Have to love it when they cross companies

This is a Microsoft award issued out of England, yet Microsoft is American Based. Even stranger is that they are using a Japanese based Yahoo email address. Maybe it’s just me, but it’s starting to resemble military intelligence at work here.

Sent from: microsoft8342@yahoo.co.jp
The draws registered as Draw number one was conducted in Brockley, London United Kingdom September 2012. These Draws are commemorative and as such special. Please be informed by this winning notification, to file your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please Contact your fiduciary agent (Mrs. Jessica Owen) through the information below.
 
Mrs. Jessica Owen.
Microsoft Windows Promotion
Email: microsoft8341@yahoo.co.jp
MICROSOFT SECURITY DEPARTMENT (UK).
 
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications: Your Name (in Full), Country (include your full residential address), Tel Number: Mobile Number: Age, Ticket Numbers, Batch Number, Serial Number, Lucky Numbers as indicated in this winning Notification and Phone numbers. You have to specify the mode of receiving your funds, either by Bank Telegraphic Transfer or Courier Delivery of your winning funds. Thank you for being part of this promotional award program.
 
Our special thanks and gratitude to Mr. Steve Ballmer, Bill Gates and their associates. We wish you the best of luck as you spend your good fortune. Thank you for being part of our commemorative year Anniversary Draws.
 
Sincerely,
Dr. Steve Jordan
Microsoft Promotion Team.
===========================================================================
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
 

 

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Spam from a fan #2

Once again Boban has giving me something new, it’s a variation on the last one. He also apparently responded to them and got a quick email back. Have to give these guys credit, they actually work for their scam.

2012/10/22 <info.recruitment@chevroncarreer.com> CHEVRON NIGERIA LIMITED,

2 Chevron Drive, Lekki Peninsula
Private Mail Bag 1282
Lagos, Nigeria.
Email: info.recruitment@chevroncarreer.com
Fax: +234 8184105796

ATTENTION: BOBAN ***** ****** *****

We Are Please To Bring To Your Notice That Your Qualification And Experiences Is Found Suitable For Employment With Chevron Nigeria Limited.

We Hereby Attached An Advance Copy Of The Contract Terms   For Your Perusal. On Your Satisfaction With The Contract Terms You Are Expected To Sign It And Send It Back To Us Immediately Via E-Mail Attachment.

Also, You Are To Attach In The Contract Terms A Copy Of Your Most Recent Passport- Photograph For Us To Forward To Your Employer Chevron Nigeria Limited For The Release Of Your Employment Letter.

However Once We Are Through With The Signing Of The Contract Terms And Employment Letter, An Immigration Lawyer Who Will Be Contracted To Assist And Guide You On The Immigration Procedures.

His Primary Assignment Is To Make Sure Your Workers / Resident Permit, Cable Visa And Expatriate Quota Approval Are Granted Without Delay.

Your Consistency Will Be Highly Needed In Order For You To Meet Up With The Stipulated Date Of Resumption.

You Are to Furnish the Immigration Lawyer with Documents That Will Be Required by the Nigerian Immigration Service In order For Them to Grant These Approvals on Time.

As Soon As Your Resident/Workers Permit, Cable Visa And Expatriate Quota Approval Is Granted Here In Nigeria It Will Be Faxed To The Nigerian High Commission In Your Location Who Will In Turn Invite You For An Interview For A Str Visa.

A Copy Of The Approval From The Nigerian Immigration Service Will Also Be Faxed To Your Employer Chevron Nigeria Limited In Order For Them To Start Making Arrangements On How To Pay You Your First Month Entitlements That Will Cover Your Flight Tickets And Other Miscellaneous Expenses Incurred In The Course Of Your Traveling.

The Contract Signing And Immigration Matters Is Suppose Not To Take More Than Two Weeks, Since We Are Working With A Limited Time.

Faithfully,

MR. SAMUEL JASPER

HEAD OF HUMAN RESOURCES

—————————————————————————————————————————————————————————————————————————————————————-
Dear Mr. Samuel Jasper

I have a few questions for you before I send the signed agreement,picture and copy of the passport. These are the questions:
Do I have to come a week before the 26th November 2012 or 26 November is the start of the contract.
In my country there is no bank with offshore accounts so I would have to go to Cyprus to opened it, I’m interested in whether some domestic bank  in Serbia with foreign currency account
can do.
Do I need an international driver’s license?

Faithfully,

Boban ***** ****** *****

———————————————————————————————————————————————————————————————————————————————————————————————————————

2012/10/24 <info.recruitment@chevroncarreer.com>
CHEVRON NIGERIA LIMITED,

2 Chevron Drive, Lekki Peninsula
Private Mail Bag 1282
Lagos, Nigeria.
Email: info.recruitment@chevroncarreer.com
Fax: +234 8184105796

ATTENTION: BOBAN ***** ****** *****

Yes you have come latest two days before the contract date.

and also you can use any of your foreign currency account.

we don’t have much time you have to make it fast.

The Contract Signing And Immigration Matters Is Suppose Not To Take More Than Two Weeks, Since We Are Working With A Limited Time.

Faithfully,

MR. SAMUEL JASPER

HEAD OF HUMAN RESOURCES –

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Trying to move boosted cars?

That’s what it sounds like to me anyhow, or it did until I checked out the website. It seems that Major World Auto Company is legitimate; however someone is spamming with their name in order to phish.  If you get this email, do not blame the company. They are apparently doing all that they can to stop the spam and phishing. You can check out there response at http://www.majorworld.com/note-to-customers.aspx

sent from: <major_world@aol.com>;


From: Major World Auto Company <bructom@live.com>
To:
Sent: Saturday, November 3, 2012 4:53 AM
Subject: Hello…….

Hello,

We at Major World USA, an American New and Used car export company selling cars. We export American cars to various countries in the world. We have extensive stocks of American cars which satisfy your needs. We guarantee Good condition, Good price, Quick service.

Right now we are doing sales at a very cheap price of any choice of your kind car.

Land Cruisers, Prado Jeep, Hilux / Land Cruiser pickups of such different made of car’s at a very cheap price, as well as an extensive inventory of New and Used Vehicles. As the World’s Largest car dealer, we always have a great selection of new and used cars, trucks, SUV, and crossovers.

We want you to take an advantage of this opportunity. Kindly provide a specification of such vehicle that you would like to buy or browse our website bellow to give our stock number of kind vehicle that you want to purchase from us and we will get back to you with photo’s with full specification/details.

Note: If you simply wish to be our sales Agent/or a representatives in your country. If interested, you can contact us by sending a scan copy of your company registration certificate, copy of your International passport, copy of your Utility Bill with a valid office/house address.

We are looking forward to hearing from you.

Yours Truly,
Tom Bruce

MAJOR WORLD
43-40 Northern Blvd
Long Island City, NY 11101
Phone: TEL:+ 1 212 359 1616
FAX:1 647 7237352
Website:  http://www.majorworld.com
E-mail: major_world@aim.com

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FedEx Courier Service

good email here, they actually expect me to fall for it with no logos and no FedEX links? Come on do you really think I am that stupid? FedEX (and most other companies) will ALWAYS include links and logos because they want you to buy things.

 sent from: fedex.couriercompany@aol.com


From: FedEx Courier Service <johsepk@live.com>
To:
Sent: Tuesday, October 30, 2012 10:36 AM
Subject: Hello……

Dear Customer!

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons.

We understand that the content of your package itself is a Bank Draft worth of $250,000.00USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are Shippable. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in Nigeria for a three (3) months Surveying Project as he works with a consultant firm in Nigeria West Africa We are sending you this email because your package is been registered on a Special Orderand COD MODE is not operational.

What you have to do now, is to contact our Delivery Department for Immediate dispatch of your package to your residential address; you will have to pay the sum of $162USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Note that as soon as our Delivery Team confirm your information, it will take only one working day (24 hours) for your package to arrive it’s designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Kindly, note that your colleague did not leave us !
!with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the Expiry date of your package, we may refer the package to the British Commission for Welfare as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:

FedEx Online Delivery Post
Contact Person: Young Lytle
Email: fedex.couriercompany@aim.com
Telephone: +234-8168636735

Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:
TELEPHONE:
MOBILE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

Kindly complete the above form and summit it to the delivery manager on: fedex.couriercompany@aim.com

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $162USD, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an overnight delivery service.

Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he hasn’t fixed his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the receiver?s column as the recipient of the foremost package.

Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful
reconfirmation.

Yours Faithfully,
Mrs. Jane Betty Blaire.
FedEx Team Management.
All rights reserved. © 1995-2012

 

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I dont remember seeing Damascus before

What I don’t get is how can I get her son an education when in the first paragraph she told me he died? Do they have special schools for the dead now?

 sent from: mrshalima@rediffmail.com


From: Mrs Halima Sufian Al Alao <mrshalima@sify.com>
To:
Sent: Thursday, October 18, 2012 3:24 PM
Subject: Dear Beloved,

Dear Beloved,

I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid, I am the above named person Mrs Halima Sufian Al Alao, I am from Damascus Syrian Arab Republic, presently seeking asylum in Burkina Faso with my sickness due to Syrian political affairs, Please I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I want to tell you this because i don’t have any other option than to tell you because I never knew things would turn this way as I was touched to cry out and open up to you. I have been working as Ministry of Economy and Trade for 16years before i became sick and very unwell to continue the work that I started with my beloved husband…I’m married to Dr. Sufian Al Alao, We were married for 31 years with a child of 14years old Son. He died after a brief illness that lasted for only five days. Since his death, I decided not to re-marry or get a child outside my matrimonial home. When I was the Ministry of Economy and Trade in capital city of Damascus Syrian, I deposited the sum of Eight Million Nine hundred thousand United States dollars (US$8,900,000) in a Bank. Presently, this money is still with the Bank. I made this money available for exportation of cotton, and clothing.
Unfortunately, recently my doctor told me that I would not last for the periods of next few months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to invest in a manufacturing and real estatemanagement industry in your country,for the benefit and education of my son Sufian Jr, you will utilize this money the way I am going to instruct herein. I want you to take 35% Percent of the total money for your personal use While the remaining 65% for my son who will be staying under your kind custody until he is matured enough to take care of himself. The reason because I grew up as an Orphan and i don’t have anybody as my family member, I am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank and I will also instruct the bank lawyer to issue you a WILL” that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act accordingly as I Stated herein,

Waiting to receive your response very urgentely.

Sincerely
Mrs Halima.

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The new Burkinafaso

I think it might be a new country. I do have to give him credit though for keeping consistency in his emails.

 sent from: saamiomar1999@gmail.com


From: saami omar <saamiomar1999@gmail.com>
To:
Sent: Thursday, October 18, 2012 1:03 PM
Subject: Confidential Business Proposal

Dear Friend,

Confidential Business Proposal

Please this is Important and Very Urgent i Have an Urgent Deal Transaction of $14 million Us Dollars to Transfer to your Nominated Bank Account, I am Mr Saami Omar an Auditor, with Accounting Department,BANK OF AFRICA Here in OUAGADOUGOU, BURKINA FASO.

Aftergoing through Some Old Files in the Bank Records, I Discovered that if I Do not Remmit this Money Out Urgently the Money will go Into Our Bank Treasure as an Abandoned Fund. The Owner of this Account Unfortunately Died in the Plane Crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin Republic on the December 25,2003.

No Other Person knows about this Account or any thing Concerning it,the Account has No Other Beneficiary as My Investigation Proved to Me as Well that His Company Does not know anything about this Account and the Amount involved is ($14million dollars) Fourteen Million United States American Dollars.

I Want to Transfer the ($14million dollars) Fourteen Million United States American Dollars into a Safe Foreigners Account Abroad, but I Don’t know any Foreigner, I am only Contacting you as a Foreigner because this Money can not be Approved to a Local Bank Account Here in Burkinafaso, but can Only be Approved to any Foreign Account because the Money is in US Dollars and the Former Owner of the account is a Foreigner too.

I know that this Message will Come to you as a Surprise as we Don’t know Our Selves before,but be Rest Assure that this is Life Time Business for Both of Us Even for Our Future Generation to Come,With Believe in God that you will Never Let Me Down in this Business.

You are the Only Person that I have Contacted in this Business, so Please Reply Urgently so that I will inform you the Next Step to Take Urgently, Send Me also your Private Telephone and Fax Number I want Us to Meet Face to Face Here in Burkinafaso to Sign a Binding Agreement to Bind Us Together so that you can Receive this Money into Your Foreign Choosen Account or Any Account of your Choice where the Fund will be Safe.Before I will Fly Down to your Country for Withdrawal and Sharing and Other Investments I am Contacting you because of the Need to Involve a Foreigner with Foreign Bank Account and Foreign Beneficiary.

I Need your Full Co-operation to Make this Work Fine because the Bank of Africa Management Burkinafaso is Ready to Approve this Fund to any Foreigner who has Correct Information about this Account, which I am Promise to Feed you With, if you are Able With Capability to Handle such Amount in Strict Confidence and Trust According to My Instructions and Advice for Our Mutual Benefit,

I Need Truthful Person in this Business because I Don’t Want to Make any Mistake I Need your Strong Assurance and Trust. With My Position Now in the Office the Bank Will Transfer this Money to any Foreign Reliable Account, which you can Provide with Assurance that this Money will be Intact Pending My Physical Arrival in your Country for Sharing and Investing My Own Share in any Profitable Investement you will Direct Into.

I Want to Remaind you that your Share has been Carculated at 35% of the Total Sum. I’am Waiting for your Urgent Reply so that i will Give you More Information about this Deal ( saami_omar1999@yahoo.fr )

With regards,
Mr Saami Omar

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I have a friend

Of course he’s a random friend who pulled my name from the internet Business directory….which one I want to know

 sent from: <maxwellmoore@mynet.com>;


From: Mr Maxwell Moore <maxwellmoore@sify.com>
To:
Sent: Sunday, October 7, 2012 5:23 PM
Subject: Dear Friend.

 

Dear Friend.

My name is mr maxwell moore. I got your contact email address from the internet Business directory and decided to contact you for this transaction that is based on trust.I need your urgent assistance in transferring the sum of ($10.5m) million to your account.The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfered to your account

Having gone through a methodical search,I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and on indicating your interest, I will furnish you with more information as i get our reply.

kindest regards
Mr Maxwell Moore

 

 

Don’t forget to keep sending me your spam at acarvelli@rocketmail.com

For more serious blogs check out my portfolio at Killer teacup or my writing blog at Ghost of a Writer.
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