Sir Thomas Chess UK National Lottery Scam

I have lost count of how many times I have won this lottery. I love the names that the bottom feeders choose , now it is Dr. Chess. I have to admit that it never ceases to amaze me how the idiots manage to actually ask for my name and all the other info, yet they are congratulating me for having won?

From: S402513@nwmissouri.edu
Subject: Your Email Won. (Th Uk National Lottery)
Date: January 23, 2009 3:17:20 PM EST (CA)

Dear Esteemed Winner,
We are pleased to inform you again about our NEW YEAR UK NATIONAL
LOTTERY BONANZA price won by you a week ago.You have been approved to claim
a total sum of £750,000(Seven Hundred and Fifty Thousand Pounds Sterlings) REF:
XYL/26510460037/07, Batch 24/00319/006/IPD.All participants for the online
version wereselected randomly from the World Wide Web through a computer draw
system and extracted from over 100,000 unions, associations, and corporate
bodies that are listed online. Your e-mail address attached to e-ticket number: 03-
15 -19-24-28-34.You have therefore been approved for a lump sum pay out of
750,000.00 GBP. Equivalent to= $1,631,922.00. Usd. This is from total prize money
of GBP20,500,000.00 POUNDS shared among the five international winners in this
category. To claim your prizes kindly submit the completed form to your
verification unit by email:
VERIFICATION FORM BELOW:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*Amount won:.
The claims officer contact email is:
Name: Sir. Thomas Chess
E-mail:thomasche@hotmail.co.uk
Phone:+44 7092864719

Yours Truly,
Wernimont,Michael L
Co-ordinator (Th Uk National Lottery)

Dr. Candy Adams Sweet Tooth Scam

Awe the millions just keep coming in day after day, The only problem is that these bottom feeders probably don’t have a dime to their names. Quite a way to “earn” a living trying to scam innocent people out of their hard earned honest cash.

From: drcad25@msn.com
Subject: A CHEQUE FOR YOUR PAST ASSISTANCE.CONTACT MY LAWYER NOW.
Date: January 27, 2009 12:14:15 PM EST (CA)
Reply-To: davidmuntari@gmail.com

Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr Fernando Alvaro Gomez, Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance(F.M.F) and she rendered a tremendous help to us My new partner initiated this idea and everything worked out successfully In appreciation of your earlier assistance to me in receiving the funds I have left a Certified International Bank Draft for you worth of USD$850,000,00(Eight Hundred And Fifty Thousand United States Dollars)cashable anywhere in the world. This is from my own share I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances and reason.

Presently I am in Paraguay for investment project with my own share under the advice of my partner,Meanwhile I didn’t forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed, I will be sending you e-mail
from time to time to know if you have received your Bank Draft or not.

In the light of the above you are therefore to contact my lawyer Barrister David Muntari, and do send him your contact address where you want the Bank Draft to be sent to you, His E-mail address is:.

Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time, In the moment I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I are having at hand.

So feel free to get in touch with him to send the Bank Draft to you without any delay.

With My Best Regards,

Dr.Candy Adams.

Muhammed Omar changed his Email Scam Address

I guess his previous server go wind of him so he had to take out another address. Once again just another bottom feeder trying to lure in victims. Don’t you just love these scammers pretending to have millions to give away.

From: muhammedomar70@yahoo.in
Subject: Urgent reply is needed
Date: January 21, 2009 4:27:57 AM EST (CA)

To: XXXXXXXXXXX
Reply-To: muh21@yahoo.no

I have a new email address!
You can now email me at: muhammedomar70@yahoo.in

I am Muhammed Omar,staff of bank in burkina faso.i wan’t to transfer $12 million to your account

- Muhammed Omar

Chevron Texaco Parcel Scam

Are the bottom feeders getting lazy? It seems that in 2009 they are taking a different approach. Instead of a long winded sob story or multi million dollar sum just waiting to be transferred into your account; now the bottom feeders simply ask for your name and address and ask you to contact them. It is sort of like, “Hey are you a sucker? If so simply give me a call.

From: karl.kearns@sympatico.ca
Subject: Contact Dr. Mcguire For Delivery
Date: January 22, 2009 6:47:24 AM EST (CA)
To: info@msn.com
Reply-To: maildr.mcguire@ymail.com

A Parcel was registered to you by CHEVRON/TEXACO Officials, they have paid for the delivery charges in order for us to deliver your parcel. Please contact this office with your Full Name,Country,Tel,sex,at
E-mail:dr.mcguire112@live.co.uk ,For us to deliver your parcel to you
as soon as possible.

Goodwill Williams Fedex Scam

I kind of find this one amusing, some of these scam emails are worth a chuckle. Poor Goodwill can’t seem to get me to pick up my 1.5 million! He has been waiting for me to pick it up, yet he doesn’t know my name, my address, mobile phone number, and even wants “a copy of my photo”. Now I am supposed to contact some boso posing as a Fedex representative ?
Bad news folks, bad news!

From: goodwilliams6332@msn.com
Subject: Contact Fedex Courier Company with this verification no: (PX002)
Date: January 21, 2009 11:18:23 AM EST (CA)

From GoodWill Williams (ESQ) verification no: (PX002)

Good Day!

I have been waiting for you since to come down here and pick your Cashiers Cheque but did not hear from you since that time. So i went to the bank to confirm if the draft is getting close to expire and the Manager of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the bank draft of $1.5 million to cash payment.

However, The Bank Manager have successfully cashed the draft and packaged your Cash in a Diplomatic Cargo box and had registered it in the FEDEX EXPRESS COURIER COMPANY here in Benin Republic because i am travelling to see my boss and will not come back soon.

You have to contact FEDEX EXPRESS COURIER COMPANY to know when they will deliver your package to your address.

CONTACT FEDEX EXPRESS COURIER COMPANY WITH THE INFORMATION BELOW/
NAME: DR BRENDON DEMAS
CONTACT PHONE NUMBERS: +229-97080225
E-MAIL: (fedexpressbenrep@msn.com)
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your Diplomatic BOX.

This is the information they need from you.
1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4. YOUR VERIFICATION CODE – (PX002)
5. A COPY OF YOUR PICTURE

Try to contact FEDEX EXPRESS COURIER COMPANY as soon as possible to enable them release your consignment to you. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery.

I have paid for the delivering charges. Also ask them how much the insurance fees will cost you. The only money you have to send to them is their INSURANCE FEE to receive your package which will be a token. I could have paid for the insurance fees, but due to some prevailing circumstance beyond my control.

Note; I didn’t tell FEDEX EXPRESS COURIER COMPANY that it’s money inside the box, I registered it as a package of an African cloths/Family Valuables. This is to avoid delaying or any upfront problem during the delivery, So do not let them know that the package contents money inside until you have received it in your house address, this is the code which you will send to them for verifications (PX002).

Do let me know as soon as you received your package. Contact me by email as i am travelling out side the country today.

You call the Director of the company with this line: +229-97080225
Best Regards,

GoodWill Williams(ESQ)

Liberty Reserve Account Blocked Phishing Scam

This is a very popular phishing scam circulating at the moment. The link is continuously changing. We get on shut down and a new one appears shortly after. Never press on a link provided in the email, it will lead you to a spoofed site (fake site) where you will be required to provide your personal password and account information. This will result in the bottom feeders using this information to steal your identity.
If you are a victim, please read Reporting Scams for assistance.

From: block-notice@libertyreserve.com
Subject: Account Block Notice
Date: January 11, 2009 2:47:34 AM EST (CA)
To: block-notice@libertyreserve.com

** Liberty Reserve Account Block Notice **

Your account has been blocked due to numerous invalid login attempts. You will be unable to send and receive funds until your account has been activated.

Click here to remove block from your account:

http://www.libertyreserve.com/en/customer/unblock.aspx?id=4781028172&s=HF30B23N4237&verify=1&action=unblock

Failing to unblock your account will result temporary account suspension.

Sincerely,
Liberty Reserve Customer Service

Spoof Scam Abbey National Bank

Should you receive an email of this nature, do not press on the link. This will lead you to a Spoofed site and your personnel information will be disclosed to the scammer.

From: re_activate@abbeynational.co.uk
Subject: Abbey National -Re-Update Your Online Banking
Date: January 5, 2009 2:17:27 PM EST (CA)
To: Undisclosed recipients: ;

Re-Update Your Online Banking
Dear Valued Customer,

In the last few days, our Online banking security Team observed multiple logons on your account, from Different Blacklisted IP’s therefore we are Issuing this security warning. Your Online Banking Access Has been Blocked, to prevent further unauthorized access for your safety.

We have decided to put an extra verification process to ensure your identity and your account security. Please click on Continue to Log In button below to continue to the verification process.

N.B (Failure to verify your account details correctly will lead to account suspension)

LOGIN HERE

BHP Billiton Company Name Used by Scammers

The bottom feeders are at it again. Numerous emails are circulating using the company name of BHP Billiton as a front for scammers. In this case it seems that they are looking for money mules. Visit scamfraudalert.com for a very interesting read on the subject.

From: william.archibalXXX
Subject: **Enquiry
Date: December 31, 2008 2:43:52 AM EST (CA)
To: info@bhp.org
Reply-To: bhp.billitonplcuk@btinternet.com

BHP BILLITON COMPANY REQUIRES AN INTERNATIONAL AGENT IF YOU THINK YOU CAN HANDLE THIS POSITION PLEASE WRITE BACK FOR MORE INFORMATION ON OUR ENQUIRY.

REGARDS
MS.KAREN WOOD
COMPANY SECRETARY