Services › Anti-Spam › Email Scams - March 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.
If you haven't previously donated to the charity or belong to the organisation contacting you, it is more likely the donation request is a scam.
If you aren't sure, because the links or phone numbers look like they may be legitimate, contact the organisation or go onto their website. Remember, don't use the contact information or links in the email message as that may put you at risk with the scammer.
Also be wary of any emails, calls or text messages offering you an easy loan, especially if they are from outside New Zealand or that are offering you a job. Again, if you aren't sure if it is legitimate or not, pick up the phone and give your local agency a call.
View the World Ministries New Zealand nursing scam (PDF, 132K)*
View the UN/ECOWAS compensation scam (PDF, 280K)*
View a Red Cross scam (PDF, 624K)*
View the ANZ Bank scam (PDF, 20K)*
View the ANZ scam login page (PDF, 56K)*
Subject: Help Japan::Donate to Japan earthquake relief efforts
Hello Sir/Madam
Do get across to the japan earthquake victimes through M.E.FOUNDATION home.
Save a Life today through us
God bless you as you contribute to the victims of natural disasters
For any form of relief material you plan to send across, please do contact our home team Mr. David Isco Iker on ikerdavidmary1 in.com
Yours in Service
Mrs. Mary Isco Iker
President
M.E.FOUNDATION
Subject: Reply Immediately
FREELOTTO
AMSTERDAM, NETHERLANDS.
Dear Winner,
We proudly bring to your notice the results of our online draws of the FREELOTTO PROMOTIONS. You have been selected as the second category winner in our online
draws done via computer ballot system, there were no tickets purchased. Your email address was selected from the world wide web and was attached to your winning
numbers NL/754/73/11. You have been awarded a lump sum pay out of 1,000,000.00eur (One million euros only), which is the winning payout for 2nd category winner in
the online draws.
In your best interest, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed,
and your funds transferred to you. This is to protect winners and to avoid misappropriation of funds.
In pursuant to your prize collection, kindly complete the form below and send by fax or email to the the processing officer below for due processing and transfer of your
prize money.
Contact Person: Mr. Eric Rudolf
Foreign Operations Manager
TEL: +31-616-942-662
FAX: +31-847-139-212
REPLY EMAIL: foreigndepatment post.com
(1) NAME OF BENEFICIARY:____________________________________
(2) WINNING NUMBERS:________________________________________
(3) EMAIL ADDRESS:__________________________________________
(4) TELEPHONE:______________________________________________
(5) FAX:____________________________________________________
(6) NATIONALITY:__________________________________________
(7) CITY:___________________________________________________
(8) COUNTRY OF RESIDENCE:___________________________________
(9) ADDRESS:________________________________________________
(10)OCCUPATION:_____________________________________________
I WANT TO BE PAID BY: a / BANK TRANSFER. b/ PERSONAL COLLECTION. c/ CHEQUE
BENEFICIARY'S BANK DETAILS
Bank Name:__________________________________________________
Account No:_________________________________________________
Swift Code:_________________________________________________
We do not need your banking details if you prefer options B and A. Send your details by fax if you find it difficult sending an email.
Sincerely Yours,
Mrs.Johanne Holbrooke.
Online coordinator.
Subject: Security Alert
Security Alert,
A DGTJTO virus has been detected in your Web mail Account. Your Web mail account has to be Protected to our new Secured VQZZF! Macafee anti-virus 2011 version
to prevent damages to our Database and your important files and messages this is for the protection of your files and our Database and also to avoid spread of the virus.
click on the below link for immediate protection of web mail account upgrade
Manager Webmail Administrator. No
Subject: !!!Best Award Regards!!!,
YOU ARE SELECTED FOR $530,000.00 PAYMENT!
This is movie world Inc. You have been selected via your email to received $530,000.00 dollars and to attend our movie event holding in (Malaysia) 20th May, 2011 in
commemoration of our 25th movie anniversary. To afford expenses of coming to this event you can receive amoung before event date.
Email us at; chartmovie bitscn.net
Include [Name, Phone, Ever traveled outside your country?]
Best Regards,
MRS. YVETTE Mark. (announcer).
Subject: Our Ref: WB/NF/UN/XX02011/Treat as Urgent!!
WORLD BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE WEST AFRICA - GHANA.
WIRE TRANSFER UNIT
Re:Our Ref: WB/NF/UN/XX02011
Attention: My Good Friend.
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months
which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED
NATIONS has finally agreed to compensate them with the sum of US$550,000.00
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses
that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Clever Nyathi.
(INTERNATIONAL CLAIMS OFFICE) as he is our representative in West Aftica - Ghana.
Contact him immediately for your International ATM VISA CARD worth of US$500,000.0 This funds are in a ATM CARD for security purpose so he will send it to you and
you can make withdrawal in any ATM Machine Cash Center of your choice.
Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send your ATM CARD to you.
Contact Dr. Clever Nyathi. (INTERNATIONAL CLAIMS OFFICE) immediately for your ATM VISA CARD:
(INTERNATIONAL CLAIMS OFFICE)
Person to Contact: Dr. Clever Nyathi
Email: dr.clevernyathi w.cn
Phone: +233-249749011
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your ATM CARD.
Making the world a better place.
Regards,
THE UNITED NATION.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIASION OFFICE
Subject: Irregular Account Activity Alert
Dear ANZ Customer,
An irregular account activity has just been detected on your account. For your security, your account has been placed on hold. In order to immediately re-activate your
account to become active and protected, you will be required to immediately access your account by clicking on the "Go to ANZ Internet Banking" link stated below:
We apologize for any inconvenience caused as your security and satisfaction is our major priority.
Best Regards,
ANZ Security Department.
Subject: Here's my kind hearted Humanitarian wish for you.....
Complement of the day to you,
do kindly allow me crave your indulgence in introducing myself to you, I am Mrs. Sarah Scott, a 59 years old widow diagnosed of cancer. I am married to Late Engineer
William Scott, who died after a protracted illness. My husband before his death was into Private Engineering Practice his entire life and left me all he had worked for.
Our life together as Husband and wife lasted for three decades without a child and Due to our helpless state of childlessness, my husband and I made a vow to uplift the
down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can
adduce this to the fact that he needed a Child from our marriage, which unfortunately never came. Recently, my doctor told me that I have limited days to live due to the
resurfacing of my cancerous problems and my battle for survival has been on ever since my doctor diagnosed me of this deadly illness. What really bothers me the most
is the fact that my surgeons have successfully carried out all possible cancer therapy including cancer chemotherapy and the last one was called radiation but my state
has remained helpless as yet, they have therefore suggested I be referred to a hospice unit and I'm afraid I may just have little or no chances of survival.
Subject: United Parcel Service notification 20497
Dear customer.
The parcel was sent your home address.
And it will arrive within 3 business day.
More information and the tracking number are attached in document below.
Thank you.
© 1994-2011 United Parcel Service of America, Inc.
Subject: Payment Code: 2010DV100Z3
COMMISSON has been mandated to Make payment of all outstanding debts, your name and Particulars were discovered as next on the list due for payment During the
last meeting resolving the Economic Melt Down as result of poverty alleviation Decided to engage in an email ballot selection Which your email cameout as one of the
lucky Email winner of $850,000 dollars
Payment Code: 2010DV100Z3
Your Name.
Address.
Phone Number.
Occupation.
Country.
Sex.
Age.
Send a copy of your response with the PAYMENT CODE NAME: Mr. Robin Steven
ECB/06654 $850,000.00 USD
Email:povertyallivation live.com.my
DECLARATION:
Notify us if you are presently in malaysia
I_________________________________ solemnly declare that all the information*s provided above is valid...
Mrs. Robin Steven
PUBLIC RELATIONS OFFICER
Copy right 2010
Subject: Verify Your Account!!
Dear Webmail Subscribers,
We are contacting you to remind you that our Account Review Team identified some unusual activity in your Webmail Account. As a result,access to your account has
been limited in accordance with the Webmail Account Online User Agreement.
Your account access will remain limited until this issue has been resolved. You are therefore required to provide the information below:
Webmail Email UserID***** and Password*****
Important*Please provide all these information completely and correctly otherwise due to security reasons we may have to close your Webmail Account temporarily.
We thank you for your prompt attention to this matter.
Please understand that this is a security measure intended to help protect you and your Webmail Account. We apologise for any inconvenience.
Webmail. All Rights Reserved.
Read our Terms and Conditions / Privacy Policy
Subject: United Parcel Service notification
Dear customer.
The parcel was sent your home address. And it will arrive within 7 business day.
More information and the tracking number are attached in document below.
Thank you.
© 1994-2011 United Parcel Service of America, Inc.
Subject: Third Party Notification
Dear Western Union user,
W1081 - Your account has been temporarily locked!
Western Union Online Department has recently reviewed your account, and suspect that your Western Union account may have been accessed from an unauthorized
computer or by a third party. This may be due to changes in your IP address or location. Protecting the security of your account and the Western Union network is our
primary concern.
Therefore, for your account protection and integrity, Western Union Online Department has temporarily locked your account.
This is a reminder to verify your identity.
Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to verify your identity. We appreciate your
understanding as we work to ensure account safety.
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize
for any inconvenience.
Sincerely,
Western Union Account Review Department.
Subject: Dear earthlight.co.nz subscriber
Dear earthlight.co.nz subscriber,
TERMINATION OF YOUR earthlight.co.nz WEBMAIL ACCOUNT We are currently carrying out an upgrade on our system due to the fact that it has come to our notice
that one or more of our subscribers are introducing a very strong virus into our system and it is affecting our network. We are trying to find out the specific person.
For this reason all subscribers are to provide their USER NAME AND PASSWORD for us to verify and have them cleared against this virus. Failure to comply will lead to
the termination of your Account in the next 48 hours.
Information to send;
*User name: (......................) (Compulsory)
*Password: (.....................) (Compulsory)
*Date of Birth: (........................) (optional)
*Country Or Territory: (.....................) (optional)
Hoping to serve you better.
Sincerely,
Earthlight - Internet Service Support
This is an Administrative Message form earthlight,co.nz server. It is not spam. From time to time, earthlight,co.nz server will send you such messages in order to
communicate important information about your subscription.
Subject: Email User
Atten: Email User
We are pleased to inform you of the result of our Nederland¹s Lucky Day Lottery International Internet Program that was conducted on the 3rd day of March 2011, and
release today the 22nd of March 2011. Your electronic mail address which we attach to the program Ref No: NL7104-11 and Serial Number: NJ026177 has been
selected among the lucky recipient to apply for an approved payment claim of (Two Million Two Hundred & Twenty Thousand Euro Only) each, being the beneficiary of
this email address. You are hereby advice to contact our processing department for the processing of your winning documents for the release of your winning funds, with
below stated details.
Mr.Lukas Gerhard.
Tel: +31-208 932 947
Fax: +31-207 083 023
Email:LukGerhard aol.com
Congratulations from our management as we expect you to make good use of your funds.
Sincerely Yours,
Saartje Willem.
Sweepstakes Coordinator.
Visit our website at: luckyday.nl
Subject: CONTACT WESTERN UNION OFFICE FOR YOUR $850.000USD
Dear Sir / Madam
Are you ready to pick up this $5,000 sent today. We have concluded to effect your payment through western union$5,000.00 daily until the $850.000USD is completely
transfered.
Meanwhile,Samson Julus Areland has been western union $5,000.00 in your name today,So please contact Western union to pick up your $5,000USD:
Contact person (Mr Ike William,
Tell Phone +229-98083033
mail:(ww.wtm986 w.cn) Ask him to give you the mtcn, sender name, question and answer to pick the $5,000USD Also you should send your informations to him both
phone number and address.
Thanks
Obi Chris
Subject: Buy 3 I-PHONE AND Get 1 FREE
Buy APPLE I-PHONE AND i-PADS,BRAND NEW AND UNLOCKED,Factory Sealed Boxes,complete Accessories and 1 year Manufacturer's Warranty and Guaranteed
to work with all GSM Carrier Worldwide.
BUNDLE SALE
1/APPLE I-PHONE 4G/32GB + 1/APPLE I-PAD-PC 16GB = $750 USD
PLUS A FREE APPLE i-POD CLASSIC 120GB
2pcs APPLE I-PHONE 4G 32GB _ APPLE I-PAD-PC 16GB = $1000 USD
PLUS A FREE APPLE i-POD CLASSIC 120GB
APPLE I-PHONE 4G 32GB =$350
APPLE I-PAD-PC 16GB =$400
APPLE I-PAD-PC 32GB =$500
APPLE I-PAD-PC 64GB =$600
OTHER MODELS IN STOCK
Nokia N85E71 E75 E66 E90 N95/N96...$300USD
Nokia N97/5800/N900/X6...................$350 USD
Blackberry Curve..$300 USD
Blackberry Bold....$300 USD
Blackberry Storm..$350 USD
HTC Touch Pro....$400 USD
HTC Diamond....$400 USD
HTC Touch HD/HD2 Phone....$500
Samsung Omnia i900........$370 USD
Sony Ericson Xperia X1 ..$370 USD
Samsung Omnia i8910 HD...$370 USD
FREE SHIPPING VIA DHL IN 3 DAYS TO DOORSTEP
Order 3 I-PHONE AND Get 1 FREE
Order 4 I-PHONE AND Get 2 FREE
Order 5 I-PHONE AND Get 3 FREE
FOR MORE ENQUIRIES AND FAST RESPONSE PLEASE EMAIL US
Mr Helge Dykesteen (CEO)
CK Trading (UK) Ltd
Registered No. 06496825
Unit 10
Wing Yip Business Centre
395 Edgware Road
Cricklewood
London
NW2 6LN
Tel: +44 702 405 7120
Fax: =44 702 405 7121
SUBJECT: IT Service
IT Service,
You have exceeded the limit of 23432 storage on your mailbox set by your WEBCTSERVICE/Administrator, and you will be having problems in sending and recieving
mails Until You Re-Valadate. To prevent this, please click on the link below to reset your account.
Failure to do this, will result in limited access to your mailbox Warning !!! Do not send your username and password via email.
Regards,
IT Service
Systems Administrator
Subject: Your account access has been suspended
Important Information Regarding Your Western Union Account.
Dear member,
We are writing regarding Your Western Union Case ID: (6224-81532-4235-8131)
We are sorry to inform you that your Western Union Online Account has been suspended.
A high number of failed login attempts have been recorded on your online account.
Because protecting the security of your account is our primary concern, we have limited access to sensitive Western Union account features. We understand that this
may be an inconvenience but please understand that this temporary limitation is for your protection.
SERVICE : Western Union Accounts Service.
EXPIRATION : March 20 2011
What you need to do:
To restore your account we have attached a form to this email. Please download the form and follow the instructions on your screen.
Thanks
Western Union Department.
Subject: Waiting to hear from u
Dear Good Friend,
I have willed some funds to you left in my account due to my present condition in the hospital,
Kindly get back to me for i will explain every thing to you as soon as i hear from you more especial the reason why i willed this money to you.
Remain Blessed.
Richard Cox
Subject: HURAY;{ youwindraw aim.com}
HURAY { youwindraw aim.com}
Your email account has won a total sum of Six Million United States Dollars {USD$6,000,000}, from our UK-LOTTERY Draws.
Do contact Claims Officer Mr J Moll, via Email; { youwindraw aim.com}, at once with this Claims Requirements;
Full Name,
Address,
Age,
Occupation,
Nature of Work,
Phone,
Alternative email (if any),
Country for winning release.
Please Do Indicate choice of Winning claim, either by COURIER DELIVERY or BANK TRANSFER
Claims Officer; Mr J. Moll
Email; { youwindraw aim.com}
Please Do Indicate choice of Winning claim, either by COURIER DELIVERY or BANK TRANSFER
CONGRATULATIONS!. 18/3/2011/scr
U.S. Treasurey Circular 230 Notice: Any U.S. federal tax advice included in this communication was not intended to written to be used, and cannot be used for the purpose of avoiding U.S. federal tax penalties.
Subject: Hello,Sir/Madam
Attn:
Good Day,
On continual research development programmes on World fast growing Economy as published by Government through her Embassies reflecting Essentially in the
commercial Attaches in London United Kingdom.
However, your contact information reflect on public records as contained on government information service Gazettes and whoever appear on the public record is
relatively Credible.
I am Dr.Walker Smith Micheal Chief Accountant of the World and Sub regional organiszation. United Nation (UN) in partnership with AFRICA UNION (AU) IS affiliated
office in London. I wils to intimate you with this proposal in my capacity as a Chief Accountant and in full agreement with the Auditor general of this able organisation
(UN/AU).
We scrutinized all records and the accounts of awarded and executed contracts of this organization (UN/AU) since the inception of NEPAD/UNITED NATION
DEVELOPMENT INITIATIVE in Ecowas sub-region state and we carefully uncover and mapped our a whopping sum of $20.5m which we want to transfer into your
account as the beneficiary, you can authentically apply for supply if it interest you to be our client with full guarantee from me.
The money $20.5m has been approved for payments by this organization. The Financial Trustee (endorsed by the accountant general of the organization) and to be
paid to the beneficiary account under contract number UN/NEPAD/OGN/FMF/GCB/B25/7/006.
As a top civil servant, we are not allowed to operate foreign bank account hence our decision to use your accounts in full trust and confidence to transfer this money
outside United Nation and NEPAD in ECOWAS sub-region. We will accept you as our principal partner and contractor in sum of $20.5m. Moreover it is pertinent to note
that it is risk free and does not require much engagement since we have taken care of the deal in full capacity.
Please contact me through my private email address below for more lively information.
I am anxiously waiting for your response with hope you will understand the confidential nature of this and its reality is a dream come true.
Best Regards,
Dr.Walker Smith Michael
BAR COUNCIL UK,
26 York Street
London
W1U 6PZ
walkermichael1 hotmail.com
Note: The supplier of this scam received an email about a 'job opportunity'. He replied to see what information he would receive and has sent the reply through for your information.
From: "Wang Melton" <stelzlg7q7r yahoo.com>
Sent: Friday, March 18, 2011 8:52 AM
Subject: Employment opportunity _ id / (N11300391162)..
Location: Australia, New Zealand
Education: High School/College
Citizenship or Work-Visa: Needed
Salary: 51,000/year
Bonus: Yes
Hi!
We have a vacant position for anyone who has a few spare hours a day.
For additional information, please reply back with your contact details.
We will get in touch with you with further job details.
Have a good day.
Sincerely yours,
Florentyna Jaworski.
HR/Management Group.
The information contained in this message may be privileged and confidential and protected from disclosure. If you are not the original intended recipient you are hereby
notified that any review, retransmission, dissemination, or other use of, or taking of any action in reliance upon, this information is prohibited. If you have received this
communication in error, please notify the sender immediately by replying to this message and deleting it from your computer. Thank you for your cooperation..
From: "Florentyna Jaworski" <alaynacallqub gmail.com>
Sent: Tuesday, March 22, 2011 2:00 AM
Subject: Re: Employment opportunity _ id / (N11300391162)..
Dear (name removed),
We are glad to inform you that after we had reviewed your resume we decided to offer you employment with Honey LTD. Our company offers you the position of Outside
Support Representative.
Now, we’d like you to read carefully the terms of your work and if you happen to have any questions after reading all the information below - please do not hesitate to
contact me.
You will begin working from March 28.
Your job title will be Service Manager/Sales.
You are hired as a part-time employee.
Your salary will be from $3,000 base pay + commission.
As for your salary, basically, you will be paid from $3,000.00 for the duties you will be supposed to fulfill. In addition, you will be able to get bonuses as a reward for hard
work. You will be able to get 5% per order.
Here is the more distinct definition of the employee plan you may be interested in:
Personal account plan. You will represent personal interests of our company on the territory of your location. You will work with our clients and partners, you will process
orders and perform simple online office duties using your own personal checking account for these purposes. For that you will be paid $3,000.00 monthly plus a 5%
bonus per order completed.
Business account plan. You will represent our company's business interests on the territory of your location. You will work with dedicated and personal clients only. You
will process orders from our business clients and private investors. You will use your business bank account for these purposes. This plan is very important for us and
you will receive $5,000.00 monthly plus a 9% bonus per order completed.
As for the benefits, we are free to cancel or modify any of our employee benefit plans at any time.
As for your duties, you will be responsible for building long-term relationships with advertising companies and marketing agents/agencies from around the world. If you
happen to have a certain experience concerning this kind of job, then we appreciate this. Our company specializes in buying/selling/exchanging online ad places,
creating marketing plans for Internet-oriented projects. We decided to enlarge the territory of accepting sales orders, that’s why we are hiring you for helping us in this.
According to the local and international law we cannot accept direct payments and orders from foreign companies or persons. That is why we are offering you to be our
official representative with full rights and powers. You will receive orders/payments/billing records/payment invoices/transactions from our clients, customers and/or
investors and you will also receive a transaction invoice before every order you have to process or ensure. You are sure to like the job we are offering you as it doesn’t
take a lot time but it is paid for very well.
If you decide to accept our offer you will be in such relationship with our company when the employment relationship can be terminated by either one of us at any time for
any reason.
This offer will remain open until May, 2011.
Now, as you have read all the information about your duties, terms and your salary carefully, complete APPLICATION FORM & EMPLOYMENT AGREEMENT and wait
for the response in 2-3 days.
We are glad that you decided to join our organization. We are looking forward to working with you.
Note: The Anti-Spam Compliance Unit contacted Trade Me regarding this attack. Trade Me said that the New Zealand email account had been compromised and had sent out a large number of phishing and scam emails. The New Zealand internet service provider has since closed the account.
Subject: Trade Me - Your account
Dear Trade Me User,
We always look forward for the high security of our clients. During our regularly scheduled account maintenance and verification procedures, we have detected a slight
error in your account information.This might be due to either of the following reasons:
- A recent change in your personal information.
- Submitting invalid information during the initial sign in process.
To reactivate your membership, please confirm your details: (link removed)
We thank you for your prompt attention to this matter. This is a security measure designed to protect you and the integrity or your membership.
We apologize for any inconvenience.
M. K. Dobson
Security Advisor
Trade Me Ltd.
Trade Me Support
Trade Me - Where Kiwis Buy and Sell
www. trademe.co nz
Note: The attachment contains links to the legitimate National Bank log-in page and a link to a fake log-in on a scam page. They are very similar. Other links on the scam page take you to the legitimate National Bank website.
Subject: Regarding Your Online Account
Dear The National Bank customer,
We recently reviewed your account, and we are suspecting that your National Bank 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 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
Please click on the following link, to verify your account activity: (link removed)
We apologize for any inconvenience this may cause, and appreciate your support in helping us maintaining the integrity of the entire The National Bank system. Please
login as soon as possible.
Thank you,
The National Bank Security Advisor
Subject: UPGRADE YOUR ACCOUNT (Vodafone)
Dear User
We are presently upgrading our Accounts for better services. You are required to fill the following space
1. Username:
2. Password:
3. Date of Birth:
4. Sex:
5. Mobile:
Subject: REACH ME URGENTLY
Attn,
I am Raymond Peng, my late client that have the same last name with yours died and left USD 19MILLION behind without no relative.
I want to present you as the heir of my late client's estate. Contact me immediately if you are interested.
Best Regard
Raymond Peng
Attorney at Law
Subject: Thanks,
Hello friend,
I seek your consent to present you as the next-of-kin and beneficiary of my late client inheritance funds worth TEN MILLION SIX HUNDRED UNITED STATES
DOLLARS, he died years back without a will or next of kin. All legal documents to back up your claim as my clients next-of-kin will be provided to enable the bank
release the funds to you as the next of kin and sole beneficiary. Then we can share the amount on a mutually agreed-upon percentage. Your response is needed.
Mike Liang
Subject: Email User
Your e-mail address have just won for you (1,925,000 Only). file for your claim quoting these references: REF:NLD/162-5/1017; BATCH:KUX-7708-03-1689; Full winning
details will be made known to you upon your confirmation of this mail and filing of your claims. Mr.Carl Bachman. TEL:+31619523325 Email: (info luckydaylott.net) Once
again congratulations. Your email address has brought to you this unexpected luck.
Mrs. Inga brunet
Lottery coordinator)
Subject: Delivery Status Notification (Trade Me)
Dear Member,
We were unable to verify your credit card billing address.
One possible problem could be that you entered a different address to the one where you receive your bills for this card. If this is the case, the solution is as easy as
entering the correct billing address
Subject: Dear PayPal Customer
Dear dogcontrol dia.govt.nz,
Your account status has changed to limited, due to unauthorized access from more than 3 different IP addresses. To restore your account status, please click here, and
login.
It's important that you login to your account and confirm your details, it helps us prevent unauthorised persons from accessing the PayPal network and your account
information.
Subject: Please Submit The Tax Refund Request
Dear Applicant:
We have reviewed your tax return and our calculations of your last years accounts a tax refund of 178.25 is due Please submit the tax refund request and allow us 3-6
days in order to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
Please submit the form attached to your email in order to complete your tax refund
Best Regards,
HM Revenue & Customs
© Copyright 2011, HM Revenue & Customs UK All rights reserved.
TAX REFUND ID: A29R119
Subject: Online Banking Data Alerts
Remember:
This process is Mandatory and should be done immediately.
Verification of your current details.
Date: 03/14/2011
Dear Valued Customer :
During our regular update and annual scheduled maintenance of Bank of America Online Services, we could not verify your current information. Either your information
has been changed, incomplete or erroneous data was submitted during your sign up process. As a result of this, your access to use our online services has been limited.
You are herby advised to immediately update your information.
To Fully restore your online banking access, kindly update your information. You can update your online banking details by following the secure reactivation link below
and signing in.
Click here to Securely Sign in and update your account
Thank you for banking with Bank of America, the industry leader in safe and secure online banking and we apologise for any inconvinience this may have caused you.
Sincerely,
Bank of America Customer Service
This alert is sent automatically. If you would like to make any changes to your Online Banking Alerts service, please sign in to Online Banking and click on the Customer
Service Tab. The security and confidentiality of your personal information is important to us. This E-Mail Box Is Not Equipped To Handle Replies. Mails sent here will not
be processed We respect your privacy, and you can be rest assured that we protect your information, including your email address, and will never sell or share it with
marketers outside Bank of America.
To find out more, please read our Privacy Policy. Bank of America E-mail, 6th Floor, 101 North Tryon Street, Charlotte, NC 28255-0001 XVF Bank of America, N.A.
Member FDIC. Equal Housing Lender
2010 Bank of America Corporation. All Rights Reserved.
Subject: 90mmmHKIE
The world's local bank
Dear customer,
Please note, that your HSBC Internet Banking account is about to expire.
In order for it to remain active - please click on continue below to proceed and restore your account.
Thank you for banking with us,
Very sincerely,
HSBC Internet Banking Review Department.
Subject: Getting back onto Facebook
Hi,
Sorry you've been having trouble logging into your Facebook account.
View the Facebook scam (PDF, 112K)*
Subject: Dear PayPal Customer
Hello,
Thanks for choosing PayPal.
For your security, we need to make sure you are the owner of this account.
View the PayPal scam (PDF, 140K)*
Subject: Your account has been placed on restricted status
Dear Customer,
Your account has been placed on restricted status. Restricted accounts continue to and receive payments, but they are limited in their ability to send or withdraw funds.
To lift this restriction, you need to confirm your identity. All restricted accounts have their billing information unconfirmed. To initiate the confirmation process Click Here
(scam link removed)
Yours sincerely
ASB FastNet Account Management Dept.
Subject: Apply Now
Greetings,
I am Mr. Sigmund Ceo of Sky Lone Home, we are Private loan lender willing to give out loans with an interest rate of 3%, we offer loan to all categories of people, firms,
and companies as we are certified, registered and legitimate loan lender.
We give loans ranging from 20,000.00 to 15,000,000.00 dollars with repayment plan of 1 to 20 years in respective of your loaction around the world, if interested in our
loan offer contact us for our loan terms and conditions.
Contact us via email: skyhomeprompt bitscn.net
Warm Regards,
Mr. Sigmund MD/CEO.
Subject: My Good Friend,
My Good Friend,
Contact Courier Company Director Mr. David A. for your Winning Prize Valued of ($1.500,000.00USD) Email(dhlcustomerscareservice w.cn) Contact him with your full
delivery Address.
From Patrick Otah
Subject: Please reply me with honesty...
Hello,
My name is Saeed Ahmed Aban. I have a touching story of hope and self realisation to tell you. I am an oil-servicing equipment merchant, from Dubai, U.A.E,
diagnosed with chronic Esophageal cancer in July 2009.
I wilsh to bequeath twenty million dollars $20,000,000,00 that I have with a finance security company abroad to you.
Contact me now: saeedaahmed8 aol.com
Saeed
Subject: Money Gram Transfer
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 transfer of your funds.
E-mail:moneygramtransfer01 webadictos.net
D/L: Tel:+44 7024018331
Please direct all enquiring to: Mr Allan Davis
Subject: Civilities
Good day!
I am the personnel department manager and I am appealing to you in the name
of the large-scale and first-rate partnership.
The company deals with a great number of activities introduced below: real estate, companies setting-up and winding, supporting business in Australia and New Zealand
and other countries, etc.
At the moment we are searching for a person to fill the vacancy of a regional
manager in Australia and New Zealand.
The company offers partial employment with max 3-4 business hours a day and a
well-deserved pay of 2.400 USD with bonuses. We will give individual choice of your work time.
If our offer is interesting for you provide us with your personal information:
your first name, your surname, your country, the city you dwell, E-mail address
and you phone number.
Our email: Marion wugconsult.com
Be attentive! We need Australia and New Zealand residents only.
So, hurry up! Provide us with your name and contact information in order we can find you for further communication.
Sincerely,
Subject: MS WINDOWS 25TH ANNIVERSARY AWARD
You have emerged Winner from last Weeks Draws. Contact with your; Name; Address; Mobile Number; Occupation; Age;
Name: Mr. Michael Smith
Email: mc.smith02 live.com
Phone: +44 7045 711283
Winning Details,
Amount Won: £1,000,000 GBP
Date Of Draw: March 1st, 2011.
From The Clerk Office,
Subject: U.S. Department of State - Permanent Resident Card for Name Removed
Note: This email message is the same as the Kiwibank scam message received earlier this month.
Subject: You have 1 New Alert Message
Important information
New Security Features
You have 1 New Alert Message !
Resolution Center: Your account is limited! Click to Resolve
Thank you for using Vodafone
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
Subject: Attn: Partner
Attention,
Please kindly accept my apology for sending unsolicited mail to you, I believe you are a highly respected personality, considering the fact that I sourced your profile from
a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
I am Barrister Chinemerem Ramasamy Suppiah (ESQ), I have a vital information about an unclaimed fund under my custody, Please get back to me with you complete
data if interested, as i shall provide to you all necessary claim documents of this fund. Please fill free to contact me for more details, you can reach me on my direct
phone number at 234-7066311166, Email reply to at ramasamy_suppiah yahoo.com.hk.
Yours sincerely,
Barr. Chinemerem Ramasamy Suppiah (ESQ)
For: Principal Attorney
Subject: Hello
Interested Gold Buyer/Investor
I am Abu Mustapha a Ghanaian. I am a Gold / Diamone miner in Accra Ghana, I also represents Small Scale Miner Association (SSMA) as their mandate. We also
have available for sale gold AV 250kg/diamonds looking for good buyers.
We are looking for serious investors who can partner with us and fund our newly allocated Gold concession by getting us mining equipments to upgrade our production
through the introduction of modern technology.
We have therefore over the month's stock piled 250 kilograms of 22 carats, +++ Alluvial Gold Dust ready for sale to a prospective foreign buyers to enable us raise the
needed Foreign Capital to meet this Target. We are therefore looking out for a buyer or facilitator who will represent our interest in the part of the World.
However the eventual buyer will have to be in Ghana for the Necessary Arrangements to Sign a contract and also assist the seller in the processing of all exportation
/Shipment Documents.
Please do get in touch with me immediately so that we can proceed if this meet your maximum interest. The Price is $28,000USD Per kilogram, for me to read your mail
please reply me to this email address.
Your Sincerely,
Abu Mustapha
Note: Following are three email messages from a person wanting to send their car from the US to get brakes repaired in a workshop in a small New Zealand town. It is likely this scammer is attempting to launder money.
Sent: Thursday, March 03, 2011 10:06 PM
Subject: Brake Repair
Hello,
how are you doing today, i will like to know if you do brake repair as i will like to do brake repair on my Honda Accord 2007. So kindly get back to me if you can handle
the brake repair and if you do accept credit card over the phone or over email as means of your payment.
Regards
Sent: Friday, March 04, 2011 9:57 PM
Subject: Re: Brake Repair
Thanks a lot for the email, and i am glad you can handle the repair...i just bought the car from a salvage yard in the United state during my visit there and as i will like to
change the brake pad for all the four tyre and it's with the private tow driver in the United State of America but i live here in New zealand, The car is 2007 Honda Accord,
the car is presently with a private tow driver in the United State..whom is ready to have it deliver to your workshop once you accept to repair the car for me.
So can i have your shop address , so that i can have them deliver it to your shop by next week for proper diagnosis and estimation, kindly get back to me with your
workshop address your name and phone number.
You've to bear with me that i am emailing you, it's due to my hearing disability and i don't have access to phone but you can still get a hold of me via internet email
always.
Regards
Sent: Tuesday, March 08, 2011 3:45 AM
Subject: Re: Brake Repair
Thanks a lot for the email, i did got your address which i will have it forward to the Shipper so they can have the vehicle deliver to your workshop.
Also i will as well need a little favour from you as i haven't pay the Shipper that will bring down the vehicle from the United State to New zealand to your shop because he
doesn't accept credit card,and the favour is i'll give you my credit card now to charge for the sum of $3700, deduct the sum of $1000 as a deposit for the repair, and send
the remaining $2500 to the shipper via western union money transfer,$200 for western union charges so that he can deliver the car to your shop for the estimation and
balance will be by cash after the repair, hope you can handle that for me...I'm doing it this way because am Diagnosis of Cancer of the Lungs, as such I have to spend
some time in Intensive care, So I'd be glad if you can do this for me and i don't mind paying the 3% credit card charges that is going to be attached to the excess charge.
Breaking Down of the money...........
Repair Deposit......$1000
Private Carrier fee...$2500
Western Union Charge...$200
Credit Card Company 3%..?
You can as well contact the Pirvate shipper direct via email.
Shipper's email : 1stunitedtowing gmail.com
Regards
Subject: Recent discovery on your email disk panel
WARNING!!!
Our records show that you have just exceeded your Email Quota limit of 350MB. To continue using your email account, you are required to expand your Email Quota as
your email will be disable shortly due to inadequate space. Increase your Email Quota and continue to use your email account.
To expand your Email Quota to 1.0 GB, use the below web link: (link removed)
Our help desk team will not be of any assistance if your account is closed as a result of your non compliance to this instruction.
*AVOID WRONG DATA SUBMISSION*
Thank you for your understanding.
Copyright 2011 Webmail Technical Support Centre.
Subject: Paypal
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $147.85 NZ to for an eBay item
Payment Details
Amount: $147.85 NZ
Transaction ID: 2LC956793J776333Y
Subject: Digimax 130
Note: If you haven't authorized this charge ,click the link below to dispute transaction and get full refund
Dispute transaction (Encrypted Link)
*SSL connection: PayPal automatically encrypts your confidential information in transit from your computer to ours using the Secure Sockets Layer protocol (SSL) with
an encryption key length of 128-bits (the highest level commercially available)
Item Information
eBay User ID: scratchandgnaw2
Edward Harrell's UNCONFIRMED Address
Edward Harrell
211 David St.
Springtown, TX 76082
United States
Important Note: Edward Harrell has provided an Unconfirmed Address. If you are planning on shipping items to Edward Harrell, please check the Transaction Details
page of this payment to find out whether you will be covered by the PayPal Seller Protection Policy.
This payment was sent using your bank account.
By using your bank account to send money, you just:
- Paid easily and securely
- Sent money faster than writing and mailing paper checks
- Paid instantly -- your purchase won't show up on bills at the end of the month.
Thanks for using your bank account!
Thank you for using PayPal
PayPal Email ID PP118
+ Copyright 1999-2011 PayPal. All rights reserved.
Subject: Alert
Dear Costumer
This email is your official notification from ASBBANK. Your online has expired on 03/05/2011, if you want to continue using our free service you have to renew your
account if not your account will be deleted
To continue please click the link below: (link removed)
ASB Bank Limited 2010
Subject: You have 1 new Alert Message !
Important information
New Security Features
You have 1 new Alert Message !
Resolution Center: Your account is limited! Click to Resolve
Thank you for using Kiwi Bank Internet Online Banking.
Please do not reply to this email. This mailbox is not monitored and you will not receive a respond.
Copyright 2010 Kiwi Bank. All Rights Reserved.
Subject: Your Updates
Dear E-mail Owner/Winner,
Your E-mail Address just won a total sum of USD$820,000 from our E-Online Lottery Awards aimed at supporting individuals, businesses and investments world wide.
To claim your winning cheque, send the (i). Full Names (ii) Contact Address (iii) Telephone Number (iv) Fax Number and your verification number AE78171 to our
verification department via e-mail; middeasts msn.com
Mrs. Farouq Maya.
middeasts msn.com
Middle East E-Awards & Lottery
Subject: Clearnet Security New System Upgrade
From our last system upgrade we find out that
some of our account users have not upgrade
too our new security system.
Click Here To Update Your Account
Customer Security Update Notification
Clearnet Security Team
Subject: Write or call Albert for your Cheque
My good friend,
I am very happy to write you today,the transaction has been successfully concluded withe Funds transferred to Spain.Another good fellow,a Malaysian that is based in
Madrid Spain helped me,he provided accounts into which the funds were transferred.Presently i am very busy travelling from place to place for investment and other
purposes,ocassionally having very little time for myself like this moment.
But now I want to fulfill my promise to you that i will compensate you for your efforts and assistance when I succeed.without your help I would not get the funds.So you
have to contact my Personal Assistant and ask him to send USD $ 800,000.00 in Certified Bank check for your compensation.I left the check with him last week when I
travelled to Benin to bring my family.
Mr Albert Okpoka
E-mail: (albert.okpoka1964 o2.pl)
He is in cotonou Repbulic of Benin.His telephone number is +22998582882.
Send the following to enable him send your Cheque:
1, Your full names
2, Delivery address
3, phone number
best regards
I M Ardo
Note: There are other versions of this scam where the content is the same but the 'sender' name is different.
Subject: From Mis Zeyna komo
From Mis Zeyna komo
It is my pleasure to write you buy first I will introduce myself to you. Am Mis Zeyna komo a student in university before I lost my parents in a crisis early last year, so I
have been out from school and been looking for a sincere reliable and trustworthy person that I will trust.
I am the only child of my late dead parents and that has made me ran away from my house because my uncles are after my life to take away my inheritance which my
late father left for me in a suspense account in one of the prime bankhere in abidjan ,that he used my name as his only Daughter for the next of Kin in depositing of the
fund. here in Abidjan Cote'd'Ivoire.
My entire dream is to find somebody that I can trust with my life and inheritance and also able to invest it wise in lucrative business.
No body knows about the inheritance which worth ($3.700,000) dollars in Cash deposited in a Bank here And I want you to also keep it very confidential till we can be
able to claim the fund so that I will fly to join you immediately for future plans.
I ahve to trust somebody to save my future and that is why I am trusting you now I want you to understand my critical situation and give me the love and assistance that I
need now so that I will have a better life and also enjoy my inheritance with you. I will tell you more about myself as soon as I hear back from you and also build more
trust to be able to have a better understanding.
I look forward to hear from you soonest.
From Mis Zeyna komo
Note: The scammer has used the correct Go-Kiwi contact address, however the rest of the message is a scam.
Subject: Position Available now. 2011 Job Offer.
Vacancy: payments administrator (male and female),
salary: 2560-2800 USD per week.
Period: 3 years and more.
Demands:
1)21 years and older,
2)2-3 hours per day (Monday - Friday),
3)education - any basic.
You will work in your city, no trips, no relocations.
To get more details, send your CV and info according this email: gokiwi blumail.org
Regards,
Frederick Rahi,
GO-Kiwi Travel U.K Limited
5 Pear Tree Close
Boorley Green, Botley
Hampshire, S032 2RR,
United Kingdom
Subject: Account Status Warning From Kiwi Bank
2011 Security Alert
We are contacting you to inform you that on 03.03.2011 our Account Review Team identified some unusual activity in your account. In accordance with Kiwi Bank User
Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has
been resolved please click on the link bellow:
Click Here To activate
Please do not reply to this automatically generated email message.
N.B: It is important to fill your security questions correctly to avoid temporary account access refusal.
Subject: job vacany
Job ID: Canada/MRHL/ 02467-09
As per above request we need manpower to work in Center Inn Vitoria Hotel Canada. The total requirements will be 280 workers.
Workers that have the ability to work hard need to apply and must come from non-criminal origin and must agreed to abide by the Center Inn Victoria Hotel Canada rules
and regulations. Details needed: Bio-Data's of these workers in advance for us to do the shortlist before the conduction of interview.
Kindly contact us immediately attached with your cv/pic via our private email address below: scbgirds gmail.com.
Best regards
Mr Remmy Gerald
Hotel employment manager
Subject: Sincere approach,
Attention.
I am Agraham John, working with Diplomatic securities and finance company in Europe. Our company have assisted some of the African leaders and politicians to move
some fund and valuables through our special arrangements as a deposit. Some of these deposits were not claimed as results of deaths and some government
restrictions, therefore sent to suspense ware house of confiscated.
Presently there are unclaimed ones about to send to suspense ware house, but I have perfected every arrangements to claim one the depsoits containing (12.5million
dollars) if i have a reliable person to assist me. If you are interested in the matter, you let know through this eamil address (abrahamjohn terra.es) for more details and
how to proceed.
Sincerely
Abraham John
Subject: Contact Mr. Thomas Hillary on (bmwdpt211 shqiptar.eu)
CUSTOMER SERVICE
REFNO.:BMW/75-A080332011
Batch: 174/05/ZY369
Dear E-mail Owner,
You are receiving this message because you are a Winner of (300,000.00 G.B.P) from BMW Automobile new year promo Online Lottery game. A random email balloting
system selected your email address amongst a total of five (5) winners without the sale of any tickets.
Claim requirements are as follows:
(1) Your full names
(2) Contact Address
(3) Age
(4) Occupation
(5) Telephone
(6) Sex
(7) Nationality
Contact Mr.Thomas Hillary on (mbwdpt211 shqiptar.eu) Telephone : +4470359437491.
You will be furnished with details on how to receive your prize as soon as we receive your response to this mail. Be sure to check all incoming mail folders including your
junk folder for subsequent mails from us.
NB: You are to reply directly to this email bmwdpt211 shqiptar.eu because any mail sent to any other email address will not be attended to.
Russell Cass
Annoucer For BMW Automobile Promo.
Subject: ASB Bank - Important Message !!
Dear customer,
Our records show that your online session has been locked due to the following reason.
1. Log on attempts with invalid information.
2. Inadequate update on your ASB Bank online account profile.
We urge you to restore your ASB Bank online account immediately to avoid final shut down of your account.
CLICK HERE to go on our secured server.
Please allow 48 hours for processing.
Please comply and thanks for understanding.
© 2009 ASB Bank
(Clear net scam) Subject: E-mail account notification.
Dear subscriber,
We are currently engaged in account maintenance service.
As a subscriber, you are required to confirm your continued membership.
Failure to confirm your continued membership will lead to service suspension.
Click here to Login and confirm in one simple step.
Thank you.
Subject: Become Our "MYSTERY SHOPPER"
Need extra INCOME!
EARN NO LESS THAN 200.00 New Zealand Dollars
Become our [ MYSTERY SHOPPER ]:
Earn [ NO LESS THAN 200.00 New Zealand Dollars] Per Venture:
It is Very Easy and Very Simple:
No Application fees:
Here's your chance to get paid for shopping and dining out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area.
Mystery shoppers are needed throughout New Zealand. You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free
entertainment, free travel and more. Great Pay Fun Work. Flexible Schedules.
No experience required.
If you can shop-you are qualified!
Let me explain to you what it entails
What is a Mystery shopper?
A Mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go undetected.
Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.
Businesses benefit from the services of a Mystery shopper because they report their unbiased review from a customer's standpoint.
This enables the business to identify problems that could result in a unhappy customer and loss of sales.
As you can see, Mystery shoppers have a great responsibility and are paid accordingly.
As a Mystery Shopper you can:
Earn up to 200 New Zealand Dollars per assignment have a flexible schedule and hours pick and choose what assignments you want and bring your kids with you on
assignments.
Work part time or full time.
Get free merchandise
Get paid for dining out
Stay at hotels for free
Get paid for going to the m= ovies
And much more...
What you need to do is to get back to me with the stated details below:
Your Full Name:
Residential Address:
City:
Postal Code:Age:
Phone Number(s):
We are looking forward to read back from you.
John Connor,
Recruitment Officer
Mystery Shoppers Inc.
Subject: Business Proposal
I am Tham Seng Yin a Barrister; I hereby request you to assist me recrive the sum US$18M left in the bank by my late client whom you both shared the same last name.
He died Six years ago in a heart-related condition. There are claim documents to enable you to file in and claim this fund legitimately.
If interested Please get back immediately to proceed.
Contact me on (barristerthamsengyinlawfirm gmail.com)
Thank you,
Barrister Tham Seng Yin
Attorney At Law
Subject: Help and transfer $30.M
Open your attachment, your help is needed.
Note: The link on this scam has already been shut down by web security.
Subject: Tax Refund Notification - Final Notice
View the IRD scam (PDF, 16K)*
Subject: From Mr.Charles Clinton
From Mr.Charles Clinton
Regional Manager
UBS INVESTMENT BANK,
Kent, ME8 7RS, United Kingdom,
Email:charlesclinton99 gmail.com
Attn: Sir,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am Mr. Charles Clinton, the regional manager of the UBS Investment Bank Plc, United Kingdom. I am writing to solicit your assistance in the transfer of Ten
million seven hundred fifty thousand Great British Pound Sterling (GBP 10,750.000.00) .
This fund is the excess of what my branch in which I am the regional manager made as profit during the last three years. I have already submitted an approved End of
the Year report to my Head Office here in England and they will never know of this Excess. I have since then, placed this amount of (GBP 10,750.000.00) On a
SUSPENSE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I
intend to give 35% of this fund to you while 65% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank
transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response. SO PLS CONTACT ME ON MY CONFIDENTIAL EMAIL ADDRESS:……….., for further details upon your
acceptance of this offer.
With Regards,
Mr Charles Clinton
REGOINAL MANAGER
UBS INVESTMENT BANK PLC.
Subject: Message Regarding Your MasterCard
Dear Account Holder:
We have recently updated our online billing system to include a new layer secure of authentication. This is intended to provide you with the best security possible when
accessing your account.
You will need to update your account in order to continue using your card.
MasterCard - Update
We here at MasterCard apologize for any inconvenience this may cause and appreciate your patience and understanding.
Member ID 1155356125
Subject: Confirm your identity
When you will complete the document we have sent, remember to ALLOW javascript and ActiveX to run from the bar that will pop-up, otherwise we cannot verify the
informations you have provided.
February 28, 2011:Valued PayPaI Member,
We have reasons to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited
access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
OPEN AND COMPLETE THE FORM ATTACHED IN THIS MESSAGE TO REGAIN ACCESS TO YOUR ACCOUNT.
Thank you for your time and understanding, PayPal Resolution Center.
Subject: Lucrative Business Proposal.
FROM: Mr. Young Kim (Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeus Road, Central Hong Kong SAR
It is understandable that you might be a little bit apprehensive because you do not know me but I have a Lucrative Business Proposal of mutual interest to share with
you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. Young Kim Executive Director & Chief financial Officer of
Hang Seng Bank Ltd.
I have an obscuree business suggestion for you. I need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a
large sum of money. Everything concerning this transaction shall be legally done without a hitch. Please endeavor to observe utmost discretion in all matters concerning
this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.
I will prefer you reach me on my private email address below (youngkim hangseng-online.com) and finally after that I shall furnish you with more informations about this
operations.
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although
nothing ventured is nothing gained. Do send me the following details when responding back to me.
Your Full Names:
Phone and Fax:
Country.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Young Kim
Subject: PayPal Security Update
Dear Paypal Member, for security measures we constantly verify our customers safety.
We are doing this to prevent other peoples to use your account.
This is why we need you to update your account information by clicking the link below: (scam link removed)
Thank you for understanding and we are sorry for any inconvenience this may cause.
Sincerly,
PayPal Security Department.
Subject: Job Offer.
Pleasant day,
Do you have access to the computer and internet?If yes,Shuenn Jaan Group International Company is proud to offer you a position in the company,as we are seeking for
an International Cashier,The Company is well known in its field.We have an excellent reputation.
Advantages of this position:
-You will work from your own computer,from the comfort of your home or office,you can combine these Job with your Current Job
-You will spend only 1-2 hours a day on this Job position
-You can easily make a career in our company
Requirements:
-An excellent candidate must
-Have an access to the internet
-Have 1-2 free hours a day
-Honesty
-Sincerity
-Ability to check your e-mail several times a day and to respond to email every time.
Responsibility:
-A candidate will be responsible for executing tasks given by his manager.We have many positions in our company,After a careful investigation on your reply we will send
you a reply with the position with will suit you.
Vacancy is only opened for residents of the New Zealand (NZ), Australia (AU), United Arab Emirates(UAE),United Kingdom(U.K),United States and Canada
We awaits your prompt reply.
Thank you.
Engineer. Martin Connor
(HR-Human
Resources Dept.)
SHUENN JAAN MACHINERIES CO., LTD.
No.803,
CHUNG SHAN N. RD., YUNG KANG CITY,
TAINAN HSIEN, TAIWAN
R.O.C.
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