Services › Anti-Spam › Email Scams - June 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: Confirmation of Happiness.
De Lotto NL.
(Free Sweepstake).
Postbus 3074,
2280GB Rijswijk.
Date: 28th June, 2011.
Free Sweeps Notification.
We are please to inform you of the approved and certified result of our Free (Online) Sweepstakes program that was conducted on Saturday the 25th day of June, 2011. This e-mail address which was extracted among other e-mail addresses from the Internet
Search Directories and entered into a Free Online Sweepstakes program with a File Serial Number: DLT-83450/047ZL, has won you the email address owner cash prize money of 2,300,000 Only (Two Million, Three Hundred Thousand Euro Only). You can claim
this approved funds only by contacting our payment release department through the below stated details.
Funds Release Department..
Tel: +31-208-932027
Fax: +31-208-907604
Email: k.ochus lottodept.nl
This lottery program was conducted by us through the assistance of our Insurance Partners as a Goodwill Gesture and it was an email addresses free online sweepstakes program. Your winning funds have to be claimed within 28days of your receipt of this
message. See below are the required details which you have to send to our payment department now for the claiming of your winning funds.
1). Complete Full Names:
2). Residential Address:
3). Occupation:
4). Phone/Fax Numbers:
Congratulations and happy spending in advance.
Sincerely yours,
Suzanne Harmes.
(Programs Coordinator)
De Lotto (Online Sweepstake).
Copyright (c) 2010
http //www lotto nl
Disclaimer:
This is a promotional lottery winning and winners emerge by luck and you do not need to purchase a ticket before entering this sweepstakes. If you decide not to claim this winning fund, kindly delete this message and ignore its request because it is a criminal
offence to distribute it content without written permission from us.
Subject: Please Read Carefully
Hello
I am Dr Mrs Luisa Estrada,70 yrs old, wife of former head of state and President of Philippines) I have a sensitive, confidential brief and I am asking for your partnership in re- profiling funds($18,000,000.00USD).What I require from you is your honest co-operation
and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please accept my apologies,keep my confidence and disregard this email if you do not appreciate this proposition I have offered you. All
confirmable documents to back up this fund shall be made available to you by my son who you will be replying to,as soon as I receive your reply via (luisaestradan yahoo.com.hk) my son shall let you know what is required of you.
Regards
Mrs. Luisa Estrada.
Subject: Swiss Lottery Annual Giveaway
OPEN ATTACHMENT
Subject: ..How Are You..
I'M B Madikiza, why Im contacting you is to pur Ur name as next of Kin to my late client & help claim US$5M Insurance Fund,if you can?Reply
Subject: In line With Our phone Disscussion. Barr. Loo King
From: Barrtatt Looking <barr_attlooking yahoo.com>
CC: Mrs.Shahsilla Binti Sarippudin
Acknowledging your email , regarding the email received from Mrs.Shahsilla Binti Sarippudin the wife of my late client Mr. Denis Sarippudin I deem it most pertinent that I introduce myself and to let you know what this entails. My Name is ADVOCATE Barr.Tatt Loo
King the owner of Tall Loo $ CO CHAMBERS Malaysia/UK.
As a lawyer to late Mr. Denis Sarippudin and his wife, I must let you no (WILLING) ones property or money that has to do with this, does not mean that the person wants you to inherit the money, the money is supposed as stated in his (WILL) to be for the less
privileged, the homeless and the widows, to assist the orphanage homes. Though, the (WILL) stated that you will take 40% of these funds as the beneficiary towards the effoert and expenses made on your side for this cliam, while the remaining 60% will go for
charity donation to the poor and the needy through out the face of the globe. The reason for giving you the 40% is for you to have the mind to carry out this work without facing any problem, may be in your working place, this 40% will enable you to set up yourself
and be independent so that you will be free to carry out this charity work perfectly.
I am particularly interested in securing this money from the Finance house, because they have issued a notice instructing us to produce the new beneficiary of this (WILL) within one week since Mrs.Shahsilla Binti Sarippudin, will soon go to meet with his ancestors
or else the money will be credited to the Government treasury as per law here. and as well the fee paid for the fund has been expired, And I don't think it is strange if one (WILLS) out part of his property to people he has not seen or heard of before as it is prevalent
here and in most part of the western countries, like in the case of TED TURNER of {CNN} AND BILL GATES of the {Microsoft word} and Bill Clinton erstwhile US president etc. Who donate yearly millions of dollars to these same aforementioned people and
institutions?
Note: is only a dubious human that can use in the name of death to lie one another .
Kindly fill out your full details in the affidavit high court form, to enable me legalize the form in Malaysia High court justice and obtain Approval Order from Ministry of Justice for the fund release from the Security Company to you. SO KINDLY LET ME KNOW THE
ACTUAL DATE THAT YOU WILL BE IN MALAYSIA FOR THE PICK UP OF THE FUND. YOU DON'T NEED TO BOTHER YOUR SELF OVER UNECESSARY STRESS ON THE PROCESSING IN MALAYSIA, THE FINANCAIL HOUSE AGENT WILL ASSIST
YOU IN ALL THE PROCESSING BEFORE THE HAND OVER OF THE SAID FUND INTO YOUR HAND. I WILL UP DATE YOU ALL IT TAKES TO GET IT DONE HERE WITHIN 2WORKING DAYS BEFORE YOUR COMING.
Immediately I received the filled affidavit form containing your full details from you, I will legalize the affidavit form and Submit your full information's in Malaysia High court and Ministry of Justice to obtain final release order of your fund to enable the Holding finance
house FINANCIAL AGENT contact you for your fund final pick up/ Deliverring to your destination, and inform you on what to do.
Your urgent response is needed.
Regards
Barr.Tatt Loo King
0060149229035
Subject: Reference no: UK/JA2CT-110P/08
You have won the UK Lottery International promotion for 2011. Please open the attached document for details of winning and payment procedure.
Mrs.Selena Gomez Smith.
( Online coordinator.)
The UK Lottery International Promotion Inc.
Subject: Suspicious URL:E-mail Security??
You have reached the storage limit on your mailbox.
You will not be able to send or receive new mail until you visit the below link to upgrade your email accoutn:
http //www blackissue com/formgenerator/use/Admin/form1 html
System Administrator
192.168.0.1
Subject: Consulting For Investment
It is a great pleasure for me to have known you in my research on the Internet. After much reflection, I would like us to work together and achieve this business with my foundation, you are my trusted partner in this very business relationship and which will take us
along way and you should consider it very important for our benefit.
I have the legitimate ambition to invest in all business areas and countries economically and politically stable and whos laws and regualtions to protect and secure foreign investors. I would like to know if you will accept the work that I offer and the choice is yours
for the opportunity, do you have any recommendations for me?
I am therefore willing to finance huge amount only if you would remain entrusting importantly in the following criteria:
1 The investment funds my foundation in beneficial activity.
2 Saving a common benefit.
3 Respect financial transactions with confidentiality.
For more detailed understanding, please send me your address and phone number.
I sincerely express my deep gratitude to a perfect and sincere cooperation.
Dr James.
Subject: Your Who's Who Nomination
Dear (Name removed):
On behalf of *International WHO'S WHO of Professionals*, I am pleased to inform you that you have been nominated as a candidate for inclusion in the *2011 Edition*. We congratulate you! Nomination into WHO'S WHO is an honor in itself.
*International WHO'S WHO*has over 20,000 members in 154 countries worldwide and has been publishing biographies since 1928. It is the most elite professional network in the world. Our members assist each other daily with business and career opportunities.
It is in times like these that such a network is most valuable and we are seeing members help other members expand their businesses, find new positions, even relocate to another country.
If selected into WHO'S WHO, you will also be listed in the *2011 Edition of International WHO'S WHO of Professionals*. This is the definitive work on the world's leaders in commerce, economics, policy, and trade.
We do require additional information to complete the selection process and we ask that you provide your biographical data by accessing the form on our website at: http //www internationalwhoswho com/Nominations/FE2280C.aspx
Our editorial deadline is quickly approaching. I urge you to act today. If you delay, I cannot guarantee the committee will have ample time to review your submission.
Sincerely,
Terrence Leifheit
Chairman and CEO
2020 Pennsylvania Ave. N.W., PMB #504
Washington, D.C. 20006
P.S. There is no cost or obligation to be listed in the International WHO'S WHO of Professionals. To ensure your biographical data is received in time, please complete this online form http //www internationalwhoswho com/Nominations/FE2280C.aspx by July 30,
2011. Upon review, our Membership Selection Committee will be in touch with you.
Members of our Board of Advisors include: Wallid Abdo, CEO, Eurobrokers-Greece; Michael Gondive, CEO, Eastern and Southern African Trade and Development Bank-Kenya; Fehmi Sami, Senior VP, Citibank, N.A.-Great Britain; Yusuf Alami, COO, Abdu Dhabi
Investment Company-UAE; Mikhail Zaitsev, Finance Director, Volvo Car-Russia; DR. Jung Kook Paeng, CIO, Hyundai Motor Company, Korea; John Sai Chi Mak, Managing Director, Bulova Watch International, Ltd.-Hong Kong; and Aldo Castelli, President, Shell
Brasil, Ltda.-Brazil
Note: If you wish to unsubscribe from International WHO’S WHO of Professionals please click on the link below:
_http //www internationalwhoswho com/unsubscribe.aspx_
Subject: Help Idetify owner
Good Day
Please, your good understanding is highly needed in this matter because I am not sure this e-mail address is correct e-mail address of the owner of the money in question but this e-mail ID appeared to be the contact. I write to confess what the owner of the e-mail
is presently going through, I as a member of Local and Foreign Debt officer attached to the bank in discovered the activities suspected carried out some kind of fooling play by maladminstration in ther acts to divert your money, of which they would never inform you
or any good person because they know is not good.
There was someone conniving with some top officials of the Bank to divert funds approved to settle you all while they are deliverately delaying your payment by continue to say one thing and another and issue one fee or the other from different way and quarters. I
can assure you this will keep happening if you do not do away with those officers and not even communication from true bank contact but fake.
Well I just hope you believe me, because if you don't, your fund is gond. Your fund is currently authorized to be paid to you from a financial consultant approved by the World Bank with a Key Tested Reference/CLAIMS CODE Number, which was supposed to
have been issued to you, but they have decided to divert your attention by telling you that they have something to do with one committee of the other and making you believe that the fund will be transferred into your account - FALSE!
The reason why I am giving you this information is because of the fact that I was aware of it and my doctrine does not permit me to withold such informaiton. The only help you can get from me now, is the actual link to your payment, please do not give this
information to them or anyone as such may lead them influencing a total blockage to your payment, so you have to be very careful with this information.
Upon your response to this message, I shall teach you how to know true bank contact and stop with fake also give you a contact of the affiliate Payment Office and advise in whatever you want to do to gain your money.
Yours truly,
Mr. David Morgan
Note: This scam contains malware within the .exe file.
Subject: Your ACH transfer
The ACH transfer (ID: 176998825385), recently sent from your bank account (by you or any other person), was rejected by the other financial institution.
Subject: CHRISTCHURCH EARTHQUAKE CHARITY SUPPORT JOB.(READ CAREFULLY)
Dear Friend
I am Andrew Leonard from UK Online Charities,London,UK branch and i am contacting you to offer you a job to help our charity and also support(not financially) the New Zealand's earthquake disaster in Canterbury,Christchurch.
We have so many good hearted charity supporter in New Zealand whom are willing to support the charity but they cannot make payment internationally due to some international bank charges that may apply and also bank delay,so we want to employ you to
receive the generous gift giving for the christchurch earthquake releif and you will be our New Zealand charity controller,email us this details about yourself below:
FULL NAME
ADDRESS
STATE
POST CODE
AGE
GENDER
PHONE NUMBER
You will be paid 10% of each donation received for the charity by our New Zealand donators which will serve as your payment for your support and we will surely reward you more at the end of every month.
Please do contact me back if you are willing to take the job then i will instruct you further on what to do.
I hope to hear from you soon,
Regards,
Andrew Leonard
UK Online Charities Support Officer
http //www ukonlinecharities com/
Donation 4 Charity
SUPPORTED BY ANZ BANK & ASB BANK
Subject: Kiwibank Limited - SECURITY UPDATE.
Dear Kiwibank Customer,
We are making measures to UPDATE our security and secure our online banking customers from spam,worms and virus, so please click the link below to UPDATE your account.
https //www ib kiwibank co nz/Update
***NOTE:ENTER YOUR CORRECT ACCESS NUMBER & PASSWORD & YOUR REGISTERED KEEPSAFE QUESTION & ANSWER ***
Internet Banking Team,
Kiwibank - Banking New Zealand.
Subject: Sun, Jun 26,
Good Day,
Please, I seek your help in receiving a contract payment, if you would be kind enough to grant me permission, I will be glad to give you the details.
Regards
Mr. Gadson
Subject: SAD NEWS !!!
How are you doing? Honestly, I'm doing pretty awful here! I am on a short vacation in London,England with (names removed) and a lot of crap has been spewing.
We got mugged last night in an alley by a gang of thugs on our way back from shopping, one of them had a knife poking my neck for almost two minutes and everything we had on us including our cell phones, credit cards were all stolen,quite honestly it was
beyond a dreadful experience for me but looking on the bright side i wasn't seriously hurt or injured and am still alive so that is whats important.
I've reported to the cops here and canceled all our cards,it appeared I had acted quickly enough or they almost would have succeeded in cleaning out our bank account. I'm really having some difficulties clearing our hotel bills and also need to pick up a voucher
ticket at the counter for us to catch a flight back home in a couple of hours.
I was wondering if you could please loan me some money pending when we get things straighten out and I promise to refund as soon as we arrive home safely.
Thanks
(Name removed)
Subject: Dear Friend
From: Madam. Sarah Brown Arthur
British Citizen.
81-83 Chandos Avenue,
London, N20 9DZ
Tel: +44 020 81235984
Compliments of the Season, Grace, Peace and Love from God Almighty to You. I Hope My Letter Does Not Cause You Too Much Embarrassment As I Write To You In Good Faith.
I would like to introduce myself to you. I am Madam. Sarah Brown Arthur, British Citizen, I amd my late husband Engr, Brown Arthur have worked as an estate developer in Republic Of Benin and most of African Countires, though we had no child before his death
few years ago in a fatal road accident.
I crave your indulgence at this mail coming from someone relatively unknown to you. I decided to do this after a prophetic word by a Rev. Father who prayed over my sickness and advised me on this as I can not return back to Republic Of Benin process the
remaining assets left for my by my late Husband, because of my present health condition. I have been recently diagnosed of Acute Leukemia which my doctor informed me that there is no hope of cure for my sickness and that I can die any moment now.
Based on the spiritual instruction given to me by a Rev Father who advised me to make financial sacrifice for God mercy upon me as only God Almighty can make the impossibility become possible and He is able to heal me and restore my good health back. Last
four days my personal secretary from Benin, Elder Sam Mawu Mark visited me to know my health condition here in London because of some certain assets i left for him.
I left with him an International Bank Draft of 150.000 Euro (One Hundred And Fifty Thousand Euro) to enable you help people around you, make gift of mercy to the poor, sick and less privilege in your Country. I will also write to Elder Sam Mawu Mark in Republic
Of Benin to notify him, therefore I will like you to contact him immediately to assist you deliver this Bank Draft through any Courier Company of your choice with your full information. Please due to my poor health condition, i don't have strenght to be cheking my
mail of phone call rather i urge you to contact him for further moderlities with your full information.
Contact Information of Elder Sam Mawu Mark:
Elder Sam Mawu Mark
023 BP 1154,No.8 Jericho Road
Cotonou Rep of Benin
Tel; +229 9805 6581
E-mail: sammark.office1 gmail.com
I cannot predict what will be my fate by the time you will receive the fund, but you should please ensure that the fund is used as I have described above.
God bless you and your Family
Best Regard
Madam. Sarah Brown Arthur
Subject: 2011 HONDA PROMOTION
Your email address has luckily won you 1,750,000.00 GBP.
Subject: 1 unread Message!
Western Union, Member
You have (1) new ALERT message !
Please renew your Western Union Online Account. Your Western Union Account is currently locked. To get started, Please click on the link below:
Click here to resolve the problem.
2001-2011 Western Union Holdings, Inc. All Rights Reserved.
Subject: Your Cashier Check
Good Day
I have been waiting for you to pick up your Cashier Check of $1,759,000 USD (ONE MILLION SEVEN HUNDRED AND FIFTY NINE US DOLLARS), But you did not show up, I am writing to inform you that I have deposited your cashier check with UNITED
PARCEL SERVICE there in Nigeria.
For your information, I'm now in Dubai to resume my new job and i will not go back to Nigeria till next year. Please you have to contact UPS Nigeria to know when they will deliver your package to your resident address in your country.
Note that I have paid for the security keeping fee. The only money you will have to pay is the shipping/handling fee which only cost $95.00 US Dollars to recieve your check parcel as agreed with them.
Please contact the company with their below details:
Name: Abu Richard
Tel: +2348181477003
E-mail: ups-express xnmsn.com
Thanks for your attention.
Shane R.Bannarbie
Subject: Over Due Fund Payment Notification
Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593
The Federal Bureau of Investigation has discovered through our intelligence Monitoring Network that you are eligible to receive the sum of $7,500,00.00 USD regarding to an over-due Inheritance/Award payment which was fully endorsed to be paid in your favor.
Subject: Inland Revenue - GST return (GST101)
Dear Customer,
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 254.90 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.
http //ird govt nz/income-tax-individual / refundForm/
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 Limited - INTERNET ACCOUNT SECURITY UPDATE.
Dear Kiwibank Customer,
We are making measures to UPDATE our security and secure our online banking customers from spam,worms and virus,so please click the link below to UPDATE your account.
*https://www.ib.kiwibank.co.nz/Update <http//www tatamaspares co za/modules/kiwiFold er/kiwibank php>*
***NOTE:ENTER YOUR CORRECT ACCESS NUMBER & PASSWORD & YOUR REGISTERED KEEPSAFE QUESTION & ANSWER (WE USED OUR OLD SECURE LOGIN PAGE).***
Internet Banking Team,
Kiwibank - Banking New Zealand.
Subject: Maintenance & Upgrade on Webmail Account
Dear user account
We are updating our database and e-mail account center. We are Delete all unused webmail account and create more space for new accounts. To ensure that you do not experience service interruption during this period, you must provide the details below:
1. E-mail:
2. Userid:
3. Confirm password:
You will receive a confirmation of a new alphanumeric password that is only valid during this period, and may be changed by this process. Sorry any inconvenience this may cost you.
Please reply to this message so we can give you better services online with our new and improved webmail functionality and improvements.
IT Help Desk (c) 2010 Team Upgrade
Warning Code: ID67565434
Subject: Verify online billing notice!
It has come to our attention that your Billing Information records are out of date
That requires you to verify the Billing Information
Failure to verify your records will result in account suspension
Click the link below and enter your details information on the following page to confirm your Billing Information records.
Confirm my Billing Records <http //pd95bce5d dip0 t-ipconnect de asbbank/asbb html>.
Sincerely,
© ASB Bank Limited 2011
Subject: Attention: Ihug Customer
Attention: Ihug Customer
There is change necessary for you to upgrade your accounts. To upgrade fill the below details:
1. Email:
2. Password:
3. Date of Birth
4. City
5. Telephone
Vodafone Engineering Service
Subject: URGENT PLEASE
Dear,
I am Capt. JJ Harrison, from the U S unit present in Iraq. we have funds in a box which we need you to help move our, no danger involve. our plan is to move out through diplomatic means. Plz if you are interested, reply for more details.
Capt. JJ. Harrison
US Marine Corps
2nd Assault Amphibian Battalion, 2nd Marine Divison, II Marine Expeditionary Force
Subject: Get back to me soon
I am Joseph I. Tan 72year old From United State of American formal Finance Director of J B Trucks Company , I have financial business propose for you, Kindly reply with interested..
Thanks and best regards
Joseph I. Tan
TEL:+1888-522-4448
Email:Joitn hotmail.com
Subject: UPDATE,234-818-357-3695
After the indoor seminar with IMF & Federal Executives Council,I was assigned by New President Of Nigeria to administer all awaiting contract/Inheritance due payment.
Ministry of Finance with CBN has given mandate to pay USD$10.5million via CASH DELIVERY.
kindly send your names, address and phone no/ID for verification and immediate payment.
Dr Patrick Agu
Subject: Donate and win a house in Australia
CHARITY INFO CHARITY INFO CHARITY INFO
NO NEWSLETTER NO NEWSLETTER NO NEWSLETTER
DONATE TO THE CAMBODIA CHARITY DEVELOPMENT FOUNDATION
ENTER OUR DONATION DRAW AND WIN A BEAUTIFUL HOUSE
DONATE AND WIN: HERE
Subject: Deactivation Of Account
Dear Account User
Due to database maintenance equipment that is happening in our web mail message centre. Our message center must be reset due to the large number of spam messages we receive daily. The maintenance of quarantine will help us avoid this dilemme every
day and the with the new improved software will provides our users with a web mail system and new security system from hackers to protect our users from getting their accounts being hacked.
To validate your mailbox, kindly visit our VERIFICATION ACCOUNTS PAGE and fill out the account validation form to validate your google powered account:
WARNING! Account owner that refuses to update his/her account after five (5) days of receipt of the notification of this update, you account will be excluded permanently from our Database we will not be responsible for the loss of your Account.
Google Accounts Webmaster,
Engr. Johansson Simpson
Upgrade Team Controller.
Subject: Verify Your Email Account And Upgrade
Dear user account
Your email is necessary to update our anti-spam / antivirus / anti-spyware F-Secure HTK4S new version R-2010.
All you need to do is click reply and fill the column below and click Send, our team or webmail upgrade your account. If you do not, your e-mail will be suspended temporarily webmail services.
User ID:
Password:
Phone:
Thank you for your cooperation!
Help The Central Administration Web
Subject: My Good Friend,
My Good Friend,
This is to inform you that, your compensation of $2.8 M USD has been released,feel free to contact ECO Bank Manager Mrs. Stella Egobia,Email,(ecotrustbbenin w.cn) for immediate transfer of your fund.
SPECIAL MESSAGE FROM IMF OFFICE
Note: This scam email is not linked to the skin clinic About Face in Auckland but is more likely to be referencing the marketing company AboutFace in the US.
Subject: Employment Vacancy , Work From Home And Get Paid.
Dear Applicant
AboutFace™ is accepting applications for individuals to become Secret shoppers. There is no charge to become a shopper. There are many secret shopping companies out there that ask you to pay a fees to become a shopper. Don't do it! At AboutFace will never
ask you to pay any fees.
The assignment will pay $300.00 per Assignment. Kindly fill out the application form below and we will get back to you with the assignment details.
Your Full Name:
Residential Address:
City / State :
Post code/ Zip code:
Occupation:
Age:
Gender:
Phone Number(s):
Email:
Marital Status:
Banking Institution:
Have receive or done an offer like this? Yes or No? If yes give out come?
Human Resources Director
Kelvin Aronin
Copyright © 2011 AboutFace
Subject: Your Security
Dear User,
We encourage you to update your account And if you notice any thing strange please don't fail to contact back, we have reasons for this message which you have to abide.
Click to verify.
Thank you
TelstraClear
Subject: Anniversary Ref NO: GC/468-642GC/P
HAPPY GOOGLE ANNIVERSARY.
On the 4th of September 1998, Google was incorporated as a privately held company. Google Corporation is one company that earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify, e-mail service Google Maps,
Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.
We wish to congratulate you once again, for being selected as a winner in the on-going Happy Google Anniversary Promotion. Hence we do believe with your prize, you will continue to be active in your patronage to Google.
A Bank Draft will be issued in your name by the Google Promotion Board, you have therefore won the entire sum of 650,000.00GBP {Six Hundred and Fifty Thousand Great British Pounds} and also a certificate of claim price will be sent alongside your Bank Draft.
Contact Claims Office:
Google Promotion Board
Mr. Bryan George Paul
Email:enquiries_customercare gncn.net
Do e-mail the Claims office at once with the Verification and Funds release form below for validation of your prize and to avoid unnecessary delay.
FILL THE VERIFICATION AND FUNDS RELEASE FORM.
1. Residential Address:
2. Tel (Mobile):
3. Nationality/Country:
4. Full Name:
5. Age/Sex:
6. Occupation/Position:
7. Alternate Email:
You are advised to contact the Claims Office with the following details (Ref NO: GC/468-642GC/P, Batch: GC064WIN).
For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some
unscrupulous elements. Please be warned.
Congratulations from the Staffs & Members of Google Board Commission.
Dr.Eric Schmidt.
Chairman of the Board and Chief Executive Officer.
©2011 Google Corporation.
Subject: To This Mail Addressee,
To This Mail Addressee,
Your mail account has been selected as a reciever of 500,000 euro in an international lot event.
Please contact the manager in charge of claims with proper contact and your name for claims and clarification on _snsintlmail aim.com_
Please do not forget to mention ref: 09216671VT and Bt. 00129.
This is the file number of your lot register.
Thank you
Subject: Change of email address request
Trade Me
Thank you for submitting your change of email address request
You added a new email address to your TradeMe account, but you're not finished yet.
Instructions on completing the change have been sent to your new email address. Once the process is completed, your TradeMe-related email will no longer be routed to this email address.
If you did not make this change, get help here: <http //www makineband biz/aa/index php>
Subject: !Account Holder Verify Your Account!
*/!!!Dear Clearnet Account Holder Verify Your Account!!!/*// */To help us identify you and your account. to avoid account suspension./*// */To complete verification Click /*//*/_HERE_/*/__/__ <http //www formbuddy com/cgibin/
formdisp.pl? uClearfeedbac&fClearfeedbac>*//*// */Failure will result in account suspension/*// */Thank You./*// */Admin!!!!/*//
Subject: Receipt for your PayPal payment to
Receipt for your PayPal payment to June 18, 2011
Transaction ID: 1DR345377P391
Dear PayPal Customer,
You sent a payment of $195.38 NZD to (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
store.lister xtra.co.nz
Shipping address - unconfirmed
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
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.
Go to the Help Center at: _www.paypal.com/nz/help_ <http //41-134-28-154 dsl mweb co za nz4a html?zaaqrtddss>
Get verified v Pay with your bank and you're 100% protected against unauthorized payments sent from your PayPal account.
Log in and click the Unverified link below your name.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page.
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Subject: Please restore your online access!
Security Note: Trade Me will never ask you for your password via email
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The Trade Me Team
www Trademe co nz
Subject: Please update your phone number!
Dear valued customer,
You need to renew your phone number as soon as possible as our system will auto close your online account for a period of time for security purposes.
Renew my phone number
ASB Securities Limited 2011. ASB Securities Limited is a NZX Firm.
Subject: From Mr. Jamal Mahmud
Greetings,
I am Mr. Jamal Mahmud, the director in charge of Auditing and Accounting section of Bank of Africa in the West African country of Benin Republic, and also a special account officer of Mr. Andreas Schranner, a German national.
kindly Click on the site below or copy and paste to your address bar for more information: and if after reading the complete information about this transaction and you find the proposal acceptable to you, then get back to me by submitting the neccessary information
which you will find on the below website.
www boabenin Financial officelive com
I will advice the next step as soon as I received your reply. Until then, Have a nice day and God bless.
Sincerely,
Mr. Jamal Mahmud
Subject: ANZ - SECURITY UPDATE ALERT.
Dear ANZ Customer,
It's strongly required that you should validate your online banking account to avoid virus,worms or spam.
click on the following link below to Enter Your Online Banking Log In Details for proper UPDATE: *https://www.anz.com/nz/INETBANK/UPDATE/bankmain.asp <http //centrointegraldeformacion es/images/anz/login html>***
Joanne
ANZ Customer Service
ANZ Bank Limited.
Note: The Department received a call from a recipient of a Mr.Evan text message scam. She had responded to the text to see what would happen and has provided us with the email responses from the scammer.
View the email responses from the scammer (PDF, 66K)*
Subject: Iraqi Contract Bid !!
Dear Sir,
The Department of the Contract Committee has received its 2011 allocation of funds from the Iraq Fund Development Commission to undertake periodic maintenance works and various supply projects through the ministry of finance.
We are Iraq Global Consulting and Services Group located here in Baghdad as one of the registered consultants with the government of Iraq with the responsibility of screening and facilitating legitimate and capable international companies in securing supply
projects to the Iraqi government. It is intended to apply part of the allocation to works in 15 metropolitan /
municipal / district assembly areas.
The work project is described below:
Region: Baghdad Iraq Lot Number: 1WX/IRQ/009 Project: Supply of building materials / office and medical equipment's / agro products and machineries/etc.
Contract Length: 18months
Eligible Class: Registered Local & International Companies.
Payment Terms: Wire Transfer (TT) 100% Upfront with Conditions applied. In this regard, we seek for limited numbers of international companies to participate in these projects thus confirm your interest in this project stating your company contact details.
Regards,
Mr. Jamal AZEEZ
Iraq Global Consulting & Services.
Al habboby Str, Nasiryah City.
Dhi Qar Province, Iraq.
Email:jamalazeez aol.com
Email: deskiraqglobal aol.com
Subject: 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 468.50 NZD. Please submit the tax refund request and click here by having your tax refund send to your bank account in due time
Please Click "Get Started" to have your tax refund to your bank account, your tax refund will be sent to your bank account in due time take your time to go through the bank we have on our list
Get Started
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Best Regards
Inland Revenue & Customs
Subject: Unauthorized Account Access - URGENT
Other Banks Promise Great Service, ASB Bank Guarantees It.
Being alerted of these changes promptly can help you stop potential fraud.
Update your email info <http //mail nesslab com/rfidbwk/> .
Hi,
This message is to let you know that a password change has been submitted from a foreign IP address on June 15 2011 01:26AM. However, for security reasons, your password will not be changed !
If you did not make this change or if you have any questions, please: Log on to https //www asb co nz/ <http //IP-88-9 cs nctu edu tw/aaviranortondefender html> now by Clicking here <http //IP-88-9 cs nctu edu tw/aaviranortondefender html>
Go to the ALERTS page and CONFIRM your data. (All actions in this area are encrypted to ensure your privacy and security.)
In accordance with our ASB Bank Service Guarantee, you will be alerted every time a password change is submited. Please make sure to review all important notices. Thanks again for choosing ASB Bank ! Sincerely, ASB Bank Customer Service
© Copyright 2011, ASB Bank, . All Rights Reserved.
Subject: Awful Trip,,I need your help.
Hello,
This had to come in a hurry and it has left me in a devastating state, it's an EMERGENCY. I'm in some terrible situation and I'm really going to need you ASAP. Few days ago, unannounced, I went on a trip to Manchester,London,UK and unfortunately for me I got
robbed by thieves, they got all my cash, credit cards everything and now I'm stranded. Right now and my return flight leaves in few hours time but I need some money to clear some bills, I didn't bring my mobile phone along since I didn't get to roam them before
coming over. So all I can do now is pay cash and get out of here quickly.I do not want to make a scene of this which is why I did not call my house, this is embarrassing enough. I was wondering if you could loan me some cash,i'll refund it to you as soon as I arrive
home just need to clear my Hotel bills and get the next plane home, As soon as I get home I'll refund it immediately.
Thanks.
Subject: Your access to send out messages has been blocked.
WebMil Alert!
Your access to send out messages has been blocked for security reasons, You are required to re-activate your WebMail account in order to regain access.
Click here to re-activate Your account and regain access to send out messages.
Best regards
ClearNET
'ASB Online Banking'
Subject: Unauthorized Account Access – URGENT
<http //IP-88-9 cs nctu edu tw/aviranortondefender html>
Subject: With Love and Grace?
Dear Sir/Madam,
My name is Pittman Gale . I am a dying man who have decided to donate the sum of $18m millions dollars..) to you for the good work of the humanity.Please contact me via.. Email: pittman1 hotmail.co.uk for details information's on this noble project of mine
Please noted that I have WILLED $18, to you by quoting my personal reference number Ms/Jds/533/0018/HtrI/33In/eg so that i can confirm that you actually received my email notice to you.
God Bless you and regards,
Pittman Gale.
Email: pittman1 hotmail.co.uk
Subject: Be our management consultant
Greetings,
I am Ms.Nadina Vikenti, I have a business brief which might interest you on the instruction of a business tycoon in Moscow whose business interest spans crude oil refining, mining, construction, real estate and tourism.
Over the past years the policies of the Kremlin has not been favourable towards his business and more importantly towards his person who seem to have a different political view from that of the Kremlin. Without boring you with politics of Russia, I will go straight
to the point to ask for your cooperation to discreetly re-profile funds worth Eighty Five million euro own by this business tycoon from its present location via a bank in eastern Europe to a new investment location. You will be paid eight percent for your 'management
consultancy fees', if we are able to reach terms. If you are interested, please write back to me at (nadvkt umail.net) and provide your telephone number and private e-mail address and i will provide further details.
Write back to me, i wait for your response.
Regards, Ms.Nadina Vikenti.
Subject: GOOD NEWS!!! KINDLY VIEW THE ATTACHMENT
Heir Hunters Association scam (PDF, 31K)*
Subject: Verify Email Account
An HTK4S virus has been detected in your account folders, and your account has to be upgraded to our new F-Secure HTK4S anti-virus/anti-Spam version 2011 to prevent damage to our webmail log you have to provide us with your
Username:
Password:
This is the original UserName you first registered.
Florence Hetzel
Online MANAGEMENT
Subject: Hello
Hello,
I am Dr. Bashir Sahrizan, a citizen of Malaysia, some years back, I invested some amount of money in the US and it has yielded some good interest which is due for claim. For some time now have not been able to make any long distance travel because of a poor
health condition, so i wanted my investment liquidated and transferred to my account by Swift, but the Investors insists, they can not transfer the funds to any bank account outside United States due to their new company policy triggered by the prevailing economic
meltdown.
Meanwhile, i wanted to travel to the US to get the funds myself but my doctor adviced against it, that due to my present state of health i cannot make such a long distance trip. So i was told to provide someone in the United State to receive the funds on my behalf.
Please let me know if you can handle the funds on my behalf and forward to me. You shall be entitle to 10% of the money you receive and forward me the balance 90% WITHOUT YOU SPENDING A SINGLE CENT FROM YOUR END. Let me know if you can
handle this so that i can forward you the contact information of the investor and make arrangements on how to receive the funds.
Should you require additional information, please contact me at +6 016 275 8744 or by return email.
Thank You.
Dr. Bashir Sahrizan.
Subject: (Name removed)....................................VACATION MISFORTUNE
Hello,
This message may be coming to you as a surprise but I need your help.Few days back we made an unannounced vacation trip to London,UK .Everything was going fine until last night when we were mugged on our way back to the hotel.They Stole all our
cash,credit cards and cellphone but thank God we still have our lives and passport.Another shocking is that the hotel manager has been unhelpful to us for reasons i don't know. I'm writing you from a local library cybercafe..I've reported to the police and after
writing down some statements that's the last i had from them.i contacted the consulate and all i keep hearing is they will get back to me. i need your help ..i need you to help me out with a loan to settle my bills here so we can get back home, our return flight leaves
soon. I'll refund the money as soon as i get back. All i need is $1,650 ..Let me know if you can get me the money then I tell you how to get it to me.
I'm freaked out at the moment
(Name removed)
Subject: Change of email address request
Change of email address request
Thank you for submitting your change of email address request.
Instructions on completing the change have been sent to your new email address. Once the process is completed, your TradeMe-related email will no longer be routed to this email address.
Subject: Job Opportunity
Attn: A challenging world calls for adventurous people. If you are looking for a job that requires courage, determination, and quick, clear thinking, Dyncorp has a place for you.
Dyncorp International Afghan Operations is proud to support U.S./British and NATO military personnel in various contingency environments such as Afghanistan. With the mandate to recruit expatriate services employees for the British and American Army initiative
that provides tactical support from civilian situations, We intends to invite prime experienced individuals/expatriates capable of rendering expertise services in Afghanistan.
Dyncorp's list of LOGCAP work opportunities includes many support roles such as: Construction Engineers and Superintendents, Project Controls, Project Managers, Quality, Site Managers, HSE Managers, Logistics Support, Supply Assignments, Security Jobs,
Firefighting Opportunities, Laundry Service, Food Services Support, Water Works, Vector Control Sanitation Jobs, Billeting Positions, Transportation/Logistic Managers Heavy Truck Drivers, Crane operators, Ware House workers, Aviation, Forklift Operator,
Chemical Engineer, Electrical engineer, Construction Engineer, Mechanical Engineering, Supply Chain Manager, Senior Safety Management, Maintenances Jobs, and Power Generation Support
It's a tough job, under conditions as demanding as any you will ever find. A LOGCAP assignment may place you in a hostile environment, even a war zone. But there are also rewards: Excellent pay, benefits, periodic vacations, and more. There is also the
satisfaction of working at your utmost while helping others perform a critical service mission.
This is to inform all Interested Expatriates that Dyncorp International Afghan Operations is in need of expatriates that can work in various field, so all interested candidate should forward his/her CV/Resume and send it to through email Attachment to: dynintlcorp
gmail.com
EPHEMERALS OF EMPLOYMENT:Assignments may involve working in dangerous areas, the challenges are great, but so are the rewards great pay, excellent benefits, paid vacations and much more. Plus respect for a job well done.
Mr. Wilson Brown
Subject: MONEY GRAM TRANSFER
My working partner in relationship with HSBC London has concluded that our working partner has helped us to send you first payment of US$5,000 to you as instructed by Malaysia government and will keep sending you $5000 twice a week until the payment of
(US$820,000) is completed within Eight months and here is the information
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.
Contact Allan Davis for the funds clearance certificate neccessary for the realise of your funds.
E-mail:mrallan_davis1 yahoo.co.jp
D/L:Tel:+601-635-44376
Best Regards,
Mr Allan Davis
Subject: (name removed), I believe congrats should be in order...
Hi (name removed)
Let me make it very simple for you - you're not going to forget the day you read this message for as long as you live, and here is why.
In about 3 minutes I will show you how I discovered a way to get paid $1,000 to $3,400 using any ATM on the planet every single day of the year - that's right, ANY ATM. I have more proof than you can handle.
I am sure this will get you a brand new car in a couple of weeks, so you can just thank me then.
Oh and please, get excited about your next rip to the ATM.
(link) Ready to see how to get paid?
Subject: DEAR BELOVED LIFE IS A CHANCE TO GROW OR SAVE A SOUL
Subject: Entirely from my heart
Greetings from my Heart,
My name is Agata Haravan from Serbia. I have been diagnosed by specialists that I have a little time left as the cancer in me is growing fast.
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. Now I feel so terrible about this This is why I have decided to
take this bold step.
I lost my husband, in an auto accident,and we had no issues before his untimely demise. I have at present,no living relative I can trust or next of kin to lay claim to my assets and most importantly,a substantial amount left me by my late husband. Now that I am sick
and cannot go on,I want to give this out as my last donation for humanitarian purpose before I move on.
I want to believe that you will be capable of handling this task for me. I will wait to hear from you to know if you are capable of doing this favour for me and God.I would throw more light on this donations as soon as i get your response.I cannot reveal much at this
stage for obvious reasons.
So please forgive me but I promise to give you more details as soon as I hear
from you.
Remain blessed.
Agata Haravan
Subject: CONGRATS
You have won 297,000 USD Send your ref. number: to email: ikbinfo yahoo.com So we shall send you an email with information on how to claim your money
Mr Heang Prasad,
Manager IKOBO Money Transfer Office
Subject: Please Reply
My name is Mr Saif Faris Al Mazrouei, I work as an external auditor in a FINANCE/TRUST FIRM here in LONDON, working as part of a bigger team that covers the entire Eurpoean region, i had taken pains to find your contact through personal endeavours, On
routine audit check last month, I discovered some investment Accounts that had been dormant for the last seven years.
All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above USD$5.2 million plus interest, We need a trust-worthy partner to assist us in receiving this funds for futher investment in your country, You will be required to:
(1) Assist us in the receiving of this sum in you Country.
(2) Advise on areas for potential future investment in your country.
(3) Assist us in carrying a feasibility study before actual investment.
If you decide to render your service to us in this regard, you will be entitled to a percentage that will be discussed later with you.
I do expect your prompt response if you are willing to work with us.
Thank you and regards.
Mr Saif Faris Al Mazrouei
Subject: !!Your Email Address Has been Infected With Trojan Virus!!..
Dear Customer,
You have 1 new message Security Alert!.
Log into your account by fixed the problem and to UPDATE..
CLICK HERE TO UPDATE
Thank You
TelstraClear Inc Company
Subject: Dear Beloved in Christ,
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth; I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life. I am Mrs. Sarah
Hendricks, the wife of Mr. Robert Hendricks; both of us are citizens of the united state of America. My husband worked with the Chevron/Texaco in Hong Kong for twenty years before he died. We were married for ten years without a child. My Husband died after a
brief illness that lasted for only four days. Before his death we both got born-again as dedicated Christians.
Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against. When my late husband was alive he deposited the sum of (FOURTEEN MILLION POUNDS) with a Bank in Europe. Presently, this money is
still with the Bank and the management just wrote meas the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to
somebody to receive it on my behalf (note that you need to activate his account) as I cannot come over.
Presently, I'm in a hospital in Hong Kong where I have been undergoing treatment for throat cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity
organizations and NGO anywhere in the World in helping human race. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the
name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank.
I want a person that is God-fearing who will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this
decision because I don't have any child that will inherit this money. I await your quick response to this mail as this is my last wish to see this funds transferred before my Death. Please my beloved for further communication on how we are going to conclude this.
Email: sarahhndrick hotmail.com
Your Sister In Christ,
Mrs. Sarah Hendricks
Subject: Grant from UNDP
This is to inform you that you have been appointed as one of the recipients of a Cash Grant/Donation for your personal and community development.
You were selected among the beneficiaries to receive the sum of US $2,000,000.00 as developmental aid from the UN Foundation.
Please contact UNDP Secertary-Mrs. AMELIA GEORGE on this email: jheadehoopes aim.com
TEL:+44 70359 40876
Regards,
Mr. Felix Mann
Chairman Grant Programme
Subject: Dear Customer You have A New SecureMail From ANZ Internet Banking
Dear ANZ Customer,
You Have 1 New SecureMail On Your Online Banking Account VIEW YOUR MESSAGE (link removed)
Regards,
(c) ANZ Bank. All rights reserved
Subject: (no subject)
MICROSOFT PROMOTION AWARD TEAM
21st Floor, Jalan Kampar, Plaza Permata,
50400, Kuala Lumpur, Wilayah Persekutuan
Malaysia.
Dear Internet User,
Congratulations!!!
You are among the winners of this year Microsoft Promotion Award Team your email have won you 500,000.00 GBP sterling (Five hundred thousand Great Britan Pounds). To file for your claim, please contact our fiduciary agent for claims with the information
below:
Mr. Rynold Mohd
Email: microsoftawd blumail.org
Ref No: MY/9876125
BATCH No: 2011MJL-01
TICKET No: 20511465463-7644
1. Full Names:
2. Home Address:
3. Age:
4. Sex:
5. Marital Status:
30
6. Occupation:
7. Phone numbers:
8. Country:
Sincerely,
Mrs.Ross Webb
Online Co-ordinator
Microsoft Promotion Award Team
Subject: Dear Member
Your PayPal account access is limited because we noticed some problems with your personal information.
**To update your information, download and complete the form attached to this message**
Thank you!
Subject: Your new statements are available to view online
Dear Valued Customer:
We're writing to let you know that your new statements are available to view online. To see your statement, log on to https / www ib kiwibank co nz/ LogOn
Subject: Still waiting for response
Hello,
I am Barrister Terry Dewall. I am still waiting for your response in regards to my previous email.
Sincerely,
Terry Dewall.
Suite No 3-11
Unit 1 Emerald Street, Manchester
United Kingdom M34 3GQ
Tel:+447872282338
terry dewall live.co.uk
Subject: Allocation For Investment
Dear Entrepreneur,
Global Financial Consultant UK is a venture capital firm specializing in growth capital investments. It seeks to invest in public and private securities in a broad range of areas including real estate, energy, oil and gas, emerging markets, and high-technology. Within
the technology sector, the firm focuses on communications, software, and digital content and services.
We wish to invest between $20Million -$1000Million in any viable projects that your company requires funding on an investor capacity, On review of your company's Business Plan we shall determine on the projects possible funding. This will be a private and
confidential Investments.
Endeavor to respond promptly if the investment proposal meets your company's Approval this email: info globalfinancialconsultant.com
Kind Regards,
Mary Ferguson
Global Financial Consultant Limited UK
79 bakers street London Uk/W1 543 SE 656
Website: http / globalfinancialconsultant com
Reply me on this (info globalfinancialconsultant com)
Subject: Security Guide
Dear Valued Customer,
For your own security your account has been temporarily suspended. Click the link below to activate your account.
Kiwibank Online.
Subject: RESUME MESSAGE: Good Afternoon
Hello,
We are interested in offering you a work from home part time job It does not require any professional skill in doing the job. It is very important to be consistent on the internet to qualify for this job.
You will be handling some elementary paper work and payroll administration to our clients within the UK Your Obligation is to work for 2hours a day and also listen attentively to given instructions to execute your assignment You will also be taking care of all
applications with regards to new clients that are willing to register/Incorporate their offshore companies.
i.Salary/wages payment: 400 pounds weekly. You can reply to this Email if you are interested in taking up the opportunity & knowing more about the Job.
Best regards,
Mr Avinash
Subject: Advance Security Update
We make every effort to ensure that we provide the Ultimate Security required for maximum protection of all our Email Account from unwanted Users and spy wares. We do not want you to loose access to your Account since your login information are no longer
valid on our database system. Now, the Gmail Account Team need to confirm your profile details below for verification purpose and to confirm that you own this Account:
*Full Name:
*Account ID:
*Pasword:
*Profession:
*Registered Year:
*Alternative Email:
Note: This email is only for Gmail users (Users should reply within 48 hours to avoid "Permanently Lockup" Account)
Thank you for using Gmail !
The Gmail Team
Subject: Confidential from (name removed).
Hello ,
I 'm sure you are okay. Apology for contacting you in this manner.Sorry I didn't inform you about my trip to Athens. It was an urgent business/seminar trip. I'm stranded in serious mess here in Greece.It is not easy to be stranded abroad. I was attacked on my way
to the hotel I lodged, although I wasn't hurt because I complied immediately to their demand.My mobile phone and luggage were stolen. My Credit Cards and some other vital documents were inside my luggage. I have called my credit card company to blocked all
my cards.I have also been to the embassy to report the case.The embassy promised to take the necessary measures. Aside these, I need to sort out some vital issues including my bills.
Please I want to ask you for a favor.I need financial assistance urgently. I would like you to help me with 2000$.I will refund you with interest upon my arrival back home.If you can't be able to send me the whole 2000$, send me any amount you could afford.I am in
urgent need of Money to sort out some bills. Due to the time difference,i will not be online to reply to any question.Please,believe my messages and do not ignore it.It is not a spam or virus message.I am in a critical situation here.
Send me any amount you can afford using western union money transfer.Find a nearest outlet and send me some money to my name and address below.
DETAILS NEEDED FOR THE MONEY TRANSFER..
Name:
Address: 87 Valaoritou str. ( KOLONAKI )
ATHENS CENTER 10671
Athens, Greece .
I appreciate your help and kindness. Please get back to me via my email with the MTCN once you transfer the money.
Many thanks in advance.
Subject: BUSINESS PROPOSAL FROM HONG KONG
GOOD AFTERNOON FROM HONG-KONG.
I work with the Hang Seng Bank Hong Kong. I have a business proposition for you involving the sum of $24,500,000.00 in my bank which I know will be of mutual benefit to both of us, If you are interested for more details, please mail me at:
r.tangg pkuit.com
Regards,
Richard Tang.
Managing director
Hang Seng Bank. Hong Kong
Subject: Service Cancellation Notice.
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: Please Get Back To Me Urgently
Dear Partner,
I have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation.
We are representing a client, who gave us your contact for possible representation of investing her funds in your country. She wishes to invest in a stable economy; her interests are in investment areas (REAL ESTATE , ENERGY AND ANY OTHER GOOD
INVESTMENT AREA) with potentials for rapid growth in long Terms. If your country's law allows foreign investors, she is ready to invest her funds with you as her partner, Pending when both of you agrees on a particular terms.
Please, get back to me with if you are capable of handling an amount of over twenty million dollars for the purpose of investments.
Regards,
Andrew.
Subject: PayPal Billing Services
Dear customer,
This is an official notification from PayPal that the service listed below will be deactivated and deleted if not renewed immediately.
Previous notifications have been sent to Billing Contact assigned to this account. As the primary contact, you must renew the service listed below or it will be deactivated and deleted.
Renew PayPal account.
NOTICE: (link removed)
EXPIRATION: Tuesday, 31 May 2011
34
We are dedicated to providing you with exceptional service and to ensuring your trust. If you have any questions regarding our services, please check the website or call our customer service.
Thank you, sincerely,
PayPal Customer Support
Copyright 1999-2011 PayPal. All rights reserved.
Subject: You have paid Debbie's RC World, Inc., (eric debbiesrcworld com) $28.99 USD using PayPal
http / weboffice nhcue edu tw/table html
Subject: BLESSED IS THE HAND THAT GIVETH
Dear Friend.
Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity project.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of
communication. However, this correspondence is purely private, and it should be treated as such. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mrs. Jennifer Wagner , a merchant in Dubai, in the
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 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 God has called me, 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 want God to be merciful to me and accept my soul so, I have decided to give aims 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 TWELVE MILLION DOLLARS $12,000,000,that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.
I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money.
N.B-PLEASE I WILL ADVISED YOU TO CONTACT THE ATTORNEY IN NETHERLANDS IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS
NAME AMEN.
Name: BARRISTER. LEONE EDWARD JONES
Email: leonejones79 aol.com
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs. Jennifer Wagner
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