Latest SPAMs, SCAMs and Hoaxes

>>>> Following is a Fraud/SCAM message!

Never Send your personal details!!

============================================


--- On Mon, 14/2/11, rahmawatt@gmail.com <rahmawatt@gmail.com> wrote:


From: rahmawatt@gmail.com <rahmawatt@gmail.com>
Reply to: rahmawat@sify.com
Subject: LET'S WORK TOGETHER, FROM Mr. RAMATTA ALVIN WATARA.
To:
Date: Monday, 14 February, 2011, 4:09 PM



LET'S WORK TOGETHER, FROM Mr. RAMATTA ALVIN WATARA.

 

My Dear,

 

Although you might be apprehensive about my email as we have never met before. I am Mr. RAMATTA ALVIN WATARA, a Banker, and Head of Operations with (BANK OF AFRICA BURKINA FASO) in West Africa.

There is the sum of $9.5, 000,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.

 

That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account.

 

Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.

 

Should you be interested Please treat this business with utmost Confidentiality and send me the following?


Full names.......

Occupation...

Age and Sex...

Private phone number...

Current residential address...


Finally after that I shall provide you with more details as this is an opportunity of a life time for both of us.

 

I will wait your phone call. +226 72-40-15-40.

Kind Regards,

Mr. RAMATTA ALVIN WATARA.


Note;contact me with this email;rahmawatt@gmail.com

>>>> Following are SPAM messages!

There are other variants involving BBC etc. !


============================================


--- On Mon, 21/2/11, Don't get scammed, free report. <saloonkeepWX8xxxx@xxxxbellafigura.com> wrote:

From: Don't get scammed, free report. <saloonkeepWX8xxxx@xxxxxbellafigura.com>
Subject: Lost your job? CNN wants to know.
To:
Date: Monday, 21 February, 2011, 7:13 PM

Breaking news from CNN here!

http://newslocal89.com/



------------------------------------------------------------


Save thousands

From: CNN USA <software2q4xxx@xxxsmartone-vodafone.com>
Subject: Save thousands
To:
Cc:
Date: Wednesday, 9 February, 2011, 12:14 PM

Breaking news from CNN USA here!

http://breakingnews94.com/

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>>>> Following is a PHISHING-SCAM!

The link (http://upgrading.0009.ws/) leads to a FAKE Yahoo! web page. If you try to login to your Yahoo! account here by submitting your login ID and password, you will be redirected to the real Yahoo! login page (https://login.yahoo.com/)......but by that time your yahoo! ID & password would have been sent to the fraudsters!!

So NEVER give your account details/passwords on such fake web pages!! Better you enter the URL directly in your browser (https://login.yahoo.com/)



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--- On Tue, 25/1/11, YAHOO!!!! <replyinc@messenger.com> wrote:

From: YAHOO!!!! <replyinc@XXXmessenger.com>
Subject: UPGRADE IN YOUR ACCOUNT
To:
Date: Tuesday, 25 January, 2011, 11:08 PM

>>>> Following is a SCAM!

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--- On Sat, 22/1/11, Mrs Alima Isa <mrsalima.isa@gmail.com> wrote:


    From: Mrs Alima Isa <mrsalima.isa@xxxxgmail.com>
    Subject: INVESTMENT ASSISTANCE
    To:
    Date: Saturday, 22 January, 2011, 5:57 PM



    Dear,

    I am writing with my personal respect with regards to Your reposed personality / firm as a reliable,Trustworthy and God fearing.

    I got your contact Through the help of chamber of commerce in Abidjan the Capital of COTE D?IVOIRE. In deed I am the wife of Late MR ISA from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah's regime in Sierra Leone.

    During the intervention of the ECOLOGY Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to Burkina faso a Neighboring African Country for fety. Due to our Status in Burkina faso as refugees I was forced to Lodge our family funds (USD $50milliondollars) in finance house london.

    Ever since then we have been receiving help from our Mission, because we are staying in one of the Visitor's villa in the church premises and attends Fellowship and worship fully. I hope you will be Touched to understand my request. We have agreed to invest our money valuable in any Overseas country through your assistance and Directives.

    You will provide or look for a lucrative venture where This money can be invested on before proceeding, we Will get to be more familiar and also go into an Understanding working agreement because our family's Future now depends on this money. The boxes containing The money and treasures were all deposited and Registered as a family treasures. This was done for Security reasons. We would like to know what you will take as your Percentage for assisting us. we sincerely wish to introduce and make you our Business partner and overseer of our proposed Investment in your country.

    We are prepared to send all the information regarding to This deposit as soon as you show your immediate Response Email. Do not fail to give me Your telephone and fax numbers.

    Best Regards,
    Mrs ALIMA ISA

>>>> Following is a new type of SPAM in Turkish!

Its English translation is also given below.

============================================


---------- Forwarded message ----------
From: Saglik <IEOFV@xxxdeewmatqbb.info>
Date: 2011/2/16
Subject: Mehmet özün önerdiği acai meyvesi türkiyede
To:


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Eğer zinde ve sağlıklı forma girmek istiyorsanız İnanın bunu yapmanın yolu çok kolay.
1- Tokluk hissinizi desteklemeye ,
2- Bağırsak hareketlerinizi düzenlemeye,
3- Vücudun yağ alımını azaltmaya,
Yardımcı gıda takviyesidir.

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Detaylı bilgi ve sipariş için : www.Acai.com.tr
Sipariş İçin Tel: 0212 253 23 72


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>>>>> Turkish to English translation



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To Order Tel: 0212 253 23 72

On Tuesday (15th February, 2011), the Reserve Bank of India (RBI) cautioned general public against fictitious offers of receiving money from abroad. The central bank said that such transactions are illegal and the people should not fall in the trap.

The RBI advisory said:

'Members of public have been cautioned against making any remittance towards participation in such schemes/offers from unknown entities since such remittances are illegal,'.

'Any resident in India collecting and effecting/remitting such payments directly or indirectly outside India is liable to be proceeded against for contravention of the Foreign Exchange Management Act,'.


The central bank has also advised the general public to immediately file a complaint with local police or cyber crime authorities against such fictitious offers.


More >>>

Recently I got the following message about a new type of fraud executed through mobile phone calls. Though there is a possibility of this kind of fraud, it is a bit hard to believe. I wonder how the fraudsters got the phone numbers of the victim's parents!

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---------- Forwarded message ----------
From:
Date    Mon, Feb 14, 2011 at 1:02 PM
Subject    new kind of scam - Must Read
To:


Got as a fwd…

  

I cannot stop myself from sharing this with all of you. Its all started when I received a call from someone claiming that he was from my mobile service provider and he asked me to shutdown my phone for 2 hours for 3G update to take place. As I was rushing for a meeting, I did not question and shutdown my cell phone.

After 45 minutes I felt very suspicious since the caller did not even introduce his name. I quickly turned on my cell phone and I received several calls from my family members and the others were from the number that had called me earlier - 3954380.

I called my parents and I was shocked that they sounded very worried asking me whether I am safe. My parents told me that they had received a call from someone claiming that they had me with them and asking for money to let me free. The call was so real and my parents even heard 'my voice' crying out loud asking for help. My parent was at the bank waiting for next call to proceed for money transfer. I told my parents that I am safe and asked them to lodge a police report.

Right after that I received another call from the guy asking me to shutdown my cell phone for another 1 hour which I refused to do and hung up. They keep calling my cell phone until the battery had run down. I myself lodged a police report and I was informed by the officer that there were many such scams reported. MOST of the cases reported that the victim had already transferred the money! And it is impossible to get back the money.
Be careful as this kind of scam might happened to any of us!!! Those guys are so professional and very convincing during calls. If you are asked to shut down your cell phone for updates by the service provider, ASK AROUND! Your family or friends might receive the same call.

Be Safe and Stay Alert!

Please pass around to your family and friends!

>>>> Following is a CHAIN Letter against frequent price hikes in auto fuel (Petrol).

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---------- Forwarded message ----------
Date: Tue, Feb 8, 2011 at 1:14 PM
Subject: Do not buy Petrol on 14th Feb.'11 !!!!!!!!!!!!!!!!!!

This is a mssg passed on by a friend--and i too think its high time the Govt stopped pulling wool over our eyes over the ridiculous price of our fuel

Dear Friends!

Petrol in Pakistan Rs17 per litr
Malaysia Rs 18 per litr
In India it's Rs.65per litr

Why is there a difference within India itself? World Market CRUDE Oil
is not the reason for this. It's all Gain for private owners? As we
are thegeneral public, or Common Man as R.K.Laxman wud hv said. wehave to raise our voice, let's raise thru Emails.

Forward this to all Indians who care.
It has been calculated that if everyone did not purchase a drop of
    > petrol for one day and all at the same time, the oil companies would choke on theirstockpiles.
    > At the same time it would hit the entire industry with a net loss over
    > 4.6 billion dollars which affects the bottom lines of the oil
    > companies.
    > Therefore " Feb.14th " has been formally declared "stick it up theirbehind " day and the people of this nation should not buy a singledrop ofpetrol that day.

    > The only way this can be done is if you forward this e-mail to as
    > many people as you can and as quickly as you can to get the word out.


> Waiting on thegovernment to step in and control the prices is not
> going to happen. What happened to the reduction and control in pricesthat the Arab nationspromised two weeks ago?
>
> Remember one thing, not only is the price of petrol going up but at the same time airlines are forced to raise their prices, truckingcompanies areforced to raise their prices which affects prices oneverything that is shipped. Things like food, clothing, buildingsupplies medical supplies etc.Who pays in the end? We do!
>
> We can make a difference. If they don't get the message after one day, we will do it again and again. So do your part and spread the word.
> Forwardthis email to everyone you know.
> Mark your calendars and make* * *Feb.* 14th
>
>
> A day that the citizens say"ENOUGH IS ENOUGH"
> We forward so many junk email to many of our friends, now let us do
> it for some useful cause to cut down the price of the petrol .. ....

REMEMBER : * 14th February 2011 *

>>>> Following is a SPAM!

============================================


---------- Forwarded message ----------
From: Aysun Yilmaz <BIMKY@xxxhourrqimkt.ir>
Date: 2011/2/4
Subject: Bir birinden ilginç erotik ürünler bu adreste
To:


Türkiyenin En Büyük Cinsel Ürünler Marketi Hizmetinizde

Gecelerinizin sabaha kadar sürmesi için size özel müthiş bir paket hazırladık. Tıklayın !

Cinsel arzuların tavan yapacak! Şimdi aşağıdaki ürünlere bir bak ve bu ürünleri kullandığında yeni yıla nasıl gireceğini sen düşün :)

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Cialis Ereksiyon Hapı

Sağlık Bakanlığından onaylı tüm bu ürünler ve daha fazlası en uygun fiyatlarla sizi bekliyor

İncelemek için TIKLA

Bu kampanyadan faydalanan herkese, yılbaşı geçesi özel fantezileriniz için Kırmızı Jartiyer hediye! Uğur Getirsin Diye :)


=================================================

>>>>> Turkish to English translation


Subject:    One interesting erotic products one at this address


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