1. Fraud Letters

Awas jangan percaya dengan spam

seperti di bawah ini

( Beware do not believe in spam as below )

ZONA DOWNLOAD (click here)

ALERT OF FRAUD IN YOUR EMAIL SPAM !

DO NOT BELIEVE THAT EASY .... !



Here is an example of the many spam scam ever entered in my address:

Letter from Mr. Morgan (Fraud Letters )

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of £800,000 (EIGHT Hundred Thousand (British Pounds) held on the 27th of December, 2009 in London UK.The Selection was carried out through a Computer Random Selection System and your email address came out as one of the Three Lucky Winners.

Contact our fiduciary agent for claims with:

Agents Name: Mr. Morris Morgan
Email:mr.morrismorgan_uknl10@yahoo.co.uk
Tell: +44 702 403 2734
+44 702 403 2679

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644

Fill the below:
1. Name:
2. Address
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Congratulation!!
Sincerely,
Mrs.Rose Wood
Online Co-ordinator.


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Terjemahan Inggris ke Bahasa Indonesia (oleh Google Translator)

Tunjukkan huruf latin

Perhatian : Pemenang !

Ini adalah untuk memberitahukan Anda bahwa Anda telah dipilih untuk hadiah uang tunai sebesar £ 800,000 (DELAPAN Seratus Ribu (British Pounds) diselenggarakan pada 27 Desember 2009 di London UK.The Seleksi dilakukan melalui Komputer Random Selection System dan Anda alamat email keluar sebagai salah satu dari Tiga Lucky Winners.

Hubungi kami untuk klaim agen fidusia dengan:

Agen Nama: Mr Morris Morgan
Email: mr.morrismorgan_uknl10 @ yahoo.co.uk
Katakan: +44 702 403 2734
+44 702 403 2679

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644

Isi di bawah ini:
1. Nama:
2. Alamat
3. Marital Status:
4. Occupation:
5. Umur:
6. Kelamin:
7. Kebangsaan:
8. Country of Residence:
9. Nomor Telepon:

Congratulation!!
Hormat kami,
Mrs.Rose Kayu
Online Co-ordinator.

2. Replies letter for Mr. Moris Morgan

Awas jangan percaya dengan spam seperti di bawah ini

( Beware do not believe in spam as below )

ZONA DOWNLOAD (click here)

2. Replies letter for Mr. Moris Morgan :
Mr. Morris Morgan! You are one who deliberately commit fraud against me through email spam, there are many such scams sapam you who came to my email address. all lie to me with the lure of big prizes, then ask for money for a gift postage would be sent to me. I almost believe it at first, but .... I'm sorry sir ... I was not interested in the fraud you are including IT crime, if only I could I want you to sue for fraud are you doing to me and did not rule you also have deceived many people from the Indonesian people, I was not willing if my people deceived by you and your countrymen. Bangsa Indonesia today is a good nation, no longer a nation of fools. What you do not think the bios that I gave that I was a teacher. therefore I will defend to my people who may have been hit deceived by you. Spam scams that you sent me I accidentally put in my blog so many people who read it so they will not be deceived by people like you. I swear if you do not stop this kind of deception, God will give great disaster against you and the other you have done this kind. I always pray for accidents to people like you .....!

Terjemahan dlm bhs Indonesia :
Tuan Morris Morgan ! Anda adalah salah satu orang yang dengan sengaja melakukan penipuan terhadap saya melalui spam email, masih banyak sapam penipuan semacam anda yang datang ke alamat email saya. semua membohongi saya dengan iming-iming hadiah besar, kemudian meminta uang ongkos kirim terhadap hadiah yang bakal dikirimkan kepada saya. saya awalnya hampir percaya, tetapi .... maaf Tuan ... saya sama sekali tidak tertarik dengan penipuan kamu, ini adalah termasuk kejahatan IT, seandainya saja saya mau kamu bisa saya tuntut atas penipuan yang kamu lakukan terhadap saya dan tidak menutup kemungkinan kamu juga telah menipu banyak orang dari bangsa Indonesia ini, saya sama sekali tidak rela jika bangsa saya ditipu oleh kamu dan sebangsa kamu. Bangsa indonesia sekarang ini adalah bangsa yang pandai , bukan lagi menjadi bangsa yang bodoh. apa kamu tidak memikirkan terhadap biodata yang saya berikan bahwa saya adalah seorang guru. oleh karena itu saya akan membela terhadap bangsa saya yang mungkin sudah terkena tipu oleh kamu. Spam penipuan yang kamu kirimkan kepada saya sengaja saya pasang dalam blog saya supaya banyak orang yang membacanya agar mereka tidak tertipu oleh orang semacam kamu . Saya bersumpah seandainya kamu tidak menghentikan tipu daya semacam ini maka Tuhan akan memberikan bencana besar terhadap kamu dan bangsa kamu lainnya yang telah berbuat semacam ini. Saya selalu berdoa untuk kecelakaan orang-orang seperti kamu .....!

3. From Mrs.Rose Wood

Awas jangan percaya dengan spam

seperti di bawah ini

( Beware do not believe in spam as below )

ZONA DOWNLOAD (click here)

Caution with spam like the following ...!
This is a big deception lest you be deceived by this spam!

( This email came to my address 4 times, and probably will come and come again to my address or maybe also to your email address as the sender of this spam to spread using email sender machine at random! )




ATTENTION: WINNER


This is to inform you that you have been selected for a cash prize of £800,000 (EIGHT Hundred Thousand (British Pounds) held on the 27th of December, 2009 in London UK.The Selection was carried out through a Computer Random Selection System and your email address came out as one of the Three Lucky Winners.

Contact our fiduciary agent for claims with:

Agents Name: Mr. Morris Morgan
Email:mr.morrismorgan_uknl10@yahoo.co.uk
Tell: +44 702 403 2734
+44 702 403 2679

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644

Fill the below:
1. Name:
2. Address
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Congratulation!!
Sincerely,
Mrs.Rose Wood
Online Co-ordinator.


-----------------------------------------------------------------
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Sign up for email alerts now http://www.eircom.net/propertyalerts

4. From UK National Lottery,Liverpool

Awas jangan percaya dengan spam

seperti di bawah ini

( Beware do not believe in spam as below )

ZONA DOWNLOAD (click here)

(This is the second spam after I tried to reply to the spam first, you try to analyze how this scam is very dangerous! because it deliberately spam-spam I fit this kind of special on this blog so that you do not get deceived by it.)


UK National Lottery,Liverpool
P O Box 1010 L70 1NL UNITED KINGDOM
WINNING PARAMETERS

Ref: UKNL-L/200-26937

Batch: 2009MJL-01

Congratulations Suwarto,

On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.

Your approved winning Certificate number is UK/9876125

Your winning Transfer Identification code is .TWCL/OBL/I4-X6/00

As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 250,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £800,000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-

Courier Name: INTERLINK EXPRESS DELIVERY SERVICE
Contact Person: Mr.Cox Bill
E-mail:delivery_interlinkexpress@hotmail.co.uk

Direct Number: +44 702 409 5943

+44 702 409 7844

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: TWCL/OBL/I4-X6/00

9) Winning Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Mr. Morris Morgan

Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT © 1994-2009 ALL RIGHT RESERVED

5. email from Mr. Cox Bill

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( Beware do not believe in spam as below )

ZONA DOWNLOAD (click here)

(Number three further second spam)

Description of parcel to be delivered

...

From:	INTERLINK EXPRESS ... View Contact
To:	alysuwarto@yahoo.com

---

INTERLINK EXPRESS DELIVERY SERVICE

Unit 13E, Ashford Industrial Estate
Shield Road, Ashford, Middx,
TW15 1AU, Manchester,
United Kingdom.

CONGRATULATIONS Suwarto,

You are welcome to Interlink Express Delivery Service an affiliate of the UK NATIONAL LOTTERY. We are pleased to be at your service. Interlink Express is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

This is to inform you that we are in possession of a consignment, deposited by UK National Lottery which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been package and truely delivery will be made once you have meet the necessary requirements.

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the below charges cannot be deducted from the prize and hence must be provided by you before your package can be deliver to you.

Description of parcel to be delivered:
An original certificate of weight: -------------0.15kg
Bonded cheque of weight: -------------0.17kg
Total weight of parcel: -------------0.32kg
Colour of Parcel: -------------White

Please note that P. O. Box Address are NOT ACCEPTABLE for Courier Delivery, Only valid residential/ Office Address are certified ok. is the usual practice of the Delivery Services to conduct a proper cross-examination and verification of all parcels delivered to any customers. Your delivery will be made upon fulfillment of the required as contained in this memorandum.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

The options, together with their associated charges are presented below:

Courier of your winning draft to you via any of this listed below:

1.) ONE WORKING DAY DELIVERY

Mailing: £100.00
Insurance: £250.00
Vat: £200.00
TOTAL: £550.00

2.) TWO WORKING DAYS DELIVERY

Mailing: £80.00
Insurance: £220.00
Vat: £150.00
TOTAL: £450.00

3.) THREE WORKING DAYS DELIVERY
Mailing: £20.00
Insurance: £30.00
Vat: £100.00

TOTAL: £150.00

Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you receive the sum of 800,000 Pounds in any account that you will provide for us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (1,500 GBP) of the cash being transferred will be paid by you before your winning funds can be transfered to your bank account.

Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions. So this charges will be provided by you before your winning cheque will be sent to you.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 24hrs,because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Once again, Congratulations

Your urgent reply will be most welcome

Treat with dispatch,
Mr. Cox Bill

Registered in England No 929027.
Unit 13E, Ashford Industrial Estate
Shield Road, Ashford, Middx,
TW15 1AU,
United Kingdom.
Regulated by the Financial Services Authority.
© 2009 Interlink Express Delivery Services