Services › Anti-Spam › Email Scams - November 2011
The following email scams were reported to the Anti-Spam Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Subject: Good day
Hello,
I represent an agricultural company in Taiwan. Due to the higher demand in our equipments all over Europe, Australia, and New Zealand We decide to seek a proposal for a representative in your area.
REQUIREMENTS
You must be 18 years or Over.
Access to internet.
Must be living in Europe, Australia, and New Zealand regions
This offer is very flexible and it should not affect your daily job.
If you are interested kindly reply back for more information about the flexible work details, good wages, and commissions.
Best regards,
Emma Graham
RECRUITMENT/SALES
Subject: NBNZ Message
Please Verify your identity and prevent unauthorized access to your NBNZ accounts.
Click Here for National Bank Online "Account Verification"
Now.
Subject: Important Update Message - Kiwibank.
Dear Kiwibank Customer,
For security reasons and to be safe with your online banking,PLEASE;
Click the blue link below to Verify your account for advance internet banking security: VERIFY NOW
***NOTE:(We use our old secure login page)***
Internet Banking Team,
Kiwibank - Banking New Zealand.
Subject: Westpac Message
An attempt to access Westpac Online Banking was denied. please "Sign In" now
Subject: Account access blocked - Please resolve
Dear Customer*, *
Access to your account has been blocked due to a system error. { error code : 0e72p38 } Please click the "RESOLVE" link below to regain access.
RESOLVE
Yours sincerely,
Kiwibank Customer Service Team
Subject: Account Summary Alert
View Your Statement Of Account
Click here to view the pages you are taken to after clicking the link .pdf (108k)*
Subject: HI:
Good day!I just bought this BRAND NEW WHITE OR BLACK iPhone 4s (unlocked) 32GB from www hk-pshop com . Theny also send me a Poseidon - Android 2.2 QWERTY Touchscreen Cell Phone (Dual SIM, WiFi,GPS) as a gift. It is value for money and looks good.
Subject: WesternUnion Security Update
Dear Western Union member, for security measures we constantly verify our customers safety.
We are doing this to prevent other peoples to use your account.
This is why we need you to update your account information by clicking the link below:
http //www gyogyulas rooter hu/lkudsya html
Sincerly,
Western Union New Zeeland Security Department.
Subject: TSB BANK Online Activation Form
Dear Customer,
TSB BANK has a strict policy to ensure that all our customer online banking details are secure and updated regularly. This is done for your own protection because some of our clients no longer have access to their online banking service due to fraudulent activities suspected by the bank management.
In order to make sure that your online banking experience is even more safe and secure, we have introduced a new security feature that allow us to detect any unusual activity on your account. So with regards to this development, we require you to update and verify your online banking account login details by CLICKINGHERE
Please note that updating your online banking account will allow our newly introduced security feature be install in your online banking account, which will help us to detect any unusual activity in your account.
Thank for your understanding. We hope to serve you more better.
REGARDS,
TSB BANK ONLINE BANKING HELP DESK
Following are emails from a scammer requesting a service and wanting to pay in the usual dodgy way...
mark pil mark_pil yahoo.com
Tue 30/08/2011 10:48 a.m.
Hi,
Thanks for your reply back and am hearing impaired that is why am using via e-mail to contact you now,the wedding date is 28th OCTOBER by 10am and i want the full package of 6hours service with albums time for the service while you start the photo service from my daugther hotel and this is the service duration times below.
1hours(hotel)
2hours(church)
3hours(reception hall)
Can you let me know the total cost for that now then i can give you my credit card to charge $1000 as deposit payment asap.....Thanks.
Then a month later...
hope faith hope_faith002 yahoo.com
Wed 19/10/2011 11:53 a.m
Hi,
Thanks,i appreciate you are available for the service and am hearing impaired that is why am using via e-mail to contact you now then i want the full package of 4hours service with albums for the photo service to cover only the (reception hall) start from 12pm to 4pm.
I will be expecting your reply back with the total cost for that and i can give you my credit card to charge $600 as deposit payment to secure you down for the event day.....Thanks.
hope faith hope_faith002 yahoo.com
Okay,this is the info detail below:
Reception location: 770 Great South Rd, Manukau 2104,new zealand
Yes,i want 1 album with digital album for it and i will be expecting your reply back with the total cost then i can give you my credit card to charge for the payment then also have the limo funds wired out asap so that the wedding car can be available for that day.
After there were issues with the credit card information the scammer provided
Name removed,
Please am very sorry about my credit card errors but me can you give me your paypal e-mail address and your full name with the total cost.
So that I can make the payment for you and the paypal can confirm that for you asap,just bear with me and thanks.
Followed by...
Okay fine,the favor is that i want you to help me to charge extra $1400 on my credit card and you can help me to send it to the wedding limousine car.
So that they can come to your office to pick you up to my son reception on the wedding day because i want to used it to surprise my son on the wedding with her bride,limousine prices is $1700 dollars and have pay them the sum of $300 for deposit of the limousine service car and they want the remaining balance before the wedding date so that they can have the wedding car ready and i don't have cash now with me and they also don't have credit card facility they only accept upfront cash payment for their service,so that you can help me to bill my credit card for your photography service with the wedding limousine car remaining balance too and send it through via western union money transfer.
you can locate a western union money transfer outlet nearest your place am asking for this favor due to my disability and am at the hospital will undergo surgery in 1 week time that why am asking for the favor....I will be expecting your reply back with your full name, address with directly phone numbers to locate your place when they are coming to pick you up on the wedding day,thanks
Finally
Okay,this is my credit card and i want you to split payment of $1000 on each cards below:
First card
Cardtypes: visacard
Card number: 45633xxxxxxx
Exp date: 01/2013
Second card
Cardtypes: visacard
Card number: 45633xxxxxxx
Exp date: 03/2013
I will be expecting your reply back asap,so that i can give you the cake maker info detail to have their funds wired out asap,thanks.
Subject: Need extra cash? Apply now for cheap and affordable loans you can trust.
Kindly download attachment.
Click here to view attachment .pdf (208k)*
Subject: Inland Revenue * Refund Tax Notification *
Dear valued member,
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 54.90 NZ Dollars. Please submit the tax refund request and allow us 2-3 days in order to process it.
Click link below to submit your tax refund request.
www ird govt nz/income-tax-individual/refundForm/support
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Inland Revenue
PO Box 39050
Wellington Mail Centre
Lower Hutt 5045
For more info on government services go to newzealand.govt.nz
Copyright 2011 Inland Revenue
Subject: NBNZ Message
Please Verify your identity and prevent unauthorized access to your NBNZ accounts.
Click Here for National Bank Online "Account Verification" Now.
Subject: Customer Service
Dear ANZ bank member,
We have determined that different computers have logged on to your ANZ online banking account, and multiple password failures were present before the logons.
We now need you to re-confirm your account information to us.
If this is not completed by November 20, 2011, we will be forced to close your account, as it may have been used for fraudulent purposes.
To confirm your ANZ bank account click on the following link: https//wwwanzcom/INETBANK/bankmain asp?=80
We thank you for your cooperation in this manner,
ANZ Customer Service.
Subject: paradise Online Helpdesk
Dear customer,
To get back into the service, you can reset your details quickly and easily using our online reset process just click the ‘Update’ button below.
Update Your Account Now
This confirmation email has been sent as a security precaution.
Regards,
2011 paradise.net Online Helpdesk
Subject: Thank you for using our services
Dear User
We are really sorry for the inconvenience we are making you pass through,we are having problem with our database due to our recent upgrade and we cant find your data,please we need to rectify this problem before the next 24 hours if not you won,t be able to send or receive email with your co.nz mail address.
Please fill the form below so we can rectify this problem as soon as possible.
USERNAME:
PASSWORD:
NOTE: Your data and information will not be interfered with or tampered we will just record your data back into our data base and send you an email and after 24hours.
Thank you for using our services.
webmail services.
Subject: Dear Friend
Dear Friend,
How are you?
I have been able to get the bank to release the deposit under the co-operation of a new partner from United Kingdom .
Presently I have retired from my profession as i am now in United Kingdom for subsequent disbursement and investment projects with my own share of the total sum.
Meanwhile, I want to let you know that I never forgot your past efforts and attempts to assist me in transferring those funds despite the fact that it failed us as your best wasn't good enough and also as i may deem it, due lack of understanding and knowledge, But to show that I appreciate all your intended efforts so much at that time, I have decided to compensate you very well as promised but you will need to contact my secretary for your compensation.
Monica Kofi who will give you the cheque and here is her email address with which you can contact her immediately for your fund. e-mail monica_kofi1970 yahoo.fr,
I have already explained issues to her and all you need is to contact her to get the $500.000.00 cheque. I appreciated your efforts at that time very much. so feel free and get in touch with my secretary over the fund.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand,
Have a pleasant time with your family and one of these days, i may come over to your country just to visit you and to enjoy new acquired status with you.
Bye.
Best Regards,
Thomas Mark
Subject: Account Reinstatement - 16 November 2011.
Welcome to Egg Bank PLc
We believe it's important to keep up to date with the latest online security measures.
We are committed to keeping you and your service with us safe. To protect your online account,
We recently upgrade our database system for new security measures.
We have tried to contact you but have been unable to do so.
We have therefore sent you a letter today which advises the steps you need to take to
Click re-instate your service with us
Please accept our apologies for any inconvenience this action may have caused.
Regards,
Customer Care Service
Egg Security Group
Subject: New Improvements to Kiwibank Internet Banking.
Improvements to Kiwibank Internet Banking,
Hi Customer!
We've made some improvements around the place - through Apply & Open you can open new accounts. If you want to move payments from another bank to your Kiwibank account, use Easyswitch and follow the easy step by step instructions.
To update your account please click here.
Make sure you are using Kiwibank internet banking.
Thanks,
Kiwibank service Team
Subject: hello
Dear.the blessed man
Greeting the name God ,how are you? I'm fine to mean that i have no problem by spiritual side.But ,i have a great problem to survive on this land.due to the the lack of the following condition.I'm the university student .still now i have attending my education by doing the daily labor work.for these reason, the situation very much difficult to me, i have no cloth to wear, i have no food to eat, i.e,even if some times i lived three or four days with out eating food, because the wage that i have get were incurred to the rent of house, the payment of university and other. additionally to buy exercise book, pen and pencil, shoes and cloth i have no enough money. i want to fill withdraw from the university.
so, please,if you can help me ,help me, if can't submit my hands to other who can help me, if this both is impossible please help me by the praying or by a peace of advise,good bye!!!!!!!!!!!!!!!!!
my additional information contact me by my Email
qomookeef yahoo.com
Zewde.fufa gmail.com
Subject: Web-email Account VerificationR
Dear e-mail User
Due to concerns for the safety and integrity of our web base e-mail service...we have issued this warning message
We have noticed that your e-mail account needs to be verified/confirmed, as we are upgrading our SSL web base e-mail account database.
To verify your e-mail account, please download the attachment below to verify your e-mail Account:
web1134_1662_10787_0_833_14345_349049881
For further information, please contact our Customer Services.
Note: Failure to Verify/Confirm email account within 48hrs may lost his or her email account.
Sincerely, ....................
Thank You
C 2011 e-mail Support Team.
Subject: Westpac Message
An attempt to access Westpac Online Banking was denied. please "Sign In" now.
Subject: Urgent !
Dear Sir,
I am Alhaji Yusuf Usman Abubakar, from Libya.
I got your contact from a web business directory.
Honestly, I am not a businessman. I was an ex-military Colonel in the Libyan Army.
I hereby seek your assistance in the following ways.
1.) To assist me keep my fund under your custody, until the poilical crisis in my country is over.
2.) To assist me purchase a living house (home) in your country, where my duaghter can come over to further her education for safety.
I have $12,000,000.00 USD in a Prime Security Company here in Tripoli - Libya.
Please educate me on the possibilities of conveying my fund to you in your country, for safe keeping in a relaible bank.
My 18 years daugther will be coming over to your country, when you have received my fund.
Please you will hand over this fund to my daughter when you receive her in your Country, as I will also instruct her to compensate you for your kindness.
Please get back to me on usmanabuyusuf hotmail.com
I will compensate you greatly for your help.
Regards,
Alhaji Yusuf Usman Abubakar.
Note: Following is an email chain sent to the Department from someone who answered a part-time job advertisement in their local paper.
View the advertisement (PDF, 52K)*
Date: Thu, 20 Oct 2011 10:32:50 +0800
From: admin basicevaluatorsltd.org
Subject: Re: part time worker Earn $300-$900 WEEKLY
Basic Evaluation Ltd. © is a company that conducts surveys and stealth evaluation of companies and organizations. Our mystery shoppers pose as normal customers to perform specific tasks such as purchasing a product, asking questions, registering complaints or behaving in a certain way and then providing detailed reports or feedback about their experiences.
Unlike the methodologies used in mainstream market research mystery shopping attempts to gauge the service delivery process instead of the service result. You are to visit businesses to evaluate. These evaluations are done anonymously, with you posing as a regular customer. After which you are required to complete a detailed critique survey, including a detailed written summary/story line of the visit, customer services and product, salesmanship, hospitality. Etc
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 ruffle the attendant a bit, to see how they react to clients when under pressure. And we turn the information over to the company executives and they would carry out their own duties in improving there services.
After which we customize your evaluation criteria to meet the goals and expectations this companies have established for their customers. We then communicate your results back to the companies in an accurate, comprehensive and timely manner. 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 (secrets shopper) you would be paid $300 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 your full name contact address and telephone number, so we can find assignment areas that are close to you and would suit you and offer you flexibility, your address would also be needed for your payments.
I would have to put you down in our data base system as one of our numerous agents, And you would be covering your area, and some close cities near you, you would find this job very interesting and rewarding. An acceptance e mail would be sent to you, we have activities around your city that is why we need your services I would have to get you the full details of the services which you would have to partake in. I would like to know what your schedule is so I know what days to fix you in. As soon as you are accepted for this job, you would be given full details of the activities you have to carry out, and you would be told what to keep for records, and your payment information would be included in the mail.
If you are still interested, Please reply this e-mail with the following information:-
First Name:
Last Name or Surname:
Street no and Address- not Po Box:
Suburb:
City:
Post Code:
Cell Phone:
Home Phone:
Country:
Gender:
Age:
Marital Status:
Best Times To Call:
Present or Previous Job Status/Position:
Best Regards
Sandra
BASIC LTD
TEL:098892709
admin basicevaluatorsltd.org
Date: Tue, 25 Oct 2011 08:53:27 +0800
From: admin basicevaluatorsltd.org
Subject: RE: part time worker Earn $300-$900 WEEKLY
Hi Name Removed,
Your application has been viewed by our customer service, and has been approved. Your first assignment would be to run a survey on prominent companies in your area. Which is a close Western Union Location to you which would be disclosed to you later on. The management and staff of western union has reported a lapse in services of their management and some of their staffs.Complains were based on reports which customers forwarded anonymously and phone calls was also made to the head office.
The Western union location was reported for evaluation for the following reasons.
i) Customers have reported money missing
ii) Slow services
iii) Unbalanced exchange rate
iv) Poor services
v) Rudeness to customers
vi) Excess charge
vii) Late opening time and closing before time.
Your Secret Evaluation will be:
1) To make a transfer of fund from this western union location to one of our Mystery shoppers whose details will be given to you as we proceed. And the funds would be picked up by our based mystery shopper at the exact location Which a customer reported her funds stolen from.
2) You would have to record the time at which you go to the location and how many minutes it took you to get service. You would be sent a cheque which would cover your payment for the duty. As soon as you receive the check you would cash in at your bank, and deduct your money, and use the rest of the money for the services.
3) Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the Mystery shoppers transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.
4) You would also provide me with the name of the cashier that attended to you.
Please send me a reply to this so I can prepare the cashier for this activity and get the check sent out to you immediately.
Thank You
Sandra
Date: Tue, 1 Nov 2011 06:19:28 +0800
From: sandra.basicevaluatorsltd gmail.com
Subject: RE: part time worker Earn $300-$900 WEEKLY
Hi Name Removed,
The first western union location assigned to you to complete the evaluation was wrong here is the right western union location below
Here is the Western Union locations in your area where you will send funds from and secretly perform your first assignment:
LOCATION REMOVED
Thank You
Sandra
On Mon, Oct 31, 2011 at 5:56 PM,
hi
thanks could you please send me your website address or a buisness card so i have a contact number if i need assistance
thanks (Name Removed)
Date: Mon, 31 Oct 2011 18:06:50 -0500
Subject: Re: part time worker Earn $300-$900 WEEKLY
From: sandra.basicevaluatorsltd gmail.com
Hi Name Removed,
The website is currently on construction but you can call Sandra 098892709 for any assistance.
Thank You
Sandra
BASIC FACTS LIMITED
1806789
Tel: 098892709
Subject: End Of Year Promo!!!
Nine Hundred And Fifty Thousand Pounds Was Awarded To Your ID In The Benz Cash Offer, Get Bact To Us With Your:
Names:..............
Address:.. .. ......
Mobile Number:.. ...
Country:............
Subject: EMAIL ACCOUNT UPGRADE
ATTENTION WEB-MAIL USER
Your E-mail Box has reached its maximum limit of 50MB storage and your account will be deactivated if you do not upgrade it now. To upgrade your web-mail account, kindly click on the below link and follow the instructions to upgrade space for more storage.
CLICK HERE:
Your account shall remain active after you have successfully confirmed your account.
Copyright © 2011 # • ALL RIGHTS RESERVED •
!!! WARNING !!!
Failure to log out will allow others to access your account. Closing the browser window does NOT log you out properly. To log out, please click one of the "Log out" icons in the browser window.
Subject: Amir malaysia
Good Day
I have contacted you in request for investment to be a fund manager to my client. I am an attorney with the Malaysia bar, Law Firm(www malaysianbar org my) client Mrs Sofia Aziz Nationality of Libya She is in agreement with me to source on her behalf, a foreign investor with many years of experience to manage her late husbands funds.
Get back to me for more details.
Regards,
Amir Esq.
Subject: ATTENTION:Dear.
DEAR SIR/ MADAM,
MY NAME IS PETER J KOLO.WE ARE GOLD SELLER FROM GHANA. WE HAVE MINING OF OUR OWN, WHICH IS OUR FAMILY BUSINESS SINCE 1982. RIGHT NOW WE HAVE 600KGS OF GOLD FOR SALE, OUR TERMS IS THAT THE BUYER WILL COME DOWN GHANA AND WE TAKE HIM TO OUR MINING SITE FOR HIM TO SEE ALL THINGS BY HIM/HER SELF BEFORE GOING INTO AN BUSINESS WITH HIM/HER.
BECAUSE THEY ARE MANY PEOPLE WHO SAY THEY HAVE GOLD BUT THEY ARE ALL FAKE THAT IS THE REASON WE HAVE TO TAKE OUR BUYER TO THE MINING SITE FIRST BEFORE ANY OTHER THINGS.ALSO WE DEAL THROUGH PMMC GHANA AND WE ALSO SHIP THROUGH PMMC.
SECONDLY WE HAVE AN AGENT WHO CAN GO TO ANYWHERE IN THE WORLD WITH 100KGS FOR ANY BUYER WHO DON'T WANT TO COME DOWN HERE IN GHANA. THEN HE/SHE CAN PICKUP THE GOODS WITH OUT ANY PROBLEM. ALL THE EXPORT DOCUMENTS WILL BE WITH THE AGENT DURING DELIVERY.
THEREFORE IF YOU ARE INTERESTED, YOU CAN CONTACT ME WITH THIS EMAIL ADDRESS: jeepnike yahoo.com.ph SO TO DISCUSS ON MORE DETAILS.
COMMODITY:Gold Bars
P QUANTITY: 200KG (THIS DONE, REVOLVING CONTRACT FOLLOW)
URITY: 96.99% or better
QUALITY: 22+ CARAT PLUS
PRICE: USD16,500.00/KG
Thanks.
Mr. Peter j Kolo
Subject: I thank you for your honesty...
Hiello,
I registered the cheque in M.S.F Delivering company here in Abidjan this morning, i called you yesterday but your line was not going, remember that the man you was talking with on phone that monday morning is the Director,his name is Mr.Okoye, he will send you the money as soon as you give your information, just let him know that you are the busness partener of Senator Grunner .
The amount in the cheque is £450.000 (four hundred and fifty thousand pounds) The code for him to know you is you is this:ask him how you can recieve the cheque and how much is the security fees, but not by email, send it by text message on his direct phone nomber:0022567079973, the security fees is $360.00 only.
Thank you so much for your honest and i pray that God will give us long life.
Senator Benjamin Grunner.
Subject: Kiwibank :- Important Alert
Dear Customer*, *
Access to your account has been blocked due to a system error. { error code : 0e72p38 } Please click the "RESOLVE" link below to regain access.
RESOLVE
Yours sincerely,
Kiwibank Customer Service Team
Subject: New Improvements to Kiwibank Internet Banking
Improvements to Kiwibank Internet Banking,
Hi Customer!
We've made some improvements around the place - through Apply & Open you can open new accounts. If you want to move payments from another bank to your Kiwibank account, use Easyswitch and follow the easy step by step instructions.
To update your account please click here.
Make sure you are using Kiwibank internet banking.
Thanks,
Kiwibank service Team
View the page behind the link (PDF, 44K)*
Subject: TSB Bank - Important Notice Alert message.
*Improvements to TSB Bank Internet Banking*,
Hi Customer!
We've made some improvements around the place - through Apply & Open you can open new accounts. If you want to move payments from another bank to your TSB Bank account.
To update your account please click *here.*
Make sure you are using TSB Bank internet banking.
Thanks,
TSB Bank service Team
Subject: Dear Lucky Winner
NOKIA COMPANY UK.
HEAD OFFICE 10 Cabot Square London H146QR,
ENGLAND.
The Board of Directors, members of staff and the International Awareness Promotion Department of the NOKIA PROMOTION congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year' International Awareness Promotion (IAP) 2011 held in London.
Your email address was randomly selected along with nine others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB.
This makes you the proud owner cash prize of (£500,000GBP) and Two Laptops.
Agents Name: Diplomat James Clark
Contact For Claim, nokiaukclaims 9.cn
Or Call NOKIA Office Number +448719741643
Winning Parameters:
TICKET NO: 8603657824738
REF NO: UK 220-86957
BATCH NO: 2011MTL-03
Also provide listed information below for delivery of this Winning prize to your Home Address In Your Country Immediately
Names==================
Address=================
Age=====================
Sex=====================
Occupation===============
Phone no================
Country=================
Please you are to provide him with the above listed details as soon as Possibleso he can begin with the processing of your prize winnings.
Congratulations again from all our staffs and the director of NOKIA lottery
Sincerely Yours
Dr Richard Wood
Award Notification Team.
Subject: Dear Lucky winner
THE BMW AUTOMOBILE COMPANY UK.
HEAD OFFICE 10 Cabot Square London H146QR,
ENGLAND.
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year' International Awareness Promotion (IAP) 2011 held in London.
Your email address was randomly selected along with nine others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB.
This makes you the proud owner cash prize of (£500,000GBP) and Two Laptops.
Agents Name: Mr.James Clark
Contact For Claim, ukbmwclaimsdepartment live.co.uk
Or Call BMW Office Number +44871 974 1643
Winning Parameters:
TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
Also provide listed information below for delivery of this Winning prizeto your Home Address In Your Country Immediately
Names==================
Address=================
Age=====================
Sex=====================
Occupation===============
Phone no================
Country=================
Please you are to provide him with the above listed details as soon as Possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staffs and the director of BMW lottery
Sincerely Yours
Dr Nelson Craig
Award Notification Team.
Subject: Hello dear
Hello dear, my name is Isabel, a nice and lovely young girl. I came across your profile and I picked interest in you, can we become friends if you do not mind?. However, contact me directly with this my private email address (innerbeauty_isa24 live.com) so that i can send you my photos and also introduce myself properly to you, at least for us to know each other more better.
Have a nice day as i await a soonest response from you.
Sincerely yours,
Isa.
Subject: IMPORTANT: Reconfirm your account with us !
Dear TradeMe co nz Member
This is your official notification from Trade Me. Your online has expired. If you want to continue using our service you have to renew your online.
If not, your online will be limited and deleted
To continue click here and complete the renew form with your current information.
Happy trading,
The Trade Me Team
www Trademe co nz
View the ‘renewal form’ login page (PDF, 24K)*
Subject: FBI SIGNED OF YOUR ATM MASTER CARD TODAY
Good Day.
We have been watching you since last year until this 2011 we understood that you don want listen to our advice and you have to know that we are also working to make sure your ATM CARD which are suppose to be delivered to you and also bear in mind that what ever you emailing us will be forward to the court today.
Also we are hereby to notified by the federal bureau of investigation Porto Novo department of the insult you imposed on them by failing to comply by their requirements since last year till now.
Your full residential address has been forwarded to us for your immediate arrest today to face your charge but I deemed it fit to give you one more chance to save yourself from this mess but as for now I don’t understand your plan.
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Pikes the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $97.00 usd. To the FBI in republic of Benin (fbi security) with the information written below:
Receiver: James Charles.
Country: Benin Republic
City: Cotonou
Test Q: When
Answer: Today
Amount: $97.dollars
Control Number.........
You have to try as much as you can and make this payment today so that your ATM CARD will be delivered immediately to your destination address tomorrow morning.
You have to stop every transaction you are communicating with other organization now to avoid delay on the processing of your ATM CARD.
Note that you? if you fail to stick with my advice today or any delay will lead us coming directly to your home address at any time today ,so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;
Mr. John Frank Pikes Direct line +229 98481380
Subject: CONGRATULATION!
OCEANIC BANK INTERNATIONAL PLC. CONGRATULATION! The ATM CARD payment center, OCEANIC BANK INTERNATIONAL PLC has been mandated to issue out an ATM CARD value of {?1,000,000 GBP},to you, which you can use to withdraw your money in any ATM machine in any part of the world.
You are advise to get in Contact with Mr Eric Bruce on (atmclaimsdesk01 msnzone.cn) with the given Informations below.
CODE OF CONDUCT:_____________
NAME IN FULL:_____________
DATE OF BIRTH:_____________
AGE:_____________
SEX:_____________
MARITAL STATUS:_____________
HOME ADDRESS:_____________
NATIONALITY:_____________
COUNTRY:_____________
OCCUPATION:_____________
POSITION:_____________
OFFICE ADDRESS:_____________
TEL:_____________
MOBILE:_____________
Subject: LOAN AT 2%
Are you in need of a low interest rate? We offer loan at 2% annual interest rate contact for details Email Us At: cromwellsfinacialssolution hotmail.com
Subject: YOU NEED TO SAVE YOUR LIVE
Attn:
I AM VERY SORRY FOR YOU, IS A PITY THAT THIS IS HOW YOUR LIFE IS GOING TO END. MY DUTY AS I AM MAILING YOU NOW IS JUST TO KILL YOU AND I HAVE TO DO IT AS I HAVE ALREADY BEEN PAID.
SOMEONE YOU CALL A FRIEND WANTS YOU DEAD BY ALL MEANS, AND THE PERSON HAVE SPENT A LOT OF MONEY ON THIS, THE PERSON ALSO CAME TO US AND TOLD ME THAT HE WANT YOU DEAD AND HE PROVIDED US WITH YOUR NAME, PICTURE AND OTHER NECESSARY INFORMATION'S WE NEEDED ABOUT YOU. SO I SENT MY BOYS TO TRACK YOU DOWN AND THEY HAVE CARRIED OUT THE NECESSARY
INVESTIGATION NEEDED FOR THE OPERATION ON YOU, AND THEY HAVE DONE THAT BUT I TOLD THEM NOT TO KILL YOU THAT I WILL LIKE TO CONTACT YOU, NOT SINCE THEIR FINDINGS SHOWS THAT YOU ARE INNOCENT.
I CALLED MY CLIENT BACK AND ASK OF YOUR EMAIL ADDRESS WHICH I DIDN'T TELL HIM WHAT I WANTED TO DO WITH IT AND HE GAVE IT TO ME AND I AM USING IT TO CONTACT YOU NOW. AS I AM WRITING TO YOU NOW MY MEN ARE MONITORING YOU AND THEY ARE TELLING ME EVERYTHING ABOUT YOU.
WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELL ANYONE BECAUSE I WILL KNOW. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANT YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY.
DO NOT COME OUT ONCE IT IS 7:PM UNTIL I MAKE OUT TIME TO SEE YOU OF THE DISCUSSION WITH THE PERSON WHO WANT YOU DEAD FOR ANY LEGAL ACTION.
Name: SIR. SLICE MAX
Email: slicemax yahoo.com
Subject: dearest one
MATHEW AND FAITH CHARITY MOTHERLESS BEBIES HOME.
I am delighted to introduce our charity home you as we celebrate our third anniversary, we have hit a accomodited about 100 bebies in our home care center since we launched in 2007.
People across the country have joined together to do their bit for the donations and created what Prince William recently described as a phenomenon. This vast careing has been raised by ordinary, decent people who simply want to ensure that those bebies in the service of our care get the very best care and support. we are highlly calling your attention in free will donation for this bebis they are lacking some many things surch as beds, food, cloths, and many other materials, please we are apiling for your help notting is too small for the saving of the life of this bebies because many of them has fail sick because of the iteams please what ever that God puts in your heart to help send it for us please we need your direct, practical support to those bebies we thank you for your suport and contributions, is valued, big or small, and every donation well be use case our bebies.
This truly is a phenomenon but it is needed, and it must go on; the road to recovery is a long and very hard path. The bebies , the boys and girls of our charity home , are young today but they will grow old. They are in the spotlight of public attention today but we must ensure that if that level of publicity fades, as it inevitably will, the support continues; they must not be forgotten.
We owe those who serve the very best and to help and all our supporters, will continue to do all we can to ensure they get it they best help of life with your suport please i hope that God will touches your heart to help this bebies
U CAN CONTACT US WITH THIS EMAIL ID Matoshay yahoo.com
PHONE NUMBER +2348186478327
PLEASE URGENT REPLY IS NEEDED.
Subject: DONNATION
If I wanted to send you this message, it's not a chance This is because your email was selected by the Electronic Robot well Secure my P.C WX.7AR.
I wish at first to apologize for this intrusion into your life even though I admit that this is very important to me. My name is Mr jean pierre dumont, born April 22, 1968 in Yonne in France.
I suffer from a throat cancer for over three and a half years and there unfortunately, my doctor has just informed me that I am dying fast, and my days are numbered because of my health enough gradient.
I am a widow and I have not had children I began to regret bitterly. In fact, the reason I'm contacting you is that I wish to donate a portion of my property since I have someone who could inherit. I almost sold all my stuff including an export business of wood and rubber and steel industry in Africa where I live for over 20 years. A large portion of these funds raised was paid to various humanitarian associations around the world but especially here in Africa. As for the rest of the sum which amounts exactly to € 1,025,000 (One Million Twenty Five Thousand Euros) is currently a Personal Account Blocked, my last wish would be to donate it so that you can invest in your industry and especially in the humanitarian.
I am fully aware of what I intend to do and I think despite the fact that we do not know, that you will make good use of that. I therefore ask you to please accept this legacy but ask nothing in return if not always think to do good around you, that I could not do during my life. That said, being assured of having fallen on a person responsible and, above all in good faith, I would ask you to please contact me as soon as possible to give you further explanation of the reasons for my action and the course of things.
Please contact me as soon as possible if you agree to my offer. May God be with you!
I ask you to contact me via my personal e-mail: jpierredumont15 gmail.com
May the Peace and mercy of God be with you.
Mr jean pierre dumont
Subject: YOUR ATTENTION
Hello Honourable
I do not have another way to communicate with you as tosend you this mail. I am in despair and my heartbleeds when I give youthis message that I hope willcatch your attention.
I am contacting you today because quite true that one does notknow that does this gesture on my part. My name is Mr. LEJONGCHAMBERLIN wasborn November 1, 1950 in Paris, France and lives in IvoryCoast, but for some reason, I had to be an adventurer insearch of something or other. The reason that drives me to you is: Iwant to go through your channel to a charityin yourdepartment.
It's a gift in some way and it amounts to the sum of 840,000euros. My maritalstatus is such that I have no wife and fewerchildren towhom I could pass on this legacy, and I am currentlysuffering from a throat cancer so I am condemned to certaindeath.
For this reason, I would so graceful and in order to help needychildren told you this legacy to carry out this charity.
If you agree to do what I asked you please let me know.
Please give a listen to my proposal because Icount on your good will and also the proper use of thesefunds for this work.
Thank you for your understanding
Mr LEJONG
Subject: Important New Information About Your Account
To read about the changes:
1.Sign on to Statements & Documents.
2.Confirm your account.
3.Click on the following link(s) to confirm or cancel your changes: http //online wellsfargo com confirm access from-nm.com/sign-in/go.php?sid=1
We are providing this information online because you instructed us to send you your account changes, as well as our account-related terms, conditions, and disclosures, through online delivery.
For your convenience, you'll be able to view this information online (and print it for future reference) for at least 90 days from the date of this notification.
If you have questions, we are available 24 hours a day, 7 days a week.
Sincerely,
Wells Fargo Online Customer Service
AAA4BC91F1916773E0440021283BC044
Subject: anthonyhills rediffmail.com
Dear Friend,
My name is barr, Anthony hills, I have a business proposal in the tune of ($15.6 Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 50% for you and 50% for me.
Please if you are interested, kindly contact me through my email anthonyhills rediffmail.com)So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's below to enable us commence immediately:
(1) Full names......................... ............
(2) Private phone number....................
(3) Current residential address............
(4) Occupation.................... .................
(5) Age and Sex........................... ........
Best Regards,
barr,Anthony hills
Subject: View Your Account Summary
Dear Valued Customer
View Your Account summary
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Subject: Improvements to Kiwibank Internet Banking
*Improvements to Kiwibank Internet Banking*,
Hi Customer! We've made some improvements around the place - through Apply & Open you can open new accounts. If you want to move payments from another bank to your Kiwibank account, use Easyswitch and follow the easy step by step instructions.
To update your account please click *here.*
Make sure you are using Kiwibank internet banking.
Thanks,
Kiwibank service Team
Subject:
I am Vincent Cheng Chairman of the Shanghai Banking Limited. I have a confidential brief from Hong Kong and I am asking for your partnership for funds transfer
Subject: Loan Application Updated........Urgent email is needed now
Good Day Dear Applicants,
In regards to the loan that was about to obtain by you in this firm, i will like to know what is the present situation or rather if i may ask do you still need the loan to be transferred to you?
Urgent email is needed from you now so as to enable us proceed with the transaction because the year is coming to an end and i know fully well that you will need this loan to put some sitting things together okay.
Get back to me now.
Thanks for your understanding and God bless.
Subject: YOUR E-MAIL I.D HAS WON YOU 850.000 Great Britain Pounds and a Nokia N8 mobile IN THE Coca'Cola Anniversary 2011
To claim,send your name,address,phone number,age,occupation,state,country.
We have been advised by the NZ Police that currently the only official charity fund relating to the Bay of Plenty oil pollution near Tauranga is called the Bay of Plenty Care for Our Coast Fund. If you would like to donate you can contact either National Bank or ANZ. No one will contact you to ask for a donation.
If you are contacted by someone seeking money for the clean-up or to rescue wildlife, please do not respond. Scammers will always try to take advantage of tragedies targeting people who feel the need to assist. Contact your local Police station and forward the information to info@antispam.govt.nz so we can add it to this page to warn others.
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