Hang Seng Bank

Publié le 3 juillet 2008 18:38 par PatteDePoule

Expéditeur : song.lile001@yahoo.com.hk
Sujet : PRIVATE!!!

Good Day.

My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong Kong. I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance.

After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter
immediately,so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality.

You can contact me on my private email:( song.lile14@yahoo.com.hk ) and send me the following information for documentation purpose:

(1)Full names:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,
Mr. Song Lile

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

En-tête du courriel:

Return-path: <song.lile001@yahoo.com.hk>
Envelope-to: xxxxxx@xxxxxxxxx.xxx
Delivery-date: Thu, 03 Jul 2008 16:21:33 -0700
Received: from [195.137.188.7] (helo=lnx-mrelay.qou.edu)
by soda.arvixe.com with esmtp (Exim 4.69)
(envelope-from <song.lile001@yahoo.com.hk>)
id 1KEY7G-0005w9-RX
for xxxxxx@xxxxxxxxx.xxx; Thu, 03 Jul 2008 16:21:32 -0700
Received: from lnx-mail.qou.edu (lnx-mail.qou.edu [192.0.0.17])
by lnx-mrelay.qou.edu (8.12.11/8.12.11) with ESMTP id m63NFlsY009019;
Fri, 4 Jul 2008 02:15:47 +0300
Received: from lnx-mail.qou.edu (localhost.localdomain [127.0.0.1])
by lnx-mail.qou.edu (8.12.11/8.12.11) with ESMTP id m63NFMLf002282;
Fri, 4 Jul 2008 02:15:27 +0300
Received: (from apache@localhost)
by lnx-mail.qou.edu (8.12.11/8.13.1/Submit) id m63NFMN3002281;
Fri, 4 Jul 2008 02:15:22 +0300
Received: from pix.linkserve.net (pix.linkserve.net [195.166.237.254]) by
mail.qou.edu (Horde MIME library) with HTTP; Fri, 4 Jul 2008 02:15:21
+0300
Message-ID: <20080704021521.u54fthl008kg0ogc@mail.qou.edu>
Date: Fri, 4 Jul 2008 02:15:21 +0300
From: “MR. SONG LILE” <song.lile001@yahoo.com.hk>
Reply-to: song.lile14@yahoo.com.hk
To: undisclosed-recipients:;
Subject: PRIVATE!!!
MIME-Version: 1.0
Content-Type: text/plain;
charset=UTF-8;
DelSp=”Yes”;
format=”flowed”
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.1.3)
X-Antivirus: Scanned by Vexira Antivirus 1.1.1
X-Spam-Status: No, score=4.8
X-Spam-Score: 48
X-Spam-Bar: ++++
X-Spam-Flag: NO
X-Antivirus: avast! (VPS 080703-0, 2008-07-03), Inbound message
X-Antivirus-Status: Clean

Aucun Commentaires »
Catégorie: Hameçonnage

UKNL Foundation (Award Department) Partie 2

Publié le 30 juin 2008 20:18 par PatteDePoule

Lien vers la partie 1.

27 Juin 2008, réception d’une réponse!

Expéditeur: Karen Lindsey (ukagentkarenlindsey@verizon.net)
Sujet: Verification Process Completed : Contact The Courier Company

The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.

Customer Service/Claims Department

Ref: LSUK/2031/8161/05
Batch: R3/A312-59

Dear Jean Régis,

I want to inform you that your verification details have been received and have
been processed. I must say that you should count yourself extremely lucky to
have emerged as one of our lucky winners in the UK National Lottery Online
Sweepstakes International Program.

As you already know, all participants for the online version were selected
randomly from the World Wide Web through a computer draw system and extracted from
over 1,000,000 unions, associations and corporate bodies that are listed online
and each email address was attatched to a ticket number. Your email address
attatched to ticket number: 56475600545 188 with Serial number 5368/02 was
selected which automatically makes you one of our lucky winners.

Your funds have been approved for release and we will begin the process of
remittance of your prize money to you immediately. We have contacted the UK
National Lottery Advisory Board and The Internal Revenue Board and we have
received the approval to send your prize money which is a total sum of £850,000.00
(Eight Hundred and fifty thousand Great British Pounds) via a certified cheque
from our official prize issuing Courier Service ( GLOBAL MAX Courier Service in
United Kingdom ) in accordance with our policies.
We have also contacted the Courier officials and have made all necessary
arrangements on your behalf. All process of your delivery will be made known to you
as soon as you contact the Courier Company

Do note, that sequel to UK Lottery Acts 249(n) of 1972 ammended in July, 1996 to
ensure the actual winning prize get to Winners, any fees involved in the transfer
process can not be deuducted from your prize money because your winning claim is
bonded by a hard cover insurance policy that gives only the winner access to the
prize money.

Hence you will be responsible for all costs incurred in the transfer of your funds.

Please forward your Name and Ticket number to The Client Services Manager,
GLOBAL MAX COURIER and he will get to you as soon as your winning parcel is
ready for delivery.

Mr. Barry Adams.
Client Services Manager.
GLOBAL MAX Courier Delivery Service.
Tel: +(44)-704-573-7344

Email: glomaxcustomerservices@live.com

Do not hesitate to contact this office via telephone or email if the need arises.

Congratulations once again,

Ms. Karen Lindsey.
Claims Department
The UKNL Foundation

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be warned !!!

© Copyright 1994-2008 The U.K. National Lottery Inc.

En-tête du courriel

Return-path: <ukagentkarenlindsey@verizon.net>
Envelope-to: lepigeonbleu@xxxxxxxxx.xxx
Delivery-date: Fri, 27 Jun 2008 05:01:45 -0700
Received: from web84103.mail.mud.yahoo.com ([68.142.206.190])
by soda.arvixe.com with smtp (Exim 4.69)
(envelope-from <ukagentkarenlindsey@verizon.net>)
id 1KCCe6-0001Gm-AI
for lepigeonbleu@xxxxxxxxx.xxx; Fri, 27 Jun 2008 05:01:44 -0700
Received: (qmail 78057 invoked by uid 60001); 27 Jun 2008 12:01:40 -0000
X-YMail-OSG: JdVOZ7AVM1lK0bPDsGql1_z91kFg8nTYowHvjaZZEM2.SMyaZnseht_dYls88cU22GYVy_9X4dmpgE7WeJu3.eHaw0XmhbSfNA–
Received: from [65.49.14.21] by web84103.mail.mud.yahoo.com via HTTP; Fri, 27 Jun 2008 05:01:40 PDT
Date: Fri, 27 Jun 2008 05:01:40 -0700 (PDT)
From: Karen Lindsey <ukagentkarenlindsey@verizon.net>
Subject: Verification Process Completed : Contact The Courier Company.
To: lepigeonbleu@xxxxxxxxx.xxx
In-Reply-To: <1553.69.70.132.242.1214408819.squirrel@xxxxxxxxx.xxx>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=”0-911193734-1214568100=:78031″
Content-Transfer-Encoding: 8bit
Message-ID: <852944.78031.qm@web84103.mail.mud.yahoo.com>
X-Spam-Status: No, score=-2.6
X-Spam-Score: -25
X-Spam-Bar: –
X-Spam-Flag: NO

Aucun Commentaires »
Catégorie: Hameçonnage

UKNL Foundation (Award Department)

Publié le 25 juin 2008 11:35 par PatteDePoule

Pour baptiser ma nouvelle catégorie sur l’hameçonnage, voici le premier. Je me suis inventé une fausse identité et j’ai répondu à ce courriel. Je vais vous publier le résultat lorsque j’aurai des nouvelles…ou pas.

Expéditeur : UKNL Foundation (Award Department) [dfencing@bigpond.net.au]
Sujet : Ref: LSUK/2031/8161/05

Ref: LSUK/2031/8161/05
Batch: R3/A312-59

Dear Email Owner,
We are happy to announce to you that your email address has won you the
sum of £850,000.00 EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING)
in the recent online draw of the UK National Lottery.
To File for your claims, please contact:
Ms. Karen Lindsey.
Email: ukagentkarenlindsey@verizon.net

You are to provide her With the following information:
Full Name, Contact Address, Country of residence, Age, Sex,Tel,Occupation.

Congratulations from all members and staff of this program.

Yours Truly,
Sir Chris Walker,
Online Coordinator of UKNL Foundation

Voici l’en-tête du message:

Return-path: <dfencing@bigpond.net.au>
Envelope-to: xxxx@xxxxxxxxx.xxx
Delivery-date: Mon, 23 Jun 2008 18:24:10 -0700
Received: from nschwmtas05p.mx.bigpond.com ([61.9.189.149])
by soda.arvixe.com with esmtp (Exim 4.69)
(envelope-from <dfencing@bigpond.net.au>)
id 1KAxGR-0006XP-2x
for xxxx@xxxxxxxxx.xxx; Mon, 23 Jun 2008 18:24:09 -0700
Received: from nschwwebs02p ([61.9.190.12]) by nschwmtas05p.mx.bigpond.com
with ESMTP
id <20080624012403.DKEC15832.nschwmtas05p.mx.bigpond.com@nschwwebs02p>;
Tue, 24 Jun 2008 01:24:03 +0000
Received: from 64.62.138.102 by webmail.bigpond.com; Tue, 24 Jun 2008 1:24:02 +0000
Message-ID: <15407699.1214270643159.JavaMail.root@nschwwebs02p>
Date: Tue, 24 Jun 2008 11:24:02 +1000
From: “UKNL Foundation (Award Department) ” <dfencing@bigpond.net.au>
Reply-To: ukagentkarenlindsey@verizon.net
Subject: Ref: LSUK/2031/8161/05
Mime-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Priority: 3 (Normal)
Sensitivity: Normal
X-Originating-IP: from 64.62.138.102 by webmail.bigpond.com; Tue, 24 Jun 2008 1:24:02 +0000
X-Spam-Status: No, score=1.3
X-Spam-Score: 13
X-Spam-Bar: +
X-Spam-Flag: NO
X-Antivirus: avast! (VPS 080623-1, 2008-06-23), Inbound message
X-Antivirus-Status: Clean

1 Commentaire »
Catégorie: Hameçonnage

Next Page »