Arrestato Oleg Nikolaenko organizzatore della botnet Mega-D

Inserito da 9 Dicembre, 2010 (0) Commenti

Si tratta di :avvenimenti

Nikolaenko si trova in custodia in una prigione federale degli Stati Uniti, dove è stato arrestato mentre era in visita per turismo,
secondo l’FBI un terzo dello spam mondiale è opera di Oleg Nikolaenko, un ventitreenne russo organizzatore della botnet Mega-D.
Nokilaenko, conosciuto agli addetti con il nickname Docent, ha guadagnato in sei mesi più di mezzo milione di dollari, grazie alle proprie campagne di spamming.
Si stima che il russo abbia inviato 10 miliardi di email al giorno.

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Lucky Quattro TQDIDXQPYP

Inserito da 5 Novembre, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

SPAM  AND SCAM

 

Biglietto numero: 56476005451 / 2010

Caro fortunato vincitore,

Siamo felici di annunciare che tu sei uno dei nostri Lucky Quattro (4) Star vincitore del premio in questa edizione mesi dalla UK National Lottery terr? il 10 ottobre 2010 in Inghilterra.

Questo ti rende un orgoglioso vincitore del settecento e cinquanta mila Grande Sterlina britannica.

Per richiedere il premio contattare l’ufficio credito con la underlisted informazioni il pi? presto possibile:

Nome, indirizzo, paese, et?, sesso, occupazione, telefono, fax.

Con i migliori saluti,

Mr.Lewis Smith

E-mail: lewis_smith@kimo.com

Ticket Number: 56476005451/2010

Dear Lucky Winner,

We are happy to announce that you are one of our Lucky Four(4) Star Prize Winner in this months edition of the UK National Lottery held on the 10th of October 2010 in England.

This makes you a proud Winner of Seven Hundred and Fifty Thousand Great British Pounds.

To claim your prize Contact the claim office with the underlisted informations as soon as possible:

Name,Address,Country,Age,

Gender,Occupation,Phone, Fax.

Best Regards,

Mr.Louis Smith

Email: lewis_smith@kimo.com

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Stupid Spam from China ..Please read, Urgently.

Inserito da 30 Ottobre, 2010 (0) Commenti

Si tratta di :English Articles

An idiot wrote this email hoping to find some chicken plucking, attention this is a dangerous financial scam

I am Alex Wong Principal Assurance manager for the Nanyang Commercial Bank in China. And I am getting in touch with you regarding a business deal worth 18.35 million United States dollars in my control which will be executed under a legitimate arrangement. I am contacting you independently which after I provide you with more information about myself and details of the project when I receive your response. Kindly get back to me if you are interested in partnering with me on this project. Sincerely, Alex Wong.

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Ti piaccio, spam falso messaggio di Arina

Inserito da 20 Maggio, 2010 (0) Commenti

Si tratta di :Bufale e Hoax

Cestinare, è solo un messaggio di spam

Ciao! Sei meglio di altri uomini. 🙂 Il mio nome e Arina. Insieme alla lettera Ti mando la mia foto in modo che poteva vedermi… Sto aspettando le vostre foto … Sono abbastanza nuovo qui e non ho amici. Mi auguro che possiamo iniziare un’amicizia… Ho una buona vita, ma nella mia vita, non ha amici. Sei pronto a iniziare amicizia? Ho molti interessi diversi. Mi piace il campeggio … Sono contenta di fare sport e andare al mare … Penso che sarebbe meglio parlarne nella e-mail. Talk e scomodo per me.

Il mio indirizzo e-mail: Arishaiha@yahoo.com

Mi auguro che lei e un uomo dignitoso e che mi risponderai. Si prega di non lasciare la mia lettera senza risposta. Abbiamo l’opportunita di diventare amici, e forse questo e il nostro destino … Sto aspettando la tua foto, insieme con la tua lettera. Nei rapporti Apprezzo l’onesta e rispetto. Scrivimi presto … Sto aspettando … Cordiali saluti, Arina.

Categories : Bufale e Hoax Tags : , , ,

Mr. Andre Lucas CHARITY PROJECT – HOAX SPAM

Inserito da 19 Maggio, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

HOAX, SPAM!

CLICK HERE TO GET THIS MESSAGE IN ITALIAN VERSION

 

MR ANDRE LUCAS
TELEPHONE :+44-703-1896105
EMAIL- andre_lucas@fsmail.net.

Dear Sir/Madam,
It is indeed my great pleasure to write you this letter, which I believe it will meet you in good condition of health but i know it will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive me and this unusual manner of contacting you but i just can help it, so i felt i have to reach you with this letter to support me in order to achieve my dream for the less privilege ones in our society and the world at large.
My name is Mr. Andre Lucas, A business merchant in Durban South Africa, but am presently under-going treatment here in Italy . I have been diagnosed with Oesophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but only my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. Its now i know that no matter how much money you have it cannot safe life because i have spent millions of dollars on my illness but to no avail.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul, so I have decided to give alms to charity organizations for the less privilege in the society, as I want this to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the  Somalia and Haiti before my sickness got worsen to this present state. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Jamaica and India , they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of nine Million dollars($9,000,000.00) that I have with a private  Financial company in Europe. I will want you base on trust to help me collect this deposit and dispatch it to any charity organizations of your choice.

N/B: KINDLY NOTE THAT 70% of this funds must go to victims of recent disasters while the balance 30% will be for your effort and time during the actualization of this transaction. Upon receipt of your response, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision, I thank you for taking the time to read this letter.
I am looking forward to your prompt response.

Regards,

Mr. Andre Lucas.
andre_lucas@sify.com

Categories : English Articles,hoaxes Tags : , , , , , , , , , , , , , , , , , , , , , , , , ,

My name is Liza, I from Russia, live in settlement Kolpino

Inserito da 19 Maggio, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

new virtual fake girl ask to comunicate… trash this !!! is only a spam

Greetings the dear friend. We are not familiar with you. My name is Liza, I from Russia, live in settlement Kolpino. To me 31 year. My day a birth on December, 20th, 1978. I very interesting and cheerful girl also wish to get acquainted with the good and kind person, and the main thing, that he when to me did not say lies. Because I very gentle and tender girl and I do not love people who deceive me. But when I have seen you, I have understood, that you not such person. And consequently I wish to get acquainted with you on closer, I wish to learn you. You have very much interested me. I hope to you my profile and my picture has liked and you will answer me.
Write to me on mine e-mail:  sekamasikaa@BonBon.net

I hope you to me will answer also we will communicate.

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ATTENTION…..LIU YAN…13/05/2010

Inserito da 17 Maggio, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

spam only spam, trash !

FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,

I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as frivolous could come into your mind; but please
consider it a divine wish and accept it with a deep sense of humility

This letter must surprise you because we have never meet before neither in
person nor by correspondence, but I believe that it takes just one day to
meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being
quite astute in private entrepreneurship, and one has no doubt in your
ability to handle a financial business transaction. I am Liu Yan a
transfer supervisor operations in investment section in Bank of China Ltd.
Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower,
1 Garden Road, Hong Kong I have an obscured business suggestion for
you. Before the U.S and Iraqi war our client General Mohammed Jassim Ali
who work with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of (I will disclose amount
upon your reply) in my branch.

Upon maturity several notices was sent to him, even early in the war, again
after the war another notification was sent and still no response came
from him, We later find out that General Mohammed Jassim Ali and his family
had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed
Jassim Ali did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in me
the last time he was at my office that no one except me knew of his
deposit in my bank. So, (I will disclose amount upon your reply) is still
lying in my bank and no one will ever come forward to claim it. What
bothers me most is that, according to the laws of my country at the
expiration 3 years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to General Mohammed Jassim Ali so
that you will be able to receive his funds. I want you to know that I have
had everything planned out so that we shall come out successful.

I have contacted an attorney who will prepare the legal documents that
will back you up as the next of kin to General Mohammed Jassim Ali, all
what is required from you at this stage is for you to provide me with your
Full Names, private phone number and Address so that the attorney can
commence his job. After you have been made the next of kin, the attorney
will also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the transfer of the funds
to an account that will be provided by you with my guidance. There is no
risk involved at all in the matter as we are going adopt a legalized
method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning
this issue.
Once the funds have been transferred to your nominated bank account we
shall discuss the percentage issue on your reply.

If you are interested please send me your full names and current
residential address, and I will prefer you to reach me on my private and
secure email address below and finally after that I shall provide you with
more details of this operation.

Best Regards

Liu Yan

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From:Mr.Morgan Richard an investment consultant working with Bank UBS AG Zurich

Inserito da 17 Maggio, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

ONLY A SPAM, TRASH!!

 

From:Mr.Morgan Richard.
UBS AG
Postfach 8098Z??ich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com

I am an investment consultant working with Bank UBS AG Zurich at their
offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only}Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has  led the majority of Swiss banks to refrain from opening small-deposit
accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened  this account has not been operated for the past years. As at this moment, I am constrained to issue more
details about this business until your response is received.If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:

website;http://www.crt-ii.org/

2001_list/publication_list1_A.phtm

If you know that you are capable to handle large or small amount on trust
and can keep secret and ready to take 40% of any amount I transfer to your
account from the dormant account and I will take 60%, send the following
information by return mail:{richardm234za@yahoo.co.jp}

Bank name………..?
Bank address………………
Account no…………………
Swift code………………..
Account name……………..
Beneficiary address………..
Your phone no…………….
Your Occupation………………??
Age…………………….

Tell me more about yourself, while I look forward to receive the above
information.I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.

Thank you for your time and attention.

Warmest regards
Mr.Morgan Richard.
Contact me urgently via email privately for further details:
{richardm234za@yahoo.co.jp}

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Excellent Letter From Mr William Patricks For the benefit of our both Family.

Inserito da 17 Maggio, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes
TRASH ONLY A HOAX, THIS IS AN E-MAIL SPAM
From Mr Williams Patricks,
Director Incharge of Dept Recovery Department  In Bank Of Africa (b.o.a) Ouagadougou Burkina Faso.
West Africa.

Dear Partner,


This is an Excellent Letter from Mr Williams Patricks the chief auditor incharge of debt recovery department section in bank of africa (B.O.A). ouagadougou burkina faso west africa.

My dear partner in advance,I presumed that all is well with you and your family,

Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.Moreover, I have laid all the solemn trust in you before i decided to disclose this successful & confidential Project to you.

I am Mr Williams Patricks the chief auditor incharge of debt recovery department section in foreign remittance department in  our bank and i have had the intent to contact you over this financial project worth the sum of thirty one million, united states dollars ($31,000,000.00 ) for our success.

This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentations after the audit meeting 2009.

Please be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 8 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.

As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a burkina faso citizen, You have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin or extended relative to the deceased.

On the transfer of this fund into your account, { 35% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account and 45% will be my share being the codinator of the Project. and10%will be for the expencies that will occure during the Project.while 10 % will be shared to the respectable organisations centers such as charity organisation, motherless babies homes, and helpless disabled people in the world.

If you are really sure of your trustworthy, accountability and confidentiality on this Project, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account.

Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.Please reply through my private Email adress below williamspatricks@sify.com with the assurance, include your private telephone and fax numbers necessary to facilitate an easy communications in this transaction as soon as you reply so that i will let you know the next step to follow in order to finalize this Project immediately.I expect your urgent communications.

Yours sincerely
MR WILLIAMS.

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Mrs. L Jenny Humanity project only a spam message

Inserito da 17 Maggio, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

only a spam message, please ignore…

 

My name is  L Yoshida; a dying woman who has decided to donate what I have for the good work of charity. I was diagnosed for breast cancer for about 2 years now.I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my husband evil relatives to use my husband hard earned funds ungodly. They don’t care about man kind, all they care is how to rob some money from me and spend them ungodly.
Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for
a surgery soon and I want to make sure that I make this donation before undergoing my surgery.I decided to donate my fund to you for investment towards the good work of the lord, and also to help the motherless and less privilege and for the assistance of the widows and unfortunate mothers. At the moment I don’t want any telephone calls due to the fact that my husband’s relatives are always around me and trying to see if they can overhear my conversations and my health status as well.I wish you all the best and may the good Lord bless you abundantly. please use the funds well and always extend the good work to others. It is true that I dont know you and you don’t know, but I have been directed by God to contact you for this grace. I will appreciate your utmost confidentiality in this matter until the task is accomplished.

Reply me through this my most private email: (l_jenny1950@yahoo.com.hk)
Regards,
Mrs. Lee Yoshida

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