Services › Anti-Spam › Email Scams - March 2012
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: ATM card ready
Click here to view the attachment .pdf (80k)*
Subject: Foreign Partnership Quest!
Good day Friend,
I wish to solicit your assistance to received an investment profit funds worth USD$98.6M from my Bank. I wish to seek your consent before sending more details, this a genuine and I hope it this will be appeal to you.
Email me : jkis1335 yahoo.com.hk
Thanks!
Ki Sang J.
Subject: My trip to spain
Hope you get this on time,sorry I didn't inform you about my trip in Spain for a program, I'm presently in Madrid and am having some difficulties here because. we misplaced our Bags and cell phone on our way back to the hotel we lodge in after we went for sight seeing. The Bags contained all the valuables we had. Now, our passport is in custody of the hotel management pending when we make payment.
I am sorry if I am inconveniencing you, but I have only very few people to run to now. I will be indeed very grateful if I can get a loan of €1,500 EURO from you. this will enable me sort our hotel bills and get my sorry self back home. I will really appreciate whatever you can afford in assisting me with. I promise to refund it in full as soon as I return. let me know if you can be of any assistance.
Please, let me know soonest. Thanks so much.
Best Regards
Subject: Important Notification For Your Account
Dear Valued Customer,
We appreciate that you have been with ANZ for the past year. We are looking forward to bringing you an even faster, safer, easier-to-use ANZ Banking system very soon.
For security reasons, your ANZ Account has been locked. Due to the numbers of incorrect login attempts, This has been done to secure your accounts and to protect your private information in case the login attempts were not done by you.. Now we would like you to confirm your secured account details with us to re-activate your Account access , Please click on the reactivation process. To reactivate your online account access back to normal.
Thanks For Banking With Us
ANZ Online Banking,
Digital Banking Director
Subject: Fix The Issue On Your Account.
Dear valued customer,
We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.
We understand it may be frustrating not to have full access to your ASB account. We want to work with you to get your account back to normal as
quickly as possible.
What's the problem?
We noticed some unusual activity on the card linked to your ASB account.
Case ID Number: PP-001-376-046-665
How you can help
It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.
To help us with this and to find out what you can and can't do with your account until the issue is resolved.click on the link below to resolve issue
Log in here to Resolve issue.
Sincerely,
ASB Bank Limited
Subject: UNITED NATIONS PAYMENT VIA ATM
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
17th February, 2012
Dear Email Owner/Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your funds have been credited in your favor through ATM CARD account drawn from United Nations Bonded funds.
You are therefore advice to contact the authorized British United Nations Payment Consultant:
Mr. George Craig
The UN Payment Consultant
1775 3 Whitehall Court, London, SW1A 2EL Great Britain
Direct Email: georgecraigw111 gmail.com
Phone Number: +44 703 596 1406
Fax Number: +44 700 593 8241
Contact him now for the activation and delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country South Africa, but the maximum is ZAR 20,000 per day.
So if you like to receive your funds through this means you're advised to contact him with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To you or (your P.O Box Address)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
NOTE: You are advised to furnish Mr. George Craig with your correct and valid details. Also be informed that the amount to be paid to you is ZAR 20 00 000.00 We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. George Craig as directed to avoid further delay.
Congratulations.
DR. JOY GOODMAN
FINANCIAL INFORMATION SERVICES
UNITED NATIONS, WASHINGTON D.C.
Subject: Please confirm your account immediately! Case ID: PP-932862036
Dear customer,
By choosing PayPal, you have chosen a safer payment method.
However, based on several fraudulent attempts to loginto your PayPal account, our system requires that you provide your true identity andupdate your personal information in order to verify your ownership. Meanwhile, your account is limited for security reasons. Safeguarding your financial and personal information is one of our top priorities.
Please download PayPal 1061206812_FORM attached to this e-mail and complete the form with your informationin order to recover your PayPal account and to protect yourself online.
Please complete the form carefully in order to remove the limitation set.
Any mismatch records may lead to blocking your PayPal account.
If you do not confirm your account in the next 24 hours your account will be blockedand you will have to fax us some of your latest receipts and bank records in order to removethe account limitation and change your account status.
Please note that the current e-mail is sent due to your limited account status.
Enjoy the safety of your PayPal account when you are shopping online.
Kind regards,
The PayPal Team
INFO
PLEASE VIEW THE ATTACHMENT FOR THE FULL WINNING DETAILS.
YOU HAVE WON SUPER LOTTO THAT WAS HELD IN BRUSSELS BELGIUM.
CONTACT: MR. MARK DALEN
CITY / COUNTRY: BRUSSELS BELGIUM.
TEL:0032-493-949-443 OR +1132-493-949-443
Reply to Email: superagency100 aol.com
Subject: Attn: From Mr. Osman Yayah.....
Attn: Dear Friend,
I am a banker by profession from Ghana and currently holding the post of Manager Auditing and Accounting Department of the bank.
I have the opportunity of transferring some left over funds ($12.5million) of our bank deceased customer, who died on (Egypt Air Flight 990) along with his family on a plane crash.
Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50.If you agree to work with me, further details of the transfer will be forwarded to you as soon as I receive your return mail along with the following information's:
1. NAME IN FULL:............................
2. ADDRESS:.................................
3. NATIONALITY:.............................
4. AGE:.....................................
5. SEX......................................
6. OCCUPATION:..............................
7. MARITAL STATUS:..........................
8. PRIVATE PHONE NO.........................
9. PRIVATE FAX NO:..........................
Yours Respectfully,
Mr. Osman Yayah.
Following is an email chain between a scammer and a hotel reservations desk
From: Tim Brown [cooperb153 qmail.comj
Sent: Saturday, 24 March 2012 21:46
To: undisclosed-recipients:
Subject: RESERVATION INQUIRIES
Greeting
Could you please confirm to me if your hotel have the following rooms avalable for the following guest on the stated date below. (l Mr and Mrs Brown ..double room (2 Paul Brown ..single room 20 (3 Louis Brown .. Single room 24 yrs (4 Brooke and Emma Brown Adults..double room (Couple) (5 Dwight Brown ... Single room
An'ival Date.April1lth, 2012 Checkout (Date) 26thlApri1/2012. make it the total ofl6 days please Kindly Quote the price in total and the condition tenns,if available,calculate all Nights total together, let me know the credit card type you welcome for the payment?
I await your quotation. Tim Brown
On Mon, Mar 26, 2012
Reservations wrote:
I can offer you 5 studio apartments at $85 per night each as we do not have single rooms as such but the studio apartments are our smallest/best rate room.
Alternatively you could have the 3 singles in a studio room each and then put the two couples into a studio deluxe apartment each for $ 90 per night per room.
Kind regards,
From: Tim Brown
Sent: Monday, 26 March 2012 15:12
To: Reservations Subject: Re: RESERVATION INQUIRIES
Geetings,
. thanks for your information, this a very important family vacation because my daughter has just got married and it will be my pleasure if you can make sure our requirement are meet as requested in my previous message.i will like to go for the option 2.
Because ofthe length of time we intended to stay i will like to make a prepayment by paying for the totallenght of stay prior to our arrival this will make things convenient for us.please kinly confirm the total amount including tax, cleaning and all other expensese during the time of our stay once i received this i will forward to you my credit card information lor you to charge the total of my card and send me payment reciept. thanks Mr.Tim Brown
On Mon, Mar 26, 2012
Reservations wrote:
Before I make the bookings I will need a contact phone number to put into the bookings, and also first names for Mr and Mrs Brown?
The total price of the rooms (including daily services etc) is $6960.00, this is for 3 standard studio rooms (which have a double bed, kitchenette, bathroom, sky TV) and 2 studio deluxe rooms (which have a super king bed, kitchenette, bathroom, sky TV).
Also will you all be arriving together? If so what time of day do you plan to arrive?
Kind regards,
Reservations
From: Tim Brown
Sent: Monday, 26 March 2012 15:36
To: Reservations Subject: Re: RESERVATION INQUIRIES
Hello, Thanks for your mail, like i have ask i will like to make the full payment as a prepayment now i will email you all my information card number,cvv,exp date,full name,address,contact number and my home fax number, please let me lmow if this is ok so that we can proceed with the booking. thanks Tim
On Mon, Mar 26,2012
Reservations wrote:
Hi Tim
Yes I will need to make the booking first before I can charge it but we can charge it prior to your arrival. Please let me know if you do want to make the booking and if so I will need contact numbers and the first names of Mr and Mrs Brown
Kind regards,
Reservations
From: Tim Brown
Sent: Monday, 26 March 2012 16:07
To: Reservations Subject: Re: RESERVATION INQUIRIES
Hello,
Here are the information you have ask for,
regards
ML Tim Brown Mrs Holly Brown
Street: 197 peckham street
Postcode : E63 5L City: london
State: London
Country: United Kingdom
TEL:+44744 8120 824
FAX:+44871 266 8009
On Mon, Mar 26,2012
Reservations wrote:
I can confirm that your booking has been made, the total amount for the rooms is actually $6615.00. Just to confirm you are staying 15 nights? check-in 11th April 2012 and check out 27th April.
Kind regards,
From: Tim Brown
Sent: Monday, 26 March 201216:59
To: Reservations
Subject: Re: RESERVATION INQUIRIES
Hello
Thank you for the oner i appreciate your message and the reservation quotation is clear,Go ahead and make the reservation as a prepayment, Below are the details of my Credit Card.
Kindly make the full charges of $6615.00 only fOi' the total stay the balance will be paid on my arrival including tax an cleaning tee, Kindly please send me the merchant copy showing the transaction that you have charge to my credit card either by fax or thought email as soon as possible, Below is all the details of my credit card.
Amount:$3615.00 dollars
Cardholder Name:Mr.Tim Brown Card Type: Master Card Card Number:5491XXXXXXXX05517 Expire Date:04112 Cvv: 009
Amount:$3000.00 dollars
Cardholder Name :Mr.Tim Brown Card Type: Master Card Card Number:54912XXXXXXX03054 Expire Date:04112 Cvv: 890
Mr.Tim Brown
Street: 197 peckham street
Postcode:E63 5PL
City: london
State : London
Country: United Kingdom
TEL:+44744 8120 824
FAX:+44871 2668029
While waiting the receipt showing the charges you deduct on my master card.
Best Regards Mr.Tim Brown
Subject: You have an incoming payment slated for your account
Dear Customer;
You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information's .
Please note that the we shall have no liability if you are unable to use Internet Banking because of the failure of any machine, data processing system or transmission link or anything else beyond our, or our agents reasonable control.
We have taken reasonable steps to ensure that electronic mail and other transmissions passing over the Internet are not interfered with by third parties. However, we cannot guarantee the privacy or confidentiality of any information passing over the internet or that it will not be interfered with.
You are required to click on the link below to fix this problem immediately.
We're sorry for the inconveniences
Kiwi bank.
Subject: UPGRADE YOUR XTTRA.CO.NZ ACCOUNT
Dear webmail.xtra.co.nz Account User,
Your e-mail needs to be updated with our released F-Secure Internet Security 2012 new version of a better resource webmail spam and viruses. If you have not upgraded your account, click reply and fill in the columns below to send it back so we can update our database account immediately. Failure to update will process your webmailxtraconz account being temporarily blocked or suspended from our network and may not be able to receive or send e-mail due to the update.
Fill the column below:
USERNAME:
PASSWORD:
Phone:
We apologize for the inconvenience; we are here to make it look better webmail in 2012.
webmail.xtra.co.nz Customer Care!
Case Number: 7650087 Property
Account Security
©2012 webmail.xtra.co.nz All Right Reserved.
Subject: Hello
Really easy method to make some extra cash http//wwwmfies/html/luck.job.php?osid=68fe4
Subject: CO-OPERATIVEBANK.UK - NEW CO-OPERATIVE BANK ACCOUNT REVIEW
Dear Co-operative Bank Customer,
YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS ACCOUNTS THAT NEEDS TO BE REVIEWED.
The main reason for tis action are:
*Billing / Payment Issues.
*Invalid log on attmepts by a suspected third party user.
(Proceed Securely Via Attachment To Resolve This Issue)
Subject: Western Union Money Transfer
WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER
Attention,
You are entitled to receive a total sum of $1,500,000 USD which has been successfully deposited at the Western Union Payment Center, Malaysia by the United Nations. This payment is in conjunction with the Social Responsibility Cash Aid Programme of the United Nations in which e-mail addresses are selected randomly by the Topaz Balloting System.
The Management of the Western Union Payment Center, Malaysia has designated that the amount be remitted to you via our Daily Limit Payment of $7,600 USD.
Please provide your Full Name, Address, Age and Phone Numbers to Western Union Co-ordinating officer:
Dr. Lee Yung
wumt_acessdept kimo.com
+60-164-032-654
Thank You.
Andres Felipe Diaz Barreto
For: Western Union Payment Center.
Subject: REQUEST
My name is Alhaji Shettima Mohammed Bulama, the est. managing director of the Bank of the North Nig.Plc.
I am contacting you in a benevolent spirit;and with utmost confidence and trust to enable us provide a solution to a money transfer of $18Million to your account.
Do get back to me for more details
Best Regards
Alhaji Shettima Mohammed Bulama
Subject: Final Warning Regarding Your ASB Account
ASB - Banking New Zealand
You have 1 new Secure Message Alert, regarding our new security to protect all ASB Bank customers from identity theft and to avoid security charges on your account from.
Please click on the link below to read our new terms and condition.
***Click here to read message in your account*
Security Unit
Legal Advisor
ASB Bank Plc.
Dear Valued Customer,
Please note that Your account has been flagged,due to recent changes we have made to our online webmail system.
Click Here To Proceed
Note: This verification will allow us to activate new features for your account on our system.
Regards
Paradise Webmail
Subject: ESPN Award Notice ( See Attached File )!
Click here to view the attachment .pdf (72k)*
Subject: help
I hope you don't take offense in my sudden approach. I took a trip this weekend to Edinburgh,Scotland and was attacked and robbed. My belongings including my cash, credit card and cell phones were all stolen. I've made contact with my bank but the best they can do is to mail me a new card which will take 4 working days to arrive here, am currently concluding my documentation at the embassy so i can fly out. I need you to lend me some funds to settle some bills.
Please let me know if you can assist me in anyway so i can forward you details to effect a transfer.
Thanks,
Mary xx
Subject: Notice of Policy Updates
Click here to view scam Visa message .pdf (96k)*
Subject: Notification
We regret to inform you that access to your account has been temporarily limited.
This has been done due to several failed log-in attempts.
Please follow the link to login to your account.
If you fail to log in correctly your account will be suspended for fraud prevention.
.
Copyright © 1999-2012 PayPal. All rights reserved.
Subject: Money Gram
My associate has helped me to send your first payment of $7500 USD to you as instructed by the Malaysian Government and Mr. David Cameron the United Kingdom prime minister after the last G20 meeting that was held in Malaysia, making you one of the beneficiaries. Here is the information below.
Reference Numbers: 86147516
Sender Name Is = Patrick Lee Chun
I told him to keep sending you $7500 USD twice a week until the FULL payment of ($820000.00 United States Dollars) is completed.
A certificate will be made to change the Receivers Name to your name as stated by the Malaysian Government, reconfirm your
{1} Full Names
{2} address
{3} Mobile Number
via Email to: moneygram_0138 yahoo.com.hk Allan Davis to proceed.
Note: You cannot pickup the money until the certificate is obtained by you.
Regards
Mr. Allan Davis.
Subject: Dear beloved one in christ
Dear beloved one in christ,
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in these hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs Deborah Whitaker from Fredonia, New york United State of america but presently in Malaysia,and I am 69 years old,suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has gotten to a critical stage. I was brought up in a motherless babies home, and was married to my late husband Johnson Whitaker for twenty years without a child.
My husband and I are true Christians, since he was working here as a contractor, but quite unfortunately,he died in a fatal motor accident.Since his death I decided not to re-marry and because of my bad stage of health,I sold all my inheritance and deposited all the total sum of $4.8million dollars with a bank here in Asia.
Presently this money is still in the Bank, and the management of the Bank just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated.I'm with a laptop in a hospital where I have been undergoing treatment which i use with the assistance of the nurses and my doctor around.I have since lost my ability to talk properly and my doctors have told me that I have only a few months to live.
It is my last wish to see that this my hard earn money is invested in any organization of your choice and distributed each year among the charities organization, the poor and the motherless babies home where I came from.I want your good humanitarian,to also use these money to fund churches, orphanages and widows within your reach.
I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option, I hope you will help see my last wish come true.
As soon as I receive your reply I shall give you the contact of the Bank. I will also issue a letter of authority to the bank, which will prove that you are the new beneficiary of my funds.Please assure me that you will act accordingly as I stated herein.
Hope to hear from you soonest and the peace of they Lord be with you and your family.
Yours dying sister in Christ,
Deborah Whitaker.
You have been betrayed!!! It’s a pity that this how your life is going to come to an end as your death had already been paid for by someone who is very close to you from all investigations.
I have ordered 3 (three) of my men to monitor every move of you and make sure you are not out of sight till the date of your assassination.
According to the report I gets, you seem to be innocent about what you have been accuse but I have no business with that, so that’s why am contacting you to know if truly you are innocent and how much you value your life.
Get back to me if you sure want to live on, ignore this mail only if you feel it’s a joke or just a threat.
Don’t forget your days on earth are numbered, so you have the chance to live if only you will comply with me.
WARNING: Tell no one about this mail to you because he or she might just be the person who wants you dead, and if that happens, I will be aware and am going to make sure you DIE instantly.
I will give you every detail of where to be and how to take any actions be it legal or illegal, that’s only when I read from you.
You need to stay calm and act unaware of this situation and follow instructions because any move you make that is suspicious; you will DIE as your days are numbered.
Subject: Refund for - 21 March 2012
Dear ,
You are receiving this e-mail with reference to our latest database update on March 21, 2012.
In terms of latest calculations, Inland Revenue updated its database system to a more accurate structure. As a result, you are eligible to receive a refund of 224,86 $NZD.
Please download IR3_FORM- 985106132321 attached bellow and complete the form with your personal information in less than 48 hours and allow up to 24 hours to update our database.
Your records are securely encrypted through a secure 128 bit socket to our servers and will NOT be shared.
Reference number: 9874651231az/2012_ARzd.
E-mail officially sent to: .
Subject: Attention: Beneficiary,Make Sure you contact Mr. SK Williams Immediately unitednation info.com
ECO BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Attention: Beneficiary,
You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 4 days ago with the former 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 have agreed to compensate them with the sum of US$3,500,000.00.This includes every foreigner 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. After the meeting, a Woman came to our UNCC payment department presenting a bank account number that will receive this money, she said that you are dead, this Woman,Mrs.Suzanne R.Johnson claim to be your next of kin, she forwarded some documents of funeral service held for you so as to divert your fund. She also forwarded the same bank account number to the approved paying bank,Eco Bank PLC to commence an immediate transfer of the fund.
Below is the bank account number that she gave to the paying bank and us for the transfer of the fund.
Bank: Hang Seng Bank Bank
Address: 83 Des Veoux Road, Central - Hong Kong Account
Name: Suzanne R. Johnson
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer but If proved otherwise by you that you did not die then contact the Remittance Manager of the paying bank Mr. SK Williams and forward to him your
FULL NAME,
HOME ADDRESS and
YOUR DIRECT TELEPHONE NUMBER,
These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this Woman to court and prosecute her. While your compensation fund will be paid to you immediately without any further delay. So in this view, you are to contact Mr. SK Williams immediately to confirm to him that you are still alive and to enable him make the payment to you immediately. Contact Mr. SK Williams Email: ecobankplc01 rocketmail.com Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your fund. Making the world a better place
Regards,
Ban Ki-moon Secretary-General (UNITED NATIONS)
Subject: Multiple Information Mismatch
Kiwibank is constantly working to increase security for all Online Banking users.
To ensure the integrity of our online payment system, we periodically review accounts. Your account might be restricted due to multiple information mismatch on your online account.
Important Notice: You are strictly advised to match your account information correctly to avoid service denial, failure to do so will result in immediate account suspension for security reasons.
Click Below to complete this process online:
© 2012 Kiwibank Group. All Rights Reserved
Make a lot of money working from home http//selixylys se ohost de/Timothy_Cook_46/</a></p>
Subject: Sad News................................
Hello,
I'm writing this with tears in my eyes,my family and I came down here to Manila Philippines for a short vacation. unfortunately,we were mugged at the park of the hotel where we stayed,all cash,credit card including cell phone was stolen off us but luckily for us we still have our Live and passports saved with us.
We've been to the Embassy and the Police here but they're not helping issues at all and our flight leaves in few hours from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills. Well I really need your Help,Please let me know if you can help us out? Am freaked out at the moment!!
Subject: URGENT AND CONFIDETIAL FUNDS TRANSFER AND CONFIDETIAL TRANSFER
TRANSFER OF [$13,500.000.00 USD. THIRTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.
WE WANT TO TRANSFER TO OVERSEAS [$13,500.000.00] THIRTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM OUR BANK IN SOUTH AFRICA. I WOULD LIKE, IF YOU WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK ACCOUNT IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY ACCOUNT CAN SERVE TO RECEIVE THIS MONEY, AS LONG AS YOU WILL REMAIN HONEST TO ME TILL THE END OF THIS IMPORTANT BUSINESS TRANSACTION.
I WANT TO BELIEVE THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM MR. FRED PETERSDORFF DIRECTOR OF ACCOUNTS DEPARTMENT OF OUR BANK IN SA, DURING THE COURSE OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED WITH OUR BANK IN 2000 AND SINCE 2005 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED WITHOUT AN HEIR HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT WAS A FOREIGNER,AN INDUSTRIALIST, HE DIED SINCE 2002 AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THE ACCOUNT OWNER UNTIL HIS DEATH WAS A EXPERTRIATE/CONTRACTOR WITH ESKOM IN SOUTH AFRICA [PTY] SA. I AM CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN ONLY BE APPROVED TO A FOREIGNER WITH A VALID INTERNATIONAL
PASSPORT OR DRIVERS LICENCE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN (U.S DOLLARS) AND THE FORMER OWNER OF THE ACCOUNT IS A FOREIGNER.I AM REVEALING ALL THIS TO YOU WITH THE BELIEF THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE FIRST AND THE ONLY PERSON I AM CONTACTING FOR THE BUSINESS SO PLEASE REPLY BACK URGENTLY FOR ME TO TELL YOU THE NEXT STEP TO TAKE.
YOU SHOULD FORWARD YOUR TELEPHONE AND FAX NUMBERS WHICH IS ALSO NEEDED. YOU WILL HAVE TO GIVE ME THE ASSURANCE WHEN WE MEET THAT THIS MONEY WILL BE INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING AND DISBURSEMENT OF THE FUND WHICH WILL BE 50% FOR YOUR ASSISTANCE, 50% WILL BE FOR ME.
I LOOK FORWARD TO YOUR EARLIEST RESPONSE, NOTE YOU CAN ALSO CALL ME ON MY PRIVATE NUMBER FOR SECURITY REASONS.
BEST REGARDS
TEL: +27-717-308-110
MR. FRED PETERSDORFF
Subject: Represent our company In New Zealand
Good Day,
How are you today? I just want to introduce you to a job if you don't mind.All we need is your honesty and trust.We have problems clearing funds from my customers in New Zealand.
*Simply , You will receive Instant Money through Bank Transaction from our customers in New Zealand.
*You can easily withdraw the money at the bank or ATM.
*You will keep 10% of the total amount you receive.
*Forward the money after deducting your %10 to any of our agents around the world.
This job is available 5 days a week (MON~FRI) if you are interested please send your response.You should have a bank account with any New Zealand bank or ready to open one. All taxation will be soughed out by paying customers,all you will do is just be my bookkeeper in New Zealand.
Please feel free and ask questions on this job.
Thanks,
MR Williams
Sales manager
TERENCE TRADING COMPANY UK
Subject: Trust.
Beloved,
I pray you find peace with this. I'm Ruth Hull from Malaysia, wife to late Dr. Harry Underwood an Ex-Chairman of T.O.C. London who died on air crash on a vacation to the Canary Islands, Spain Wednesday, 20 August, 2008.
Here is the proof. http//newsbbccouk/2/hi/7572643stm
We were married with no child and I decided not to remarry since I'm now old.
When my husband was alive, he deposited $25.800.000.00 with a bank in malaysia which he intended to use for a charity project. And the bank wrote me a week ago to come and claim this money as the next of kin or give an authority letter to someone who can do it for me. I can't do this myself becos I am presently in a hospital where I've been taking treatment for cancer of the lungs for the past four years. My doctors have told me that I have only but few weeks to live that is why I decided to use this fund for charity work. I have no family who can do this for me, so I decided to look for a sincere person or family who can use 80% of the fund to run the charity. As soon as you respond, I will write an authority letter to the bank to release the fund to you. I want you to promise me that you will use this fund exactly as I have said.
I await your urgent reply.
Ruth Hull
Subject: Mega Ball Promo
Your Winning funds of One Million Pounds from the Mega Ball Promo has been confirmed and deposited at Citi Bank. Do get in touch with Citi Bank Plc immediately to redeem the money.
Bank Name: Citibank in London
Contact Person: Mr. Kevin Kessinger
Email: citi-bnk-london-plc2011 hotmail.co.uk
Phone: +447035902901
(1) FULL NAME
(2) FULL ADDRESS & FIELD
(3) OCCUPATION
(4) PHONE NUMBER
(5) SEX
Yours sincerely,
Paul Adams
Subject: Down load attached document for loan application
To Whom It May Concern:
This mail is to bring to your notice, about loan offerings, on the interest rate of 3.9% to all individuals, including blacklisted. We offer business loans, personal loans, loans for debt consolidation, company loans, and many more. If you are interested, please contact us on manse.leo gmail.co.za or call +27736106355 for more info and application
Kind Regards.
Lee Johan
Subject: 2014 BRAZIL FIFA WORLD CUP DRAW AWARD
KINDLY OPEN THE ATTACHMENT AND CONFIRM THE LETTER
Click here to view the attachment .pdf (220k)*
WESTERN UNION Ref: MTCN/LON/9871282082/2012
Compliments!
The attached Payment Slip is for Western Union Money Transfer to you. Transfer Amt: [US$1,250,000.00 DOLLARS]
FROM: MRS. MICHAELA ALEXANDRA
{Customer Service Representative}
Copyright © 2012 Western Union Corporate Headquarters
Click here to view attachment .pdf (100k)*
Subject: You Won £800,000.00 (Kindly Open Attachment for Details)
Click here to view the Blackberry Promo attachment .pdf (48k)*
Subject: Happily announce to you, Kindly download attach file and contact Mr. Mark Collins Or Email: markcollins02 live.co.uk
Click here to view award notification attachment .pdf (192k)*
Subject: FUND TRANSFER
FUND TRANSFER
Click here to view the HSBC attachment .pdf (197k)*
Subject: Congratulation: You have won GBP£820,000.00 from Facebook promotion.
Open your attached winning file and contact the agent immediately.
Click here to view the attachment.pdf (192k)*
Subject: YOUR EMAIL ACCOUNT HAS WON
Please open the file for details of your prize. Mrs. Jane Kenn(Admin Executive)
Click here to view the attachment .pdf (120k)*
Subject: Official Letter Of Instructions
Attn: Beneficiary,
You are being contacted this moment following the recent development in the ICJ court. The International Court of justice holden at Hargue the Netherlands has ordered for the immediate payment to all the affected citizens who were victimized in the Corrupt practices and the gross negligence arising from the African government on the course of clearing their debts.
See the attached letter for proper comprehension and do contact the authority involved for the payment of your fund valued US$ 2 million as every details has been made available in the attached letter.
Thanks for your kind co-operation.
Prof: Jack Morgan
For: UN High Commission
Head of Human Right Abuse and conflict resolution commission.
United Nations.
Click here to view the attachment .pdf (816k)*
Subject: KINDLY OPEN YOUR ATTACHMENT AND CONTACT YOUR CLAIM AGENT IMMEDIATELY.
Click here to view the attachment .pdf (124k)*
Subject: Congratulations!! Once again
Click here to view the Euro Afro American Sweepstake attachment .pdf (68k)*
Subject: KINDLY OPEN THE ATTACHMENT AND CONFIRM THE LETTER!!
Click here to view the Yahoo Email Award attachment .pdf (320k)*
Subject: You Have Been Chosen (£1,000,000.00)
Open The Attachment For Your Winning Details:
Click here to view the Yahoo Lottery attachment .pdf (84k)*
Subject: HI
Greetings,
nice to meet you good friend, how are you doing today in your lovely country my name is Elizabeth but my friends call me pretty love to meet new friends and good people online who i will be with in life and to be good partner,please i will like you to write back to me in my private email address(elizabethchizizy yahoo.com) so that i can tell you more about me and also share my pictures with you waiting to hear from you today ok thanks
Elizabeth.
Subject: ATTACHED REGARD YOUR PAYMENT OF 2,500,000.00
Click here to view the attachment .pdf (60k)*
Subject: Customer Service Notification Desk. pdf
Click here to view the attachment .pdf (324k)*
Subject: Can you help me?
my name is nadi gulam, i am originally from azerbaijan but im currently in south africa. I am the daughter of late Engineer Ibrahim Gulam, a steel magnate in based in Sudan. I require your assistance to help in securing my trust fund worth $3.4million dollars cos i want to get out of here and go to a country where i can invest as my life is in danger, can u help?
Nadi
Subject: OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION
Click here to view the attachment .pdf (292k)*
Subject: You have 1 important message alert
You have 1 new Security Mail Message Alert!
Log In into your account to resolve the problem.
Click here to Log In
Due to miss-match of your account details, your account have been flagged.
Click here to Unflag
Paradise Webmail Service
Subject: Work smarter not harder
Dear,
*Did you know?*
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Subject: Nationalbank Alerts- Maintenance Update
Dear Nationalbank Customer,
A scheduled maintenance has just been completed on the National bank Internet Banking system. In order to keep your account (s) with Nationalbank active and protected, you will be required to IMMEDIATELY login by clicking on the "Login to Nationalbank Internet Banking" link stated below:
Login to Nationalbank Internet Banking
We apologize for any inconveniences caused.
Thank you for choosing Nationalbank.
Security Department,
Copyright © 2012, The National Bank of New Zealand,
Subject: anz account update
An attempt to access ANZ online was denied 30mins ago:
If you do not remember trying to access online banking,please select:
*_That was NOT me_*
ANZ Online Banking. All rights reserved.
Subject: Kiwibank - Account suspended
Kiwibank - Banking New Zealand
Due to incorrect information provided during your signup process, your account has been deactivated from using our online services. Therefore, we invite you to update your profile in order to regain full access to our services. Our enhanced security procedures will help protect your personal information.
To update your profile, please follow the reference below:
If your account information is not updated within the next 24 hours, your account will be permanently deleted and you will no longer be able to use our online services.
We apologize for any inconvenience this may have caused.
Sincerely,
Kiwi Bank Customer Care
Subject: Help needed
I hope you don't take offense in my sudden approach. I took a trip this weekend to Edinburgh,Scotland and was attacked and robbed. My belongings including my cash, credit card and cell phones were all stolen. I've made contact with my bank but the best they can do is to mail me a new card which will take 4 working days to arrive here, am currently concluding my documentation at the embassy so
i can fly out. I need you to lend me some funds to settle some bills.
Please let me know if you can assist me in anyway so i can forward you details
to effect a transfer.
Kind regards
Subject: Inland Revenue * Refund Tax Notification *
Dear customer,
We are pleased to inform you that upon review of your fiscal activity we have determined that you are eligible to receive a tax refund of NZD 54.90 $ under section 291 (c) (9) of the Inland Revenue Code. Please submit the tax refund request and allow us 3-5 days in order to process it.
To get your refund, please access the Inland Revenue e-file form go to :
http//wwwirdgovtnz/ Inland Revenue e-file form
*Note: For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and indicted.
*Note: Because this letter could help resolve any questions regarding your exempt status, you should keep it in your permanent records.
Tracy Godfrey
Director, Tax Refunds Dept.
Copyright 2011 Inland Revenue
Subject: Account Notification Message
You have 1 new Security Message Alert, regarding your account being limited on your services and extra charges for new security
Please click on the link below to read your message.
Security Unit
Legal Advisor
ASB Bank Plc.
Subject: account message
Your ANZ Online account has been temporary suspended.
To confirm your ANZ account status please click: "LOGIN"
Subject: New Message From Western Union
It has come to our attention that your account information is incomplete. Visit https//wwwwesternunioncomau
Thank you. Please do not reply to this email, as your reply will not be received.
Subject: Take a look at this
Find Out How this American Mom Makes $7,847 a month From Home http//belasisezbeohostde/Christopher_Lewis_25/
Subject: Re:ur reply
We have $19.8million in a bank. You can be named as Beneficiary & Administrator.
I make legal papers & show bank. Bank makes transfer to you. We share 50 - 50.
Reply with your name, address & telephone numbers.
JFO.
Auditor & Accountant.
Subject: From:....................Sad News!!!
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 United Kingdom.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
Subject: Bad News...
I'm writing this with tears in my eyes, my family and I came down here to (Manila Philippines), for a short vacation. unfortunately, we were mugged at the park of the hotel where we stayed, all cash and credit card were stolen off us but luckily for us we still have our passports with us.
We've been to the Embassy and the Police here but they're not helping issues at all and our flight leaves in few hours from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills.
Well I really need your financially assistance. Please, let me know if you can help us out?
you can wire the money to me through western union all you need is Name on my passport and location below.
Receivers Name: Name removed
Location: 69B,vito cruz,street, malate, manila, philippines
Amount:1,500 Dollars
I'll def refund your cash as soon as i get home. As soon as it is done, kindly get back to me with the confirmation number. Let me know if you are heading to the WU outlet now???
Reply
Subject: Bad trip..........
Good Day,
I am sorry for reaching you rather too late due to our trip was UN-announced. My family and I took a short vacation and visited Manila, Philippines, everything was going on fine until last night when we got mugged by some unknown gunmen. All cash and credit cards was taken off us including some valuables. Thank God they didn't hurt anyone or take our passports. Right now we are in a financial mess due to our inability to settle the bills owed at the hotel. We have reported to the local authorities and have also contacted the consulate but was told to hang on for couple of days before this mess can be straightened out and the worst of it all is our return flight leaves in few hours from now.
At this time I really need your attention to resolve this mess and all I need is some loan to sort things out. I promise to refund you every dime owed as soon as I get home. Please write back so i can let you know how to get some money to me
Many Thanks,
Subject: Help
Good Day,
I am sorry for reaching you rather too late due to our trip was UN-announced. My family and I took a short vacation and visited Manila, Philippines, everything was going on fine until last night when we got mugged by some unknown gunmen. All cash and credit cards was taken off us including some valuables. Thank God they didn't hurt anyone or take our passports. Right now we are in a financial mess due to our inability to settle the bills owed at the hotel. We have reported to the local authorities and have also contacted the consulate but was told to hang on for couple of days before this mess can be straightened out and the worst of it all is our return flight leaves in few hours from now.
At this time I really need your attention to resolve this mess and all I need is some loan to sort things out. I promise to refund you every dime owed as soon as I get home. Please write back so i can let you know how to get some money to me
Many Thanks,
(Second e-mail after I replied asking how I could help- I was concerned.)
Glad you replied back to my email...All I need is just $900 and you can have it wired to me via Western Union. Here's my info below
Receiver's Name : name removed
Location: 33B,Vito Cruz, Street, Malate, (Manila, Philippines)
As soon as it is done, kindly get back to me with the WU Confirmation Number.
Let me know if you are heading to the WU outlet now???
Many Thanks,
Dear customer:
Thank you for purchasing your software Intuit Market.. We have received it and will send you an e-mail. when your order ships. If you ordered several items, we may send them in more than one delivery (at no extra cost to you) to ensure quicker delivery.
If you have questions about your order, please call 1-800-955-8890.
ORDER INFORMATION
Please download your complete order id #56187 information at Intuit small business website.
NEED HELP?
Email us at mktplace_customerservice intuit.com.
Call us at 1-800-955-8890.
Reorder Intuit Checks Quickly and Easily starting with the information from your previous order.
To help us better serve your needs, please take a few minutes to let us know how we are doing.
Submit your feedback here.
Thanks again for your order,
Intuit Market Customer Service
Followed by
We have successfully sent the following transfer:
*********************************************
Item #: 010190451
Amount: $0359.00
To: Ciba Geigy
Fee: 45.00
Send on Date: 03/16/2012
Service: International
*********************************************
You can always check your transfer status on the Review Transfer screen at wwwbankofamericacom.
Wire Details Report: report_010190451.doc (Microsoft Word Document)
Sincerely,
Member Service
wwwbankofamericacom
(C) 2012 Bank of America Corporation. All rights reserved.
from Intuit.com
Dear Customer,
Thank you for shopping at Apple Store.
We would like to notify you that your Order Number: W244466525 has been successfully charged to your credit card for 5,324.95 USD.
Please CLICK HERE to see your INVOICE.
Your Apple Store Customer Service Team
Subject: Help me support Mark Drakeford
To God Be The Glory
This is to inform you that I have finally succeeded in transferring the money outside the shores of Ghana. This arrangement came to materialization through a Multinational Agro Farmer based in Bahamas.
As a matter of fact, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. I have left behind the certified International Bank Cheque of USD$65,000.00 for you.
You are hereby advised to immediately contact my confidential secretary through this under mentioned email address and she will advice you on the information needed for the delivery of your cheque her name is: Mrs. Pauline Scott : e-mail : paulinescott neu.com.cn
God bless you
Best Regards,
MR. STEPHEN B CHARLES
Subject: ASB Notice - Important Account Alert
Dear Customers,
We detected irregular activity on your ASB Bank account on 14/03/2012. For your protection, you must update your details before you can continue using your online banking. Please visit the ASB Bank website in this message and validate your details on our new server.
As a result, we require you to confirm and verify your account information by Clicking Here and completing the confirmation process.
P.S. The Link in this message will expire within 48 hours. Netcode will be required during update.
Thank you,
© 2009 ASB Bank Ltd
Subject: LAST UPDATE
750,000 Pounds Was Awarded To Your Mail ID In The Chevrolet Cash Offer, send your Name:........Address:........Occupation:
Subject: (INQUIRY:FUND OF US$66.7) Business Project
Dear Friend Please Down Load Attachment for More Details
Click here to view the attachment .pdf (456k)*
Subject: A New Document Has Arrived - Must Read
Dear Customer
Take not that starting from March 16, 2012 we have been introducing new onlnine banking authentification procedures in order to protect the private information of all online banking users.
You are required to confirm your online banking details with us as you will not be able to have access to your accounts until this has been done.
As you are already registered for online banking all you need to do is to confirm your online banking details.
Once you've completed this you'll be able to manage your money whenever you want, giving you more control of your finance.
Best wishes
Security Team
Halifax Online Service
Subject: MARCH SECURITY ALERT MESSAGE (2012) - Kiwibank
MONTHLY ALERT SECURITY MESSAGE - It's Ours
Due to consistent internet banking security update,we will want you to follow the link below to UPDATE YOUR ACCOUNT: VERIFY YOUR KIWIBANK ACCOUNT
We are very glad for your support to make Kiwibank internet banking a success.
Kiwibank - Banking New Zealand
***PLEASE ENTER YOUR CORRECT CURRENT ACCESS NUMBER AND PASSWORD AND ALSO CHOOSE YOUR CURRENT CORRECT KEEPSAFE***
Subject: Momentous Message!!!
You were awarded £1,000,000.00 in the MBP send:
Full Names
Nationality
Telephone
Subject: Final Outstanding Payment
I write to notify you about your outstanding compensation Payment from the United Nations Human Settlements Board.
During our last annual calculation of all your banking and Internet activities, we realized that you are eligible to receive compensation Payment of $850,000 USD. This compensation is being made to all banks and internet users.
You are required to contact him with the following details, as this will enable us to process and release your cash prize.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT.
Full Name:
Date Of Birth:
Full Address:
Sex:
Company Name:
Occupation:
Country:
Telephone:
Fax:
Contact Email: debt.settlement1board ozledim.net
Robin Steven
Secretary
FINAL PAYMENT SETTLEMENT BOARD
Subject: Become our MYSTERY SHOPPER EARN NO LESS THAN 300.00 New Zealand Dollars
Need extra INCOME!
EARN NO LESS THAT 300.00 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.
There is no charge to become a shopper. There are many secret shopping companies out there that ask you to pa "a small fee" to become a shopper. Don't do it!, You will NEVER PAY TO SHOP! We pay you!
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 & Austrila. 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.
As a Mystery Shopper you can:
Earn up to 300 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 paide for dining out
Stay at hotels for free
Get paid for going to the movies
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:
Post code:
Occupation:
Age:
Nationality:
Phone Number(s):
Email:
Banking Institution:
We are looking forward to read back from you.
Johnson Wayte.
Mystery Shopper Inc.
Subject: My trip to spain
Hope you get this on time,sorry I didn't inform you about my trip in Spain for a program, I'm presently in Spain and am having some difficulties here because i misplaced my bag on my way to the hotel where my money and other valuable things were kept. Presently i have limited access to internet,I will like you to assist me with a loan just to sort-out my hotel bills and to get myself back home because i called my bank for a wire transfer but it has proven almost Impossible to operate my account from here as they made me understand international transactions take 14 working days to be effective which i can't wait.
I feel so devastated,now my passport and other belongings are been retained by the hotel management pending the time I pay my Hotel bills.This is shameful,I need you to help me with a loan of ($1,000USD) to pay my hotel bills and get my self home.I will reimburse you soon as I get back Home.I will appreciate whatever you can assist me with. Let me know if you can be of help.
regards
Subject: NOTIFICATION ON YOUR CONSIGNMENT BY U.S. CUSTOMS!!!
U.S. Customs Service Foreign Mail Unit
Dallas, Texas P.O. Box 619050
2300 West 32nd Street Dallas-Ft, Worth International
Airport Dallas , TX 75261
E-Mail: markamorgan1 skymail.mn
915.400.4143
URGENT ATTENTION
I am Mark E. Morgan Jr, from the U.S. Customs Service Dallas Texas . We just intercepted/confiscated one (1) Trunk Box at the Dallas/Fort Worth International Airport Texas. We are on the verge of moving this consignment to the Customs Headquarters. However, we scanned the said box and found out that it contained a total of USD$10.5M. Investigation carried out on the Diplomat who accompanied this box into the United States, revealed that he was to make the delivery of the fund to your residence, as these fund are entitled to you, been Contract/Inheritance over due payments. The funds were from the office of the Dr. (Mrs.) Ngozi Okonjo-Iweala Minister of Finance, Federal Republic of Nigeria.
Furthermore, after cross checking all the information we found in the box backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the box will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document. You are therefore required to get back to me within 72 hours so that I will guide you on how to get the much needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds and possible arrest by FBI. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your fund are here now in the United States of America under the control of the U.S. Customs Service.
Mark E. Morgan Jr
U.S. Customs Service Foreign Mail Unit
Dallas, Texas P.O. Box 619050
2300 West 32nd Street
Dallas-Ft. Worth Airport Dallas , TX 75261
E-Mail: markamorgan1 skymail.mn
Phone: 915-400-4143
Customs and Border Protection also has more than 300 ports of entry across the United States , the Virgin Islands, and Puerto Rico . REPORT DRUG SMUGGLING TO THE U.S. CUSTOMS SERVICE 1 (800) BE-ALERT Confidentiality Notice: This communication and its attachments may contain nonpublic, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.
Subject: Account Verification Needed
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.
Learn more
Dear Valued Customer
Your online banking system has been blocked !
Click here to verify your ownership
Thank you for helping us to protect you.
Security Advisor
Kiwi Bank Security Team
Subject: Dear beloveth
A Calvary call,
May the peace of our lord Jesus Christ dwells in your household. Lord has given me the understanding and vision to discuss this project with you as it was reveal to me your ability in serving him as a devoted Christian who also committed to his word. Please the condition under which your effort is required should not be relegating because of what everybody believes to usually happen via this our medium of communication. I’m a Christian and I quite believe this is the only way we can discuss and share ideas. Beloveth my stories are very pathetic and as you are going through my email kindly sympathize with my current situation and assist. My name is Gladys Mencius from Hong Kong, I was a victim and the only survival from tsunami disaster out of family of four, and this has happened some time ago. On the cause of it my spinal cord has badly affected, also my ear drum and then claim my entire family, husband and two sons.
Presently I’m discharged from the hospital and it might be shocking to you that I was eventually disabled due to the catastrophe that stroke me am now on a wheelchair. This was because the Chief Medical Director declared to me to give my life to Christ perhaps I have some few months to live due to deteriorating state of my health. With the sad news I therefore decide to invest my funds deposited in a (BANK ABROAD) to give shelter, education, healthcare and to provide food for the less privileged. As you can see this is the project you are chosen to take charge as the lord reveal to me about you. However you will have to provide me your (CONTACTS AND BANK DETAILS) to have them forward to my bank to transfer the funds to you for commencement of the project. The sums in question are $10.2M USD, it will be transfer to your account and I will have no doubt that you will utilize the money judiciously. This is my legacy and all the area pointed out to utilize the funds should be name after me as my legacy.
Thanks once again for your kindness may God guide and reward you in all your endeavors as you are making me realizing my last dreams and wishes.
Note you can also reach me directly on Email: gladysmencius yahoo.com.hk
Remain blessed,
Mrs. G. M Jiang
Subject: US EMBASSY AND YOUR COMPENSATION
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street,Off Aso Drive
Maitama District Abuja Nigeria
Dear Beneficiary,
My name is Terence P. McCulley, the United States Ambassador to the Federal Republic of Nigeria. The United States Senate had confirmed my nomination on August 30. 2011 after being nominated for this position by U.S. President Barack Obama on June 28, 2011. My credentials as the new Ambassador appointed were presented to His Excellency Dr Goodluck Jonathan at the Presidential Villa in Abuja, Federal Republic of Nigeria, on November 2, 2011. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues.
I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Federal Republic of Nigeria, West Africa, India and Chad. In Washington,My identity can be verified by simply clicking on the URL link below: http//nigeriausembassygov/biohtml
However, following the resolution of the meeting held with His Excellency President Dr Goodluck Jonathan at the Presidential Villa in Abuja at end of the year meeting with some members of the Federal House of Senate, an agreement was reached that the sum of $500,000.00 USD must be paid out to you in the form of a compensation for all the years you have wasted in waiting for your funds to be released. Hence, the $500,000.00 USD compensation fund has been instructed to be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn on Standard Chartered Bank. The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to be sent to you via Postal Mail at no cost to your mailing address.
And the time frame for delivery is 24 hours, which is 2 days since it would be sent via a Postal Mail Service.
Meanwhile, a "Custom I.R.S" must be obtained from the Nigeria Customs Authority at a fee of $105.00 USD for a full clearance certification on the BANK DRAFT. Hence, the $105.00 dollar fee must be paid within 24 hours upon your receipt of this notification via western union or Money Gram, so that all necessary arrangement can be made ahead of time.
Make sure you re-confirm your full information as fellow
YOUR FULL NAME:----------
YOUR PRIVATE PHONE NUMBER:----------
HOME ADDRESS AND CITY:------ ---------
SEX/OCCUPATION:-------------------
AGE:--------------------------
The fee should be sent directly to the "Embassy Protocol Officer" with the below information:
Name:Anthony Okafor,
Country - Lagos Nigeria
question: Present Year
answer: 2012
Amount: $105.00
Please take note that the "I.R.S" and the BANK DRAFT will be packaged together inside the U.S Embassy Official Envelope for immediate dispatch to your mailing address. Hence, you are advised to comply as requested to enable me discharge my official duty to your home accordingly.
I will wait to hear from you now
Congratulations!!!
Respectfully yours,
Mr Terence P. McCulley
US Ambassador to Nigeria
Email: usembassynig xnmsn.com
From: Korman Adam
Sent: Tuesday, 6 March 2012 4:34 a.m.
Subject: Reservation
Hi, I would like to make a reservation for some of my guests coming over for vacation. Below is the reservation details Reservation details is as follows Type of rooms: Standard Single Room Check-In Date: 4th of June 2012 Check-Out Date: 14th of June 2012 Number of rooms: 3 standard rooms Guests Names Mr. David Kompany Ms. Jane Burrows Mrs. Debbie Martins Let me know if there are rooms available for these dates and also the cost of rooms per night. Hope to hear from you soonest. Best Regards Korman Adam
To: korman_adamyahoo.com
Sent: Monday, March 5, 2012 9:15 PM
Subject: RE: Reservation
Dear Korman
I have availability for your dates the cost per unit is $145.00 each night, totalling $1450.00 for each unit for a 10 night stay. If you wish to reserve this please forward full payment to confirm the reservations. Please note once the reservation has been confirmed no refund will be given under any circumstances.
If you require any further information please do not hesitate to contact us.
Best Wishes
From: Korman Adam
Sent: Sunday, 11 March 2012 9:16 p.m.
Subject: ARE YOU IN THE OFFICE
Hi,
I am grateful for the bookings and confirmation. I'm ready to pay the bills. But I will also want you to help me charge another US$6750 to my travel agency who has issued my clients air flight ticket to your hotel.
The US$6750 that will be sent to the agent is for the ticket fare for my clients which will be deducted from my credit card. Also, I'm compensating you with the sum of US$400 for the transfer fee and for your efforts.
Please note that I have given the travel agency my credit card for him to deduct the ticket funds but he told me that he doesn't have the facilities to charge or debit credit card due to his relocation, so that is why I cast all of my hope on you and I don't want you to let me down on this issue.
So, I want you to help me run the additional charge and transfer the funds to him after you have made the charges from my credit card and confirmed in your account. You can now make the transfer to the agent via western union.
So, the charges you'll make on my credit card will be:
Accommodation fee......... {$ 4350}
Flight Ticket Fee...... {US$ 6750}
Your Commission....... {US$ 400}
Note that my credit card will be charged for the amount above. Please do get back to me if you are willing to help me run my clients air flight ticket fees from my credit card and also if you are in the office right now so that I can forward my credit card details to you, then you can charge full amount and transfer the agent funds to him via money gram or western union after the funds has been confirmed in your account.
Thanks for your co-operation,
Hope to hear from you soonest.
Best Regards
Korman Adam
Subject: Dear Member
Dear User,
For security reasons, Your Account has been Disabled.
Click here - Activate
Copyright 2012 Paradise Webmail All Rights Reserved
Subject: Dear User
Dear User,
You have one new payment message.
Click here to Read
Copyright 2012 Paradise. All Rights Reserved
Subject: ***** DALSTON MILL NEEDS ONLINE WORKER *****
*Online Business for making $5,000 in a week is available !!
Hassle Free Guarantee
NO paying Upfront
NO buying or/ Selling
100% Absolutely Legal
Reply to know more about this opportunity with your mobile number*
Subject: You Have 1 New Secured Message
NAB
***Dear Customer,*
*Important security message*
Your security is very important to us. You Have 1 Secured Message To View Your Message, Please click the "Log In" link below to access your NAB Online Account.
_*Log In*_**
*NAB Customer Service Relations*.
*Copyright © National Australia Banking Group Limited 2012. All rights reserved.*
Subject: gift...
hi,good chance
s i te : www broolws com
this is a good chance to buy gift for your friends, ipad2,macbook,sanmsung note,digital camera, phone.... we can offer 60% discount for all of our products iphone 4s 16gb 308euro ipad 2 32gb 238euro
8:06:36
Subject: Loan
Hello,
I can help finance loans for any purpose (since it not involves any kind of illegal) - From $5,000 to $100,000.00USD, $50,000.00USD to $500,000.00USD, Considering all the circumstances. Pay nothing for six months!
Business Loans are also available from 10M USD, 20M USD, 50M USD and Above, provide you can show a source of income and pay back.
E-mail me for more information on email address below Full Name:
Loan Amount:
Direct Telephone #:
Sincerely,
Mr Paul Hollingworth
Subject: Update Process:
Dear Valued Customer,
We are currently engaged in customer information update, We noticed that you need to update your Online Account.
As an account holder, you are required to update your information by using the reference link below to complete this quick update process.
Click Here
Thank you for your prompt attention to this matter.
*Yours sincerely*
*Kiwibank,
Digital Banking Director*
Subject: Mr. Augustine O. Oniwon
I am the Principal Group Managing Director and Administrative Officer of Nigerian National Petroleum Corporation (NNPC), to President G E Jonathan has instructed me to allocate an Oil Block Allocation to the tune of 85M USD to a private account which was deposited in a blank beneficiary account name omitted, Any foreign name can be presented to the paying banks for the payment which will be accepted by the paying bank in Ghana, provided the person must not be a Nigerian citizen.
Thanks.
Subject: Hello
Greetings to you, Let me tell you before hand, I got your email address from an email Directory and I decided to mail you for a permission to go ahead. I am Rachael James (MRS) from United Kingdom. I am a cancer patient and I am presently in my last days and I need to pass a very important information to you before my demise and I can only do that if you give me the go ahead. I need your help urgently and I await your reply before I can open up.
Blessings of the lord be with you.
Rachael
Subject: You have 1 New Message Alert
Click here to visit Western Union now
Our website will open in a new window.
Western Union Holdings, Inc. All Rights Reserved.
Western Union International Limited, Richview Office Park, Unit 9, Clonskeagh, Dublin 14, Ireland, Registered in Ireland, Company no 372428
Subject: Shell Petroleum
Dear Email Account Owner,
Congratulations! We happily announce to you the result (#951) of the E-mail address ballot lottery draw of the Shell Lottery Promo (lottolore), please Download Attachment for detail (Shell Lottery Promo Notification Doc.)
Copyright © 1994-2012 Shell Petroleum Development Company!
Subject: John Aggrey
Hello,
I am Mr. John Aggrey The Fund Manager of Fidelity Investment International. The World Largest Fund Management Company with over US$1.2 Trillion Capital Investment Fund.
Nevertheless, as The Fidelity Fund Manager, I handle all our Investor’s Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor’s Marginal Capital Fund. As an expert, I have made over US$45,745,000,00 from the Investor’s EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.
All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 60-40. Reach me by return mail if you are interested in this proposal so that I will give you relevant details.
Sincerely.
John Aggrey
Fidelity Investments International
Subject: Kindly Contact DHL,
Notice,
This is to inform you that,your compensation ATM VISA CARD valued the sum of $1.5 M USD has been released,feel free to contact DHL Courier Manager, Mr.Elias Ahoueke,Email,(dhlfastcourierbj qatar.io) for immediate delivery of your ATM VISA CARD.SPECIAL MESSAGE FROM WORLD BANK/IMF OFFICE.
Subject: IMPORTANT MESSAGE !!!!!
Dear Sir/Madam,
This is a personal email directed to you, my wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000..00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank. Please note that you have to contact my private email for more information’s (violetlarge82 yahoo.com) you can verify this by visiting the web pages below.
http//wwwmsnbcmsncom/id/40009180/ns/us_news-giving/t/retired-couple-gives-away-million-lottery-win/
Good luck,
Allen and Violet Large
Email: violetlarge82 yahoo.com
Subject: Loan Offer !!!
My Name is Mr. Barry Tootell, the C.E.O of CO-OPERATIVE BANK here in the United Kingdom. I am an Angel Investor, as well as a Certified Loan Lender, i am here to help you with your financial problem, contact us on Email address: cooperativeservivecaredepartment yahoo.com.hk
Mr. Barry Tootell,
Acting Chief Executive
(The Co-operative Banking Group)
England - United Kingdom.
Subject: get your REFUND now by completing the IR3 form!
About this return
Dear email address removed,
due to our last calculations/database update on 5 March, 2012 you are eligible to get a refund of 646,20$.
Reference number: 185720781/2012e-mah.
You have to download and complete IR3_8948152 refund form.
How to use this service
Use this service once you've received the e-mail concerning your tax refund, download the attached form, and register your details. If it takes more than 24 hours, your refund will be delayed and your request will be added on the waiting list, among with other delayed requests. Your informations are securely encrypted through a secure 128 bit socket to our servers. All your informations will NOT be shared.
What you will need
• Your IRN number.
• *Bank account or credit card for the refund to be shipped to.
• *Please note that this service is free of charge, so your credit card/bank account will not be charged.
After you finish
When you have submitted the return please copy down your request number, and wait for e-mail confirmation.
Remember:
• You have to submit the tax refund form in less than 48 hours.
• Double-check your credit/debit card informations, in order to recieve the refund.
• *In certain situations, an operator may call you to confirm your identity.
This return may require you to send confidential information to Inland Revenue so it is located on a secure part of our website to prevent unauthorised interception. If you are unable to access this service, your browser and/or firewall settings may need updating/javascript enabled.
Inland Revenue takes online security very seriously. We have systems in place to protect the information you provide us, and regularly update our standards and technology to provide protection for your personal information. You play an important role in protecting your information by taking basic precautions to protect your computer and data. You should keep your computer secure, only deal online with people and organisations you know and trust, and check that your personal information travels across the internet on secure connections. There are many resources about computer security (such as websites, books and magazines) that can help guide you on what security precautions are appropriate for your situation.
E-mail officialy sent to: email address removed
© Copyright 2012 Inland Revenue
Subject: please update your profile immediately.
Dear email address removed
This email informs you that since 5 March, 2012, our system implemented Verified by Visa for Visa cards and MasteCard SecureCode for MasterCard cards.
Due to our latest system update, we also ask all our costumers to update their profiles by downloading form-0713645, attached to this email.
This update is mandatory for all customers, so if you do not update your profile in less than 48 hours, you card will be temporarely disabled.
Your reference number is: 604005kp/2012zg.
Please note down your reference number and wait for an operator to call you and confirm your card activation.
This e-mail was officialy sent to
Rob Morrison,
Chairman of Kiwibank
CEO of Bankers Trust New Zealand.
Subject: Congratulation! You have won $850.000.00 United State Dollars ( View the attachment below)
Click here to view the attachment .pdf (312k)*
Subject: I hope you like it!
Hi friend:
It's a new day! My friend tell me a good place, website is eoiole.com he bought a New Apple iPhone 4 HD 4G 32GB from this website,This phone is the newest model and it is very cheap, If you want new and muti-function digital products, this website must be your best choice.
If you interested, you can have a try and placed an order on this web.
Hope this may be useful for you.
Best regards
Subject: Loan
Hello,
I can help finance loans for any purpose (since it not involves any kind of illegal) - From $5,000 to $100,000.00USD, $50,000.00USD to $500,000.00USD, Considering all the circumstances. Pay nothing for six months!
Business Loans are also available from 10M USD, 20M USD, 50M USD and Above, provide you can show a source of income and pay back.
E-mail me for more information on email address below
Full Name:
Loan Amount:
Direct Telephone #:
Sincerely,
Mr Paul Hollingworth
Subject: Hello friend:
hey,how are you?
I find a nice site recently, maybe you like it. one-stop trade services & High-quality, competitive price & Lowest shipping cost & Fast door to door shipping I bought some from them, good qualities with good price. interested? visit:keiheg.com I am sure you will love it.
Yours !
Subject: CONGRATULATIONS!!!
73 Parsons Green Lane
London SW6 4JA, United Kingdom.
APPLE-IPHONE
VERIFICATION FORM
CONGRATULATIONS!!! APPLE-IPHONE MOBILE UK PROMOTIONS. IF YOU HAVE RECEIVED THIS MESSAGE, PLEASE CALL: (+447045745253) AND FOLLOW ALL INSTRUCTIONS CAREFULLY AS DIRECTED.
Good to hear from you regarding the APPLE-IPHONE MOBILE REWARD SCHEME.
My names are Dr. Martins Dived. I am the Apple-iphone Chief Financial officer assigned to winners on the Mobile sweepstakes.
In line with the commemorating event marking our annual anniversary we rolled out over £91,000.000.00 (Ninety One Million Great Britain Pounds) for our annual Anniversary Draws.
All participants were selected through a computer ballot system drawn form 25,000 company mobile numbers, and 30,000,000 individual mobile numbers from the 45 mobile networks from Australia, New Zea-land, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London. This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send back the claims form below by email.
*YOU ARE REQUIRED TO SEND A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE OR ANY OF YOUR CURRENT ID ALONG WITH THIS FORM.
All fields are required
1, FULL NAME:
2, MOBILE NUMBER & ALTERNATE MOBILE NUMBER:
3, RESIDENTIAL ADDRESS:
4, DATE OF BIRTH:
5, COUNTRY:
6, NATIONALITY:
7, GENDER: MALE/ FEMALE:
8, AMOUNT WON (IN WORDS):
9, OCCUPATION:
10, ALTERNATE EMAIL:
11, REFERENCE NUMBER:
CLAIM OPTIONS
Specify the option suitable for receiving your prize
(A) TRAVELLING DOWN HERE TO LONDON UK FOR COLLECTION OF YOUR PRIZE.
(B) CHEQUE DELIVERY VIA COURIER (HENCE, YOU WILL BE RESPONSIBLE FOR THE COURIER CHARGES).
YOU ARE REQUIRED TO SEND A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE OR ANY OF YOUR CURRENT ID ALONG WITH THIS FORM
Note: The deadline for the claiming of your winnings is exactly two weeks after the receive of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery program.
TERMS AND CONDITIONS OF CLAIM
Any falsification of your details will affect your claims documentation rendering you disqualified because you will be assumed to be impersonating Friends and relatives cannot redeem your won prize on your behalf because the certified cheque is covered by an IRREVOCABLE GUARANTEE BOND (IGB).
To avoid double claim, impersonation and disqualification, all winning information should be kept strictly confidential.
I wish you congratulations on behalf of all members and staff of APPLE-IPHONE on your win and wish you the best of luck as you spend your good fortune.
Best Regards,
Dr. Martins Dived
Tel: +44-704-574-5253
Email: appleiphone w.cn
Copyright ©2012 Apple-iphone. All rights reserved
THE APPLE-IPHONE UK GLOBAL LOTTERY COPYRIGHT © 2012 ALL RIGHT RESERVE.
............................................................................................................................
This email is confidential and intended for the exclusive use of the addressee(s).
This email may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading.
Subject: Sweepstakes Promotion,
Customer Service.
Your Batch No: 2012/39704/SMT
Your Reference No: MLS/ES/0792
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with
the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this January 2012, in Spain. Where in your email address emerged as one
of the online Winning emails in the 2nd category and therefore attracted a cash award of 550,000.00 Euros (Five Hundred and Fifty Thousand Euros Only) and a Toshiba laptop. To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager:
Agent Name: Mr. Carlos Ceaser
Tel: 0034-603-073-248
Email: carlos_dept live.co.uk
The Internet E-mail lottery Awards is sponsored by former CEO/ Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group,
Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of
the Internet and promote computer literacy worldwide.
Congratulations!!
Sincerely,
Mrs. Rose Patrick
Co-ordinator Sweeptakes Board
Subject: Hello,friend
Hey,
tell you a good news, my found a good site, low prices but in high quality, you may need. Such as,Shoes, clothings, handbag, their project is entirely consistent with the original quality,the wholesale & retail busines, please do not hesitate to contact them.and accepted PayPal payment website:(wwwokshopsportscom) Regards!
Subject: no economic problems since i started it
Hey Friend
its been hard living on my own this got me back on my feet in no time it was important for me to stay positive... http//wwwonline-breakfast.com/newsjournal/67JustinGordon/ im finally back in the swing of things just give it a try no pressure.
bye...
Subject: New job vacancy - see details
Hello, We have an excellent opportunity for an apprentice applicant to join a rapidly expanding company.
An at home Key Klients Manager Position is a great opportunity for stay at home or anyone who wants to work in the comfort of their own home.
This is a part time job / flexible hours for Australians only. This is in view of our not having a branch office presently in Australia, also because of international policies which is prohibit to work directly with residents of some countries.
Requirements: computer with Internet access, communication skills, to be responsible person also preferable experience in administrative sphere.
If you fit the above description and meet the requirements, please apply to this ad stating your location.
Region: Australia only.
If you would like more information, please contact us stating where you are located and our job reference number - 60437-066/6HR.
Please only SERIOUS applicants.
If you are interested, please reply to: Damion seekaujob.com
Subject: Important FDIC Coverage Update
Dear Valued Customer,
In reference to our recent requirements to all customers we have noticed some information were missing in your online banking form sent for our database update
We have upgraded our New Security server to protect and serve you better Please kindly follow the link below and complete the form below.
Accurately as we would like to match your details correctly.
Click here to complete the form
Yours sincerely
Customer Service Desk
Subject: Due to our latest update you are eligible for a refund
Dear Sir/Madam,
You are receiving this e-mail with reference to our latest database update on February 8, 2012.
Due to our most up-to-date calculations, Inland Revenue updated his database system to a more accurate structure. As a result, you are eligible to get a refund of 287,22 $NZD.
Please download IR3-e-file_FORM-976211654774 attached to this e-mail, complete the form with your personal information in less than 48 hours and allow up to 24 hours to update the data into our database.
Your records are securely encrypted through a secure 128 bit socket to our servers and will NOT be shared.
Reference number: 172961901012_2012quoz.
E-mail officially sent by Ross Hughson.
Sent: Sunday, 26 February 2012 5:42 p.m.
Subject: Urgent for name removed
Hope you get this on time,sorry I didn't inform you about my trip in Spain for a program, I'm presently in Madrid and am having some difficulties here because i misplaced my wallet on my way to the hotel where my money and other valuable things were kept.I want you to assist me with a loan of (1,550 EURO) to sort-out my hotel bills and to get myself back home.
I have spoken to the embassy here but they are not responding to the matter effectively,I will appreciate whatever you can afford to assist me with,I'll Refund the money back to you as soon as i return, let me know if you can be of any help. I don't have a phone where i can be reached. Please let me know immediately.
Regards,
On Mon, Feb 27, 2012 11:21 AM wrote:
Yes Of course I will help give me your deposit details
regards
Thank you very much for your kindly assistance, I wish I could call you and explain situation of things here to you but I have no money to call you from a pay phone and here I have limited access to the internet here. All my money got stolen and my credit card, I have been ask to leave the hotel because I was unable to pay the bills.
I have been to the the embassy but they are not helping me monetary, all they could do is to issued out a provisional ID which I can use to receive money. You can send the money to directly through western union to the information below:
Receivers Name: name removed
Receivers Address: Calle Pedro Texeira 10
City: Madrid
Post/Zip Code:28020
Country Spain
Once again ,i am very grateful for your concern,please immediately you have the money sent to me,kindly help me scan a copy of the receipt given to you,or you help me write out the necessary details on the receipt,so i can claim the money.
please i will be waiting to hear from you soon.
Best regards
Subject: ANZ IMPORTANT UPDATE
Dear Customer
Your ANZ Online account has been subjected to compulsory update to secure it from electronic fraud.
Please Click Here to update.
Note: Failure to confirm your account within 48 hours will result to account suspension.
Thank YoU
ANZ Security Team
Subject: Internet Banking Security
Internet Banking Security
At TSB Bank, we take Internet Banking security seriously, we use the latest technology to protect you.
We want to raise awareness about how you can protect your money, computers, phones and personal information from people involved in scams. Please enter your TSB Bank Cashflow card number (in full or last eight digits, no spaces) or TSB Bank Visa card number (in full, no spaces) and your security password for more information on how you can protect yourself.
Card Number
Password
Subject: Online Security - Keeping yourself protected !
Online Security - Keeping yourself protected !
Please follow the link below and instructions thereafter.
Note : Your Customer ID and Password will be needed for verification process
{Secure Your Savings|Login Here}
Westpac Helpdesk
© 2012 Westpac New Zealand Limited Bottom of Form
Subject: Urgent Action Required
Prudential
*Urgent Action Required !*
Dear Valued Customer,
Your ASB FastNet Access code and password will be expired on March 7th, 2012 to enable the migration process from the old banking system to the 2012 enhanced HLOB system.
Please *Click Here* to ensure that your online account services are not disrupted or deactivated.
Thank you for your continuous support.
© ASB Securities Limited 2012.
Subject: Important message for Internet Banking customers
Anz Bank
*Dear Customer,*
*You Have One Unread Message In Your Online Banking Account *
***VIEW YOUR MESSAGE ****
*Regards,*
*(© Copyright Australia and New Zealand Banking Group Limited ABN 11 005357 522, 1996- 2012. ANZ's colour blue is a trade mark of ANZ. Web Site Terms of Use ANZ Web Site Security and Privacy Statement Site Map Jobs at ANZ*
Subject: Apply Now 4% Loan
Apply Now 4% Loan, Email Us Via bakerfinancial1 terra.es For Loan Aplication Form.
Subject: Fix The Error On Your Account
Dear Valued Customer,
You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information.
You are required to click on the Logon below to fix this problem immediately.
Log On
Please do not reply to this message. For questions, please call Customer Service at the number on the back of your card. We are available 24 hours a day, 7 days a week.
We hope you find our Internet Banking service easy and convenient to use.
Yours sincerely
Kiwibank, Digital Banking Director
Subject: Important FDIC Coverage Update
Dear Valued Customer,
We are currently engaged in customer information update, We noticed that you need to update your Online Account.
As an account holder, you are required to update your information by using the reference link below to complete this quick update process.
Click Here
Thank you for your prompt attention to this matter.
*Yours sincerely*
*Kiwibank Digital Banking Director*
Subject: Please, update your personal information!
Please, update your personal information!
Dear Value Customer,
From Saturday, 03.03.2012 until Monday, 05.03.2012, we conducted a detailed review of our security measures, to improve the security of online transactions. Please update your personal information to avoid future problems with your account.
Confirm my account & detail!
All accounts are considered inactive will be suspended without notifying the owner.
Thanks,
PayPal
Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.
Copyright © 2012 PayPal. All rights reserved.
Subject: Upgrade To Our New Security Server
_Dear Valued Customer_
In reference to our recent requirements to all customers we have noticed some information were missing in your online banking form sent for our database updates.
Please kindly follow the link below and
complete the form below.
*Click here to complete the form*
Yours sincerely
Customer Service Desk*
Subject: this has been how to start your new life
hey
those debt collectors called me off the hook I was able to regain my independence using this despite the circumstances I remained hopeful. http//pulsmarketingro/breakingnews/39PaulSpencer/ now im on the way to the top maybe this can help you talk to you soon.
Subject: Receipt for Your Payment to Greenstick Pty Ltd
29/02/2012 05:27:18 GMT+13:00
Transaction ID: 8X119849M9909643A
Hello paypal member,
You sent a payment of $119.00 NZD to Greenstick Pty Ltd (inforedstickcad.com)
It may take a few moments for this transaction to appear in your account.
Merchant Instructions to merchant
Greenstick Pty Ltd You haven't entered any instructions.
inforedstickcad.com
Shipping address - unconfirmed Shipping details
graham miller The seller hasn"t provided any shipping details yet.
31890 Charlotte Ave
Auckland
2013
New Zealand
Description Unit price Qty Amount
Redstick SiteCAD for Android $99.00 NZD 1 $99.00 NZD
Subtotal $99.00 NZD
Shipping and handling $20.00 NZD
Total $119.00 NZD
Payment $119.00 NZD
Charge will appear on your credit card statement as "PAYPAL *GREENSTICKP"
Payment sent to inforedstickcad.com
From amount $119.00 NZD
To amount $119.00 NZD
Exchange rate: 1 NZD = 0.000 NZD
Invoice ID: #1004.2
Note: If you haven't authorized this transaction ,click the link below to dispute transaction and get full refund.
Questions? Go to the Help Center at: wwwpaypalcom/nz/help.
Get verified - Pay from your bank account 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.
You can choose to receive emails in plain text instead of HTML emails. To change your Notifications preferences, log in to your PayPal account, go to your Profile, and click My settings.
Copyright ╘ 1999-2012 PayPal. All rights reserved.
Consumer advisory- PayPal Pte. Ltd., the holder of PayPal"s stored value facility, does not require the approval of the Monetary Authority of Singapore.
Users are advised to read the terms and conditions carefully.
PayPal Email ID PP120
Subject: Your-mail Has won!!!
ATTENTION: WINNER
This is to inform you that you have been selected for a cash prize of 800,000,00 (eight hundred thousand (pounds sterling) and this promotion was held in London United Kingdom, the selection is done through a computerized selection random so e-mail address emerged as one of the three lucky winners.
Contact our fiduciary agent for claims with:
Agents Name: Mr. James Brown
Email: mr.jamesbrown_claims live.co.uk
Fill in the details below "
1. Name:
2. address
3. Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of residence:
9. Phone Number:
10.Amount won:
Your sincerely is
Ana Martin
Online Coordinador
Subject: your refund is now available - 29 February 2012
About this return
Dear, due to our last calculations and database update on 29 February 2012 you are eligible to get a refund of 148,81 $NZD.
Reference number: 286921598/2012u-kvm.
E-mail officially sent to:.
You have to download and complete IR3_7536354 refund form.
How to use this service
Use this service once you've received the e-mail concerning your tax refund, download the attached form, and register your details. If it takes more than 24 hours, your refund will be delayed and your request will be added on the waiting list, among with other delayed requests.
Your informations are securely encrypted through a secure 128 bit socket to our servers. All your informations will NOT be shared.
What you will need
Your personal informations.
Your IRN number.
*Bank account or credit card for the refund to be shipped to.
*Please note that this service is free of charge, so your credit card/bank account will not be charged.
After you finish
When you have submitted the return please copy down your request number, and wait for e-mail confirmation.
Remember
You have to submit the tax refund form in less than 48 hours.
Double-check your credit/debit card informations, in order to recieve the refund.
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Subject: Your account is deactivated
You have (1) New Customer Service ALERT
We invite you to update your profile in order to regain full access to our services.
Our enhanced security procedures will help protect your personal information.
Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible.
We apologize for any inconvenience this may have caused.
To update your profile, please follow the reference below:
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© 2012 National Bank of New Zealand. All rights reserved.
Subject: CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETAILS .
CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETAILS .
Click here to view the attachment .pdf (200k)*
Subject: Upgrade To Our New Security Server
*In reference to our recent requirements to all customers we have noticed some information were missing in your online banking form sent for our database updates.
We have upgraded our New Security server to protect and serve you better Please kindly follow the link below and complete the form below.*
*Accurately as we would like to match your details correctly.
Click here to complete the form
Yours sincerely
Customer Service Desk*
Subject: Account access blocked :- Please resolve
Alert Security Email. Please Follow Security Instruction
Dear Valued Customer,
Your account demands verification as, We recently experienced a service interruption that affected our website and mobile services. We are sending you this email in order for you to verify your account.
To begin, click the link below to proceed to verification as soon as possible.
Click here to proceed to Verification as soon as possible.
Please understand that this is a security measure intended to help protect you and your account.
Regards,
Technical services,
ASB Online (SM)®
ASB Online (SM)® 2012 All rights Reserved
Subject:
Evening, I was at school as always searching on TMZ's city self-employed spotlight on friday and ran into this brand new online based job where soldiers consistently bring home up to $3200 every 5 days so of course she didn't know if i should believe some of it for a while but for some reason we really had to try it & I'm so glad I did since I've actually earned $235.48 my very second full day. It's surprisingly not hard at all I have already been paid straight into my checking account... it is probably the greatest oppurtunity that's happened to me all year..
Here is the article - CNN Studies The Top 10 Work At Home Careers ky8 I think almost anyone that has access to a computer will be able to attempt the work which is why I am filling in all my friends & those i care about. I want you to signup and earn lots of cash your self.. also send this link with everybody you know that needs extra money so that we can all defeat the deep recession...
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.
Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland Security (DHS), Has screened through our variousMonitoring Networks and has been confirmed and notified that the transaction you have with the Financial Institution is Legal and you have the Lawful Right to claim your due fund.
Basically, there are three (3) options for you to get your fund transferred to you. These options includes 1. Bank To Bank Transfer 2. Bank Account Opening 3. ATM Card Payment.
You are to make your preferred and affordable choice from the three options below:
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.
Cost of transfer:…………….$100
VAT:………………………..$20
Insurance:…………………..$45
Total:……………………….$165
Option (2)
Bank Account Opening: You will have to open a new Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.
Account Opening:………………$50
VAT:…………………………$20
Non Residential Permit:………..$95
Insurance:……………………$45
Total:………………………..$210
Option (3)
Client Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.
Post Fee:……………………$43
VAT:………………………..$20
Insurance:…………………..$45
Total:……………………….$108
Please respond to this email by making a selection from the (3) options above.
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.
The payment for any of the above options should be sent via Western Union Money Transfer OR Money Gram in the name of head of operation Mr. David Wills.
Find below the payment information.
Name of receiver: David Wills
Office Address: Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401 Nigeria.
Text Question: In God
Answer: We Trust
Name of Sender:…………………
Address of Sender:………………
MTCN#………………………….
Please contact the Head of Operations Rev. James Smith Access Bank Plc. As soon you make the payment.
Rev. James Smith(Head of Operations)
International Remittance Department
Telephone: +234 709 043 4091
Email: im.hamid_fashion yahoo.com
As soon as he receive your payment, he shall proceed with your fund transfer immediately.
We anticipate your prompt response.
Sincerely,
Steven M. Dean (Assistant Special Agent-in-Charge)
cc Robert Mueller (FBI Director)
Subject: You sent a payment of $195.38 NZD to tinna4kids (store.lister xtra.co.nz) !
Feb 13, 2012 07:24:23 PDT
Transaction ID: 1DR345377P391
Dear PayPal Customer,
You sent a payment of $195.38 NZD to tinna4kids (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
tinna4kids
store.lister xtra.co.nz
Shipping address - unconfirmed
Tina Duff
407 elm grove
Auckland 2010 New Zealand
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.
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