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.





Following is a SPAM !!


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



---------- Forwarded message ----------
From: Johan Persyn <johan_persyn@hotmail.com>
Date: Tue, May 29, 2012 at 7:46 PM
Subject: I decided to sent you a copy of this letter because you are a friend of me on social media.
To: Annemie Declercq <mie.declercqxxx@xxxgmail.com>


> Dear friend,

  Last 2 years a lot of nice things have  happened to me and I wrote a letter
  to my best friends in GIN. I decided to sent you a copy of this letter
  because you are a friend of me on social media.
 This is the testimony :
> I want to tell you about the changes we made the last 2 years since
> Annemie (my soul-mate,love and partner) and me live together and or
> both members of Gin.
> I didn't know about the law of attraction 3 years ago and I'd planned
> my life to be on my own. In the night and on free day's I was studying
> personal development, management and marketing, I bought from
> internet some books and audio's. That's how I became on the mailing
> list of KT. Only his connection with Joe Vitale from 'The Secret' and
> his connections with Nightingale Conant brought me on that list. I
> bought the CD series YWYC, listen to them, had a lot of questions and
> was very curious about the knowledge, did my own research, became
> affiliate, became member. Suddenly, I attracted Annemie again in my
> life ( she was a friend of the church I went in the region where I
> lived 30 years ago ). My picture had stayed all that time in her
> wallet.
> We (Annemie and Johan) are now GIN - members and our home is Belgium.
> Our house is in the dutch part, we go very often to the 'Arden s
> '(french part). We love to travel (to speak other languages, feel the
> nature and learn about there 'cuisine', to go to museums and
> historical places ) together last 2 years in 'The Netherlands',
> Suisse, France and Spain. We shouldn't have done that if we didn't
> wanted to expand our knowledge and vision. To apply the basics from
> the success mastery of Gin and understanding that I can make a
> difference and that it is up to me if I want results, that I have to
> make it and choose my own goals, is a key step in the direction of a
> better world . I talked a lot about Gin with Annemie and the dream
> live we can make and I convinced her 1 year ago to become a GIN -
> member . I'm very pleased to see her every day (!) active on her
> goals and dreams, just like me. We parent 5 children ( 4 children
> between 12 Y - 17 Y ) . And in the last 2 Years it is a very happy
> situation with all of us.
> We keep the vibration high with positive with inspirational video's
> and audio's from GIN. We looks fewer and fewer to television, we
> listen to good music, we eat organic food, we drink more and more
> water and stopped with soda - drinks. We make often promenades on the
> beach together and play with our dog every day . Our children are now
> interested in sport, community,science and history. We've made
> progress as parents because we listen to the audio's of Gin every
> week, we started to read the books Gin recommended. We could
> implement a lot of advice's we have listen to last years. We have
> new habits now thanks to GIN audio's and updates, small things Kevin
> Trudeau talks about on his radio-network. I loved his audio-seminars
> the most. It wasn't to much show and it wasn't always the same kind
> of show ! I did 9 years telemarketing-management and that have given
> me some skills to hear a lot of details.
> If you make step by step 100 small changes after 2 years it is a big
> changes : natural soap, no toothpaste with flu-or, no drugs and
> medicine, not much alcohol, no sun-lotion, using bio-products, no
> micro-waved food, no fast food and processed food ( we stopped with
> cornflakes), all of our children have better results in school, the
> house is most of the time good organised. Together(3) we lost 40 kg
> of overweight. We makes notes of the updates, and the downloaded
> seminars, of the books we read, we have pictures on the walls of our
> dreams. We sponsor 2 children (Ethiopia and Guatemala) (one of our
> dreams is to sponsor and have contact with a lot of poor children) .
> We have friends in Spain (and a lot of contacts). Maybe for you it is
> not so special, but for us it is to be grateful for.
> We never could do this on our own. Not without Kevin Trudeau . He is
> the one who expands our vision the most and daily. The email's and
> updates we get every week let us focus on our own dreams. (yes
> sometimes it is provocative !) The positive vibrations of the messages
> we listen and read motivate us to focus on become better persons. We
> are very happy with the GIN - system. Last month we did our first
> event in Paris. We liked the information a lot and also the people
> there. We made new 'dutch' speaking friends. I don't think we are
> hypnotized by any of the teachers and leaders of GIN, and of course
> our commitment to Gin is growing because we apply as much advice in
> our live and we see and feel the results. And to apply it day after
> day in our family and find solutions that is financial possible for us
> is not as easy.
> Finding now friends, stay out of the negative people , doing what you
> belief is right, helping the community, connect with people globally
> and find the good persons and organisations for our goals, baking our
> bread every day, weeding the garden, cleaning in front of our own
> house, being conscious about the energy we use and staying all
> healthy without using drugs : it is a challenge and a decision you
> have to make every day.
> There are differences in culture/ style between country's and Belgium
> is a mix of a lot . We have 4 regions, 3 languages, and in history
> this was the global battlefield for 2000 years. Annemie and me studied
> last 2 years a lot about this wars, the politics who made this wars
> possible. We found eye- opining information thanks to KT (alone).
> I talked with a lot of members in Europe and the seminars of KT are
> for them the most inspiring. I find very interesting idea's from members
> of Germany on FB.  I (LMAO) laugh a lot when Isee KT in his oberbayern outfit .
  I just don't like that style although I'm always impressed about
mountains in Germany,
   Osterreich, Suisse and North Italia !
> We have family living in America and in other country's that gives me
> more a global view. But my vision is still so small . We learned a
> lot about vaccinations, gmo, chem-trail's, the secret organisations,
> austerity economics, the bankster, Ron Paul, Monsanto etc. thanks to
> be involved with the GIN club. We are a small country with not an
> independent press. And Now I know, I don't know a lot !
> This attitude makes a great difference. It is not once in a life time
> you have to make decisions on your hopes, dreams, believes and love .
> Life goes on, there is new technology, new idea's, new people, new
> opportunities, new challenges, new organisations, new leaders, new
> friendship etc It's not about white or dark, it's not about
> perfection. And a both all : we are humans. Spirits in a body with
> light and darkness on a journey !
> To grow Gin, it is an excellent idea, we need to make more progress.
> We find it very good to start with a charter, board of trusty etc.
> specially because it will be built up from members from all the
> continent's and different cultures and religions .
> We don't want to close our eyes for the negative in society, in
> organisations, in ourselves and we work on this to make a difference.
> I can laugh with myself, difference in style, culture and goals of the
> people in my live. We all need a little bit compassion.
Of course we search for the gold, the hope, the alternatives etc .
 Guys that is the truth ! I'm in Gin because it is a private
> global business club with people who learn to reach there goals. It is
> not an American club ! It is not a dating club ! It is not a private
> club ! I don't want to be in a club with a leadership who don't
> see the international potential and the interest of all the members.
> Before I can have financial independence I have to be myself and be
> the best person I can be and if I want to be the next day better and
> better I have to work on this every day. The new system (with webinars, local speakers)
 will make it easier for me.
Nobody is perfect, nothing is perfect, we are humans,
> but to built up GIN I think it is for the good in the world. In my
> opinion this is the right direction. Kevin Trudeau will never let steal his
> dream ....
> Thanks KT, thanks  the staff of The Global Information Network , thanks Matthew LoCicero
> and thanks to all this members,affiliates and friends who want to make a better world and
> want to make GIN the best private global club for personal
> development. I'm focused on my own dreams! And If you hate me for that
> let's talk about it private , if you love me for that, tell it your
> friends !
> Johan Persyn
P.S. :  http://www.globalinformationnetwork.com my code is : safe !
          You find some video's on this website about Gin.
If GIN is not resonating with you, please join another club or follow
a seminar to work on your
personal development. I love you all !

Following is a SCAM !!

DO NOT RESPOND!

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


---------- Forwarded message ----------
From: JAMES SCOTT <dmarlow@xxxxk-state.edu>
Reply-to:     JAMES SCOTT <dipjscott@yahoo.com>
Date: Sun, May 6, 2012 at 1:25 PM
Subject: URGENT ASSISTANT DEAR FRIEND
To:


Good-Day to You.

First and foremost I will love to introduce myself to you, i am Diplomat JAMES SCOTT, Diplomatic Agent with the British Government London, UK. I am currently in India now with consignments containing £1,000,000.00 GBP Equivalent to $1,586,455 USD and some quantities of Gold and Diamond, which I cannot specify now.

Please I am seeking for your help so as to enable me move the consignment to a better place or warehouse where you can assist me in watching the consignment till We can be able to sell the Gold and Diamond and also encash the money. Please do reply me with your Name, Mobile Number and address.

Please Contact me through my mail. I await your prompt and Urgent response: dipjscott@yahoo.com

Thanks and God bless you.

>>>> Following is a latest Canadian-Pharmacy SPAM !!

NO NEED TO CLICK ON!!

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


---------- Forwarded message ----------
From: Canadian-Pharmacy <Canadian-Pharmacy@diceillustrated.com>
Date: Mon, May 28, 2012 at 7:22 AM
Subject: Do be quick to purchase on 30$ and get 20% discount for further order! Buying process with us is easy and pleasant!
To: bradleymorxxx@xxxgmail.com


Men's Health
Generic Viagra
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Levitra
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$0.52
(70) See More...
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Female Viagra
Acomplia
Retin-A
Clomid
Diflucan
$0.97
$1.12
$9.99
$0.45
$0.72
(32) See More...
Antidepressants
Prozac
Lexapro
Wellbutrin SR
Cymbalta
Paxil
$0.41
$0.63
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(19) See More...
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Soma
Tramadol
Ultram
Celebrex
Toradol
$1.06
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(40) See More...
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Zithromax
Amoxicillin
Cipro
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$0.58
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(60) See More...
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Human Growth
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Prednisolone
Synthroid
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$43.37
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(47) See More...
Discount 1
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$24.95
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If you wish to unsubscribe from our newsletter, please let us know.
Secure and Confidential || Delivery || Unsubscribe

>>>> Following is a SPAM!!


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


---------- Forwarded message ----------
From: Canadian-Pharmacy <Canadian-Pharmacy@ihand.com>
Date: 2011/11/13
Subject: If you tired of buying expensive useless medications try visiting our online pharmacy now!
To:

Men's Health
Generic Viagra
Viagra Professional
Generic Cialis
Levitra
Propecia
$1.85
$3.85
$1.75
$2.50
$0.52
(70) See More...
Women's Health/Beauty
Female Viagra
Acomplia
Retin-A
Clomid
Diflucan
$0.97
$1.12
$9.99
$0.45
$0.72
(32) See More...
Antidepressants
Prozac
Lexapro
Wellbutrin SR
Cymbalta
Paxil
$0.41
$0.63
$1.25
$1.13
$0.87
(19) See More...
Pain Relief
Soma
Tramadol
Ultram
Celebrex
Toradol
$1.06
$1.50
$0.99
$0.59
$0.59
(40) See More...
Antibiotics
Zithromax
Amoxicillin
Cipro
Bactrim
Flagyl
$0.58
$0.52
$0.35
$0.40
$0.40
(60) See More...
General Health
Human Growth
Hormone
Prednisolone
Synthroid
Colchicine

$43.37
$0.20
$0.37
$0.48
(47) See More...
Discount 1
Advair
Cephalexin
Glucophage
Lasix
Lipitor
$24.95
$0.24
$0.32
$0.20
$0.35
(700+) See More...
Discount 2
Nexium
Seroquel
Slimex
Ventolin
Zovirax
$0.55
$0.55
$1.39
$15.95
$0.42
(700+) See More...
If you wish to unsubscribe from our newsletter, please let us know.
Secure and Confidential || Delivery || Unsubscribe

SPAM-i have a business for you reply to craig_dj@live.co.uk

Following is a SPAM!

DO NOT RESPOND!

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


---------- Forwarded message ----------
From: Daniel Craig <daniel.cr11@westnet.com.au>
Date: Wed, Feb 29, 2012 at 11:32 PM
Subject: i have a business for you reply to craig_dj@live.co.uk
To:

i have a business for you reply to craig_dj@live.co.uk

Following is a SPAM!

DO NOT RESPOND!

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


---------- Forwarded message ----------
From: ICC <robbiet@westnet.com.au>
Date: Fri, May 25, 2012 at 1:25 AM
Subject:
To: undisclosed recipients


You've received an Award from  ICC.

Following is a recent SCAM we just received!

DO NOT RESPOND!

Attachment: England.rtf, 39Kb

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


---------- Forwarded message ----------
From: England Gold Plc <e415979230@exchange.1and1.com>
Date: Tue, May 15, 2012 at 8:48 PM
Subject: England Gold
To:


Open your Attached file. You are Lucky

Attachment: England.rtf, 39Kb

-------------------------------------------------------------------------------------
Contents of the attached file England.rtf
-------------------------------------------------------------------------------------


REF NUMBER: UK/9420X2/68  
BATCH NUMBER: 074/05/ZY369  
WEB SITE: www.englandgoldplcc.page.tl

Dear Email Owner, 
 
This E-mail is to officially inform you that your E-mail Address have been verified and pronounced as the lucky Winner Of $500,000,000.00 USD and two (2) kilogram of 18K Gold in the 2012 Award By (ENGLAND GOLD PLC) wishes to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the ten final recipients of a Cash Grant/Donation of (Five hundred thousand dollars to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back. 
 
Our method of payment is through A Demand Bank Draft that will be Issue In your favour So that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the Management of our company issue you the Bank Draft in your favour, you are required to fill the Verification & Funds Release Form below.

 

For you to receive your won prize you must forward your information to our official email: customercare2@englandgoldc.com 
 
VERIFICATION AND FUNDS RELEASE FORM

1. Full Name's:

2. Sex:                

3. Country:

4. State/City:

5. Contact Address:

6. Mobile/Tel Number:

7. Marital Status:

8. Occupation:

9. Date/Age:

10. Pin Code:

11. File Reference Number:

12. Winning E-Mail:

13. Amount Won:

14. Have You Won Before: Yes Or No? .........

 

For claims of your winning funds you are advice to send us your information via email below:

Email:  customercare2@englandgoldc.com

I say congratulations once again. 
 
Your sincerely,  
Mr. Philip Anthony. 
(Asia - Coordinator Claim Department)

TEL: +44 7017045014



Following is a recent SCAM we received!

This fraudster offers150kg of 99.88% pure  /  23 karat plus gold dust/bars for mere $40,000 USD.
1kg of gold dust/bars for $267 USD, too good to believe offer!

DO NOT RESPOND!

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


---------- Forwarded message ----------
From: Time Chase <time_chasegoldbaroffice@ymail.com>
Date: Fri, May 25, 2012 at 12:10 PM
Subject: GHANA FOB DORE GOLD BARS.
To: onlinesalesservices20xxxx@xxxxgmail.com


DEAR SIR,

    We are Time Chase Enterprise Ghana Limited. Ghana,  republic of Ghana. One of the leading company's in marketing of gold dust/Bars in Ghana . 
  
  Time Chase Enterprise Ghana Limited are  representative of TARKUWA,  OBUASI, BOKUSU E.T.C  local gold miners with  acquired experience in this field.
 
It is my pleasure to use this opportunity to contact you and inform you about our gold dust and Bars offer,
  TIME CHASE will be pleased to go into business with you / your firm.
TIME CHASE offer's you gold dust/bars of the below specification:
 
1. Quantity:---------------------------- 150kg gold dust/bars
2. Purity:------------------------------ 99.88%  /  23 karat plus
3. Price:------------------------------- $40,000 USd
4. Origin:------------------------------ GHANA. 
 
 buyers are welcome for  transparent business discussion. please reply to time_chasegoldoffice@yahoo.com.
Regards,

Mr. Emmanuel Agyare.
CEO
P O Box 50 Tarkuwa Ghana.
Tel: +233-267789107


>>>> Following is a SPAM message found on Facebook!!

DO NOT RESPOND!!

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


Ken Lum

    Good day: [Your Name!]

    This is a personal E-mail directed to you and I request that it be treated as such. I am Kenneth Lum a solicitor at law,

    I have a business offer that should interest you. This is about the late [Your Surname!].

    I have been given the final notice that i should present his relative to come for his assets or else it will be forfeited. I have done thorough search in order to identify any of his relatives, but all efforts have been abortive.

    kindly contact me via my private email for more details and better.
    confidentiality: lumkenneth@yahoo.com

    Sincerely,
    Kenneth Lum.

>>>> Following is a SPAM message found on Facebook!!

DO NOT RESPOND!!

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


    Good day,

    I am sorry to have contacted you without your consent or prior notice.
    This is a matter of utmost importance. I contacted you out of luck and
    goodwill with hope of getting your urgent attention.
    I need to discuss with you on my propose project in your country.
    Please kindly provide your private email address so I can give the details
    and areas of your participation.
    It is extremely private.

    Regards
    Mr. Belhassen Trabelsi.

October 16, 2011

>>>> Following is a SPAM!!

DO NOT RESPOND!!

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


---------- Forwarded message ----------
From: Mercy David Thiara <mercy1100@yahoo.in>
Date: Fri, May 4, 2012 at 2:51 AM
Subject: Interested in you
To: mercy1100@yahoo.in


Interested in you
My name is Mercy i am a young beautiful girl with full
of love well i saw your
profile at(www.rrrrrrrr.net) please i will like
you to contact me back
through my email adderss(mercy1100@yahoo.in)
at the same time i will show
you my photo contact me with this e mail
(mercy1100@yahoo.in)
❤══██══██══██══█████══█████═══ ❤
❤══██═██═══════██═════██══════ ❤
❤══███═════██══█████══█████═══ ❤
❤══██─██═══██═════██═════██═══ ❤
❤══██──██══██═════██═════██═══ ❤
❤══██═══██═██══█████══█████═══ ❤
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❤══█████══█████══█████════════ ❤
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❤══════█══════█████══█████════ ❤
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❤══════██████═════██████══════ ❤
❤════█████████═══█████████════ ❤
❤══████████████═████████████══ ❤
❤═███████████████████████████═ ❤
❤═███████████████████████████═ ❤
❤══█████████████████████████══ ❤
❤═══███████████████████████═══ ❤
❤═════███████████████████═════ ❤

>>>> Following is a SCAM!!

DO NOT RESPOND!!

NEVER click links in e-mails or reply with personal information unless you know/trust the sender.

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


---------- Forwarded message ----------
From: WORLD BANK <worldbk_grant@ozu.es>
Reply-to: John Holston World Bank Communications Officer <john_acountant@ozu.es>
Date: Sat, May 12, 2012 at 11:54 PM
Subject: 2012 WORLD BANK GRANT
To:


ATTENTION
World Bank has continued for the year 2012
 WITH BUDGET OF USD200,000,000,000,
(TWO HUNDRED BILLION DOLLARS)
giving out amount of money to
individual in various countries. Normally, they suppose to use through
government to disburse this amount but we found out 50% are not use for
what we are given out to them so in this junction we have chosen to use
individuals for this year to alleviate poverty around the world. The sum
of $50 million United State Dollars has been approved and authorized by
the World Bank to deliver to you in cash or by bank transfer in your
country with immediate effect. The major reason for giving this amount of
money is for you to use it to help the Orphans, Widows and all poor people
around you. The following information is your Payment Reference code to confirm your
payment with the Bank. Payment No.-674632, Password No.-339331 ,Pin Code
No.-55674 and Released Code No.- 0763. Having received these vital payment
number, therefore please contact the paying Bank (HSBC BANK UK).
,EMAIL CONTACT,,(hsbk_bkplc@w.cn) CONTACT THEM
immediately so that they will pay you and fax you the payment Copy Slip.
Get back to me with your contact information  I wait to hear from you.

World Bank Communications Officer and,
Managing Civil Society Fund,
John Holston
Europe and Central Asia Region,
UK
john_acountant@ozu.es
www.worldbank.com

>>>> Following is a new variant of the United Nations Compensation Commission SCAM!

It was reported by a user of 'Latest SPAMs, SCAMs and Hoaxes' blog.

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


---------- Forwarded message ----------
From: Jacqueline Fernandez-Programme Manager
Date: Sat, May 5, 2012 at 12:16 AM
Subject: United Nations Compensation Commission
To:

After much attempts to reach you on phone, I deemed it necessary and
urgent to contact you via your e-mail address and to remind you about your
compensation payment.

Having received your Claim Application, I write to inform you that I am a
delegate from the United Nations Compensation Commission and to notify you
finally about your outstanding Compensation payment of $2,811,061.00 USD
with identification number UNCC/280/012.

During our last annual calculation of your banking and Internet
activities, we realized that you are eligible to receive a compensation
payment of $2,811,061.00 USD. This compensation is being made to all of
you who have suffered losses/damages as a result of unemployment, accident
or illness.

For more information, contact United Parcel Service (UPS) agent with your
Name, Resident Address and your direct Telephone Number for the delivery
of your cashier check ($2,811,061.00 USD).

United Parcel Service (UPS)
Name: Ford Hamilton
Tel: +2348057294222
E-mail: ups.dispatchcentre@dgoh.org

Please take note that you will pay a shipping/handling fee of $95.00 USD
to UPS.

Thanks for your patience.

Jacqueline Fernandez
Programme Manager
United Nations Compensation Commission



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