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IF YOU SEE HERE THE US - VISA ADVERT.. THIS IS NOT A SCAM!   

          THIS IS PAGE 4 !!!

SCAM WARNING  +  419 SCAM  +  BETRUGS WARNUNG  +  419 BETRUG +  SCAM WARNING  +  419 SCAM  +

 

     PAGE 4       PAGE 3          PAGE 2           PAGE 1     

 

Scam!!!  LloydsTSB Bank  419 Scam!!!

IF YOU GET A E-MAIL, LIKE THIS... IT`S 1000%  SCAM!!!

 

LloydsTSB Bank OnLine Banking Online Banking Service Maintenance

From: Lloyds TSB Bank Internet Banking (reference_op-62yx@lloydstsb.com)

 

 

Received: from dsl.static859923019.ttnet.net.tr ([85.99.230.19]) by bay0-pamc1-f9.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444); Thu, 14 Aug 2008 07:13:34 -0700
Source:

The source host name is "dsl.static859923019.ttnet.net.tr" and the source IP address is 85.99.230.19.

Geo-Location Information

Country

Turkey

State/Region

34

City

Istanbul

Postal Code

 

Latitude

41.0186

Longitude

28.9647

Area Code

 
 

(THIS IS THE COUNTRY, WHERE THE SCAM MAIL HAS BEEN SEND!)

 

 

 

Dear LloydsTSB Bank customer,

 

Security and confidentiality are at the heart of the LloydsTSB Bank. Your details (and your money) is protected by a number of technologies, including Secure Sockets Layer (SSL) encryption.
We would like to notify you that LloydsTSB Bank carries out client details verification procedure that is compulsory for all our customers. This procedure is attributed to a routine banking software update.

Please visit our Client Confirmation Form using the link below and follow the instructions on the screen.

http://www8.lloydstsb.co.uk/customer.ibc/?host=19awcrcDawcrcWrdnOkhb 

(warning ! ! ! fake website !!!!!)

 

LloydsTSB Bank Customer Service

 

SEE HERE THE ORIGINAL WEBSITE:

https://online.lloydstsb.co.uk/Customer.ibc

 

SCAM !!! - NOKIA - SCAM !!!

 

Congratulations! your email address has won you £1,000,000 pounds in the ongoing NOKIA MOBILE / EMAIL PROMO

From: PRA (nokia.promo@kemerovo.tv)

Congratulations! your email address has won you £1,000,000 pounds in the ongoing NOKIA MOBILE / EMAIL PROMO conducted on 30th May 2008 in London, Asia, Africa and Africa being the hosr country United Kingdom. In which e-mail addresses/cell phone number are picked randomly by software powered by the Internet.

For your claims,

Send us this information below to nokia_star@live.com

Section

**Personal

 

Prefix (Mr., Mrs., Ms., Dr., etc.):

 

First name:

 

Middle name:

 

Last name:

 

Date of birth (yyyy-mm-dd):

 

Gender:

Male Female

Occupation

 

Address:


City/State/Province:

 

Country:

 

Section B

**Winning Information

 

Winning mobile number/Email

 

Network Name

 

Amount won (in figure)

£

Amount won (in words)


Section C

**Internet

 

Personal Contact email address(s)

1.
2.

Internet connection

Home Work Public

 

INDICATE PREFERRED MODE OF PRIZE COLLECTION:

(A) Courier Delivery (CHEQUE / DRAFT)
(B) Bank Wire

DATE......................

I wish to on behalf of all members and staff of NOKIA congratulate you on your win and wish you the best of luck as you spend your good fortune.

Thank you for being part of our commemorative 142nd Anniversary Draws.

Yours faithfully,
Mr Collin Alfred

Promotion Manager.

+22503631570

 

WARNING! this is a FAKE WEBSITE!!! 

Your account has been temporarily limited

From: Scotia Online Banking (online@email-scotiabank.com)

PRIVATE "=High risk"This message may be a phishing scam.

Sent:

10 July 2008 21:00:20

Reply-to:

online@email-scotiabank.com

To:


Your account has been temporarily limited !

We are hereby notifying you that, after a recent review of your
account activity, it has been determined that you are in
violation of Scotia OnLine's Acceptable Use Policy.
Therefore, your account has been temporarily limited for: webcam shows.

We must properly verify your account again.

Tips to unlock your Scotia OnLine account. - It's Easy

Here's how to get started:1. Log in to https://www.scotiaonline.scotiabank.com/online/start.jsp
2. Follow the steps to update your personal records and you will not
run into any future problems with the online service.
3. Once you have completed these steps, we will send you an email
notifying that your account is available again.
4. Please allow (3) three business days for processing.

 

 

Note: Please do not reply to this email.

 
This mailbox is not monitored and you will not receive a response.

 


THIS IS THE  ORIGINAL WEBSITE!!!

 

www.scotiabank.com

 

http://www.scotiabank.com/cda/index/0,,LIDen_SID19,00.html

 

( CHECKED 11.07.2008 - ghana-net )


 

Hello!


Thank you for taking the time to advise us of the 'phishing' e-mail you received.

We are aware of this circulating email and confirm that this fraudulent message did not originate from Scotiabank.

We will never present you with unexpected webpages, or send you unsolicited e-mails asking for confidential information, such as your password, PIN, credit card account numbers, etc.

Efforts are being made to have this site shut down.

Please delete this e-mail from your mailbox and do not click on the link as it may contain malicious codes.
Phishing emails can be reported to:

phishing@scotiabank.com

Thank you again for contacting Scotiabank.

Regards,

Frank Lynett
Customer Contact Centre
Scotiabank

 !!! U.S Visa Lottery - 419 SCAM !!!

 

Congratulations You Won The U.S Visa
From: usvisapromo Gazeta.pl (usvisapromo@gazeta.pl)
Add contact
Sent:
01 June 2008 08:08:14
To:
 




The Official UNiAiR U.S VISA Lottery Program
United States Department of State, National Visa Center
32 Rochester Ave, Portsmouth, NH 03801-2909
 
Case Number: 2007BK2101
Preferences Categories:  UNiAiR
Foreign State Chargeability: Asia-Pacific
         
Attention: Winner.
 
You have been selected as one of the lucky winners of the U.S Visa through our internet balloting email extracting and screening machine, your application was applied and processed by our internet balloting email extracting and screening machine which randomly extracts and screens thousand of email addresses from business, dating and individual websites around the world.
 
This visa program is held annually as part of our New Year lottery program's to give free easy U.S Visas to citizens of developing countries around the world to enable them travel to the U.S work and earn a new living. The U.S Department of Citizenship Immigration released hundreds of US visas till the end of the year program. All the selected lucky winners will get the constant legal status of the U.S inhabitant, an opportunity of free country entrance and departure, the right to work legally and earn Salary; Green Card holders also receive health, education, retirement, taxation, social security and other benefits.
 
Your visa type permits you to travel with your members of your immediate family. Your visa duration is 10 years multiple entry to the U.S, it is renewable upon expiration and it permits you to work, study and own properties in the U.S, the visa also gives you an opportunity to acquire a U.S citizenship green card while residing  in the U.S.
 
Important Notice:
Please note that we issue only the visas and flight tickets, your accommodation included, we don't offer jobs or education in the U.S, but our agents in the States can give you expert advice and every necessary assistance on job opportunities and education in the States. To assure that your Visa Requirements is prepared correctly and submitted on time, UNiAiR organization charges a nominal fee to cover administrative and processing expenses incurred in conjunction with the careful preparation and submission of every application.
 
The fee is $1019 per single or $1719 per family i.e. legally married couple or applicant traveling with a family member. Winning applicant is hereby required to pay the fee for handling and submitting his/her application on his behalf and that of the accompany family member. The payment of the processing fee should be directed to any of our regional office where your winning details falls for the processing of your visa claim application documents.
 
Visa claim application (step 1)
Your winning detail falls within our Asia/pacific booklet Representative office as indicated in the draw system and we have forwarded your winning details to our Asia/Pacific office for the processing of your Visa with your Case number. Winners will not be recognized by the United States Embassy anywhere in the world till a recognition certificated documents posted to you from the regional office your winning came from. All the selected lucky winners and accompanying family members should obtain their visas through the U.S Embassy in their countries or their nearest U.S Embassy and they must go to the Embassy when directed with their processed documents/ recognition certificates and visa interview appointment letters for the issuance of their visas.
 
The visa and our visa processing experts had been apportioned among the six Geographic regions, they work with green card immigration professionals to make sure your visa processing and certificates are ready within 7working days once requirements provided. Selected winners who wish to pursue their winning status should contact any of our regional offices where their winning details falls for information's on the requirements and procedures, all selected winners will need to act on their visa claim application quickly before the expiration of the visa claim deadline. FOR YOUR VISA FORM, REQUIREMENTS AND FURTHER DIRECTIVES, contact our Asia/pacific office with the below contact details;
 
CONTACT PERSON: MR.BEN CANNON
Tel: + 66 8 47544 758
Fax: +66 225-38014.
                   
If it should be necessary to contact our Asia/Pacific office by Telephone, you must always refer to your Case Number and your name as they appear above. Your Case Number is clearly written in the upper left hand corner of your notification letter. Please read and follow all the enclosed instructions very carefully. 
Do not reply back to this notification email, always get back to the Verification department on email and telephone numbers above.
 
Congratulation Once Again.
 
Mrs. Kazushi Yui
Secretary General UNiAiR

 

.. AND HERE the 2. SCAM about "FAKE VISA LOTTERY!!!

 

USA-Official-Green-Card Notification letter. (Diversity Immigrant Visa) Read Carefully.

From: usics@mail2me.com

USA-Official-Green-Card Organization

Case Number: USG0008AS1072

Attention: Winner.

You have been selected as one of the lucky winners of the U.S Visa through our internet balloting email extracting and screening machine, your application was applied and processed by our internet balloting email extracting and screening machine which randomly extracts and screens 50 thousand of emails addresses around the world. This visa program is held annually as part of our end of the Year lottery programmed to give free easy U.S Visas to citizens of developing countries around the world to enable them travel to the U.S and start a new life and work. The U.S Department of Citizenship Immigration released millions of US visas till the end of the year program. All the selected lucky winners will get the constant legal status of the U.S inhabitant, an opportunity of free country entrance and departure, the right to be working in the USA legally and getting American Salary, Green Card holders also receive health, education, retirement, taxation, social security and other benefits. Your visa type permits you to travel with your members of your immediate family. Your visa duration is 10 years multiple entry to the U.S, it is renewable upon expiration and it permits you to work, study and own properties in the U.S, the visa also gives you an opportunity to apply for and acquire a U.S citizenship green card while residing in the U.S.

Important Notice:

Please note that we issue only the visas and flight tickets, your accommodation included, we don't offer jobs or education in the U.S, but our agents in the U.S can give you expert advice and every necessary assistance on job opportunities and education in the U.S. To assure that your Visa Requirements is prepared correctly and submitted on time, USAGC ORGANIZATION charges a nominal fee to cover administrative and processing expenses incurred in conjunction with the careful preparation and submission of every application. The fee is $1,025 per single (unmarried person WITHOUT children), or $1,590 per family (legally married couple with or without children, and any winning applicant is hereby required to pay the fee for handling and submitting his/her application on his or her behalf. The payment of the processing fee should be directed to the district regional processing office in BANGKOK THAILAND where your winning details falls for the processing of your visa claim application documents.

Visa claim application (step 1)

Your winning detail falls within our Asia/pacific booklet Representative office as indicated in the draw system and we have forwarded your winning details to our district regional processing office for the processing of your documents and to verify your winning security code (13dgt) Case Number: USG0008AS1072. All the selected lucky winners and accompanying family members should obtain their visas through the U.S Embassy in their home countries or any of the nearest U.S Embassy that will be convenient for them, and they should go to the Embassy when directed with their processed documents and visa interview appointment letters for the issuance of their visas. The visas have been apportioned among the six geographic regions and our visa processing experts had been apportioned among the six Geographic regions, they work with green card immigration professionally. Selected winners who wish to pursue their winning status should contact any of our District office where their winning details falls for information's on the requirements and procedures, all selected winners will need to act on their visa claim application quickly before the expiration of the visa claim deadline as extended (15th July 2008). FOR YOUR VISA FORM, REQUIREMENTS AND FURTHER DIRECTIVES, contact our District office with the below contact details;

District Director: MR. DAVID HART.
U.S. Citizenship and Immigration Services Bangkok Thailand

Tel: ++ 66-8-1499-4471. Fax +02-8-1498-422

E-mail:

 

 
 

                    !!!    BANK of AMERICA   - 419 SCAM   !!!                   

 

Online
To: A Banking Profile Update Required
From: Bank of America (account@email-bankofamerica.com)
You may not know this sender.
Sent:
16 April 2008 13:21:54
Reply-to:
account@email-bankofamerica.com


TO:  FOOLS AND HORSES

 




Online Banking Profile Update Required.


Dear Valued Customer :

We recently performed a system maintenance on our Secure-Server for Online Banking users, this is to ensure that our Valued customers such as you access your accounts easily and without hassles . This Upgrade was designed in order to provide a better and risk-free Online Banking session, during an attempt to upgrade your account into our newly-secured secured-server we were unable to update your account therefore leading us to send you this e-mail letter which was sent directly from our Secured Updating Server. You are required to click on the " Update Now " link stated below in order to update your account , clicking on the " Update Now " will take you to our external secured server ( Fully Secured ) where you will be required to fill in necessary information in order to complete your update process . Click on the " Update Now " link below :

Update Now

Thank you for your understanding and correspondence, we also apologize for any inconveniences caused .

Online Banking Accounts Department -

Bank Of America .

Bank of America, Member FDIC.
© 2008 Bank of America Corporation. All Rights Reserved.

 

                                 

         

                                                 

                  

 

!!!   CITI BANK SCAM  !!!


 

Verify your account information

From: Citi Bank Online (service@email-citibank.com)

Sent:

07 April 2008 13:09:57

Reply-to:

service@email-citibank.com

 

To:  ...ONLY  FOOLS  AND  HORSES

 

 

Dear CitiBank member,

This email was sent by the Citibank server to verify your e-mail address. You must complete this process by clicking on the link below and entering your account information . This is done for your protection , because some of our members no longer have access to their online access and we must verify it. To verify your e-mail address and access your bank account, click on the link below.

 

https://web.da-us.citibank.com/signin/citifi/verify/%?6488820019

Please fill in the required information.
This is required for us to continue to offer you a safe and risk free environment .

Thank you
Accounts Management


Citigroup Privacy Promise
Terms & Conditions
Copyright © 2008 Citicorp

  

 

 

PAY PAL SCAM!   !!!!!   /  PAY PAL BETRUG!!!!!

 

 


 

Warning Notification

Dear Customer,

It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension. Please update your records before February 13, 2008.

Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.

Click here to update your PayPal account information

 

Copyright © 1999-2008 PayPal. All rights reserved.
Information about FDIC pass-through insurance

 


 

 

 MICROSOFT 419 SCAM to your E-MAIL  /   DANGER! SCAM! The E-MAIL IS   N O T  OFFICIAL! 

FROM:THE DESK OF THE PROMOTIONS MANAGER
MICROSOFT WORD LOTTERY,UK,
25 Mount St Manchester M2 3LS
United Kingdom
REF:MWL/11/428/08
BATCH:66/209/MWL.


E-mail/ microsoftword_lotteryuk@yahoo.co.uk

 

Attention:
PRIZE CLAIM NOTIFICATION.

 

We are pleased to inform you of the official announcement made on 08/02/2008 about the winners of MICROSOFT WORD E-MAIL MEGA JACKPOT LOTTERY PROGRAMS.

You e-mail address is attached to ticket number 4897258,with serial number 225-168 which draw the lucky numbers 44-56-72-53,and consequently won the lottery in the International category.

You have therefore been approved for a lump sum pay out of GBP 700,000.00 (Seven Hundred Thousand Great British Pounds)in cash.We hereby inform you that we are not on-line for security reasons for now because many unscrupulous elements are using our web-site to extract money from innocent people in a manner that is very bad and unlawful.

All participants were selected through our Microsoft computer ballot system drawn from all over the continent around the world.

We ask that you keep this award strictly from public notice until your claim has been processed,signed and your prize remitted into your bank account.This is part of our security protocol to put a stop to any double claiming or unscrupulous acts by any winner of this program.

Contact our Payment Coordinator Mr.Koliavas LiSooey on his phone number and e-mail address below for immediate processing,signing and collection of your prize.

Mr.Koliavas LiSooey
Payment Coordinator
4 York Rd Erdington
Birmingham B23 6TE
United Kingdom
Hot-Line +44 704 576 4663. ( D O N T CALL THIS NUMBER !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! / GHANA-NET.COM / 11.02.2008 )


E-mail:
microsoftwordlotterypaymentcoord@yahoo.co.uk

Remember,you must contact Mr.Koliavas LiSooey not later than the"(28/02/2008)".After this date,your prize will be returned and mark as unclaimed.

FROM MICROSOFT-WORD Promotions Manager
MRS.LAURA POWELL.

SPONSORS:
MICROSOFT CO-OPERATIONS UK,MICROSOFT CO-OPERATIONS ASIA,MICROSOFT CO-OPERATIONS USA,HSBC UK.

 


 

ATTN SIR/MADAM !!!

From: Japan Jumbo Lottery (info@yahoo.com)

You may not know this sender. Mark as safe | Mark as unsafe

Sent:

26 March 2008 19:48:27

Reply-to:

jjd.email_5@yahoo.gr

To:




ATTN SIR/MADAM !!!

Lucky Winner 2008,

FROM THE OFFICE OF THE VICE PRESIDENT
JAPAN JUMBO DRAW EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: JJD/67189098011/245679/1109
REF. NO: JJD/11278998789/908796//1109
WINNING NOTIFICATION / FINAL

Dear Winner,

This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD.Your name attached to ticket number
100190876290 with Serial number 801972719 drew the lucky numbers of
11-40-09-55-23, which consequently won the lottery in the 1st category.You
have therefore been approved for a lump sum payment of 1,000,000.00 euros
only,which is deposited with the United Kingdom Clearing house in your
favour as beneficiary and covered with HIGH INSURANCE POLICY.All e-mail
addresses were picked randomly by software powered by the Internet.Your
email address was amongst those chosen in this quarter hence you are to
contact our CLAIMS OFFICER for Clearance.


CONTACT NAME: JEFFREY RICE
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 4470 1112 1986 , + 4470-3194-2847
FAX: 44-87-1715-2472
EMAIL: jjd.email_5@yahoo.gr

Sincerely,
Hirotaka Nakara

 


YAHOO 419 SCAM to your E-MAIL  /   DANGER! SCAM!       E-MAIL IS   N O T  OFFICIAL! 

 

® CONGRATULATIONS! ® YOU HAVE WON $500, 000 ® {YAHOO MAIL CLASSIC AWARD/LOTTERY}


From: Monte Smith (
monte.smith01@yahoo.com.au)
Sent:
11 March 2008 10:54:34
To:
monte.smith01@yahoo.com

 
 CLASSIC AWARD
701 First Avenue, Sunnyvale, CA 94089.
 
CONGRATULATIONS! 


 THIS IS A GENUINE AWARD FROM YAHOO INC BRINGING TO YOUR NOTICE THAT YOU HAVE WON THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$500,000.00) IN THE INTRODUCTION OF THE NEW YAHOO! MAIL CLASSIC. YOUR EMAIL ADDRESS IS AMONG THE FIVE LUCKY WINNERS AFTER CARRYING OUT THE ELECTRONIC BALLOTING SYSTEM (E.B.S)

 

IN A RANDOM SELECTION METHOD YOUR E-MAIL AND NAME WAS SELECTED, CONGRATULATIONS!

 

 CONTACT THE AFRICAN LOCATION AGENT:


MR WILLIAMS STANDFORD


E-MAIL:agentstandford@uku.co.uk

 BATCH NUMBER.....YF/BMC/EBS-AF234
 WINNING NUMBER..YMC-LUK/7AF07

 FULL NAME..................
 CONTACT ADDRESS............
 MARITAL STATUS.............
 AGE........................


 KINDLY SEND YOUR IDENTIFICATION NUMBERS AND YOUR PERSONAL INFORMATION TO MR WILLIAMS STANDFORD THROUGH HIS EMAIL ADDRESS:(agentstandford@uku.co.uk) IMMEDIATELY IF YOU WANT HIM AND THE ASSIGNED BANK TO PAY YOU.

 AFFIDAVIT OF CLAIM
 STAMP DUTY

 
MR. MONTE SMITH
(YAHOO MAIL VICE PRESIDENT)
 

 

 

  

WORK SCAM!!!

 

 GREAT JOB OPPORTUNITY!!!
From: jeanandrea05@terra.es (jeanandrea05@terra.es)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:24 April 2008 02:01:21
Reply-to:jeanandrea05@terra.es (jeanandrea05@terra.es)


To:


Dear Friend,
This email is from the desk of Mr CARLO
BOZOTTI,President and Chief Executive Officer
of STMicroelectronics,who has it worldwide
headquater s in GENEVA SWITZERLAND.
STMicroelectronics was created in 1987 by the
merger of SGS Microelettronica of Italy and
Thomson Semiconducteurs of France with the
aim of becoming a world leader in the sub-
micron era.
Since its formation, ST has grown faster than
the semiconductor industry as a
whole and it has been one of the world`s Top
Ten semiconductor suppliers since 1999.ST
offers one of the world`s broadest product
ranges, with over 3,000 main types of products.
The carefully balanced portfolio includes both
application-specific products containing a
large proprietary IP content and multi-segment
products that range from discrete devices
to high- performance microcontrollers.
Due to the balancement between the industry`s
five major high-growth sectors:
Communications, Consumer, Computer,
Automotive and Industria, we have reached big
sales volume in the european market and now
are trying to penetrate the Northern American and Canadian market.
Quite soon we will open representative
offices and authorized sales centers in North
America and Canada so we are currently looking
for people who will assist us in establishing a
new distribution network there. The fact that
despite the Nothern America and Canadian Market are new for
us we already have regular clients.
This idea of REPRESENTATIVE OFFICES AND
DISTRIBUTION CENTRES is making us to contact
you today to know if you would be able to
perform the duties below:
DUTIES
1 Supervising all activities that would be carried
out in the OFFICE
2 Receiving payments on behalf of the company
for goods sold and from our customers in time
past,in any payment method they feel is
comfortable with them as at the time of their
contact
with you or vice versa.
Be informed that you do not need to have any
form of education because we will be having an
ORIENTATION EXERCISE for all of our staff.
If you deem yourself capable of performing these
duties,we will want you to send us your resume
as soon as possible and the following informations to a.ferro51@yahoo.com

1 Your Full Name.


2 Contact Address.


3 Telephone Number.Endeavour to include your
MOBILE number.


4 Present Occupation And Position Held.


Note that you would be placed on a monthly
salary of $1,000USD monthly and a commission
of 5% for any payment you receive on behalf of
the company.
Thank you so very much for having the patience
and time to read this email.We look forward to
hearing from you.
Yours Sincerely,
Miss Andrea Jean



 

  

Any images, logos, trademarks, etc. which may be contained within the above e-mails belong to their respective owners and are reproduced here for educational purposes only.