Tuesday, February 19, 2013

http://www.ruikangelectric.com (Fake Lottery Scam/Fraud)

Why All Winning Lottery Emails And SMS's Are Scams! 
Contact Nos. Starting With "+44 70" = Scam!
Identifying Obvious Scammers and Fake Websites!
 
http://www.ruikangelectric.com (Fake Lottery Scam/Fraud)
Ruikang Electrical Manufacturing Co., ltd

Dear Email User,

This is to immediately inform you that your email address with Micros ID
(BTE-3T72-2XQ-KZST-7CT) has won you £450,000 GBP. and a brand new Range
Rover sports car.Use the details below to login and immediately begin your
claims.
WEBSITE   : www.ruikangelectric.com
USERNAME  : rudk2 
PASSWORD  : 2461 
Regards,
 Nrs.Angela Evans 
Announcer
_______________________________________________________________
South Gloucestershire Council - rated April 2009 under the Comprehensive Performance Assessment a maximum '4 star' council by the Audit Commission
_______________________________________________________________

This email and any files transmitted with it from South Gloucestershire Council are confidential and intended solely for the use of the individual or entity to whom they are addressed. You should not forward it by any method to anyone else who does not have a justified 'need to know'
If you have received this email in error please notify the South Gloucestershire Council postmaster at the address below
______________________________________________________________

Fake Claims Agent
Mr. Leonard Smith
mr.leonard2013@yandex.com
+44 704 578 0514
BTE-3T72-2XQ-KZST-7CT

Phony Bank Email

Your cheque and identity has been verified. You should follow the instructions below to setup your Offshore banking account and clear your cheque of 450,000 GBP into it.

1. Visit www.sboffshore.co.uk and click REGISTER
2. Enter your 6-digit cheque number and registered email address and follow the instructions thereafter.

Upon success, you will be granted access to our e-banking facility which allows you to seamlessly transfer funds to anywhere worldwide.

NOTE: Before your provisional cheque is fully cleared, your account must be activated by means of an initial minimum deposit of 5000 GBP. Without this deposit, your cheque cannot clear as your account will remain in it's 'provisional' state.

You will find details on how to deposit this initial opening balance upon successfully registering your account. At the end of the transaction, your account balance will become 450,500GBP.

Thanks for banking with us,
Mrs. Angelique Fontaine
Customer Service Unit

Domain Name: RUIKANGELECTRIC.COM
Registrar: EVERYONES INTERNET, LTD. DBA SOFTLAYER
Whois Server: whois.softlayer.com
Referral URL: http://www.softlayer.com
Name Server: NS1.RUIKANGELECTRIC.COM
Name Server: NS2.RUIKANGELECTRIC.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 03-jan-2013
Creation Date: 03-jan-2013
Expiration Date: 03-jan-2014 

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