Services › Anti-Spam › Email Scams - February 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.
Note: Following the Christchurch earthquake, requests for donations to assist began circulating via email and text message. Although many of these are legitimate, there are others that are not. Be wary of any emails, calls or text messages offering you an easy loan, especially if they are from outside New Zealand.
View a Red Cross scam (PDF, 624K)*
Subject: Validate Your Online Account Activity
To ensure the safety of your information, please follow the below recommendation
Regularly Sign On to your account to validate the activity on your accounts. Click
here (scam link removed) to continue.
Copyright 2010 Kiwi Bank. All Rights Reserved.
Subject: PayPal Receipt for Your Payment to Vistaprint Netherlands B.V. -
1XHF16902071
Subject: Dear Account User,
Dear Account User,
A DGTFX virus has been detected in your folders. Your webmail account must be
upgraded to our new Secured DGTFX Anti-Virus 2011 version to prevent damage to
you Webmail login and your important files. Click the answer category, fill in the
blanks below and send it back to us requested information so that your Webmail
account will not be terminated due to the spread of the virus.
Username:
Password:
Confirm password:
Date of Birth:
Director of Technical Team Webmail: Please note that the password is encrypted with
1024-bit RSA keys for password security. We apologize for any inconvenience this
may cause.
Thank you for your cooperations
Webmail Help Desk
Anti-Virus Code: 260ap5
Subject: fund Owner, I have received the cheque from bank three days ago
Attention,
fund Owner, I have received the cheque from bank three days ago and kept the
cheque with Mr Michael Anthony as we discussed.
Please mail him immediately to send the cheque to you I am in Coloumbia now. I kept
USD3.5m cashier cheque and will send you the rest of money after my business trip
here. I send you so many mails but all bounced back. So mail Mr Michael Anthony
with below e-mail for him to send the cheque to you: (michaelanthony01 live.com);
Send the below information along when contacting him:
Your full name
Address
Country
Age
Occupation
Phone number
Make sure you send him the above information complete so that he will verify your
payment file. Note also that I will not be reached by email or phone at this moment
because I am currently in Coloumbia for investment trip with my share. Feel free to
contact Mr Michael Anthony and he will send the $3.500,000.00 USD to you in any
method you prefer.
Regards,
Dr Kong Lee,
Subject: Patrick Loo (Esq)
Patrick Loo
i can be reached on patrickloo65 hotmail.com. For some Security reasons. Hope to
hear from you soon..
Patrick Loo (Esq.)
TEL:+60129200129
Subject: Message Center and Alert
Suspension due to non-payment of fees
If you didn't pay your seller fees
If you were suspended because you didn't pay your seller fees, you can reinstate your
account by making a one-time payment (link removed). Learn more about making a
one-time payment of your seller fees (link removed).
If you didn't reimburse Paypal
If we refunded a buyer directly, and weren't able to receive reimbursement (link
removed) from you, your account may be suspended. You'll need to set up a
reimbursement payment method (link removed) in the Financial Information section
on the Personal Information page in your account. You may be asked to sign in.
If you payment info is out-of-date
Sometimes, an account is suspended for non-payment if the payment method you
have on file is outdated, or has recently been declined.
To continue, PLEASE CLICK HERE (link removed) and complete the renew form
with you current information.
Subject: Allied Irish Bank Group
Good Day.
My name is Judith Bell, I am a senior partner in the Technical Advisory Board of Allied
Irish Bank Group(Senior Security Specialist). We are conducting a standard process
investigation on behalf of "AIB Group”, the International Banking conglomerate.
This investigation involves a client who shares the same surname with you and also
the circumstances surrounding investments made by this client at "AIB Group”, the
Private Banking arm of Allied Irish Bank. The client died in testate and nominated no
successor in title over the investments made with the bank. I contact you
independently of our investigation and no one is informed of this communication. I
would like to intimate you with certain facts that I believe would be of interest to you.
You share similar details to the late fellow; I am prepared to place you in a position to
instruct the firm to release the deposit to you as the closest surviving relation. Upon
receipt of the deposit, I am prepared to share the money with you. I would have gone
ahead to ask the funds be released to me, but that would have drawn a straight line to
me and my involvement in claiming the deposit.
I am aware of the consequences of this proposal. I ask that if you find no interest in
this project that you should discard this mail. I ask that you do not be vindictive and
destructive. If my offer is of no appeal to you, delete this message and forget I ever
contacted you. Do not destroy my career because you do not approve of my proposal.
You may not know this but people like myself who have made tidy sums out of
comparable situations run the whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience, this may be
hard for you to understand, but the dynamics of my industry dictates that I make this
move. Such opportunities only come ones in a lifetime. I have family and this is an
opportunity to provide them with new opportunities.
If you give me positive signals,I will initiate this process towards a conclusion. I send
you this mail not without a measure of fear as to what the consequences, but I know
within me that nothing ventured is nothing gained and that success and riches never
come easy or on a platter of gold.
This is the one truth I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should plan a meeting soon.
Kind regards,
Mrs Judith Bell.
Subject: Final Claim Process
Dear Lucky Winner,
We hereby congratulate you for being part of the Sunlight e-Promo.
Attachment to this email is the complete claim process.
We wish you a healthy congratulation.
With regards,
Senior Consultant for the Sunlight Lottery Funds ® UK
®Copyright 2011.
Subject: CONFIDENTIAL EMAIL FROM THE UNITED NATIONS
You have a confidential message from the United Nations, you have been awarded a
grant sum of $500,000.00USD. Please contact the Executive secretary on E-mail un4
grant info.al (email link removed) of call +447024097994 for more information.
Subject: Unauthorized Access to your Account*
Dear National Bank or New Zealand customer,
We recently reviewed your account, and we are suspecting that your National Online
Banking account may have been accessed from an unauthorized computer.
This may be due to changes in your IP address or location. Protecting the security of
your account and of the National Bank network is our primary concern.
We are asking you to immediately login and report any unauthorized withdrawals, and
check your account profile to make sure no changes have been made.
To protect your account please follow the instructions below:
*DO NOT SHARE YOUR PASSWORD WITH OTHER USERS
*LOG OFF AFTER USING YOUR ONLINE ACCOUNT
Pleas click on the following link, to verify your account information: (scam link removed)
We apologize for any inconvenience this may cause, and appreciate your support in
helping us maintaining the integrity of the entire National Bank of New Zealand
system. Please login as soon as possible.
Thank you !
Subject: Account Update!
Dear PayPal Member,
This email informs you that your credit card associated with you account has expired.
Please click the attachments to update your account and keep shopping with PayPal.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For
assistance, log in to your PayPal account and choose the "Help" link in the footer of
any page.
PayPal Email ID PP12
Subject: Official Notification
Dear TradeMe Member,
We regret to inform you that you account has been suspended by our administrative
department for one of the following reason below.
1. You have requested for your account to be suspended due to a personal reason of
termination of account.
2. Your account is in violation of our terms, policy's or guide lines and has been
suspended.
3. We have not received the renewal fee for your account.
To continue Download attachment and complete the renew form with your current
information.
Thanks,
We appreciate your business!
Administrative Department Team
Subject: Hello my dear,
My name is Miss Susan Godwill,my dear,i am well pleased to contact you when i was
browsing searching for honest partner,love with life future,Well i have no options than
letting you Know that I am infected and affected by your Email at (amfor net) that is
why i wish to have a relationship with you,I will also like to know you the more, And i
will be very great full to have you as my loved one.Please i will like you to contact me
directly to my Via Email here /susann3net yahoo.com/ for easy communication so that
i can send you my pictures for you to know who i am.I believe we can move from
here.But bear in mind that Love has no, colour,religion,language,or distance barrier,It
does not matters for me,But the most important thing is love and understanding,Thank
you and have a nice day.
From Susan.
Subject: Are you an honest and reliable.
Are you an honest and reliable.
I am writing to you with the holy heart of God based on trust and wishthat you will
give me back the trust I have given to you, I am not lookingfor anything else, but
someone with the fear of God, though its a sad andlong story but I will cut it short for
your quick and easy understanding,Iam Mr. Chawki Rahal , the Nationality of Algiers
Algeria, The MIGR ShellOil Company,Vice President Sonatrach National Oil
Company of Algeria.An oldman with a long time brain cancer problem. During one of
the recent Bomb Explosion on 11 Apr 2007 Wednesdaybombings targeted a police
station to eastern suburb Algiers, Algerianwhere the prime minister's office is' and
capital's international airportand my Residence and Other People's Lives and
property was gone as noting And GOD knows all and his name must I' Mr Chawki
Rahal , Glorify as the momentam still alive as Body of Christ Redeemed Christian of
God, and my Oilstation was razed to Nothing leaving, my wife and my two daughter's
dead,and (9) of my sales girls and Mans Deeply injured and now I want a
reliableperson of God that will help me train my only son that survive in the
Bombblasts. As this moment I am in (Centre Hospitalier Universitaire (CHU) proximit
de Cocody, Abidjan, Cote d'Ivoire), Where I have gone for amajor operation for the
Bomb Explosion problem that I have and it hasdefiled all forms of medical treatment,
and right now I have only about afew months to live, according to medical experts. I
have not particularlylived my life so well, as I never really cared for anyone (not even
myself)but my business work with Algiers Algeria, MIGR Shell Oil Company. Though I
am very rich, I was never generous, I was always hostile topeople and only focused
on my business as that was the only thing I caredfor.
But now I regret all this as I now know that there is more to lifethan just wanting to
have or make all the money in the world. I believewhen God gives me a second
chance to come to this world if there would besecond chance for my life to be
different, in the way from how I have livedmy life's in the World, Also, the propagation
of the work of God, buildingand maintaining the house of God through this money, is
very important., Iam not afraid of death hence I know where I am going. I know that I
amgoing to be in the bosom of the Lord. As Exodus 14 VS 14 says that the lordwill
fight for my case and I shall hold my peace say's the word of God. Iwant to willed my
inheritance to you'If relly that help me to train myson, by respond back my letter this
three question.
(1). To train my son in any high level he want in education, (2). To put the part of the
money in fund churches of God, help build the Orphanages,Widows, Charity
Organizations of Children, (3).This money must be used byGod's way not ungodly
way. Even, if you are a Christian, Muslim or Jews,
I want you to use thismoney as i have said to help the privileges and those that are"
in need ofhelp in the world not to sit down in thismoney all alone, not to train myson
or the work of God, As my families members did not care to train my sonor put the
money I gave to them in the work of God. I have willed and givenmost of my property
and assets to my immediate and extended family membersas well as a few close
friends and none of them care to follow God's way,and I want God to be merciful to
me and accept my soul so, I have decidedto willed this money to you for help of
charity organizations, as I wantthis to be one of the last good deeds I did on earth. So
far, I have distributed money to some charity organizations in the South Africa,
Sudanand Somalia. Now that my health has deteriorated so badly, I can't do this
myselfanymore. I once asked members of my family to close one of my accounts
and distribute the money which I have there to organization in Somaliaan d Ethiopia,
they refused and kept the money to themselves. Hence, I donot trust them anymore,
as they seem not to be contended with what I haveleft for them, As I do tell them to
know that our nation to day is beingled astray by ungodly judges, mayors and
governors, who are given to change, defying the Constitution and substituting their
own wicked life. The last of my money which no one knows of it, the huge cash
deposit(Four Million Seven Hundred and Seventy Five Thousand United
StatesDollar's. 4.775.000.000) that I have with the Financial Office of Abidjan,Cote
d'Ivoire, If you will do all I have state in my letter that you willuse this money for the
work of God and to train my son as said. I will giveyou the information of the Financial
Office, here for you to getinsomuch with them so that the money will transfer to you
for dispatched itto charity organizations and you will help to get visa of your country
for my son.
Note that everything concerning this transaction shall be LEGALLY donewithout
hitch, Please endeavor to observe utmost discretion in all mattersconcerning this
issue, as I hope that you are a sincere, honest, maturedperson and above all
TRUSTWORTHY. And please if you are not interesteddelete this letter and do give
this proposal SERIOUS AND POSITIVE CONSIDERATION. Your earliest response to
this letter will be highlyappreciated due to my cancer problem and any delay in your
reply will giveme room in sourcing for a church or individual person for this
samepurpose. Please assure me that you will act accordingly as I stated
herein.Hoping to hear from you soon.
Remain blessed in the name of the Lord.
Yours sincerely,
Mr.Chawki Rahal
Subject: Thanks,
Attn: Dear Sir/Madam,
compliments of the day!
Please download the attached letter and get back to me ,
Thanks,
Andrew G Ingl.
Subject: United States Marine Corps. IRAQ
Dear Friend,
Good day and compliments, i know this letter will definitely come to you as a huge
surprise,I am Capt Marc Anthony, a US Marine, serving in the 3rd Battalion, 25th
7
Marine Regiment which Patrols the Anbar province, Iraq.
I am desperately in need of assistance and I have summoned up courage to contact
you. I am presently in Iraq and I found your contact particulars in an address journal. I
am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five
Hundred and Seventy Thousand USD) to the States or any safe country, as far as I
can be assured that it will be safe in your care until I complete my service here.This is
no stolen money and there are no dangers involved. Contact me via email: capt_marc
usa.com (email link removed) so that I can furnish you with more details.
Respectfully,
Capt Marc Anthony
United States Marine Corps. IRAQ
Subject: Urgent Warning: Account Suspended
Dear Valued ASB Customer
It has come to our attention that your Online account information needs to be updated
as part of our continuing commitment to protect your account and to reduce the
instance of fraud on our website. Please take 5-10 minutes out of your online
experience and update your account records so that you will not run into any future
problems with our online banking service.
However, failure this will result in account suspension following the link below.
(fastnet. asb link removed)
ASB Bank Plc
Security Advisor
ASB Bank PLC
Subject: DEAR FRIEND
Dear Friend,
This letter may come to you as a surprise due to the fact that we have not yet met.
After searching through your country's Chamber of Commerce and industry here in
Europe I am contacting you to assist me, I have to say that I have no intentions of
causing you any pains as you read this. I don't want you to feel sorry for me, because,
I believe everyone will die someday. My name is Prof.Richard Doll, a native of
Northern Ireland and a professor of chemistry in Ghana, presently taking medical
treatment in a hospital in Z?rich.
I have been diagnosed with Prostate and Esophageal a cancer that was discovered
very late due to my uncaring attitude for my health. It has defiled all form of medicine
and right now, I have only about a few months to live according to medical experts. To
be frank with you, I have not particularly lived my life so well, as I never really cared
for anyone not even myself but my business and money.
Though I am very rich, I was never generous, I was always hostile to people and only
focus 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 believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it.
Now that I know my time is almost up, I have willed and given most of my properties
and assets to my immediate and extended family members and 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 UK, United Arab Emirates and Ireland. Now that my health has
deteriorated so badly, I cannot do this my self any more. I once asked members of my
family to close one of my accounts and donate the money which I have there to some
charity organizations in Bulgaria, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be content with what I have
left for them. The last of my money is the huge cash deposit ($31,000.000) that I have
with a financial institution in Spain . I will want you to help me collect this deposit and
dispatched it to charity organizations and let them know that it is I, Prof.Richard Doll
that is making this generous donation. I am writing this from my laptop computer in my
hospital bed where I wait for my time to come.
As soon as I received your sincere response, I will hence give you my attorneys
contact who is in the position to give you all the necessary details of how this can be
done. I pray that you will support and assist me with a good heart so that I can be able
to achieve my goal. If you accept to help me do this, I promise you a reward of 30% of
the ($31,000.000).
Thank you for understanding.
Prof.Richard Doll.
PLEASE CONTACT ME IMMEDIATELY YOU GET THIS MAIL:
Subject: #Winning Batch No: GPA/7642/17279/2011
Your e-mail address winning details:
Winning Batch No: GPA/7642/17279/2011
E- No: GVC/0667/6617279/2011
GOOGLE® ANNIVERSARY WINNING NOTIFICATION.
Dear email owner,
We wish to congratulate you over your success in the this edition of official publication
of results in the E-mail electronic online Award organized by Google® Corporation in
conjunction with MasterCard® and confirmed by our co-sponsor Msn® International
through their latest internet software.
The online cyber draws was conducted from an exclusive list of over 5,000,000 email
addresses of individuals and corporate bodies picked by an advanced automated
random computer selection from the web. (NO TICKETS WERE SOLD). We wish to
congratulate you once again on this note, for being part of our winners selected in
2011 New year promotion. This promotion was set-up to encourage the active users
of the Google search engine and the Google ancillary services.
Hence we do believe with your winning prize, you will continue to be active and
patronage to the Google search engine. Google is now the biggest search engine
worldwide and in an effort to make sure that it remains the most widely used search
engine, we ran an online e-mail beta test which your email address won GBP
850,000.00 {Eight Hundred and Fifty Thousand Great British Pounds Sterling}. A
winning cheque will be issued in your name from our office in United Kingdom.
CONTACT THE CLAIMS HEAD OFFICE:
Google® MasterCard® Promotion
Head Office
Suite 427 W Anderson Lane
Austin, TX 78759,
United States.
Email: gpateam globomail.com (email link removed)
Do e-mail the Claims head office at once with all the claims requirements below to
avoid unnecessary delay.
PAYMENT PROCESSING FORM.
1. Full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Sex:
7. Phone:
8. Fax:
Google® believes in your right to privacy. Your information is 100% secure and
protected and will be used exclusively for the purpose of this promotion only. So you
are hereby strongly advised once more to keep your winnings strictly confidential until
you claim your prize. Congratulations from the Staffs & Members of the Google
Interactive Award Board Commission.
Sincerely,
Dr. Elizabeth Anderson.
Coordinator
Subject: Contact Allan Davis for the funds clearance certificate
MONEY TRANSFER REFERENCE: 2116-3297
SENDER'S NAME: Mike Marx
AMOUNT: US$5000
To track your funds forward money gram Transfer agent Mr Allan Davis
Your Name
Phone number
Contact Allan Davis for the funds clearance certificate necessary for the realise of
your funds.
E-mail: allendavis_transfe01 yahoo.co.jp (email link removed)
D/L: Tel:+601-635-44376
Please direct all enquiring to: Allan Davis
moneygram_26 yahoo.com.hk (email link removed)
Best regards,
Mr Allan Davis
Subject: New Message from Customer Support – W71S324135
View the Westpac Survey (PDF, 40K)*
Subject: VIEW THE ATTACHED DOCUMENT FOR MORE DETAILS
View the letter attachment from Doris Nongo (PDF, 48K)*
Subject: Kiwibank : Important Notification Message
You have 1 new Security Message
Click the link below in order to resolve the problem. (link removed)
Fraud Prevention Unit
Legal Advisor
Kiwibank.
KeepSafe
Subject: Upgrade Your Account
Dear Customer,
Due to servier upgrade in our Internet facility, security upgrade is being made to serve
you better. To upgrade your E-mail please click on the attachment button, to upgrade
your E-mail.
Thank You
Actrix Customer Service
Subject: CREDIT ALPHA LIMITED LOAN
Dear Sir/Madam
We are private loan agency located in a ASIA MALAYSIA.
We Offer Private, Commercial and Personal Loans with A Very Minimum annual
Interest Rates as Low as 2% within 1year to 19yearsRepayment duration period to
any part of the world.
We give out lans Within the range of $10,000 to $200,000,000.00 USD. Our loans are
well insured and maximum security is our priority; Interested Persons should contact
us today Via E-mail: Alphalimitedfinancialloan kkwl.ac.th Please note that if you are
below 18 you don't have to apply, all your Info will be properly checked with your
countries high commission, so be Sure you are genuine before you apply.
BORROWERS INFORMATION
1 Names; 2 Country; 3 Address; 4 Age; 5 Fax Number; 6 Personal Number; 7
Occupation; 8 Sex; 9 Monthly Income 10 Amount Needed; 11 Loan duration;
Best regards,
Dr Lee Seng.
CREDIT ALPHA LIMITED LOAN
Subject: Regarding Your Account
Our Valued Customer,
You have (1) Unread Secured Message ! Sign In To Online Service (link removed).
Thank you for helping us to protect you.
iGRIN Security Team
Subject: From Mrs Promise Kumbo
Dear Friend,
View my attachment and get back to my son John, we are waiting to hear from you.
Regards
Promise Kumbo
Subject: orphan
Good day, i am an ofphan of 16 years girl and lost my parents in a car accident six
months ago. Immediately after their death i suddenly fall sick, the thought was that it
must be the effect of not seeing them any more but far from it i was diagnosed of
suffering from kidney infections. The doctor said i must have a kidney transplant as
soon as possible or die in three months. The only hope of survival i have is the
money my late father deposited with an international bank as he was planning for our
relocation before their untimely death.
Now i am seeking your help in retrieving the money (three million, six hundred and
forty thousand) because i am not yet 21years when it will be possible for me to have
access to it. From the communication i had with the bank, I need to present a
guardian to stand on my behalf. Please note that i am insuring my whole life into your
hands. I like to hear from you so that I can give you details.
Thanks,
Donna Wari
Subject: Tracking#: 7842974775
Customer,
The huge amount of Five million U.S dollars ($5000000.00) packaged ATM Card has
been deposited with Aramex Courier Company yesterday evening and the tracking
details are Tracking#: 7842974775 (Email; aramexexpress hotmail.com (email link
removed). It was deposited for delivery purpose and also we have paid the delivery
charges of $145 to ARAMEX via western union and they supposed to have delivered
your package but they insist that you reconfirm your current mailing address with
clearance fee $55 only to ARAMEX for express to your doorstep.
Tracking#: 7842974775
ATM card/original certificate of weight: - 0.20kg
Bonded draft of weight: - 0.17kg
Total weight of parcel: - 0.37kg
Color of Parcel: - Dark Brown
Length of days: - 24hours
Delivery Type: - Premium Service
Delivery Status: - Virtual Pending
1. CARD VALUED THE SUM OF $5000000.00
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C...)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
These documents have been securely sealed and packed for security reasons which
makes it impossible for anyone to view until it has been delivered to you.
Aramex International Courier Ltd
Mr.Michael Greg
Email; aramexespress hotmail.com (email link removed)
Tel; +229 98813523
Please hurry now as your package\parcel.
Thanks,
Dr, Virginia Orin
Board of Trustee
BOA
Subject: Greetings
Hello Friend
Greetings to you and your family, please, this message might meet you in (utmost
surprise), however, it's just my urgent need for foreign partner that made me to
contact you for this transaction.
I am currently holding the post of Director Auditing and Accounting unit of the bank. I
have the opportunity of transfering the left over funds ($15 Million) our bank deceased
customer.
Hence i am inviting you for a business deal where this money can be shared between
us in the ratio of 50/40 while 10% will be mapped out for expenses. If you agree to
my business proposal further details of the transfer will be forwarded to you as soon
as i receive your return mail.
Your faithfully,
Mr Ibrahim Kabba
Subject: Contact Back So Urgent
Dear sir/ma,
I found your contact particulars in an e-mail address guide that was provided to us
here, as I desperately needed an urgent help to do this deal. I am seeking your kind
assistance to move the sum of $12m {Twelve Million U.S Dollars only} to you; as far
as I can be assured that my share will be safe in your care until I complete my service
here.
I thank you so much for everything and anticipate that you will be trustworthy and
handle this transaction to the best of your ability to benefit both of us.
God Bless you and your family.
Yours
Sgt. Victor Brown.
Subject: Possible Job Match
My name is Eva Sherrard and I represent Royal Thelmas Inc.
We found your resume on-line and we want to offer you an Independent agent
position with our Company. We are looking for new Payment Processing agents to
represent our Company in different States. We are accepting candidates with different
background and we suppose you could be an excellent fit for our Independent agent
position.
This job is for responsible and goal-oriented individuals like you. The first year
earnings could easily be around $45,000 - AUD 75,000 depending on bonuses and
advances. No need to have any extra skills or experience! We offer on-line training
and provide a personal supervisor to assist you to maximize your earnings. If you are
looking for an opportunity with full benefits, guaranteed pay (salary plus commission),
and an extensive training process, you are welcome to join our team.
If interested, please send us your updated contact information along with the number
where you can best be reached and send it in reply to this message, so we can
discuss this job offer further.
Sincerely yours,
Eva Sherrard
Royal Thelmas Inc.
Subject: PAYMENT FROM WESTERN UNION OFFICE, UK !!!
Attention,
The above subject matter refers. We write in respect of the sum of $275,350.00 USD
which has been deposited for payment in your favor by order of Sandra Cole, a
missionary widow.
This is to inform you that we have sent you the sum of $5,000.00 (Five Thousand
dollars) through Western Union as we have been given the mandate and a standing
order to transfer the $275,350.00 only (Two Hundred and Seventy Five Thousand,
Three Hundred & Fifty Us Dollars) in your favor.
I have been instructed to email you the payment information which includes the MTCN
(Money Transfer Control Number) and sender's name. You can pick up your payment
of $5,000.00 to enable us send you another payment instalmentally in a daily basis.
Please confirm and copy this payment information below and visit any Western Union
office/outlet to receive this payment of $5,000.00 and get back to us here at the
United Kingdom West Wing office.
Pick Up Information
Sender First Name:
Sender Last Name:
MTCN: 2333153581
Amount: USD $5,000.00
Call or email this office as soon as you collect this payment. Note that this is our third
and final notification. Please confirmed as soon as you are in receipt of this mail. For
more enquiries and further collection, contact your remittance officer with the Email
and Telephone number below for your next payment.
MR. PHILLIPS ANDERSON
Email: phillipsanderson westernunion-fundtransfer.com (email link removed)
Tel: +44-704 5724 848
Yours faithfully,
Jennifer Parket
Western Union Notification Department, United Kingdom.
2001-2010 Western Union Holdings, Inc., All Rights Reserved.
Subject: Dear one,
Dear One,
I am Ma. Arlene Trillanes, a native of philippine nationality. I would like to have a long
lasting and confident relationship with you if possible entrusting my life time fortune
into your possession.
As now I am broken hearted and needs someone to trust, without remembering my
past and forsaken experiences from close confidents and family.
I need someone who would take me for whom I am and as a life time partner.well,
from your profile I believe in me that you ought to be a very honest person. I would
like to give you a brief description of my life.
I am the sister of senator Antonio Fuentes Trillanes, who was arrested and since
detained by the government forces on the 29th day of November 2007.
You may wish to update yourself But not quite long, I was also arrested along with my
brother,now I have been released and I am under security watch by the present
government of Madam Gloria Arroyo.
All I want from you is to assist me make claims of some funds,the amount is 7.2
million Usd which my brother secured abroad.
All I want from you is honesty and sincereity, as soon as this money is claimed by
you, I will advise you on how to wire some to me, to enable me to pay off the chief
justice for his demand in getting my brother our of prision. And then fly over to meet
you.
I wait your reply for more details.
Sincerely yours,
Ma. Arlene Trilla
Subject: Administrative Department Team
Dear Paypal Customer,
We regret to inform you that your account has been suspended by our administrative
department for one of the following reason below.
1. You have requested for your account to be suspended due to a personal reason or
termination of account.
2. Your account is in violation of our terms, policy's or guide lines and has been
suspended.
3. We have not received the renewal fee for your account.
To continue click here (link removed) and complete the renew form with your current
information.
Thanks,
We appreciate your business!
Administrative Department Team
Subject:
I'm contacting you regarding a 42 million dollars business proposal I have for you. For
details, please contact me privately on patproposal1 live.com (email link removed)
Thank you.
Subject: ATTENTION BENEFICIARY/ OPEN THE ATTACH AND REPLY
IMMEDIATELY
Attention: Fund Beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept.,it has come
to our notice that a bank from Nigeria district has released Ten Million united states
dollars into Bank of America in your name as the beneficiary, by Inheritance
means.The C.B.N bank Nigeria knowing fully well that they do not have enough
facilities to effect this payment from the united kingdom to your account,used what we
know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire
transfer,they used this means to complete the payment.
They are still, waiting for confirmation from you on the already transferred funds,
which was made in direct transfer so that they can do final crediting to your account.
Secret diplomatic payments are not made unless the funds are related to terrorist
activities why must your payment be made in secret transfer, if your transaction is
legitimate, if you are not a terrorist, then why did you not receive the money directly
into your account, this is a pure coded, means of payment .Records, which we have
had with, this method of payment in the past has always been related to terrorist acts,
we do not want you to get into trouble as soon as these funds reflect in your account,
so it is our duty as a world wide commission to correct this little problem before this
fund will be credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny by the uk authorities when
funds come from outside of Europe, and the Middle East, the F.B.I bank commission
for Europe has stopped the transfer on its way to deliver payment of Ten Million united
states dollars to debit your reserve account and pay you through a secured diplomatic
transit account (S.D.T.A). We govern and oversee fundsTransfer for the World Bank
and the rest of the world. We advice you contact us immediately, as the funds have
been stopped and are being held in our custody, until you can be able to provide us
with a diplomatic immunity seal of transfer (dist) within three days from the world local
bank that authorize the transfer from where the funds was transferred from to certify
that the funds that you are about to receive from Nigeria are antiterrorist/drug free or
we shall have cause to cross and impound the payment, we shall release the funds
immediately we receive this legal documents .
We have decided to contact you directly to acquire the proper verifications and proof
from you to show that you are the rightful person to receive this fund, because of the
amount involve,we want to make sure is a clean and legal money you are about to
receive. Be informed that the fund are now in United kingdom in your name , but right
now we have ask the bank not to release the fund to anybody that comes to them ,
unless we ask them to do so, because we have to carry out our investigations first
before releasing the fund to you. Note that the fund is in the jp morgan chase right
now, but we have ask them not to credit the fund to you yet, because we need a solid
proof and verifications from you before releasing the funds.
So to this regards you are to re-assure and proof to us that what you are about to
receive is a clean money by sending to us FBI Identification Record and also
Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about
to receive is legitimate and real money. You are to forward the documents to us
immediately if you have it in your possession, if you don't have it let us know so that
we will direct and inform you where to obtain the document and send to us so that we
will ask the bank holding the funds the jp morgan chase to go ahead Crediting your
account immediately.
This Documents are to be issued to you from the World Local Bank that Authorized
the transfer, so get back to us immediately if you dont have thedocument so that we
will inform you the particular place to obtain the document because we have come to
realize that the fund was Authorized by the bank that initialized the transfer
Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred
to as a Criminal History Record or Rap Sheet, is a listing of certain information taken
from fingerprint submissions retained by the FBI in connection with arrests and, in
some instances, federal employment,naturalization, or military service. These
conditions is Valid until 2nd of March 2011 after we shall take actions on canceling the
payment and then charge you for illegally moving funds out of Nigeria. Guarantee:
funds will be released on confirmation of the document.
Final instruction:
60f Credit payment instruction: irrevocable credit guarantee
61e Beneficiary has full power when validation is cleared
62 Beneficiaries bank in uk. can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
NOTE: We have asked for the above documents to make available the most complete
and up-to date records possible for the enhancement of public safety,welfare and
security of Society while recognizing the importance of individual privacy rights.. If you
fail to provide the Documents to us, we will charge you with the FBI and take our
proper action against you for not proofing to us the legitimate of the fund you are
about to receive.
The United States Department of Justice Order 556-73 establishes rules and
regulations for the subject of an FBI Identification Record to obtain a copy of his or her
own Record for review. The FBI Criminal Justice Information.Services (CJIS) Division
processes these requests to check illegal activities in uk and united states.An
individual may request a copy of his or her own FBI Identification record for personal
review or to challenge information on the Record. Other reasons an individual may
request a copy of his or her own Identification Record may include international
adoption or to satisfy a requirement to live or work in a foreign country or receive
funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good
conduct, criminal history background,etc.)
Robert S. M
Subject:
Dear Friend,
Greetings to you today and hope you are having a wonderful day. I am contacting you
based on reliable information available to me as I have a proposition of mutual
benefits which I would need to share with you, so that we can partner. I will give you
good update as regards this proposition as soon as you notify your interest so that we
can proceed.
This is for security reasons and I will make you understand later as we proceed.
Thanks and regards,
Chin Lee Ye.
Subject: Confidential Detail
FUND RELEASE/PAYMENT OFFICE
OFFICE OF THE DIRECTOR TELEX / COMPUTER DEPARTMENT
CABLE: E-BANKING CONTACT NUMBER: +234-806-615-4068 (24 HOURS)
PRIVATE
EMAIL: robinvalue2 aol.com (email link removed)
PRIORITY: URGENT
My name is Robin Value of the telex/computer department of United bank for Africa
(UBA). I am sending you this private email based on the confidential nature of the
transaction and i ask that after you read the proposal there in and you do not have an
interest, please delete this email and keep the details to yourself, as i am still in
service
and i would not like to lose my job.
First of all i would like to inform you that the Federal government and CBN has now
handed overall payment processes and proceeding to UBA, therefore, you are to stop
all forms of communication with whomever you had been dealing with immediately.
Furthermore, after proper verification of your files, it has come to my notice that you
have almost fulfilled all the statutory requirements as regards your
contract/inheritance payment. Your problem is interest groups. Due to the fact that
your transaction was
being handled by the public sector of the government, so many people had interest in
your money and for this reason, these people facilitate paper works so as to slow you
down and discourage you from receiving the funds and this explains why you receive
several emails and phone calls from unknown persons all the time, hence you lose
interest and abandon the transaction.
However, i wish to assure you that with my position here in the telex department, i can
facilitate an online account for you in whom your funds would be put in and you can
transfer and credit the funds to your nominated account within 72hours with any
difficulty. (THE ONLINE ACCOUNT OPENING IS FREE).
Finally, if you accept my proposal, please send me a response with your private email
and phone number to my email address below immediately or give me a call at the
number ;
+234-806-615-4068. robinvalue2 aol.com (email link removed)
Even if you do not accept my offer, i will advise you take time to come down and
regularize your defective documents rather than fruitless emails and calls with offices
here.
Regards.
Robin Value.
Tel: +234-806-615-4068
Email: robinvalue2 aol.com (email link removed)
Subject: Partnership In Business
Greetings,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade
Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer
you my partnership in business, I only pray at this time that your address is still valid. I
want to solicit your attention to receive money on my behalf. The purpose of my
contacting you is because my status would not permit me to do this alone. When you
reply this message, I will send you the full details and more information about myself
and the funds. If interested, please reply through my alternate Email:
oyamadatakashi21 rediffmail.com (email link removed)
Mr. T. Oyamada
Chief financial officer
Bank of Tokyo Mitsubishi, Japan
Subject: Kiwibank Internet Banking Access Details Update.
Dear Valuable Customer,
At Kiwibank, we're continually assessing new security threats and taking steps to
ensure our internet banking services are secure,and your money and information is
safe. During our regular update and verification of the kiwi Internet Banking Service
and keepsafe security measures,we are having difficulty verifying your login details
and keepsafe question and answer security. It's either your information has been
changed or incomplete,and as a result your access to use our services has been
limited,make sure you enter every details requested with your keepsafe question and
answer security correctly for proper verification.
To restore your Personal Banking access, kindly update your information by following
the link below. (link removed)
Thank you for banking with kiwibank.
Subject: Inheritance fund transaction of (£15,200,000.00 GBP). Your assistance is
needed.
Good Day,
I am Mr. Graham Douglas.I am writing to know if you can participate and act as the
relative or next of kin to "late Andreas Schranner" (A German citizen) and receive the
sum of (£15,200,000.00 GBP) of his money that he deposited in our Bank, "Union
Bank" before the crash of AF4590plane,Monday, 31 July 2000 into the Hotel
issimo.You can visit BBC NEWS for your confirmation. (link removed)
The bank has concluded to confiscate the fund since no one has come for the claim til
now and to prevent this that is why i am calling upon you to present you as his next of
kin for this money to be paid to you.
i will guide you til payment is made and there is no risk to incure in the process.
Looking forward to hear from you .
Regards,
Mr.Graham Douglas
Subject: Verified by VISA or MasterCard SecureCode
Dear ANZ Customer
For your safety and better protection of your credit card all our customer are asked to
enrol for Verified by VISA or MasterCard SecureCode
VERIFIED BY VISA OR MASTERCARD SECURECODE
Verified by VISA or MasterCard SecureCode is a free service that provides extra
protection when you shop online at participating Verified by VISA or MasterCard
SecureCode merchants using your ANZ MasterCard or Visa card. It lets you use a
personal password while making purchases online, giving you the added assurance
that only you can use your ANZ MasterCard or Visa card. This protection is similar to
entering your PIN at an ATM.
Click here to enrol for Verified by VISA or MasterCard SecureCode[1]
How does it work?
You will create your Verified by Visa password when you enrol for Verified by
Visa.Your card will be recognised as a Verified by Visa enabled credit card.
©New Zealand Banking Group Limited (ANZ) 2011 ABN
Links: (removed)
Subject: Greetings
Greetings to you
SCAMMED VICTIM/ $200,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $200,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify you
as a beneficiary of $200,000 USD in compensation of scam victims.This is to bring to
your notice that we are delegated from the Obama's Foundation and UNITED
NATIONS in Central Bank to pay 150 victims of scam $200,000 USD (Two Hundred
Thousand Dollars) each. You are listed and approved for this payment as one of the
scammed victims to be paid this amount.
According to the number of applicants at hand, 114 Beneficiaries has been paid, over
a half of the victims are from the United States, we still have a pending of 36
compensations left to be paid. Your particulars was mentioned by one of the
Syndicates who was arrested as one of their victims of the operations, you are
hereby warned not to communicate or duplicate this message to him for any reason
what so ever 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
Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification
and release of your $200,000 USD that we have deposited with the HSBC BANK,UK.
The account log on will be presented to you by the bank in order to access the funds
before releasing into your nominated bank account. You will transfer the funds into
your nominated account on-line as the HSBC BANK,UK will provide the necessary
information to you. Please if you are willing to accept the funds, do contact the
Managing Director of the HSBC BANK,UK with the following details:
You are to fill the appropriate form and submit to the bank.
[1] Full Names:.............................
[2] Contact address:....................
[3] Direct Telephone:....................
|4| Occupation:.............................
Managing Director of the HSBC BANK,UK
Name: Mrs. Joy Steven
Private Email: (h.servicebnk live. com email link removed)
Yours Faithfully,
Dr.Majlis Daerah Marang
Coordinator.
OBAMA'S FOUNDATION AND UNITED NATIONS© 2011.
Subject: You have won
British Euro Millions Results
PO Box 251
Watford WD18 9BR,
England.
Registered in England and Wales No. 2822203
Pass Code: 648
You have won in the Euro Millions End of Year Online Draws
The draw took place on Friday December 31st 2010 at 10pm CET (9pm UK time).
Your Email Address was picked in the 2010 End of year electronic draw to claim
£250,000.00 (Two Hundred and fifty Thousand Pounds).
For claims instruction and further information, you are to send an email to the Claims
Fiduciary Agent,
Mr.Wright Miller
Email:(csteve.euromill live. com email link removed)
The email should include the following:
1. Above pass code
2. Full name
3. Address
4. Phone Number
5. Occupation
Please note that to avoid unwarranted abuse of the End of Year Programme, you are
advised to keep your pass code confidential and present only when requested.
Congratulations once again
Yours Truly,
Online Co-Ordinator
Euro Millions End of Year Online Draw
Copy Right (C) 2010 Euro Millions Online Draw
Subject: re
Bills, the rent, the wife, everything was piling up and i couldn't figure out anything to
do, i was on the verge of just giving up on life and while i was trying the internet to find
jobs, my friend sent over this article -> NewsChannel7 after which i made 772 in 4
days! i cant even believe i found this, all it takes is some dedication! Ever since my life
has turned around! Dont say I never help anyone!
Subject: Need your help Very Urgent
How are you doing? Honesty, I’m doing pretty awful right now. I’m visiting
Aberdeen,Scotland and so much crap has been spewing out. I got robbed last night
by a gang of Lebanese thugs night on my way back from the museum. One of them
had a knife poking my neck for almost 2 mins and he told me to give him all my stuff
or he would stab me,the cold/wet/darkness didn't help the situation at all and all my
cash,mobile phone and credit cards got stolen. I've reported to the police but the fuzz
or whatever you want to call them haven't been of much assistance. I later went to the
Consulate and luckily after standing in line for hours, I got to a customs agent and she
said that they can actually issue a replacement passport so that I won't have to be
stuck here for weeks. I’m now at the airport trying to confirm a seat with the airline so
that I can check in and board today. I’m just wondering if you could please loan me
£850 GBP to clear hotel bills and pick up a voucher ticket at the counter. I promise to
refund you the cash once I arrive home hopefully tomorrow. Kindly let me know how
you can get it to me ASAP so I would not have to be rescheduling my flight since I
don't have a hotel room booked for another night stay. I really appreciate it.
Thanks,
Subject: Urgent: Inland Revenue Tax Refund Notification
After the last annual calculations of your fiscal activity, we have determined that you
are eligible to receive a tax refund. of 988.50 NZ Dollars. Please submit the tax refund
request and allow us 2-3 days in order to process it.
Click Here to submit your tax refund request (scam link removed)
Note : A refund can be delayed a variety of reasons, for example submitting invalid
records or applying after deadline.
Best regards
Inland Revenue - Te Tari Taake
Subject: Urgent
Hi
Apologies for having to reach out to you like this, but I made a quick trip to
London,United Kingdom and had my bag stolen from me with my passport and credit
cards in it. The embassy is willing to help by letting me fly without my passport, I just
have to pay for a ticket and settle Hotel bills. Unfortunately for me, I can't have access
to funds without my credit card, I've made contact with my bank but they need more
time to come up with a new one. I was thinking of asking you to lend me some quick
funds that I can give back as soon as I get in. I really need to be on the next available
flight.
I can forward you details on how you can get the funds to me. You can reach me via
hotel's desk phone, the number is +447045749898
I hope to hear from you soon.
Thanks,
Subject: DEAR FRIEND,
DEAR FRIEND,
SORRY FOR ANY INCONVENIENCES. WELL, I JUST WANT TO USE THIS
MEDIUM TO THANK YOU VERY MUCH FOR YOUR EARLIER ASSISTANCE TO
HELP ME IN RECEIVING THE INHERITANCE FUNDS, WITHOUT ANY POSITIVE
OUTCOME.I AM OBLIGED TO INFORM YOU THAT I HAVE SUCCEEDED IN
RECEIVING THE FUNDS WITH THE HELP OF A NEW PARTNER FROM
CHILE.CONTACT MY SECRETARY IN COTONOU DE FEDERAL REPUBLIC OF
BENIN BECAUSE I HAVE LEFT THE WHOLE INSTRUCTION TO HIM ON YOUR
AND INSTRUCT HIM WHERE TO SEND THE $1.5 MILLION WITH OUT ANY
FURTHER DELAY FOR YOUR COMPENSATION.
HIS NAME IS MR.WILL FRED
EMAIL: (mrwillfred w.cn email address removed)
NOTE : BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY
SECRETARY
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECTCELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
IN THIS MOMENT, I'M VERY BUSY HERE IN CHILE BECAUSE OF THE
INVESTMENT
PROJECTS, WHICH THE NEW PARTNER AND I ARE HAVING AT HAND. SO FEEL
FREE TO GET IN TOUCH WITH MR.WILL FRED TO SEND THE CHEQUE TO YOU
WITHOUT ANY DELAY.
REGARDS
MR AUSTIN OGAR
Note: You may receive a large number of these emails, all from job.com but with a slightly different reply email address and sender. The content of the email is generally the same.
Subject: Work offer inside
Greetings!
Financial Mangers are wanted in company's branch division.
Responsibilities:
- organize and monitor affiliated company work processs;
- organize book-keeping and tax revenue tasks according to national standards;
- follow trhrough clients activity.
Requirements:
- ability work as a team;
- ability to learn fast;
- management experience;
- highly responsible;
- open minded;
- recommendations from previous work place.
Job conditions:
- salary options will be discussed with successful candidate;
- paid vacation;
- constant learning.
Occupation: Full time; Part time
To make an arrangement for a phone interview please provide following information:
(First name, last name, city, education, phone(international), Preferable contact time)
My email is : (info westhire.com email address removed)
We would be really glad if you provide us with a copy of your CV.
Applications acceptable till 10.03.2011
* interview will be over the phone
* Attention! We are only looking for Australians and New Zealands citizens!
With Regards,
WILLIAM ROBINSON
Subject: I WILL HELP !!!!!!!!!!!!!
HELLO MY NAME IS KAREN SHAW I LIVE IN NEW YORK, I LOST MY HUSBAND
AND THREE KIDS IN FATAL ACCIDENT IN 2005. SINCE THEN I COULD NOT
GAIN MYSELF. HOWEVER, I WILL LOVE TO HELP PEOPLE IN NEED AND THE
BUSINESS MAN AND WOMAN WHO NEED LOAN AND ALSO NEED MONEY FOR
BUSINESS.
IF YOU NEED MY HELP PLEASE CONTACT ME I WILL HELP YOU FINANCIALLY.
MAY GOD BLESS YOU
KAREN
Subject: Greetings
Greetings from United Nations Organizations,We have your email address as a
winner in our email balloting promotion to celebrate the 50th anniversary and we have
deposited a certified Bank draft of Eight Hundred And Fifty Thousand United States
dollars ($850,000.00 United States Dollars) along with an ATM card.This email is to
notify you to contact the FEDEX COURIER COMPANY IN WEST AFRICA for
collection of your winning parcel. What you have to do now is to contact the FEDEX
COURIER SERVICE as soon as possible to know when they will deliver your package
to you because of the expiring date.the United Nations Organizations have paid for
the delivery Charges, Insurance premium and Clearance Certificate Fee of the
Cheque and your ATM card showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.
The only charges you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($150.00US Dollars).
You are making this payment for the Security Keeping Fee of the Courier Company.
Again, don't be deceived by anybody to pay any other money except($150.00US
Dollars) as stipulated by the company. We would have paid that but they said no
because they don't know when you will contact them.
You have to contact the FEDEX COURIER SERVICE remittance office now with your
Shipment Code: CPOL/OWY/9914
Parcel Number: JP3012-NGN.
for the immediate delivery of your winning parcel($850,000.00 United States Dollars)
with this information bellow:
FULL NAME:
FULL ADDRESS:
OCCUPATION:
COUNTRY:
CITY/STATE:
PHONE NUMBER:
NXT OF KINS:
ATTACH A COPY OF YOUR IDENTIFICATION;
Also send FedEx your parcel number and shipment code.
FILL AND RETURN THIS FORM TO THE REMITTANCE OFFICER IN THE BELOW
EMAIL ADDRESS.
Remittance officer: Dr Aliu Suleman .
Phone:+234 807 5735 685
Email Address: (draliusuleman yahoo.com.hk email address link removed)
Subject: AU GOLD DUST FOR SELL
ATTN.
Dear Sir/Madam
It’s my pleasure contacting you to inform you about our product “ALLUVIAL GOLD
DUST”. We are local gold miners here in Accra Region, Ghana. We are having in
stock right now 320kg of Alluvial Gold Dust and advertising to seek buyers assistance
in helping us doing the sale there in his or her location.
Our F.C.O is described as follows:
Commodity…………… Au Metal
Quantity……………320kg
Quality………….22+ carat
Shipment…………By Air
Package…………Export Carton Case.
Terms and Condition:
I will be very grateful if you can come down here and do inspection of the goods
properly before we commence shipment. I agree to follow the goods with you to your
country and get paid after the final assay and refinery in your location.
I will be waiting for your responds,
Steven Petersen
Subject: You Won
View the MS_LOTTO25 attachment (PDF, 174K)*
Subject: Hi,
Hi,
I am SSG Dewayne Pittman, an active American soldier serving in Iraq, I am serving
in the military of the 1st Armoured Division in Iraq, as our mission here is highly
exclusive due to insurgents everyday and car bombs are attacking our peaceful
mission here.
We managed to secure funds from the war zone. The total amount is US$ 19 Million
dollars in cash. We want to move this money out of this place ; this place is a war
zone, so that you may keep our share for us till when we come over to meet you. We
will take 70%, my partner and I. You take 30%. No strings attached, just help us
move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and
shipping the money out in a large box, using diplomatic immunity.
If you are interested I will send you the full details, my job is to find a good partner that
we can trust and that will assist us. Can I trust you? When you receive this letter,
kindly send me an e-mail signifying your interest including your most confidential
telephone/fax numbers for quick communication also your contact details.
This business is risk free. The box can be shipped out in 48hrs if you want to handle
the deal with us as brothers.
Respectfully,
SSG Dewayne Pittman
Subject: ANZ Internet Banking Customer Number and Password Email Security Alert.
Dear ANZ Customer,
We are contacting through email with our very much secure formal website page as
they are some trojan spam and viruses that are targeted to some of our customers
lately,so we want you to click the link below to update your account to avoid any
problem with your internet banking.
click LOG ON to update your account (scam link removed)
Regards,
Joanne
Internet Banking Support Officer
ANZ Internet Banking
Subject: Scammed Victim Compensation US$950,000.00
UNITED NATIONS COMPENSATION PAYMENT
Office of Payment Department
Payment Ref: 801-192-84
3, Link Avenue Beach land
Estate, Lagos Nigeria
Dear Beneficiary,
Scammed Victim Compensation US$950,000.00 Payment Ref: 801-192-84
I am Mr. Frank Moss, an United States of America Merchant Risk Council (MRC)
today the award winner of the “MRC Law Enforcement Officer of the year. I am
working in fighting against online fraud originating from entire African Continent,
especial Nigeria and Ghana, that affected USA merchant’s, consumers and other part
of the world.
On this faithful recommendations, I want you to know that during the last United
Nations general assembly held in New York last year 2010, it was alarmed so much
by the rest of the world in the meetings on the lost of funds by various foreigners to
the scams artists operating in syndicates all over the world today.
In other to retain the good image of Nigeria, the Nigerian Government is now paying
100 scam victims US$950,000.00 each in this year 2011. According to the number of
applicants at hand, 85 beneficiaries has been paid, most of the victims are from the
America, Europe, Middle East and Asia, we still have more 15 left to be paid including
you.
Your particulars was mentioned by one of the syndicates who was arrested in West
Africa, as one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to the fraudster for any reason or whatsoever,
the USA Secret Service (SS), Federal International Bureau (FBI) and Nigeria
Economic Financial Crime Commission (EFCC) is already on trace of the rest
fraudsters/criminals for their arrest.
I am going around the African arresting people with such criminal act and regular
alerting teaching consumers of scams and advice on ways you can avoid being
duped, by given them more information on safeguarding against scam and other
online fraud during our intelligent investigation. For security reasons you have been
assigned a code/password that (7318), please note that this code is the reference
number to your payment and it’s being disclosed to you alone.
I will update with you more details about your payment immediately I heard from you,
you can also re-confirm your information such as Full Name: Current Address: Cell
Number, I will personally assist you and confirm that all beneficiaries receive their
funds complete without any delay or hitch.
Yours in Service,
Mr. Frank Moss
E-mail: (frankmoss aidsoftmail.com email address removed)
Subject: Web-email Account Verification®
Dear e-mail User
Due to concerns for the safety and integrity of our web base e-mail service.. we have
issued this warning message
We have noticed that your e-mail account needs to be verified/confirmed, as we are
upgrading our SSL web base e-mail account database.
To verify your e-mail account, please download the attachment below to verify
your e-mail Account: web1134_1662_10787_0_833_14345_349049881
For further information, please contact our Customer Services.
Note: Failure to Verify/Confirm email account within 48hrs may lost his or her email
account.
Sincerely, ....................
Thank You
© 2011 e-mail Support Team.
Subject: ANZ Internet Banking Email Security Update.
View the ANZ scam (PDF, 24K)*
Note: Given the recipient does not have a business of this type, this 'phishing' email is likely become a money laundering offence. The scammer is likely to make bookings, pay for them, and shortly after cancel and request the money be refunded via a different account.
Subject: SPA SESSIONS INQUIRY
Hello,
Some friends and I from the UK, are interested in coming over to your facility for Spa
Sessions. We are on a business trip around your area and will be visiting your facility
after two weeks of arrival. We are 6 adults... 4 men and 2 ladies all between the ages
of 32 to 46. I would want you to arrange an itinerary for me for three days a week for 6
weeks in between business(Tuesdays, Thursdays and Saturdays)specifying the time
that would be convenient for you to hold the sessions. The business trip would be for
8 weeks from 18th May to 13th July 2011 so we would arrive your facility on the 1st of
June. We would be with you for 6 weeks.
I have a few questions I would like answered:
1. Do you offer a full menu of massage, facials, wraps, scrubs and body treatments
2. Do you have a professional massage therapists and estheticians
3. Do you have a private treatment rooms with fresh linens.
4. Do you have professional spa products
5. What are your payments options? Do you accept payment by credit card.
Please provide me with the answers to the above and any other information I need to
know about the sessions. I would like to know what to bring to your facility. I await
your suggestions and reply towards my request, hope to hear from you soonest.
Best regards
Richard Tyler
Subject: Please treat as urgent.
Attn: Dear Friend,
My name is Nour El Deen Babil a staff in the National petroleum agency of Sao Tome
and Principe but originally from Arab Republic of Egypt ; I secured a crude oil lifting
license from the National Petroleum Agency (STP-NPA) where I work.
The license was for 5years at 24 million Barrels/12months. i.e., the license has an
operating duration of five (5) years.
I am in need of a partner who will partnership with me to make use of this allocation
license; I will package you as the new allocation license beneficiary since my position
in the agency doesn’t permit me to handle it alone.
Due to my position in the Petroleum Agency, I cannot handle this project alone; you
have all the qualities needed for this project.
All we need do is these:
We have to officially register a company with the Sao Tome and Principe Petroleum
Agency, which shall serve as our lifting company as to enable us make use of this
lifting license.
I will ensure that all lifting procedures are in place and buyers readily available.
You stand in as the license operator for all the lifting and sales transactions.
If accepted we can start working on this project, I know oil business may not be your
line of business but I will handle and manage this project and also make sure that I
guide you on what to do at any given time.
Don’t forget to furnish me with your private phone and fax numbers for easier
communication.
I await your response.
Nour El Deen Nabil.
Subject: Loans
Good day,
I am Judith More, I work with an independent researcher and we are affiliated to over
12 certified loan lending companies here in UK; we can recommend you to one of
these companies and a suitable loan will be approved for you.
Why shop around?
With our technology we can search the loan market in minutes;
With 100s of loans we can select the right one just for you
Whatever your circumstances, self employed, retired, have CCJs or a bad credit
rating, we could help Borrow from $5,000 to $1,000,000 with flexible repayment over 5
to 25 year,
Quick decision loans for any purpose, Secured Loans, Homeowner Loans, UK Loans,
Bad Credit Loans, Home Loans.
All you have to do is fill our short form and you details will be sent to one of these loan
companies.
See form below:
First Name:
Last Name:
Age:
Sex:
Marital Status:
Occupation:
Monthly Income:
Amount to Borrow:
Loan Duration:
Purpose of Loan:
Postcode:
House No. & Street:
Area:
Town/City:
Country of Residence:
Home Phone No:
Mobile No:
Phone numbers and address of your workplace:
Email Address:
Nationality:
How Would You Rate Your Credit? Select:
Excellent:
Good:
Fair:
Poor:
In acknowledgment to these details, we will send you a well calculated ‘Terms and
Conditions which will include the agreement’
Judith More
Subject: Partnership Request
Lloyds Tsb Bank Plc,
Offshore Ltd The Square Castletown, Isle of Man
I9 1LG,
United Kingdom.
I am contacting you in good faith and this proposal will be of mutual benefit for us. I
have a business proposal in the tune of GBP 122,3500.000.00-[One Hundred &
Twenty Two Million Five Hundred Thousand British Pounds Stirling) to be transferred
to any safe account with your assistance. I have every possibility & advantages for the
proceeds of this account to be paid to you and then both of us can share the money,
Can I trust you on this?
I guarantee that this will be executed under a concrete special arrangement that will
protect you from any breach of law. I will not fail to bring to your notice that this
transaction is hitch-free and you should not entertain any fears as the required
arrangements have been made for the completion of this transfer.
This money was secretly placed for an Investment If you can be a collaborator to this
transaction, please indicate you positive interest immediately for us to proceed.
Remember this is absolutely confidential because my Bank does not know about it.
Your contact phone numbers and name will be necessary for this effect.
Brief details of yourself…………..
I look forward to hearing from you.
Kind Regards.
Mr. Fahad Afellay Muhammad
Credit Accounting Officer,
Lloyds TSB Bank
*You need Adobe Reader installed on your computer to view our files. If you are unable to open the files we recommend you get the latest version of Adobe Reader. You can download and install Acrobat Reader for free from the Adobe website.
