Services › Anti-Spam › Email Scams - November 2010
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: Reply to this email address only: (gala.net email address removed)
GT Bank Plc.
24 hours Online Service
Attn :
Welcome to GTBANK online services. The payment Bank for the 2009/2010 UN poverty alleviation scheme, We are Regulated and Stipulated by
the Financial Service Authority (FSA), the financial institutions that govern all financial activities around the World.
We have been waiting for you to contact us for your activation of your online account, since then we have not received any mail or phone call from
you.
You are to pay the cost of $65 to enable us activate your online account so that you can start using your winners of 1,315,810.00 USD.
I need your urgent reply or you can give me a call.
Yours faithfully,
For: GUARANTY TRUST BANK PLC
Mr. Cottrell Davison
MGR, E-Business & Card Services
GTBank Tel: +234-703-952-2881
GTBank Email: (gala.net email address removed)
Subject: Kiwibank Internet Banking Security Update (November/December 2010).
Dear Kiwbank Internet banking user,
Kiwibank internet banking has been judged best in New Zealand by independent Global Reviews!
With internet banking you can manage your Kiwibank accounts online - it's easier, faster and very secure (it's even protected by our internet
banking guarantee). If you're a Kiwibank customer, click LOG ON to update your account ENTER YOUR ACCESS NUMBER,PASSWORD AND
KEEPSAFE QUESTION AND ANSWER
PLEASE NOTE:ENTER YOUR DETAILS CORRECTLY TO AVOID BLOCK ON YOUR ACCOUNT FOR SECURITY REASONS.
Yours sincerely,
Kiwibank Online Customer Service
Subject: Your Winnings!!!
Dear E-mail User,
Your email has just won the sum of 425,576.00 Pounds Sterling in cash credited to a file in the just concluded UK NATIONAL LOTTERY.
Programme held on Draw Date: Friday 05/11/2010 as part of our xmas Bonus to internet users worldwide.
Winning Numbers:21 23 33 40 50 4 bonus 5.
Raffle Number: VCF294849
Secret No:089188/10
Winning Date: Friday 05/11/2010
See Below For Confirmation (scam link removed)
To Claim Funds, Kindly send your full details below to our claims processing Officer below,
1. Full Name
2. Address:
3. Age
4. Occupation
5. Nationality
6. Phone Number
Send details to Processing Officer Gary Hooper via email below:
PROCESSING OFFICER: Gary Hooper Email: (live.co.uk email address removed)
Note:All Reponse should be sent to Your Processing Officer via email below (live.co.uk email address removed)
Kindly note that the Equivalent of your winnings is $917,663.00 USD.
Sincerely,
Marcy Becker.
Online Co-Ordinator
Subject: Notice.
Data confirmation
You have a registered package. CONTENT: Bank Draft of $390 000.00 USD in our custody.
Registered by an Official of the United Nation (Protocal and Liaison Service). Reg.# R-2267544490000. For your information the VAT and COD have been paid. The only payment you are to make is $215 for customs clarification Form Contact FedEx Delivery Department with details below:
Mrs . Anna Brown
Email: (dishmail.net email address removed)
Tel: +2348131233835
You are to reconfirm your Postal address and telephone number for urgent service:
Full Name:
Address:
City:
Postal Address:
Phone:
Country:
After confirmation of details our delivery team shall give you payment details For Customs clarification Form.
Yours Faithfully,
Mrs. Ediana Gambin
©Federal Express Corporation
All rights reserved. © 1995-2010 FedEx.
Subject: Letter From Mr Christopher Williams.
Letter From Mr Christopher Williams.
May I Apologise for intruding into your privacy. My Name is Mr Christopher William Working for The Diamond Bank Of Nigeria Plc.I have a
Business proposition for you involving a huge sum of money(Eighteen Million United State Dollars) Belonging to one of my client who died long
time ago(May His Gentle Soul Rest In Peace)I want to move the funds out of my Bank but will need your help.I decided to seek for your permission
before giving you the details. If you will be so kind enough to grant me the permission, I will be glad to give the details. Thank you for your time and
I will be waiting for your response. Please reply me back via email at (hotmail.com email address removed)
Regards,
Mr Christopher William
(External Auditor Accountant)
Attn: Sir /Madam,
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ,900.000.00USD TO YOU
THROUGH MONEY GRAM, YOU WILL BE RECEIVING $10,000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO
CONTACT OUR DIRECTOR Mr. Paddy Moris. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU
CAN BEABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL :Mr. Paddy Moris.
EMAIL ADDRESS : (ymail.com email address removed)
PHONE NUMBER :+229 98836923
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Receiver name :__________
Country:_________________
City:____________________
Test question:___________
Answer:__________________
Telephone number:________
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS "U"
Dr.LiLian Williams.
Subject: Kiwibank Internet Banking Customer Security Alert.
Dear Kiwibank Internet banking user,
Kiwibank internet banking has been judged best in New Zealand by independent Global Reviews!
With internet banking you can manage your Kiwibank accounts online – it’s easier, faster and very secure (it’s even protected by our internet
banking guarantee). If you’re a Kiwibank customer, click LOG ON to update your account (scam link removed) enter your access number,
password and keepsafe question and answer.
Please note: enter your details correctly to avoid block on your account for security reasons.
Yours sincerely,
Kiwibank Online Customer Service
Subject: Your account has expired.
This is your official notification from PayPal. Your account has expired. If you want to continue using our services, you have to renew your
account right away. If not, your account will be limited and deleted.
To continue, visit our website: (scam link removed) and complete the renew form with your current information.
Sincerely,
PayPal Account Review Dept.
Subject: New email address added to your account
The primary email for your PayPal account was changed on 18/11/2010.
If you did not authorize this change, please verify your identity by visiting our website: (scam link removed)
Please note: If you do not confirm your identity within the next 24 hours, the new email address will be associated to your PayPal account.
Regards,
PayPal Account Review Department
Subject: Customer Service - 5 Survey Questions for $25.00 (W130160)
View full "Westpac Bank" scam survey (PDF, 36K)*
Subject: Western Union Online Account has been suspended.
Dear member,
We are sorry to inform you that your Western Union Online Account has been suspended. A high number of failed login attempts have been
recorded on your online account.
As a security measure we had to temporarily suspend your account. To restore your account we have attached a form to this email. Please
download the form and follow the instructions on your screen.
NOTE: The form needs to be opened in a modern, javascript enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3, Opera 9).
We are continually improving our Web site to better serve you. Be sure to check back with (Western Union link removed) in the future as we add
exciting new services to meet your financial needs.
Thank you for using Western Union!
DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US.
Western Union: Restore your account Tuesday, 16 November 2010, 10:16:20PM
From: (westernunion.com email address removed)
Subject: Enjoy the new features to our online banking
Dear Customer,
Due to recent upgrade of our database in a bid to enhance our online services and customer satisfaction for the new banking season of the year
2010.
You are required to upgrade you online banking account to enable you to have access and enjoy the new features to our online banking
You will be provided with steps to upgrade simply login to your account below to get started
Log On (scam link removed)
Yours sincerely ASB FastNet Account Management Dept.
ASB Bank Limited.
©2009 ASB Bank New Zealand
Subject: You are eligible for a refund of $312.36 !
Dear (email address removed)
We are please to announce you that due to our last calculation we found that you are eligible to get a refund of $312.36.
Your reference number is: 6192494.
To get your refund, just click on the following link: (scam link removed)
Please note that this service is free of charge, and you will not be charged.
If you fill the form in the next 24 hours, you will be able to get the refund in an average time of 48 hours.
Due to security measures, we inform you that if you do not complete correctly the form, you tax refund request will be placed on hold and verified
by our operators. This process may take between 2-4 weeks.
The information you submit must match the information on your drivers licence, or else, you won’t be able to get your refund in the next 72 hours.
Note: For security reasons, we will record your IP-address, the date and time. Deliberate wrong inputs are criminally persued and indicted.
Regards,
Inland Revenue
This e-mail was officially sent by IRD to (email address removed)
Subject: Become Our [MYSTERY SHOPPER] EARN NONE LESS THAN NZ $400.00
Dear Sir/Ma,
We are company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in
order to know how the staffs are handling their services in relation to their customers. once we have a contract to do so, you would be directed to
the company or outlet, and you would be given the funds you need to do the job (either purchase things or require services) after which you would
write a comment on the staffs activities and give a detailed record of your experience
Examples of details you would forward to us are
1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism
4) Sometimes you might be required to upset the attendant, to see how they react to clients when they get tensed.
And we turn the information over to the company executives and they would carry out their own duties in improving there services.
Most companies employ our assistance when people give complains about their services, or when they feel there are needs for them to improve
their customer service. Your Identity would be kept confidential as the job states (secret shopper) you would be paid $400 New Zealand Dollars for
every duty you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty. Your
job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. No commitment is
made on this job, and you would have flexible hours as it suits you.
If you are interested do send in these information:
Your Full Name :
Residential Address :
City :
Post code :
Age :
Phone Number(s) :
Banking Institution :
Mystery shoppers are needed throughout New Zealand .
Best Regards,
Linda Moore.
Subject: Your internet banking access has been suspended !
View the Westpac scam (PDF, 40K)*
Subject: (name removed) Deposit
Dear (name removed) ,
l am arr. Maxwell Oteh, the personal adviser to Late Mr. (name removed) (a nationality of your country and a deceased client of mine).
I am contacting you to assist retrieve his huge deposit of US$10.2Million left in the bank before its get confiscated by the bank.
l wait to hear from you and l will give you more details.
Get back to me at my private email: (hotmail.com email address removed)
Thanks
Barr. Maxwell Oteh
Subject: Regarding you LexisNexis Accurint Services
Dear LexisNexis Accurint Subscriber:
This letter is to inform you that there is an update required for your Accurint account, for this reason your account has been flagged.
In order to update your account, please follow this link. (scam link removed)
Thank you for your continued business.
LexisNexis Accurint accounts support.
Note: The link takes you to a University of Southern California account and not TelstraClear. If you have received an email like this, contact the TelstraClear customer care team and ask if it is legitimate or check for yourself via the usage meter link on the TelstraClear website.
Subject: PDQ High Speed Internet - You have used the last 100% of your existing usage pack
You have used the last 100% of your existing PDQ 1G (gigabyte) pack of your account.
PDQ 1G is charged at only $3.02 per 1G pack. Unused portions of usage packs cannot be carried forward to subsequent billing months.
Follow the link below to get a new 1G pack added to your account. (scam link removed)
Regards
TelstraClear Internet Services Team
*This is an estimate only and may not reflect your total usage for this billing period.
Subject: Tax Refund
After the last anual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 54.90 NZD.
Case ID Number: TAX-6218-7192-9372-0041
Please submit the tax refund request and allow us 7-10 days in order to process it.
For example submitting invalid records or applying after the deadline.
To access the form for your tax refund, please follow the link below: (scam link removed)
© Copyright 2010 Inland Revenue
Subject: It's For Real Congrantulations!! (CONTCT IMMEDIATELY)
Attn:
I am Mrs.Stephen Morgan, I am a US citizen, 48 years Old. My residential address is as follows. 5101 Great America Parkway. Santa Clara, CA
95054 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over
$100,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the (FBI) Director to contact Mr.Collins Green, who his a representative of the (FBI) and a member of the
COMPENSATION AWARD COMMITTEE, currently in U.K.and I contacted him and he explained everything to me. He said whoever is contacting
us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest Woman on earth because I have received my compensation funds of $3.5 Million Us Dollars Moreover,
Mr.Collins Green, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,
and your email address, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making
money out from you. I will advise you to contact Mr.Collins Green.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr.Collins Green
Email: (gmail.com address removed)
Telephone Number: +44-7024-035-560
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,
they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I meet Mr.Collins Green was just $400 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Collins Green today so that he can help you and get your consignment
delivered to you instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Good Luck and God bless you as you contact him.
Thank You and Be Blessed.
Mrs.Stephen Morgan
5101 Great America Parkland
Santa Clara, CA 95054
United States Of America.
Subject: USecure Service
Dear Cardholder,
Welcome to USecure, the VBV and SecureCode platform of Union Banks of New Zealand.
Create your own passwords for secure E-Commerce transactions.
USecure is a new service from Union Union Banks of New Zealand, New Zealand in association with Visa and MasterCard that lets you shop
online securely with your existing Union Banks of New Zealand Debit / Credit Card , which may be used only on merchant websites that subscribe
to services of "Verified By Visa™" (VbV) and MasterCard SecureCode™. USecure confirms your identity through a simple check process when
you make online purchases. USecure provides you with a password to protect your online transactions just like you use your PIN at the ATM.
Union Banks of New Zealand Debit Cards
Registration for Verified By Visa and MasterCard SecureCode mandatory requirement to make online purchases using your Union Banks of New
Zealand Debit Cards. For your security we have enabled online purchases only those merchants who subscribes to Verified By Visa and
MasterCard SecureCode. This is so that you can authenticate yourself at the time of purchase by entering your password and no one else can
misuse your Union Banks of New Zealand Debit Card.
Union Banks of New Zealand Credit Cards
Registration for Verified By Visa is a mandatory requirement to make online purchases using your Union Banks of New Zealand Credit Cards on
Verified By Visa enabled merchant websites. USecure enables you to authenticate yourself at the time of purchase by using your USecure
Password and protects your Union Banks of New Zealand Credit Card against misuse.
(scam link removed)
Subject: SALES MANAGER NEEDED
Dear Prospective Employee,
John Page Trailers is in need of individuals who can help us receive payments from our customers in your city here in the NEW ZEALAND as we
do not run an account in those regions.
We are a family business and proud to offer a friendly, reliable service with customer care at the forefront of our minds.
Salary: 15% of any transfer made to your account / credit card
Position: Payment Officer
Experience: None - We will guide you through!
Requirements: Positive Attitude, Honesty and Integrity.
Schedule: 5+ hours/week.
Company Name : John Page Trailers- United Kingdom
Contact Person : Christine Webb
Contact Email : (gala.net email address removed)
Position Title : Sales Representative Manager Needed
Details Job Description :
Job Position : Staff
Job Category : Sales and Marketing
Location: NEW ZEALAND
Vacant Positions : Limited
Required Education : Other
Required Years of Experience: not specified
Required Skill sets:
Other Required Qualifications:
Pref. Gender: No Preference
Starting Salary: undisclosed
Additional Benefits/Offer :
If our proposal interest you, Do get back to us with your detailed information as listed below.
Names:
Address:
Age:
City:
Zip Code:
State:
Home Phone:
Cell Phone:
Gender:
You will earn up to 15% of every payment that you receive for us from our customers.
Regards,
John Page Trailers LTD
Tenterden Road
Biddenden
Kent
TN27 8BH
Copyright © 2010 John Page Trailers.. All rights reserved. Registered in UK No. 00101147.
Subject: Important Alert About Your Kiwi Account
You have 1 new Secure Message Alert, regarding our new security to protect all Kiwi customer from identity theft and to avoid high charges on
your account from Inland Revenue.
Please click on the link below to read our new terms and condiction.
(scam link removed)
Security Unit
Legal Advisor
KiwiBank Plc.
Subject: Track your parcel No548
Dear Customer!
Your package has been returned to the DHL office.
The reason of the return is - Incorrect delivery address of the package.
Attached to the letter mailing label contains the details of the package delivery.
You have to print mailing label, and come in the SDF office in order to receive the packages.
Thank you for your attention.
DHL Express Services.
Subject: PayPal Alert
Your debit card XXXX-XXXX-XXXX-XXXX on file with us has expired.
For your protection, we have limited access to your account until additional security measures can be completed. We apologize for any
inconvenience this may cause.
Please update your PayPal account now: (scam link removed)
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your
account. We apologize for any inconvenience.
Subject: Internet Banking Guarante !
Dear Customer,
Kiwibank guarantees to reimburse any money taken from your Kiwibank accounts if you're the victim of internet banking fraud - as long as you use
our KeepSafe facility and take the common sense security precautions listed.
We strongly advise you should update your account.
(scam link removed)
Failure to do this will lead to your account been suspended or de-activated.
Thanks for your co- operation.
Yours Sincerely
Kiwi Bank
Copyright 2010 © Kiwi Bank
Subject: Account Verification
Dear customer,
ANZ National Bank of New Zealand Internet Services
We are necessitating a verification process on all account(s),as an added measure to ensuring adequate security on your online access.
Please Sign in to complete the verification process and ensure you fill in the required information. Sign In Here (scam link removed)
Thank you.
Security Team
ANZ National Bank Limited .
Copyright © 1997-2010
Subject: Webmail Quota Alert
Your Mailbox Has Exceeded Its Limit As Set By Your Administrator, And You Will Not Be Able To Receive Or Send New Mails Until You Re-
Validate.To Re-Validate CLICK HERE: (scam link removed)
Subject: Dear customer
Thanks for choosing PayPal.
Note: The New Zealand Association of Credit Unions notified the Anti-Spam Compliance Unit about a phishing scam purporting to come from them. They have contacted the German host and requested the website be removed.
Subject: Important Notice From New Zealand Association of Credit Unions
New Zealand Association of Credit Union
Please note that your Credit Union Internet Banking is about to expire. In order for it to remain active, please Use the link below to proceed and
access your account.
(scam link removed)
Subject: Dearest Beloved One
Dearest Beloved One
I have not considered this medium to be the best manner to have approached you of this issue being that the Internet has been greatly abused
over the recent years, I have decided to use this means seeing no other means could have been faster to reach you than the e-mail. My name is
Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi.
Three years ago I lost my husband Nasim and my three children - Husam, 15 years old ,Wasim, 12 years old and Merna, 6years old, this
happened when American tank shelled our car as my family attempted to flee heavy fighting in Baghdad. View the Website be below for detailed
story of how I lost my family. (link removed).
Before my husband and children were killed, he deposited the sum of 8.500,000.00 (Eight Million, Five Hundred Thousand Great Britain Pounds)
with a bank here in the UK, This is the only money remaining in the said account right now but that is not the major problem rather My Doctor told
me in confidence that I would not last for the next three months due to cancer and other illness resulting from the shock of the loss of my family.
Having known my condition I decided to donate these funds to a church or better still a God fearing individual that will utilize this money the way I
am going to instruct herein, I want you to use 70% of the fund for orphanages and Charity (Humanitarian) services while theremaining 30%willbe
for your personal used. I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians
and I don't want my husbands hard earned money to be misused by unbelievers; I dont want a situation where this money will be used in an
ungodly manner.
would have been better placed if the situation in my country permits me to give this money to my new Church, but due to the constant break down
of law and order in my country that keep affecting Churches there from time to time, if I do so I am not sure that any project this money will be
invested will not be destroyed.
I have to leave my country for London where I am taking treatment. and as soon as I conclude with handing over this money to some one my heart
accepts, I will go back to my Country to Answer my last Call.
As soon as I receive your reply I shall give you the contact of my lawyer who will help you with all the legal documents that will back you up and
also make you the original- beneficiary of the fund. Please assure me that you will act accordingly as I stated herein. Please you are advice to keep
this confidential from eyes and ears of my husband's family as I hope to hear from you soon.
Pray for me as well and may theAlmighty God bless you as you accept taking the fund for the purpose I Suggested it to be used..
Your Madam,
Mrs. Vivian Nasim
Email adress: (aol.com email address removed)
Subject: Job Offer Become Our "MYSTERY SHOPPER"
Need extra INCOME!
EARN NO LESS THAN 500.00 NZ Dollars
Become our [MYSTERY SHOPPER]:
Earn [NO LESS THAN 500.00 NZ Dollar] Per Venture:
It is Very Easy and Very Simple:
No Application fees:
Here's your chance to get paid for shopping and dining out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area. Mystery
shoppers are needed throughout New Zealand. You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free
services, free entertainment, free travel and more. Great Pay. Fun Work. Flexible Schedules.
No experience required.
If you can shop-you are qualified!
Let me explain to you what it entails what is a mystery shopper? A mystery shopper is like being 007 at the mall. Mystery shoppers must complete
their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food
chains, automobile dealerships, retail stores, and more.
Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer's standpoint. This enables
the business to identify problems that could result in a unhappy customer and loss of sales.
As you can see, mystery shoppers have a great responsibility and are paid accordingly.
As a Mystery Shopper you can:
Earn up to 500 NZ Dollars per assignment have a flexible schedule and hours pick and choose what assignments you want and bring your kids
with you on assignments.
Work part time or full time.
Get free merchandise
Get paid for dining out
Stay at hotels for free
Get paid for going to the 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:
Zip code:
Age:
Nationality:
Phone Number(s):
Banking Institution:
We are looking forward to read back from you.
Ben Patel.
Mystery Shopper Inc.
Subject: Renewing or upgrading your licence.
Dear Customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your NZTA billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information (e.g. change of address, driver licence).
2. An inability to accurately verify your selected option of payment due to an internal error within our systems.
3. (scam link removed). CustomerRenew
Please fill in all the details that are required to complete this verification process.
Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.
If you chose to ignore our request, you leave us no choice but to temporary suspend your account.
Sincerely,
NZTA Account Review Department.
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, click the link below and choose the "Help" link in
the footer of any page.
Subject: YOUR FUNDSIS READY FOR YOU TO CASH VIA WESTERN UNION MONEY TRANSFER
Headers: (link removed)
This message was written in a character set (windows-1251) other than your own.
If it is not displayed correctly, (link removed) to open it in a new window.
Federal Rep oF Nigeria
Email: (gmail.com email address removed)
Attention:
Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have
warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is
contacting you without website is scam. Please view our website now: (western union link removed).
The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the
amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still
on-hold due to none Federal Bureau of Investigation clearance in your payment file, which will cost you ($130.00) You are require to pay before
your daily transfer will be made available to you today.
Track your first payment online now using senders first name and last name as directed below:
Take note you will contact Rev. Dickson Peter , for your MTCN #.
SENDERS FIRST NAME:
SENNDERS LAST NAME:
You are require to pay for Federal Bureau of Investigation clearance fee to Mr.Collins Victor, and send copy of your international passport which
you will use to pick up your daily $5,000.00 in your country and give me the MTCN number immediately you send the $130 dollars.with this
payment information.given
1. Receiver Name :=======COLLINS VICTOR
2. City/Country:==========LAGOS NIGERIA.
3. Question=============Who is Great?
4. Answer:=============God
5. Amonut:=============US$130. 00
Forward the payment control number, sender name and address after sending to enable US pick up the money in this Department office here.
Waiting to receive our charges so that we can release your payment on hold for you to receive your first payment immediately.
Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the
MTCN of Federal Bureau of Investigation clearance of ($130.00) for security and safety purpose, I have sent your daily $5,000.00 today and you
can pick up the money at any Western Union worldwide.
Sincerely Regards,
Mr.Collins Victor.
Western Union Payment Officer
(western union link removed)
For further information, please call 1-800-325-6000 Copyright * 2003 Western Union Holdings, Inc. Restrictions and Special Notes Money transfers
sent to Nigeria must include a Test Question. Payee must present correct Money Transfer Control Number (MTCN) and a valid ID to collect. US
Dollars payouts are subject to available.
Subject: USecure Service
Dear Cardholder, Welcome to USecure, the VBV and SecureCode platform of Union Banks of New Zealand.
Create your own passwords for secure E-Commerce transactions.
USecure is a new service from Union Union Banks of New Zealand, New Zealand in association with Visa and
MasterCard that lets you shop online securely with your existing Union Banks of New Zealand Debit / Credit Card , which may be used only on
merchant websites that subscribe to services of "Verified By Visaÿ" (VbV) and MasterCard® SecureCodeÿ. USecure confirms your identity through
a simple check process when you make online purchases. USecure provides you with a password to protect your online transactions just like you
use your PIN at the ATM.
Union Banks of New Zealand Debit Cards
Registration for Verified By Visa and MasterCard SecureCode mandatory requirement to make online purchases using your Union Banks of New
Zealand Debit Cards. For your security we have enabled online purchases only those merchants who subscribes to Verified By Visa and
MasterCard SecureCode. This is so that you can authenticate
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Union Banks of New Zealand Credit Cards
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(scam link removed)
Subject: FILL THE WINNER'S APPLICATION FORM
Dear Winner,
We deeply congratulate you once again for winning the Mega Millions Lottery. After a successful completion of the fourth category draws of the
Mega Millions Lottery, all participants Mobile numbers in this lottery program were selected randomly through a computer ballot system, drawn
from 85,000.000 individual mobile phone numbers from all registered networks around the world.Your Mobile number was picked by the automated computer ballot system, which was programed for this random selection. This random selection has eventually qualified you for this year Annual
Mega Millions lottery win. You have therefore been awarded a lump sum pay out of 400,000.00.GBP {Four hundred Thousand Great Britain
Pounds} in cash credited to file AUN009451 Which is the winning payout for the 4th category winner. For further information, please email us or
call at +447045727668
This promotional programme takes place annually, and it's being promoted and sponsored by eminent personalities like, Warren Buffett, Lawrence
Ellison, Bill Gates of Microsoft Inc. and With the support of other multinational companies in the UK and United States to encourage the use of
Mobile phones and computer systems worldwide.
Please fill the attached winner's application form or Provide the below information to enable us commence with the procession and payment of
your won prize fund.
1. First Name:
2. Last Name:
3. Address:
4. City:
5. Occupation:
6. Nationality:
7. Sex:
8. Age:
9. Marital status:
10. Winning Mobile Number & Ref No:
Contact email ad:
Your Mobile number was attached in the 4th category which qualified your winning balloting ball numbers and fall in our European regional center
for procession. The prize fund is temporally deposited with our correspondent paying bank in Thailand for payout to the 4th category winner.
Please endavour to come forward on time to enable the bank make the transfer before the last date for the remittance of this prize fund to you
being the lucky winner.
For security reasons, we ask that you keep your reference number/award from public notice until your claim has been processed and the money
remitted to your account as this is part of our security protocol to avoid double claiming and unwarranted taking of advantage of this programme by
people as it has happened in the past.
Should you have any further information please contact us for proper directions.
Best Regards
Mega Millions regional
headquaters, UK
Note: Following is a communication from IRD regarding the Tax Refund emails:
If you have received an email that appears to be from Inland Revenue offering you a refund, asking for your bank account or credit card details by email or asking you to log into internet banking so that we can deposit your refund, this is not a real email from Inland Revenue, we do not ask for this information via email.
Subject: Dear Email Owner.
Dear Email Owner,
We happily announce to you the Mega Millions Drawings results which you were declared a winner in the Email Draw Category. You have
therefore been approved to receive the sum of $1,500,000.00USD.
To receive this prize money, send an email to Mr. Richard Jones Richard Jones Email: (yahoo.com.hk email address removed)
Mr. Richard is expected to process your prize payment immediately he receives an email from you confirming receipt of this message.
Your Faithfully,
Schupfer Donna
Online Draws Coordinator.
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