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Gang Ventures – Marketing Scam

ONLINE MARKETING SCAM – EMAIL SCAMMER – FRAUD

Hi everyone, I’d just like to update everyone on our Social Media Services. We can add Likes, Fans, Followers or Views to your Social Media Account. This is perfect to make your social media profile more “likeable” and more popular. Just think of seeing a page that has 5 followers vs 100,000 followers, what would you likely follow?
SOCIAL MEDIA SERVICES – (All service information and prices are listed on the website)

- Facebook (Add at least 500 Fans)
- Twitter (Add at least 10,000 Followers)
- YouTube (Add at least 5,000 Views to your chosen video)
- Instagram (Add at least 2,000 Followers)
- Pinterest (Add at least 150 Followers)
- Digg (Add at least 50 Diggs)
All purchases are done via the website and can be paid via Paypal or credit card (via paypal). For the month of December, we’re giving away a 20% off to all that purchase our service by using the coupon “thankyou”.
We also have other services that we provide: Consultancy, SEO Link Building, Articles/content/blogpost & Graphics Design.
Thank you so much for your time and if you have any queries please do not hesitate to contact me.


Regards,

Patrick Chua
+632-6225526
http://www.GangVentures.com

 

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Date: Tue, 11 Dec 2012 08:12:56 +0400
From: Patrick Chua <info@gangventures.com>
Subject: Online Marketing Services Proposal that will help you with Facebook, Twitter, YouTube and more.
Organization: Gang Ventures
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Posted by on 12/16/2012 in Other

 

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“GINGER HARTMAN”

LOAN SCAM – ONLINE FRAUD

EMAIL:

Loan shark ::
Financial help.3% interest rate offer. Are you interested??

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From: GINGER HARTMAN <ghartman@shaw.ca>
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“GINGER HARTMAN” <ghartman@shaw.ca> REPLY-ADDRESS: pihlli@excite.com

41.71.142.70 >> 24.71.223.10 >> 10.0.141.109

 
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Posted by on 12/16/2012 in Other

 

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“AGC Library”

LOTTERY SCAM – ADVANCE FEE FRAUD

EMAIL: FROM: INTERNATIONAL POWERBALL LOTTERY AWARD DEPARTMENT
HEADQUARTERS: HG1 1LX UNITED KINGDOM

REFERENCE NO: LPB0031894/35
TICKET NO: 91AW6788424622
BATCH NO: 56741159

INTERNATIONAL POWERBALL LOTTO AWARD

Dear Email Owner,

British International Powerball Lottery Program wishes to inform you the results of the collective E-mail address ballot lottery award by the British International Lottery Program held in United Kingdom. Your email Address is among the jackpot lucky winners for the sum of GBP2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS ONLY) for this month’s Prize promotion Award which is organized by International Power Ball Promotion Inc.

This result is now made available to you and your email address attached in the Category A draw lucky number and the Powerball No: 6 16 20 31 36 8. Participants were selected through a computerized ballot system drawn from company and individual email addresses.

We advice that you keep your winning information confidential until your claims has been processed and your money released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.  For the release of your winnings, kindly contact our appointed Attorney in London (Andrew Hales & Co.) on the below contact details.You are therefore advised to contact their Senior Partner (Barrister Andrew Hales) on the below contact details;

Andrew Hales & Co.
Address: 28 High St Colliers Wood, London,SW19 2AB
Tel : +44-701-294-6331
Fax : +44-700-596-3753
Email: barr.halesraymond1@gmail.com

Forward the below details to him as to enable him expedite the processing of your prize winning.
1. Your Full Names:
2. Country of Residence:
3. Tel Numbers:
4. Occupation:
5. Age:
6. Reference No:
7. Batch No and ticket No:
8. You are also required to choose the mode which you want to collect your funds:
i. Travel down to personally collect it.
ii. Through our European agent, this is for those who are unable to travel due to one reason or the other.
All winning must be claimed not later than two weeks from the date of receipt of this email. After this date all prize winning will be treated as Unclaimed

Note in order to avoid unnecessary delays; remember to quote your Reference and ticket numbers in all correspondence.   Congratulations once again from all our staff and thank you for being part of our special quarterly promotional Lottery program.

Warning: For security reasons your winning information is not to be disclosed until your money prize is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar message from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any thing similar to the notification letter that was sent to you kindly delete it and give no further correspondence to such organization or body. Person under 18 years of age is not allowed to claim prize.

Yours Sincerely,
Mr. Jack Walker
(UK Information and Promotion Manager)

________________________________

KERAHSIAAN MAKLUMAT KERAJAAN TANGGUNGJAWAB BERSAMA

DISCLAIMER : This e-mail and any files transmitted with it (“Message”) are intended only for the use of the recipient(s) named and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law including the Offficial Secrets Act 1972. You are hereby notified that the taking of any action in reliance upon, or any review, retransmission, retention, disclosure, dissemination, distribution, printing or copying of this Message or any part thereof by anyone other than the intended recipient(s) is strictly prohibited. If you have received this Message in error, you should delete this Message immediately and notify the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official work of the Attorney General’s Chambers of Malaysia shall be understood as neither given nor endorsed by the Attorney General’s Chambers of Malaysia.

WARNING: Computer viruses can be transmitted via e-mail. The recipient(s) should check this Message for the presence of viruses. The Attorney General’s Chambers of Malaysia accepts no liability for any damage caused by any virus transmitted by this Message. E-mail transmission cannot be guaranteed to be timely, secure, virus-free or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this Message, or for any loss or damage which arise as a result of this e-mail transmission.

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From: AGC Library <library@agc.gov.my>
Subject: CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATIONS!!!
Thread-Topic: CONGRATULATIONS!CONGRATULATIONS!!CONGRATULATIONS!!!
Thread-Index: Ac3KMxTPLQq9X396QLGotbDq/LVeTA==
Date: Sat, 24 Nov 2012 11:01:40 +0000
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“AGC Library” <library@agc.gov.my> RETURN-PATH: library@agc.gov.my

Tel : +447012946331
Fax : +447005963753

10.17.0.225 – 203.217.179.91

 
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Posted by on 12/16/2012 in Lottery Scam

 

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CLEARWAY LOAN COMPANY

LOAN SCAM – FRAUD

EMAIL: Good day!

Are you a Business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial
institutes? Do you need a loan for any reason such as:

a) Personal Loan, Business s Expansion
b) Business Start-up, Education
c) Debt Consolidation
d) Hard Money Loans
e) Mosques OR Church’s

We offer Private, Commercial and Personal Loans with very Minimum annual Interest Rates as Low as 2% within a 1year to 50years repayment duration period to any part of the world. We give out loans within the range of $5,000.00. to $5,000,000.00. Our loans are well insured for maximum security is our priority.

Every interested applicant should contact us via the below contact details. E-mail: clearway-uk@cnegal.com

Yours Sincerely
Rev. Mack Lipsky.
CEO/CLEARWAY LOAN COMPANY.

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

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Date: Sun, 02 Dec 2012 12:52:52 +0200
Disposition-Notification-To: avenianaki@edc.uoc.gr
From: CLEARWAY LOAN COMPANY <avenianaki@edc.uoc.gr>
Reply-to: clearway-uk@cnegal.com
Subject: Loan Offer
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“CLEARWAY LOAN COMPANY” avenianaki@edc.uoc.gr – REPLY-ADDRESS: clearway-uk@cnegal.com – RETURN-PATH: avenianaki@edc.uoc.gr

RECEIVED IP: 41.138.189.201

clearway-uk@cnegal.com clearwayuk@cnegal.com

 
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Posted by on 12/16/2012 in Other

 

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“Geraldine Mead”

EMPLOYMENT SCAM – MYSTERY SHOPPER – SECRET SHOPPER – FRAUD

EMAIL: Hello, There is a part time secret Shopping job available for you with a $200 salary Per Assignment pay if interested contact email:mrsneedham@live.com

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From: Geraldine Mead <gmead@chipublib.org>
REPLY-TO: “info@notice.com” <info@notice.com>
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Geraldine Mead gmead@chipublib.org - info@notice.com - mrsneedham@live.com - gmead@chipublib.org 172.19.3.235 - 64.107.3.197 - 64.107.3.197

Below information provided by Zee, an online-user who received emails by the same scammer as above.

Email #1 offering £3.8 million

our mail is well received coupled with your contact details on where your consignment box will be delivered,Instruction has been placed to deliver your consignment box worth of £3.8 million once you comply with our instruction by choosing one of the delivery option below, Be inform that once the delivery charges is being received from you our International diplomat will proceed to your destination address to hand over your consignment box to you.

Email #3

FedEx Courier service office, Cotonou, Republicdu Benin
Contact CourierFEDEX INTERNATIONAL SARLLOT 20/22 HOSPITAL ROUTE COTONOU BENINREPUBLIQUE
TELL: +229 6644 7691
Email: fedex_d@y7mail.com
Motto: Honest & safty.

Your consignment box is now ready to be delivered to you and all you have to do now is to wait for the arrival of the diplomatic Agent and once he gets to your home address then he will help you to contact the money exchangers as to convert the money to dollars.

The delay we have here now is the delivery fee and once you remit it I promise not to fail you in this delivery. All you need to do is just send the fee so that the Agent wills takeoff to complete the delivery. Fail not to choose one option from those options given

Listen once he comes to you, take him to the bank you operate with so that he will present all the documents that proves the legality of the money to the bank for them to convert it and put the money in your account without any question.

Thanks

Mr. Maxwell Shargan

 
2 Comments

Posted by on 12/15/2012 in Employment (Job) Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , ,

“raman sule”

INVESTMENT – SCAM – MONEY TRANSACTION – FRAUD -

From Raman Sule.
This sum amount. ($18.4 M.US) deposited in the bank by my late father before his sudden Death by the rebels, I would like you assist me transfer this money into your account as my late father foreign partner & invest wisely by you,

I will compensate with 16% of the total money for your asistance. feel free and send me your details, Full Name, Home Address, direct cell number, Occupation,I will update with more details about this money and all the related document regarding this money,

Awaiting your prompt response,
Raman Sule,

Contact me in this emails (raman2sule@mysinamail.com)for good cooperation in this transaction,

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“raman sule” <ramansule121@yahoo.fr>

217.117.146.165 ramansule121@yahoo.fr

 
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Posted by on 12/15/2012 in Other

 

Tags: , , , , , , , , , , , ,

“Roberta Jordan”

LOTTERY SCAM – ADVANCE FEE FRAUD

FROM: Roberta Jordan <e446212411@exchange.1and1.com>

SUBJECT: FW: carlmorris00004@hotmail.co.uk

EMAIL: An attached link/file was sent with this email. This scammer has been emailing me for months now. This is a lottery scam – the attached file says Dear Lucky Winner .txt

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From: Roberta Jordan <e446212411@exchange.1and1.com>
Date: Fri, 14 Dec 2012 06:14:56 -0500
Subject: FW: carlmorris00004@hotmail.co.uk
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1 Comment

Posted by on 12/15/2012 in Lottery Scam

 

Tags: , , , , , , ,

“annisa h morris”

WARNING – SCAM – FRAUD

Assalamualaikum,

Saya Annisa hellen morris, Saya meninggalkan Indonesia pada tahun 1984 bersama
orangtua angkat saya yang kini telah tiada, saya tinggal di London sampai saya
menikah dengan suami saya 5 tahun lalu. Kewarganegaraan suami saya adalah British
(Inggris). Dan saat ini saya telah menjadi warga Negara UK. (united kingdom)
Awalnya saya sangat bahagia hidup disini. Almarhum suami saya mencintai
saya, dia tidak peduli jika saya tidak bisa memberinya anak sejak ia menikah
dengan saya. Namun Tuhan mengambil suami saya dengan sebuah kecelakaan mobil
ketika ia pergi keluar kota setahun lalu. Saya kini kesepian tidak memiliki
seseorang yang dekat dengan saya lagi.
Sekarang saya tinggal di London, Suite 1 Manchester House,
27 Manchester Street London W27U 7LS, United kingdom dengan
keluarga suami almarhum. Seluruh keluarga disini memperlakukan saya dengan
sangat tidak menyenangkan, dan saya selalu dipersalahkan atas kematian suami
saya. Keluarga dan saudara suami saya mencoba mengambil alih semua asset dan
perusahaan suami saya. Semua telah dikuasai oleh saudara suami saya.. Saya
merasa tidak bahagia disini, dan ingin kembali ke negara saya Indonesia untuk
memulai hidup baru.
Suami saya meninggalkan sekitar dua
juta dolar ( USD $ 2 million ) di sebuah perusahaan Finance dan menggunakan
nama saya sebagai keluarga terdekat atau ahli waris jadi saya memiliki hak
untuk mengklaim dana tersebut, inilah asset yang belum diketahui oleh mereka.
 
Saya kehilangan seluruh kontak ke
Indonesia dan tidak memiliki kerabat lagi saat ini, itulah sebabnya saya
mencari database Indonesia dan menemukan email anda, dan sesuai saran pengacara
suami saya, saya mencoba menghubungi anda untuk meminta kerjasama dan bantuan untuk
membantu saya menjadi kuasa untuk menerima dana tersebut di Indonesia dan
menyimpannya sampai saya datang ke Indonesia, Dapatkah saya mempercayai anda
untuk melakukan ini? Saya tidak ingin keluarga dari suami saya mengetahui
tentang rencana untuk mentransfer uang ini keluar. Saya akan memberikan hadiah percentasi
dari dana yang diterima bila anda bisa membantu saya.
Terima kasih,
Annisa H. Morris   
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Date: Fri, 14 Dec 2012 09:27:05 -0800 (PST)
From: annisa h morris <annisahmorris@gmail.com>
Reply-To: annisa h morris <annisahmorris@gmail.com>
Subject: TOLONG SAYA

 

FROM: annisa morris annisahmorris@gmail.com RETURN-PATH: chibest_raphady@yahoo.com

RECEIVED IP: 114.79.13.4 ORIGINATING-IP: 98.138.91.172

 
2 Comments

Posted by on 12/14/2012 in Other

 

Tags: , , , , , ,

“Morgan Chambers”

INHERITANCE SCAM – NIGERIAN SCAMMER – FRAUD

This fraudster has spammed my spam-box under various names including the latest which was received one day prior to this email from Morgan Chambers .. The names used was: Barrister Mendy Chambers as well as Fred Williams and even Western Union Money Transfer — BEWARE!

EMAIL: Attorney at law, Barrister&Solicitor

Head office: 21rd, g, close, house 18,
Festac town Lagos Nigeria
Private email: morganfirmng@sify.com
Tel:: +234-808-134-8919
 
Attention:
Before I start, I must first apologize for this mail to you. I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes on you will realize the need for my action. My name is Barrister Morgan ibekweoru, a solicitor and the personal attorney to a citizen of your country, who owns a construction company in Nigeria. Here in referred to as my client, on the 26th of December 2004, my client, his wife and their two children were involved in the tsunami Asia disaster. My client and his entire family unfortunately lost their lives in the disaster.
 
Since then I have made several enquiries to your embassy to locate any of my client’s extended relatives, which has proved abortive after these several unsuccessful attempts. my main reason for contacting you is to assist me in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where the funds redeposited/lodged particularly, the Gulf Bank of (Nig) Plc.
 
Where the deceased has an account with an approximate sum of eighteen million (US) dollars. The said bank has issued me a final notice to provide the next of kin of my client or they will be left with no other choice than to confiscate his funds, a copy of the said notice i will fax to you on getting your reply.
 
Since I have been unsuccessful in locating my client’s relatives, now I seek your consent to present you as the next of kin of my client to the bank, going by the fact that both of you has the same nationality, so that the said funds as stated above can be paid to you instead of leaving it for Gulf Bank of (Nig) Plc. we can take part of it and leave the rest to charity.
 
I have the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this arrangement through I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
 
Please kindly reply through this private email address: morganfirmng@sify.com  Finally kindly give me your confidential Phone/Fax numbers so that I can fax to you all the correspondence between the bank and me.
 
Best Regards,
Barrister Morgan ibekweoru (Esq.)
E-mail: morganfirmng@sify.com

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Reply-To: <morganchambersn@abv.bg>
From: “Morgan Chambers” <morganchambers@lawyers.com>
Subject: Contact Me.
Date: Wed, 12 Dec 2012 07:35:54 -0800
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FROM: Morgan Chambers morganchambers@lawyers.com REPLY-ADDRESS: <morganchambersn@abv.bg> ADDRESS GIVEN BY SCAMMER - morganfirmng@sify.com

RECEIVED IP: 66.85.157.126 X-YAHOO-FILTER-BULK / ORIGINATING-IP: 66.83.100.155

Scammer’s prepaid fraud phone number – +2348081348919

 
1 Comment

Posted by on 12/14/2012 in Inheritance Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , , , , ,

“Dr.Pere Hart”

WARNING: NIGERIAN SCAMMER – LOTTERY SCAM – ADVANCE FEE FRAUD

This Nigerian scammer has sent multiple emails which have all ended in my spam filter. I’ve posted many on Scammer419 if you would like to view please click: Pere Hart Lottery Scam

SUBJECT: Open The Attached File From Dr.Pere Hart Deputy Governor CBN .

EMAIL: An attached file that said Central Bank of Nigeria txt 
NOTE: Pere Hart has sent me numerous spam with alot of the same scams but also alot of different scams. Each email is ALWAYS under different email addresses and IP addressess.

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From: “Dr.Pere Hart”<dr.perehartoffice@gmail.com> Add sender to Contacts
Subject: Open The Attached File From Dr.Pere Hart Deputy Governor CBN.
Date: Wed, 17 Oct 2012 17:51:40 +0100

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