Wednesday 31 October 2007

Yet another badly spelled accommodation scam

Greetings earthlings! Avoid someone who can't spell honeymoon.

Greetings,
I enquire for reservations for 4 couples coming for their honey moon
at your property,I would like you to get back to me
with the following.

1. The availability of the dates
2. The Daily cost for the required dates
3. The total cost for the lenght of their stay.
4. Do you accept credit card payment.
The arrival date for the couples will be 7th Feb and they will
depart on 17th Feb 2008,Their stay will last for 10 days.
do get back to me with the requirements as stated above.

Kindest Regards,
Mr William

Tel: +44premium rate no
Mobile+44premium rate no

Tuesday 30 October 2007

Accommodation overpayment scam

I presume this is a scam. Anyone else got it? The spelling and grammar is bad and it's supposed to be from a doctor!

Greetings,

I want to book for honeymoon trips, the Date of arrival 20th NOVEMBER and
they will depart on 4TH DECENBER 2007, They are 2 couples coming for thire
honeymoon for the duration of 15 night stay,

1. Let me know the total cost for 2 DOUBLE ROOMS for 15 night stay and if the
date is ok with you. do you accept VISA CARD as payment?.

do get back to me with the requirements as stated above.
Regards
Dr George Bent.

classic

A classic nigerian scam. Actually from Nigeria. 100% risk free but only for 'Mrs Abacha'! H/She actually puts links in to news about the real Abacha. What a scam.

Dear friend,

PLEASE FOR SAFETY AND SECURITY REASON, YOU ARE HEREBY ADVISED TO SEND YOUR RESPONSE TO MY PERSONAL E-MAIL ID (hajiamariam.family@wellknown mailserver) WHICH IS MORE SAFE AND SECURED FOR TRANSACTION OF THIS NATURE...

I salute you in the name of most high God. I am Mrs. Mariam Abacha, the widow of the late Gen. Sani Abacha former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest. Since my husband's death, my family has been under restriction of movement and that notwithstanding, we are being molested and constantly been harassed by the so called security officials, above all, our Bank accounts here and abroad have been frozen by the Nigeria Civilian Govt. Furthermore, my eldest son is detained by the Nigerian Government for more interrogation about my husband's assets and some vital documents that can led them to recover more funds. Following the recent discovery of late my husband's bank account by the Nigerian Government with my son's bank in which a huge sum of US $700 million Dutch Mark, & another US$450 million was also lodge and 1.6Billion British Pounds Sterling belonging to my late husband, all the said fund was seized by the Government of Nigeria.

I therefore wish to personally appeal to you seriously and religiously for your urgent assistance to transfer/Move out the sum of US$35million US Dollars (Thirty-Five Million United States Dollars) into your account in your country where I believe it will be safe, since we cannot leave the country due to the restriction of movement imposed on the members of my family by the Nigerian Government or can you receive for the Abacha family some funds which we already had under the able care of a high UN diplomatic agent in Europe, London-UK & Dubai about US$35million USD , you can also advise us on areas where and what to invest the funds on abroad, already we are presently nursing the intention of investing into real estates or any other blue-chip investment you can reach my lawyer (BARRISTER KABIRU TAHIRU TURAK.) on his private E-mail ID(noblechembers@wellknown mailserver) as a copy of this letter is equally sent to him in confidence. Any advice should be directed to my lawyer for security reasons thank you, you could contact me through my personal e-mail address (hajiamariam.family@wellknown mailserver). Upon receipt of your good response, my lawyer shall arrange a meeting to facilitate the smooth transfer of the fund that is to lease with him towards effective compromise of this transaction.

However, arrangement have been put in place to remove more of the family fund amounting to $114 million US$ from a Fiduciary house were it is deposited for safety, We succeeded in moving the remaining fund out of the country with the assistance of my late husband's friend's that are top government functionaries that are still in government through a diplomatic means, and been deposited with a security firm, as soon as you indicate your interest. My lawyer shall send to you the Security Deposit Certificate and Airway Bill of the luggage and other related documents so that you can arrange how to proceed for the claim of the luggage tagged "Family Treasures". Conclusively, we have agreed to offer you 25% of the total sum while 70% in collaboration with my lawyer to be held on trust by you until we can decide on what to do next, subsequent to our free movement, which we expected to be lifted by the Nigerian Government.

Please reply urgently and treat with absolute confidentiality and sincerity, also note that this transaction has been made 100% risk free for both parties concerned, while anything related to this business should not be exposed to a third party for security reason, as this should be top secret between both parties.

Yours sincerely,
Mrs. Mariam Abacha. (Hajia)

N.B: IF IN DOUBT PLEASE VISIT THE BELOW LINKS:
http://news.bbc.co.uk/1/hi/world/africa/613565.stm
http://www.search.eb.com/Blackhistory/article.do?nKeyValue=389478
http://www.globalpolicy.org/nations/launder/regions/2002/0523abacha.htm
http://www.wsws.org/articles/2000/nov2000/nige-n10_prn.shtml
http://news.bbc.co.uk/1/hi/world/africa/366259.stm
http://newswww.bbc.net.uk/2/hi/africa/4271245.stm
http://commdocs.house.gov/committees/bank/hba79943.000/hba79943_0.HTM

Monday 29 October 2007

Terrible scam award winning email

Award Notice!!!RefNo(421/613, Ticket number
7766,serial number990098,luckynumbers 7622321, batch
number BL 77001 Do Contact Mr.Paul Smith. To claim
your winning prize / Clarification and Claim of
$750.000.00 dollars won in
DayzersEmail Lottery.
Email:dayzers_info007@yahoo.de
Regards,Mrs.Sandra Blaze

Wednesday 24 October 2007

Scam from India

Another badly written accommodation scam.

Hello, It is my pleasure to inquire for accommodation in your facility; I am Dr. Mohan David Rao, from India. I want to book reservation for a vacation by our group of medical experts, that will commence on the 10th March and end on the 29th March 2008.Please get back to me with your rates and the total cost for 4 delegates who will stay for the duration of 18 Nights. If these dates are free, and if you can accommodate us kindly send me a response so that I will book. I expect your urgent response. I will be glad if you can tell us the cost of: (1). 2 double rooms that can sleep 4guests for 18 nights. (2). your rates per night include all taxes (3). its subtotal for the 18 nights (4). we will make advance payment with certified check. Let me know if you accept check payments. Dr. Mohan David Rao Director 6 Gurukrupa, Foundation for Research in Health Systems 183 Azad Society Ahmedabad 380015 India Reply to Email: experts_vacations@wellknow mailserver NB: Number of nights 18 Number of rooms 2 double rooms Number of guests 4 adults Arrival date: 10/03/2008 Departure: 29/03/2008

Monday 22 October 2007

Typical Nigerian scam from a Princess

So why is she using a Japanese email account?

FROM:PRINCESS MOREEN KABBA
ABIDJAN, COTE D' IVOIRE.
EMAIL; (moreen_kabba4u2004@wellknown Japanese mailserver)

DEAREST ONE,

MY NAME IS PRINCESS MOREEN KABBA NATIONALITY SIERRA LEONE. MUSLIM, I AM FEMALE 22YEARS OLD STUDIED MARKETING IN BUSINESS ADMINISTRATION IN THE UNIVERSITY.

I LOST MY FATHER HE WAS KILLED BY REBEL GROUP OF MR.FODAY SANKOH DRURING THE POLITICAL CRISIS IN MY COUNTRY.MY LATE FATHER WAS FORMER PERSONAL ASSISTANCE TO THE PRESENT MINISTER FOR MINES AND NATURAL RESOURCES IN-CHARGE OF DIAMOND PRODUCTION SALES IN MY COUNTRY SIERRA LEONE.UNFORTUNATELY SOME MONTHS AGO BEFORE THE PEACE PACT IN MY COUNTRY,

MY FATHER AND HIS COLLEAGUES WERE KILLED BY REBEL GROUP OF MR.FODAY SANKOH DURING AN INSPECTION VISIT TO THE RICH DIAMOND MINING AREA IN THE VILLAGE OF IZUMBA,WHERE THE REBELS LAID AN AMBUSH AND OPEN FIRE ON CONVOY KILLING MY FATHER AND SOME OF HIS COLLEAGUES WHO WHEE ON THEIR WAY TO THE DIAMOND MINING ZONE. FOLLOWING THE PACT THAT WAS INTRODUCE BY THE UNITED NATION KEEPING FORCE SOME MONTHS BACK.

I DEEM IT FIT TO SAY THAT IT IS RIGHT TIME FOR ME TO LEAVE THE COUNTRY FOR SAFETY AND FOR USA OR ANY OTHER STABLE ECONOMIC BLOC WITH THE US$ 9,000,000.00( NINE MILLION UNITED STATES DOLLARS)DEPOSITED BY MY LATE FATHER IN BANK IN ABIDJAN COTE D'IVOIRE ON MY NAME AS THE NEXT OF KIN.IN FACT IN A BRIFE INTRODUTION ALL THE INFORMATION WILLBE GIVEN TO YOU WHEN I HEAR FROM YOU.I AM IN COTE D'IVOIRE, SINCE PAST THREE MONTHS. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY ME.

NOW I AM SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO HIS/HER ACCOUNT FOR ONWARD INVESTMENT. HOWEVER, WHAT I NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING ME TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE I AM INEXPERENCED IN THE WORLD OF BUSINESS, THAT'S THE REASON WHY I AM ASKING FOR YOUR SUPPORT.

ALL INFORMATION CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR VERIFICATION. I REALLY NEED TO MOVE THE FUND OUT FROM HERE. I HAVE DECIEDED TO GIVE YOU 15% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. 5% FOR ANY EXPENCESS.THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GENUITY TO ME FOR ME TO HAVE YOU AS A PARTNER.

SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS IN HERITACE AND LAST HOPE. SHOW YOUR INTEREST AND WE PROCEED ON THE NEXT STEP OF ACTION PLEASE EMAIL ME AS SOON AS YOU RECEIVE THIS MASSAGE FOR MORE DETAILS

BEST REGARDS,

YOURS PRINCESS MOREEN KABBA.

Accommodation overpayment scam

A Dr who can't spell. Who'd have thunk it. Avoid this scam.

Dear Manager,
I am Dr Murrieen Greenhill of university of public health and epidemiology birmingham uk.We have a program in your country and will be sending delegates to your hotel.Please ,kindly provide accommodation for 6guest from the 4th of Jan.to the 12th of Jan 2008 and forward a comprehensive bill for the period so that a credit card will be issued to you for the booking.
Thanks and God bless you.
Dr Greenhill
TELL:+44-702-402-345-8
Birmingham B15 2TT, UK.
E-MAIL:murrieen_greenhill28@wellknown mailserver, murrieen_greenhill28wellknown mailserver

Sunday 21 October 2007

Tax refund scam

Here's an interesting one purporting to come for the UK government but the link directs you to Hungary. The grammar and spelling are lax too.

Dear UK resident:
This is a email to inform you that HM Treasury calculated your tax payments in the last 2 years in UK.The amout is :

£2419.13

HM Treasury ensure that you can claim the maximum amount of your refund.The next review will be made in the next 2 years .You can apply for the refund in maximum 10 working days.Thank you .HM Treasury.


Apply by clicking here
HM Treasury

Saturday 20 October 2007

gold dust scam

note the warning signs. No contact address or phone. Bad grammar. A metal box of gold dust!
Please find my details offer and procedure for the ALLUVIAL GOLD DUST.
Currently I have instock over 150kgs of a.u gold and
willing to give out at $9.500usd
Quantity:........... 150Kgs - Alluvial Gold nuggets.
Quality code:........ 22K. +
Price:............... $9.500.
Method of Payment:....by cash or telegraphic transfer .
Shipment; by AIR
Mode of packedge Metal Box.
Interested buyers should contact Nana Kwame on
email nana_kwa77@wellknown mailserver for sales terms and etc.
.
Commission will be paid to Agents/Brokers
Yours faithfully,
NANA MOSES KWAME

Tuesday 16 October 2007

Accommodation overpayment scam

Another accommodation scam with bad grammar and lack of information on the destination.

Hello,
how are you?
I will like to make reservations for 3 staffs of COMSI CONSTRUCTION coming for vacation in in your property,
I therefore Inquire for reservations for the 3 couples coming to your property

I would like you to get back to me with the following.

1. The availability of the dates
2. The Daily cost for the required dates
3. The GRAND TOTAL cost for the 3 couples staying for 15 NIGHTS
4. I hope you have credit card facility?
5. DO CONVERT THE TOTAL COST IN GBP POUNDS
The arrival date for the couples will be 10th dec and they will depart on 25th dec Their stay will last for 15 days.

Do get back to immedaitely..........
Kindest Regards,
ENGR DARWIN.

Monday 15 October 2007

New Phishing scam

Usual tells. Note bad grammar and huge sums of money. Avoid.

FROM: Patrick Chan.
Hang Seng Bank Ltd,
Hong Kong.
e-mail: patrickwkchan_015@wellknown mailserver

Good Day,
I have a Business Proposal of (Twenty Four million Five Hundred Thousand United State Dollars only) for you to handle with me from my bank.I will need you to help me in transferring the above funds from Hong Kong to your country. I need to know if you will be able to handle this with me before I explain to you in details.

Should you be interested please send me your: 1,Full names, 2,private phone number,3,current residential address.

finally after that I shall furnish you with more informations about this project.However I shall be waiting your response and assurance.

Kind Regards,
Patrick Chan.

Saturday 13 October 2007

Ryanair. Or How not to pay extra


Their website changes all the time and they're very clever at throwing in the 'optional' extras but here's how to get a ticket without paying for checking in bags or using airport check in.

At the How Many Bags to Check In? choose 0 Bags - Online Checkin/Priority Boarding
and remember to check in online before the flight.
Confirm Country of Residence for Insurance chose No Travel Insurance Required.
You still have to pay 3 Euro per passenger per sector to use a credit card. I can't see a way around that.

Friday 12 October 2007

new accommodation scam

Same old, same old.

Hello,
It is my pleasure to inquire for accommodation in your facility; I am Dr. Mohan David Rao, from India. I want to book reservation for a vacation by our group of medical experts, that will commence on the 1st December 2007 and end on the 19th December 2007.Please get back to me with your rates and the total cost for 4 delegates who will stay for the duration of 18 Nights. If these dates are free, and if you can accommodate us kindly send me a response so that I will book. I expect your urgent response.

I will be glad if you can tell us the cost of:
(1). 2 double rooms that can sleep 4guests for 18 nights.
(2). your rates per night include all taxes
(3). its subtotal for the 18 nights
(4). we will make advance payment with certified check. Let me know if you accept check payments.

Dr. Mohan David Rao
Director 6 Gurukrupa,
Foundation for Research in Health Systems
183 Azad Society Ahmedabad
380015 India
Reply to Email: medicalexperts_vacation@wellknown mailserver
NB:
Number of nights 18
Number of rooms 2 double rooms
Number of guests 4 adults
Arrival date: 1/12/2007
Departure: 19/12/2007

Wednesday 10 October 2007

New accommodation scam

Don't you just love the made up names here. But 3 couples? In a 2 bedroom apartment? Read the ad.

Good day sir/madam,
I am Mr James Weiker of Mondo Company I want to book for reservation for three couples that will come for vacation . The booking will commence on the 30th Novemeber 2007 and end on 10th December 2007.

Please get back to me with your rates and the total cost of 3 couples
who will stay for the duration of 10 days in 3 single rooms or suites. if these dates are free and if you can accomodate us inform me so that we will make booking.
I expect your response.
Regards
James

Wednesday 3 October 2007

Accommodation overpayment scam

This guy can't spell Edinburgh. He also uses a premium rate phone number. And doesn't mention where the accommodation is. Avoid.

Hello,

I am Dr. Adrian Woods
I will need rooms for 2 couples that are coming for tours
Please do let me know your rates and the total cost for the 2
couples that will stay in 2 rooms for the duration of 10 days
Dates of the stay 10th november 2007 to the 20th
november 2007

I hope you accept visa card for payment?

Regards.
Dr. Adrian Woods

Phone:+44 70457 numbers

Director of Treasure Ministry of Finance
Edinburg Scotland.