Latest SPAMs, SCAMs and Hoaxes

Alerts, tips and advice about latest SPAM and hoax messages. A database of latest SPAMs, SCAMs, Hoaxes, Junk e-mails, PHISHING attacks, phishing scams, bogus virus or worm warnings, internet scams, urban legends in circulation. Let’s make the web more safer, pleasant and productive environment.





[SCAM] GWI SEMINAR INVITATION!!!

>>>> Following is a SCAM/SPAM MAIL!

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



----- Original Message -----
From: Daniela Cruz
To: undisclosed-recipients:
Sent: Friday, December 03, 2010 12:04 PM
Subject: GWI SEMINAR INVITATION!!!

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the Global Watch Institution is exited to be hosting in January 24th to 29th 2011 at Webster hall New York City - USA, and from January 31st to February 4th 2011 at Dakar City Hall. Dakar - Senegal.

The theme of the forth coming seminar are; Racism and Human Right. Delegates who are interested to make a paper presentation are advice to make a summary presentation on the above subject.

On behalf of the Organizing Committee, I request you to kindly extend your
cooperation by giving wide publicity to the aforesaid workshop by
sharing this invitation among your staff, members or relatives for their
active participation in the workshop.

Note: the G.W.I will be providing all delegates with to and fro Air ticket and also visa's guidance for the seminar purpose. Looking forward for your cooperation and support for the success of the workshop.

Registration is open now! Contact the organizing secretary Mrs. Angela C. Derick for more information.

Email: secretary.gwi@globomail.com

See you in the Seminar.

Regards

Miss Daniela Cruz

danielacruz_gwi@globomail.com

 

>>>> Following is a new SCAM received through the messaging facility on Google Profiles.

The second name of the 'Late Person' would be made matching with that of the profile name!!

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


---------- Forwarded message ----------
From: ayk collins <aykcollins1@gmail.com>
Date: Mon, May 16, 2011 at 3:29 PM
Subject: Message via your Google Profile: My Dear xxxxxxxx
To:


My Dear xxxxxxxx, Please Reply via this email address aykcollins@rediffmail.com I am Barrister Ayk Collins, personal attorney to Late Mr J.D xxxxxxxx, a nationality of your Country, Who died and left some huge amount of money with a bank here in Africa , valued at US$10.7 million dollars. I have contacted you to assist me and get it transferred. I Will Like You to Please Reply to My Private Email for More Details About This. aykcollins@rediffmail.com Regards Barrister Ayk Collins




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

This message was sent to you from your Google profile. The sender does not have your email address.

If you no longer wish to receive messages from your Google profile, you may edit your settings.


[SCAM] The card center will send you an ATM Debit Card

>>>> Following is a new version of the UN COMPENSATION SCAM reported by a regular user of http://spams-hoaxes.blogspot.com

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


---------- Forwarded message ----------
From: XXXXXX
Date: Wed, May 11, 2011 at 7:30 PM
Subject:
To:

Attention Winner

Greetings of the day, Hoping that this mail meets you in a perfect condition.

(UN Information Service) -- The United Nations Compensation Commission (UNCC) has made available today a total of $595,044,579.38 to six governments for distribution to 8,303 successful claimants.

Payment is being made in respect of 2,946 claims in category (A-(claims of individuals for damages up to $100,000).
Claims in category (B-(claims of corporations, other private legal entities and public sector enterprises), that were approved for payment by the Governing Council at its fifty-fifth session, held from 8 to 10 March 2005.

Today's payment are being made in accordance with the Governing Council's decision 227, which extended the temporary payment mechanism set out by the Governing Council in its decision 197, under which up to $200 million from the Compensation Fund will be made available for the payment of claims every quarter. In the present round of payment, all newly approved claims, i.e. claims approved for payment at the fifty-fifth session, will receive $500,000 or the principal amount of the award, if less, and some claims will receive up to $300,000.

The present payment brings the overall amount of compensation made available to date by the United Nations Compensation Commission to $500,000.00.

Participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. We are using this opportunity to thank you for using the internet daily.

We do hereby Congratulates you, as your e-mail appears among one of the list extracted from this websites.

The card center will send you an ATM DEBIT CARD, which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.

Contact Mr. Peter Nick with below e-mail;

Mr. Peter Nick
Manager Foreign Operation
E-mail: m.nick@yahoo.cn

Good luck and kind regards,
Making the world a better place

Adam Shamir
Personal Assistant To
Dr. Ban Ki-Moon
{Send copy of email to: m.nick@yahoo.cn}
In respect to the delivery of this ATM Debit card, you are to bear the cost

[SPAM] failure notice (CLUBZONE MARKETTING COMPANY)

>>>> Following is a SPAM/CHAIN MAIL!

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

---------- Forwarded message ----------
From:
Date: Mon, May 9, 2011 at 11:29 AM
Subject: Fwd: failure notice
To:

Subject: CLUBZONE MARKETTING COMPANY

Dear friend,

Read attachment
Take one tour package of Rs 3990/-               
4D / 3N Accommodation in Star Hotels
     ( for couple plus 2 kids) (All over asia)
ü30 Exotic Indian Holiday Destinations
ü  15 International Holiday Destinations
Free
ü  Reebok Travel Bag worth Rs.599/-
ü  Reebok Watch Worth Rs.2599/-
 
 

Attachment:

Presentation_CLUBZONE_New.ppt





[SCAM] India Government Compensation

>>>> Following is a new SCAM first reported by one of my friends.

Do NOT REPLY!

Please note that the e-mail ID (rbimanager@yahoo.in) shown as that of The CHIEF GENERAL MANAGER (CGM) of The RESERVE BANK OF INDIA (RBI) is actually from a FREE e-mail provider!!!

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


---------- Forwarded message ----------
From: India Government Compensation <rbimanager@yahoo.in>
Date: Wed, May 4, 2011 at 08:56
Subject: Re:
To:




INDIA GOVERNMENT HOUSE.
THE MINISTRY OF WORKS.
INDIA.

HELLO CITIZEN,

THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE LAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE. BE INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT BENEFICIARIES. YOUR EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME THAT YOU HAVE POSTED AND IT WAS MAINLY SELECTED FROM THE JOB OFFICES IN INDIA.

ALL YOU ARE ADVICE TO DO IS TO USE THE FUND AWARDED TO YOU JUDICIOUSLY AND EMPLOY OTHER JOB SEEKERS TO WORK FOR YOU IN YOUR BUSINESS FIRM OR ORGANIZATION THAT YOU ARE TO ESTABLISH WITH THE AWARDED FUND. YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAHKS (85LAHKS) HAS BEEN ISSUED TO THE RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT. ALL YOU ARE NEEDED TO DO AT THIS POINT IN TIME IS TO CONTACT THE RESERVE BANK OF INDIA (RBI) VIA EMAIL WITH THIS BELOW DETAILS STATED BELOW.

FILL THE BELOW DETAILS TO THE FINANCE MANAGER:-
BANK NAME:-
BENEFICIARY AGE:-
BENEFICIARY NAME:-
BENEFICIARY TELEPHONE NUMBER:-
BENEFICIARY BANK ACCOUNT NAME:-
BENEFICIARY BANK ACCOUNT NUMBER IN FULL:-
BENEFICIARY FULL HOME ADDRESS:-
BENEFICIARY RECENT PASSPORT OR PAN CARD:-

CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE ABOVE DETAILS FOR THE TRANSFER OF YOUR AWARDED AMOUNT.

SHRI G. PADMANABHAN
CHIEF GENERAL MANAGER
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA.
EMAIL: rbimanager@yahoo.in

AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE ABOVE DETAILS, YOUR AWARDED FUNDS OF EIGHTY FIVE LAHKS (85LAHKS) ISSUED TO YOU BY THE GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE TRANSFERRED INTO YOUR ACCOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING YOUR EMAIL EACH AND EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO ENABLE YOU KNOW WHEN THE AWARDED FUND WILL BE TRANSFERRED TO YOUR ACCOUNT BY THE RESERVE BANK OF INDIA (RBI).

MR. BASU THETE (Dr.)
CHAIRMAN- COMMITTEE ON GOVT ASSURANCES
GOVERNMENT HOUSE INDIA



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