Chinese Now In On The Nigerian scams

Original email was from kimleejjjj@gmail.com

Email: kiimlee@yahoo.com
China Merchant Bank,Beijing
China.

Dear Sir,
I know that this e-mail will come to you as a surprise since we don”t know each other before now. But for purpose of introduction, I am Mr. Kim Lee the Manager of a branch of China Merchant Bank Beijing.
There is an account opened in this bank in 1989 and since 1998 nobody has operated on this account. Again after going through some files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing.The owner of this account was Mr. Denis. B. Wang, a foreigner and a miner at Yuajing Gold Co Ltd China.
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Classic Pump and Dump – Arkanova Energy (OTCBB:AKVA)

Just got this in the email today. It’s actually a refreshing change from all those fake jewelery and blue pill scams. This one is a classic pump and dump. These spammers are doing nothing but getting anyone they can find to buy this stock only to end up selling it at a huge profit, leaving the rest of you with nothing but worthless stock.

OTCBB stands for Over the Counter. AKVA actually had a name change -

16:12 10/4/2007 AKVA AKVAE Arkanova Energy Corporation Common Stock Delinquent **

You can see how it’s doing here on NASDAC.

There isn’t much activity with this as this email came out 13 hours ago. I can only assume that some time later today things will start to change. Unless you’re into this sort of thing, I wouldn’t bother trying to “get in” on something like this, you’ll end up losing more than you gain.

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Another Advan Group Scam Email

This one looks a little different. This was picked up before here.  This one shows a $4000 monthly salary and is coming from a carmenadvellis@gmail.com. Steer clear of this one, this is like every other job scam out there, just trying to get personal info out of you.

Tourist agency “Advan Group” has vacancy for position of “Tour Manager”. We received your CV from Employment Center so now we offer you opportunity to work for our company. It’s not  a Spam and it’s sent only to you as you’ve been chosen among many candidates.
About us: “Advan Group” was founded in 2001 and Head office is located in Sweden. We are part of the best 10 tourist agencies in Europe. We have been working in USA since 2006. Please visit our web-site  for additional information.

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Getting A 2 Year Old To Pee On The Potty Elmo’s World Style

We’ve finally come to this point now where my little girl needs to learn how to pee in the potty. After seeing some other family members struggle through this, I only assumed I would have this much trouble.

The daycare has pretty much started potty training, so that means, we need to stay on top as well. Come to think of it, it’s not that bad potty training. Then again, we are not running around putting her on the potty every 2 hours like the daycare is.

Sesame Street - Elmo's Potty Time (2006) - DVD
I also believe this helps out more if there is a lot of positive reinforcement. If she’s excited about going to the potty, she will want to do it more. And it’s working. Also, it isn’t hurting that we let her watch some Elmo’s World. I gotta say, Elmo has been a big help.

Elmo has been there for the teeth brushing and the hand washing phase. Although it’s tough to explain to a two year old that you don’t suck the tooth paste of the brush, and that you need to brush up and down and what-not.

Why I know it’s working, well just this morning I got a call from from home saying my girl pee pee’d on the potty. Turns out, I’m thinking she waited until she got up to go potty, as her diaper was bone dry. The first thing she said when she got up was, “pee pee potty”. Let’s just hope this keeps up. Diapers are pretty damn expensive, next to formula (glad I’m out of that phase).

Now I just hope Elmo can come out with a birds and the bees DVD, then my life would be complete. Just kidding, I’ll let me wife take care of that part. Just kidding again, she learn it from all her friends in school.

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Free* Dell Laptop

Looking for a new Dell laptop this holiday season? Don’t want to put out the cash for it right now? Click here and you could receive a free Laptop. Granted, you need to provide an email address and complete any offers they may have. Speaking of which, I really need to ditch the Inspiron 8800 I have.

Looks like these guys are trying to give out an XPS M1530. Core Duo 2.0 GHZ, Vista Home Premium, Gforce 8600M GT, 3GB DDR2 Ram (shared I assume), and 250 GB Sata drive. Man Laptops really have com a long way.

*UPDATE

I opted to not try and get this for free, instead decided to purchase directly from Dell. They are are running specials for 12 days and for today only you can save about $500 on this M1530.  On top of that they are offering free next day shipping, thats another $130+ saving.

Here’s a pic of all those savings, so all in all I saved over $1000 after buying two of these bad boys. Not too bad, considering they are selling a downgraded version for $949.


SurveyClub: Paid Surveys Guide

Looking to make some spare cash? Got some time to fill out some surveys? Anyone can do it and it’s easy to do.

“Make easy money and win great prizes for visiting fun websites and doing quick paid online surveys – all in your spare time? Paid surveys are perfect for all students, stay-at-home moms, and anyone else that needs to make extra money … and it’s FREE!”

SurveyClub: Paid Surveys Guide

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Well Paid Part Time Job – Web Avatar Direct job scam

Hello. My name is Ryan . I’m an HR-manager of Swiss interactive advertising company Web Avatar Direct. Specializing on net advertisement worldwide. Our headquarters is located in Switzerland. Due to the opening of several new directions, I would like to invite you to become our representative in your area. Position requires neither any financial investments nor much of your time. Now I’ll briefly describe the requirements: 18 years old or older, honesty, responsibility, a few hours of free time a week, minimum knowledge of the computer PC/Mac, you don’t have to be specially trained, absence of problems with the law, US and European Union residents ONLY. We really need people only from EU and US, we will not consider your resume If you are not from these countries. On our side we offer good salary, career growth (minimal salary monthly guaranteed).
If I you are interested in our offer, please respond to the email address below in a form: Name: County:
Resumes are welcomed.
Note: Reply ONLY to this email address:  william.webav.direct@googlemail.com

Thank you,
Ryan Goldworthy, HR-department
Web Avatar Direct
Switzerland, 2008 All right reserved


Friendly Reminders On Saving Energy.

With the energy prices on there way down, you may start to lose sight on the possibilities of saving power at home, here are some reminders.

We all learned about the renewable and non-renewable sources of energy in school. However, we never paid much attention to the rapid consumption of the non-renewable sources of energy until recently. The world is faced with severe energy crisis now and none of us remain unaffected anymore. Should we leave everything to the governments, or can we do something to save power? The answer is simple: we can. (continue reading…)

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Fake Message Delivery Failure Spam?? zoqiyeg.cn scam

Here’s a weird email I got not to long ago. This email looks like it’s trying to pretend that I sent this person an email, but faked a failed delivery message. At least this is what I think is going on.

Either that, or someones bot it really messed up. I did a test myself and got this error message..

550 550 Requested action not taken: mailbox unavailable or not local (state 14). Maybe different email system treat error 550 differently, but this email does look fishy.

Below is the content I received.

Message could not be delivered. Error was: The mailbox is not available on this system

The following recipient(s) could not be reached:

[SF:fasterhorses.us/david]

Message contents follow:

Received: from naty-8fdebe099a ([201.37.5.202]) by fasterhorses.us with MailEnable ESMTP; Mon, 01 Dec 2008 14:31:30 -0700
X-Originating-IP: 7[6.93.1.630]
X-Originating-Email: [david@fasterhorses.us]
X-Sender: david@fasterhorses.us
Return-Path: david@fasterhorses.us
Received: (qmail 9635 by uid 695); Mon, 1 Dec 2008 07:35:18 -0300
Message-Id: <20081201043518.9637.qmail@

naty-8fdebe099a>
To: “david@fasterhorses.us” <david@fasterhorses.us>
Subject: RE: Dear david@fasterhorses.us Dec 89% 0FF
From: VIAGRA ® Official Site <david@fasterhorses.us>
MIME-Version: 1.0
Importance: High
Content-Type: text/html

<!DOCTYPE HTML PUBLIC “-//W3C//DTD HTML 4.0 Transitional//EN”>
<HTML><HEAD>
<META http-equiv=Content-Type content=”text/html; charset=us-ascii”>
</HEAD>
<BODY><a href=”http://zoqiyeg.cn” target=”_blank”>
<img src=”http://dabipif.cn/bwebon.gif” border=0 alt=”Click here to view as a webpage.”></a></BODY></HTML>


Advanced Management Company – lindaw.amc@gmail.com spam

Could the company name be any more generic? Again, where’s the company website? In this day and age of the internet, no company should be without a website.

Advanced Management Company
Phone: 44 20 3239 9753
Hammersmith Road 58, London UK W13 0QH

Good Day,

My name is Linda and I work as the chief of recruiting department at Advanced Management Company. I’m happy to tell you that we have the vacancy of Financial Reporting Manager available for you.

We began our work back in 1998 and ever since maximum efficiency and absolute satisfaction of our customers has been among our top priorities.

Advanced Management Company is an investment Company which has interests in USA, Canada, Australia and European countries. Advanced Management Company offers alternative and fast investment opportunities to independent investors all over the world.

We are happy to inform you that at the moment we have one vacancy available:

Financial Reporting Manager.

The global network of our Financial Reporting Managers ensures that the highest level of our services and operations is guaranteed to our customers in every region of the world. Our highly trained brokers and accountants work 24/7 to monitor the Commodity markets.

Financial Reporting Manager responsibilities include:
- Holding accounts with certain banks or payment systems;
- Reception and processing of payments;
- Creating reports;
- Providing support to our customers;
- Following the instructions of the Company.

Working process :
You process the transfers from our customers with wire transfers or any other express payment system like Money Gram, Travelex and etc. All transfers to your bank account are made by USA/North American and sometimes European investors (our business associates). Initially the transfer method is always chosen by our customer.

We guarantee:
Your basic salary equals the amount of $2,925 + commission. Financial Reporting Manager’s commission depends on the total amount of the payment orders processed.
In the beginning your commission equals 3% from the total payment order amount. It is possible to raise your commission percentage up to 4-6% if you prove to perform the job promptly, with no delays and, what matters the most, with outstanding efforts.

If you are interested in this vacancy, please respond as soon as possible only to our e-mail:  lindaw.amc@gmail.com

As soon as we hear back from you, we will send you all Specific information about working and cooperation opportunities.

We look forward to hearing from you soon

Thank You for Your time and for your attention

If you have any questions please write to ot our e-mail:  lindaw.amc@gmail.com

Yours faithfully,
Linda Walsh
Recruitment Office of Advanced Management Company, INC
lindaw.amc@gmail.com


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