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 1 
 on: April 25, 2010, 11:34:22 PM 
Started by IbnRashid - Last post by IbnRashid
(This ad comes with graphics that if you clicked on it will redirect you to xhttp://mx4.heknowsadvertising.com/6588ui50720ckyl0038ByyxX10n4gUh28482ktdl101eNn.

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From:    eHarmonyPartnerOffer (eHarmonyPartnerOffer@heknowsadvertising.com)

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 2 
 on: April 20, 2010, 05:55:53 PM 
Started by IbnRashid - Last post by IbnRashid
Fake ICANN Email looks like it comes from Godaddy

Important ICANN Notice Regarding Your Domain Name(s)Back to MessagesFrom: accountupdate@godaddy.com View Contact

Important ICANN Notice Regarding Your Domain Name(s)

Dear User,

It is that time of year again. ICANN(the Internet Corporation for Assigned Names and Numbers) annually requires that all accredited registrars (like GoDaddy.com) ask their domain administrators/registrants to review domain name contact data, and make any changes necessary to ensure accuracy. According to our records you are the ADMINISTRATIVE CONTACT for one or more domains registered at GoDaddy.com, Inc. as of Apr 1st, 2010.

To review/update your Account data, simply:
+ Login to xhttps://dcc.godaddy.com/ default.aspx?isc=ICANN0908a& amp;ci=8987
(note <<fake link above goes to dcc.godalddy.com, even though it may show 'godaddy' here)
+ You will be taken to a landing page and asked to enter your account information
Please take a look that your account and domain information is up to date.

If, however, your domain contact information is inaccurate, you must correct it. (Under ICANN rules and the terms of your registration agreement, providing false contact information can be grounds for domain name cancellation.) To review the ICANN policy, visit:http://www.icann.org/ whois/wdrp-registrant-faq.htm

Should you have any questions, please email us at support@godaddy.com or call our customer support line at (480) 505-8877.

Thanks for your attention and thank you for being a GoDaddy.com, Inc. customer.

Sincerely,
GoDaddy.com, Inc. Domain Support


If you are the domain administrator of more than one GoDaddy.com domain account, you may receive this notice multiple times.
------------------------------ ------------------------------ ------------------------------ ---
Copyright (c) 2008 GoDaddy.com, Inc. All rights reserved.

They are also using godaiddly.com in these phishing emails

This domain was regged just a couple of days ago.

 3 
 on: April 18, 2010, 07:42:33 PM 
Started by IbnRashid - Last post by IbnRashid
MICROSOFT CORPORATION INC (eliza@ukandree.com)

MICROSOFT HOUSE PRESCOT, LONDON E1 8RP.
UNITED KINGDOM.
 
                                                   ELECTRONIC E-MAIL AWARD PROMOTION.
The Microsoft Mega Jackpot Lottery, United Kingdom wishes to inform you that the results of the New Year E-mail address ballot lottery international program held in Great Britain on the 6th of April 2010 is out. Your e-mail account have been picked as a certified winner of a lump sum pay out of Ј1,550,952.00.(One Million Five Hundred And Fifty Thousand Nine Hundred And Fifty Two Pounds Sterling) credited to MICRO (LOTTERY) CHIP NO:9465206. This is from a total prize money of Ј8,612,170 GBP shared amongst the (5) international winners in this category "A" ballot lottery. You are therefore advice to contact our claims agent for validation:
 
THE BENEFICIARY/OWNER OF THE WINNING EMAIL SHOULD COMPLETE OUR CLAIMS FORM.
 
1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. MICRO (LOTTERY) CHIP NUMBER:
7. OCCUPATION:
8. MARITAL STATUS:
9. SEX:
10. NATIONALITY:
11. AMOUNT WON:
 
You are to contact the Claims Consultant with the details below:
Contact Person: Mr. Godwin Allyson.
Email : ms_corporation_inc@w.cn
Tel: +(44)-704-570-5663
 
Yours Sincerely,
Dr (Mrs) Elizabeth Andre
On-Line Coordinator, Microsoft Mega Jackpot Lottery

 4 
 on: April 17, 2010, 12:14:22 AM 
Started by IbnRashid - Last post by IbnRashid
Help anywhere in the USA for Toyota and Lexus injury victims‏
From: ToyotaRecall (ToyotaRecall@powellsfood.comx)

Help anywhere in the USA for Toyota and Lexus injury victims

You have received this notice as a potential client of ConsumerAwarenessAdvocates.com. If you do not wish to receive these emails please contact us at ConsumerAwarenessAdvocates.com, 2885 Sanford Ave SW #12923 Grandville, MI 49418or click on the link below to unsubscribe:

Unsubscribe

 5 
 on: April 07, 2010, 06:15:06 PM 
Started by IbnRashid - Last post by IbnRashid
Hello, I am Mrs Rita L. Fowler, I am a US citizen, 48 years Old. I reside here in NW Washington. My residential address is as follows. 320 First Street, NW Washington, District of Columbia 20534 USA. United States Of America, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.
 
 
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Izu Michael, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
 
 
He took me to the paying bank for the claim of my Compensation payment.  Right now I am the most happiest woman on  earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr. Izu Michael, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Izu Michael
 
 
You have to contact him directly on this information below.
 
 
LION COMPENSATION HOUSE
Name : Mr. Izu Michael
Email: izumichael@att.net
New Africa House (12th Floor), 31 Marina, Lagos Island
Mobile Number: +234 802 739 4935
 
 
 
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
 
 
The only money I paid after I met Mr. Izu Michael was just $270 for the paper works, take note of that.
 
 
Once again stop contacting those people, I will advise you to contact Mr. Izu Michael so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
 
 
Thank You and Be Blessed.
 
 
Mrs. Rita L. Fowler.
320 First Street, NW
Washington, District of Columbia 20534 USA.
United States Of America
206-203-4249

 6 
 on: March 27, 2010, 11:23:10 PM 
Started by IbnRashid - Last post by IbnRashid
Get your 7 day risk-free trial now! - Click Here to Learn More
rxv.continuedpour.com/8833f056.e34fd!b8d1e9dc34aafc.7822bf75903cefd0a5404

 7 
 on: March 27, 2010, 11:13:46 PM 
Started by IbnRashid - Last post by IbnRashid
AutoTrader Important Notice !‏
From:  Autotrader (admin@autotrader.com)
       
Dear Valued Member of AutoTrader.com, For security reasons and recently updates your account/listing needs to be re-confirmed. Please lo gin by entering your affiliated details to your AutoTrader.com account/listing. Click here to confirm your account: AutoTrader.com Failure to do this within the next 12h will lead to restricted access to your account/listing. We apologize for the inconvenience but this happens in order to provide you better services. Thank you, AutoTrader.com

The link for AutoTrader.com was linked to x://pharmacenter.gr/auto/index.html

 8 
 on: March 24, 2010, 07:45:25 PM 
Started by bert123 - Last post by bert123
   from   j.h.vanleusden1@kpnplanet.nl
to   info@lotto.co.uk
date   Tue, Mar 16, 2010 at 8:25 PM
subject   Lucky Ticket Number:77822633009
   
hide details Mar 16 (8 days ago)
   
Lucky Ticket Number:77822633009
You email just won the sum of £78,723.00 Held by British National Lottery For claims is for Send all Informations to our Private email address:( verificationsdept@admin.in.th ), Name/Address/Age/Telephone Number/Country/State.Mr.G Smith (+44 70111 74148)All Mails Should Be forward to ( verificationsdept@admin.in.th )  See Link for More Details http://www.lotteries.com/wnbritish649.jsp

 9 
 on: March 24, 2010, 07:42:36 PM 
Started by bert123 - Last post by bert123
from   Remittance Department/ Credit/Remittance Private Banking Department <onyem04@freenet.de>
reply-to   drjwilson4@gmail.com
to   
date   Fri, Mar 19, 2010 at 9:24 AM
subject   //DID YOU AUTHORIZED THIS TRANSFER ?
   
hide details Mar 19 (6 days ago)
   
The board of directors and online transfer department of International
Remittance Department/ Credit/Remittance Private Banking Department,
World Bank/Citibank Uk,
wishes to inform you that, your transaction with the
Bank, for the claims of the total sum of
$500,000USD USD from National Lottery with the following details
:Ref Number: 575061725 has been open for transfer to the
account with the following Account Details;

BENEFICIARY: MERCELLE NISHIDA
BANK NAME: META BANK
ACCOUNT NAME : 50000782025
ROUTING NUMBER: 0739721181
SWIFT CODE: U9GKJJH34


Mercelle Nishida has presented an affidavit of claims and other
relevant documents to our office in Uk yesterday and has asked to
transfer the amount to his bank account

We are contacting you before the completion of this transfer because
the amount in question was initially open for transfer to you
Last year. We went through our old files and discovered that the email
address of the
present recipient of this fund is not the same as this.

Please we want you to inform us if you are aware of this development
or if this person is an impersonator, because the security of your
transaction is our optimum concern.

Signify your interest by indicating, your mobile phone number and your valid account details.

Dr. John Wilson
Director, Transfer Unit.
Citi Bank UK.

 10 
 on: March 24, 2010, 07:40:29 PM 
Started by bert123 - Last post by bert123
rom   Alan Harrop <alanharrop01@gmail.com>
reply-to   Alan Harrop <alanharrop01@gmail.com>
to   
date   Sat, Mar 20, 2010 at 10:34 AM
subject   BUSINESS INVESTMENT.........
   
Greetings,
I am Mr Alan Harrop,a retired Mariner Director here in London
England.However,I have already sent you this same mail one month ago,but I
was not certain if the letter promptly got to you since I did not hear from
you.I am resending it again.The proposal is about entrusting my fund to your
care for investment in your country.It will be in my interest to transfer
this fund worth of £3.5M Great British Pounds(Three Million Five hundred
thousand Pounds Sterling) in an account offshore. Can you be my partner? Can
i TRUST you more?
Regards and respect.Please kindly send me your Cellphone number and tell me
your opinion on this Proposal.
Mr. Alan Harrop

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