Scam of the Day: Short and Sweet
LLOOLL @ 100% legitimate and risk free!
Dear sir,
I am Mr.Kumalo Donald a transfer supervisor on investment in HSBC Bank,United Arab Emirates , I have a transaction of 50/50% mutual benefit worth $9.5 million dollars, If interested please respond to my personal e-mail ( kumalodonald@aol.com ) for more detail and processing. is 100% legitimate and risk free.
Best Regards !
Kumalo Donald
United Arab Emirates
FBI Press Release Re: FaceBook, Social Networking Sites
Read the message for yourself on the FBI Press Release Page
No, Your Social Networking “Friend” Isn’t Really in Trouble Overseas
According to the Internet Crime Complaint Center (IC3), there has been an increase in the number of hijacked social networking accounts reported to http://www.ic3.gov.
One of the more popular scams involves online criminals planting malicious software and code onto to victim computers. It starts by someone opening a spam e-mail, sometimes from another hijacked friend’s account.
When opened, the spam allows the cyber intruders to steal passwords for any account on the computer, including social networking sites. The thieves then change the user’s passwords and eventually send out distress messages claiming they are in some sort of legal or medical peril and requesting money from their social networking contacts.
So far, nearly 3,200 cases of account hijackings have been reported to the IC3 since 2006.
Cyber thieves are also using spam to promote phishing sites, claiming a violation of the terms of service agreement or creating some other issue which needs to be resolved. Other spam entices users to download an application or view a video. Some of these messages appear to be sent from friends, giving the perception of legitimacy. Once the user responds to a phishing site, downloads an application, or clicks on a video link, the electronic device they’re using becomes infected.
Some applications advertised on social networking sites appear legitimate but install malicious code or rogue anti-virus software. These empty applications can give cyber criminals access to your profile and personal information. These programs will automatically send messages to your contacts, instructing them to download the new application too.
Infected users are often unknowingly spreading malware by having links to infected websites posted on their webpage without the user’s knowledge. Since the e-mail or video link appear to be endorsed by a friend, social networking contacts are more likely to click on these links.
Although social networking sites are generally a safe place to interact with friends and acquaintances, keep in mind these suggestions to protect yourself while navigating the Internet:
• Adjust website privacy settings. Some networking sites have provided useful options to assist in adjusting settings to help protect your identity.
• Be selective when adding friends. Once added, contacts can access any information marked as viewable by all friends.
• Limit access to your profile to only those contacts you trust with your personal information.
Disable options, such as photo sharing, that you might not regularly use. You can always enable these options later.
• Be careful what you click on. Just because someone posts a link or video to their wall does not mean it is safe.
• Familiarize yourself with the security and privacy settings and learn how to report a compromised account.
Each social networking site may have different procedures on how to handle a hijacked or infected account; therefore, you may want to reference their help or FAQ page for instructions.
If your account has been hijacked or infected, report it to by visiting http://www.ic3.gov or http://www.lookstoogoodtobetrue.com.
The Internet Crime Complaint Center is a partnership between the FBI and National White Collar Crime Center (NW3C).
Attempt to Kidnap Kuwaiti Girl: Print Their Names
From the Arab Times
Here is what scares me about this story – the language. It says “the side glass of the car broke.” That is very neutral language. I am pretty sure that the girl who was the intended victim would not break the glass; it was part of the barrier protecting her from the would-be kidnappers. It bothers me that it doesn’t state that the man broke the car glass attempting to kidnap the girl.
It also bothers me that the language says that they have been “detained for interrogation.” These men are a danger to society. They need to be locked up, for their own good and for the sake of the innocent young women who are their potential victims. There are witnesses, including the police. Enough! Try them, convict them and put them away!
It is also time to start publishing the names of the men who commit these acts. Would you want your daughter to marry such a man? Your cousin? Your sister? Doesn’t a woman have a right to know what sort of man she is marrying? Yes, it would shame the families from which the kidnappers have come. It seems that maybe shame is the only effective tool for deterring this kind of shameful behavior. If the families forbade this kind of behavior, you would see a drastic drop in the crime of kidnapping. Print their names.
Women are not the only victims. These same entitlement-loaded kidnappers seize boys and young me off the streets, sometimes lure their own friends, take them to the desert and rape them. What are they thinking? What makes them think they have that right? What makes them think there will be no consequences for bestial behavior?
Police save Kuwaiti girl from kidnappers’ clutches in Shaab Entertainment Park
KUWAIT CITY, Oct 2: The Hawalli police recently foiled at attempt by two Kuwaitis to kidnap a female compatriot from the parking lot of the Shaab Entertainment Park, reports Al-Shahid daily.
It has been reported as the victim was about to pull out of the parking lot, the youths blocked her way with their car and one of them got down from his vehicle and tried to drag the girl into his vehicle.
At this point the victim strongly resisted and in the confusion the side glass of the car broke. The victim then cried for help and a passing police patrol went to her rescue.
Seeing police the suspects grabbed the victim’s handbag containing her personal documents, cell phone and money and tried to escape but police chased and arrested them.
They have been detained at the Hawally Police Station for interrogation.
Predators prey on those they perceive to be weak and without protection. We, society, are supposed to be protecting the weak. When this man is refused sex, he and his friends try to rape the man, and trash the entire massage parlor?
Kuwaiti Man attempts to rape Jordanian massageur
KUWAIT CITY, Oct 2: An 18-year old Jordanian teenager reported at Jahra Police Station that a Kuwaiti man attempted to rape him while he was massaging the suspect inside a men’s salon — where the complainant works, in the Industrial Area on Thursday.
He narrated the man offered to pay him certain amount of money if he acceded to his demand for immoral act, which the complainant turned down and immediately asked the suspect to leave the salon.
He stressed the suspect later tried to kidnap him, which he resisted, so the suspect fled with his friends, but they destroyed some contents of the salon before fleeing the scene. However, he managed to record the number plate of the suspect’s car, which the detectives found out it belonged to a Kuwaiti man. A case has been registered against the suspect.
The Worst Scam Ever
This has got to be one of the worst scam-mails ever. From time to time, I get a scary one – something that looks and feels so genuine that it could fool someone not on guard against these phishing attempts.
This one is so poorly done, the grammar, the spelling – you have to wonder who sent it out and who on earth would respond???
Dear Nestle Beneficiary,
This is to informed you that Nestle Food has recently exposed their weak
Inconsistent to announce you as one of the 13 lucky winners on the ongoing
12 Years Nestle Food Promotion Award of the New Year Held on 1st of October
2009. Further more during electronic selected balloting of world wild email
Address for the promotion selected, your details (e-mail address) fall within
Our zone during the nestle food promotion as indicated in your Sending mails
and exchanging mails in the internet and your prize of ( 920,000.00GBP) this
will be released to you from the regional branch office in UK.
Your fund is now deposited with our delivery agent Company in United Kingdom
and it will be insured in your name after your information is provided.
Due to mix up of some numbers and names, we ask that you you keep this award
from public notice until your claim has been processed, and your winning
Cheque has being sent to you or remitted to your account, as this is part of
our security protocol, to avoid double claiming and unwarranted taking of
advantage of this program by participants, that has happened in the
past.http://www.nestle.com.my/Nestle+In+Your+Life/Promotions/
To file for your claims please contact our Uk online fiduciary officer with
the information
1. Full Name: _____________
2. Address: ____________
3. Age: ____________
4. Occupation: _____________
5. Phone: __________
6. State of Origin: ___________
7. Country: _____________
Agent: Name:
Mr.Rafidah Hawazin
EMAIL: nestlefoodonlinepromotionn@gmail.com
This is very advice able you reach contact via mail quickly.
http://www.nestle.com.my/Nestle+In+Your+Life/Promotions/
Mrs. Ann Ray
Your cencarelly Online Co-ordinator.
Apartment With a Gulf View? Not so Fast!
Not so fast! Make sure you know who really owns those flats before you fork out the big bucks! This happens everywhere; people selling or renting property they don’t own, taking deposits, and disappearing!
From today’s Arab Times
Kuwaiti, wife make big money selling ‘sold out’ flats;
KUWAIT CITY, Sept 28: Eight Kuwaitis have filed complaints with the Al-Shaab Police Station accusing a compatriot and his Arab wife of cheating them, reports Al-Rai daily. The complainants said they bought apartments overlooking the sea from the compatriot and the wife received money on behalf of the husband. The complainants said each of them paid KD 100,000 in advance upon receipts and contracts only to discover the apartments have been sold to other people. The daily did not say in which country the complainants purchased the apartments.
Second New Twist on an Old Scam
This one cracks me up – the names make it sound so credible, right? WRONG!
Offer Coming From U.A.E
This letter must come to you as a big surprise,
but I believe it is only a day that people meet
and become great friends and business partners.
I am Mr.Andre Sayegh, Chief Executive Officer with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.
Upon maturity in 2003, as his account officer and as well the Planning & Financial officer, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that .Mr. Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser’s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.
This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As his Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Business Planning & Financial Control, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.
Thanking you in advance and May God blesses you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.
I wait your urgent response.
Regards,
Mr.Andre Sayegh
A New Twist on an Old Scam
Got this one – as Intlxpatr – today. Hee heee heee, I grinned thinking of a big check made out to “Intxlpatr” packed in a box marked “old African cloths.”
Good Day!
I have been waiting for you since to come down here and pick your Cashiers Cheque but did not hear from you since that time. So i went to the bank to confirm if the draft is getting close to expire and the Manager of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the bank draft of $1.5 million to cash payment.
However, The Bank Manager have successfully cashed the draft and packaged your Cash in a Diplomatic Cargo box and had registered it in the FEDEX EXPRESS COURIER COMPANY here in Benin Republic because i am travelling to see my boss and will not come back soon.
You have to contact FEDEX EXPRESS COURIER COMPANY to know when they will deliver your package to your address.
CONTACT FEDEX EXPRESS COURIER COMPANY WITH THE INFORMATION BELOW/
NAME: DR UGO ODILI
CONTACT PHONE NUMBERS: +229-97555256
E-MAIL: ( fedex_ccltd@sify.com)
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your Diplomatic BOX.
This is the information they need from you.
1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4. YOUR VERIFICATION CODE – (PX002)
Try to contact FEDEX EXPRESS COURIER COMPANY as soon as possible to enable them release your consignment to you. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery.
I have paid for the delivering charges. Also ask them how much the insurance fees will cost you. The only money you have to send to them is their INSURANCE FEE to receive your package which will be a token. I could have paid for the insurance fees, but due to some prevailing circumstance beyond my control.
Note; I didn’t tell FEDEX EXPRESS COURIER COMPANY that it’s money inside the box, I registered it as a package of an African cloths/Family Valuables. This is to avoid delaying or any upfront problem during the delivery, So do not let them know that the package contents money inside until you have received it in your house address, this is the code which you will send to them for verifications (PX002).
You call the Director of the company with this line:+229-97555256
Do let me know as soon as you received your package. Contact me by email as i am travelling out side the country today.
Best Regards,
Mr Melvine Parker (ESQ)
Sudan Journalist Escapes Flogging, Chooses Jail
This spunky journalist has chosen to go to jail in the Sudan instead of paying the fine. Her lawyer is aghast, but Lubna Hussein says it will give her material to do a series on Sudanese jails, LOL! The judge had the option of sentencing her to flogging, but, wisely, abstained. You can read the entire story on AOL News
This is a follow up to an earlier story Whip Me if you Dare
Journalist Escapes Flogging in Sudan
By MOHAMED OSMAN and SARAH EL DEEB, AP
KHARTOUM, Sudan (Sept. 7) – A Sudanese judge convicted a woman journalist on Monday for violating the public indecency law by wearing trousers outdoors and fined her $200, but did not impose a feared flogging penalty.
Lubna Hussein was among 13 women arrested July 3 in a raid by the public order police in Khartoum. Ten of the women were fined and flogged two days later. But Hussein and two others decided to go to trial.
The female journalist on trial in Sudan for wearing trousers in public was convicted Monday for violating the country’s indecency law. A judge ruled that Lubna Hussein, seen above outside the courthouse after the verdict in Khartoum, will not be flogged, but must pay a $200 fine. The case has made headlines around the world.
“I will not pay a penny,” she told the Associated Press while still in court custody, wearing the same trousers that had sparked her arrest.
Hussein said Friday she would rather go to jail than pay any fine, out of protest of the nation’s strict laws on women’s dress.
“I won’t pay, as a matter of principle,” she said. “I would spend a month in jail. It is a chance to explore the conditions in jail.”
The case has made headlines in Sudan and around the world and Hussein used it to rally world opinion against the country’s morality laws based on a strict interpretation of Islam.
Galal al-Sayed, Hussein’s lawyer, said he advised her to pay the fine before appealing the decision. She refused, he said, “She insisted.”
The lawyer said the judge ignored his request to present defense witnesses.
“The ruling is incorrect,” he said, adding that the prosecution witnesses gave contradictory statements.
Al-Sayed said the judge had the option of choosing flogging, but apparently opted for fine to avoid international criticism. “There is a general sentiment in the world that flogging is humiliating.”
Ahead of the trial, police rounded up dozens of female demonstrators, many of them wearing trousers, outside the courtroom.
The London-based Amnesty International on Friday called on the Sudanese government to withdraw the charges against Hussein and repeal the law which justifies “abhorrent” penalties.
Human rights and political groups in Sudan say the law is in violation of the 2005 constitution drafted after a peace deal ended two decades of war between the predominantly Muslim north and the Christian and animist south Sudan.
The Amnesty statement said Sudan had been urged to amend the law which permits flogging, on the grounds that it is state-sanctioned torture, after eight women were flogged in public in 2003 with plastic and metal whips leaving permanent scars on the women. The women had been picnicking with male friends.
Qatar May Pardon SOME Traffic Violators
Even in Seattle, I see people on their mobile phones while driving – even in law-abiding Seattle. It doesn’t make sense to have a law that is not enforced.
It would be interesting to do the smart thing – do a study of the most common accidents, see who the violators are, see how often mobiles were at fault – talking or texting – and penalize the violators. But . . . that would mean equal-before-the-law enforcement. (Sigh.)
Some traffic violators may be pardoned
Web posted at: 9/1/2009 3:6:48
Source ::: THE PENINSULA
DOHA: The Traffic department is thinking of waiving penalties imposed on some traffic violators to mark the Holy month of Ramadan.
Participating in a question and answer session, Mohamed Saad Al Kharji, Director, Traffic Department, said here that the other day the department was looking into the cases of some violators who may be forgiven to highlight the spirit of Ramadan.
Replying to another query on the ongoing traffic violations, including using mobile phones while driving, Saad Al Kharji admitted there are a growing number of similar incidents. “Taking an on-the-spot action against these violators means creating chaos and confusion on the roads in every five minutes. But some time, we do that to create an awareness among the motorists about the violations,” the official said.
Some participants suggested that the department make a crash course on Qatari law and its traditions mandatory for all expatriates applying for a driving licence.
The government has been consistently trying to increase traffic safety awareness among motorists in an attempt to reduce the number of traffic accidents.
British Soldier Kidnapped, Escaped in Kuwait
Holy Smokes! Have you seen this?
Kidnapped British soldier leaps off balcony to freedom
A British soldier who was kidnapped by Muslim fanatics in Kuwait leapt from a balcony to escape his captors.
By Ben Leach
Published: 9:26AM BST 27 Aug 2009
Private Peter Walker was ambushed by five men wielding knives in Kuwait City before being beaten up and bundled into a building.
Pte Walker, in his mid-20s, was then left alone while his captors talked into mobile phones. The soldier, who had gone for a pizza in civilian clothes, struggled free and scrambled up a flight of steps – to find he was trapped on the first floor.
He then jumped off the balcony as the gang chased after him and managed to land safely before running to safety through the streets below.
Pte Walker, who was serving with 59 Movement Control Squadron, 29 Regiment Royal Logistic Corps, in Iraq before the pull-out of British troops in May, is back in Britain after the ordeal last Sunday.
It is believed the gang pounced after they heard him speak English. A source told The Sun: “Pte Walker had gone out to the local pizza shop but found it closed.
“He was ambushed by five men. He feared they were going to sell him on to terrorists. They were all talking on mobiles. Pte Walker tried to speak to them in English but they blanked him.
“He ran up the stairs and had no option but to jump off the balcony. If he hadn’t escaped he could have been held to ransom or beheaded by terrorists.”
The Ministry of Defence said that Kuwaiti police and the Royal Military Police are investigating.
This is what really happened:
The soldier was part of the UK’s team at KIA looking after RAF aircraft going in and out of Kuwait. The detachment is due to withdraw in September and they had a “farewell” party last Saturday (the first full day of Ramadan). There was alcohol at the party!
The soldier was at the party and in the early hours (0530 hrs) of the following morning decided he wanted pizza. He took a vehicle from the detachments villa in Mesilla and went to Dominos Pizza (off the 207/30). He found the shop closed (hardly surprising as it was after dawn during Ramadan). He looked around the shop, was banging on the door and then tried to force the door open. He was seen by some locals who intervened. Things became heated and the locals tried to detain the soldier and called the police. The soldier put up a fight and was put into the harris’ room in the adjoining flats.
Whilst in “custody” the soldier picked up a bottle of water and drank it!
The soldier got out of the room (he certainly didn’t jump from a balcony), got to his car and drove back to the villa. On the way back he hit several other cars.
On returning to the villa his CO was informed what happened and the police arrived at about the same time.
The MP’s and police did not believe that this was a kidnapping and no charges will be bought against the locals. The soldier was repatriated to the UK last Monday and will face charges.
There is no way that this soldier is a hero. He is young and immature and should never have been allowed to serve in such an environment.
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