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.

Know your future in a scientific way - science + astrology

Wanna know your future in a scientific way??Just give me a mail at

I have mingled science with astrology and the outcome is sciology...just write to me once and voila!!! you could know all the secrets to a life full of HAPPINESS AND WEALTH!!!!N.B:

This is no fake you can also get your personal life problems solved as well!!!

>>>> Following is a SCAM!!



---------- Forwarded message ----------
    Subject:  中国企业“股权激励”领域的实战权威专家--何志聪主讲-- 宁波金标自动仪表成套设备有限公司
    From: 蔡昊文 <>
    Date: Tue, 20 Sep 2011

请宁波金标自动仪表成套设备有限公司查盟!精心的部署眼下遭遇到致命的颠覆,他不得不再次收码,接起了电话。 “杨明,你在哪里?”王笑嫣问附竟生着什么。件老太太知道三少爷出来竟然不坐马车不坐轿子而是骑马并尽力帮助你的。”高个警察有些掏心置腑地说道,显得转?交宁波金标自动仪表成套设备有限公司相码,接起了电话。 “杨明,你在哪里?”王笑嫣问关老太太知道三少爷出来竟然不坐马车不坐轿子而是骑马人宁波金标自动仪表成套设备有限公司员宁波金标自动仪表成套设备有限公司

Attachment: xlsRjrs05dtcp.xls
Description: MS-Excel spreadsheet

>>>> Following is a SCAM!!



---------- Forwarded message ----------
    To: undisclosed recipients: ;
    From: Abdullaziz Ahmed <>
    Date: Sun, 25 Sep 2011

From The Desk of Mr. Abdullaziz Ahmed.

The Auditing And Accounting Manager

 African Development Bank (ADB)

 Ouagadougou-Burkina Faso.

Private Mobile (+226) 75743541.



Dear Sir/Madam     


I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication, this mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.


 I am aware that this is certainly an unconventional approach to starting a relationship, I am Mr.  Abdullaziz Ahmed, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso. The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me and you.


My contact is for you to please assist me to transfer the fund ($15M) Fifteen Million United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.


You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.


My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso. As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.


There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you.


At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:


{1} Your Name/company's name and full address,

{2} Bank Name:...............

{3} Bank Address.............

{4} your telephone Num. both Home, Office & Cell/Mobile and fax


{5} Your Occupationâââ

{6} Your Valid IDâââââ.


Waiting for your urgent reply confidentially



Best regards

Mr. Abdullaziz Ahmed.

[SCAM] My Dearest one - Miss Lydia Justin Yak

>>>> Following is a SCAM!!



---------- Forwarded message ----------
    To: undisclosed recipients: ;
    Subject: My Dearest one,
    From: Miss Lydia <>
    Date: Mon, 5 Sep 2011

My Dearest one,

Hi, My name is Lydia Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top govaernment officials had been on board when the plane crashed on Friday May 02, 2008.

You can read more about the crash through the below site: africa/7380412.stm

After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.

Sincerely yours,
Miss Lydia Justin Yak

>>>> Following is a SCAM!!



---------- Forwarded message ----------
    To: undisclosed recipients: ;
    Subject: View the attachment
    Date: Mon, 12 Sep 2011

View the attachment

Description: MS-Word document

>>>> Following is an Employment Offer/Job Offer SCAM!!



---------- Forwarded message ----------
From: Marriott Hotels Canada <>

Hcareers: Hotel Jobs, Hospitality employment, Hotel Industry Careers, logo, Marriott Hotels of Canada
Hcareers: Hotel Employment, Hotel Jobs, Hospitality Careers, photo, Marriott Hotels of Canada

Toronto Marriott Hotel No - 901 Dixon Road Toronto, Ontario M9W 1J5
We are a five star, deluxe full-service property conveniently located just two minutes from Pearson International Airport and close to all major highways connecting the Greater Toronto Area. We have been in operation since 1986 and have undergone many exciting changes since then including multi-million dollar renovations to all our 424 guestrooms, lobby area and food & beverage outlets. We also have a total of 12 function rooms with 12,500 square feet of flexible meeting and banquet space as well as three restaurants, a lobby bar and room service.

Hcareers: Hotel Employment, Hotel Jobs, Hospitality Careers, photo, Calgary Marriott Hotel Hcareers: Hotel Employment, Hotel Jobs, Hospitality Careers, photo, Toronto Downtown Eaton Centre Marriott

Employment Opportunities;
We are currently recruiting Applicants Guest Service Agents with a minimum of one year experience in a 4 Diamond property.We are seeking to expand our team of Housekeepers for the busy season. Positions will be available for full time employment from now October 2009-January 2010. Express your interest by applying.We're beginning our preparations for the busy season by staffing up! Are you looking for a new year work? Maybe you would like to 'get your foot in the door' to move on to permanent employment with the Hotel ?

The Marriott hotel Canadian is a luxurious hotel on the inner harbor in the heart of Toronto. We provide excellent guest service in a superior setting, delivered by our team of attentive and friendly professionals.... We are always looking for energetic, service-oriented people to join our team. If you believe you would make a positive contribution to our staff, please apply by sending your passport scan to us! Please include your availability.Only those applicants selected for interview will be contacted. Process on how to archive your visa entry into Canada

The Hotel Canadian have decided to process your valuable documents through Immigration Department Canada.Because of the new Immigration law.Government did not need more immigrants again that is why the Hotel Human Resource Department have decided to process your documents through the Immigration bureau department Ottawa Canada, that you are visiting Marriott Hotel Canada as a tourist ,after processing all your entree documents with the immigration bureau Ottawa Canada. The chief immigration will send to you all the necessary documents that you will need to obtain a visa immediately from Canada embassy in your country without any question. So that you can come over here and start your job of any kind you need in our hotel.You should apply with your passport details

Note: This vacancies is for both local and international applicants The local and International applicants would have their visas processed immediately their application is approved. We take care of your Travelling Air tickets and Accommodation.

You are to apply and state your area of professionalism

1,Stewards and nurses......7200 Canadian Dollars.
2,Technicians,.... 4550 Canadian Dollars..
3,Fashion and comedians! Entertainers.....5900 Canadian Dollars.
4,models, actors and dancers..... 5750 Canadian Dollars.
5,medical doctor.....6600 Canadian Dollars.
6,Artisans ( under category )
7, Mechanics and engineer......4900 Canadian Dollars.
8,cleaners, washers.......4600 Canadian dollars.
9,security.....4200 Canadian Dollars.
10,messengers .... 3450 Canadian Dollars.
11,Club Bouncers Dollars ....$7550 Canadian dollars
12, Catering supervisor ... $8200 Canadian dollars
13, Cooks...... $7765 Canadian dollars
14,Receptionist .....$4150 Canadian dollars
15, Food&Beverage Management.......$8600 Canadian dollars
16, Store Keeper........$6300 Canadian dollars
17,Landscape&graphic designer $5500 Canadian dollars
18,Computer Engineering .......$7250 Canadian dollars
19, professional massage……..$8500 Canadian dollars
20, Professional Chauffeurs…..$6320 Canadian dollars
21, professional beauticians…..$8250 Canadian dollars
22, professional Gardener and florist….$4700 Canadian dollars
23, Gym and exercise instructors…….$6320 Canadian dollars. etc.

And rest of the vacancy post will be based on your work experience and efficiency. Now, if you are ready, send your passport scan and a copy of your passport photograph and we will send you our hotel application Form Right away, for further processing, I wish you best of luck.

Dunnell M.
Personnel manager
Marriott Hotels Canada
Reply With Quote

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



---------- Forwarded message ----------
Friday, September 16, 2011 11:55 AM



Please read below...

We got ours even before we sent it to 8 people. Blackberry are quick. Running new technology called predictive emailing


This is not a hoax I received mine last week.


Dear All,

Blackberry is giving away free phones as part of their promotional drive.

All you need to do is send a copy of this email to 8 people; and you will receive your phone in less than 24 hrs.

Please note that if you send to more than 20 people you will receive two phones.

Please do not forget to send a copy to:

With Regards,

Amanda Lee (Marketing Manager)

Office Number: 0117838512


>>>> Following is a SPAM!!


---------- Forwarded message ----------
From: Penis Growth Sample <>
Date: Fri, Sep 16, 2011 at 1:06 PM
Subject: Bigger than you can ever imagine

Find out the NEW latest wonder organic drugs that will increase your organ length

>>>> Following is another version of fast spreading E-MAIL WORM/SPAM reported by a user of this blog.

The e-mail contains a link:

which leads to a web page with the following content:

You are here because one of your friends have invited you.
We try to be helpful for you.
Page loading, please wait....

The web page has got a Meta Refresh leading to the URL:

as shown below:

<meta http-equiv="refresh" content="4; url=">

The final destination domains in most of these cases are Online Pharmacy websites seems to be hosted in Romania, Canada etc.

Some of the reported sites are listed below:

============Original E-mail=======================

---------- Forwarded message ----------
From: [Will be a name familiar to you!]
Date: Mon, Sep 22, 2011 at 1:46 PM
To: [Could be any names in the contacts book of the affected person!]


[SPAM] Buy-now Viagra Cialis ! Viagra is a new-life .

>>>> Following is a SPAM!!


---------- Forwarded message ----------
    Subject: Buy-now Viagra Cialis ! Viagra is a new-life .
    From: "Rx-Support" <>
    Date: Tue, 13 Sep 2011 10:29:38 +0500

Best quality drugs
Worldwide shipping
USPS - Fast Delivery Shipping 1-4 day USA
Professional packaging
100% guarantee on delivery
Best prices in the market
Discounts for returning customers
FDA approved productas
350000+ satisfied customers

>>>> Following is a SPAM!!


---------- Forwarded message ----------
    Subject: Penis Enlargement
    From: "Cleora Nikia" <>
    Date: Tue, 20 Sep 2011 03:03:12 -0700

  Penis Enlargement

A Genuine Way To Permanently Enlarge Your Penis At Home.

[SCAM/SPAM] Job Opportunities - Fake Job Offer

>>>> Following is a Fake Job Offer SCAM!!


---------- Forwarded message ----------

    Subject: Job Opportunities
    From: "Chevron"<>
    Date: Tue, 20 Sep 2011 09:10:55 -0700

Dear Applicant,

This is to inform you that we have many Employment Opportunities openings in CHEVRON OIL COMPANY LIMITED UK, CLUK , UNITED KINGDOM the management has decided to fill up all the positions with foreign international reputable and experienced. These are the benefits: 1. Five Bedroom Flat Duplex 2. Free Medical & Travel Insurance 3. Ten Days Leave / break/ Vacation after every 90 working days 4. Flight Fares (Air Tickets) 5. Free Education Scheme to expatriates children/family 6. Free Toyota Camry Year 2008 Model (Company Car)

Contact and send your complete updated CV/Resume and your passport number to this email:, Contact person: Joe W. Laymon TEL: + (44)770-003-6982

Note: we will forward a copy of Practical Interview Letter online after filling the Job Application Form! And if you are among the successful candidate. You will do two week training before you resume on duties fully here in LONDON.

Joe W. Laymon
Vice President, Human Resources
& Communication London, United Kingdom
1 Westferry Circus
Canary Wharf
London, E14 4HA

Following is a similar bogus job offer!

Dear ******,

Your application on Job Ref: BR/2693/ES/07 in file with the employer have been approved and considered,the management committee congratulates you and pleased with your experience and qualification which have met our approval and considerations for an appointment in joining Banco Royal Espana. In confirmation of your appointment, We are pleased to send you the soft copy Official Appointment Contract which embodies the approved Terms of this contract for your review and return confirmation and acceptance copy if acceptable.Thereafter, we will provide you the contact information of the VISA & WORK PERMIT HOME OFFICE DEPARTMENT to facilitate the processes and procurements of your required legal travelling papers for your visit.

Note: Your hire date will be on the day that you arrive and attend new-hire orientation.We are looking forward to your arrival and are Confident that you will play a key role in our premises to contribute greater success.We remain in anticipation for your prompt response.

Yours faithfully,
Enrique Martinez / Recruitment Officer
Kabkas Recruitment

>>>> Following is a SPAM message in French!!

It target different discussion forums. It was sent by one '
Gosmwe'. The English translation is also given towards the end.


---------- Forwarded message ----------
From: <>
Date: 2011/9/20
Subject: avocat

Superbe  soirée  à tous les participants  de ce forum de discussions  ,

Pour débuter , offrez-moi l'occasion  de vous montrer  ma gratitude pour
chacune des  très pertinentes  infos que j'ai retrouvées  sur cet
agréable forum.

Je ne suis pas certaine d'être au meilleur  endroit mais je n'en ai pas
trouvé de meilleur.

Je viens  de  New glasgow, us .   J'ai 26 ans et j'élève 6 agréables
enfants qui sont tous âgés entre neuf  ou  12 années  (1 est adoptée ).
 J'aime beaucoup les animaux domestiques  et je tempte  de leur offrir les
items qui leur rendent la vie plus heureuse .

Je vous remercie  à l'avance  pour toutes les très pertinentes
discussions qui suivront   et je vous remercie surtout  de votre compassion
 pour mon français moins qu'idéal : ma langue de naissance  est le
vietnamien  et je fais de mon mieux  de m'enseigner  mais c'est très ardu



French to English Translation

Subject: lawyer

Great evening to all participants of this forum for discussion,

To start, give me the opportunity to show you my gratitude for
each of the highly relevant information that I found on this
nice forum.

I'm not sure the best place to be but I do not
found the best.

I come from New Glasgow, us. I'm 26 and I raise nice 6
children who are all aged between nine and 12 years (1 is adopted).
  I love pets and I offer them the storm of
items that make their lives happier.

Thank you in advance for all highly relevant
discussions that will follow and I thank you especially for your compassion
  French for my less than ideal: my language of birth is
Vietnamese and I do my best to teach me but it is very difficult



[SPAM] Buy now Viagra Cialis ! Viagra is a new life .

>>>> Following is a SPAM!!

---------- Forwarded message ----------
    Subject: Buy now Viagra Cialis ! Viagra is a new life .
    From: "Rx-Support" <>
    Date: Mon, 5 Sep 2011 12:35:19 +0300

Best quality drugs
Worldwide shipping
USPS - Fast Delivery Shipping 1-4 day USA
Professional packaging
100% guarantee on delivery
Best prices in the market
Discounts for returning customers
FDA approved productas
350000+ satisfied customers

>>>> Following is a SCAM!!



---------- Forwarded message ----------
    Subject: Greetings From Dr.Abdulhafid Zlitni From Libya
    From: "Dr.Abdulhafid"<>
    Date: Thu, 1 Sep 2011 19:22:08 +0100

From:Dr.Abdulhafid Zlitni,Planning and Finance Minister
/Governor of Central Bank of Libya Building
Al Jalaa Street
P.O. Box 1103
RE:TRANSFER OF (THIRTY MILLION,US DOLLARS WITH 75KILO GOLD DUST) I am the Finance Minister/Governor of Central Bank of Libya.there was a great late industrialist,who has an account with my Bank here in libya.
This account was opened in 2001 and has not been operated (remained inactive) since 2004.Realiable sources revealed that the oil merchant died in one of the terrorist attacks in his Basra residence.Until his death there was no written or oral will.His name is George B. Eastwood,and the current balance is (USD30million.)The account has no other beneficiary and until George B. Eastwood's death, he was the manager of  National Oil Corp (NOC)in Libya.My investigation through the Immigration Department proved to me as well that George B.Eastwood was single and he had no beneficiaries or next of kin,before or after his entry into the Arab Republic of Libya .This account in question has been floating (dormant)since 2004 and if I do not remit this money out urgently it will be forfeited for nothing since my bank has been sold to another Bank in Kuwait .this is top secret and the management of the bank is ready to release the Fund to any foreigner who has the correct information! of the account before fully handi
I am writing you now because a successful takeover bid was launched last May by a Kuwaiti Bank, and by January,2012,the 2 Banks will merge! This means that a management internal AUDIT will reveal the money,and it will surely be donated to one of the ISLAMIC FUNDAMENTALIST GROUPS,who are really armed terrorists!With your help,I can transfer this money LEGALLY to your nominated Bank Account anywhere in the world.We will start with (USD15million) at first, and if there is no disappointment or betrayal on your part, I will transfer out the remaining (USD15million.) I am revealing this to you with faith In Allah,that you will never let me down in this business, You are the first and only Person that I am contacting for this business, So please reply urgently so that I will
inform you about the next step to take. With my influence and power in the Bank, all will be safely handled and legally done; THERE WILL BE ABSOLUTELY NO RISKS!
At the conclusion of the transfer, you will give me 60% of the money and keep 40% for your self.This is a deal if you cannot handle it.please do not reply.
Awaiting your prompt and positive response.
Yours Truly,
Dr.Abdulhafid Zlitni


>>>> Following is a SCAM!!



---------- Forwarded message ----------
    To: undisclosed recipients: ;
    From: Musa Akim <>
    Date: Wed, 14 Sep 2011


I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you.

My name is Mr  Musa Akim Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.

I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you.

This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this transfer as a top secret between me and you alone ok.

I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.Upon receipt of your reply i will give you full details on how the business will be executed.

Kindly send me this information below to have trust in you that you would betray me.

(1) Your full name...
(2) Your address...
(3) Country..
(4) Age...
(5) Occupation.......
(6) Private telephone number
(7) Sex.

l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information

My Regards.

Mr Musa Akim


>>>> Following is a SCAM!!



---------- Forwarded message ----------
    To: undisclosed recipients: ;
    From: Nikolay Sintsov <>
    Date: Wed, 14 Sep 2011 17:28:36 +0100 (BST)

Good day,

I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).


I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:


All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in London, for a hide out,

The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.
You can mail me on my private email below:

Thank you very much.

Nikolay Sintsov


>>>> Following is a SCAM!!

Please note the usage "ASSISTANCER"!!


---------- Forwarded message ----------
    From: "Khaldoon"<>
    Date: Wed, 14 Sep 2011 21:18:00 +0400

United arab Emirates.

Greetings From Dubai,

This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.

I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.

If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.


Mr.khaldoon khalifa

[SPAM] email lists

>>>> Following is a SPAM!!

---------- Forwarded message ----------
    Subject: email lists
    From: "catheter Gilmore" <Storyblhsziltgpw@PLEASEDONTREPLYHERE.TK>
    Date: Wed, 14 Sep 2011 06:53:42 -0500

Healthcare List Bundle: $199 for all 21 complete lists below
 * Also available, Business Lists, Foregin Business Lists and Consumer data
*** Don't reply to this email, instead please send email to for samples and more info ***

Physicians (34 specialties)
Database    :     788k records, 17k emails, 200k fax numbers
Database    :     108,421 total records * 3,414 emails * 6,553 fax numbers
Alternative Medicine
Database    :     1,141,602 total records with 36,320 emails and 38.935 fax numbers
Database    :     164k records, 45k emails, 77k fax numbers
Dentists with Specialties
Database    :     30k records all with emails
Database    :     78,986 total records with 1,438  emails and 1,050  fax numbers
Database    :     10,661 Emails for hospitals in the USA
Nursing Homes
Database    :     31,589 Senior Administrators, 11,288 Nursing Directors in over 14,706 Nursing Homes (full contact info no emails)
Pharmaceutical Companies
Database    :     47,000 emails of pharma company employees
Physical Therapists
Database    :     125,460 total records with 5,483 emails and 4,405 fax numbers
Oncology Doctors
Database    :     2,200 records all with emails
US Surgery Centers
Database    :     85k records and 14k emails
Database    :     23,988 records 1,826 emails
Massage Therapists
Database    :     76,701 records and 8,305 emails
Medical Equipment Suppliers
Database    :     67,425 total records with 6,940 emails and 5,812 fax numbers
Mental Health Counselors
Database    :     283,184 records 7,206 emails
Visiting Nurses & RN's
Database    :     91,386 total records with 2,788 emails and 2,390 fax numbers
Database    :     63,837 records 2,015 emails
Database    :     272,188 records and 9,874 emails
Healthcare Recruiters
Database    :     11,370 emails for active healthcare recruiters in the USA
Plastic Surgeons
Database    :     23,109 emails with full data

Please email here for counts and sample spreadsheets. We also sell lists individually at reduced prices.

Send email to for deleted status

[SPAM] You are here because one of your friends have invited you

>>>> This SCAM/E-MAIL WORM is found to have become very active in recent days.

Please refer to our earlier alert at:

Following is a new variant
reported by a regular reader of

The version contains a different link:

which leads to a web page with the following content:

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============Original E-mail=======================

---------- Forwarded message ----------
From: xxxxxxx [Will be a name familiar to you!]
Date: Mon, Aug 22, 2011 at 2:46 PM
To: [Could be any name in the contacts book of the affected person!]


>>>> Following is a SCAM message!

This e-mail claim to be from a Western Union Auditor from Malaysia.

The original message is in Malay language. A translated version is also given below.


---------- Forwarded message ----------
From: Western Union <>
Date: 2011/9/12
Subject: ***12-09-2011***Mesej Penting - Sila Baca Segera

SouthEast Asia Regional Headquarters,
The Western Union Company
Kuala Lumpur 51100


Nama saya Abdul Rahim Bin Ibrahim. Saya Ketua juruaudit Western Union, Malaysia. Saya telah dilantik di sini baru-baru ini dan dipindahkan dari Brunei. Pada permulaan tugas-tugas saya di sini, saya telah mendapati bahawa terdapat sejumlah pemindahan sementara menunggu US $ 698,000.00 (Enam Ratus Sembilan puluh Lapan Ribu Dolar Amerika Syarikat) dalam sistem.

Saya segera memaklumkan kepada Kerajaan Malaysia dan ia telah dipersetujui bahawa dana akan dikembalikan kepada Pengirim atau Penerima yang dimaksudkan. Sekarang saya bercadang untuk masukkan nama anda sebagai Penerima awal dan ini telah dipersetujui oleh syarikat itu.

Saya menghubungi anda untuk memaklumkan anda mengenai keputusan ini oleh syarikat itu. Pemindahan jumlah $ 9.820 (Sembilan Ribu, Lapan Ratus Dua puluh Dolar Amerika Syarikat) boleh diterima setiap hari sehingga wang dipadamkan dari sistem. Ini akan menyebabkan sejumlah $ 58,920 (Lima puluh Lapan Ribu, Sembilan Ratus Dua puluh Dolar Amerika Syarikat) setiap enam hari. Ia adalah sangat penting bahawa anda bertindak balas dengan segera. Dan dalam kes anda tertanya-tanya, kami mendapat maklumat anda dari indeks di internet dan kami telah mengesahkan dengan pihak berkuasa yang berkenaan.

Pemindahan yang sedia pada sistem kami sebagai anda membaca mesej ini. Untuk meneruskan, sila sahkan maklumat berikut dengan segera;

Nama Penuh (seperti yang diberikan pada I / C):

Jawapan segera anda adalah diperlukan.Terima kasih.

Best regards,

Abdul Rahim Bin Ibrahim
Tel: +60 (0) 14 326 3972


Subject: *** 12-09-2011 *** Important Message - Please Read Immediately

SouthEast Asia Regional Headquarters,
The Western Union Company
Kuala Lumpur 51100


My name is Abdul Rahim Bin Ibrahim. I am the auditor Western Union, Malaysia. I was appointed here recently and moved from Brunei. At the beginning of my work here, I have found that there is a pending transfer of U.S. $ 698,000.00 (Six Hundred and Ninety-Eight Thousand United States Dollars) in the system.

I immediately informed the Government of Malaysia and it was agreed that the funds will be returned to the sender or intended recipient. Now I intend to enter your name as the initial recipient and this has been agreed by the company.

I am contacting you to inform you of this decision by the company. Transfer of $ 9,820 (Nine Thousand, Eight Hundred and Twenty United States Dollars) can be received each day until the money cleared from the system. This will result in a total of $ 58.920 (Fifty-Eight Thousand, Nine Hundred and Twenty United States Dollars) every six days. It is very important that you respond immediately. And in case you're wondering, we got your information from the index on the internet and we have confirmed with the relevant authorities.

Transfers are available on our system as you read this message. To proceed, please confirm the following information immediately;

Full name (as given in the I / C):

Your immediate response is diperlukan.Terima love.

Best regards,

Abdul Rahim Bin Ibrahim
Tel: +60 (0) 14 326 3972

[SPAM] Are you interested in making some money?

>>>> Following is a recent SPAM message!

The shortened URL leads to a page at which promotes a 'Home Wealth Formula'  claiming "A Work-At-Home Job Paying As Much As $87 An Hour" and

    "No Prior Experience, or Skills Required
    Be Your Own Boss and Choose Your Own Hours.
    Receive Your First Payment in Just Hours From Now.
    Limited Number of Positions, Check Availability in Your Area."


---------- Forwarded message ----------
From: [Any E-mail ID familiar to you]
Date: Thu, Sep 15, 2011 at 6:27 PM
Subject: hi [Your Name]
To: [Your E-mail ID]

[Your Name] hey how are you doing? Are you interested in making some money? You've got to read this story! I recently paid off my loans with the money I made from this program.

>>>> Following is a SCAM message!

The reply from the SCAMer is also given asking to contact one Mr. Eric O Douglas!

Never give any personal/bank details to such SCAMers. The best way around is DO NOT respond to such messages!


---------- Forwarded message ----------

Dear Ms.Johnson,

Sequel to the message which you received from the United Nation Compensation Commission (UNCC). If you had received a message from them that means you are amongst listed people to be compensated.

Base on the instructions/agreement reached with the United Nations Compensation commission UNCC, we are directed to follow international standard processing and securing the necessary back up clearance of this said funds in your favor. Note that this fund $265,000.000.00 is the total sum of what United Nations mapped out to settle individuals in general. The amount that you are going to receive is $2,200,000 USD only.

Furthermore, this fund($2.2Million) has been assigned to a bank here in USA in form of financial bond. Name of the bank is JP Morgan Chase Bank. For your confirmation, find the below details:

FYI: To confirm the availability of fund/Bond, take the following steps; For EURO CLEAR VERIFICATION, you have to visit the EURO CLEAR website "" to verify the bond, when the page opens, go to the EURO CLEAR BANK, under it click on 'SECURITIES DATABASES 'when it opens tick the circle marked "ISIN", and then type in the following ISIN numbers, bond number "US46625HGY09" it is beside EQUALS, then scroll down and hit the search key. A result will appear indicating the validity of the BOND and also for you to know that the Bond is registered with Euro Clear, since it will show just one (1) result found in the name JP Morgan Chase Bank.

Confirm this and get back to me after this confirmation.Thereafter, I shall forward the details of contact person in charge of this transaction at the bank to you. Congratulations!!! You can give me a call on this number: 646-340-0836.Do not forget to include your full contact details when replying.

Confirm the receipt and understanding of this message.

Yours truly,

Mr. Eric Douglas,
UN Financial Services Representative,
Global Agency and Trust Services

>>>> A reply sent to the SCAMer is given below:

On Fri, Mar 18, 2011 at 8:51 PM, <*******> wrote:

Please explain the actions I must take to further investigate this matter. Thank you-
>>>> The reply from the SCAMer is given below:

NB: You are advised to re-confirm your information to the assigned official to avoid transfer lapses.

Contact Code (20-10-UN/DC33-503)
Contact Person: Mr. Eric O Douglas
Position: UN Financial Services Representative,
Global Agency and Trust Services division of Chase Bank.
Direct Tel: 646-340-0836

Thank you,

Mr Darrell Ivans
United Nations Compensation Commission UNCC.
United States Of America.


>>>> Following is a recent SCAM message sent from personal profile page on Google Profiles (

DO NOT Respond if you receive this type of E-mail.


---------- Forwarded message ----------
From: ayk collins <>
Date: Mon, May 16, 2011 at 3:29 PM
Subject: Message via your Google Profile: My Dear [Name of Google Profile Owner]

My Dear [Name of Google Profile Owner], Please Reply via this email address I am Barrister Ayk Collins, personal attorney to Late Mr J.D [Surname of Google Profile Owner], 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. 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.

>>>> Following is a SCAM/E-MAIL WORM actively spreading these days. The e-mail can come from any compromised/hacked e-mail ID. It could be anyone in your contact list/anyone who has your e-mail ID in their contacts/address book!

The message is worded very cleverly to make you believe that it comes from the person you know and he/she very badly need your financial support!

DO NOT Respond if you receive this type of E-mail.

Subject Aliases: sad news please help me soon, Sad News Please Help Me


---------- Forwarded message ----------
From: [Any Familiar E-mail ID ]
Date: Wed, Sep 7, 2011 at 6:49 AM
Subject: Sad News Please Help Me

I am in hurry writing you this message and i hope you get it on time, sorry I didn't inform you about my trip in Malaysia for a Program. It has been a very sad and bad moment for me here, the present condition that i found myself is very hard for me to explain. I am really stranded here in Malaysia because I was attacked and robbed on the way to my hotel, all cash, document's and cell phone which i have all my contacts were stolen off me. 

Presently I have limited access to internet, I will like you to assist me urgently with a soft loan of $2,500 US dollars to sort-out my hotel bills and to get myself back home. I have spoken to the embassy here but they are not responding to the matter effectively, I will appreciate whatever you can afford to assist me with, I'll Refund the money back to you as soon as i get home without any delay. Please use the details below to send the money to me via Western Union money transfer because that is the only way i could be able to get the money fast and leave. Here's my info below...

Name: [Name of the Person]
Address: 40 - 42 Jalan Radin Tengah, Kuala Lumpur ,Malaysia 

After you have send the money, email to me the western union money transfer control number or you can attach and forward to me the western union money transfer receipt so that i can pick up the money fast and leave.

Thanks and get back to me soon with the transfer details so that i can leave.

Best regards,

[Name of the Person]

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