Services › Anti-Spam › Email Scams - April 2011
The following email scams were reported to the Anti-Spam Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Subject: Important!
Dear BNZ Customers,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account
details.Failure to confirm your BNZ account details will permanently suspend you from accessing your account online.
Click Here (link removed)
We use the latest security measures to ensure that your BNZ account is safe and secure. The administration asks you to accept our apologies for the inconvenience caused and
expresses gratitude for cooperation
Thanks for choosing BNZ
BNZ Customer Service
Subject: Payment Notification – (dispute transaction)
Dear customer,
This email confirms that you have sent an eBay payment of $147.77 NZD to harris2712 @ xtra.co.nz for an eBay item.
Payment Details
Amount: $147.77 NZD
Transaction ID: 2LC956793J776333Y
Subject: Digimax 130
Note: If you haven't authorized this charge, click the link below to dispute transaction and get full refund
Dispute transaction (link removed)
*SSL connection:
PayPal automatically encrypts your confidential information in transit from your computer to ours using the Secure Sockets Layer protocol (SSL) with an encryption key length of 128-
bits (the highest level commercially available)
Item Information
eBay User ID: scragnaw2
Edward Harrell's UNCONFIRMED Address
Edward Harrell
3328 Valcourt cres
Auckland 2010
New Zealand
Important Note: Edward Harrell has provided an Unconfirmed Address. If you are planning on shipping items to Edward Harrell, please check the
Transaction Details page of this payment to find out whether you will be covered by the PayPal Seller Protection Policy.
This payment was sent using your bank account.
By using your bank account to send money, you just:
- Paid easily and securely
- Sent money faster than writing and mailing paper checks
- Paid instantly -- your purchase won't show up on bills at the end of the month.
Thanks for using your bank account!
Thank you for using PayPal
PayPal Email ID PP118
© Copyright 1999-2011 PayPal. All rights reserved.
Subject: Inland Revenue - Tax Refund Notification
Dear Customer,
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 354.90 NZ Dollars. Please submit the tax refund request and
allow us 2-3 days in order to process it.
Click link below to submit your tax refund request.
(link removed)
* Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Best Regards
Inland Revenue - Te Tari Taake
For more info on government services go to newzealand.govt.nz
© Copyright 2011 Inland Revenue
Subject: *Your money transfer has been authorized and is now available for pick up by the receiver*
Dear customer,
Thank you for using the Western Union Money Transfer.
Your money transfer has been authorized and is now available for pick up by the receiver.
Transfers to certain destinations may be subject to further delay or additional restrictions.
Your Money Transfer Control Number [MTCN] is: 590575482
Date of Order: 20 April 2011 8:23:41
Amount Sent: NDZ$694.50
Receiver: First Name : David , Last Name : Ward , Address: 36B Ranuid Rd , City: Aukland , Country : New Zealand
If you have not authorized this charge , click the link below to cancel the payment and get a full refund :
(link removed)
SERVICE : Western Union Money Transfer Service.
Thanks
Subject: Employment
Dexter house evaluation team conducts surveys and evaluate other companies, meaning we get hired to go to other people's companies and act like customers in order to know how
the staffs are handling their services in relation to their customers. Once we have a contract to do so, you would be directed to the company or outlet and you would be given the funds
you need to do the job (either purchase products or required services) after which you would write a comment on the staff's activities and give a detailed record of your experience
Examples of details you would forward to us are:
" How long it took you to get the services requested.
" Smartness of the attendant
" Customer service professionalism
" Sometimes you might be required to upset the attendant, to see how they react.
We turn this information over to the company executives and they would carry out their own duties in improving their services. Most companies employ our assistance when people
give complains about their services or when they feel there are needs for them to improve their customer service.
Due to the work pressure on our staff, we hereby look for more worker to work for us in the USA. Please get back to us with the following details, your name, full contact address and
your phone number for immediate employment.
Thanks,
Dexter House Evaluation Team.
E-mail: Evaluate247 .aol.com
Subject: Google Updates/Alert.
Do you Sign into your Account on a different Ip or Location. ( YES/NO). Once we receive your answer,you will receive an Auto respond from our Technical Dept to verify your
identity.Please don't hesitate to do so.
Google Mail Team.
Subject: FINAL NOTIFICATION
Dear Webmail Subscriber
We contact you to remind you that our team review of this account and identified unusual activity in your webmail account. As a result, access to your account has been limited in
accordance with the web mail account Online Terms of Use.
Your account access will remain limited until this issue has been resolved. You are therefore required to provide us the following information:
User e-mail ID:
Password:
Confirm password:
Date of Birth:
Important Notice: Please enter all this information accurate and complete, otherwise for security reasons we may have to close your webmail account temporarily.
Thank you for your prompt attention to this matter.
Please understand that this is a security measure intended to help you and your webmail account. We apologize for any inconvenience.
Thanks,
Yahoo Xtra Webmail Management
Copyright © 2011 Customer Support Team All rights reserved
Subject: Account Verification
This is to inform you that we are of current plan to upgrade our (VOADFONE) E-mail and You have to confirm and upgrade your account by replying to this email with your Username
(…………..) and Password(……………) for confirmation of account.
Webmail Support Team.
Subject: Special Loan Offer (3% Interest Rate).
Dear Esteemed Customer,
We do apologise on how this email must have reached you, we are a loan assesoria firm based in madrid Spain. My names are Mrs. Maria Gomez Becccerra, director at the above
company, I will like to introduce you to our new loan programme.
We have a loan application program that started on the 25th of January 2011 and will end of the 21st of May 2011. Loans/Mortgage requested within this period will be calculated on 3%
APR. APPLY NOW.
Real Asseroria Espana. Help you to change the way you live. Securing a loan with us is simple and straight forward, loans from ?5,000 to ?2,000,000.00 over to 5 to 30 years. We
make the process convenient and fast.
Our interest rate is 3% APR Typical variable and this means that all of our clients pay this rate.
For Loan and mortgage enquires, you have to send us the below information to this email (link removed) or by fax +34-911-881-377:
You Fulnames
Telephone and fax Numbers
Country
Age
Amount Needed (In Euro or Dollars Equivalent).
You will be contacted by emails or Phone as soon as we receive the above details.
Best regards
Mrs. Maria Gomez Becerra
REAL ASSESORIA ESPANA
Tel: +34-698-479-774
Fax: +34-911-881-377
Website: (link removed)
Subject: Hello Friend,
Hello Friend,
Hope the sun rise get you smiling and you are enjoying the weather, so please write me direct to my email address so that I can send you my pictures and we can establish contacts
from there.
I am waiting to hear from you
Yours Mercy,
Subject: hello my dearest
Hello my dearest hope are you and your family? Hope you fine,my name is mercy,I will like to know much about you to establish a good relationship with you as am the only daughter
in my family but my parents is late,please write back let me tell you much about me and also I have something special to share with you .so that I can give you my picture. For you to
know whom I am.
Subject: Hi dear,
Hi dear,
My name is Miss favour,I speak English, dear please I will like to have serious relationship with you, write me via emailI have a special reason to contact you, I will be waiting to hear
from you soon.
With Love From
Favour
Subject: THE TRUTH ABOUT YOUR FUNDS
Attn: My Dear,
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years OLD. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels
Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had
paid over $50,000 while in the US, trying to get my payment to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the (F B I) Director to contact Mr.Kelvin Williams, who his a representative of
the (F B I) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.and I contacted him and he explained everything to me. He said whoever is contacting
us through emails are fake.
He took me the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of
$15,Million Us Dollars Moreover, Mr.Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,
and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making mtestoney out of you. I will advise you to
contact Mr.Kelvin Willaims.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr Kelvin Williams
Email: (link removed)
Phone: (number removed)
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing.
The only money I paid after I met Mr.Kelvin Williams was just $390 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be
turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed
Mrs Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States of America
Subject: HELLO
Here is my email address, (link removed)
Hi happy day to you,i am miss Melissa who viewed your profile today and like it very much,which makes me write to you to let you know that I am interested in you,therefore I will like
you to write me back through my mail address so that I will tell you futher about myself and send you also my picture for you to know me physically. Here is my email address,
(link removed)
Miss Melissa Conde
Subject: Payment on Accrued Interest of US$10.5M
ZENITH BANK OF LONDON
LONDON-UNITED KINGDOM
TELEPHONE: +447045755625
TEL/FAX: +44-7005-982-796
Dear Beneficiary,
RE: PAYMENT ON ACCRUED INTEREST OF US$10.5M
I am Mr. Udom Emmanuel the FINANCE DIRECTOR FOREIGN UNIT and Head of Swift Transfer Unit of Zenith Bank London.
Sometime ago, your contract fund was deposited in our bank from HSBC Bank London, Bank of Scotland and after some period, this money was withdrawn to the Government
treasury. For the period of time this fund was in our bank, it generated an interest of US$10.5 Million, which we are about to pay to you through our corresponding bank via electronic
means.
Recently same Scotland Bank officials came back and ask us to pay them the accrued interest of your contract/inheritance fund been deposited in our bank, since our bank is a
commercial bank that has integrity and image to protect as a financial institution. After the Board of Directors meetings today, we decided to contact you as the original beneficiary of
this fund since we know the fraudulent activities occurring in Scotland Bank in order to protect our name and image.
For your information and advice, you need to hasten up to receive this Fund because from time to time the Scotland Bank auditors do come to our bank to cross-check our files and our
financial update, the earlier you comply with the demands of the transfer of the fund, the faster the action, because the Scotland Bank officials want the accrued interest to be paid to
them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the fund to the Government treasury or divert it for their personal use.
What we need from you now is any form of your identification for example, your international passport or your drivers licence, then your telephone and fax number for easy
communication As a matter of fact we don't have enough time to waste so kindly
Forward the following details stated below.
1: your full name
2: your address
3: your contact telephone number and fax
4: Occupation
Kindly forward the required details so that we can forward the information to the paying bank for them to open an account in your name with the bank where the funds will be lodged
online from our account with them to your account internally for you to access and confirm your payments.
Expecting your immediate response
Contact me on Tel: (number removed), expecting your immediately response.
Yours sincerely,
Udom Emmanuel
Subject: WON U!..11/4/2011
WON U!.. 11/4/2011
WIN; (link removed)
Your email account has won a total sum of Six Million United States Dollars {USD$6,000,000}, from our UK-LOTTERY Draws. Do contact Claims Officer Mr J Moll, via email; (link removed), at once with this Claims Requirements; Full Name, Address, Age, Occupation, Nature of Work, Phone, Alternative email(if any), Country for Winnings release. Please Do
Indicate choice of Winning claim, either by COURIER DELIVERY or BANK TRANSFER
Claims Office; Mr J. Moll
Email; (link removed)
Do Indicate choice of Winning claim, either by COURIER DELIVERY or BANK TRANSFER
CONGRATULATIONS! 11/4/2011/scr
LEGAL DISCLAIMER
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review , retransmission,
dissemination or other use of or taking action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in
error please contact the sender and delete the material from any computer.
SunTrust is federally registered service mark of SunTrust Banks, Inc. Live Solid. Bank Solid. Is a service mark of SunTrust Banks, Inc.
[ST:XCL]
Subject: Re:File for claims
Your Email I.D/Company I.D have just Won a Sum payout of £700,000.00 GBP. You are to contact Mrs. Monica Dickson with the below details for claim via email for more information.
1.Name
2.Address
3.Age
4.Sex
5.Occupation
6.Phone/Fax
Contact Email: (link removed)
Regards,
Lottery Board
Subject: Inland Revenue - Tax Refund Notification
Tax Refund Notification
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 978.50 NZD. Please submit the tax refund request and allow
us 2-3 days in order to process it.
Click here (link removed) to submit your tax refund request
Note: A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Best Regards
Inland Revenue - Te Tari Taake
Subject: Help Japan
Mission and Programs
The Salvation Army, an international movement, is an evangelical part of the universal Christian Church. Its message is based on the Bible. Its ministry is motivated by the love of God.
Its mission is to preach the gospel of Jesus Christ and to meet human needs in His name without discrimination.
Subject: PLEASE YOUR RESPONSE IS NEEDED
Hello,
My name is Philip Darrow the Senior Maintenance Engr. Of Tran mark Fcx London, My Company is in need of welding material, which we use for maintenance and servicing functions
of underground pipeline.
The name of the material is J421 ELECTRODE. We do buy this J421 ELECTRODE at the rate of $1,890usd per packet from dealers in London, recently I discovered a supplier in
South East Asia who sells at $620.00 USD per packet, I offered my company $1,080.00 usd per packet making a profit $460 on each packet and 1000 packets were quoted by me and
approved by my company.
MY personal profit on the making is $460,000:00 (four Hundred sixty Thousand US Dollars). I am contacting you because I quoted for the material but, can not travel out for the
procurement of this J421 ELECTRODE in the sense that, I am not permitted to leave my office because of emergency cases which I am handling now. However, I quoted for it and it
has been accepted.
You will act as a middleman between my company and the dealer of this material thereby buying from the dealer at the rate of $620.00 USD per packet, and supply to my company at
$1,080.00. You will be paid by our procurement manager before you could supply the material. I do not want the manager of my company to know about this, because through this way
I earn some extra money.
I only want you to assure me that you will be honest with me, and also keep this business secret between both of us, so that our company will not realise that I connived with you to
inflate the price of the product for my own interest because if they do, as I said I will lose my job and my career will be jeopardized. I will explain to you more about this business if I find
out that you are interested, in the meanwhile I will guide you to the success of it. We shall share our profit accordingly.
Mr. Philip Darrow
United Kingdom
(number removed)
Subject: CONGRAULATIONS!!!
This Email Account has been granted an award of $2.5M as a winner in our Annual promotion organised in Thailand. If this account is still valid, swiftly respond to the communiqué for
further information with the following;
Full Names, Occupation, Age, Sex
Tel +(66)875525270
Mr Kane
-Yahoo- Thailand Online Lottery Org
Subject: Thanks for contributing to our success, CONGRATULATIONS!! **Call + 44-703- 1745987**
Wee wish to inform you that Your E-mail has been picked to receive the sum of £850,000 UK Pounds (With Ticket#: 00869575733664, Lucky#: 2-12-23-35-40-41(12) & CGPN: 7-22-
71-00-66-12) in our on-going 12th Anniversary Giveaway Promo. If this e-mail account is still active immediately contact our claims unit for more info:
Email: (link removed)
Mrs. Lisa Robert (Promo Announcer)
Subject: Good Day From Iraq
I am Sgt Jason Campbell an American Combat Soldier group of 50,000, 00 combatant, left behind in Iraq for advisory and assistance to Iraq Forces after the Handing over to Iraq
Peach Keeping Force, During my services i was been able to secure Twenty Million Dollar($20 million U.S Dollars) which i have already Deposited with a Diplomatic Company for
security and Safety Purpose, I want to hand over this funds to a Trust Worth Person that we help me keep it till I am back from the Camp in Baghdad Iraq Sept 2011, Since Our Final
Troops is leaving Iraq 2011.If you are Interested in this Offer kindly contact me Via my Private
Email: (link removed)
You will find the story of this money on the web address below. After we have summated the remaining part (link removed)
Please kindly keep this transaction Confidential because I am still serving in the Military camp in Baghdad Iraq.
Sgt Jason Campbell
Email: (link removed)
Subject: Assistance needed
Dear (names removed)
Thank you for the bookings & confirmations. The total cost of the accommodation is okay by me $920.00NZand I'm ready to pay the bills. Also I want you to help me Charge $3,800 to
a travel agent who has issued my guests air flight ticket to your place.
The $3,800 that will be sent to the agent is for the ticket fare for my guests which will be deducted from my credit card. Also i am compensating you with the sum of $600 for the
transfer fee, efforts and understanding
Please note that i should have given the travel agency my credit card for him to deduct the ticket funds, but he doesn't have the facilities to charge Credit or Debit card , so that's why I
am relying and putting confidence in you. Please I don't want you to betray the vote of confidence i put in you, so I want you to transfer the funds to him after the money charge from
my credit card has reflected in your account. You will make the transfer to the agent via western union. So, the charges you'll make on my credit card will be:
Accommodation fee $920.00NZ
Agent fees for ticket $3,800.00
Your Commission and transfer fees $600.00
Note that my credit card will be charged for the amounts above. Please do get back to me if you are in the office right now so that i can forward my credit card details to you, then you
can charge full amount and transfer the agent funds via western union.
Subject: Please Check Your Account for Suspicious Activity Now
Dear Mr/Miss.
We have recently noticed abnormal activity on your account. We regret to inform you that this may be due to account theft.
As a precaution, we highly recommend that you sign in to My Trade Me to review and confirm
Subject: Re: domain removed.com
This email is a solicitation. Registration Domains is not a DNS registrar and does not offer web hosting or domain name registration. Registration Domains is a search engine ranking
and submission service.
Attention: Important Notice
Domain Name: NZFILMCONNECTION.COM
Bill To: The New Zealand Film Connection Limited Invoice # 1303176173
P.O. Box 80-160 AUCKLAND n/a AUCKLAND NEW ZEALAND Invoice Date Apr
18, 2011
, Terms Net 14
- US Due Date May 3, 2011
64.96242181 P.O. #
ONLINE PAYMENT
Domain Name Registration Price Term
NZFILMCONNECTION.COM Apr 18, 2011 - Apr 18, 2012 $75.00 1 Year
Attn The New Zealand Film Connection Limited
This letter is to inform you that it's time to send in your search engine registration for NZFILMCONNECTION.COM.
Failure to complete your search engine registration by May 3, 2011 may result in the cancellation of this offer (making it difficult for your customers to locate you using search engines
on the web).
Your registration includes search engine submission for NZFILMCONNECTION.COM for 1 year. You are under no obligation to pay the
amount stated above unless you accept this offer by May 3, 2011. This notice is not an invoice. It is a courtesy reminder to register NZFILMCONNECTION.COM for search engine
listing so that your customers can locate you on the web.
This Offer for NZFILMCONNECTION.COM will expire on May 3, 2011. Act today!
For Domain Name:
NZFILMCONNECTION.COM
EZ Online Payment
Click here (link removed) to unsubscribe
Subject: IRS: Penalty For The Failure To File Income Tax Returns... ID6623130
Dear Taxpayer!
You are encouraged to pay a penalty for the failure to file income tax returns prior to January 31, 2011.
Note, IRC [Section 6038(b)(1)] provides for a monetary penalty of $10,000 for each [Form 5471] that is filed after the due date of the income tax return or does not include the complete
and accurate information described in [Section 6038(a)].
No penalty will be imposed if the company shows that the late filing was due to reasonable cause.
For more information please refer to attached file.
Thanks,
Internal Revenue Service United States Department of the Treasury.
Subject: How are you
"Hi, buddy how are you recently? Maybe you are working hard now. Owning to our busy life, you should pay more attention to the body and enjoy your life. Recently, in a site afas (link
removed), i found some cheap fashion, and I bought a iPad. It's pretty nice. Owing to it, my job much tension relaxed. Take the time to go see it! Keep in touch! Honestly. "
Regards!
click here (link removed)
Take care.
Subject: BOA Account Access Alert
Bank of America Security Alert
An attempt to access Online Banking was denied on:
Saturday, 16 April 2011 at 06:04:26 EDT
Access was denied for one of two reasons:
Incorrect attempts to access and Login failures
Signing on from a different location or device different from your location and your IP address
If you remember trying to access Online Banking on the above date and time, please select “That was me”
If you do not remember trying to access Online Banking on the above date and time, please select “That was NOT me”
You will them be prompted to safeguards your account.
Accounts Management AS outlined in our User Agreement, BOA will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User.
Issued for USA use only © Bank of America 2003-2011
Subject: HELLO FROM MUBRUAK
Hello, I am Lama DIA a former member of the ousted regime of President Honsi Muburak of Egypt. I have a very urgent business proposition that is mutually beneficial. Kindly get back
to me ASAP for full details. Thank you. Regards, Lama DIA
Subject: Welcome On Board.
Dear Sir/Madam,
This does not require any specific qualifications and this call will not interfere with your present job or engagements. You are not just going to be helping afflicted children in need, but
you are also going to get a reasonable token for any project, sponsorship/donation you facilitate as well as become our member. You shall enjoy immediate Provisional Membership
and Co-ordinate Sponsorship and Donations and Projects on our behalf for an initial period of; 3 months, subject to further review and extension. You will not be required to pay any
memberships dues at anytime. We already have a list of sponsors, whose donations/projects you are expected to co-ordinates if they fall within your designated region.
This call has become imperative due to the huge success and sponsorship we recorded in Europe and North America in our recent workshop held in December 2010. Just that the
language and time difference between us and the West, amongst others are posing huge limitations and challenges to our collective interest. It will be best for us to have stationed
members in every region to keep in touch with our sponsors/donors in that region in real time, hence you are being called upon. You are expected to commence immediately upon
receipt of your positive response. You can also decide to sponsor or promote your own project under our guidance if you want to.
Please indicate your interest by providing your names and contact information, to our Foreign Resources Officer/Member, Melvin Reece (link removed) in London, United Kingdom for
finalization:
Your sincerely,
Marie Gou Pang
For: Li Ka Shing Foundations (HK).
Subject: Kiwibank Limited –Update for Kiwibank Customer.
Dear Kiwibank User,
Thank you for being a Kiwibank Internet Banking user for the past year(s). We look forward to bringing you an even faster, safer, easier-to-use Kiwibank Internet Banking very soon.
In the coming months, we will ask you to upgrade your interest banking account details. All Kiwibank Users customers will be asked to upgrade. But in the meantime, you don't have to
wait, you can UPDATE your account today.
(link removed)
What You Can Look Forward To
Faster Internet Banking
Latest Kiwibank spam-protection technology
Easier-to-use design
Internet Banking Support Team,
Kiwibank – Banking New Zealand
ATTN. (name removed)
THIS IS THE OFFICE OF THE INTERNTIONAL MONETARY FUND LONDON MONITARY CENTRE.
WE THE IMF RECEIVED A SIGNAL OF ALL YOUR VICTIMS FROM THE SCAMMERS IN AFRICA AND ALSO YOUR PAST LOST OF HUGE AMOUNT FOR PAST YEARS 2000
THERE ABOUT .
AFTER GOING THROUGH YOUR FILE WE HAVE TO HAND OVER YOUR FILE TO THE AMERICAN GOVERNMENT THAT ARE COMPENSACTING ALL THE PEOPLE THAT
HAVE FALLEN VICTIM IN AFRICA .
THEREFORE THE REPORT WE GOT FROM THE AMERICAN GOVERNMENT IS THAT YOU ARE TO BE COMPENSACTE WITH THE AMOUNT OF 10.5MILLION EURO
THOUGH THAT YOU MAY HAVE SPENT MORE THAN THAT BUT WITH ALL DUE RESPECT WE ARE APOLOGISING YOU TO KINDLY ACCEPT THIS OFFER AS PART OF THE
GOVERNMENT COMPERSACTION FOR YOUR LOST MONEY.
YOUR ARE TO CONFIRM TO US YOUR ADDRESS WHICH YOU WANT OUR LOCAL BRANCH IN AFRICA TO SEND YOUR CERTIFIED BANK DRAFT OR CASH THAT WAS
ISSUE ALREADY IN YOUR NAME SO THAT THEY WILL SEND THE CASH TO YOU SO THAT YOU CAN CASH YOUR 10.5MILLION EURO IN ANY BANK OF YOUR CHOICE.
AWAITING TO HEAR FROM YOU
MR SMITH HARRY/DR JAMES WILSON
SECRETARY TO THE (IMF)
INTERNTIONAL MONETARY FUND
LONDON.TEL / 00447045777721.
Contact Email (email removed)
Subject: WON U!..11/4/2011
WON U!.. 11/4/2011
WIN; (link removed)
Your email account has won a total sum of Six Million United States Dollars {USD$6,000,000}, from our UK-LOTTERY Draws. Do contact Claims Officer Mr J Moll, via email; (link
removed), at once with this Claims Requirements; Full Name, Address, Age, Occupation, Nature of Work, Phone, Alternative email(if any), Country for Winnings release. Please Do
Indicate choice of Winning claim, either by COURIER DELIVERY or BANK TRANSFER
Claims Office; Mr J. Moll
Email; (link removed)
Do Indicate choice of Winning claim, either by COURIER DELIVERY or BANK TRANSFER
CONGRATULATIONS! 11/4/2011/scr
LEGAL DISCLAIMER
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review , retransmission,
dissemination or other use of or taking action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in
error please contact the sender and delete the material from any computer.
SunTrust is federally registered service mark of SunTrust Banks, Inc. Live Solid. Bank Solid. Is a service mark of SunTrust Banks, Inc.
[ST:XCL]
Subject: Re:File for claims
Your Email I.D/Company I.D have just Won a Sum payout of £700,000.00 GBP. You are to contact Mrs. Monica Dickson with the below details for claim via email for more information.
1.Name
2.Address
3.Age
4.Sex
5.Occupation
6.Phone/Fax
Contact Email: (link removed)
Regards,
Lottery Board
Subject: Inland Revenue - Tax Refund Notification
Tax Refund Notification
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 978.50 NZD. Please submit the tax refund request and allow
us 2-3 days in order to process it.
Click here (link removed) to submit your tax refund request
Note: A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Best Regards
Inland Revenue - Te Tari Taake
Note: This is a Western Union Scam:
Dear customer,
Thank you for using the Western Union Money Transfer.
Your money transfer has been authorized and is now available for pick up by the receiver.
Transfers to certain destinations may be subject to further delay or additional restrictions.
Subject: Tour Booking
Hello,
My name is Dr.John Bruce. I am writing this on behalf of a group of Japanese and portuguese tourists who are also friends of mine.. We would be coming into the country soon for a 1
week holiday/vacation,and would appreciate it if you would send us via this mail,an itinerary/ programme for the 1 week we would stay.
This will include sightseeing, hotel accommodation (3 double rooms in any 4 star hotel). This also would be my friends first visit. Arrival date would be on the 20th May 2011,and we
would stay for One weeks Please send a confirmation to this email IN THE BODY OF THE EMAIL. Please also advise us on the itinerary & price. So that i can make a deposit payment
with our credit card I hope you would make our visit a memorable one.
Best Regards
Dr.John Bruce
Subject: ANZ – Internet Banking Alert message
Dear ANZ Customer
ANZ Internet Banking is Safe – Secure – Available 24/7 – Internet Banking Guarantee – Easy to use – Pay BPAY Bills – Transfer money to friends – Online Statements – Foreign
Exchange – Direct Debits – Order cheques – 24/7 Support
It’s strongly required that you should validate your
Account and confirm your online banking records.
Click on the following link to Enter Your Online Banking Log In Details:
(links removed)
Joanne
ANZ Customer Service
ANZ Bank Limited
Subject: ©2011 Google 12th Anniversary Celebration Promo (thanks for contributing to our Success, Congrats!)
Dear Sir/ madam
We wish to inform you that your E-mail has been picked to received the sum of £850,000 UK Pounds (With Ticket#: 00869575733664, Lucky#: 5-12-23-35-40-41(12) & CGPN: 7-22-
71-00-66-12) in our on-going 12th Anniversary Giveaway Promo. Contact our verification Unit immediately for more information if this e-mail account is still active.
Contact E-mail:
(links removed)
For inquiries: +44 – 703 – 18239 68
Subject: ATM(822)
Our Ref: FNG/SNT/STB
Your Ref:
This is to officially inform you that (ATM Card Number; 4568 8930 5534 5015) has been accredited in your favour. Your Personal Identification Number is 2900. The ATM Card Value
for $6.8MILLION USD. Please Contact Mrs.Linda James on (link removed) with the following details for processing:
*Full Name: *Delivery Address: *Sex: *Age: *Occupation: * Phone number: *Country: *Means of Identification:
Regards,
Senator David Mard
Subject: Owen Crouch Inheritance
On behalf of the Trustees and Executor of the estate of Mr Owen Crouch, I once again try to notify you as my earlier letter was returned undelivered. In the said letter, you were
bequeathed by late Mr Owen Crouch. Pls get back : (link removed)
Sincerely,
Richard Cyril.
Subject: (name removed), You are set to start getting paid…
Hey (name removed),
To be honest I’m not sure you’re supposed to be getting this email. The reason I’m saying it is because I don't recognise your name and don't know how you made my contact list. But
lucky for you, somehow you did. You don't even know hoe “lucky” yet, do you? Let me explain. Its part of my inside circle campaign and basically, what getting this message means for
you is $400, $800, or even $1000 per day starting today without any real effort. Yes, I’m not joking, you’re starting today – 4 minutes from now if you want.
Everything is explained here, (name removed) just be aware that if you’re not late already, time is running out on you pretty fast.
P.S. Like I mentioned above, (name removed) I am not sure you were supposed to be on the list. I will check with the account manager tomorrow.
Subject: Please confirm requested info thank you!
This is to inform you that, your payment approval of $1.5MUSD has been approved on the 8th April. Your are therefore, required to reconfirm info such as: full name, address, phone#,
age, occupation, account info for the transferring of your fund. Email: (link removed) Mr Antonio morgando
Subject: ANZ - Important Notice Alert message
Dear ANZ Customer,
ANZ Internet Banking was unavailable due to scheduled maintenance on Saturday 26th March, 12am to 12.30pm NZT. Our team worked to minimise the inconvenience to you.
In ability to complete the process we will want you to click on the following link to Enter Your Online Banking Log In Details for final update: anz.com/nz/INET BANK/bankmain.asp
Joanne
ANZ Customer Service
ANZ Bank Limited.
Note: The following email was sent from a hacked email account.
Subject: URGENT
Hello,
How are you? i do hope that you receive this email in good health. I really did not want to disturb you with this but i had no one else to turn to. I received a phone call from my cousin in
Madrid, Spain saying that she was sick and she needed to see me urgently, so i took a flight to Madrid yesterday. She's suffering from a critical uterine fibroid and must undergo a
hysterectomy surgery to save her life. I am deeply sorry for not writing or calling you before leaving, the news of her illness arrived to me as an emergency and that she needs family
support to keep her going, I hope you understand my plight and pardon me.
Hysterectomy surgery is very expensive here, so I want to transfer her back home to have the surgery implemented there. Am wondering if you can be of any assistance to me, I need
about ¤1,700 Euro to make the necessary arrangement; I traveled with little money due to the short time I had to prepare for this trip and never expected things to be the way it is right
now. Any amount you can loan would be highly appreciated since i don't know your financial status at the moment, nothing is too little to save a life! I'll pay back as soon as i return, I
need to get her home ASAP because she is going through a lot of pain at the moment and the doctor have advised that it is necessary that the tumor is operated soon to avoid
anything from going wrong. I'll reimburse you at my return.
You can help me to send the amount through western union money transfer using my name and the details below:
Name: (name removed)
Address: Paseo Vall d'Hebron 119-129. Barcelona 08035. Spain
And email me the transfer receipt immediately you send the money. Anticipating your reply at the earliest to my request.
Thanks, (name removed)
Subject: Reminder Elvis
Good day,
Compliment Of The Season
With hope this life changing proposal will not come to you as a surprising package since we have not met each other before, but i know that you can handle this investment which
motivated me to get in touch with you through this means of electronic mail,Howe ever I am Mr.Elvis Brown,the associate director of Fidelity International Investments London,The
World Largest Funds management with over 3.2 Trillion GBP Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, i handle all our investors Direct Capital Fund and
secretly extracted 3.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of investor's Magellan Capital Funds.
As an expert, i have made over 129.8million Pounds from the investor's EMCRP and hereby contacting you to stand as an investor to receive the funds as annual Investment Proceeds
from Fidelity Magellan Capital Funds.
All conformable documents to back up this claim will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategics and technicalities where the funds
can be claimed in any of our 6 clearing houses without any hitch. Our sharing ratio will be 50-50 while expenses during the process of transaction will be based on individual capability.
If you are interested in handling this life changing and promising transaction of mine, please email me your name and direct telephone number for discussion of this deal in further
details.
Best Regards,
Mr.Elvis Brown
Associate Director
Subject: PICK UP THE FIRST $5000.00USD
How are you today?
I write to inform you that we have sent you $5000.00USD through Western Union as we have been given the mandate to transfer your full compensation payment of $1.8Million USD
via western union by the United Nation Government. I have been trying to give you the information, but internet hackers were many and we do not have any means of reaching you for
over two weeks now and even this morning. So,I decided to email you the MTCN and Sender's Name so that you can pick up this $5000.00 USD to enable us send another £5000.00
Pounds by tomorrow as you knows we will be sending you only $5000.00 USD per day.Please pick up this information, you are to run fast to any western Union in your country to pick
up the $5000.00 USD and send us e-mail back so we can send you another payment tomorrow as soon as possible.
Manager Mr Peter Johnson
Tell:+234-806-370-4267
Email: westernunionm46 yahoo.com.hk
E-mail me once you picked up this $5000.00 USD today.
Here is the western union information to pick up the $5000.00 USD,
MTCN: 9127369286
SENDER'S NAME: DAVE SMITH
TEXT QUESTION: HONEST
ANSWER: TRUST AMOUNT
SENT: $5000.00 USD
I am waiting for your E-mail once you pick up $5000.00 USD, For more Information Call Tell: +234-806-370-4267
Thanks
Mr Peter Johnson
Subject: Vodafone Service Centre
Attention: Ihug Customer
There is changes necessary for you to upgrade your account?s.To upgrade fill the below details:
1. Email:
2. Password
3. Date of birth
4. City
5.Telephone
Vodafone Engineering Service
Subject: Loan Offer With Approval and Guarantee
Are you looking for financial assistant, Are you looking for a Loan to enlarge your business? Do you need a bad credit Loan, A bad credit loan is a personal loan specifically designed
for borrowers with poor credit ratings. You might have bad credit if you have previously defaulted on a loan or failed to meet credit card repayments. Though bad credit loans typically
carry less favourable interest rates, they can be very helpful in terms of improving your credit history if you make repayments on time. our interest rate is very low to get any type of
loan you may need please contact us today for more information at espanalargestloanhome yahoo.com
BORROWERS APPLICATION FORM FILL AND RETURN
Full Names of Applicants:
Loan Amount Requested:
Loan Duration:
Loan Purpose:
Address of Applicant:
Occupation:
City:
State:
Country:
Gender:
Age:
Mobile:
We look forward to a good relationship between you and Elite Loan Service.
Dr. Lin Wong
Subject: A.U Metal (Alluvial Gold Dust)
CORPORATE PROFILE:
We are small scale mining company in Assin-Fosu in the central region of Ghana. We have a capacity to produce between 30-50 kilos of alluvial gold dust every month, and now we
have roughly 540kg
PRODUCT - A.U Metal (Alluvial Gold Dust) in raw form.
QUALITY - 24 carat with a minimum purity of 96% or better.
QUANTITY - 640 kg available as at now and can supply
PRICE - US $31,500 Dollars per kilo (negotiable).
SHIPMENT: The shipment will be carried out by freight and forwarding agent based at Aviance export viallage at Kotoka International Airport, Accra.
TERMS OF PAYMENT - A refundable upfront payment of 10% of the total face value of the consignment is to paid by cash to the company for the purpose of processing the offical
export documents like customs & excise department, ministry of mines & forestry fee, minerals commission's (stool/royalties) airfreight / security handling charges, sellers
representative will, of course accompany the merchandise to witness further refinery / analysis to be carried out abroad and collect the remaining 90% total balance from buyer, This
will also enable the buyer assist seller to arrange for plant, machinery and equipment needed for the project expansion.
Due to sensitive nature of gold transactions world-wide, we deem it appropriate that either buywer or his representative should come down personally to see things their right
perspective before the transaction takes off.
We hope with the above information supplied you will see your way clear and proceed in finalizing this business within the shortest possible time for the transaction to take off soonest.
Best regards,
Frank Williams
Subject: Online Access Suspended
Dear Kiwibank Account Holder,
Your online access has been suspended pending confirmation of your identity.
Sign in to Online Service and fix this problem.
N.B: Please ensure to match your details correctly.
Online Service Team
Kiwibank Online Department
Subject: Account Information Help!
View TradeMe scam (PDF, 30K)*
View screen shots after clicking the link in the email (PDF, 247K)*
Subject: Payment Notification - ( dispute transaction )
Dear Customer,
This email confirms that you have sent an eBay payment of $147.77 NZD toharris2712 xtra.co.nz for an eBay item.
Payment Details
Amount: $147.77 NZD
Transaction ID: 2LC956793J776333Y
Subject: Digimax 130
Note: If you haven't authorized this charge ,click the link below to dispute transaction and get full refund
Dispute transaction (Encrypted Link)
*SSL connection: PayPal automatically encrypts your confidential information in transit from your computer to ours using the Secure Sockets Layer protocol (SSL) with an encryption
key length of 128-bits (the highest level commercially available)
Item Information
eBay User ID: scratchandgnaw2
Edward Harrell's UNCONFIRMED Address
Edward Harrell
118 Albert Street.
Auckland 1030
New Zealand
Important Note: Edward Harrell has provided an Unconfirmed Address. If you are planning on shipping items to Edward Harrell, please check the Transaction Details page of this
payment to find out whether you will be covered by the PayPal Seller Protection Policy.
This payment was sent using your bank account.
By using your bank account to send money, you just:
- Paid easily and securely
- Sent money faster than writing and mailing paper checks
- Paid instantly -- your purchase won't show up on bills at the end of the month.
Thanks for using your bank account!
Thank you for using PayPal
PayPal Email ID PP118
© Copyright 1999-2011 PayPal. All rights reserved.
Subject: Post Express Service. Your package is available for pick up. NR5225270
Dear client
The company could not deliver your package to your address. Your package has been returned to the Post Express office. The reason of the return is "Incorrect delivery address of the
package"
Please attention!
Attached to the letter mailing label contains the details of the package delivery. Please print out the invoice copy attached and collect the package at our office
Thank you.
Post Express Support
Subject: Can You Be Trusted?
Hello,
I am Colonel David H.Russell, an officer of the U.S. Army. I am on the move to Afghanistan from Iraq as the last batch just left and i have some items i will need to ship out of Iraq for
safekeeping. Can you be Trusted? If yes kindly write me back with for more info. Thanks
Colonel David H.Russell
Commander 20th Engineer Brigade (combat)
Subject: User Agreement Violation!
Subject: Goodday
Salamalekku : Fayyaz
Please can you receive my consignment they are four in number i buried two in the north coast of the desert of Libya my husband homeland why two are in my position as i am writing
you now, please i need a person who can receive them and take good care of them. This trunk boxes belongs to my late husband Abdulah he was killed 3 weeks ago by a rebel
soldiers in our house by night because they believe is working with Gadhafi as is X-Minister of Finance. I have every document to back them up they are in my position, have strangle
two of them out of Libya to west border of Africa were i sick Asalom as a refugee with two of my daughter and if you know with you am save any my funds in the trunk boxes are 3.5
000 000 million us dollar, am ready to share 60/40 with you but if you know you are not capable to handle it please don't reply me am sorry to say this i don't need a broken heart, Help
me sir.
I wait to read from you so i can forward you every document and details here are my emails address contact me : ccostan51 yahoo.com
your faithful
Mrs Haija Costan C.Abdulah
Subject: ANZ - Important Notice Alert message
Dear ANZ Customer,
ANZ Internet Banking was unavailable due to scheduled maintenance on Saturday 26th March, 12am to 12.30pm NZT. Our team worked to minimise the inconvenience to you.
In ability to complete the process we will want you to click on the following link to Enter Your Online Banking Log In Details for final update:
Joanne
ANZ Customer Service
ANZ Bank Limited.
Subject: Customer Service
Dear Account Holder,
Please note that Your Online Services is about to expire.
Due to SSL Database upgrade on our system In order for it to remain active, follow the link below to Upgrade to the new SSL Database.
*Upgrade to the new SSL Database (scam link removed) Thank you.*
*Security Advisory Department*
*The National Bank of New Zealand.*
*You need Adobe Reader installed on your computer to view our files. If you are unable to open the files we recommend you get the latest version of Adobe Reader. You can download and install Acrobat Reader for free from the Adobe website.
