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07-06-2008, 01:37 PM
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Scammers!
I just open my mail and i was surprised to see that i have the following annoying yet alarming messages, look what I've got:
3% Loan Offer Apply NOW From: MAC-SANTOS LOAN AGENCY (loan@loan.com) High riskThis message may be dangerous. Learn more Sent: Tuesday, July 01, 2008 9:23:26 AM Reply-to: santos_loan_agency@hotmail.com To: markem_daniela@hotmail.com Dear Sir/Madam We Offer Private, Commercial and Personal Loans with very Minimal annualInterest Rates as Lowas 3% within a 1year to 50 years repayment durationperiod to any part of the world. We give outloans within the range of$5,000 to $100,000,000 USD. Our loans are well insured for maximumsecurityis our priority. Interested Persons should contact me via E-mail Lender's Name: Mark Santos Email: santos_loan_agency@hotmail.com BORROWERS INFORMATION Names: Country: Address: Age: Fax Number: Personal Number: Occupation: Sex: Monthly Income: Amount Needed: Loan duration: Brief description of individual: Best Regards Mark Santos --------------------------------------------------------------------- From Allen Smith From: UNITED NATIONS (info_a342@freenet.de) Medium riskYou may not know this sender.Mark as safe|Mark as unsafe Sent: Thursday, July 03, 2008 2:02:03 PM Reply-to: charlesmaynard887@myway.com To: Attn: Honorable Beneficiary, U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $8.5M FOR 2008 FUND APPROVAL. The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3650/02/08 in your favor for your contract entitlement Been Your Inheritance Fund Or Award Winning Payment With UNITED NATIONS, to your nominated bank account. Now your new Payment,United nations Approval No; NG567P, White House Approved No: WH5CV, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Citibank Telex confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with CHARLES MAYNARD, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, NIGERIA, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: CHARLES MAYNARD on his contact information, Email: charlesmaynard887@myway.com , For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer. 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) CONTACT TELEPHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 5) BANK NAME: 6) BANK ADDRESS: 7) ACCOUNT NO.: 8) ROUTING/SWIFT CODE NO.: 9) OCCUPATION, AGE AND MARITAL STATUS: 10) COPY OF ANY VALID FORM OF YOUR IDENTIFICATION Note: Your Personal Contact/Communication Code With Citibank Is (778) You Are Advice To Send Your Full Banking Information To The Citibank Nigeria, International Remittance Director Headed By Charles Maynard And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now. Dr. Allen Smith ------------------------------------------------------------- *Notification Letter* From: UK National e-Lottery (margita.abergpalosvirta@bredband.net) Medium riskYou may not know this sender.Mark as safe|Mark as unsafe Sent: Monday, June 09, 2008 11:15:32 AM Reply-to: adam.boulton@nat-elot.co.uk To: Your email won(Cash Prize 715,000 GBP) on our online draw dated, 7th June, 2008 in London, United Kingdom. To file for claims, contact: Adam Boulton adam.boulton@nat-elot.co.uk +44 704 572 2530 Note: You are required to provide your Full Name, Full Address, Country Of Residence, Occupation, Age, Sex & Telephone Number to the claims agent. ------------------------------------------------------------------ Ref: BTL/491OXI/04 From: vickyrm@euskalnet.net (vickyrm@euskalnet.net) Medium riskYou may not know this sender.Mark as safe|Mark as unsafe Sent: Tuesday, June 17, 2008 6:39:26 PM Reply-to: austin_green12@hotmail.com To: British Lottery Headquarters: Customer Service 28 TANFIEL ROAD, CROYDON.LONDON Ref: BTL/491OXI/04 Batch: 12/25/0304 Winning Notification This Email is to inform you that you emerged a winner of Two Million Five Hundred Thousand USD $2,500,000.00 on our online draws which was played on the 15th of June 2008.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations,and corporate bodies that are listed online. Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category. For further Information about your Winnings,contact our Lottery Fiduciary Agent with the following contact Address. Name:Mr Austin Green Address:austin_green13@hotmail.com Sir. Richard K. Armstrong Co-ordinator(Online Promo Programme) 
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