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Showing posts with label 419 scams. Show all posts
Showing posts with label 419 scams. Show all posts

Saturday, March 17, 2007

A.H.A International Company LTD / Another Scammer In My Inbox

Dear Sir/madam,

We hereby introduce A.H.A INTERNATIONAL COMPANY LTD,an international export/import company who deal on Pharmaceuticals & Medical Products,Rubber and Plastic Products,Electrical Products Light Industrial Products,Hardware,Metals and Mineral Products,Textile and Garments,Auto Parts & Accessories and export into the Canada/America and Europe.

We are searching for agents who can help us establish a medium of getting to our customers in the Canada/America and other nearby countries as well as making payments through you to us. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while. Please if you are interested in transacting business with us we will be glad.You can email me via my private email address: infoahacompany2006@yahoo.com.hk

Please contact us for more information, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe. Please if you are interested forward to us your informations
below:

(1) Your full names:
(2) Contact address:
(3) Tele/cell numbers:
(4) Occupation:
(5) Age:
(6) Sex:
{7} Company Name{If Any}:
{8} Nationality:

If you are interested to work for our company contact us via this email address : infoahacompany2006@yahoo.com.hk

Thanks In advance.

Dr.Ziu Cheng
Managing Director.
A.H.A INTERNATIONAL COMPANY LTD.
Sha Tin, New Territories
Hong Kong

Another major company using a yahoo.com email address.I hope by posting these scams I can save someone from being ripped-off.Even if I only save one person it will be well worth it... BJC

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Friday, March 16, 2007

Japan Sun Oil Company Job Offer / Another E-Mail Scam Hit's My InBox

Japan Sun Oil Company, Ltd. Job Offer
Trusty Kojimachi Bldg. 3-4 Kojimachi,
Chiyoda-ku, Tokyo. 102-0083 Japan.
www.sunoco.co.jp/english/about/index.html
REQUEST FOR COMPANY REPRESENTATIVE
I am Mr.Hiroshi Iguchi, President of Japan Sun Oil Company
( Japan Sun Oil Company, Ltd.)We are searching
for representatives who can help us establish a medium of getting to
our
customers in America and other nearby countries as well as making
payments through you as our payment officer. It is upon this note that
we seek your assistance to stand as our representative in your country.
Note that, as our representative, you will receive 10%(ten percent) of
whatever amount you clear for the company and the balance will be paid
into an account we will avail to you. Please, to facilitate the
conclusion of this transaction if accepted, do send me promptly by
email
the following:
(1)Your full names:
(2)Contact address:
(3)Phone/fax numbers:
(4)Occupation and
(5)Age
For more correspondence please contact me through my personal email:
Thank
you for your time.
Very Respectfully,
Hiroshi Iguchi
President & CEO
KINDLY CONVEY ALL CORRESPONDENCE TO: (sunoilmanager@yahoo.com.hk


Note; First clue to watch for is the reply to address. Not many major companys use a "Yahoo.com" email address... BJC

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Friday, March 2, 2007

UK Lottery Part 2 / Scumbag Scammers Try Again

These scammers are really on the bottom of the pile of dirtbags.These are some of the worst done scams I've seen yet.Hopefully people won't fall victim to these creeps and give them any of the information they want.It's sad but true that some people are so desperate that they will let thier guard down and fall victim to these scams and find-out to late that they have been tricked.I hope that by posting these on here I might be able to keep even 1 person from falling victim...BJC


The National Lottery

P O Box 1010

Liverpool, L70 1NL UNITED KINGDOM

Date: 02-03-2007.

(Customer Services)

Ref: UK/9420X2/68

Batch: 074/05/ZY369

WINNING NOTIFICATION:



We happily announce to you the draw (#963) of the UK NATIONAL LOTTERY,online Sweepstakes International programme held on December 15th 2006.This Draw is part of our New Year Bonus to all internet users World Wide.

Your e-mail address was attached to ticket number: 56475600545 188 With Serial number 5368/02 drew the lucky numbers:

14-18-29-33-37-39-47(bonus no.), which subsequently won you the Lottery in the 2nd category i.ematch 5 plus bonus.

You have therefore been approved to claim a total sum of £516,778.00(Five hundred and Sixteen thousand, seven hundred and seventy eight pounds sterling only) /$921,201(Nine hundred and twenty one thousand two hundred and one dollars only) in cash/check credited to file KTU/9023118308/03.

This is from a total cash prize of £3,100,673.00 shared amongst the first six (6) lucky winners in this category i.e Prize for six balls.

All participants for the online version were selected randomly from a World Wide Web sites through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place periodically.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your £516,778 (Five hundred and Sixteen thousand, seven hundred and seventy eight pounds sterling) would be released to you by any of our payment offices in Europe.

Our Agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for your claim, please kindly provide the following informations and send it to our Fiduciary Agent (PETER TAYLOR) who shall clear you as a winner.

1.Full Names...............

2.Full Address............

3.Nationality ................

4.Tele /Cell numbers .........

5.Occupation ...........

6.Lucky numbers ........

7.Ticket numbers............

8.Sex and age................

MR.PETER TAYLOR

Email:lotteryclaims101@yahoo.co.uk

Upon receipt of the duly requested datas, he shall send to you the contact information of the paying Office so you can proceed with effecting the release of your funds.

Good luck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

LUCY BAINES

Online coordinator

UK NATIONAL LOTTERY,

Sweepstakes International Program.

Open 7 days


I love the last line "Open 7 Days

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Thursday, March 1, 2007

My Lucky Day Has Arrived or How To Win The UK Lottery Without Even Trying

I've gotten alot of scams over the years but this one is probably the worst try at relieving me of my money that I've received to date.After checking this one out I did find a bit of interesting information though.It seems that Mr. Brian Hunt is actually a real person who does work in the UK Lottery field which I find a little strange.I would think that there should be some law that Mr. Hunt could have the scammers prosicuted under if they were ever able to catch them.
Anyway,I can't even win my State Lottery which I play on certain occasions when the jackpot gets above $10 Million. My luck runs in the other direction so it's no surprise that I would win a phoney lottery from some douchbag scammers from Nigeria...BJC


We happily announce to you the results of draw of the UK LOTTERY,
Online Sweepstakes International program held on 9th of February,2007.
It is yet to be unclaimed and you are getting the FINAL NOTIFICATION as
regards this.You have therefore been approved to claim a total sum of
£753,437,000 in cash credited to file KTU/9023118308/03. This is from a
total cash prize of £7,534,370.00 shared amongst the firstTen (10)
lucky winners in this category B.

CONTACT THEFIDUCIARY AGENT:
EMAIL:agent.winninglottery@yahoo.it

Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.

Yours Truly,
Mr Brian Hunt
Co-Coordinator (Online Promo Programme).



stringalongafraudster


Welcome to stringalongafraudster, a website which has some fun with the nice people who clog your inbox with offers of sharing huge fictional fortunes. If you like the sport of scammer-baiting, go to the links below to check out some fun correspondence.

I intend to start a gallery page in the near future with pictures of genuine scammers, preferably holding signs in front of them. If you'd like to donate any pics please get in touch with me at the following address roywhiting2003@yahoo.co.uk . Enjoy the site. Roy.

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