http://www.sulit.com.ph/index.php/view+topic/id/12865/New+Scams+coming+into+your+e-mail. read this thread and just dont reply to that email

scam to... umiikot yang email na yan... do not reply

Help me if this is a scam/spam.

Basahin mu ung rules ng sulit.com.ph para malaman kung sapm or spam

Thanks a lot for your post and replies

scam yan dont reply

definitely scam po yan....

Just delete... pag nakatanggap ka ng ganyan delete mo agad .

---

thanks a lot for the post and sharing! Thanks ng marami

That's a version of one of those Nigerian scam thingies going round,tsk,tsk,tsk, i have like 5 of those, two from a "Dr. Ubande."

International scam po iyan hindi lang sa Pilipinas umiikot ang letter na iyan. Nasa buong mundo na po ang letter na iyan na may iba't ibang version.

this is onother....


MASTERCARD® / MICROSOFT® INTERNATIONAL
NEW YEAR MEGA JACKPOT.
Director: Mr. William F. Aldinger III.


Dear Cash Winner,


Your e-mail address was selected and confirmed by our co-sponsor Microsoft
International, through their latest internet software. You have therefore
been approved by MasterCard® International / Microsoft® Corporation UK the
sum of £3.6 Million Pounds (Three Million, Six Hundred Thousand Pounds).
These funds are in cash, credited to a valid cashier's check, with a
winning Reg. No. MCIMJ: 36925/0751. Be informed that your prize has been
insured and ready for pay out to you. You are to contact your assigned
claims officer below with your required information's:


Name: Mr. Robert Reeg.
E-mail: robert_claimsunit@hotmail.com
Phone: +44 7045770102.
Claims Verification Department.


Do email the above Claims Administrator, at once with this Claims
Requirements; 1. Full Name: 2. Address: 3. Nationality: 4. Age: 5.
Occupation: Nature of Work: 6. Phone: Fax: 7. State of Origin: Country: 8.
Sex: 9. Winning Email Address:


Mode of Prize Remittance
(1) Courier Delivery Of your Certified Winning Cheque and other Winning
Documents safely to you.
(2) Bank Wire Transfer.


Yours sincerely,
Dr. Long W. Timothy.
Head Of Customer Service.
Copyright © 2009 MasterCard® Inc. UK.


NOTE: Your required information above will only be used for the stated
purpose of assisting you legally to receive your prize as announced in
this notification letter. Any other distribution, use, or release of any
of your information to a third party is highly prohibited without your
consent, to maintain your privacy and personal safety

scam po yan.. malinaw na malinaw.. hehehe...

scam yan. sobrang dami ng similar emails ang nareceive ko before at until now may nageemail pa rin. pinapalitan lang country. wag mo na lang open kasi may dalang computer virus din yan.

Thanks a lot for the help

SCAM iyan pag nagpalako ka maraming ganyan sa internet world meron pa nga lotto winner ka daw kuno.. pag pinatulan mo malamang na ma SCAM ka in the sense na hihingan kana niya ng pera..

SPAM naman iyan dahil ikinakalat iyan sa mga emails natin so naka spread out sa internet traffics iyan tru email addresess.. kaya tawag diyan spam mails.. ganyan po ang definition ng SPAM and SCAMM

sakin ok lang na dagsain ako ng mga spam mails dahil madali lang idelete iyan, besides gawain ko din ito pg gusto kong i promote ang ads ko.. pero hindi ko gawain ang mag SCAM..

Trust me its a SCAM and a SPAM. I received two messages like that in my email. Lucky you to shell out at least P15 K pesos to somebody you hardly and don't entirely know. Its a two-year modus operandi of some bastard who wants to get some easy cash over the internet. In fact, it was already reported and featured at the 6 o clock news of ABS CBN. The best thing to do is just delete it.

medyo pa ot lang po:

repost ko lang to from tipidpc forum:

Sino mga nabiktima nitong si "Opalyn" nahuli nanamen sya kanina sa entrapment operation
http://www.tipidpc.com/viewtopic.php?tid=202167&page=1

Nahuli na namen yung scammer na si "Opalyn Dela Cruz"
http://www.sulit.com.ph/index.php/view+topic/id/15313/m/527736/Nahuli+na+namen+yung+scammer+na+si+%22Opalyn+Dela+Cruz%22#m527736

to all victims of this person, please proceed to the Makati police located along ayala extension near the makati fire station. ito yung bagong Makati Police Station. This will be for identification. Kindly bring the check issued to you by this scammer "Opalyn Dela Cruz"

naku, yang mga yan isa lang ang format, kaya nga minsan kapag nireply ko, sabi ko sa kanila, baguhin naman ninyo ang format ninyo at parepareho rin lang yan, kahit iba iba ang istorya, ayun inerereport ko yan mga ganyan.  Sabi sa internet, you press reply, then lalabas ang tunay na returning address, like nanloloko_ako@yahoo.com.au(sample lang ito ha), tapos, burahin mo ang nanloloko_ako at palitan ng abuse, kaya magiging abuse@yahoo.com.au.  ang mangyayari maiimbestigahan ng  yahoo yan kung yahoo ang mailbox nya, msn, aol, etc. at mabibigyan ng disiplinary action ang may-ari, ng sa ganoon hindi na makapanloko at lahat ng masend niya ay pumunta spam mail.

Eto bibigyan kita ng mga sample ng sulat nila na naireport ko, kaya kung pinatulan ko ito baka bilyon bilyong dolyar na ang pumasok sa account ko, he, he, he.

Eto yung isang nareceive ko, sinasabing may cancer daw siya, sinagot ko baka matulayan ka(sana) sa panloloko mo.
From Mrs.Abibat Musa

My name are Mrs.Abibat Musa a Nationality of Cote D'Ivoire(Ivory Coast). I am married to late Mr. Ali Ibrahim Musa who worked with Kuwait Embassy in Cote D'Ivoire(Ivory Coast) for 18 years before he died in the year October 2005. We were married for twenty years with a child. My husband died after the illness that lasted for four months. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into family relationship with you.


Before his death we were both living good with our son.When my late husband was alive we deposited the sum of ( Seven Million U .S Dollars ) with one of good Banks here in Cote D'Ivoire(Ivory Coast). Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next four months due to my cancer problem, which has metasized.Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual that will utilize this money also take good care of my our son and help him to invest it in good buiness when he come up to 18 years of age.


I took this decision because I have a child that will inherit this money but my son can not carry out this work only because i and my late husband decide to us some of the money to invest and live some for our son to have a better live. our son is just 16 years old now and been grown up in london before he come back to our country here in Cote D'Ivoire(Ivory Coast), he have low mentality and my husband's relatives are not good also and I don't want my family hard earned money to be misused by them because my husband died in 2005 they claim and stole all our properties, even an estate in Bene Republic,I don't want a situation where this money will be used in a bad manner. Hence the reason for taking this bold decision. I am not afraid of death I will like you to understand that my contact to you is a divine direction, I don't want any of my husband family relatives to receive this money due to their wicked act since the death of my husbands towards me and my son but I know that all things are possible for those that believe.


As soon as I receive your reply I shall give you the contact of the bank here in Cote D'Ivoire(Ivory Coast) to contact the for the transfer, I will also issue you a letter of authority with the debit voucher that will empower you as the New Beneficiary of this fund. I want you to always pray for me, my happiness is that I live a worthy life and whoever that wants to save a life and future will bring out his or her heart and truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for another individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me Immediately you receive this mail so that I will instruct the Bank to transfer this fund into your account for my Son to start coming over there.

Note: Once i receive your reply, i will send my son with my massage to respond you because am very sick and weak now.

Mrs. Abibat Musa and Son Mustafa

Eto naman yung simpleng mandurugas, direct to the point, iba ang style ng sulat kasi wala ng maisip, dinaig pa ang walmart.

Your Cooperation,

I know you might be skeptical receiving this email (as we have not known each other). There is however no reason to be apprehensive as all I request is for your co-operation to have the sum of US$15,500,000.00 that belong to our Late Customer, I want the fund to be transfered out of my bank(Boa Bank, Benin Republic).Everything regarding the transaction is already perfected, so (if you are interested) you should please email me with the following information:

1. Full Names:

2. Your Age & Occupation

3. Address (physical)

4. Telephone number




So that we can reach an agreement and kick-start the transaction..Should it be that you are not interested in this, please just disregard my email and never let anyone know about it.

Yours,
Eric Dakosta
ericdakosta@live.fr

Eto naman yung FBI(kuno) kaya sabi ko sa nagpadala, ok, dadamputin ka rin ng FBI.
Anti-Terrorist and Money Laundry Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover building 935
Pennsylvania avenue, NW Washington,
D.C. 20535-0001
Website: www.fbi.gov

Attention: Fund beneficiary.

This is an official advice from the FBI, Foreign Remittance/Telegraphic Dept.(FRTD), it has come to our notice that the ADB (African Development Bank)/ C.B.N (CENTRAL BANK OF NIGERIA) / United Nations fund for Africa has released your part of inheritance/lottery payment of 10,500,000.00 U.S dollars into a bank in America in your name as the beneficiary.

The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a secret diplomatic transit paymentS.T.D.P to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them

credit into your bank account accordingly.Secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer, if your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer.Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds

come from through such payment process from Europe,Africa and Middle East, based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the US government as soon as these funds reflect in your account in the U.S.A,it is our mandatory obligations to ascertain the documentation and certification of this funds before the final crediting into your account.

We advice you contact us immediately, as the funds have been stopped and held in our custody pending when you were able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the United Nation international fund monitory unit (UNIFMU) that authorize the transfer and certified that the funds originated from

Africa and middle east is free from terrorist/drug and money laundry or we shall confiscate the payment. We will allow the funds to be release into your account immediately you make provision the required document.
   
You will be directed where and how to get the document if it is not in your possession.

Yours faithfully,

FBI director
Robert s. Mueller III

Ang pinaka-ok sa lahat at sa tingin ko maraming maloloko nito ay ang yung job openings, hindi ko na kasi makita yung talagang content ng job hiring,  yung Limpet Oil and Gas sa UK, unang ipadadala sa iyo ay listahan ng vacancy and they will ask you to send your CV(very clever) tapos kapag nagreply ka, dadramahan ka, na dadaan pa raw sa korte at kung sino sinong maharlikang red tape, ingat dito, lalo na sa naghahanap ng trabaho at baka magantso kayo, imagine, naghahanap ka nga ng trabaho, ikaw pa ang magbibigay ng pera, ano yan? Ang panloloko ay walang nationality, ma amerkano, bitoy, europeo, asyano,  dahil established syndicate na po ito, na maraming galamay sa buong mundo, karaniwang galamay nito ay sa, ireland, UK, hongkong at syempre ang head office ng panloloko ang Nigeria.

scam yan... obvious naman eh...

Thanks a lot everybody for your help!