Services › Anti-Spam › Email Scams - August 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: Dear xtra.co.nz Account Subscriber's,
Dear xtra.co.nz Account Subscriber's,
We are contacting you to remind you that our Account Review Team identified some unusual activity in your Webmail Account. As a result, access to your account has been
limited in accordance with the xtra.co.nz Account Online User Agreement. Your account access will remain limited until this issue has been resolved. You are therefore required
to provide the information below;
Username:::::::::::::::::
Password:::::::::::::::::
Retype Password::::::::::
Date Of Birth::::::::::::
*Important*
Please provide all these information completely and correctly otherwise due to security reasons we may have to close your Account temporarily. We thank you for your prompt
attention to this matter. Please understand that this is a security measure intended to help protect you and your Account. We apologies for any inconvenience.
Thanks
The xtra.co.nz WebMail Account Upgrade Center Team Mirapoint Software, Inc. All rights reserved. Provide Feedback Terms of use Privacy statement xtra.co.nz Provider
Code:c00117J ABN 46253211955 xtra.co.nz Account Upgrade, Inc. All rights reserved. xtra.co.nz WebMail/CONFIDENTIAL. Use is subject to license terms. xtra.co.nz, 2011.



NOTE: We were contacted by someone who received a phone call saying she had won a competition through Visa. She was dubious and convinced them to email her. She has sent us the email conversation:

Date: Fri, 26 Aug 2011 17:41:44 -0700
From: clarke1 ymail.com
Subject: ( Via Customer Support ) Check - [ Incident 200343-2011 ]
Dear Member,
Thank you for contacting us.
We apologise for the delay in responding to your email query.
This is due to an unusually large number of emails that we have received recently.
If your query still requires individual attention, please contact us again either by chat or email.
In the meantime, we recommend that you visit the link below, which addresses you package details and they are the other major sponsors who have designed this vacation
package www globalselectway co uk
We appreciate your patience and thank you for choosing us.
Sincerely,
Michael Clarke,
Member Care Management
clarke1 ymail.com

To: clarke1 ymail.com
Sent: Saturday, August 27, 2011 5:51 AM
Subject: RE: ( Via Customer Support ) Check - [ Incident 200343-2011 ]
I thought you were a department of the rewards team for Visa ?!?

Date: Fri, 26 Aug 2011 18:25:53 -0700
From: clarke1 ymail.com
Subject: Re: ( Via Customer Support ) Check - [ Incident 200343-2011 ]
Yes we are and showing you the website of the designers of your vacation package. any more questions please feel free to call us back at +61-291919723 our support number.
Regards,
Michael Clarke,
Member Care Management
clarke1 ymail.com

To: Michael Clarke <clarke1 ymail.com>
Sent: Saturday, August 27, 2011 8:27 AM
Subject: RE: ( Via Customer Support ) Check - [ Incident 200343-2011 ]
Your logo does not tell me that you are a legit company.
My bank has not heard of you, and the Visa website does not tell me anything about you.
Why are you scamming people??? Watchout for karma, it will get you no matter what!

Date: Sun, 28 Aug 2011 12:53:09 -0700
From: clarke1 ymail.com
Subject: Re: ( Via Customer Support ) Check - [ Incident 200343-2011 ]
what is karma Mam i havnt heard about it .. and the second thing is you said so much wrong ... you think that we are scamming you well no problem what ever you think its upto
you but you are no one to blame anyone for anything ... :)
Take cares You missed your vacations .. which you thought is a scam ... you dont know who we are and how hard we are working not to scam you but run our family because
we love them ... we really do ... and when you talk about your money ... if you get your package because you pay for it ... anyways mam hope you have a lovely life Tc



Subject: Invoice #00002257; Final Notice
Dear Sir/Madam,
Please clear this account immediately otherwise you will incur the further 10% penalty fee which will be $125.23 and a further 10% for each overdue day. To avoid this make
payment today by direct debit.
Thank you,
Accounts, U Ask Now



Subject: Ur Email ID Has Won!
Dear Winner,
We are here to notify you that the sum of Two Million Dollars U.S.Dollars (US$2,000,000.00) was generated and awarded to you by the Western Union Burkina Faso in
conjunction with western union Foundation. You have been approved for a lump sum payment of US$2,000,000.00 in this year Western Union Lottery Awards organized by the
Western Union Burkina Faso in conjunction with western union Foundation. Your Email ID was one of the selected email all over the world in the lottery draw and it comes out
one of the lucky winning number.
Winners shall be paid in accordance with his/her Settlement Center. Award must be claimed no later than 30th days from date of Draw Notification. Any prize not claimed
within this period will be forfeited. Your identification numbers:Ticket Winning Number: 356-00098-3211-222 Reference Lucky Number: 67-99-777963 and Serial Number: 818-
09. These numbers fall within the Burkina Faso Location file.
Now we have arranged your payment of Two Million U.S. Dollars (US$2,000,000.00) to be sent to you through Western Union Money Transfer. We will be sending the money
to you via Western Union Money Transfer, the amount you will receive per day is $10,000. As We have concluded to effect your payment through western union Money
Transfer. You will be picking up $10,000 daily until the US$2,000,000.00 is completed. Therefore, you are required to contact the Western Union Money Transfer in Burkina
Faso, West Africa via email or phone as listed bellow for an immediate release of your funds to you.
Contact Person:
Mr John Coulibaly,
Director of Operation,
Western Union,
Burkina Faso,
West Africa.
Phone: +226 76 168 413
E-mail: western01union2 gmail.com.
Ask him to send you proof, the ownership certificate of the Fund. It is for you to be sure that the fund belong to you. Make sure you send the following informations to the
Western Union Officer to enable him process your payment:
Your Full name:
Country:
City:
Phone number:
Occupation:
Age:

Note that there is a compulsory Processing fee of $200.00 only for the payment. Beneficiary will be required to pay for the
Processing of the payment before the release of the full transfer details. Please Bear this in mind before forwarding your
informations to him.
Comply now because as soon as you send the above require details to Mr.John Coulibaby, he will start sending your payment by Western Union Money Transfer. His contact
email is (western01union2 gmail.com).
Yours Faithfull,
Management,
Western Union Foundation/Western Union Burkina Faso
Website: http //foundation westernunion com
Subject: Contact Western Union For Your Payment
Attn Beneficiary,
I write to inform you that we have already sent you $5,000.00USD through Western Union as we have been given the mandate to transfer your full compensation payment of
$500,000.00 USD via western union Transfer by the United Nations ECOWAS. This is because United Nations and ECOWAS are supporting individuals due to the worldwide
economy meltdown.
I would have requested for your phone number to give you the information through phone by internet hackers were many. So I decided to email you the MTCN and sender
name so that you can pick up this $5,000.00USD to enable us send another $5,000.00USD by tomorrow as you know that we will be sending you only $5,000.00USD per day.
The fund was send in the name which you sue in opening your e-mail address. Please pick up this information and rush to any western union to pick up the $5,000.00USD and
send us an email back to enable us send you another payment by tomorrow. Email me once you picked up this $5,000.00USD today.
Please, contact: Mrs Awa Fatou (Foreign Operation Manager) if there is any problem at the western union, below is her
Email (western,unionwiretransfer w.cn)
Phone: +226-79-0289-09
Here is the Western Union information to pick up the first $5,000.00USD,
SENDER’S NAME: Julie Stahan
MTCN…………….. 9003704389
Track your payment on the website: www westernunion com
COUNTRY…… Burkina-Faso
TEST QUESTION… Trust
AMOUNT… $5,000 USD
Do not forget to furnish him with the below data for further transfer of the fund to you to avoid any mistake
Your full Names:
Your current cell phone Number:
Your City:
Your: Country:
Your Current Age:
Your Occupation:
Your Passport:
I am waiting for your email once you pick up the $5,000.00USD,
Thanks
Ecowas Chairman
Subject: Western Union Money Transfer
My associate has helped me to send your first payment of $7,500 USD to you as instructed by Mr. David Cameroon.
Contact Garry With your name and Number
Email wuclaims_o1 yahoo.co.jp
Regards
Mr. Garry Moore.
Tel: +(44) 703 596 3900.



Subject: CONGRATULATIONS
Your name and email as been approved today by the Deaf Connection Online Microsoft Inc , to Ongoing 2011 online Ballot draw of all Domain Subscribers here by the US New
York CONSULATE here in Jakarata-Indonesia and you have been compensated with $350.000.00 and your Cheque is ready for delivery to your doorstep.
Get back to me with the Following
Name
Age.
Country
Direct Telephone Number
Residence Address
Occupation
NOTE; This cheque will be delivered to by the UPS COURRIER SERVICE.
Congratulations
Be informed accordingly.
Mrs Monica Mendahal
Co Ordinator
NEW yORK USA



Subject: CONCERN
HELLO I’M FRANKLYN,
LIBERIA/WEST AFRICA.
AM RIGHT NOW IN BANGKOKO/THAILAND WITH ($5.000.000) FIVE MILLION DOLLARS. I GOT THIS MONEY DURING THE CIVIL WAR IN MY COUNTRY BUT I NEED A
CONFIDENT AND TRUSTFUL PERSON TO COME TO BANGKOK AND HELP ME TAKE THIS MONEY HIS OR HER COUNTRY, AND HELP ME PUT IT INTO
INVESTMENTS AND BUSINESSES. YOU SINCERE ASSISTANCE WILL MAKE YOU HAVE 10% PERCENT OF THIS MONEY. AM AWAITING YOUR PARTNERSHIP
REPLY URGENTLY.
THANK YOU.



Subject: Re;
Good Day,
I have a Fund Transfer Transaction to make, Could we partner together.
Get back to me for full details.
Sincerely,
Johnson Bill.



Subject: Application Form For Job Advertised On News Paper
REFERENCE TO THE JOB VACANCY YOU APPLIED FOR FROM NEWS PAPER
Our Company is into Export and Import of textile materials.
We have clients in your area (Auckland) and all over Europe, America and Asia. Our Clients issue payment to us in terms of Checks and bank transfer for effective and fast
transaction,for our clients around you. We need a payment representative, who will be taking care of their payment. If You are Offered this Job you will serve as our payment
representative Admin in your area. This job is work from home and you don't need to run after customer's, they will be sending the payment to you by check or bank transfer all
you will be doing is accepting this payment in forms of bank transfer or Checks Cash it, deduct 10 percent Commission for yourself and send the remaining fund to any of Our
branch Offices.
What you earn
You get a basic salary of $1200, Plus 10 percent Commission on all Transaction. Fill out the required information if you are still interested.
First name.......
Middle name..........
Last name................
Age..........................
Address Line 1................
State........................
Zip/Postal code..............
Home phone...................
Cell phone...................
YOUR PREFERRED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL
D & P Textile Company Limited
40-48 Cheapside
Digbeth



NOTE: Following is a collection of 3 examples of scam emails recently sent to solicitors:

Subject: Good day.
Hello,
We are a manufacturing company with principal business in toy manufacturing and trading. We are presently incapacitated due to international legal boundaries to exert
pressure on our delinquent customers and we request for your services
accordingly. We got your contact information from the Online Lawyers Directory as a result of our search for a reliable firm or INDIVIDUAL with jurisdiction to provide legal
services in Newzealand.
After a careful review of your profile as well as your qualification and experience we are of the opinion that you are capable and qualified to provide the legal services as
requested.
On behalf of Kwan Kin International Holdings Co., Ltd Please accept my sincerest appreciation in advance for your willingness to render your services as we look forward to
your prompt response to our request.
I rely on the use of email translator to write this email to you, I will be more comfortable if we correspond via email as my English is very poor.
Please Send your response to this email {wongchengai22 yahoo.es} to enable us access
your email promptly.
Thank you.
Regards
Wong

Unit A3, 8/F, Yip Fung Ind'l Bldg,
28-36 Kwai Fung Crescent,
Kwai Chung, N.T., Hong Kong
Subject: Email from Zaira Hoshiko
Dear Solicitor ,
My name is Zaira Hoshiko. I am a contacting your firm in regards to a divorce settlement with my ex husband (Allen Hoshiko) who resides in your jurisdiction.I am currently in
Japan.
We had an settlement agreement for him to pay $950,500.00 plus legal fees. He has only paid me $251,500.00 since . I am hereby seeking your firm to represent me in
collecting the balance from him. He has agreed already to pay me the balance but it is my belief that a Law firm like yours is needed to help me collect this payment from my
ex -husband or litigate this matter if he fails to pay as promised.
Your's truly,
Zaira Hoshiko
zairaa1959 gmail.com
Phone:+818032131518

Solicitor ,
Thank you very much , I have waited for your response in my quest for your assistant. I do believe that a reputable law firm like (name removed) will be highly appreciated to
handle this matter, and i am convince that we are going to collect this funds in no distance time.
Solicitor, i will be happy to have the agreement form review and sign to get my funds back to me from my ex-husband, he has showed me that he is not ready to complete my
funds anytime soon.The out of court settelement did not involve lawyer i only seek advise and Allen was will to pay and he only paid $251,500.00.
I will make arrangement to pay the initiate require legal fees. I am really looking forward to your service to collect these funds from him as soon as we can.Please let me know
if you got the attachment, Let me know the right time to speak with you on the telephone?
I look forward to your mail.
Sincerely,
Zaira .
2-1-2 Osaki, Shinagawa-Ku Tokyo
Japan 141-6021
Phone:+818032131518

My name is Henriet, I am contacting your law firm in regards to a divorce settlement with my ex-husband Naoki Kazuo who resides in your jurisdiction.
We had out of court (Collaborative Law Agreement) for him to settle me with usd648,000 he only paid usd148,000 and has been proving extremely difficult to balance the
shortfall. I am seeking your law firm`s legal assistance to help get the balance from him.
He agreed already to pay the balance, but it is my belief that he will fail again, because he has been flip-flopping for more than a year ago and that's my reason to contact a Law
firm like yours to help enforce him to comply with the rest payments. Please get hold of me at the earliest convenience to let me know your procedure and operational charges.
kind regards,
Henriet.

Dear (name removed),
Thanks for the reply. I want you to know that, my ex-husband and I had a collaborative agreement, an out of court agreement after our final Divorce Decree, to pay me a
onetime cash settlement of $648,450.00usd to his credit; he has paid me $148,000.00usd but still owing $500,450.00usd. Attach herewith is a copy of the Collaborative law
agreement in pdf format and a copy of my international passport for your review. Currently am living in South Korea for an assignment and Naoki lives in NZ.
The lawyer that represented me Ms. Susan E. Hargrove is retired now and I have not been able to make further contacts with her until date. As you know, time is of great
essence. As stated in the collaborative law agreement, I understand that any lawyer can represent either of us when appropriate and needed. My husband is aware of my
intention to seek legal actions and I am yet to advise him I can retain your firm.
If possible, please send me a retainer agreement so that we can proceed. All the necessary information, I have given to you is what I can offer for now. Once I receive a
standard retainer/cost agreement from your firm, I will go through it and will get back to you at the earliest and if I am satisfied with it, I will sign and pay your retainer-cost
agreement and will provide you with more information between Naoki and I and also give your firm a call at my earliest convenience. For now, email is the best way we can
communicate as am presently in Korea for an assignment. I hope to hear from you at the earliest convenience in this regards.
Kind regards,
Henriet.



Subject: New Webmail Interface
Dear Account Holder
Clearnet is pleased to announce the launch of New Webmail Interface!.
After a successful system upgrade you are required to login your webmail account online to migrate to our new webmail account automatically.
To Get Started, Please Log On Here to complete operation online.
This has been done to secure your account and to protect your private information, as part of our continuing commitment to protect your account.
Note: if not upgraded before 27/08/2011 your online account will be deactivated from our system.
Regards,
Online Service Team
CLEARNET (NZ)



Subject: UNITED NATIONS PAYMENT ADVICE FROM DR. BAN KI MOON
(UNITED NATIONS ASSISTED PROGRAM)
DIRECTORATE OF INTERNATION PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE http //www un org/sg
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of your response to official email: mr.johnaboh01 hotmail.com
Strictly Attn: Beneficiary,
Good day, from our records here we were able to find out that up till this very moment you have not received your payment.
You are hereby advice to stop further communication with any person regards to these and do take immediate contact with Mr. john Aboh of Oceanic Bank London for
immediate release of your Payment of $500,000.00 by ATM CARD.
You have 3 days to do this or forget all about these. This has taken a long time from the day of contact. Adhear with the
advice given to you by hem.
Your Ref File number UNCP005-009.
If in any way this message did not related to you, please do not take any further step.
Making the world a better place for all.
Her direct contact
Email: mr.johnaboh01 hotmail.com
With Kind Regards,
Ban Ki-Moon
UN Secretary-General
http //www un org/sg
Mr.John ABOH Oceanic Bank Manager London UK.



Subject: Attn Beneficiary
Please send the diplomat who is stranded at Orlando Airport your address where to make your delivery. His name is Johnson Cuba and he arrived at Orlando three days ago
with your package and he’ll need to proceed to your address. Please E-mail him your Phone number and all identities that will help him for smooth delivery. The below is his
contact. Don’t let him know the content because it contains 6.2 million U.S.A Dollars.
E-mail; diplomat.agent globomail.com
Here is his phone number 5095939764



Subject: You have changed your Paypal email address
Dear Paypal Customer,
You have added frankie_bel22 hotmail.com as a new email address for your Paypal account.
If you did not authorize this change, check with family members and others who may have access to your account first. If you still feel that an unauthorized person has changed
your email, submit the form attached to your email in order to keep your original email and restore your Paypal account.
If you are using Internet Explorer please allow ActiveX for scripts to perform all data transfers securely.
Thank you for using Paypal !
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
Copyright 1999-2011 PayPal. All rights reserved.



Subject: British National Lottery
Contact Person: Mr. Richard Dawson.
Tel:+44 704 577 3086
Email:Uknl.foundationorg on e.co.il
Ticket No. GG1229 EE, Lucky No. 11 15 44 12
You have won £750,000.00 in the British National Lottery Online Sweepstakes, program corporations, held on August 23, 2011, In Liverpool. This email was sent to notify you
officially about the award and to advise you to contact the processing office immediately for claim.
Your Full Name, Home Address, Age,Gender,Occupation,Country Of Residence,Nationality & Telephone Number.
Email:Uknl.foundationorg on e.co.il
Note: All Winnings must be claim not later than 30 working days.
Congratulations!!!
Sue A Gehling
For British National Lottery
NOTE:You are to contact this email Uknl.foundationorg one.co.il for Verifications!!



View ASB phishing email (PDF, 161K)*



Subject: Brecon Knitting Mill: Career Opportunity In Progress
Pleasant Day.
Brecon Knitting Mill Career Center Is Glad To Offer You This Golden Opportunity .
Our Company : Brecon Knitting Mill traces its origin to 1948 and has supplied America with quality stockinet ever since. The story of Brecon is one of determination, unwavering
spirit and one man's belief in the "American Dream".We have been in business with WAL-MART store in America since 1989,we are able to meet the high quality of meat
supply to all WAL-MART store nationwide.Recently ,our company has gained more recognistion under the number one largest America Pharmacy WAL-GREEN .Besides, not
only our mass manufacture by a high speed knitting but multi-kind & a small quantity manufacturing system by a computer design system which is able to change to the newest
product designs contributed to the multi-aspect of markets and high-grade of products.
"Brecon Knitting Mill" helped secure our position as a medium-standing company in America,Canada,Australia and New
Zealand through continuous new product development with over 200 designed program and established a one-stop
purchasing system closely connected to our customers. This satisfied various customer needs to suit the traditions and cultures of each region. For the purpose of creating
synergistic effects in the Agricultural industry, we have established and are running Brecon Knitting Mill after taking over a company specializing in farming since 1970 (formerly
Habib).
Job Description for this great opportunity and someone looking for a long-term career:
* Handling high profile clients.
* Ability to work as our Branch manager and handle our customer's needs.
* Accounts Payable and Accounts Receivable.
* Ideally able to work on Operation Time.
* Willing to be trained on Trust accounting program.
* Working on General Ledger.
* Cash management.
* Financials.
* Excellent communication skills
* Candidates MUST meet all of these requirements.
* Our primary aims and objective is to receive payment from our customers on behalf of our company .As we try to expand our product in your regions.
Salary Range ; You can easily make $700-$2000 a week or more,this depends on your ability to carry out the operation on daily bases.You will be in charge of collecting on
behalf of our affiliates and small business organizations that are registered under us.We shall update you more on your payment instructions as soon as you get back to us.
To get Started, please provide the details below.
*Full Names:
*Full Contact Address:
*Age:
*City:
*Zip Code:
*State:
*Home Phone:
*Cell Phone:
*Gender:
*Marital Status:
*Occupation:
Note : All applicants we be treated accordingly .Kindly provide us with the information required above ,if you are interested in this job position at Brecon Knitting Mill Company.



Subject: Upgrade Your eMail Account (Slingshot)
Your MailBox Has Exceeded It Quota/Limit As Set By Your Email Administrator And You May Not Be Able To Receive Or Send New Email Until You Upgrade Your eMail
Account: http //up-slingshot cz cc/secure/use/verify/form1 html



Subject: HELLO
Hello,
In life, we only get one chance to do things right and also affect the lives of people.When I was much younger,I always wanted to make a difference in the lives of others But I
never was able to do so, in the capacity that I was able to, because I didn't have sufficient funds to do so with. When my family died in an automobile crash, i felt devastated
and suffered a great emotional and psychological trauma. This is not why I am writing you now, I am writing to you because I want you to start a charity project for the less
privileged people, anywhere in the world, wherever you might find them. My husband left behind a whopping sum of about 3.5 Million in our account before his death. I have no
need for the money anymore as I have been diagnosed with Cancer and I have less than 9 weeks to live.I want you to carry out this legacy. I have no friends that I can trust
with these resources. You might be wondering why I trust you? The answer is “I don't know if I can”. I have to give you an opportunity first and mor
My name is Katherine Rohaya



Subject: prize claim €815,900 EUROS Aprroved payment
SUMMER SWEEP STAKE LOTTERY
BONO LOTTERY PROMOTION
C/ Consell de Cent, 318, Barcelona Spain Tel / Fax 934 880 04 EXT 20 prize claim €815,900 EUROS Aprroved payment
DEAR: WINNER
RE-AWARD NOTIFICATION ON TICKET NO-42-23-0-113-69-1/2 SERIAL NO: 7773-95
We are pleased to inform you the release result of the BONO SUMMER SWEEP STAKE SPANISH INTERNATIONAL PROGRAM held on 22ND Aug 2011. Your name
attached to the ticket number 42-23-0-113-69-1/2 with serial number 7773-95 drew the lucky number 736-22575993-86 which consequently won the lottery in the 1ST category
(€815,900 EUROS (EIGHT HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED EUROS). You are therefore been approved to claim the total prize payment. €815,900
EUROS,
CONGRATULATION! Send the details.
Name:----------------------------------------------------
Address:------------------------------------------------
Telephone:--------------------------------------------
Occupation:------------------------------------------ -
Age: ---------------------------------------------------
Copy of Identification: ----------------------------
Bank Name:------------------------------------------
Bank Address:----------------------------------------
Bank Account No::-----------------------------------
To begin your Prize Claim please fill the information and send to your payment processing agent direct email address: michaelppintos2 gmail.com
ATTN: MR MICHAEL PINTOS for processing and remittance of your payment by certified check or bank wire transfer into your account. please ensure that your informations
are properly filled and you must keep processing of your claim confidential on till you received your money to aviod double claim from unwarranted people who did not win any
prize. Your winning is real and 100% guaranteed and copy of your certificate will be send to you by your processing agent. Remember that 5% from your winnings is your agent
commission and should be pay to them only after you received your prize claim.
Congratulation ones again for your prize claim.
Thanks
MRS. CATHERINE PEDRO GARCIA.
BONO LOTTERY PROMOTION S.A
SUMMER LOTTER PROMO
C/ Consell de Cent, 318,
Barcelona Spain



Subject: winner
You have won 500.000 GBP send your phone number and address



Subject: Re: Investment
I am Thomas Sylvain, Managing Partner of ULYSSES Management & Consulting. we are consultant agent and advisers, and we offer professional investment links, advice
and analysis to client in the Middle East and ASIAN. We also help clients determine where and how to invest funds, and take advantage of lucrative opportunities at the right
time.
We have been appointed by a client in Saudi Arabia to manage and invest the sum of US65M. (Sixty-Five Million Dollars), but since we only specialize in consultation and
advise services, we have reasoned that it would be appropriate to get your participation as a professional who would act as field manager of the investment funds, whereas we
would be consultants and advisers.
If you are Interested in this offer of partnership, please respond and give us your full contact details plus company profile if any, and in response we will send you an elaborate
proposal and details of this offer.
Reply urgently to thomas_sylvain consultant.com
Thomas Sylvain Managing Partner:
ULYSSES Management & Consulting



Subject: MYSTERY SHOPPER EVALUATION ASSIGNMENT IN YOUR NEIGHBORHOOD.....$200 BONUS
Dear Candidate,
We have a job offer available for you that will not disturb your present occupation. Currently we have available position for you to work for us. See below description.
"We have a mystery shopping assignment in your area and we would like you to participate" Mystery Shopping Providers Association® (MSPA) is accepting applications for
qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment.
There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses
better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret
Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Wal-Mart,
Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you
are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free
to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper®
has available
You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $200.00 or more per duty
Kindly Fill Out the application form below and we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
First Name:
Last Name:
Street Address (No Po Box Acceptable) :
City, State, Zip Code:
Cell Phone Number/Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:
AVAILABILITY:
Days/Hours Available
Monday:
Tuesday:
Wednesday:
Thursday:
Friday:
Saturday:
Sunday:
Hours Available: from _______ to ______
Assignment: We have had complaints on some western union, walmart, Restaurant and money gram location in the services they render and we want you to investigate it
personally as our new Evaluator in your area By Going there to send funds. We will be sending you Payment in form of Money Orders to carry out this assignment. So please
take note of these instructions below.
We will send you Money Order which you will take to your Bank for Instant Cashing then you are to proceed to the location we are going to allocate to you for investigation and
you are to carry out every instructions we will be sending to you via email to investigate this location. We will want for you to email us as soon as you have carried out the
comprehensive investigation and let us understand what you found out about your survey. I hope you do understand what we have requested for you to do as our new
Evaluator, Please confirm you do understand so we can approve your application and your new assignment will kick off immediately. This is a very exciting job and is very
rewarding. So please get back to us confirming your interest and we await your response for us to go ahead and approve you.
We await your urgent response. Thank you for your help.
We look forward working with you.
Sincerely,
Joe Brian.
Recruiting Department,
MSPA®



Subject: Hello.
Dear Friend.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Raul Gonzalez, a merchant in U.A.E, I have been diagnosed
with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly
lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only
focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in
the world.
I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I have decided to give alms to charity
organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and
kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of seven million euros 7,000,000,that I have with a finance/firm Company abroad. I will want you to help
me collect this deposit and dispatched it to charity organizations.
I have set aside 10% for you for your time and patience.please send a reply through this email address( raulzamo aim.com )with your full contact information for more private
and confidential communication.
yours truly,
Mr Raul Gonzalez



Subject: SEE ATTACHMENT (FIFA WORLD CUP,BRAZILl 2014 )

View Fifa World Cup scam (PDF, 43K)*



Subject: Dear,
Dear,
We are Gold Mining Company based in West Africa and looking for serious buyers of GOLD.
GOLD DUST,BAR,BUILLON .............. (GOLD)
QUALITY,....................22+ / 23+ CARATS
PURITY,......................98 TO 99.9%
ORIGINE,....................MALI, COTE D'IVOIRE & GHANA
Please respond to this email by sending us your purchase offer if you are really interested and willing to purchase our product, then we will send you our FCO
Best Regards
Vin Wool



Subject: Can I Trust You??
My name is John Adams; I am an American soldier 2nd Battalion, 3rd Infantry Regiment, 4th Brigade Combat Team, deployed to Iraq-Baghdad. I have a Monetary Deal for you,
i need you to help me receive 25 million dollars on my behalf, I will be sending you this via diplomat means, i want to know is this is suitable by you, please i need someone that
is trustworthy, for more information please get back to me via my private email: johndms960 gmail.com



Subject: Security Alert : Account Restricted
During our online banking security maintenance held on the 15th of August 2011, we noticed your account was accessed from a foreign IP. Due to this, we have place a
temporal restriction on your account to protect you against any future theft.
In order to uplift this security, you are needed to confirm your account information through the National Bank of New Zealand online banking website below. You are expected
to enter all information correctly as prompted in the step 2 of this verification process to avoid permanent deactivation of your online banking.
To Get Started, click on the link below.
Warning: Please enter all information correctly because failure to adhere to this notice within the next 24hrs, will lead to online banking permanent suspension.
Security Department
The National Bank of New Zealand.



Subject: End of July Stat.
Hallo,
As requested I give you the open Invoices issued to you as per 30th July 2011:
Regards
ELOUISE Thayer



Subject: WARNING!
We’ve noticed some unusual activity in your To help protect you and everyone else, we’ve temporarily blocked your account. To unblock it, verify your account. By clicking on
the link below of copy and past the link on your web browser.
Please you have to login for the verification of your account.
Your email account will be terminated if you have not verified your email account.
Failure to do this your email account will be suspended fully.



Subject: Dear subscriber,
Dear subscriber,
We have upgraded to 500MG Email Space, login into your account to confirm if your account is still active.
Click the link below to login into your account for confirmation and upgrade.
Note: If you have not been upgraded, click the Upgrade To 500MG check box



Subject: Your credit card has been blocked
Dear Consumer,
Your credit card is blocked!
From your credit card has been removed $5948,9 Possibly illegal transaction!
More details in the attached file. Instantly contact your bank.
Best wishes,
MASTER CARD Team.



Subject: UPS notification
Dear customer.
The parcel was sent your home address. And it will arrive within 3 business day.
More information and the tracking number are attached in document below.
Thank you.
Copyright 1994-2011 United Parcel Service of America, Inc. All rights reserved.



NOTE: Here are a collection of bank phishing emails:

Subject: Urgent Action Required !
*Urgent Action Required !*
Dear Valued Customer,
Your Internet banking Access number and password will be deactivated on August 13th, 2011 to enable the migration process from the old corporate internet banking system to
the enhanced HLOB system.
Please *Click Here
* to complete the form attached to ensure that your online account services are not disrupted or deactivated.
Thank you for your continuous support.

Subject: ALERT!
*Valued Account Holder,
We believe it's important to keep you up to date with the latest online security measures. We are committed to keeping you and your online service with us safe.
To protect your accounts, our monitoring recently suspended your online service. Please click below to reinstate your online banking.
*Re-instate
**Regards
Kiwi Online Helpdesk
Please do not reply to this e-mail, this is not a monitored e-mail address and we are unable to respond.

Subject: Internet Banking Resolution Notice
Account Activity Security Alert
We have reason to believe that your account was accessed by a third party. We have limited access to sensitive Kiwibank
account features in case your account has been accessed by an unauthorized third party. We understand that having
limited access can be an inconvenience, but protecting your account is our primary concern.
Case ID Number: TD-308-080-099
Your account status has been updated to "*pending for investigation*".
Until you _verify your identity_, your account will not be available for any action: transfer, withdraw, cash-out, card activity.
Please Login to Kiwibank and submit securely _your information_.
After submitting your information, this will be processed in 24-hours, until then you cannot use your account.
_Our online security guarantee_
In the unlikely event you experience a loss from an kiwibank <#> or WebBroker <#> transaction you did not authorize, you will receive 100% reimbursement.
Learn more about our security guarantee
This is an automated message from *Kiwibank Internet Banking Alert Service*.
Please do not respond to this email address, if you need to contact us please use the Customer Service support page.
*Kiwibank Internet Banking .*

Subject: Alert!
*Dear Value Customer,*
Kiwi bank is upgrading all security server network for customer's account safety, this security network is going to help protect our customer's account from fraud and theft and
will also make your internet banking very easier and safer online, so as a bank you are required to participate in this on going security enhancement.
You are to take (5) five minutes of your time and fill in the correct sensitive account details.
*_How can i do this?_*
* Click on the link below
* Enter your correct username and password
* And fill in the correct security questions
once you have done this, your have completed the upgrading of your account Click here to proceed your account upgrade
Note: failure to do so will lead to service suspension automatically

Subject: You Have 1 New Secured Message
Home - ANZ**
Important information
New Security Features
*You have 1 new Alert Message !
*Resolution Center:* Your account is limited! *Click to Resolve
Thank you for banking with ANZ Bank. *
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
*Copyright © 2011 ANZ Bank Limited. All Rights Reserved.*.



Subject: From Natacha Wilson
Abidjan, Cote d'Ivoire.
Please I want to confide in you because of the situation and difficult condition that i now find myself.
I am Natacha Wilson from Liberia the only child of late Mr. George Wilson, who served as a director in the National Gold Council of Liberia and later went into private business
upon retirement. He was a reputable Gold
merchant who operated both in Liberia and the African Coast.
He later died in a hospital in our neighboring country of Cote d' Ivoire from the gunshot wounds that he sustained in the hands of the rebels during the Civil war that took place
in our country.
But before his death, he told me that he has the sum of Four Million Four Hundred Thousand Euro (4,400,000.00) deposited in a bank here in our neighboring country of Cote
d'Ivoire. He advised me to look for a foreigner in any country of my choice who will be ready to help me to transfer and invest this money wisely.
I am now seeking your assistance in getting this transferred out and be used for investment in any profitable business based on your advice and i willing and ready to give you
15% of the total money for your contributions and assistance to me in getting this money transferred.
Thanks and i wait your response. Yours Obediently,
Natacha Wilson



NOTE: The following email is a fake request for accommodation. Once you engage with them, they will ask you to handle extra money to be passed onto a third party, or they will pay the money then cancel the accommodation, getting their money refunded (using you for money laundering).

From: Greg strawn
Sent: Wednesday, 3 August 2011 10:13 a.m.
Subject: Lodging Inquiry
Hello,
My name is Greg strawn from M&G Investment International United states. I want to know if there is any availability for 5 guests who needs rooms, apartments and meal
services if possible. They are coming for visit in your city. If there is availability, kindly let me know about the dates and the quotes.
They are looking forward to Arrive on 4th of October 2011. The ONLY mode Of Payment is :Visa , Master or Amex Card.
Write me immediately with an update on the list of all the services you can offer and available at that time. Call me anytime.
Mr Greg strawn.



Subject: ATTENTION HONORABLE BENEFICIARY,
OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT SETTLEMENT, OCEANIC BANK OF THE STATES OF WEST AFRICA BENIN REPUBLIC
ATTENTION HONORABLE BENEFICIARY, THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT ATM CARD PAYMENT CENTER ASIA PACIFIC,
THAT IS THE LATEST INSTRUCTION FROM OUR NEW APPOINTED OCEANIC BANK GOVERNOR? THIS CARD CENTER WILL SEND YOU AN ATM CARD VALUED TO
THE AMOUNT OF TWO MILLION FIVE HUNDRED THOUSAND EURO (€2.500.000.00) AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2011 WHICH YOU
WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.
SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT DELIVERING CENTER AND ALSO SEND THE
FOLLOWING INFORMATION TO THEM:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: DR.ALHMED MUSA OCEANIC INTERNATIONAL PLC, ON ATM CUSTOMER CARE DEPARTMENT,
CONTACT THEM BY EMAIL:( dralhmed yahoo.com) OR DIRECT PHONE CALL Tel+229=9959=2125
NOTE THAT WE HAVE PAID YOUR ATM CARD RE-ACTIVATION FEES. WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS: 8921) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT. REGARDS, CONSULTANT
Mr.James Harwod



Subject: Receipt for your Paypal payment to frank.brent1
August 11, 2011 07:24:23 PDT
Transaction ID: 1DR345377P391
Dear PayPal Customer,
You sent a payment of $195.38 NZD to frank.brent1 (store.lister xtra.co.nz)
Thanks for using PayPal. To see all the transaction details, log in to your PayPal account.
It may take a few moments for this transaction to appear in your account.
Seller
frank.brent1
store.lister xtra.co.nz
Shipping address - unconfirmed
Frank Brenton
Shipping details
USPS First Class Mail International
Description Unit price Qty Amount
New Sony Digital
Item# 8417603050 $175.99 NZD 1 $195.38 NZD
Shipping and handling $20.39 NZD
Insurance - not offered ----
Total Payment $195.38 NZD
Charge will appear on your credit card statement as PAYPAL *CRAIGLISTER"
Payment sent to store.lister xtra.co.nz
Note: If you haven't authorized this transaction ,click the link below to dispute transaction and get full refund.



NOTE: Following is a small collection of the 'work from home' type of scams:

Hey again, so I was really bored as per usual searching on MSNBC's hometown career testimonials early last thursday and then read about a new work at home career where
retired soldiers constantly make around $3600/week+ so of course they didnt understand some of it for a while yet still we really had to see it for myself and thank the lord I did
since I've made myself $176.49 by my second full day. It's actually simple Ive already been paid once straight into my checking account - it's probably the greatest oppurtunity
thats hapened to me in years.
Here's the link: PBS Trys Out 2011's Most Promising Home Based Jobs fi2 I really think pretty much everybody with internet could attempt this work which is why I'm updating
all our friends & those i care about. I want you to signup and make some cash your self.. you can send this e-mail with every one you know who needs extra cash so that we
can all beat this deep recession.

Hey there, so I was up all night and ended up looking on MSNBCs city entrepreneur section early last wednesday and read about some new work at home career that helps
retired soldiers constantly make around $1500/wk+; they didn't really trust most of it at the beginning yet still we just had to try it and thank god I did since I've actually made
$248.15 by my 1st day working. Its surprisingly easy Ive already been paid once right into my bank! it’s the greatest thing that has happened to us in years Here is the article -
MSNBC Studies 2011's Trending Self Employed Careers pb3</a> I think almost everyone with web access
can do this work so Im telling all our new friends &amp; family. I want you to start and earn some profit your self. you can send this email with every body you know who needs
to make more income so that we can all defeat the record unemployment!

Morning, I was bored out of my mind as usual searching on ABC's city selfemployed spotlight early last friday & was infatuated with this brand new selfemployed career where
retired soldiers continue to earn up to $1600 every few days & they didnt know if i should believe it for a while yet I had to give it a shot & thankfully I did since I've made
$386.87 on my very first day trying. its completely easy I have already gotten paid once right into my bank - it is probably the most amazing oppurtunity that has happened to us
all year.
Here's the page - MSNBC Studies The Hottest Self Employed Jobs ie1 I really think nearly everybody that has access to a
computer will be able to attempt this work so thats why Im updating all our old freinds and fam.. Id like you to start and earn
lots of money yourself. also send this webpage with everyone you know who needs extra money so we can all get out of the economic nightmare.

Subject: Advance with your ideas online
Do something productive on your free time. While at home, continue working effortlessly to attain additional income. Turn your spare time to additional cash. Act now:



Subject: Proposal
I want you to partner with me in order to finish a transaction worth $44.5Million from my bank here in hong kong(Heng seng)to your country. Your share would be 50% of the
mentioned amount above.
If you are willing,then contact by return e-mail for instructions: petershun955wong yahoo.com.hk
Peter T.S Wong



Subject: BSPB Official Bank Notification
Online Banking Operations.
Brown Shipley Private Bank.
BSPB Building,
Accra, Ghana.
ATTN: Sir/Madam
We are deeply sorry to inform you of the passing away of one of your close friend, Miss Faith Doe Coleman. She died after
a short illness here in Ghana and was buried in her home country (Liberia).
We have in our bank vault some funds to the tune of USD $7.5 Million which was deposited by her since January 2009 and it had your name as the Next of Kin to the funds.
According to a note in her safe deposit box, You are a close friend to her and she had discussed transferring the funds to your country with you since 2008, but now that she is
late, you are the only next of kin stated in the documents and that is why we are contacting you to claim your funds as it is sitting dormant in our bank and the Government has
passed a law that all pending transactions should be completed and all dormant funds should be remitted to the owners or returned to the Government as unserviceable funds.
We urge you therefore to reply us with your Full Name (If any changes), Current Address and Direct Phone Number so that the funds can be transferred to you immediately.
Once again we are deeply sorry for your loss and we pray that the soul of the departed rest in perfect peace. Amen.
Always at your service,
Regards,
Kenneth Bonsu
Director, Online Banking Operations.
Brown Shipley Private Bank, Ghana.



Subject: PLEASE RESPOND TO THIS ASAP
Hi,I have a connection that will fetch us $1.2 million,no advance fee whatsoever.I am oK with just 50%.
Reach me on my confidential email:shalondaboone2 yahoo.com for details.
Mrs Boone



Subject: This Is Our Last Notice To You!
We wish to notify you again that you were listed as a beneficiary to the total sum of €12,700,000.00 EUR (Twelve Million Seven Hundred Thousand Euros) in the intent of the
deceased (name now withheld since this is our second letter to you)
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services
aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and
administer Powers Of Attorney.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone
and fax numbers and a forwarding address to enable us file necessary documents at our High Court probate division for the release of this sum of money in your favor.
Yours faithfully,
J. Terence Hanson



Subject: Yahoo!Warning! Update Your Yahoo Account To Avoid Suspension
Dear Valued Member,
We make every effort to ensure that we provide the Ultimate Security required for maximum protection because we are detecting unusual activity on some user account, we
have decided to protect each account with a user account control to protect user privacy and make sure each user account is not accessed unauthorized.
Full Name:
Password:
Current Location:
Please answer each question as thoroughly and accurately as possible, your detailed answers will help us ensure that only you get access to your account. In an effort to
protect your privacy and keep your information secure, if we detect unusual activity on the account, we may disable it.
Sincerely,
The Yahoo Team!



Subject: Be warned!!
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,
Abuja.
Attention: Beneficiary,
The BRITISH High Commission in Nigeria, Benin Republic,Ghana and Burkinafaso received a report of scam against you and other British/US citizens. The countries of
Nigeria, Benin Republic, Burkinafaso and Ghana have recompensed you following the meeting held with the Four countries' Government and various countries' high
commission for the fraudulent activities carried out by their Citizens.Your name was among the scam victims as listed by the Nigeria Financial Intelligence Unit (NFIU). A
compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers.
Your draft was among those that was reported undelivered as at Friday and we wish to advise you to follow the instructions of the Committee to make sure you receive your
draft immediately.According to the number of applicants at hand,184 Beneficiaries have been paid, half of the victims are from the United States,and we still have more 37 left
to be paid the compensation of $2,500,000.00 USD each. Your particulars was mentioned by one of the Syndicates who was arrested and undergoing investigation.
You are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.
So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. NFIU
further told us that the use of Nigeria and Ghana Couriers were abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and
Ghana and thereby have made a concrete arrangement with a more safer and secured Courier Company for a successful and smooth delivery to your door-step once the
beneficiary meets up the demand of conveyance. We advise that you do the needful to make sure the NFIU dispatches your Draft on Friday.You are assured of the safety of
your draft. Be advised to stop further contacts with all the fake lawyers and security companies who in collaboration ripped you off. Get back to me immediately to check if the
delivery date suits you.
Yours in service
John Simmons
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION
FOREIGN & COMMONWEALTH OFFICE



Subject: Dear member

View Paypal scam (PDF, 81K)*



Subject: Hello Dear.
Dearest one,
Please read carefully and i need your help with trust so reply through my email: mrs_rose.white sify.com
I am Mrs. Rose White from Netherlands,I am 68 years old, i am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is
quite obvious that i can't work or do any stressful thing, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer
stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late husband for twenty years without a child. My Husband (Roberto Patrick) died in a fatal motor accident
Before his death we were true Christians.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $5.6 million dollars with a
Security Company.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long with attract a demur
age fees as the security fees paid by me has expired or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my
illness or they get it confiscated.
So instead of getting it confiscated i rather have someone whom i can trust to receive the funds and utilize it according to my wishes.
All i need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the
internet and it is difficult to trust but i don't know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the
only one that my mind convinced me to contact. Waiting for your reply through my email: mrs_rose. white sify.com
Yours in Christ,
Mrs. Rose White



Subject: So many great thoughts?
Hey, I was up early as per usual pretty much hooked on ABC's local self-employed spotlight late last sunday & looked into a brand new internet based job that helps highschool
dropouts constantly make up to $2800/week+ so of course they didn't really trust most of it for a while yet we just had to do it myself & I'm so glad I did because I've managed to
make $343.35 on my 1st day. its completely simple I've already been paid with direct deposit... its the greatest oppurtunity thats hapened to me all year,
Here is the article TMZ Studies 2011's Trending Internet Based Careers cg6 I really think virtually anyone with computer access will be able to do this thing which is why I am
informing all our friends & loved ones. I want you to join and make some money your self also send this link with every body you know who needs extra money so we can all
recover from the record unemployment..
the lashes. The girl went on her knees, and bent over me, simply gloating. country. I found it fully cultivated; but that which first to search I saw the dead eyes, and in them dead
though they were, such a look Instinctively they cowered aside and let him pass. When we were alone, he said to me, "Jack Seward, I don't want to shove his own vessel, he
was charged with neglect of duty, and the ship the rest may not make him kick the beam, as your people say.



Subject: Inland Revenue - GST return (GST101)
Dear valued member,
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 54.90 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.
www ird govt nz/income-taxindividual/ refundForm/support/
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Inland Revenue
PO Box 39050
Wellington Mail Centre
Lower Hutt 5045
For more info on government services go to newzealand.govt.nz
Copyright 2011 Inland Revenue



Subject: Kiwibank - Account Details Security Update Message
Dear Citibank Customer,
We are pleased to inform you as a kiwibank customer to know that we have UPGRADED our security in timely version to avoid spam and virus on your internet banking details,
So to complete this process,we want you to click the link below and UPDATE your login details:
*Verification Update*
/Thank you for helping us to protect you.
Security Advisor
Kiwibank New Zealand Security Team



Subject: Fix The Error On Your Account
Dear Valued Customer,
You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information.
You are required to click on the Logon below to fix this problem immediately.
Log On
Please do not reply to this message. For questions, please call Customer Service at the number on the back of your card. We are available 24 hours a day, 7 days a week.
We hope you find our Internet Banking service easy and convenient to use.
*Yours sincerely*
Ashley Machin
*Kiwibank,
Digital Banking Director*



Subject: PAYMENT NOTIFICATION
I am Mr.Papyrus Wax.
FOREIGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK
COTONOU- REPUBLIC OF BENIN
WEST AFRICA.TEL/FAX +22997127438
E-MAIL: papyruswax yahoo.com
PAYMENT NOTIFICATION
The Adb Bank du Benin ( AFRICAN DEVELOPMENT BANK WEST AFRICA) have been appointed as the Official Transferring Bank within all AFRICA, After series of meeting
held, Today an approval document has been forwarded to our office by the United Nations (UN) and Federal Bureau of Investigation Cotonou Unit (FBI) to Effect an immediate
payment of $50,000.00 USD (Fifty Thousand United States Dollars) to each Scam Victims.
FBI Cotonou Unit recovered a file listed with names (SCAM VICTIMS) your names were included so based on that we are contacting you. This said fund as mentioned above
Stands as a COMPENSATION to you/others, however the COMPENSATION maybe compared little to what you have lost in the hands of this IMPOSTORS/SPAMMERS but
we plead you Bear with us.
This little Token is to help us in away to clean the bad image that has been damaging us (AFRICA) so that we can make away for more foreign investors that are willing to
invest in AFRICA and also foreigners those that are willing to visit AFRICA.
You are hereby officially advised to make your preferred and affordable choice from the three options listed below and return to us with your personal details includes Your scan
identity for our perusal and records.
1. Bank To Bank Transfer
2. ATM Card Payment
3. Bank Certified Draft.
Finally, we awaits for your speed reply within 72 Hours,
Sincerely,
Mr.Papyrus Wax..
+22997127438
Adb Foreign Remittance Director.
E-Mailpapyruswax yahoo.com



Subject: Help!!!
I'm sorry for this odd request because it might get to you too urgent but it's because of the situation of things right now. I'm stuck in Madrid Spain with Family right now, we
came down here on vacation and were robbed, the situation seems worse as bags, cash, credit cards and cell phone were stolen at GUN POINT,, it's such a crazy experience
for us, we need help flying back home, the authorities ere not being 100% supportive but the good thing is that we still have our passport but don't have enough money to get
our flight ticket back home, please i need you to loan me some money, I will reimburse you right as soon as I'm back home. I promise
Thanks in Advance



Subject: Your Fund Release.
I am Mr. Mervyn King, the Governor Bank Of England. This is to bring to your notice that my office has taking over all the money Transaction originated from UK and part of
African countries as Contract payment, Fund Inheritance of Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge
sum of money due to Fraud, terrorist and money laundry activities going on world wide.
The World Bank Group has Mandated the Bank Of England via my Office to release funds to beneficiaries through Certified International Cashier’s Bank Draft, Hence Your
Name appears as one of the fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you
Through International Cashier’s Bank Draft that will be cash able from any International Bank in your country being the only way you would receive Your money to avoid paying
excel charges and tax.
As regards to this arrangement You are advised to contact the telex director Mr. Paul Tucker through his Direct telephone number +447045758311 email: paultucker2
consultant.com to issue you the International Cashier’s bank Draft with the complete name you would provide to him. You are therefore advised to forward your direct
telephone numbers Your complete name and your mailing address to Mr. Paul Tucker for Immediate release of your money most importantly be aware that Five Million British
Pounds Only (GBP5,000,000.00) was allocated to you and be also informed That the Funds Approvals and authorization document Including Anti Terrorist and Anti Drug
Clearance certificate was issued in your name and has been handed over to Mr. Paul Tucker to be released to you through any faster courier service.
Therefore be aware that your fund has obtained all it’s clearance for immediate released to you. Finally Mr. Paul Tucker is standby to receive your communication and Release
your funds to you through International Cashier’s Bank Draft without ANY delay. Make your contact directly to Mr. Paul Tucker, +447045758311 email: paultucker2
consultant.com at any time because we are working 24 Hours to be able to meet up with the mandate given to us by the World Bank. It is more better that you make your
contact to him through telephone for more detailed information as he is a very busy Man.
Thanks for Your Cooperation.
Mr. Mervyn King,
(Governor)



Subject: Dearest one,
Dearest one,
I am Miss Ella. Grant foreign nationality, My mother Mrs. Olivia Grant just passed away in the month of June 2010. Before my mother’s death she had some Money and Gold
kept in a bank here in Accra-Ghana. I want you to do me a favor to receive thse funds and Gold to a safe account in your country or any safer place as my foreign trustee to
avoid Ghana government to take them according to their laws and I am a foreigner and my parent are late.
I have plans to continue my Education and do investment in your country, like real estate and industrial production Pls contact me urgently for further vital details
May god bless you
Ms Ella.. Grant



Subject: New Security Message Regarding Your ASB Bank Account
Important security alert!
We strongly advise you should update your account and resolve the problem.
Failure to do this will lead to your account been suspended or de-activated.
Thanks for your co-operation.
Yours Sincerely
ASB Bank



Subject: Contact DHL For The Delivery Of Your Cheque
Greetings to you
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the
numerous Internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to
your life right now and to the lives of others through you if only you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Mrs. Patricia Ernest, 87 Years old woman and the wife of Late Sir Thompson, Ernest,,who
died in a Plane crash on Monday the 7th of September 1998 GMT 15:22 NL while they were flying from New York to Geneva. Please see site below for more information.
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch before i finally
leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity
homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and
old now, hence I have decided to do this philanthropic work on behalf of my late husband.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.Despite the agreement between my late
husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we
receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his
sudden death and you happened to be the beneficiary of our last WILL, hence I need you to do me a favor by accepting our offer. I deposited some fund in the sum of
1,800,000.00 (One Million Eight Hundred Thousand Euro) with DHL NL four weeks ago to deliver to you, but i was very ill so i could not send you an email until today. what you
have to do now is to contact the DHL COURIER SERVICE NL as soon as possible to know when they will deliver your package to you.For your information, I have paid for the
delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country
You have to contact the DHL EXPRESS NL now for the delivery of your cheque with this information bellow;
Contact Person: Mr. Greg Cohen
Email Address: deliverycenter post.com
Address: DHL EXPRESS SERVICE CENTRE,Terminalweg 36 3821 AJ Amersfoort The Netherlands
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only
money you are expected to pay is 1,160euro for the security keeping of the cheque so far.I would have paid the fee but the company insisted that I should not because they
don't know when you will be contacting them and to avoid demur rage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Postal address:
Full Names:
Direct telephone number:
Age:
Below is the security keeping code: (SCT/0733/NL) for your draft, you are to also present it to them for verification before
delivery.Please, try to contact them as soon as you receive this mail to avoid any further delay.Be also notified that I will no
longer be reading my emails or surfing the Internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and
other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Patricia Ernes



Subject: (name removed), I have your new compensation ready…
I’m not gonna B.S. you, (name removed), so let me get to the point here: Today is about to get a whole lot better for you, in fact your life will never be the same after you read
this message. So let me tell you why:
What I'm about to share with you is simply sensational, never seen before system, that swells your account with $2,750 - $4,200 injections every single day of the year and lets
you access it through any ATM on the planet. Yes, you can be anywhere in the world. I have all the proof you need to show you how this tremendous system works.
… Oh, and you can thank me when you are buying a brand spanking new car next week.
Now tell me (name removed), Are you ready to start a new life?



Subject: Attention
Dear Sir,
Good day to you. I would like to introduce our firm to you. Our firm is a United Kingdom Government Registered and
Certified Lending/Funding Company currently engaged in Online Advertisement of our services. We offer Loans/Investment
Funds to credible Individuals and Corporate Organizations.
Our loans are serviced at a relatively low interest rate of between 4.8% to 9.4% with a minimum amount of £1,000,000 to a maximum amount of £500M.
Thank you for accommodating our enquiry, and we look forward to your response and a working partnership with you.
Email us at: nicolas.bernard armeny.necoxmail.com for complete details.
Sincerely,
Nicolas Bernard
Managing Partner



Subject:
Dear E-mail User,
This is to inform you that your email address with MICROS ID MCX-84743-MFG-133CN-9JP emerge our second place winner of $485,000 plus a brand new 2012 Ford
TAURUS Car from the Shangyu Long #8482; Mid-year promotion.
Please confirm your status by Contacting Agent: Mr. Daming Zhou with info below..
***Full Name
***Country
***Phone
***Age
***Gender
***Occupation
Please note that your Micros ID falls within our Asian booklet representative office in Malaysia. In view of this, You are to Contact our representativ Mr. Daming Zhou he can
understand english and some european languages.
For claims proceedures Send your details to ( damingzhou wss-id.org ) Call Or Contact Mr. Daming Zhou (+60-1116455077.) for More Info
Congratulations!!!
Solar Huang. (Sec.announcer)



Subject: CONGRATULATIONS
Dear Winner,
Hewlett-Packard (HP) congratulates you being the winner of the HP 2011 ONLINE PROMOTION which was organized to encourage and better lives of people using the
INTERNET. A random electronic draw was officiated using e-mail addresses provided by different web-host of which your email address attached to draw number
#2011/P8246HP was selected as one of the winners.
Your e-mail address has been accredited the sum of Five Hundred Thousand Great British Pounds (500,000.00 GBP). Do contact the HP 2011 PROMO DEPARTMENT via email
hp2011pdept00 hotmail.com providing the information's below to enable the department file your payment.
Note - Send your information's to hp2011pdept00 hotmail.com the payment department.
Name ________________________
Sex _________________________
Date of Birth _______________
Marital Status ______________
Address _____________________
Country of Residence ________
Tel / Mobile ________________
Nationality _________________
Occupation __________________
CONGRATULATIONS
Hewlett-Packard (HP)



Subject: SALES EMPLOYMENT OFFER
HENGHUI PORCELAIN PLANT
LILING HUNAN CHINA
Yucha Village Jiashu Liling
412200
Hunan China
Dear Sir/Madam,
Liling Henghui Ceramic Factory, established in 2003, is located in South suburb of Liling, the Chinese ceramic city. The factory covers more than 30,000 square meters, now
there are over 200 staffs in the company. We are a specialized ceramic factory that has Independent production, management and the right of export and export.. We are
committed to being a leader in our industry and are dedicated to providing exceptional customer service, we need capable hands to act as representative in the NeW Zealand
on behalf our company.
We are a manufacturer, representative and distributor which specializes in :
- Cup And Saucer
- glaze porcelain product
- concurrently camp everyday-used porcelain
We have our clients we supply weekly all over United states,United Kingdom,Canada,South America,Europe and Asia .
WHAT YOU NEED TO DO FOR US:
We need agents to receive payment for our products in bank wire transfers and to resend the money to us via Western Union Money Transfer to china while the tax shall be
10% instead of 25% which will absolutely favor our company.
JOB DESCRIPTION:
1. Receive payment from Clients by wire transfer.
2. Cash Payments at your Bank.
3. Deduct 10% which will be your commission on each payment processed.
4. Forward the balance after deducting of 10% commission to offices which shall be provided by us as soon as the fund becomes available.
ADVANTAGES: You do not have to go out; you will work as an independent contractor right from your home or office. Your
job is absolutely legal. You can earn up to $4500-7000 monthly depending on time will spend on this job. You do not need
any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who make
more efforts and work harder has strong possibility of becoming managers. Anyway our employees never leave us due to our excellent work condition.
Note:
The average monthly income is about $10,000, and this job takes only 3-7 hours per week.This job is very challenging and you should understand it. We are looking only for the
Honest and Open-Hearted Individual who satisfies our requirements and glad to offer this job position to you.
If our proposal interest you, Do get back to us with your detailed information as listed below.
Names:
Address:
Age:
City:
Zip Code:
State:
Home Phone:
Cell Phone:
Gender:
WE AWAIT YOUR URGENT RESPONSE.
Warmest Regards,
HENGHUI PORCELAIN PLANT .



Subject:
Your email address is entitled to the sum of 560,000:00 GBP without the sale of any ticket. Send your full information to us for claim to freelot shqiptar.eu
Congratulations
Mrs. Laura borgotti
FreeLotto
Director of Information



Subject: MONEY TRANSFER INFORMATION
NOTIFICATION!
DEAR CLIENT,
You have received a remittance, more information about the money transfer is in the attached file. Money Order can be cashed at any branch or bank in Your city
Yours,
Western Union Holdings Inc



Subject: Account Activity Security Alert
Account Activity Security Alert
We have reason to believe that your account was accessed by a third party. We have limited access to sensitive Kiwibank account features in case your account has been
accessed by an unauthorized third party. We understand that having limited access can be an inconvenience, but protecting your account is our primary concern.
Case ID Number: TD-308-080-099
Your account status has been updated to "*pending for investigation*".
Until you _verify your identity_, your account will not be available for any action: transfer, withdraw, cash-out, card activity.
Please Login to Kiwibank and submit securely _your information_.
After submitting your information, this will be processed in 24-hours, until then you cannot use your account.
_Our online security guarantee_
In the unlikely event you experience a loss from an kiwibank <#> or WebBroker <#> transaction you did not authorize, you will receive 100% reimbursement.
Learn more about our security guarantee
This is an automated message from *Kiwibank Internet Banking Alert Service*.
Please do not respond to this email address, if you need to contact us please use the Customer Service support page.
*Kiwibank Internet Banking .*



Subject: Kiwibank - KeepSafe Monthly Security Update.
Dear Kiwibank Customer,
We are pleased to inform you as a kiwibank customer to know that we have UPGRADED our security in timely version to avoid spam and virus on your internet banking details,
So to complete this process,we want you to click the link below and UPDATE your login details:
*Verification Update
/Thank you for helping us to protect you.
Security Advisor
Kiwibank New Zealand Security Team



Subject: BOOKING INQUIRY
Greetings,
Hello,Please am looking for accommodation for 6 newly ordined priest that will be visiting your country for there retrit so I want make a booking from your property.The booking
are as fellows.
Arrival date:20th September 2011
Departure date:30th September 2011
No of Room: 3 or 6
Type of Room: Double or Single
No of Guest: 6
Pls Confirm availability and get back to me with your rates and total cost to this email address...brown.joel76 yahoo.com,
Best Regards,
Brown Joel.



Subject: FROM CIA AGENT JOHN.
Central Intelligence Agency (CIA AGENT John Currie).
I am CIA Agent John Currie and am here in Nigeria as an CIA delegate that has been assigned to investigate this fraudsters who are in the business of swindling innocent
people of their hard earned money.Please be informed that during my investigation i got to find out that there is a huge sum of $15 million that has been assigned in your name
and this fraudsters are busy swindling you without any hope of receiving your fund.
This fraudsters have being acting as FBI AGENTS, COMPENSATION AWARD HOUSE, BANKS, MINISTRY OF FINANCE, COURIER SERVICE.
Please i will advise you stop any contact with them cause they are all fraudsters, is not the job of an FBI to investigate moneytory issues involving compensations or winnings of
any kind. And the FBI do not contact people via email or phone calls, they only make investigation on matters.
NOTE: The only fee you were suppose to pay from the beginning is the sum of $400 meant for logistics before the transfer of your fund can commence depending on how you
want the transfer made to you.
The transfer can be done in three ways;
1)Through Bank to Bank wire transfer.
2)Through ATM card to be shipped to you through the courier service.
3)As a Bank Draft/Cheque to be delivered to you also through the courier service.
Get back to me urgently with the details before for urgent transfer of your fund to you without delay.
FULL NAME:
ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
I shall expect your response as soon as you receive this email.
Best Regard,
CIA Agent John Currie



Subject: Hotel The Carlyle, A Rosewood made wrong transaction
Dear customer!
Transaction: Visa 04149_Xk
On July 26th, 2011 Hotel made wrong transaction error of transaction from your credit card for an overall amount of $1518.
This partner hotel was divested accreditation in Moverick Company with reference of noncompliance of the service contract.
Please see the attached form. You need to fill it in and contact your bank for the return of funds.
In the attachment you will find expense sheet with the sum of wrong transaction error of transaction.
As Company is not responsible for money transactions and acts as intermediary you can seize the court directly to return the funds from the Hotel.
Thank you for understanding. We trust you can solve this unpleasant problem.
Wilfred Manchester,
Manager of Reception Desk & Reservation Departament



Subject: Limited Access Notification
Dear Customer, PayPal Is Sending You This E-Mail To Inform Your That Our Processors Are Unable To Verify Your Account Profile.
This Could Be Due To Many Reasons,
For Example :
1.You Have Two Addresses Linked To Your Credit Card On Your PayPal Profile.
2.You Have Two Addresses In Your PayPal Account Profile.
3.You Have Many Rejected Payments Through Your PayPal Account.
4.You Have Tried To Log In Your PayPal Account Using Different IP Addresses.
5.You Have Changed Your Address.
According To The Reasons Listed Above, We Are Asking You To Take One Minute Of Your Time To Update Confirm Your PayPal Account Profile Before Our Servers Start
Deleting Your PayPal Account From Our System, You Can Read Our Terms And Conditions That Allow PayPal To Do This Action If You Didnt Update Your Profile Within 72
Hours From Now. To Update Your Account Profile Please Click Here
Note : Failure To Update Your Account Within 72 Hours Will Lead To Block Your Account And You Will Not Be Able To Use PayPal Agian.
Regards, PayPal Billing Department



Subject: Hello
Hello,
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I am seeking your assistance in helping me receive a large amount of
money and in giving a clear research and feasibility study on areas I could invest on. Kindly indicate your interest by responding to my private email address which is as
follows: ming006 w.cn
Regards.Ming Yang



Subject: Upgrade Now To Our New Security System
Dear ASB Bank Account Holder,
It has been reported to our online security team that there has been a false ASB Bank message sent to all our customers. And we are now trying rectify and protect all our
online customers account from any unwanted transactions.We have Programmed our Security and Database systems to alert us When any unauthorized transactions about to
take place. We now require of you to register to our upgraded security system to avoid Your account from being disabled by our security systems. A confirmation of this will be
sent to your residential address after 3 days of registering.
Please click on the link below to register on our Security and Database systems
ASB Bank
Security Advisor ASB Bank Ltd.



NOTE: An accommodation owner contacted the Department wanting to share with people a couple of email chains between herself and two people who were attempting to launder money.

View the email chains (PDF, 42K)*



Subject: CAN I TRUST YOU?
Attn: Sir/Madam,
I am one of the soldiers working with UN for Terrorist and peace keeping. I want you to help me to secure the money I succeeded in moving out from the money that was
discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam Hussein’s old palaces during our rescue operation.
I will disclose to you where and how to secure the money as soon as you indicate your interest, the money will be invested in any profitable business in your country of your
choice, for more info visit the webpage (http //news bbc co uk/2/hi/middle_east/2988455 stm)
You can reply me with this email (G.abraham.morris hotmail.com)
Thanks and waiting.
General Abraham Morris



Subject: Warning Code: ACCOUNTHELPID67788980
Dear Webmail User,
Warning Code: ACCOUNTHELPID67788980
This message was sent automatically by a program on Webmail which periodically checks admin center or the size of the inbox, the program to start automatically on any user
to ensure inbox grows too large. If your mailbox is too large, you will be able to receive new emails. Just before this message was sent, you are currently running at 20.9 GB,
you have exceeded the limit is 20GB.
To help us again before your account area on our database to keep your Inbox, you must reply to this e-mail us your information below:
E-mail:
Webmail Access page:
Domain/Username:
Current Password:
Retype password:
From this point you will not be able to receive new e-mail be returned to the sender, providing the above information to help us reset your webmail immediately.
NOTE: your webmail account expire in three (3) days. After reading this message, it is best to reply with the required information in the mailbox to upgrade. Reply to this post
Re immediately activate your account.
Thank you for your cooperations.
Help Desk System.
Webmail System Administrator



Subject: Important: Database Maintenance Update!!!
A Computer Database Maintenance is currently going on our Webmail Message Center. Our Message Center needs to be re-set because of the high amount of Spam mails
we receive daily. A Quarantine Maintenance will help us prevent this everyday dilemma.
To re-validate your mailbox Please: Click Here To Enter Your Details
Failure to re-validate your mailbox will render your e-mail in-active from our database.
Thanks
System Adminstrator.



Subject: I Need Your Help
Following my search for business assistance, i decided contacting you. I am Mrs. Morin Daniel and wish that you respond
at your earliest if we shall proceed as to let you know more through (adisamorin3 yahoo.com).
Regards!



Subject: Halifax Online Banking Profile Update Notification
Dear Halifax Customer,
We are sending you this message because your online banking security profile needs to be update.
The reason of this alert should be :
1. forgotten or invalid entry of user name
2. forgotten or invalid entry of password
3. forgotten or invalid entry of digital certificate
Please follow the link below to Account profile security. Click here to Start Update
We appreciate your business. It's truly our pleasure to serve you.
Halifax Banking Team
Accounts Notification Dept



Subject: PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/CTB
Your Ref:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION hereby gives this irrevocable approval order with Release Code: GNC/3480/02/2009 in your favor for your
contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment United nation Approval No;UN5685P,White
House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103
,Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number, therefore You are
qualified now to received and confirm Your payment from the United immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR BERT PIJLS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM,
with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up
to make sure you receive your fund valued $8.3m. So contact: MR BERT PIJLS on his contact information.
OFFICER: MR BERT PIJLS.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
FAX NUMBER: +44 870 288 7323
DIRECT MOBILE: +44-7024097843
EMAIL: brtpijs blumail.org
For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond
with any person or office anymore, you are Required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
BANK ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS
6) PROFESSION, AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE:
YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE
CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR BERT PIJLS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW
PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (511).
MRS DEBORAH HOWELL.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).



Subject: Dear Friend
Dear Friend,
If you have a serious lucrative business/project requiring large capital for execution/funding, my source can provide funding.
We are seeking real estate investors, business owners, entrepreneurs, inventors, and brokers with clients who need funding.
If you are interested, contact me via my email for more details.
Frank.



Subject: Open Attached File / Congratulations!!! (Yahoo Awards Centre)

View Yahoo scam (PDF, 13K)*



Subject: Payment Scheme
Ticket No: MSL6047545-166
This is a confidential message from the Microsoft Office, You have been approved by the Microsoft Foundation Payment Board to receive a cash grant of $500,000.00 Dollars
E-mail us on: (mrlampardnelson 07168.cn) contact Secertary- Mr. Lampard Nelson on this email:mrlampardnelson 07168.cn
Provide him With
1. Full Name:
2. Address:
3. Tel/Mobile:
4. Occupation:
5. Date of Birth:
6. Ticket No: MSL6047545-166
Note: All response and Queries concerning your claims should be sent via email to :(mrlampardnelson 07168.cn)
Patrick De Harenne- Announcer



Subject: Your account has been limited until we hear from you
Westpac



Subject: You Have One Urgent Email Notification From WESTERN UNION
You have 1 New Alert
Click here to visit Western Union now
Our website will open in a new window.



Subject: Redeem Your Prize
Greetings to you,
On behalf of the British Jackpot Lottery, we wish to notify you as the winner of £550,000.00 in this year Lottery Game held in London. For verification and release of your
£550,000.00. Fill Your
1 Full Names:
2 Contact address:
3 Direct Telephone No:
4 Occupation:
5 Age:
6 Scanned copy of Identy:
Claims Agent: Mr. Paul Figures
Contact Email: info coca-colaclaimsdept.co.cc



Subject: Important Message: Account Maintenance
Dear Customer,
Due to on-going maintenance upgrade at National Bank, all customers are required to update their information to the new security system to enable a faster, easier and more
secure online banking experience.
Click here to Log On and confirm the simple step.
N.B: Remember to fill your complete personal details because failure to do so, will lead to online banking suspension
Online Service Team.



Subject: UPS DELIVERY CONFIRMATION 729711
GOOD AFTERNOON!
Dear User,
RECIPIENT’S ADDRESS IS WRONG PLEASE PRINT OUT THE INVOICE COPY ATTACHED AND COLLECT THE PACKAGE AT OUR DEPARMENT
Best Wishes,
Your UPS Services



Subject: Your ATM MasteCard Payment
Hello Dear,
Greeting to your family YOUR ATM VISA CARD IS READY
I have been waiting for you since to contact me regarding your winning amount of $650,000.00 (six hundred and fifty United State Dollars) loaded on your ATM visa card which
we discussed. We are duly interred switched. Therefore you can make withdrawal in any location of ATM Machine Center Cast point of your choice in any part of the world
and the maximum you can withdraw a day is $5,000 us dollars in your country currency, but I did not hear from you since that time. Then I went and deposited the package
ATM CARD with DHL Express Courier company, Accra, Ghana as I travelled out of the country for a short Course and I will not come back til end of first quarter of the year
2012. Kindly expedite contact with the courier company on their contact details below:
Contact Person: Mr. David Bright
Email: diplomaticagent dhl-fastservice.cz.cc
Telephone: +233 542 407 431
Details and procedures will be given to you as soon as you get in touch with them on how your ATM MasterCard will be delivered to you and your PIN NUMBER.
Congratulations!!!
Kofi Kojo



Subject: Inland Revenue - GST return (GST101)
Dear valued member,
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 54.90 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.
_www ird govt nz/support/_
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Inland Revenue
PO Box 39050
Wellington Mail Centre
Lower Hutt 5045
For more info on government services go to newzealand.govt.nz
Copyright 2011 Inland Revenue



Subject: Please read the attached file
‘FIFA’



U.S. ARMY USARPAC Medical Team
Hello....
My name is SGT Tamara Williams I need assistance: I am of one of US Military forces, and one of the few thousands still stationed in Iraq, I need to discuss some personal
matter with you. I know that it would be difficult to trust someone you hardly know because of the numerous scams transmitted via the Internet, but I am willing to send to you
adequate proof of my identity as soon as we agree to work together, and of course if I can be assured that you will not use that and any other information I would be sharing
with you against me in anyway, if my intentions are genuine, and for our mutual benefit.
As you may be aware, the US government, the Treasury department, and the Federal reserve Board have concluded plans to change the face of the US dollar bills because of
counterfeiting as they claim, and the 100 bill made its debut since Wednesday, April 21st, 2010.
I will be in some kind of mess if I cannot find a solution to take care of some very large amount of money in USdollar bills that I have concealed here for 9 months. I will require
someone outside Iraq to take care of the pickup, and that is what I want us to discuss. And to know what you will be willing to get as your share for the role you will play if we
agree to work together. Please contact me so we can discuss the details, and should you have any reasons to reject this offer, please delete this mail and I will never bother
you again. I appreciate your understanding.
Respectfully,
SGT Tamara Williams


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