Friday, May 18, 2007

E-mail Scam #9

So, this one I forwarded on to Yahoo and they responded confirming the scam status and their intent to follow it through and deal with the sender. I received this one 3 times (not all at the same e-mail address).
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CONGRATULATIONS!

YOU WON $500!

Yahoo! Mail gives members random cash prizes. Today, your account has been selected as the one of 12 top winners accounts who will get cash prizes from us. Please click the link below and follow instructions on our web site. Your money will be paid directly to your e-gold, PayPal, StormPay or MoneyBookers account.

Click here to get your prize:

http://rds.yahoo.com/members/prizes.php?sid=a3n92dj2d3&rd=us&id=23018392384378&uid=2e5a4h43u2r3u5y1c3&id=28403934224345345

Sincerely,
The Yahoo.com staff
Yahoo.com http://www.yahoo.com

E-mail Scam #8

Of course I responded to this e-mail immediately, right!! This one came today. I wonder if they have a group of writers sitting in a smoke filled room churning these out. It just amazes me. Scam after scam after scam!! Believe me, he and I are not friends.
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Dear Friend,

I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from south Korea and have since embarked on the establishment of the Eletronics company project.

Contact my account officer in Cotonou, Republic of Benin because I
have left the whole instruction to him on your behalf and instruct him
where to send the $1.2m with out any further delay for your compensation.


His name is Mr joseph nze
Email: REMOVED

NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY :-


(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER.

Yours Faithfuly

Mr Bob John

E-mail Scam # 7

Now this is an interesting one. Who wouldn't like to do nothing and receive high pay. No skills required to handle these sums of money?? When was the last time you saw legitimate offers for such positions fanned out by mass e-mail? There is a website but it comes off as being as legit as the e-mail. Another well thought out scam that sounds legitimate!
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Hello,
Sorry for this message, it is not a spam, but completely legal advertising campaign. Please, visit our website at REMOVED for more information.If you have any questions - please, email us at REMOVED (alt. e-mail: REMOVED (yahoo.com address) If you want to know more about our positions - fill online application and you will receive our representative support shortly.

My name is David and I'm represnting Company Transfer LTD, worldwide financial company incorporated in Germany and providing worldwide customers with financial services.I'm sending this e-mail because I want to introduce our company and inform you that we are looking for Financial Managers in USA.

Our company was formed in 1999 in Dusseldorf, Germany as local payment processing company, and in several years became true leader in German transction processing companies. We are partners of Deutsche Bank, Ogress Ogresbanka, KLM, TNO-corporation and Commerzbank (Netherlands). We are working with both corporate and personal customers. We are providing our clients with best service in such areas as company formation (offshore and onshore), banking and credit union licenses, offshore and onshore merchant accounts, money transfers, escrow services and anonymous money transfer services.

Also, we do extend our USA network and we need Financial Managers in USA. It is part-time and highly-paid job from home, with no downpayment, no investments, no special education and skills.We are interested in trustable and serious partners in USA. Average monthly income - from $3,000 to $9,000.

Conditions are following:
-Age 21+
-USA citizenship
-Clean credit and criminal history
-Home computer+Internet
-1-1,5 free hours per day
-Cel phone or phone number we can reach you at anytime.
-No restrictions as to openning new bank accounts and forming companies.
-Business (LLC) owners are welcome.

We can offer great opportunity for your business. Average income from one transaction - $2,000-2,500.Please, visit our website at REMOVED for more information.If you have any questions - please, email us at REMOVED (alt. e-mail: REMOVED)

If you want to know more about our positions - fill online application and you will receive our representative support shortly.Brief working process explanation:You will be redirecting transfers from USA customers to our European accounts. Because of V.A.T (Value Added Tax) we will be responsible for 20% from the incoming amount if we receive transfers directly. Using your service as our partner - we will avoid paying this huge tax and will be able to give you 5% from incoming transfer ($5,000-$150,000 per transfer).

If you are LLC owner and you have corporate bank account - we can give you ability to accept transfers for more than $30,000 per transfer, and monthly inflow can be up to $800,000.We are in financial business for more than 7 years, and have global network of customers and clients worldwide. All our activity 100% observes European Union and USA Law, and was accepted by E.U.F.A. (European Union Financial Association) (Paris, 2005).

Everything we do offer is 100% legal and has nothing with fraud/scam, terroristic. support or money laundry. Please, visit our website at REMOVED for more information.If you have any questions - please, email us at REMOVED (alt. e-mail: REMOVED) If you want to know more about our positions - fill online application and you will receive our representative support shortly.

Hope to hear from you soon.

Good Luck.