable To Verify Your Account

Scam Reporter — Sat, 19 Jul 2008 15:05:30 +0000

Dear consumer : During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. This might be due to either of the following reasons: * A recent change in your personal information ( i.e. change of address) * Submitting invalid information during the initial sign up process. Please for you [...]

Microsoft Online Promotion 2008

Scam Reporter — Sat, 19 Jul 2008 15:04:00 +0000

Microsoft Online Promotion 2008 The Marina Offices, St Peters Yacht Basin, GREENLAND, NE6 1HX England (Customer Services) FINAL NOTIFICATION This is to inform you that you have been selected for a cash prize of 500,000,00 (Five Hundred Thousand British Pounds) held on the 22th of february, 2008 in London UK.The selection process was carried out through random selection in our computerized email selection [...]

NOKIA INTERNATIONAL ONLINE EMAIL PROMOTION PROGRAM

Scam Reporter — Sat, 19 Jul 2008 15:03:09 +0000

WINNING NOTIFICATION- We are pleased to inform you of the release, of the recent results of the NOKIA INTERNATIONAL ONLINE EMAIL PROMOTION PROGRAM held on the 17th Of March,2008. You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/45-300-06. Your email address attached to the ticket number: 37-2-48-41-46-26-49 that draw [...]

VICTOR ODOZI

Scam Reporter — Sat, 19 Jul 2008 15:00:12 +0000

Your ATM CARD has been credited with your money and it is ready for use.Provide the ATM dept with your information such as:NAME,ADDRESS,PHONE.[There is a delivery fee of $185 before despatch].Contact{pay_atm23@hotmail.com} for the release of your ATM CARD immediately.VICTOR ODOZI.+2348052353783 - YOUR ATM CARD IS READY !!!… addthis_url = 'http%3A%2F%2Fwww.dailyscamalerts.com%2Farchives%2Fvictor-odozi.htm'; [...]

Drake Miller

Scam Reporter — Sat, 19 Jul 2008 14:56:52 +0000

Your email address was picked. CONGRATULATIONS!!! YOUR WINNING DETAILS; Ref: UK/9420X2/68 Batch: 074/05/ZY369. Your Email Identity have consequently won 1,000,000.00pounds sterling in the 2nd category .Contact the under listed for claims procedure. Contact; Mr. Drake Miller Email: miller.drake1@googlemail.com +44 702 402 4144 +44 702 409 7517 addthis_url = 'http%3A%2F%2Fwww.dailyscamalerts.com%2Farchives%2Fdrake-miller.htm'; addthis_title = 'Drake+Miller'; addthis_pub = '';

FEDEX DIPLOMATIC COURIER COMPANY BENIN

Scam Reporter — Sat, 19 Jul 2008 14:33:16 +0000

Goodday! I have Expected you to contact me for your Certified Bank Draft of $1,500.000.00 United States Dollars, but did not hear from you. Then I went to the bank to confirm if the Bank draft has expired and Mr.James Adams the Director of Bank of Africa told me that before the draft will [...]

Microsoft Award Team

Scam Reporter — Sat, 19 Jul 2008 14:31:37 +0000

Microsoft Award Team 20 Craven Park, Harlesden London NW10 United Kingdom Ref: BTD/969/07 Batch: 59978ED Dear Winner, WINNING NOTIFICATION The prestigious Microsoft and aol has set out and sucessfully organised a Sweepstakes marking the new year 2008 anniversary we rolled out over $10,000.000.00 (Ten million u.s dollar) [...]

Evangelist Lindy Mike

Scam Reporter — Fri, 18 Jul 2008 12:33:43 +0000

From:Evangelist Lindy Mike(Widow). Calvary greetings in the name of our Lord Jesus Christ, I am Evangelist Lindy Mike, The daughter of Late Sherrif Kindimbu from Weste Africa Nigeria.I am 34years old,my mother is From England,while my father is from Nigeria,i am an halfcast (White Girl) am married to Late John Mike from England, i am [...]

Edu Collins

Scam Reporter — Tue, 15 Jul 2008 12:34:44 +0000

You’re invited to: COMPENSATION By your host: Edu Collins Message: Hello my good friend. How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you might have receive an [...]

Austin Ranney

Scam Reporter — Tue, 15 Jul 2008 09:27:47 +0000

From: Mr.Austin Ranney. Address: #52 Mitchley Road London N17 9HG Occupations: External Auditor very Important. Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it’s fastest means. I am an extenal auditor of a well known Bank here in the [...]

David Ibrahim

Scam Reporter — Tue, 15 Jul 2008 09:25:41 +0000

My name is David Ibrahim, a merchant in Oman. I have recently been diagnosed with Esophageal cancer, which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live. The intention of this email is to employ the expertise of a business entrepreneur, who can identify a viable investment and guarantee reasonable returns [...]

National Association of Federal Credit Unions

Scam Reporter — Tue, 15 Jul 2008 09:24:55 +0000

Congratulations! You have been selected by NAFCU: National Association of Federal Credit Unions Online Department to take part in our quick and easy reward survey. In return we will credit $80 to your account - Just for your time! Helping us better understand how our members feel, benefits everyone. With the information collected we can decide to direct [...]

UNITED BANK Limited

Scam Reporter — Sun, 13 Jul 2008 15:20:06 +0000

UNITED BANK Limited Plot 697 Amodu Tijani Street , Off Sanusi Fafunwa Street , Victoria Island BENIN REP WEST AFRICA . DO CONTACT US NOW ON THIS EMAIL unitedbankofafrica4@yahoo.com OR CALL US ON THIS NUMBER +229 934 39987 ATTENTION MY NAME IS MR TONY UBA , DIRECTOR OF FORIEGN REMITTANCE DEPARTMENT OF THIS BANK. RECENTLY, ONE MRS CYNTHIA EDWARD CAME TO MY OFFICE TO LET [...]

Google AdWords Phishing Scam

Scam Reporter — Sun, 13 Jul 2008 03:44:47 +0000

Account Alert Notification Renew Your Account Now ! Dear Advertiser, This is your official notification from Google AdWords that the service(s) listed below will be deactivated and deleted if not renewed immediately. As the Primary Contact, you must renew the service(s) listed below or it will be deactivated and deleted. Renew Now your Google Search Advertising services. SERVICE: Google Search [...]