19 November 2009

Identify a Phishing Scam

An example of a phishing e-mail, disguised as ...Image via Wikipedia

From Wired How-To Wiki

Hold on to your passwords if you want to stay safe on the internet. Of course, you need those passwords to access your bank, your e-mail and sites where you connect with friends. There are people out to trick you into giving those private codes away using a scam called "phishing." Let's look at how to identify and avoid falling for one yourself.

What is Phishing?

The strange name sounds a lot like the fishing you do in a lake with a pole. That's because it's a similar process: phishers apply bait and wait for a bite. They want you to be the fish.
These scams find ways to get you to a page that looks like the login to a financial institution or other site where knowing your credentials can benefit them in some way. Many times the "hook" comes in the form of an e-mail that appears to be from a trusted source. Also in the e-mail is a call to click a link to go to a site that is made to look like the one you know.
Another common phishing scheme, especially on social networks, is to take advantage of messaging systems built into the products. The messages may even come from trusted friends, who have themselves fallen pray to the scam.
Once you are on the phishing site, if you type your login information, it will be sent to the bad guys, even though it looks just like a site you trust.
Read on to learn some ways to identify a scam before you fall for it.



Too Good To Be True

Your bank just sent you an e-mail. You open it up and the bank claims to have found an error in your favor. "Click here" to claim the money which is rightfully yours! The old saying still has resonance in this connected age. If it sounds too good to be true, it probably is.
Your friend may be touting a get-rich-quick scheme. Even if this friend usually shares completely reliable information, be wary. Your friend may have fallen victim to a scam himself. If you have his phone number, pick up the phone and get to the bottom of it. He may appreciate you alerting him to the scam.
Since we've all become fairly resistant to this "too good" scam, many phishers use the opposite approach. If it sounds too bad to be true, such as an unexpected large payment from your account being processed by your bank, watch out. The scammers are preying on your desire to fix the problem immediately.
The same goes for unexpected payments or charges with online wallet services like Paypal. When it comes to your money, especially, you can't be too skeptical. Read on for other ways to identify whether there's a scammer on the other end of that login form.



Look at the URL

This may get a little techy, but it's something any internet user should learn. The URL, which is the name for a web page's full address, is a telling hint toward whether you're being scammed.
Your location bar is usually up at the top of the window you use for web browsing. The text inside starts with http:// or https://. The part that comes immediately after that is the host name, like /wired.com/. Sometimes, instead it has extra words up front, like /howto.wired.com/. That's called a sub-domain.
Whoever owns the main .com (or .net, .org, etc.) can make as many sub-domains as they want. Scammers use a simple trick to include your bank's name in front of their own web site name.
Let's say your bank's website is yourbank.com. A scammer might use yourbank.securebank.com, which looks pretty good. But remember, your bank can own anything ending in .yourbank.com. But whoever owns securebank.com (the scammer in this case) can put anything in front of securebank.com, including the name of your bank.
Using the URL to identify the scam means you have to understand the difference between securebank.yourbank.com and yourbank.securebank.com. If they look the same to you, know that makes you extra vulnerable. Just when you thought it couldn't get worse: often the scammers get really devious and use yourbank.com.securebank.com. The URL begins with your bank's complete web site name, but it's still a scam!
Some browsers identify the main part of the host name by bolding it in the location bar. That can make it easier to figure out whether or not you're looking at the real site. Even with the visual aid, it's still all too easy to misread the text in the location bar.



Login at the Site Itself

At this point, you have an inkling you're being phished, yet you also want to know if there really is a deposit waiting for your account. If it sounds too good to be true, and you aren't able to decipher whether it's the real URL, it's time to go straight to the source.
You need to visit your bank, or whichever site this is, directly. Don't click links in e-mails or messages, but preferably type the address of the site you usually use into the location bar. Alternatively, you can search for the name of the bank and click the search result.
Once you are on the site itself, log in there. Doing this will ensure that you are really on the correct website and not sending your credentials to a third party. When you have logged in, look to verify the information you were told in the potential phishing scam. For example, if your bank e-mailed you about a bounced check, wouldn't there be some sign of that on the site itself, too?
If you still aren't sure, you can go old school: Pick up the phone. If the site is a financial institution, there's got to be a way to call them. Remember to get the number from the real site, not from the site you visit by clicking a link.
Following this and other tips in this article should keep you safe from phishing scams. Healthy skepticism and a little technical know-how go a long way to keeping your personal data secure.

In the Future

Unfortunately, many blame the users who fall for phishing scams. Yes, there are some easy things to do to look out for your information, but technology could help us out. Why can't web browsers tell us when we're being phished?
Bolding the important part of the URL is one way we're starting to see the steps toward putting phishing scams behind us. Why couldn't it also determine from the text on the scam site that it's pretending to be another site? If scammers aren't able to use the name or logo of your bank without triggering a red flag, that would take away their most important weapon.
To completely be safe from phishing will require much larger changes. For example, some financial institutions use physical "fobs" with encrypted data to prove your identity. Though implementations aren't widespread, you can now install a fingerprint scanner on your computer. Devices for facial recognition and retina scans can't be far behind.


Reblog this post [with Zemanta]

19 September 2009

6 foreigners arrested in online investment scam

Crime Suppression Division police have arrested four Britons, a Filipino woman and a French man for having allegedly deceiving foreign investors to buy stocks online and cheated them.

Pol Maj Gen Panya Mamen, deputy Central Investigation Bureau commissioner, said the six foreigners were arrested at a house on Soi Thonglor while deceiving foreigners to invest in stock markets through Internet.

Police seized seven desktop computers, six notebook computers and 31 mobile phones from the house.

Information from the seized computers showed that they had deceived the investors to invest over Bt100 million in fake firms.

The foreigners claimed that they were hired by a man identified only as Paul for Bt30,000 to Bt50,000 a month to make phone calls.


-- The Nation 2009/09/19

09 September 2009

Scam at tagged, September 2009

One time more a scammer posted at my tagged.com Profile. Tagged is taking very good care about such issues . The Scammers Account should be deleted within a few hours. At other Networks you sometimes never ever get a response if you claim to be victim of a Scammer.


Here the posting:



Hello Big brother,
Sir,

I will very grateful for your positive response ,  This partnership is to assist in the recovery of this abandoned deposited inheritance which I plan to be used for a profitable joint investment with you abroad after we secured it out from here to your Bank Account in your country Malaysia.

 I strongly believed that you will give me a maximum cooperation to achieve total success of this project and I pledged to work with you on trust and transparent. Again be assured that this transaction will be carefully programmed for smooth and risk free relocation of the said funds and gold products to your custody as far as you handle and keep all details top secret and confidential.
 As to inform You , this consignment involved a valued sum of USD $6.5ml and 48 kg of Alluvial gold dust originally deposited / abandoned in Our Security company here by late Mr Fabio Colley from Cuba.

As the time of discovery, all the initial deposit documents for the original depositor has been secretly retrieved from the records to avoid any trace which has to be converted to your name as the next of Kin to the late depositor.
This change of beneficiary status to your favor will be legally approved / secured at the law court through the services of an influential lawyer here whom I had already intimated with this deal, Your details will be forwarded to him accordingly and he had accepted and willing to represent and work for us provided that we pay him his consultation fees which has not been notified to me yet until you contact with him.

Remember, when the funds are successfully transferred in your possessions, you will be entitled to 30% of the total amount, 60% for me will be used for the joint investment and the remaining 10% will be used to cover any unforeseen expenses that will be incurred by both parties during the course of the operations.
You must be updating me with any progress with the lawyer. Await your urgent compliance as instructed.
Whatever I will be very Glad if you  Call me for a better detail and knowing well of each other, when you have any question feel free and ask. My Personal number +233 248424737.  Please send all reply to My Email at  sylva7777(at)live.com 

(send me urgent your emailaddress & telephone number to effect better communication)

Yours sincere,
Mr. Sylvanus Nana. Ozohill.
+233 248424737.

Reblog this post [with Zemanta]

17 August 2009

Scam at Tagged

I just received a Message from Mr. ALIBUBA, West-Africa, to my tagged.com account and I am sure that this is nothing else as a scaming message:



  1. West Africa is well known to be the biggest Scaming Location .
  2. He is offering a very good and FREE Business.
  3. He is using a Yahoo email account, like any other scamers from this area.

Here the Message:

Hello My Dear, how are you,My Name is alibuba from west africa calld Mali,i work in bank of africa here in My country ,so now i have a good business ,but i am looking for a nice person that can be able to handle it very well with me,this business is 100% free,so now i dont have much to say untill i hear from you,this is my private email adress, alibuba41 at yahoo .com just send me massege true there ,so that i we tell you more about this business and more about me,have a nice day ,hopping to hear from you soonest, Best Regard ali,
Reblog this post [with Zemanta]

31 July 2009

Visit my Netlog profile

   
    Don't want to receive invitations from your friends anymore? Click here.    
     
 

Somchai Quint
male - 49 years old
Krung Thep



    Hi!

I created a Netlog profile with my pictures, videos, blog and events and I'd like to add you as a friend to show this to you. You first need to register on Netlog!
Afterwards you can create your own profile.


  Take a look  

Greetings,
Somchai
 
       
   
  Is the button above not displayed well?
Click here, or paste the link below in the address bar of your browser.
http://en.netlog.com/go/mailurl/type=invite_1&mailid=391097197&id=6&url=-L2dvL3JlZ2lzdGVyL2lkPTEyMTg4NDg1NDAmaT1oOTU_







Don't want to receive invitations from your friends anymore? Click here.

Netlog NV/SA - E. Braunplein 18. B-9000 Gent. Belgium. .
BE0859635972 - abuse-en@netlog.com

 
   

19 July 2009

e-Banking System hacked by 2 russians

The 2 Russian Mr. Anton Soldatenkov, 26 and Mr. Vnuchenko Oleksandr, 32 as well as the Thai Mr. Prakiat Bunmo!, 34, were arrested after they withdrew 6.5 million baht in cash from a Krung Thai Bank branch at Siam Eastern Industrial Park.

Krung Thai Bank and Siam Commercial Bank were allegedly tricked into transferring almost 10 million baht into the three men's account through the online banking system some days earlier.

A fake ID Card with the picture of Prakiat Bummo under the name Eua-angkul Akarachaipaisal was used to open a Bank Account atthe Krung Thai Bank Branch in SIam Eastern Industrial park. The russians hacked into Bank Accounts and transfered the money to this Bank Account. One of the russians, Mr. Oleksandr is also wanted by FBI for similar crimes in USA.

The Police is now investigating how the Hackers was breaking into the e-Banking System.

Source: different Thai Newspapers and TV News.

14 Foreigners involved in international Bank Scam

The Police Department of Special Investigation has arrested 14 foreigners in Thailand for illegal entering the country and bank fraud scam.

A detailed report is to find at Bangkok Post. (click at the Blog Title)

This shows that the Foreigners claiming about the badness of the Thai People and how they are cheated by Thai are not right every-time. What about the Thai People getting cheated by Foreigners?

In every country we have good and bad persons. If you just stay away from the bad ones as much as possible you should not have big problems.

18 July 2009

Network Fraud

THIS BLOG WAS REMOVED SINCE A PERSON CLAIMED TO BE PERSONAL INSULTED THROUGH IT AND HE WOULD SUE ME IF I NOT REMOVE IT.

  1. I ONLY DID WRITE WHAT IS FREELY AVAILABLE ON THE INTERNET!!!
  2. I DID NOT USE ANY NAMES IN THIS BLOG!!!
  3. I TRIED TO EXPLAIN A PROBLEM BETWEEN TWO PEOPLE THROUGH FACTS FOUND AT WIKIPEDIA!!!
  4. I CAN NOT EFFORT A COURT TRIAL IN GERMANY, ALONE THE TRAVEL EXPENSES TO GERMANY WOULD COST ME A FORTUNE.

14 July 2009

ecademy scam

After a long time only receiving Scam and Spam on YASNI, now it start at ecademy as well. Just received following Letter in my Hotmail Inbox (My Company email just moved the message to Junkmail):

Hi Somchai Quint‏
From: Gold Mining Ltd (ecademy.goldmining968@yahoo.co.uk)

Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent: Monday, July 13, 2009 11:09:21 AM
To: somchai@slks.co.th
Cc: somchaiq@hotmail.com


Hello,

I got your contact from Ecademy, and i wish to inform you that I have a profiling amount in an excess of US$19MILLION, which I seek you to accommodate for me. You will be rewarded with 30% of the total sum for your partnership. We deal on Gold, HMS 1 & 2, COCO, RS 50/60.

The funds have since left to a private financial institution where the where the fund was deposited.While I was on the process, my boss recently got arrested on January 19th,2009 for his involvement in politics by financing the leading and opposing political parties in our country Ghana.

All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial company release the money.This transaction has to be concluded as soon and as I confirm your readiness to proceed with me,I will provide you with details.

Thank you very much. Write me on :
goldmining968@gmail.com
Ms.Janeette Gato

06 July 2009

The Network with the most Scammers?

I am serious about the above Question. As Member of ecademy, Plaxo, linkedin, Facebook and some others, I would like to Network with my Contacts and extend my Networks in peace. In Yasni I have Scammers attacking me with unwanted suspicious Messages or they just add me to their empty Profile as a Contact.

Yasni is wide open for this Scammers, while at the other Social Networks I got maybe one scamming message per Year.

I really enjoy YASNI, but this Scammers there are the worst thing a Social- or Business Network can have and the Yasni Team should find a Solution to solve this Problem ASAP.

Here some samples from Today:

http://www.yasni.com/index.php?action=webprofile&name=+Beauty&number=253544

HI My name is beauty .I am a female I was im pressed when i saw your profile today at(www.yasni.com)and will like to establishe a long lasting relationship with you. In addition,i will like you to reply me through my private e mail box(beautybless2 at yahoo.com). Thanks waiting to hear from you soon. beauty. Please contact on my email address ( beautybless2@yahoo.com ) i will like to send my photo 2 you
--------------------------------
http://www.yasni.com/index.php?action=webprofile&name=Queen+Doma&number=252820

Hello My name is miss queen,i saw your profile today and became interested in you, i will also like to know more about you, and i want you to send an mail to my email address so that i can give you my picture for you to know whom l am. Here is my email address (queen4u_doma@yahoo.com). i believe we can move from here. I am waiting for your mail to my email address above. Remeber that distance or colour does not matter but love matters alot in life please send me mail to my e mail address. Please reply me with my email address here. (queen4u_doma@yahoo.com)
--------------------------------------------

I am not sure with the next 2 Profiles, but it looks like Scam.


http://www.yasni.com/index.php?action=webprofile&name=Veronica+Jacob&number=239563

my email add veronicaj808@gmail.com its my pleasure to meet you. God bless you.
---------------------------------------------

http://www.yasni.com/index.php?action=webprofile&name=Mary+Grace+Fontanilla&number=237252


hello there!
---------------------------------------------

16 May 2009

new calls in the Night

Again some Scamer calling my mobile middle in the Night. "Hello, Hello," and than such a fast english that I did not understand any word. I told this guy polite that he is disturbing me in the night and that he should no more call me since I am not interested in anything he say.
He called again..... and again.

Phone Numbers shown at my Phone are:

UNKNOWN
023233130

The last Number could be a Bangkok Number, buyt I searched on the Internet and found this:

http://www.phonespamfilter.co.nz/phones.php/02353

So the same number is at least being used in New Zealand for Scam.

27 April 2009

the very old Scam

In one of my Hotmail Accounts I found 2 identically private Messages. I copied the Text below to show you a very old, but still used Scam and I wonder that there are still people believing that this email is true.


Harry kweku & Partners
Solicitors & Advocates
4 AVENUE FRANZ JOSEPH STRAUSS,TOGO.
CONTACT PERSON/PRINCIPAL¨PARTNER :Harry kweku ESQ.
Established: 1964

Dear Somchai Quint,

I am Barrister Harry Kweku, solicitor at law, personal attorney to Mr.B.J.Quint,a national Of your country, who used to work with Shell Development Company in Lome Togo, as a registered contractor. Here in after shall be referred to as my client. And it happens that the man registered to me as his personal attorney.

Unfortunately the man died in a motor accident which happened on 31st October, 2002. All occupants of the motor unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.

The Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through this email kharry@homs.cc,harrykweku@ymail.com for more details.

Best regards,
Barrister Harry Kweku,(Esq)

15 April 2009

A African needs work

Last Night I got again a Phone call from ghana. I told this Guy that I am not interested in his Scam and he should call somebody else. He sent me a sms very short after I hung up.

+234034419534

Hi, sir with no disrespect, I saw ur profile on Yasni on line and i dicided 2 kal. I nid a job pls. Tanks. God bless u.

Calling in the middle of the Night is already bad, but than asking for a Job is ignorant.

09 April 2009

Ivory Cost Scam

The email below was sent from an Yahoo email address: rosemdav_01@yahoo.dk
The person insist to be from Ivory Cost but using a email address in Denmark.

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it, you will never regret it.

My name is Ms Rosemary Davidson single, from Ivory Coast, am a banker here in ABIDJAN COTE D’IVOIRE I need a very Good relationship with you and open minded so that we can work together as one family.

With due respect and Regard; I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During my investigation and auditing in this Bank, in my department I came across a very huge sum of money belonging to one of our deceased foreign customer. He died along with his entire family in a plane crash in the year 2003.

I want to let you know that, this fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before my discovery to this development. Although personally, it happened that I am his personal account advisor.

I keep this information secret to my self to enable the whole plans and idea be Profitable and successful during the time of execution, the said amount is Nine million five hundred thousand United States Dollars ( $9.5 Million USD ), as it may interest you to know, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem.

Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

------------------------------------
Another email was received through a Account at Gmail: ecobankabidjan@gmail.com


NOTIFICATION
OF INHERITANCE
I am Rev. Albert Essien, Foreign Operations Manager, ECO BANK COTE D'IVOIRE,
Abidjan Head Office. I am compelled to inform you about your inheritance,
valued at $28,000,000.00 (Twenty Eight Million U.S Dollars)
First, let me explain the source of this fund and what you are expected to
do. Your relative, late Mr. Paul Quint was a contractor attached to
Gold/Minerals Commission of Ghana; He had a functional account with ECO BANK
Abidjan until his death nine years ago. The deceased banked with us and had
a closing balance as at 22nd November 2000 worth $28,000,000.00 (Twenty
Eight Million U.S Dollars)
ECO BANK has made serious efforts in the past to locate any of his relatives
through the Bank Agents, but to no avail. Recently we came across your.......

DO NOT BELIEVE SUCH EMAILS !!! They only want your Money or your personal Data (copies of ID Card, Passport, etc.) to steal your Identity.

06 April 2009

Canada / Ghana Scam



A new Scam email was catched by my Spam Filter. This Time with some Pictures attached to make it looking more real.

Email address used: mardiya_beloved@yahoo.com


Hi Somchai,
My name is Mardiya and I'm a 32 year old single and looking lady born in Canada but my dad was a Ghanaian and my mom a Canadian. I have never been married and have no kids but will like to get married if I meet the right man and having kids will depend on my man though I love. I'm a simple lady who wants the best for myself and everybody around me describes me as caring, loving, understanding, responsible, friendly, hardworking, compassionate and honest. I like to go for walk, read novels, watch good movies, listen to music, try new meals, spend time with my man or family, chat with friends, meet new people and explore new things. I'm (1.68m)5'6" tall and (57kg)125lbs. I'm currently unemployed but worked as a secretary for a small scaled company,but i have a problem with my manager so i decide to stop the work and find a new job with well payed.. I'm looking for a man who knows what he wants in his woman and has no time for games. A man who is honest, loving, caring, compassionate, understanding, responsible, friendly and family oriented. A man who will not love me because of what I have but because of what he sees in me. That man could be of any age or race, I have no problem with that because I believe genuine love is from the inside and not what we see on the outside. The reason why I'm currently in Ghana is because of the death of my dad. We are done with the burial rites and I'm ready to leave this country but I'm trying out my luck to see if I could meet the right man and move to him right from here as well as working on some few things. How about you, have you ever been married and do you have kids? Tell me more about yourself and let's see where we go from there.below is my pictures for you and i hope you will like it . Take good care of yourself and hope to hear from you again soon. Mardiya


email protected and scanned by AdvascanTM - keeping email useful - www.advascan.com

30 March 2009

Scam in Hotmail

This is a sample of Scam Messages received at a few Hotmail / Live email accounts from Friends and my wife. The Phone Number to call this person is in Togo, West Africa (again...) and it shares the Borders with Ghana, another Scam Country, and Benin.


FROM THE DESK OF MORRIS JOHNSON
FOREIGN REMMITANCE AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK
LOME TOGO.
TEL:+ 00228-9124789
Email-
Urgent Attention,
I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will. I am 50, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr.Raymond Beck Mrs. Dorene Beck who died on Egypt Air Flight 990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this
account.This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.
Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.
The amount is not so much at the moment and plus all the accumulated
interest the balance in this account stands at-(US$ 9.5 million US dollars).
Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
If you can sponsor this transfer Consider this and get back at us as soon as possible. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. Call me at this direct line +228-00228-9124789 after sending a mail for
confirmation.
Respectfully yours,
Mr Morris Johnson

29 March 2009

New Spam / Scam at Yasni

Here is another Spam / Scam Profile at Yasni:

http://www.yasni.de/index.php?action=webprofile&name=Caroline+Kome&number=185655

The Message I got from this Person:

hello dear sir,Because I believe you can be of Assistance to me and my faith and believe in God lead me to meet a person of you, I am Caroline, I hail from Obuasi village in Kumasi Ghana, am the only daughter of my parents, late (MR./ MRS. JAMES KOME) My father was a wealthy Cocoa and Gold merchant in here in Ghana Before his untimely death. When they were on a business trip to Accra to negotiate on a Cocoa business a time ago , when they got an accident along with my mother, which my mother died instantly but my father died after five days in the hospitals. Before the death of my father, he disclosed to me that he Deposited three consignment boxes of funds that contain { $2.4 millions } in one the foreign bank namely ( I. F.T BANK }, ITERNATIONER FUNDS TRANSFER BANK, and the Documents covering the Existence of the Fund is presently with me, and my father advice me to be wise and brave that I should not invest this money here in Africa . Right Now I am here in Accra the capital, with a friend in a refugee camp here in Accra Ghana , and I have succeeded in locating the Bank here in Accra and also confirmed the Existence of the Funds. I want you to assist me and stand for me as new Beneficiary of these funds, and also use it for an investment purpose. To be a guardian and also help me with Accommodation in your country because Right now I can not going back to my village because of the kind of jealous from some of my families member at home. I am soliciting for your Assistance to help to claim this consignment to be transfer to your bank, because this is my only hope in surviving in life and also continuing my education. As soon as I hear from you i will reach you back with all the information from the bank, so you can contact them for the directive of how the funds to be transfer directly to your account in your country home. I will be glad to hear from you soon, Thanks for your kind Attention and mutual understanding. Yours sincerely, Caroline Kome. Email:carolinekome@yahoo.com

A good thing is that the Yasni Team is acting very fast to reports on Sam and Scam.

28 March 2009

Scamer at Yasni

Yasni, the fast growing Social Network, is target of Scamers. I self already had a few Scamers sending me messages at Yasni and adding me to their Profiles.

What will Yasni do to protect his Members from such Scamers?

Here are the Details about the newest Contact request I got there:

A Linda Koroma from Freetown in Sierra Leone just added me to her Contacts at Yasni, but her profile is empty. I did a search and found following Links:

http://www.concordtimessl.com/attitudinalchange.htm

here she is a "HE" and Deputy director of British Counsil in Freetown !!!

http://allafrica.com/stories/200903110763.html

here she is the deputy secretary general of Mano River Union in Freetown and a "SHE"

http://www.419scam.org/emails/2005-09/09/313584.801.htm

here is a sample of a Scam Email sent by Linda Koroma to find.

Sierra Leone is located in West Africa and near to the biggest Scam Countries in the World, Liberia, Ghana and Nigeria.

The Website in Linda Koroma's Profile does not exist and all Koroma's I found on the Internet a black colored, but Linda's Picture shows a young white colored Lady.


26 March 2009

A Lady from Africa !???

I received a email, which got through my Spam Filter, since it was reffering to Yasni.com. The email is suspecious and so I checked at Yasni first.

  1. There is no Lady called Becky Williams.
  2. the email comes from an IP (41.208.136.51) is from Guatemala
  3. This IP Address has no Web Server enabled !!! but the email claims to come from Yahoo.
This shows that the email is a Spam or Scam email. If you do a search in Google you should find some links which showing the Names Becky and Jennifer Williams linked to a Dating Website in Ghana. So we are back to the Paradise of Scamers.

Here the email:

Hello
How are you today?,
I hope all is well with you. I am sorry to worry you with my Proposal for a relationship with you, but I know that will grant my request in good faith
and understanding, My name is Becky, just went Through your profile at
(yasni.com) I have no options than letting you know that I am
are interested in the relationship with you, as well as to know more?
You can send e-mail to my e-mail (becky12williams@yahoo.com)
so that I can send more details on my own With my image. I believe that we can move here. However, keep in mind that Love has no color barrier to education is not a barrier to the return of land is not the socio-economic barriers, religious, language, nationality or distance barrier, but it is important to love. I am waiting for your
mail to my e-mail address above. (becky12williams@yahoo.com)
Sincerely, Becky.

New Scam with Pictures

I just found the email below in my Junk Mail System.

If you get something like this, do not respond. It is only a Scam email. The Writer, does not know you and only want to get your Money or steal your Identity.

Dear Mr. Somchai,
I am 60years of age am the Managing Director (ARTHMANUEL ENTERPRISE GH) located in west Africa Ghana, am into mining I need a partner to finance this company, last year I signed an agreement with 50acres track land owners, my company is willing to go into a partnership with you, if you can able to supply us the equipments listed in the attachment.
I want you to know that this is a Private small scale mining Enterprise, managed by myself and my family there is no Shareholder me and my family make up this business I am bringing you in as a partner, in ARTHMANUEL ENTERPRISE. I have over 300 workers, all lives and worked in the village where the site is been located, because of lick of equipments, we don't have much product, if I have your support I can come up with not less than 150killos every month,

Here I don't have good buyers they always comes with low prices of $12,500 05 $14,500 par kilos, which is very pool price. With your assistance I will have access to good price there in your country that will benefit every one of us that contributed to the success of this company.
This is the right time to work on the track land if you can be able to buy us the equipments now. In a month we made Amount 50killios very pool we wants to increased production by having the equipments in place, and we don't have portfolio we are registered local miner,
check your attachment for more details about my company.
Worker salary each persons: USD$20.00 in a week
Income/Government taxes: 14.4%
Provision for Risks and charges: 5.3%
Track Land Securities: 5.3%
Investor invested in: 40%
am wait to hear from you soon.
Chief Emmanuel Arthur,
Managing Director ARTHMANUEL ENTERPRISE GH.
Office: +233-285-383841
Tel: +233-248-759742
Fax: +233-217011012
EMAIL:arthmanuel.manager@gmail.com
EMAIL:emmanuel.arthur60@yahoo.com


email protected and scanned by AdvascanTM - keeping email useful - www.advascan.com





24 March 2009

other Scam Mail Samples

FROM: FREDRICK KHUMALO
DEAR SIR/MADAM
I ASK YOU TO TREAT THIS MAIL WITH URGENCY AS ME AND MY FAMILY NEED YOUR HELP AND ASSISTANCE IN THIS OUR FAMILY PROBLEM.
I NEED YOUR RESPONSE AS QUICK AS POSSIBLE YOU CAN CONTACT ME ON THE ABOVE ADDRESS.
EMAIL: fredmalo@webmail.co.za
PHONE: +27 820 723 953
THANKS:FREDRICK KHUMALO
FOR THE FAMILY

email protected and scanned by AdvascanTM - keeping email useful - www.advascan.com
-------------------------------------------------------------------------------------------------------------------------------------

How are u sir?
Sorry for the means of contact. i am from liberia west africa. i just got to thailand and your contact was given to me by a friend and i tought i should let u know why i am here. i brought in some pesonal effects from liberia and will need someone here to help me up with the transactions. hope we can work together as partners.
after u reply i will give u the full details of my plan.
Bobby

------------------------------------------------------------------------------------------------

Sir we went to meet the Diplomat today and he finally send us the airway bill for one of the boxes, so i am forwarding it to you.

we really need your help now.

We don't want these people keep these things any longer.

I promise the moment we get out the consignment u will get all of the money you spend, and then we can start some investment process from there.

We don't want to go about telling different people we could get problems from some greedy people.

Since you was the one recommended to us we can only deal with u. hope you understand.

We are urgently waiting for your response.

Thanks

Bobby

------------------------------------------------------------------------------------------------------------------------------------

REMEMBER:

NEVER EVER ANSWER TO ONE OF THOSE EMAILS!

Scam Sample

I will capture some of the Scam emails my Spam Filter is catching and blog them here.
Do not open such messages,
just delete them and do not forget to add the sender to your
Junk Mail Filter.


email received 23.03.2009:

From Taalie
I'm girl of 23 years old

And its A Good Thing of knowing you Which I believe
you will be of great assistants to me that will make
the beginning of never-ending family relationship. I
hope that this proposal will not be an inconvenience
or embarrassment to you.I must not hesitate to confide
in you this simple and sincere business.

My name is Taalie , I am 23 years of age, the only daughter
of late Mr edward lawrece District of Gikomgoro Province in
Republic of Rwanda My father before his death was a prosperous
Cocoa and Gold merchant in Kigali, Republic of Rwanda before
his untimely death, after his business trip to Abidjan

-Cote d'Ivoire, to negotiate on a Cocoa and Gold business he
wanted to invest in Abidjan -Coted'Ivoire.
My mother died when I was little ,and since then my father took
me so special. Before his death on 12th November 2002 he told me
that he has the sum of 5.5 million, of United State Dollars deposited
in a security company in Abidjan Cote d'Ivoire, that he wanted to
use his fund to invest his cocoa business in Ivory Coast.

After the burial of my late father i came down to Abidjan and went
to the security company where the fund is deposited with all the
documents regarding to the deposit of the fund that was given to me
by my late father.
I am just 23 years old and a university undergraduate and really don't
know what to do.Now I want you to help me claim and transfer the fund
for investment in your country because I have suffered a lot of set
backs as a result of incessant political crisis here in Ivory coast.
The death of my father actually brought sorrow to my life.
I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highlyregarded.
Now permit me to ask these few questions:

1. Can you honestly help me.
2. Can I completely trust you?
3. What percentage of th e total amount in question
will be good for you after the money is in your
custody.
Please,Consider this and get back to me as soon as posible.
Thank you so much and God bless you.
My sincere regards,

Miss TAALIE EDWARD



---------------------------------
Power up the Internet with Yahoo! Toolbar.

email protected and scanned by AdvascanTM - keeping email useful - www.advascan.com


22 March 2009

Scam phone numbers in Thailand (Country code: +66):

All Scams, Messages, emails or Phone calls including a Mobile Phone Number or a normal Land line Phone Number to be able to contact the Caller or writer. If you do so the Scamer will target you more and more since you showed interest and this makes it easier for the scamer to reach his target.

Here some Scam Addresses and Phone Numbers in Thailand.

Mr. Suvit T. Manggah
Operations Manager
Foreign Remittance Department
United Overseas Bank (UOB).
UNITED OVERSEAS BANK THE OPERATIONS MANAGER
FOREIGN REMITTANCE DEPT, UOB BANK PCL. BANGKOK, THAILAND.
BANGKOK OFFICE.
7Q House Convent, Convent Road, Silom, Bangrak, Bangkok-10500, Thailand.
Tel: +66 (0) 2285-1555
Direct Line: +66 (8) 51151477
E-mail: payment@uob-bank.com
Website: www.uob.co.th
=
(
fake lottery scam)



Mr. Kane Iva
Tel: +66870512105
=
GLOBAL DIPLOMATIC COURIER COMPANY.
1101 Newpetchburi Rd., Rajthevi,
Bangkok, Thailand. 10400
Direct Office Line: +(66)875516101
Office Fax: +(662) 231-1743
Email: glodip@live.com
=
(fake lottery scam)

Edgar E Counts
YAHOO INTERNATIONAL PROMOTIONS ORGANIZATION
yahoo!! International lottery
yahxox1@yahoo.com
=
FUJI BANK LIMITED BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.
Fuji Bank Limited Bangkok
7 Q House Convent,
Convent Road,Silom
Bangrak, Bangkok
10500 Thailand.
Tel: (66)850667492
Fax: (66)2253-5601
fblimited@yahoo.co.th
Web Site: www.fujibank.com
Officer In Charge: Mr. Chana Bonyachai
=
(419 scam)



yahoo uk/asia promotion intl lottery.
eddress / 21st humphery street.
manchester m8 9jp. england.
=
bank office
7q house convent, conent road,silom,bangkok- 10500 thailand
tel:+66(0)23933042
direct line+66(8)5334-2274
email: payment@fujibnk.com
website:www.fujibank.com
officer in charge: mr. suvit t. manggah.
=
(fake lottery scam)



Barrister Williams P chonga,
William Legal Practitioner & Chamber.
1087 Cheang Wattana Road,Nonthanburi,
Bangkok, Thailand
Email: peter.williams@smbslaw.com
Tel:00(66)875-156-244
TELFAX:00(66)27345216.
=
(dead customer scam)



Siam City Bank Bangkok Thailand.
1101Newpetchburi Rd., Rajthevi,
Bangkok, Thailand. 10400.
Direct Office Line: (66)876892584
Phone (66)822085000
Office Fax: (66)2253-5601
Lottery Payment
siam_citybank_thailand@yahoo.co.th
=
(fake lottery scam)



Dr. Preye Miraya
Exports & Supplies Division
LUCKY UNION FOODS CO., LTD
Lucky Union Foods Co; Ltd.
Head Office & Factory
1/74-75 Samutsakorn Industrial Estate,
Rama II Rd., Moo 2, Thasai, Muang,
Samutsakorn 74000, Thailand
Tel: (66 34) 4900012
Fax: (66 34) 490013
=
HEADQUARTERS : Trasmeditteranea Shipping Company
Madrid
Great Britain -
Contact person: Daniel Holmes
30 Churton Street,
SW1V-2LP Victoria LONDON
Telefono: +447045700287
Fax: +448704991324
Email: exportsaltire@yahoo.co.uk
=
(check fraud / representative scam)



Mr.George Graham.
Asia/pacific Agent.
Indra Tower,suite 105,75/6 wireless road Panthumwan Bangkok Thailand
+66-835-619-209 Hotline +66-843-578-622
+66-2251-9977
uscis@oued.org
usagcls@oued.org
=
(fake lottery scam)



U.S Kentucky Consular
usafis.org-zk@usa.com
=
NAME: MR. GEORGE GRAHAM.
Ofiice Address: Indra Tower Suite 105, 75/6 Wireless Road Panthumwam Bangkok Thailand.
Tel: +66-835 619 209 +66-843 578 622
Fax: +66-2251 9977
Email: ucsf@oued.org
=
(fake lottery scam)



Vodafone Online Promo International.
ESV/LOTTO BAYARN
Vodafone Fifa World Cup online-promo intl.Esv/Lotto bayern,
Customer service and Logistics Department.
https://www.lotto-bayern.de/
=
Mr. Fredrick Anderson.
Office address:Indra Tower,Suite105,75/6 Wireless Road Panthumwan Bangkok-Thailand.
Tel: +66-835-619-209 +66-843-578-622
Fax: +66-2251 9977
Email: inforcenter@oued.info
=
(the scammers have to connection to FIFA, Vodafone or lotto-bayern.de)
=
(fake lottery scam)



PINNACLE SECURITIES COMPANY LIMITED.
99/2 Moo 8, Phaholyothin Rd.,
Lamlukka Pathumthanee 12130.
Bangkok, Thailand.
Email:info@pinnaclesecurity.cjb.net
pinnaclecompanyltd@yahoo.co.th
info@pinnaclesecurity.cjb.net
claims@pinnaclesecurity.cjb.net
deposits@pinnaclesecurity.cjb.net
pinnaclecompanyltd@yahoo.co.th
=
(419 scam)



Vodafone Fifa World Cup online-promo international.
Vodafone online promo international
=
Name: Mr. Fredrick Anderson.
Office address:Indra Tower,Suite105,75/6 Wireless Road Panthumwan Bangkok Thailand.
Tel: +66-83561-9209 +66-811-464-568
Fax: +66-2251 9977
Email: inforcenter@oued.info
=
(fake lottery scam)



Mr. Allan Mullins
Chief Executive
umclth3@yahoo.co.th
Uawithya Machinery Co.,Ltd
Tel:66-3742-8000
=
(check fraud / representative scam)



Asia U.K National Lottery/International
Asia UK NATIONAL LOTTERY,
online Sweepstakes International program
=
THE BRANCH MANAGER
BANGKOK BANK BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND
Silom Complex Building,
191 Silom Rd, Bangkok 10500
Direct Office Line: +0066-8-46713189
Email: bangkokbank@bangkokmail.com
Officer In Charge:Mr.Timothy Bass
=
(fake lottery scam)



RANDOM EMAIL LOTTERY WINNING NOTIFICATION
201 Moo 29 Baan Muang Kham, 27 floorTambol Nang Lae 57400 Chianrai Thailand
Kevinclinton@juno.com
Tel: +668 682 318 34 or
+668 47 106 074, Ext-6783,
Fax +668-2394-67842
=
(fake lottery scam)



Consult Agent
UniAir Lottery Promotion
Bangkok, Thailand.
=
Mr. Oscar Edward. LLB.
(UniAir Claim Agent)
Tel: +66-817138781
edward.consult@yahoo.com
=
US$1084 through western union money transfer
UniAir Lottery Promotion Organisers (LPO)
Name: Mr. Waleed Babiker.
ADDRESS: KPN Towers 125 pram khao Bangkok 10450, Thailand
=
(fake lottery scam)



Mr. Srivimon Ointasar
Mrs. Wiparat Changlek
UniAiR SouthEast Asia Zonal office
UniAiR annual lottery program
WEBSITE: http//www.uniair.com.tw
=
MR. OSCAR EWARD.LLB.
EMAIL: uniair.lottery07@pobox.sk , uniair.lottery07@atlas.cz
PHONE: +66-817138781
=
(fake lottery scam)



OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL.
REMITTANCE DEPARTMENT.
NET BANK INTERNATIONAL
EMAIL:NETBANKINTL@THAIMAIL.ORG
PHONE (+6633033295)-(+66847062291)
ADDRESS:N0 71 SUKHUMVIT,KLONTOEY
BANGKOK THAILAND.
australia_int9@hotmail.com,
netbank_remittance@thaimail.org
=
(fake lottery scam)



THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
Thailand
IN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION
GLO LOTTERY PROMOTION DRAW NOTIFICATION
lotterpromo@she.com
=
MR. SUNPON SAMUT
TEL: +66-870586519
E-MAIL: sunpon@fastermail.com
WEBSITE:http://www.glo.or.th
=
(fake lottery scam)



Ms Oum Deaun Deaung
Promotions Manager
THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
Thailand
IN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION
GLO LOTTERY PROMOTION DRAW NOTIFICATION
(sunpon@fastermail.com)
(siroratbangkokbank@she.com )
(sunpon@gawab.com)
=
Claiming Processing Office
MR. SUNPON SAMUT
TEL: +66-870586519
E-MAIL:sunpon@fastermail.com
Email; sunpon@gawab.com
=
THE BANK MANAGER
BANGKOK BANGKOK THAILAND
141 SILOM TOWER BANGRAK
BANGKOK THAILAND 10120
TEL. +668.129 72710
EMAIL: siroratbangkokbank@she.com
OFFICER INCHARGE:
DR FAVOR RICHARD
=
(fake lottery scam)

Mrs. Monica Smith.
International relations officer.
vodafoneservices@vodafone.com
Vodafone online promo international-
2006 FIFA World cup.,
FIFA Fussball-Weltmeisterschaft 2006 Organisationskomitee
Deutschland Koniginstrade 23,258969 Munchen.
promotions Manager,
Vodafone Fifa World Cup online-promo international.
Customer service and Logistics Department.
www.vodafone.com
=
Name: Mr. Fredrick Anderson.
Office address:Indra Tower,Suite105,75/6 Wireless Road Panthumwan
Bangkok Thailand.
Tel: +66-83561-9209 +66-811-464-568
Fax: +66-2251 9977
Email: regional_manager@oued.info
Alternative Email: inforcenter@homs.cc
=
(the scammers have no connection to Vodaphone or FIFA)
=
(fake lottery scam)



Mr moses khunthai
EMAIL: uni.air@laposte.net,uniair0@pobox.sk
PHONE: +66-836968801
WEBSITE: http//www.uniair.com.tw
=
(fake lottery scam)



THE NATIONAL LOTTERY
AN CRANNCHUR NAISIUNTA
An Post National Lottery Company.
www.lotto.ie
nationallottery004@walla.com
=
Mr.Eddy Hens,
Claims Agent Asia District
Bangkok Thailand.
Phone: +66811077621.
Email: eddy_hans2006@yahoo.com
=
(fake lottery scam)



Mrs. Monica Smith.
International relations officer
VODAFONE ONLINE PROMO-INTERNATIONAL
National Organizing committee of the 2006 FIFA World cup.,
FIFA Fussball-Weltmeisterschaft 2006
Organisationskomitee Deutschland Koniginstrade 23,258969 Munchen
=
ASIA/PACIFIC AGENT VIA THIS CONTACT DETAILS;
Name: Mr. Fredrick Anderson.
Office address:Indra Tower,Suite 105,75/6 Wireless Road Panthumwan-Bangkok Thailand
Tel: +66-83561-9209 +66-811-464-568
Fax: +66-2251 9977
Email: regional_managers@oued.info
Alternative Email: vodafonepromotions@sfax.ws
=
(fake lottery scam)



AMERICAN PHIL TEXTILES (OVERSEAS) LTD.
319/1 M. 11 , Soi Mit-Udom Suksawadee Road,
Naiklongbangpakod,
Samutprakarn ,
Thailand 10290
americantextilesltd888@yahoo.com.hk
=
Personnel Manager (Mr.Wang Dannie via
Email: hatisconsults@aim.com )


ASIA PACIFIC INT'L LOTTERY ORGANIZATION
Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200
=
NAME: Sirichai Paibhoon
TEL: 00(66) 8-11450112
EMAIL: sirichai001@yahoo.com
cordinator112@walla.com
sirichai@ethailand.com
=
(fake lottery scam)



Mrs Alice Henry
Executive(australian Lottery Inc).
Executive Co-ordinator(australian Lottery Inc)
AUSTRALIAN LOTTERY INC
AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
THE AUSTRALIAN LOTTERY INTERNATIONAL.
AUSTRALIA LOTTERY INTERNATIONAL.
australian_p3@hotmail.com
=
Claim Officer in our regional branch in BANGKOK THAILAND
DR ARNOLD JAMME.via e-mail(dr_jammeun@yahoo.com ) Tel(+66879922592)
dr_jammeun@yahoo.com
=
(fake lottery scam)



Ms. Jun Lek Aphirai.
Promotions Manager
THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
Thailand
IN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION
GLO LOTTERY PROMOTION DRAW NOTIFICATION
=
Mr. Patipon Narthon.
TEL:66-28488603Ext7 +66-847150228
E-MAIL: glolotto_promo7@walla.com
WEBSITE:http://www.glo.or.th
=
(fake lottery scam)



George garang.
GEORGE GARBA
Tel: +44-7045707347
geog_zb@yahoo.com
=
bank manager of Bangkok, Bank Nana Branch;
Mr. Somchai Pakdee
Email: admin_bbk@pop.co.th, bbk_silom_br@yahoo.co.th
Tel: 66-834955002


APEC LOTTO ORGANIZATION
=
APEC Organization
Mr. Steven Bossman (Co-ordinator),
M/s APEC ORGANIZATION LOTTO,
22th Floor, Millennia Tower,
62 Langsuan Rd.,
Pathunwan,
Bangkok-10430, THAILAND.
=
Mr. Micheal T. Smith (Managing Director),
INT’L Remittance Dept,
ASIA UNION BANK PLC.,
BANGKOK,
THAILAND.
Bangkok Office- 141,
Silom Tower Bangrak,
Bangkok, Thailand-10120.
Office Tel.: +66-239-330-42
Office Fax: +66-231-181-42
Direct Line: +66-8501-257-25
Email : services@asiaunionbank.com
Email : asia_union_bank@yahoo.com
Website: www.asiaunionbank.com
=
MR. KINDUELO LUMBU MWEWE MICHEAL,
BANK OF AYUDHYA PUBLIC CO. LTD.,
ACCOUNT NO; 253-1-39036-3,
SWIFT CODE: Ayudthbk ,
BRANCH: FORTUNE TOWN ROAD,
BANGKOK-10320. THAILAND.
=
(fake lottery scam)



0066894537892
ONE MILION USD in GLO MOBILE PHONE LOTTERY
=
Glolotto Promo
MR UCHIDA DUANG
Glolotto Head office Bangkok Thailand
Phone:+ 66-5043-5952
Email:glolotto_promo@yahoo.co.th
Website:http://www.glo.or.th
=
GLO LOTTERY PROMOTION
513 TAWEESUK HOUSE INTRAMARA
SOI 12 BANGKOK THAILAND
=
DAVID YOUNG (MOBILE NUMBER 0066812785300)
YOUNG ASSOCIATES, BANGKOK
US$27000.00
US$11,800.00
ANTI TERRORISM CERTIFICATE
=
(fake lottery scam)


Katherine Harris.
For: John Radford.
Group Executive Director.
CSG Group.
info@csf-group.com
=
"consignment in our vault"
X-Originating-IP: 203.113.13.4


Mr. Johanssen G Robin
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY
=
Mr. Boglyn Kim
Email:boglyn_financier@excite.com
agent_financier@excite.com
Phone Number:+66 46 720 901.
=
(fake lottery scam)



Mr.Benjamin Martins
chief executive
Uawithya Machinery Co.,Ltd
Tell:66-3742-8000
www.uawithya.com
uawithya112@luxmail.com
=
(check fraud / representative scam abusing name of legitimate company)



Mr.Sunchai.T.
Foreign Remittance Department
offshore_payment@euroasiabank.com
DR.CELIA JONES
Office Tel: +00-66-288-144-36#4
Office Fax: +00-66-265-565-24
Direct Line: +00-66-3-1771591


Mrs Tom Ong,
Online Co-ordinator/Notification Officer
Royal Pacific Int'l Lottery Org
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND
Tel: +(66)69912598
EMAIL: infotiscocourier@ethailand.com
EMAIL: infotiscoexpress@ethailand.com
Contact Person: Mr. Roland Chang (Director of
Operations and Logistics)
=
(fake lottery scam)



Tisco Express Courier (Thailand) Co. Ltd
457/56 Bang La Mung Chonburi
7680 THAILAND
Tel: +(66)90724282
Tollfres: 6096820
tiscoexpressltd@yahoo.com
=
(fake lottery scam)



152 Krungthonburi Rd,
Klongthonsai, Klongsan,
Bangkok 10600 THAILAND
www.sk-foods.com
skfoodsmanagement@hotmail.co.uk
skfoodsmanagement@yahoo.co.th
=
(check fraud / representative scam abusing name of legitimate company)



THE MANAGING DIRECTOR.
INT'L REMITTANCE DEPT, ASIA UNION BANK PLC.
BANGKOK THAILAND
Bangkok Office
141 Silom Tower Bangrak,
Bangkok,Thailand 10120
Office Tel: +66.239-330-42
Office Fax: +66-231-181-42
Direct Line: +66-515-393-04
Email: micheal.smith@asiaunionbank.com
Email: bank_asiaunion@yahoo.com
Website: www.asiaunionbank.com
Officer In Charge : Mr. Micheal Smith
=
(fake lottery scam)



EXLINK ASSETS MANAGEMENT AND SECURITY COMPANY
87 Soi Sukhumvit 26 Sukhumvit Road, Klongton Klongtoey
Bangkok Thailand OUR REF:LLFSCO11/DC/XCO/0103/2005
exlinkmanagement@yahoo.com


Mr. Prichat Chuwit
Everton fc agent.
talentscoutdept@yahoo.com
evertonfootballclub@evertonfans.com
talentscoutdept@arsenalfans.com


Thai-Swiss Bank
3-4 fl., Bangkok City Tower
179/3 South Sathorn Road
Bangkok 10120
Tel. +66.26818159#9
Fax. +66.90748124
http://www.thaiswissbank.com
=
(fake lottery scam)



ASIAN PACIFIC INTERNATIONAL/ PROMOTIONS ORGANIZATION
coordinator_alim@yahoo.com
=
HE BRANCH MANAGER
BANGKOK BANK BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.
THE BANGKOK BANK BANGKOK THAILAND.
Silom Complex Building,
191 Silom Rd, Bangrak, Bangkok 10500
Direct Office Line: +0066-1-4919460
Office Tel: +00-66-2266-2656-66
Office Fax: +00-66-2231-1743
Email: bangkokbank_th@financier.com
Officer In Charge:Mr.Timothy Bass
=
(fake lottery scam)



Mrs Tom Ong,
Online Co-ordinator/Notification Officer
Asia Pacific Int'l Lottery Org.,
The Royal Pacific International Promotion Org
asiapacificpromo@sanook.com
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND
Office Direct Tel: +(66)51539304
Office Tel: +(66)60968206
Email: tiscocourier_co@ethailand.com
Email: infortiscocourier@she.com
=
(fake lottery scam)



luis wood
ASIAN PACIFIC
INTERNATIONAL/ PROMOTIONS ORGANIZATION
PRIZE/AWARD
BRANCH MANAGER
SIAM CITI BANK BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND.
THE SIAM CITI BANK BANGKOK THAILAND.
Silom Complex Building,
191 Silom Rd, Bangrak, Bangkok 10500
Direct Office Line: +00-66-12693941
Office Tel: +00-66-2266-2656-66
Office Fax: +00-662-6564061
Email:siamciti_bankth@excite.com
Officer In Charge: Mr. Saro Pon
luiswood1010@yahoo.com
=
(fake lottery scam)



william s. paschal
william_williamstone@yahoo.com
=
THE BRANCH DIRECTOR
UNITED UNION BANK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT THAILAND
BANGKOK THAILAND.
Office Tel: +00-66-288-144-36#4
Direct Line: +00-66-612-175-53
Email: custservice@unitedunionbank.com
Email: unitedunionbank@yahoo.com
=
(fake lottery scam)



MR.WILSON HUA
ASIAN PROMOTION AWARD DEP'T
=
MR. SUNCHAI .A. Foreign Remittance Department
Dr. Edward .S.M.
Office Tel: +00-66-2-8814436#4
Direct Line: +00-66-6-1217553
ASIA UNION BANK [ PAYMENT CONFIRMATION ]
bank.asiaunion@yahoo.com
=
BANK OF AYUDHYA PUBLIC COMPANY LIMITED.
ACCOUNT HOLDER: WILSON HUA
ACCOUNT NUMBER: 253-1-351387.
SWIFT CODE: AYUDTHBK
BRANCH: FORTUNE TOWN, ROAD,
, BANGKOK 10320 THAILAND.
=
(fake lottery scam)



Mr.Benjamin Martins
chief executive
Uawithya Machinery Co.,Ltd
Tell:66-3742-8000
www.uawithya.com
uawithya112@luxmail.com
=
(check fraud / representative scam abusing name of legitimate company)



MR MSELEM MOHAMEDI
EMAIL:visa_agent2006@ny.com, usvisa_agent2006@myway.com
ALTERNATIVE EMAIL: uniair@dogmail.com
PHONE:+66-65088723
WEBSITE:http://www.uniair.com.tw
=
(fake lottery scam)



UniAir U.S Visa Lottery Program
Visa Winning Number: MM-032047111248
Serial Net Visa Passport Number: KM-21038520
KPN Towers, 125 pram khao road,
Bangkok 10450, Thailand.
Barrister N.E Tresor
EMAIL: barrisnkosoeutatresor@yahoo.com
PHONE: +66-46711501
Fax: +6614860130
=
(fake lottery scam)



Mr Christopher Long
Secretary
PACIFIC FISH PROCESSING COMPANY LIMITED.
2690, Parque Industral Mexicali IV.
Rama 1 Rd., Pathumwan Bangkok 10330,
Thailand.
=
Thomas Elias
President/CEO
Pacific Fish Processing Limited.
Email: thomaseliasuk@worldemail.com
=
(check fraud / representative scam)



DR. CLIFFORD WATSON.
VICE PRESIDENT
ASEAN PROMOTIONS BANGKOK THAILAND
ASEAN PROMOTIONS ORGANIZATION PRIZE/AWARD
BANGKOK THAILAND
promotionlist_2004@she.com
=
NAME: William S. Paschal
Promotion coordinator,
ASEAN Promotions Organization
TEL: +66-1-4919460
EMAIL: williamsstone2005@she.com


ROYAL PACIFIC INT'L LOTTERY ORGANIZATION
22th Floor, The Millennia Tower,
62 Langsuan Rd. Pathumwan Bangkok 10430,
Thailand.
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND
Tel: +(66)90724282
Tel: +(66)60968206
Email: infotiscoexpress@excite.com
Email: infotiscoexpress@myway.com



ROYAL PACIFIC INT'L LOTTERY ORGANIZATION
22th Floor, The Millennia Tower,
62 Langsuan Rd. Pathumwan Bangkok 10430,
Thailand.
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND
Tel: +(66)90724282
Tel: +(66)60968206
Email: tiscoexpress@she.com
Email: tiscoinfo@ethailand.com
Email: tiscoinfo@she.com
Contact Person: Mr. Roland Chang (Director of
Operations and Logistics)


ROYAL PACIFIC INT'L LOTTERY ORGANIZATION
22th Floor, The Millennia Tower,
62 Langsuan Rd. Pathumwan Bangkok 10430,
Thailand.
=
TISCO EXPRESS COURIER COMPANY LTD
457/56 Bang La Mung Chonburi
7680 THAILAND
Tel: +(66)60968206
Email: tiscocourier@financier.com
Email: tiscocourier@thai.com
Contact Person: Mr. Roland Chang (Director of
Operations and Logistics)


Mrs.Carol Hunter.
Promotions Manager
THE NATIONAL LOTTERY
THE NATIONAL LOTTERY
AN CRANNCHUR NAISIUNTA
An Post National Lottery Company.
www.lotto.ie
=
Mr.Ken.Williams,
Claims Agent Asian District
Bangkok Thailand.
Phone: +66-16583292
Email:ken_williams@myway.com
=
lawyers office in london.
Mr.Owen.Smith in this number
(+447031908617)or
email mr_owen_smith130@yahoo.com


Mr.Benjamin Martins
chief executive
Uawithya Machinery Co.,Ltd
Tell:66-3742-8000
salesrep@uawithya-machinery.biz
deskofbenjamin@luxmail.com
=
(check fraud / representative scam)


NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: pacificpromo06@thai.com
EMAIL: pacificpromo06@ethailand.com


ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK
THAILAND.
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: robtwood@gmail.com
EMAIL: pacificpromo06@ethailand.com


Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok
Thailand.
ASIAN PACIFIC INTERNATIONAL PROMOTIONS
ORGANIZATION PRIZE/AWARD
BANGKOK THAILAND.
=
NAME: MR.MORRIS LIM
TEL/FAX : +66-46428945
EMAIL: morrislim_th@hotmail.com
EMAIL: asiapacificglobal@asia.com


Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok Thailand.
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: apacificpromo1@thai.com
EMAIL: apacificpromo@asia.com


Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok Thailand.
ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION
mrstomong11@Aumara.zzn.com
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: apacificpromo@thai.com
EMAIL: pacificpromo@asia.com



MR. ADNAN OSMAN AND ASSOCIATE LTD BANGKOK THAILAND
20 SUMNATAWON ROAD SOI PHUMI 32 BANGKOK,
Email: adnan_info17@yahoo.com
adnan_trust@yahoo.com
adnan_info_37@yahoo.com
Tel: 66-9073-3586


Mr.Leo Amanco.
Vice President Asian Pacific
Inter. Promotion Bangkok Thailand.
=
Mr.Melvin Smith;
(ASIA PACIFIC INTERNATIONAL PROMOTIONS
HEAD OFFICE ASIA ZONE).
TELL: +(667 024 3383}
Email: lott_pacific@thaimail.org


NAME: MR. WILLIAMS WALTER
TEL: 006616583292.EMAIL:
williams_40@myway.com
walter300@myway.com


ASIAN PACIFIC INTERNATIONAL PROMOTIONS
MR.Lius Wood TEL: 00(66) 66-47166637
EMAIL: asiapacificbkk@thai.com -------
promo_luiswood@yahoo.com


Mr.Veera Burapachaisri
Managing Director,
1760 Sukhumvit Road,
Bang Chak, Phra Khanong
Bangkok 10250,Thailand
Tel :(66) 2742-8000
Fax:(66) 2742-7900
Email:veera_burapachaisri@yahoo.co.th
Email:mdofice@metrocat.com
employment_metro@yahoo.co.th
(check fraud / representative scam)



reid_asiasourcethailand@yahoo.co.th
Mr.Reid Bracken,
Managing Director,
Asia Outstanding Product & Manufacturing Outsourcing Inc (AOPMO)
ASIA SOURCE (THAILAND)
13 Yak Sam Mit Sukhumvit Soi 16 Klongtoey,
Bangkok Thailand 10110
Tel 662-392-0674
Fax 662-392-1013
=
from 81.23.193.88 by by21fd.bay21.hotmail.msn.com with HTTP;
Fri, 11 Nov 2005 09:01:22 GMT
X-Originating-Email: [reid_asiasourcethailand@hotmail.com]
(check fraud / representative scam)


DR. HASSAN SMITH
drhassansmith@yahoo.com
=
MAITAMA ALIU , (HEAD DIPLOMAT)
CONTACT TELEPHONE: +6012 243 4089 EMAIL: maliu@voila.fr


Mr. P.B Kings,
Director of Operations and Logistics
City-Link Express (Thailand) Co. Ltd
410/36 Rachadaphisek
Bangkok, Thailand.
Telefax:+66-9793-4157.
=
from [216.139.185.46] via HTTP; Wed, 12 Oct 2005 10:03:19 CEST
citylinkexpress30@yahoo.it
NET-216-139-185-32-1
QKON22


Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok Thailand.
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: robwood@thai.com
EMAIL: asianpromo@ethailand.com



Mrs. Tom Ong.
Vice President Asian Pacific Promotion Bangkok Thailand.
ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK THAILAND
williams_walte@aumara.zzn.com
=
NAME: MR.ROBERT WOOD
TEL: 00(66)90724282
EMAIL: robwood@thai.com
EMAIL: asianpromo@ethailand.com


Taveesak Lung
M.D.TV FARM CO LTD
221 moo1, phaholyothin Rd.,
Chiangrai 57100,
Thailand
Phone:6653703603
Fax:6653703603
email: tvfarm2@mail2producer.com
Web site: www.tvfarm.net
(check fraud / representative scam)


DR. THOMAS WIGNALL.
VICE PRESIDENT
PACIFIC PROMOTIONS BANGKOK THAILAND
=
NAME: MR. ALBERT LIM
TEL: 0066-6-1217553.
EMAIL: coordinator_lim@hotmail.com


SIAM CITY BANK LTD.
Petchburi Road Makkasan, Rajthewi, Bangkok 10400
Office Tel: ++00-66-90758654
Office Fax: +00-66-2231-1743
Direct Line: +00-66-90758654
Email: siamcitybank@walla.com
Officer In Charge:Mr.Jonathan Saro


MRS ARAYA TATANG
EXECUTIVE DIRECTOR
ALFREDO COMPANY THAILAND
Executive Alfredo Processing Company Limited
ww.alfredo.thailand.com
Please To My Office: info_thailandalfredo@yahoo.co.th
alfredothailtd@netscape.net
(check fraud / representative scam)



DR. LARRY EDWARDS.
VICE PRESIDENT
larryedwards001@hotmail.com
ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK THAILAND.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
=
MR.WILLIAMS WALTER
TEL: 0066 988 51406
EMAIL: asianlottcordinator@hotmail.com


ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK THAILAND.
=
NAME: MR. WILLIAMS WALTER
TEL: 0066 988 51406
EMAIL: walter_30@myway.com or williams_20@myway.com



THE ASAHI BANK, LTD.
BANGKOK THAILAND
INTERNATIONAL REMMITTANCE DEPARTMENT
THAILAND
THE ASAHI BANK, LTD.
990 Rama IV Rd., Silom, Bangrak,
Bangkok 10065
Office Tel: ++00-66-90758654
Office Fax: +00-66-2231-1743
Direct Line: +00-66-90758654
Email: asahibnkrep@runbox.com