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Archive for the ‘Money Making Scams’ Category

Noh Dae-Jung And Family E-mail

Saturday, January 13th, 2007 by Alan Yu

This is another one of those obvious scams. I must say, this one actually had some decent grammar for the most part aside from some errors compared to other ones that I usually get. I always find the stories that they come up with to be interesting though. You can almost write your own screenplay with some of these.

______________________________________________

From - Sat Jan 13 13:02:40 2007
Return-Path:
Received: (qmail 28261 invoked from network); 13 Jan 2007 20:54:33 -0000
Received: from mail.olloo.mn (mail.olloo.mn [202.131.6.14])
Received: (qmail 13972 invoked by uid 1010); 11 Jan 2007 13:58:48 -0800
Date: Thu, 11 Jan 2007 13:58:48 -0800 (GMT+8)
Subject: Greetings from me and my family:hope to hear from you soon.
From: “Noh dae-Jung & Family”

Reply-To: nohfamily_jung@yahoo.com.hk

My dear friend,

Geting your contact was not an easy task because since I am not computer literate, I ordered my son to seek a partner very far away and he went to the institute of International Business to apply and he paid them the charges. My name is NOH DAE-JUNG, The brother of GENERAL. NOH TAE-WOO, the former President of South Korea who ascended to power through a popular electoral victory in 1988 to 1992. After serving duly, he was accused of mass embezzlement which ran into billions of my countrie’s currency because of the GREAT OLYMPICS 1988 which brought Korea to the world lime light, and was arrested but released after long years of incarceration
and now under scrutiny.

Before my brother was overthrown, I secretly siphoned the sum of 30 million United States Currency out of Seoul and deposited the money with a security firm that transports valuable goods and through diplomatic means. I am contacting you because I want you to lease with the security company and claim the money on my behalf as my foreign business partner. You shall also be required to assist me in investment in your country. I
expect you to declare what percentage of the total money you will take for your assistance. When I receive your positive response I will let you know where the security company is and the documents to claim the money which is very important we do not want the government of my Country to know about the money because they will believe I got the money from my brother while he was still in office as president .Once you confirm the receipt of the money,I will come over with my Children to your Country or any Country in Europe to start a new life with my Family.

As soon as payment is effected, and the amount mentioned above is transferred into your account, we intend to use our own share in acquiring some estates abroad. For this too you shall also be our overseas manager of all our properties and you will be paid based on a certain percentage agreed on by you and me. For now, let all our communication be by e-mail because my line is right now connected to the South Korean Telecommunication Network services therefore we can not take the chances of being heard.

Thank you in anticipation of your cooperation.

Yours faithfully,
Noh Dae-Jung.

________________________________________________


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Nigerian National Petroleum Corporation

Sunday, January 7th, 2007 by Alan Yu

I think these types of e-mail spam/scams are a little too obvious, but apparently they still take people for a ride every year as people get caught up with the notion of getting millions of dollars passed down to them easily. The interesting thing about this one is that it actually uses real company names to try and pass off as a legitimate deal. This was the e-mail:

From the desk of engr. Ibrahim ahmed
Nigerian national petroleum corporation (nnpc)
Lagos-nigeria
Email: engribrahimahmed@aim.com

Attn:President/CEO.

Dear sir/madam,

May the good tide of our lord be with you. I’m engr. Ibrahim Ahmed,the Director of procurement and utilities with the Nigerian National Petroleum Corporation (NNPC). My colleagues have assigned me to seek For assistance of a reliable foreign company or an individual through whom we can transfer the sum of us$21.7m(twenty one million, seven Hundred thousand us dollars) which arose from the delibrate over-invoicing of some contract awarded by the corporation in the twilight of the last military regime. However, the current favourable political/economic climate in the country since the hand over from military to democratically elected government now presented an opportunity for this money to be transferred out of the country.

We have set in motion the machinery for the take off of this transaction and further action will commenced immediately we hear from you. We have agreed that after the transfer of the money into your account. You shall be entitled to 30%, my colleagues and I shall have 70% to ourselves.

Please, on the receipt of this proposal, you are requested to forward the following information to enable us commence with the necessary documentations.

1. Your full name and contact address
2. Your company’s name address(if any)
3. Your private telephone and fax number
4. Your age, occupation and country of residence

Please note that the nature of your business is not particularly relevant for the successful execution of this transaction. All we require of you is your willingness to co-operate and the assurance that our own share shall be given to us after the fund is transferred tnto your account. All necessary precautions have been taken to ensure a hitch-free transfer of the fund. I will appreciate your prompt response in respect of this proposal and pls do feel free to ask any
question at any time and I will be ready to offer any further information.

Thanks.

Engr.ibrahim ahmed

Contact email: engribrahimahmed@aim.com

I wonder how many people in real life would actually use AOL instant messenger to communicate such a crazy offer as well.

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Internet Income Training Conference in Canada

Friday, October 20th, 2006 by Alan Yu

So I got this strange mail just recently that is apparently about some Internet marketing conference that is happening around here in BC which is suppose to teach people how to make money with companies like eBay and Google.

Internet Marketing Conference Envelope Front

Somehow, I have been chosen to attend this event and just for attending I would receive a free meal and a business organizer valued at $120. So to attend you would have to RSVP by phone. I thought the funny thing about this was that for a conference that is suppose to deal with Internet technology and how to make money with it, you’d think the company would at least have a web site.

Internet Marketing Conference Envelope Back

The thing about this that is a little troublesome is how the letter looks pretty professional and appealing with logos representing big Internet companies. I can easily see an average Joe thinking how this will be an opportunity of a lifetime and that they have nothing to lose since it is free. So to help, I have scanned the documents to help people recognize what this thing looks like along with a text transcript incase people can’t read it(Quickly used an OCR scanning software for the text).


Internet Marketing Conference Letter Front

Alan, here’s a complimentary Conference invitation for you and a guest!

Alan, discover how ordinary people and small business owners are creating incomes using the Internet. Also, learn how you can make money using eBay, Yahoo, Google, MSN and other online resources!

Dear Alan:

There’s something you should know…
Ordinary people, some with very little marketing experience at all, are creating part-time and full-time incomes working from home on the Internet.

Learn how you can make money on the Internet by attending our FREE breakfast, lunch or dinner conference near you.

FREE TICKET FOR TWO ENCLOSED
Choose any one of our upcoming conferences at the Empire Landmark Hotel, Days Inn, Radisson President Hotel and Suites or Inn at the Westminster Quay - see enclosed ticket for dates and times. RSVP by calling 1-800-331-9003 before Monday, October 30, 2006.

This is a fun, relaxed and informative conference led by a nationally renowned instructor. Within 90 minutes you’ll know if creating income from the Internet is right for you and your family. Please see the back of this letter to see what your complimentary conference package includes for you and your guest.

Michael and Diana Blair
“This year’s gross sales are expected to surpass last year’s sales of $280,000; thanks to this training and support.”

Brian Castteman
“I’m only twenty years old and still in college, I work about two hours a day and make over $50,000 a year.”

Donald Wyatt
‘My first month in business generated $3,700, now I sell over $50,000 a month over the Internet.”

IMPORTANT! We typically allow just over 100 people per show. Hotel conference rooms can fill to capacity quickly, so reserve your space for two today by calling 1-800-331-9003.

Remember, the conference is FREE and is set in a relaxed and comfortable environment. This is simply an informative working conference for you to (Continued)


Internet Marketing Conference Letter Back

experience what others are using to create part-time or full-time income from the Internet by working at home. I’ve enclosed 2 complimentary tickets for you and a guest to attend this conference. We strongly recommend that you bring your spouse or business partner to learn about it all first hand.
Here’s what you get at the conference:
- FREE admission for you and a guest to a 90 minute conference!
- FREE complimentary meal for you and your guest!
- FREE Business Organizers for you and your guest!
- FREE training materials and tested Internet marketing strategies!
Bonus! FREE eBay® PowerSeller Strategy Guide COURSE BOOK!
Find out how to get your FREE Copy after attending the conference.
Please confirm your seats today by calling 1-800-331-9003.

Respectfully,
C. Kevin Oliver
VP Conference Relations

P.S. If you are looking to generate additional income using the Internet, I urge you to explore * our Internet Marketing Conference. Call 1-800-331-9003 to hold your seats today.

P.P.S. Remember, the FREE COURSE BOOK you are being offered is not sold in stores, but you’ll learn how to get your FREE copy after attending this 90 minute Conference on creating Internet income. This COURSE BOOK offers you 200 pages of invaluable information including the simple secrets and shortcuts power sellers use to outsell uninformed and lazy Internet marketers.

Internet Marketing Conference
Conferences are available through this invitation only. Limit one guest per reservation. Call for remaining availability. Should hotel ballroom capacity be exceeded, seats will be given on a first-come, first-served basis. Your meal will be served at the conclusion of the 90-minute conference. Your business organizer will be available at the event or may be mailed to you after the event.


I’ve personally never been to one of these and hopefully never will, but if it is anything like those other free conferences on how to make money, I’m willing to bet that while you’re there the whole purpose will be to sell you thousands of dollars worth of stuff as it is their way of leading you to financial freedom. So is it fair for me to be critical about this since I never went to it before? Well, just to confirm my suspicions, in the envelope was also this personal message card from who is apparently the Vice President of this company with the name “C. Rex Sanderson”.


C. Rex Sanderson

Dear Alan,

I want you to know how important I believe our FREE conference may be to you.
If you’re not where you need to be financially, or if you’re just spending too much time at work away from your family, I urge you to attend our FREE Internet Marketing Conference to witness what others have done to re-claim their financial and personal lives.

Visit our FREE Internet Marketing Conference. I guarantee you’ll walk away with a better understanding and possibly, new found hope of how you can achieve your financial goals and dreams using the same powerful Internet Marketing strategies and techniques being used by the most successful entrepreneurs.

Respectfully,
C. Rex Sanderson
Vice President


Based on some quick searches, this guy seemed to of been operating similar deals around the world and the feedback is not good. So, watch your wallets everyone. If anyone out there has happened to actually attend one of these events, maybe you’ll have an interesting story to share with the rest of us.

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Fake Online Lottery Scam

Friday, September 8th, 2006 by Alan Yu

It seems like every other day I appear to be the winner of some lottery jackpot that I’ve never heard of. This one says that I won a pool jackpot of £880,000.00. Of course, the real goal as usual is to try and get as much personal information about you as possible. To disguise itself as a legitimate prize, they put in all this fluff in regards to terms and conditions to claim the winnings in order to make it sound legit to the unsuspecting reader. The funny thing I always found with these lottery scams is the e-mail address that you are directed to reply to. For an organization that is apparently giving away so much money, you’d think that they could afford to get their own e-mail address as oppose to using free web based ones.
___________________________________________________________________

From - Mon Sep 04 17:18:25 2006
X-Account-Key: account3
X-UIDL: 1157346379.347.pt01
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
Return-Path:
Message-Id: <200609021522.k82FMP5e027433@post.webmailer.de>
From: “Ladbrokes Online lottery”

Ladbrokes Online Lottery
P O Box 754
London, United Kingdom

(Customer Services)

ONLINE WEB LOTTERY WINNINGS OF £880,000.00

We happily announce to you the draws of Ladbrokes Online Lottery, an Online International Sweepstakes Program held on Thursday 1st SEPTEMBER, 2006. Your email address attached to ticket/serial number IE6098-05, with serial number IE535-29 drew the lucky numbers: 1-15-24-37-42-50 (bonus no. 33), With Ref. Number: IES/376O05/77, Batch Number: 05/507/IES360 and subsequently won the lottery in the 1st category. You have therefore been approved to claim a total sum of £880,000.00 (Eight hundred and eighty thousand pounds sterling) in cash credited to file ISPR/7563409218/05.

This is from a total cash prize of £8,680,770.00 shared amongst the first nine (9) lucky Winners in this category. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 154,000 Unions, Associations and Corporate Bodies listed online. In view of this, your £880,000.00 (Eight hundred and eighty thousand pounds sterling) would be released to you by any of our payment
offices.

CONGRATULATIONS!!!!!

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. Deductions from WINNING SUM are not allowed until WINNING SUM has been handed over to the winner. Please be warned. To file for your claim, please contact our fiduciary agent:

Ladbrokes Online Lottery
P O Box 754
London, United Kingdom
(Customer Services)
Email:awardsoffice06@yahoo.co.uk

You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings.

1. Full names.
2. Phone number.
3. Fax number.
4. Occupation
5. Sex.
6. Age.
7. Nationality.
8. Complete mailing Address

All prize money must be claimed in ten working days. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please always remember to quote your reference and batch numbers in every correspondence with your claims agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Please include your private telephone and fax numbers while replying. Congratulations once again from our team of staff and thank you for being part of our promotional program.

Sincerely,
Mrs. Helen Woods
Lottery Coordinator

Note: Anybody under the age of 17 is AUTOMATICALY DISQUALIFIED and AnyBREACH of CONFIDENTIALITY on the part of the WINNERS will result to disqualification.
_____________________________________________________________


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Typical Discovered Funds Shenanigan

Friday, August 11th, 2006 by Alan Yu

To start things off for this new section, here is a very common e-mail that I normally get where someone claims that they discovered some type of hidden wealth and require your assistants to claim it. Of course, they ask for your personal information to get things rolling. While it is tempting to e-mail people like these back and tell them to go the other way, it is normally advisable to just ignore it as responding to it just tells the recipient that they have a live candidate to spam even further.

__________________________________________________________________
Date: Fri, 04 Aug 2006 06:06:54 -0800
From: maxwelltambo103@webmail.co.za
Subject: Hello/Urgent
MIME-Version: 1.0
Content-Type: text/plain; charset=US-ASCII
Content-Transfer-Encoding: 7BIT

Dear Sir/Madam,

I am Mr MAXWELL TAMBO, Bank Manager of a Reputable bank in Johannesburg, Gauteng Province, and Republic of South Africa. I have an urgent and very confidential business proposition for you. On feb 27, 2001, a British Oil Consultant/contractor with the South African Mining Corporation, (Name deliberately with held) made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$50,000,000.00 (Ffity Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, the South African Mining Corporation, that the depositor died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that the depositor did not declare any next of kin or relations in all his official documents,US$50,00,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of South Africa,at the expiration of 5(five) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as THE NEXT OF KIN to the depositor so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials.

This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the Necessary documents and affidavits that will put you in place as the next of kin.We shall employ the services of an attorney for drafting and notarisation of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in the ratio of 60%for me and 35% for you and 5% for any expenses that we are going to incue.There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address.Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your full name, confidential telephone and fax numbers for easy communication. Also, Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Thanks and Regards.
Mr.Maxwell Tambo
Phone: +27 73 366 0963
Reply me via my alternative email address: maxwelltambo@myway.com
___________________________________________________________________

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