Services › Anti-Spam › Email Scams - November 2012
The following email scams were reported to the Electronic Messaging Compliance team. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Subject: RE:
Hello Friend,
This is a life time opportunity and 100% legitimate. We quite understand you might be skeptical about this message due to the rapid of false organisation in the internet, so because of that my wife and I decided to make it known to the world by publishing it on the news. However, Violet my wife and I have decided to make sure this is put on the internet for the world to see and to ease your skeptism. For so doing you do not need to be skeptical about this donation to you. My wife had cancer and as you could see from the webpage, am not getting any younger and you can imagine having no kids at this age. You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the $11Million to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where Violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with Santander Bank, the payout bank of this charity donation. We have kept just 2% of the entire lottery sum to our self for the raining day.
To facilitate the disbursement process of the funds [ $1,000,000.00 USD ] which have been donated solely to you, please send us your contact address and a Valid Identification(i.e either Driver's License/International Passport of yours) so that we can forward your details over to the payout bank. We are hoping that you will be able to use the money wisely and judiciously over there in your country. We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
I like to re-assure you of the legitimacy of this Services as we will not be involved in any fraudulent act and will never be. We will advise as you as the "Sole Beneficiary" to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
Sorry to inform you that I lost my wife last year due to cancer illness, though we started the drive of donating the fund but unfortunately i lost her along the line. And i am left alone to do this, but her memory still lives in me. so just try and get this donation soonest because know body knows tomorrow as i am not getting younger everyday.
Thank you for accepting our offer, we are indeed grateful.
God Bless You
Allen and Violet Large
Subject: FROM ROYAL BANK OF CANADA
ROYAL BANK OF CANADA
DAVID MCKAY
Dear Friend Benton Macdonald
I David McKay, The Personal Financial Services and Business Financial Service businesses, as well as RBC's Canadian sales and branch distribution. The World Largest Fund Management Company with over $1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.
As an expert, I have made over $10,500,000.00 Million 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 RBC Marginal Capital Fund. All conformable 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%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.
N..B: Do not contact my office number or email, all correspondence must be on this box. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below
Sincerely,
Mr. David Mckay
Subject: Payment Ref: GTBANK/B1078/12
Guaranty Trust Bank Plc
Plot 1669, Oyin Jolayemi Street
Victoria Island
Lagos, Nigeria.
Payment Ref: GTBANK/B1078/12
Attention,
This is to bring to your notice that a delegated from the United Nations was sent To Central Bank to pay 87 scam victims $860,000.00 USD (Eight Hundred and sixty Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to as soon as possible for the immediate payments of your $860,000.00 USD compensations funds.
On this faithful recommendations, know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 87 victims of this operators $860,000.00 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations’ Officials and the Central Bank Nigeria as the corresponding paying bank is Guaranty Trust Bank Plc.
According to the number of applicants at hand, 34 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 53 left to be paid the compensations of $860,000.00 USD each. Your email address was added by one of the Syndicates who were arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anyone for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigations have shown that these people have dropped over 500,000 victims after collecting their money forcefully, many committed suicide and others living by the grace of God.
With the sanity presently at hand, we have over 200 convicts at hand, 124 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or ATM DEBIT CARD. I shall feed you with further modalities as soon as I hear from you. Send the following formation;
Name
Contact Address
Telephone Number
We will be waiting for your urgent response.
Yours faithfully,
Dr. Greg Chinedu
Accountant
Guaranty Trust Bank Plc
Subject: RE:
I am Dr Liu Tang director of operations of the State Bank Of India.Business transaction for you reply for more details.Phone Number:
+918376954309
--- On Sun, 11/25/12, Jane Doe wrote:
Dear Hope
Depending on the date, we may be available to film your sons birthday.
Option One: 4 hours filming $XXXX
Option Two: 6 hours filming $XXXX
Option Three: 10 hours filming $XXXX
We will give you 3 stunning DVD's, each with an attractive insert.
Deposit: To secure booking, and to cover the costs of materials and processing, we request a deposit of $XXX of the cost to be made prior to the event.
Travel: We only charge for travel and accommodation, for two professionals, if we are required outside the Wellington or Wairarapa areas.
Please do call if you would like further information or you have any other requirements.
With warm regards
Jane Doe
Director
From: hope faith <hope_faith002 yahoo.com>
Okay fine,the favor is that i want you to help me to charge extra $1200 on my credit card and you can help me to send it to the limousine car i hire for my son with his friends on his birthday.
So that they can come to your office to pick you up to event place on the day because i want to use it to surprise my son on his birthday with his friends,limousine prices is $1500 dollars and have pay them the sum of $300 for deposit of the limousine service car and they want the remaining balance before the birthday date so that they can have the limo 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 video service with the limousine car remaining balance too and sent 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 birthday,thanks.
Subject:
This e-mail add. has won $500,000.00 contact us now.
All links in this email went to the legitimate ASB website except the one asking you to 'Click here'. The URL is multicargo.ca which redirects to signaturesslkt.com to the scam ASB website.
Subject: Important information: Cellphone update on 29 November 2012
Dear Valued Customer,
You are receiving this notice as a reminder that the cellphone number we have on file for you within Online Banking was not up-to-date.
This email was sent automatically to your email address as an additional layer of security regarding your Online Banking activity as part of Butterfield Security Assurance.
Please Click here to update your Profile or call 0800 803 809 for more information
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Disclaimer: ASB Update is provided by ASB Bank Limited, PO Box 35, Shortland Street, Auckland 1140 (www asb co nz) and is sent on ASB's behalf by ASB's preferred email messaging provider Touchpoint.
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hope faith <hope_faith002 yahoo.com> wrote:
This is hope,i will like to know if you are available for a Videographer for my Son birthday next month and do you also accept credit card payment too.
Thanks.
On Sat, 11/24/12, John Doe wrote:
What date next month would you need one.
Regards
John Doe
hope faith <hope_faith002 yahoo.com> wrote:
Hi,
Thanks for your reply back and am hearing impaired that is why am using via email to contact you now,the birthday date is Friday 14th December by 11am and i want the full package of 7 hours time for the Video service then what area city do you serve too.
Can you let me know the total cost for that now and i can make the payment asap.....Thanks.
On Sat, 11/24/12, John Doe wrote:
I am away on a job will get back to you on monday.
Regards
John Doe
From: hope faith [hope_faith002 yahoo.com]
Okay,what about my 25th January 2013 for my daughter too.
On Sun, 11/25/12, John Doe wrote:
Good morning Hope
Could you give me more details re your son's birthday party, were it is being held and some idea of what is planned for the party and what you need videoed. We charge $110.00 per hour for filming and editing. We can except credit card payment through PayPal.
Regards
John Doe
From: hope faith [hope_faith002 yahoo.com]
Okay,this is the info details below:
Event Location: XXXXXX, Auckland
Age of your son: 21st
How Many Guests: 40 Guests
I will be expecting your reply back for the total cost and i can process the payment out asap,also i want you to do me favor too.
On Wed, 11/28/12, John Doe
Hi Hope
the price will depend on how long you need me there , what will you need to be videoed. ( if you could outline what will be happening, will there be speeches etc. Can I see the location before hand to see the layout?) You mentioned 7 hours if so that would be less expensive as a day rate which is $XXX and the editing would most lightly be around 3 hrs which would be $XXX so a total of $XXX. If you feel it would be for less time the hourly rate is $XXX per hour.
You mentioned you want me to do you a favour , what would that be.
Regards
John Doe
hope faith [hope_faith002 yahoo.com]
Okay fine,the favor is that i want you to help me to charge extra $1200 on my credit card and you can help me to send it to the limousine car i hire for my son with his friends on his birthday.
So that they can come to your office to pick you up to event place on the day because i want to use it to surprise my son on his birthday with his friends,limousine prices is $1500 dollars and have pay them the sum of $300 for deposit of the limousine service car and they want the remaining balance before the birthday date so that they can have the limo 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 video service with the limousine car remaining balance too and sent 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 birthday,thanks.
Subject: Number (W)CQJ15 508 713 8924 4751
Order: FD-24762590342635
Order Date: Monday, 12 November 2012, 09:42 AM
Dear Customer,
Your parcel has arrived at the post office an November 19.Our postrider was unable to deliver the parcel to your.
To receive a parcel, please, go to the nearest our office and show this postal receipt.
Thank you.
© FedEx 1995-2012
Subject: Hello
Compliments of the day to you!!!
Send Response to: adrian4gillian live.com
My wife Gillian and I.This email is to inform you that in month of August 2012,We won one of Britain's biggest lottery of £148.6m million Pounds. This is so much to spend,therefore We have decided to donate to the less priviledged and charity projects all over the world. We also want to make atleast 10 people millionaires like us. It will interest you to know that your email was picked alongside other email addresses by our lawyer as a lucky individual for a cash dontaion of 1million pounds from us.
please have no doubt as this is 100% real. Get back to us immediately via our email address below for details on how to get your donation. To verify,please see our interview by visiting the web pages below.
Good luck,
Adrian and Gillian Bayford .
London.
Email:adrian4gillian live.com
Subject: Hello!
My wife Gillian and I just commenced our 2012/2013 Year Charity Donation Scheme. We will be giving out cash grants of £1,000,000.00 GBP each to improve the lives and careers of five(5) Lucky Individuals, (5) NGOs and (10) Charity Organizations from any part of the world,making a total of 20 donations. You received this message because we have listed you as one of our twenty lucky millionaires. you are advised to reply with this message for more details on how to receive your cash grant.
Congratulations and best of luck,
Please visit the url below for confirmation of our funds.
Subject: PLEASE I NEED YOUR HELP READ THE ATTACHMENT FILE AND GET BACK TO ME
FROM MRS. SUSAN SHABANGU
MINISTER OF MINING RESOURCES
OFTHE REPUBLIC OF SOUTH AFRICA
mrssusanshabangu383 gmail.com
Good Day.
First, let me start by introducing myself as MS SUSAN SHABANGU, a mother of three children and the Minister of Mineral Resources of the Republic of South Africa since May 2009. To date under the auspices of the President of South Africa MR JACOB ZUMA. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only) you can view my profile at my (website by clicking (www info gov za/gol/gcis_profile.jsp?id=1066 And read about me. THE PROPOSAL, After the swearing in ceremony making me the Minister of Mineral Resources, my husband Mr. Ndebele Shabangu died while he was on an official trip to Trinidad and Tobago in 1996.
After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice. This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government or South Africa might start to investigate on contracts awarded from 1990 to date.
If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in, government. I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch.
I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) and 5% will be for any expenses that both of us may Insure in this transaction. And another 5% will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund.
If you agree to my terms, or kindly as a matter of urgency send me an email. (mrssusanshabangu383 gmail.com) if you want to speak with my Banker that promise to help move this fund out of south Africa to your account, that is fine and okay by me. or any time you want to speak with me then I will give you my private numbers so that we can talk more about the transfer, Please I do not need to remind you of the need for absolute Confidentiality of this transaction.
You might think where I got your email contact; I got your email id from the South Africa chamber of commerce in a search for an honest person who will assist me transfer my fund out of South Africa.
Yours faithfully, pls get back to me
MRS. SUSAN SHABANGU
Minister of Mineral Resources
Republic of South Africa since May 2009.
Subject: Your friend 5 .......Get paid $25 for each email you process................. has recommended this great product from Midland Mobility
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Subject: CHARITABLE LOAN OFFER ===APPLY NOW
HOLY TRINITY CHURCH LOAN FINANCE FIRM
HEAD OFFICE --HTB Brompton Road London SW7 1JA UNITED KINGDOM EMAIL--[holytrinitychurchloansetup gmail.com]
============================================================================
Welcome to HOLY TRINITY CHURCH LOAN FINANCE FIRM, This is a vibrant Christian ministry loan firm in the heart of London formed to help individuals who are in need of financial crises and help them achieve their goals in life.
We are international Christian loan firm and Lenders that has offered Loans to various individual and firms in Europe, Asia, Africa and other parts of the world.
if you are really in need of a loan, just let me know , we offer loans to individuals as well as organizations who have intentions of renovating houses and institutions, debt consolidation, re-financing and also establishment of business outfits.our obligation is helping the needy to gain financial stability in order to meet with the demands of living.
We give out loans from the range of $1,000 to $90,000,000.Our loans are well insured and maximum security is our priority,at an interest of 2% rate.
Available Loans we offer are,
1. Personal Loans (Secure and Unsecured)
2. Business Loans (Secure and Unsecured)
3. Combination Loan
4. Consolidation Loan And Many More:
Interested clients should please fill our application form below-
LOAN APPLICATION FORM { ONLINE FORM }
PREFIX {MR.,MRS.,MS.,DR.,etc.}
1)YOUR NAME...................
2)YOUR COUNTRY................
3)YOUR OCCUPATION.............
4)YOUR MARITAL STATUS.........
5)PHONE NUMBER................
6)MONTHLY INCOME..............
7)ADDRESS.....................
8)PURPOSE OF LOAN.............
9)LOAN REQUEST................
10)TELEPHONE..................
11)LOAN TERMS AND DURATION....
Our company mailing contact box is via-[holytrinitychurchloansetup gmail.com]
Try and see your self, for our wonderful services that does not exceed 2 Working days for loan processing and just only (1) hours 5 minutes of loan Transfer .
Kindly contact us for urgent loan for instant approval.
HOLY TRINITY CHURCH LOAN FINANCE FIRM is located in HTB Brompton Road London SW7 1JA UNITED KINGDOM
STAY BLESS
REV KEN WALKER
EMAIL---[holytrinitychurchloansetup gmail.com]
www.htrinitychurch.webs.com
HEAD OFFICE------HTB Brompton Road London SW7 1JA UNITED KINGDOM HOLY TRINITY CHURCH LOAN FINANCE FIRM
Subject: I Need Your Help............Jane Doe
This message is coming to you with great depression due to my state of discomfort. I came down here to Manila, Philippines with my family for a short vacation but unfortunately, we were mugged and robbed at the park of the hotel where we stayed. All cash, credit cards and cell phones were stolen off us but luckily for us we still have our lives and passports.
We've been to the embassy and the Police here but they're not helping issues at all and our flight leaves in less than 12hrs from now but we are having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills about $1,850 . Can you help us out? Get back to me immediately to let you know the easiest way to get the fund to us.
We are depressed at the moment.
Thankyou for your email
Kindest regards
Jane
Subject: Your account has been limited !
Dear PayPal Customer,
Your account has been limited !
It has come to our attention that your PayPal? account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records before December 02, 2012.
Once you have updated your account records, your PayPal? account activity will not be interrupted and will continue as normal.
It's very easy:
1. Click the link below to open a secure browser window.
2. Confirm that you're the owner of the account, and then follow the instructions.
Click here to update your PayPal account
Link not working? Copy and paste the one below into your browser:
Copyright ? 1999-2012 PayPal. All rights reserved
Subject: revolutionary source of income
Hello,
The method that changed my life - can change yours today!
It's simple, legal and very quick to learn …and it really works.
I finally found a simple way to generate steady income that enables me to live a relaxed life.
Now, to show gratitude for my share of luck, I am willing to share it with you.
The simplest way on the net to create your own source of income .. is one click away from you.
Click here
Subject:
Dear Yahoo! User
Your two incoming mails were placed on pending status due to the recent upgrade to our database,
In order to recieve the messages Click here to login and wait for responds from Yahoo.
Yahoo! Customer Care Team
Subject: NEW LOOK !!!
NEW LOOK
ANZ Internet Banking is now simpler, faster and easier than ever before. We’ve streamlined the navigation and added new features to improve your online banking experience.
If you’re not already registered for Internet Banking, register now by calling 0800 269 296, +64 4 473 0370,. Or, visit a branch. It only takes a few minutes to register.
If you have registed we recommend you update your account from the old to the new to enjoy our new features.
Log In
Regards
ANZ Bank New Zealand
Copyright 2012 © ANZ Bank New Zealand Limited. All rights reserved.
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Subject: Jetstar Flight Itinerary
Wed, 28 Nov 2012 11:30:29 -1100
Your self Check-in Details are attached
Booking Reference MHM83M
This is not a Boarding Pass
Your Itinerary is attached as file to print
Unsubscribe from Jetstar Marketing Communications
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Subject: Allstate 3% End of Year Loan Offer
FIND ATTACHED AND APPLY FOR A LOAN.
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Subject: Searching for truthful Person/Company. (Confirm the receipt of this mail in the pdf file)
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Subject: Heartiest Greeting from MISS SUZAN AMANDA,
Dear One,
May the Glory of the blessing of Almighty God be upon your and your family? I'm MISS SUZAN AMANDA 20yrs, I come a cross your contact profile and decided to contact you immediately which I humbly write to solicit for your partnership and assistance in helping me retrieving of a Consignment that contained an inherited fund USD$11.5M deposited in the Live Guard Security Trust Company, to invest it there in your country which my late father who died by poison early last year. I will be very glad if you do assist me to relocate this sum to your country account for the benefit of the business investment there in your country.
I cannot operate it alone without using a Foreigner who will stand as my beneficiary to Consignment or the business partner that you are, that is why I decided to contact you seeking your help and assistant.
As a matter of fact before contacting you I have prayed over and over it for the Glory of Almighty God to help me appoint a sincere and honest person like you that I will cornfield this matter to that will wisely invest this fund in lucrative area of business. For your assisting me i have decided to maped out 15% for you also while 5% will be for any expenses that will occoure, Please I need your urgent assistant;
I wait your reply.
Thanks.
MISS SUZAN AMANDA
suzanamandafr yahoo.fr
Subject: IBSUPPORT
Attention Customer,
if you are seeing this message it means your bank online with us is vulnerable.
To help you protect yourself when you bank online, we offer free antivirus software to all our Internet Banking and Cellphone Banking customers. Your bank online has been choosen for this because of the recent attacks on your bank online.
Failure to do this will lead to the termination of your bank online in 24 hours
Continue to Log in
Customer Service
Subject: NOTIFYME
As the festive period is approaching, many of our customers will want to travel and enjoy the festive period, that is why we have introduced the new cell-it program, this program is designed to approve and decline transaction made by you or not by you.
Continue to Log in
Customer Service
Subject: {FB} Award Team 2012 Approved By The British Prime Minister {Open Attached File} Contact your Claim Agent +44(0)703 174 4711
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Subject: Dear email account user, kindly open the attachment and contact your claim agent
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Subject: Re: URGENT INVESTMENT/PARTNERSHIP.
Dear Friend,
How are you and your family?
Hope you are doing very fine. I am quite aware that this letter of offer may astonish you as it comes from unfamiliar person. However it is all about going into joint business relationship with you.
In brief, I am Mr. Glenn Taylor, the Son of former Liberia leader Charles Taylor who has just been jailed by the International Court of Justice in Hague Netherlands on charges of war crimes and crimes against humanity. I am the fourth son and the first son from the second wife. My half brothers being the elder sons and of course from the first wife have hi-jacked all our fathers properties and investment abandoning my siblings and I.
These guys are much older and have come of age during the reign of our father and eventually many properties were bought in their names, they knew our fathers secrets and right now enjoying all that belongs to all.
Recently, I managed to visit our father in prison through his personal lawyer and had an opportunity to explain what was happening since his apprehension, for the first time I saw my father weeping. He spoke to his lawyer and instructed him what to do. Later, the lawyer handed me documents which he said contains deeds of lodgement with a Finance and Security company in Europe. He cautioned me not to waste the money or invest it in the United Kingdom and urged me to find investment opportunities in South Africa, America, Canada, Australia, Asia or anywhere else for security reasons. I have since then visited the Bank with the documents and they confirmed everything on my favor and are ready to release upon my request. I have as well visited a few places on my father's instructions .I decided to write and solicit for your assistance to help us invest this money in your country. The money in question is Forty-Eight Million United States dollars.
I am back to England to conclude the logistics of getting the money out of the Bank in England. Please if you are interested contact me via my email so that we can discuss the commission that will be suitable for you for your assistance and as well discuss on investment opportunities.
Looking forward to hearing from you.
Yours Faithfully,
Mr. Glenn Taylor.
+447700010290.
E-mail: glenntaylor63 gmail.com
Subject: PLEASE DOWNLOAD CELLPHONE BANKING / VERIFICATION
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Subject: Shell Petroleum International Promotion Notification
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Subject: Kindly Read the Attached Letter for Claim Instructions
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Subject: Greetings.............!!
Good Day.
I'm Mr Gary Lay, I'm presently in Durban South Africa, I chose to seek for your assistance to help me invest wisely in your Country.
If there is any other areas which you have interest for us to go into the Industry as partners feels free to contact me for a discussion. Or you can give me your number to contact you.
Hope is not taking you on aware, looking forward to hear from you.
Regards
Gary Lay.
Subject: Countdown Supermarkets Customer Satisfaction Survey
You have been selected to access
Taking into account that the holidays are approaching Countdown has decided to give them a cash bonus to all persons who are shopping at Countdown Supermarkets.
All you have to do is to follow 2 simple steps.
Please click here <l> and complete the form to receive the $50 AUD reward.
Thank you.
This is an automated message. Please don't reply. Message Id:0019268154-Countdown.survey.
Subject: IN YOUR FAVOR
Inheritance funds in your favor from my deceased client.
Please contact me for further clarification.
Regards,
Daniel Lukas
Daniel Lukas & Co. Solicitors.
Date: Wed, 21 Nov 2012 14:54:27 -0200
From: zambala2 bol.com.br
Subject: I need your help.
To:
Good day and peace be with you,
I apologize to you for any inconveniences caused if this mail does not meet your demands, though I do not intend to embarrass you by the contents of this very mail.
I am J. Zambala Jr 17 years old boy from Sudan,i am writing you from refuge camp in republic of Cote d'Ivoire where i have been taking as refuge after the brutal murder of my parents during the war crisis in my country.
Because of the war my father sold his property and deposited the total sum of US$ 5.4 million dollars in a finance firm here in Ivory Coast.please i want to leave here,i am seeking for your urgent assistance to help me transfer this funds out of here to your country for good investment project so that i can relocate to your country to further my education study for my good future.
Kindly get back to me for more details about me.
Yours Sincerely,
J. Zambala Jr
From: Jane Doe
To: zambala2 bol.com.br
Sent: Monday, November 26, 2012 3:10 AM
Subject: RE: I need your help.
There are no refugee camps in the ivory coast and you would not have power in them anyway.....hows the weather in brazil today
Date: Mon, 26 Nov 2012 07:53:52 -0800
From: jameszambala yahoo.com
Subject: Am in camp here in ivory coast
To: Jane Doe
Why are you saying there is no refugee camps in the ivory coast there is with all prove the am in the camp here in ivory coast if you are willing to help me out please help.
I will be waiting for your response
James
From: Jane Doe
To: jameszambala yahoo.com
Subject: RE: Am in camp here in ivory coast
Date: Tue, 27 Nov 2012 18:09:34 +1300
well i dont think, you are willing to prove it and i am not wiling to help you and i hope you can find a real job one day.
brazil is poor i know but you'll find something
love how you changed your email address.
Subject: Reply Please Good News!
I am an officer in the US Army,presently serving with the 82nd Airborne Division Peace keeping force in Iraq.I am on the move to Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA. will explain further when you reply.
Email:captjamesrichards gmail.com
Capt.James Richards.
From: Julia Lugor [j_lugor rediffmail.com]
Sent: 18 September 2012 4:01 a.m.
To: undisclosed recipients:
Subject: Spam:URGENT FAMILY ASSISTANCE
Kindly Read My Attached Proposal
From: Alan Lugor [lugorfamily i.ua]
Sent: 28 November 2012 5:48 a.m.
To: John Doe
Subject: Fund Release Approval
Dear Mr. John,
How are are you? I want to thank you once again for your willingness to assist our family.
Due to the recent development regarding this transaction, I consulted a financial adviser who was willing to assist our family to over see the successful conclusion of this transaction. Be it as it may, the financial adviser assisted us by paying the outstanding charges we owe to the security company. The money has been released and is ready for transfer.
However, we are glad to inform you that the accreditation board of HSBC Bank has approved the transfer of this fund. To process the transfer, we shall need you to reconfirm your information below:
1. Your full name.
2. Your age.
3. Your personal telephone
4. Your contact/physical address.
Your response in this regard will determine our way forward as you confirm your readiness to help us in this transfer process.
I wait for your urgent reply
Regards,
Alan Lugor
Subject: your payment is ready
Reconfirm your Address,mobile for delivery of your fund $4.5m
Subject: Fwd: private
Don't lose out just lose it http //cateringconstanta com/batteryartist/57stephenwilson/
Subject: PAYPAL ALERT
this is to alert you about a new program that'll put $10k a month into your paypal account.
enjoy,
--ONLINE PLACEMENT
Subject: Server Error 609
Attention
FINAL WARNING
Error Code: 609
E-mail Services
Mail Administrator
Dear Customer,
This is an automatic message from our server as a final reminder; If you no longer wish to use your e-mail account, then you can safely ignore this email. If you do want to keep your account active, then simply update the error code below;
Error 609
We apologize for any inconvenience and appreciate your understanding.
Regards
Mail Administrator
Subject: My Lotto
Your Email address has won you the sum of 1,350.000.00 Euros,confirmed by our co-sponsor of NZ Lotteries (My Lotto) contact Mrs. Yvonne Templeton (yvonnetempletonoff hotmail.co.uk)
Subject: Your Statement Is Now Available
Dear Customer,
Bank Statement Notice
Your statement is ready and now available to be viewed online.
To View Your statement, Please click the "Log In" link below to access your co-operative Account.
Log In
Co-operative Bank Customer Service.
2012 Copyright Co-operative Bank. All rights reserved.
View the original message .pdf (20k)*
Subject: YOU
YOU HAVE WON $920,000!SEE ATTACH FOR DETAILS
View the attachment .pdf (120k)*
Subject: ONLINE RESULT
Kindly Read Attached Notification For Your Winning Prize Claim.
View attachment .pdf (36k)*
Subject: Business Proposal!!
Hello!
I am Goh Eng Eam Francis, attorney at law with many years of practice. I was an attorney to a late client of mine who died in Malay-sia of a heart related condition in 2008. My reason of sending you this email is to help secure the amount left behind by my client before it is confiscated or declared unserviceable by the Holding Institution where this amount valued at five milion six hundred thaousand united state dolar was deposited.
Since you do have the same last name with my deceased client, I would want to present you as the legitimate Close Relative with all legal documents required backing the claim up. The holding Institution has issued me a notice to contact the Close Relative, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man have proved abortive.
This is my proposition; I am asking for your consent to present you to the holding Institution as the Close Relative of my deceased client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malay-sia, it is my assurance that this proposition will be successful and that I will make sure that the proposition is done within the applicable laws to guarantee full legitimacy.
All legal documents to back up your claim as my client's Close Relative will be provided by me. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this proposition offends your moral values, do accept my apology.
Please contact me at once to indicate your interest. Do understand that this proposition does require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it. Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposition. Further details will be giving as soon as your interest is indicated.
Regards,
Goh Eng Eam Francis.
Subject: greetings in india
Dear in Christ,
I greet you in the most highly exalted name of our Lord and Savior Jesus Christ. God has privileged me to send this e-mail for your kind co-operation for the extension of the kingdom of God. If God inspires you please have your involvement in the way God enables you and strengthens your hand. Years are passing very quickly. We know that our dear Lord’s coming is very imminent. We are seeing the signs of His advent. But still there is still a lot of Gospel work to do. A number of precious souls are perishing before our eyes with out knowing Jesus. Our ambition is to reach every nook and comer and promote the Gospel to every perishing soul. In this regard I request you to have your involvement in the way that our Lord inspires you and enables you.
You know that India is a country of idolatry and superstitions. Indians worship more than 35 million gods and goddesses. Out of one billion Indians only 2.4% are Christians. There have been endeavors to root our Christianity from India. We sense that in the coming days the doors for Gospel work in India will be closed Christianity will not be allowed. Before that happens we wish to do as much Gospel work as we can and save as many perishing souls as we can. In this regard I request you very humbly to have your partnership in the Gospel work in India. If it is possible for you please visit India to share the Gospel with our people, community activities and encourage missionaries to visit India in teams to have a thunder bolt on the darkness of the enemy and lead many in the light of salvation. Your regular prayers are more important.
Jesus said to Peter in John 21:15-17 “ Feed my Lambs”. We believe that it is the will of our Heavenly Father to feed His Lambs. The Organization deals with organizes, help the aged and the widows, health care etc., please encourage me with your kindest reply for which God will surely reward you. I await your kind reply prayerfully and hopefully.
Thanking you,
yours Brother in the wonderful love,
Sukumar .S,
Subject: christin
If you are tired of working for someone else and the stress that comes with it try this christin i am acquiring so much money you'll truly have all the time in the world to expand your horizons if you can navigate this website and or program you can do this
Subject:
You have a cashier's check of $800,000.00 USD, Contact Mr.Rudy Johnson. Email: fedexoffic live.co.uk
Subject: Direct Deposit payment was rejected
Please be informed, that your most recent Direct Deposit payment (ID476421911916) was cancelled, because your current Direct Deposit software version was out of date. Please visit the secure section of our web site to see the details:
Details
Please refer to your financial institution to obtain your updated version of the software needed.
Kind regards,
ACH Network Rules Department
NACHA | The Electronic Payments Association
14850 Sunrise Valley Drive, Suite 919
Herndon, VA 26057
Phone: 703-011-8532 Fax: 703-574-4280
Subject: Dear Guaranteed Winner
Dear Guaranteed Winner
Be inform that your Email Address has been Registered for payment of $500,000.00 in this year's Coca-cola Promotion Award Great Britain Fortune Edition.
For you to receive your prize kindly provide all the listed info:YOUR FULL NAME,AGE,ADDRESS
NB:Our processing officer DR.FRANK OWEN,contact(coca_colaboard12 hotmail.com) him he will be waiting to receive the above details for payment processing.
Congratulations!
DR.FRANK OWEN
Donation Program Director
No. 23 Road
Stamford Bridge London,
Sw1v 3dw United Kingdom.
Subject: Re: Information
Good Day,
We have been waiting for you to reply and send your bank information for the transfer of your released payment of USD500,000.
Kindly advise with info and further instructions will be sent forth.
Dr. Zeti Aziz
Governor
Bank Negara Malaysia
Subject: FINAL WARNING
Dear NET.NZ USERS Account User,
Due to excess report we get daily from our NET.NZ Webmail account users about hackers and spammers we are therefore UPGRADING our net.nz
Account database and due to this upgrade all our NET.NZ WebMail account users must VALIDATE their net.nz WebMail account with complete details as required on our NET.NZ- WebMail Account Validation Form and we will also be deleting all UN-used account to create space for new accounts.
To validate your NET.NZ WebMail mailbox, kindly click our NET.NZ WebMail Account Validation Form below
Thank you and we apologize for the inconvenience.
System Administrator.
Subject: I choose you
Hi, my friend !
Health is very important in each person's life, it determines your future.If you are interested in health care.
Please click link below for information.
Regards.
Subject: Investment
Dear Sir,
We are brokering investment deal on behalf of our esteemed Client Mubadala Development Company (Mubadala). Mubadala Development Company is a project development and investment organization based in Abu Dhabi - UAE. At the core of their strategy, Mubadala makes long term capital intensive investments to deliver strong financial returns and economic diversification. Mubadala focuses on number of areas in which it has developed significant competitive advantage, including acquisitions, aerospace/aviation, telecommunication, technology, energy, industry, healthcare, infrastructure, real estate, hospitality and service ventures.
Mubadala Development Company (Mubadala) is a catalyst for the economic diversification of Abu Dhabi. Established and owned by the Government of UAE, the organization's strategy is built on the management of Long-term, capital-intensive investments that deliver strong financial returns and tangible social benefits for the Emirates.
Mubadala brings together and manages a multi-billion dollar portfolio of local, regional and international investments, which they wish to re-invest through project funding in investment loan to third party investors, project owners and general business facilitators on a 3.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period.
We invite all interested project owners and investors - UAE or non- UAE to contact the undersigned for further information on procedures for consideration.
Sincere regards,
Panchama Murthy
SME UAE Consulting FZE
PO Box 152640,
Dubai, UAE
Subject: Kindly Contact my lawyer.
I am Mrs. Yani Ajita Tan, a dying woman who has decided to donate ($10,500.000) to charitable goals. Contact my lawyer via email (bvanleeesq kimo.com) for the relevant funds to you. Name: Barrister Richard Van Lee Call: +855 1171 8053.
Thank you and God Bless you.
Mrs. Yani Ajita Tan.
Subject: Your receipt #1620110292048
M1V94345811
Billed To: %email%
Order Number: M1V94345811
Receipt Date: 2012-11-23
Order Total: $699.99
Billed To: Credit card
Item Number Description Unit Price
1 Postcard (View\Download ) $699.99
Cancel order Not your order?Report a Problem
Subtotal: $699.99
Tax: $0.00
Order Total: $699.99
Please retain for your records.
Please See Below For Terms And Conditions Pertaining To This Order.
Apple Inc.
You can find the iTunes Store Terms of Sale and Sales Policies by launching your iTunes application and clicking on Terms of Sale or Sales Policies
FBI ANTI-PIRACY WARNING
UNAUTHORIZED COPYING IS PUNISHABLE UNDER FEDERAL LAW.
Answers to frequently asked questions regarding the iTunes Store can be found at
Apple ID Summary Detailed invoice
Apple respects your privacy.
Copyright© 2011 Apple Inc. All rights reserved
View the original email .pdf (28k)*
Subject: loan firm
DO YOU NEED XMAS LOAN OR TO ESTABLISH A FIRM,JUST CONTACT US FOR YOUR LOAN APPLICTION FORM AT LOW INTEREST RATE,
Subject: LOAN OFFER
Greetings,
LOAN OFFER
We, Zarfin Financial Solution and Credit Union offers loan at a very low interest rate of 3% per year, we offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home Loan or "Loan for any reason!.
Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are you in debt? Do you need to set up a business? Worry no more as we are here to offer you a low interest loan. Our loan ranges from R10, 000.00 (Ten Thousand South Africa Rand) to R10, 000,000.00. (Ten Million South Africa Rand).
If you are interested do not hesitate to contact us with your Full names, contact address, Occupation the amount you need payback period and your Contact telephone numbers.
Warm Regards.
Calvin Harris
Email: zarfinloan accountant.com
Tel: + 27747811193
Fax No: 0862388661
Subject: Job Offer !
Hello
The Golden 1 Credit Union is California's leading financial cooperative, and the fifth largest credit union in the U.S. with $6 billion in assets and more than 600,000 members. We have 74 offices, more than 270 ATMs and more than 25,000 network ATMs nationwide.
We are working to expand our services and make work faster for clients and customers. A new project was set up and we are in need of workers who will work from home make an impact in our business.
Your job will be very complex. We do not require your full time or effort. We shall divert local payments from clients to you to receive payments. You will be paid 12% of each payment processed and also get a weekly salary of $225 or $1230 Monthly.
Please send us the following information indicating your interest.
First Name
Last Name
Home Address, City, State, Zip Code Code Home & Cell phone Numbers Occupation & sex
Please get back at us as soon as you can with the requested information and we shall then process your application and tell you more about the process.
Please note that payment will start to get to you as from next week and you will also get your first payment the first week.
Regards
Golden 1 Credit Union
8945 Cal Center Drive. Sacramento, CA 95826
Attn: Employment Officer Derell Cater
Subject: Re: supply project !!!!!
Kindly advise if your company has the license or capability to execute a multimillion dollars worth of supply contract supply project deal for the Government of Libya.
Rasheed Fharid.
Subject: Kiwibank - ACCOUNT ALERT REMINDER.
***Kiwibank Customer Message***
As our internet banking was awarded with the best service and we will want you to enjoy our service by ACCESSING the link below and update your account details for security:
CLICK HERE
Banking New Zealand
© 2012 Kiwibank Limited
Subject: (1) New Important Message From TSB Bank
Dear Customer,
New Message
Due to our present service interruption we have requested all our customers to immediately access their accounts and confirm their balances to be sure of no error or complain if an error is spotted.
To View Your Account Balance, Please click the "Log In" link below to access your TSB Bank Online Account.
Log In
TSB Bank Customer Service Relations.
Copyright C 2012 TSB Bank . All rights reserved.
Subject: A slight error was detected in your ASB online account
Valued Customer,
A slight error was detected in your ASB online account during our new security update.
Due to the error detected, we are unable to verify your online banking account details, You are therefore required to verify your security details to our security system in order to avoid account suspension.
Please Follow the link Below to continue.
CLICK HERE TO VERIFY YOUR DETAILS
Yours sincerely
© 2012 ASB Bank Limited
Subject: Security Update
Dear User,
Your two incoming mails were placed on pending status due to the recent upgrade to our database
In order to recieve the messages . Click Here .to login and wait for responds from googlemail
Sincerely,
Googlemail ® Security Department
© 2012 Google® Security Team. All Rights Reserved.
View original email .pdf (32k)*
Subject: Thank you for being so caring and sweet
Thank you for being so caring and sweet.
Thank you for being so just so wonderful in every way.
Thank you for letting me love you like I do.
Thank you for always being sincere.
Thank you for being you!!.
so my lovely one i am look forward to see your respond as soon as possible,
Thanks and God Bless You,Yours in Heart Favour Darling you can as well contact me through the RV. Pastors number which i send to you, My love God will keep on blessing you all the days of your life. .
I made an investment with a Hong Kong options trader, of around USD$16,000 back in 2011. This investment is lost. It now appears to have been a scam.
Recently I've been contacted by a law firm (Connolly Thomas Law) purporting to be from Toledo Ohio, who are saying they are winding up the Hong Kong Options trader and dealing with the remaining funds in customers accounts. After a long story about recoveries etc they eventually asked for an up-front payment of US$9,100 legal costs, in order to release the money sitting in my account (which has been lost). In addition to this I cannot find this law firm on any of the Ohio States lists of legal firms operating in Toledo, nor does the website name any of their Attorneys - something highly unusual for legal firms (and lawyers personalities). All of the communication has been from template email addresses (Legal@ or Info@) rather than being from an individual. This combined with knowledge of the commodities trades undertaken by the Hong Kong trader makes me very suspicious that they are one and the same person - scamming for money.
This is the last email I received
Subject: Connolly Thomas Law - Important Memorandum
As per our phone conversation, here is the memorandum with all the information and attachment(s) regarding the recovery process of your account funds.
We are pleased to announce the signing of the merger/ acquisition of Price and Partners Consultants and a Third party, an international, U.S. licensed, registered and court approved Broker Dealer.
The bankruptcy of Price and Partners Consultants and the associated accounts have been under review. Client funds have been identified on behalf of all international clients. Based on these numbers our third party broker dealer has set up a special bank account to purchase the assets of these accounts in advance of any bankruptcy settlement and therefore guaranteeing the merger/ acquisition.
Client's funds are now being held in Escrow with Connolly Thomas Law located at 1026 W. Sylvania, Toledo, Ohio 43612, U.S.A. and will be distributed under the supervision of Connolly Thomas Law and the court appointed fiduciaries, James Goodman and Ronald Grant.
The fees involved to claim your account balance are 22%. This will pay local and international taxes, merger fees, expenses, legal fees, and commissions required before the release of any escrow funds.
According to the merger agreement, the third party broker dealer has requested the opportunity to attain new clients by offering the client a discounted blue chip stock incentive, valued at fifteen per cent (15%) of the client's account balance and to a be placed into The Private Placement Blue Chip Stock Investment Program with a restriction ending on January 11, 2013.
The shares of Petro China (0857.hk) will be issued in a master certificate directly to the nominee (the 3rd party broker). You will be forwarded a scanned copy of the issued certificate in your registered name for your records while holding of the original is in safe keeping. Once the number of shares of your purchase has been established the master certificate is forwarded to the transfer agent and passed into individual certificates bearing your registered name and the amount of shares acquired. This allows you to take advantage of the prevailing market conditions when you wish to liquidate some or all of your holdings, without losing time returning the certificate
The first payout of the account balance is scheduled for the week of December10, 2012. The equity holdings can be liquidated after January 11, 2013 for a total cash payout of 93% or more.
By law we are unable to use escrowed funds to cover fees and expenses. The merger preparation has taken a long time and the upfront costs have been high. The merger/acquisition offer is the ideal solution for clients to recover funds to avoid 2-3 years of litigation and most likely ending in losing some or all of the funds due. A bankruptcy is never a good vehicle to count on receiving money as an investor. Usually the creditors have first access to most of the funds available.
The payment of 22% will be made directly to Connolly Thomas Law International escrow Hong Kong account. Once you have completed your transfer we must have your stamped payment receipt sent to us by email to verify the deposit. When Connolly Thomas Law has verified the completion of the transaction, there will be one more round of documents sent to you to fill out and sign. At that time the funds held in the US escrow account, will be allocated and prepared to be sent to your account the week of December 10, 2012. Upon your acceptance you will be sent an invoice and banking instructions.
Due to the large number of claimants we can only accept questions via email. Submit any questions to the attention of the fiduciaries, Mr. James Goodman or Mr. Ronald Grant at legal connollythomaslaw.com .
Please open the attachment to view the specific details and explanation as they apply to you. It outlines the payments and the payout amounts and dates.
Regards,
Legal Dept.
Connolly Thomas Law
Toledo Bankruptcy Attorneys, Lawyers, and Law Firms
This email link contains a very active virus which has completely disabled the recipients system.
Subject: Re: You have (1) new ecard!
Click here to read it now! http //bit ly/QrEjaQ
Subject: Over due taxes for the year 2007
Good Afternoon Sir/ Madam,
Dolores L. Anno - SS No. 576-01-1938
I am Dolores L. Anno from Lubing, Burgos, 2744 Ilocos Sur, Philippines.
I would like to have an appointment to your good office concerning the Over due of my taxes for the Yr. 2007(For 1040).
I will send my daughter as my representative named Teresita A. Sapasap as I will be appointed soon.
We wish to have an immediate response from you.
Thanks and more power.
Subject: WELCOME TO TNT DELIVERY SERVICE
Offers Shipping Logistics Management, Supply Chain Management and to any where in the world.
Company Address:
Plot 5,
Government residential area branch(GRA) Way,
Ayaboninsa Avenue,
Cotonou
Benin Rpublic.
Email ( tntdeliveryservice01 kimo.com)
Phone(+2348030982103)
Good day to you, this is the second notice we are sending to you in regards to your atm visa card left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment.
Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website www tnt comtrack with the written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition.
Tracking number: 396100765 ( already delivered )
This is the evidence of the shipments we have already made safely and no complain.
Today we brought out some packages abandon here in our office, so that is where we found yours sealed in an envelope. We had to open this all to find out is an atm card.
Attached to this, is a letter sealed in the same envelope stating that this card worth the sum $2.6 Million US Dollars also that it has already been activated for use..
Reading down on this letter, which explains that the pin numbers of the card will not be giving to any other person but you and it has to be from the bank Oceanic Bank which issued this card. If you wish to speak with the bank to acquire your pin numbers, you can reach the bank on with E-mail: ecobankplc73 e-mail.ua
Person to contact, Mr. NGENE OKAKA
Phone no: +2348183123929
The pin numbers will be issued to you by this bank; this will be when the card gets to you tomorrow. We had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $255.00 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPES we are to dispatch today.
Since you are having it difficult to raise the $255 needed, the fee is now reduced to $55 for you. So you can now send $55 only to receive your CARD. A tracking number will be forwarded to you upon receiving the fee $55. The agent will call you once the package arrives in your city then you give him more directions on how to drive down to your house.. You will need to sign on the papers which he will give to you once the driver reaches your house. After this, you have to call the bank for your pin# as this can not be send in a mail to you for some security reasons. Note, you can also change the pin numbers if so desire for your own safety.
You are advised to send a total sum of $55.00 via western union or money gram to the name of our receiving agent below.
RECEIVER: ___________ANAGOR LAWRENCE IFEZUE
COUNTRY: ________BENIN REPUBLUC
CITY:________COTONOU
QUESTION: ____TODAY
ANSWER:____YES
Forward the payment information to us immediately you send the $55 dollars today. We are waiting your urgent respond .
Once the card is dispatched , you should expect the arrivalwithin 72hours. So please we advice you stay and wait to receive the card personally because we won’t like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whom ever you ask to receive it on your behalf.
MR. FABIAN OKOYE
E-mail: tntdeliveryservice01 kimo.com
Phone:(+2348030982103)
Subject: This Email Account [janedoe orcon.net.nz] Will Be Deactivated Shortly
Hello [janedoe orcon.net.nz],
Mail is holding the message you sent because your email address is not verified. Be advised that your account will be deactivated shortly.
Please click on the link below. This will take you to a verification page. verification is a one-time process which takes only a few seconds.
verification: Verify Your Email ID Here Now
Please be aware that if you do not complete verification within 4 days, Mail will automatically deactivated this Email [janedoe orcon.net.nz].
Thank you,
Web Admin
Subject: Payment Code: UN/6271658/2012
United Nations Commission for Africa
No. 8, Yawuri Street,
Area 8, Garki II,
P.M.B 5203, Wuse Post Office
Abuja, Nigeria
PAYMENTS CODE: UN/6271658/2012
Attention: Beneficiary.
We are in charge of the Scam Victims Compensation payment with reference code (PAYMENTS CODE: 6271658/2012) which your email address is among the list to be compensated with ATM DEBIT CARD of $950,000.00.
This is an official notice to you that all foreign payments have been restricted from all major and minor banks here in West Africa as directed and Authorized by the International Monetary Fund IMF, Organization Of African Unity {OAU} and ECONOMIC COMMUNITY OF WEST AFRICAN STATES {ECOWAS} which involves all ECOWAS countries with International Monetary Fund IMF due to inappropriate handling on these funds payment by the paying officials.
Hence we have been authorized to secure all outstanding payment and have your ATM DEBIT CARD delivered to you without further delays by simply exercising financial veto over these officials and institution that has been delaying your payment for their selfish interest.
You are requiring forwarding your name, mailing address and telephone number for the delivery of your Compensation Fund.
Congratulations in advance.
Thanks,
Herschel Johnson
United Nations, Africa Zone
Subject: Board of Directors of The Economic and Financial Crimes Commission (EFCC
Attention,
After proper investigations and research at Western Union and Money Gram Office, we found your name in the database amongst those that have sent money and this proves that you have truly been swindled by those unscrupulous people's by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers or hackers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) also with The Economic Community Of West African States (ECOWAS) as a consequence of our investigations it was agreed that the sum of hundred and twenty thousand US Dollars (USD120,000.00) should be transferred to you out of the funds that THE TREASURER OF THE UNITED STATES has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters anywhere in the world.
***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You if you are still in connection with the fraudsters. Be warned!
We have deposited your fund at Western Union Money Transfer agent location USPS Post office Texas, USA. We have submitted your details to them so that your fund can be transferred to you. we have also insured your fund to your name to avoid misappropriation of funds.
Contact the Western Union agent office through the email address below;
Contact Person: Nick Tyler
Yours sincerely,
Alfred Riwanne,
Investigation Officer.
THE ECOWAS COMMISSION
Subject: DID YOU AUTHORISE LEE FUI FUI
ATTENTION
I am very happy to inform you that your fund with the Bank of China, has been approved and is ready to be transferred into the beneifciary's account.
How ever, one LEE FUI FUI from Malaysia, holder of the account bellow,
NAME OF BANK : CIMB BANK MALAYSIA
HOLDER NAME: LEE FUI FUI
ACCOUNT NUMBER: 14200066873528
BRANCH/ADDRESS : PWTC 2 KUALA LUMPUR 56000 MALAYSIA
SWIFT CODE: CIBBMYKL
contacted the bank here with the above account information and he insists on having the fund transferred to him reasons being that you authorised him to take care of all the legal fees involved and have the fund wired to his account.
In this regard, we would like you to confirm Mr. LEE FUI FUI's claim if you actually authorised him to recieve your fund. If on the other hand you did not authourise him to recieve your fund, then please you should get back to this office to reconfirm the information bellow;
1. YOUR FULL NAME
2. YOUR DIRECT PHONE NUMBERS
3. YOUR HOME OR OFFICE ADDRESS
4. YOUR BANKING INFORMATION.
5.THE AMOUNT YOU ARE TO RECEIVE.
Please do get back to me immediately so we can proceed with the transfer process.
Regards
Andy Lau
Subject:
You have won £750,000 seven hundred and fifty Thousand Pounds Sterling and a Iphone ox from our Apple End of the Year Bonanza Promo 2012.
Promotion Coordinator:Eddy Cue
For Inquires: ainc-care1 careceo.com
Apple Inc
Subject: Sad News (Emergency) : Jane Doe
This message is coming to you with great depression due to my state of discomfort. I came down here to Quezon City, Philippines with my family for a short vacation but unfortunately, we were mugged and robbed at the park of the hotel where we stayed. All cash, credit cards and cell phones were stolen off us but luckily for us we still have our lives and passports.
We've been to the embassy and the Police here but they're not helping issues at all and our flight leaves in less than 12hrs from now but we are having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills about $2,250. Can you help us out? Get back to me immediately to let you know the easiest way to get the fund to us.
We are depressed at the moment.
Thank you and God bless,
Jane
Subject: Western Union Update (Contact Email: wumt xmail.com)
The sum of Three Hundred Thousand Dollars USD has been deposited here in WESTERN UNION OFFICE by the United Nations Organization.Kindly contact us for more informations.
Contact Email: wumt xmail.com
Mr.Jack Brown
Customer Service
Subject: Good Day
Transaction of US$23,200,000.00 Million, please contact Ms. Teresa Au via this e-mail: ms_teresa_au1 live.com
Subject:
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Tel: +447732740446.
Website: http//www un org/en/
Email: mrjosephwilliams hotmail.com
Attention Beneficiary,
IRREVOCABLE COMPENSATION-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 winning 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 compensation 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 complete Compensation fund has been credited in your favor through ATM VISA CARD. You are advised to contact Mr. Joseph Williams. The Director ATM Payment Department Royal Bank of Scotland United Kingdom on email: mrjosephwilliams hotmail.com or Tel: +447732740446.
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued on your behalf immediately containing your compensation fund which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Joseph Williams) with the following information as stated here, full Names, address,age,Occupation,phone Numbers and your country.
NOTE: You are advised to furnish Mr. Joseph Williams with your correct and valid details. Also be informed that the amount to be paid to you is £500,000.00GBP as compensation for all your efforts during the cause of the transaction and for your time wasted. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Joseph Williams as directed to avoid further delay.
Mr. Kassym-Jomart Tokayev
Director General,
United Nations Organization.
Subject: ALERT
Tuesday, November 20, 2012
YOUR ACCOUNT ACCESS WILL BE BLOCK UPDATE BEFORE
22th November 2012
We are pleased to provide you with the latest ASB Securities Update report, .
This is an exclusive report prepared for ASB Securities advisory clients, containing investment research and commentary.
You have received a delayed version of this report. To gain instant access, and receive personal investment advice, use the link below to complete your log in information on our database and enjoy our new log in security now,
Account Update - November 2012
We'd appreciate your feedback on this report, So if you have any comments or suggestions, please visit your breach,
Yours sincerely
The ASB Securities Team,
ASB Securities Limited.
ASB Securities Telephone 0800 272 732, Fax 09 337 2425, or Email asbsecinfo asb.co.nz
View our privacy policy.
If you do not wish to receive this report from ASB Securities in the future, unsubscribe from our mailing list.
As you are an online execution only client of ASB Securities, we have not requested an addendum from you to ascertain your investment objectives. The newsletter attached may contain advice and/or recommendations that may not be suitable for your specific investment objectives. Those acting upon information contained in the newsletter do so entirely at their own risk. The information contained in this email is given with an express disclaimer of responsibility. No right of action shall arise against ASB Securities Limited, or its directors, officers or employees either directly or indirectly as a result of this information. A disclosure statement required under the Securities Market Act 1988 is available, on request, free of charge on www asbsecurities co nz
ASB Securities is a NZX Firm.
Subject: Kiwibank - Security Message Reminder!!!
***Alert For Kiwibank Account Holder***
As our internet banking was awarded with the best service we will want you to enjoy our service by ACCESSING the link below and update your account details for security:
ACCESS LINK
Banking New Zealand
© 2012 Kiwibank Limited
Subject: Fwd: JENNY M.HENDERSON(KINDLY SELECT THE CLAIMS OPTION YOU CHOOSE TO RECEIVE YOUR PRIZE)
APPLE INC ®
235 Regent Street London W1B 2EL.
United Kingdom.
Direct Tel: +44 7031960941
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
REF: UK-B22/2012
Attn:Jenny M Henderson,
(KINDLY SELECT THE CLAIMS OPTION YOU CHOOSE TO RECEIVE YOUR PRIZE)
Option A:
Visit London: In line with the British Gaming Council statutory procedure to validate the final remittance of won prizes conducted in the United Kingdom, winners are required to visit London to procure their Prize Authorization Letter (PAL) from the British Gaming Council in person or through a legal representative. The Prize Authorization Letter (PAL) is an approval letter which gives you the sole right to their won prize.
Option B:
Courier Delivery: Winners unable to travel to London considering distance or your job schedule, your won Apple smart phone and certificate would be sent to you,through our affiliate Diplomatic Courier Services, A three (3) working days Diplomatic Delivery by our affiliate Diplomatic Courier Company at you address as service is rendered to all International Winners who cannot travel to London.
REQUIREMENTS:
Claims Option;
Delivery Address:
Contact Number on delivery of package:
Transfer of funds: Winners unable to travel to London considering distance or your job schedule, your won prize will be transferred to your foreign or local account by our affiliate On line Bank.Transfer is easy and fast with a maximum transfer process of 24 hrs.
TERMS AND CONDITIONS OF CLAIM
Any falsification of the above VERIFICATION REQUIREMENTS will render your claims null and void.You must be 18 years of age and above to be eligible for claims.
Specify the CLAIMS OPTION suitable for the claims of your prize.Traveling cost to London and Bank cost of transfer fee (COT) cannot be deducted from your won prize due to British Gaming Council Policy.Information of your prize should be kept strictly confidential for security reasons.Friends and relatives cannot claim prize on winners behalf. Any breach of the above terms and condition will lead to prize confiscation.
DECLARATION
I,......................................................................................................have accepted the above terms and conditions of claim.
WARNING: Because of numerous fraudulent schemes going around the Internet, confidentiality should be accorded at all times until the end of proceedings to circumvent problems associated with fraudulent claims.
Proudly sponsored by United Kingdom Apple® Inc.
Congratulation's once again!
Regards,
Eddy Cue
Promotion Coordinator
Apple Promotion® Satisfaction is guaranteed.
Subject: hey nina
I love my work now, if you can even call it work nina this really is almost impossible to fail at because of its ease remember never give up on yourself anything really is possible http //goo gl/wOpY5 if insufficient funds is what you are about now this is your answer to that problem
Subject:
CONGRATULATIONS!!!We are pleased to inform you that, you have been selected for this year CNN United Nations International Donation. Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45 was Awarded the sum of NINE Hundred And Fifty Thousand Great Britain Pounds (£950.000.00GBP). Your email is your online automatic ticket that qualified you for this draw, no tickets were sold. You have therefore been approved to claim a total sum of £950.000.00GBP.
Do get back to us with your Name, Age and Country for more information on how to claim. Send details to (donationunitednations yahoo.com.tw)
Sincerely yours,
Executive Director Mrs. Michelle Bachelet.
Speech delivered by Under-Secretary-General
Mr.Ban Ki-moon (UN Secretary General)
Subject: Hello
Hello
rosemarydejdje yahoo.co.uk
My name is rosemary,i saw your profile today ta e interested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.
Here is my email address (rosemarydejdje yahoo.co.uk)
I believe we can move from here!
I am waiting for your mail to my email address above.
rosemary
Remember the distance or colour does not matter but love matters a lots.
Subject: FILL AND RETURN THE ATTACHMENT TO CLAIM YOUR PRIZE
HONDA CAR COMPANY
An Affiliate of Honda UK.
28 TANFIELD ROAD,
LONDON. UK HONDA COMPANY UK.
Winning parameter
Batch no: AT-040SB00-03
Ticket no: 2752246811
Ref. Serial no: 652-623
CONGRATULATIONS!!!
We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held in 2012. You were entered as dependent clients with: Reference SERIAL NUMBER: 652-623 and Batch number AT-040SB00-03 . Your email address attached to the ticket number: 2752246811 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of £1,750,000.00 (ONE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN PONUDS STERLING.) in cash credited to file reference number:I PL/4249859609/WP1. This is from a total cash prize of Ten million euros shared among all our international winners in all categories.
Congratulations!!!
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims have been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants or imposters, taking advantage of the situation.
On regard to the fact that your email address was select as a winner by RANDOM COMPUTER SELECTION SYSTEM (RCSS) by Our Computer software Operators, you are to fill the form below. This will serve as document form recognition, and will be included in our 2012 winner’s album and also as a clearance form to me.
It is important to note that you have two (2) options as regards to receiving your winning. You will need to make an option for any of the two option found below, on how you wish to receive your prize.
1) BANK TRANSFER: On this regards your winning £1,750,000.00 (ONE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING)will be sent to you via on-line bank transfer from UK to your nominated account in your country.
2) PERSONAL VISIT: On this regards you will have to travel to Europe and receive the winnings personal from our security company personally.
On As soon as you fill and return this form, you will be provided with the contacts of our any of the option you have chosen and you are required to finish with them within the 1-2weeks of this notification.
(FILL AND RETURN) TO CLAIM YOUR PRIZE
1.FULL NAMES:__________________________________
2.ADDRESS:_________________________________________________________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:_______________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BATCH NUMBER:_____
B. REF NUMBER:______________
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:__________
11.AMOUNT WON:__
12. COUNTRY________________________________
Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.
REGARDS
MR. RICHARD OLSEN
HONDA SECURITY/VERIFICATION DEPARTMENT
Tel: +44 702-406-1163
Mobile: +44 701 295 9848
Fax: +44 703 040 3522
HONDA LOTTERY 2012
COPYRIGHT 2012 ALL RIGHT RESERVED
Subject: WU agent special action needed
Western Union® AgentPortal
Dear Sir or Madam,
Western Union Agent Coordination Center informs all the agents about urgent changes in the reward system and working conditions. In order to continue working as an agent you need to read the list of changes through and sign the agreement provided in the attachments to the email.
Western Union is sorry to cause inconvenience. Please do not drag out the business and make the necessary actions as soon as possible.
Sincerely,
Western Union Agent Coordination Dept.
Western Union ® 2012
Subject: Access Code Ticket [#9576]
Thank you for using our products and services, your request arrived.
Alright, here's the link to your support ticket and help:Proceed to information
If we can help in any way, please do not hesitate to contact us.
Best regards,
Account support team.
Subject: END OF YEAR PROMO
PLEASE FIND YOUR WINNING DETAILS ATTACHED.
View the attachment .pdf (184k)*
Subject: ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION..
Congratulations!!!
ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION..
Coordinator Asia Pacific International Lottery Organization.
Mr.Nathan Sanook.
Tel: +66900398096
We are Pleased to inform you that your email was selected among the winner of ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION..
Subject: MESSAGE FROM INTERPOL REGARDING YOUR ATM CARD WORTH $2.5MUSD
Hello My Dear,
How are you today over there in your country. I am Hon.Mr.Jeff Robert Carl, the Chairman of Interpol Investigation Office Benin Republic.
This email is to notify you about the release of your outstanding payment which is truly $4.5million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance /Gambling/Lottery and other internal loans. News had it that over the past, numerous individual(s) who happen to be impostors(claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of our office INTERPOL,Economic and Financial Crimes Commission And the Federal Bureau Of Investigation we have noticed that you have being asked to pay outrageous amount of money by these impostors for the transfer of your funds in an ATM CARD to you . We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the President, Federal Republic of Benin: DR YAYI BONI together with the INTERPOL COTONOU, Benin Republic, and the Federal Bureau of Investigation to commence the immediate release of your funds through Atm Card.
Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card also known as ATM card (Debit Card issued by MasterCard). Upon receipt of your ATM card you will be allowed to withdraw $10,000.00 per day by default and you are given the option to increase the withdrawal limit of your card to a range of $20,000.00 if you want.You are advised to communicate with us immediately you read these email regarding your $2.5 million. Your ATM card will be shipped via Fedex Shipping Company and would get to you within 48 hours at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $135.99 but because Fedex have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website:
We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $135.99 to $100 nothing more and no hidden fees of any sort!You are advised to contact the dispatch officer responsible for the shipping of your ATM card and also reconfirm the following information for shipping of your payment ATM card to your doorstep.
Dispatch Officer:Rev Keneth Boomer,
Email: revken_boomer kimo.com
Telephone..+22998914872
And provide him with the following information:
Your full Name................
Your Delivery Address:................
Home/Cell Phone:...................
The dispatch officer will provide you with instructions on how you are to make payment of the $100 only for the shipping of your ATM card.This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to the instructions above for more information contact the dispatch officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Fedex Retail Price is: $135.99, and Price was reduced (Because of our contract signed) to: $100 ($35.99 Savings!).
Yours sincerely,
Hon.Mr.Jeff Robert Carl
Chairman Interpol Investigation
Office Benin Republic
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Subject: MY NAME IS MR. PAUL DOUGLAS OF TELEX/COMPUTER DEPARTMENT OF CBN I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT KINDLY KEEP IT TO YOURSELF AND GET BACK TO ME FOR MORE DETAILS
Dear Sir,
Use only my official email address to REPLY is more secured: paul-douglas centralbankmail.com
I will transfer this fund through correspondent bank in London and leave this country with my family.
Already I have started making arrangement to travel with my family to YOUR COUNTRY.I will be arriving with my wife and 2 daughters. Mail to me your residential and private telephone numbers and address.
Mail to me the email address and the name of the nearest motel to your house including their email address not the web site pls. My wife is anxious to speak to you. When you receive this call me.
If I discover you are in communication with any Nigerian I will back out to avoid complications on the transfer.Our password henceforth will be APRIL.When you call me ask me for the code and I will answer APRIL. YOU CAN REACH ME ON....234-8160371862
Once the transfer is made, the original transfer documents will be sent to your bank.Please send me the above information through my email.In a transaction of this magnitude,it is imperative that we have to talk on the phone sometimes.
Use only my official email address to REPLY is more secured: paul-douglas centralbankmail.com
Thanks,
Paul Douglas
Subject: Response Message From Western Union:
WESTERN UNION MALAYSIA/ W.U FOUNDATION
Western Union Foundation Grants 2012
50088 Kuala Lumpur, Malaysia
Tel: +601-490-68192 +601-460-37853
WESTERN UNION MALAYSIA FOUNDATION GRANT 2012:
Our License No. 079310/VAT No. GB 429 6256 29.
The Western Union Foundation was created to help individuals, families and communities worldwide. The Foundation supports charitable giving programs, education and human services programs and humanitarian projects and relief efforts. So far we have granted $47 million to 1,500 organizations in 70 countries, supported 500 non-traditional students with scholarships, partnered with 150 Western Union Agents in charitable programs, and supported over 50 disaster relief operations. In this Year Grant, E-mail Addresses were used and your Email was chosen from over 19,000 applicants to the Western Union Foundation Grants Program.
This message serves as an Official Winning Notification and If you have received this message, then WESTERN UNION MALAYSIA/ W.U FOUNDATION wishes to congratulate you over your email selection success which has emerged you the grant Winner of $350,000.00 USD (Three Hundred and Fifty Thousand U.S Dollars) which will be sent to you $10,000 USD Per Day/Daily until the Full amount is Fully remitted to you. And As a matter of urgency, We have already PAID-OUT the First Installment Payment of $10,000 USD but this TRANSACTION has not yet been ACTIVATED on your Name, Which means that the FUNDS is Available but your name has not been keyed in as the RECEIVER.
You can Check ONLINE and You will see that the MONEY is now available:
MTCN: 6605740058
Sender's First Name: Ronald
Sender's Last Name: Mundy
For you start receiving your funds, Please be informed that Western Union requires that you Quickly Activate the Western Union Account with the Malaysian Western Union Pay-Out Office and by paying a one time W.U Activation fee of $310.00 USD,Then We can have your Name as the RECEIVER of the FUNDS. Please be Informed that the Western Union Transfer Activation fee of $310.00 USD must be PAID before the Western Union Payment Center initiates and provide full Details of your Daily transactions that will enable you Pick Up the Funds in any Western Union Location in your Area.
Kindly Provide the Information Of Where You Want the Funds to be sent Daily as shown below:
1. RECEIVER'S NAME:...................
2. ADDRESS:...........................
3. STATE/COUNTRY:.....................
4. PHONE NUMBER:......................
IMPORTANT NOTICE:
Filling the Funds Receiving Form above means that you are Ready to Activate the Western Union Transfer with the Western Union Malaysia Pay-Out Office. Be Informed once more that without your payment of $310.00 USD for your one time Activation fee, you cannot receive your daily payment as scheduled. No deductions can be made from your First Installment Payment Until it has been ACTIVATED.
At this TIME the First Installment of $10,000.00 USD has been MADE but It has not YET be ACTIVATED which Means Once you Pay for the Western Union Transfer Activation fee of $310.00 USD , We will immediately Activate the Payment as Put your NAME as the RECEIVER. We need you to Pay for the Activation of $310 USD so we can immediately Approve the Payment and so you can PICK up the first Installment Payment of $10,000.00 USD.
We await a confirmation email from you informing us when you wish to Activate Your Transfer with the Western Union Malaysia Pay-Out Office so you can start receiving your Daily installment payments Of $10,000.00 USD Daily hitch free.
Thanks for Your Understanding, We Await your urgent Response!
Signed.
Head Of Operations.
Mr.Vijay Ragunathan
Office Line: Tel: +601-490-68192+601-460-37853
© 2012 Western Union Holdings, Inc. All Rights Reserved.
***************WARNING******** *********
This message was sent from the Accounts Department of WESTERN UNION® Malaysia. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the Law.
Subject: NOTIFICATION
We detect spam-like activity in your webmail account, which is against our Acceptable Use Policy (AUP).
Kindly click here to verify that you're the owner of the account and not a spammer.
We apologize for any inconvenience this may cause you.
Thanks,
Clearnet Team
Subject: NAB Important Account Information
ABOUT THIS MESSAGE
Please do not reply to this Customer Service e-mail.
National Australia Bank customer notice
Due to your recent account activity, you need to confirm that the last transactions were made by you or another authorized user of the account. You can do this by following the link below and filling the required information.
NAB Internet Banking Login
Once you have updated your personal data, your Nab.com.au account will be fully protected.
© National Australia Bank Limited. Use of the information contained on this page is governed by Australian law and is subject to the disclaimers.
Subject: We have natural Rough uncut diamonds with no flat stones and Raw Gold Dore on ground
Please do not reply send me email on my personal email address which is : tt1190925488 yahoo.cn
We have natural Rough uncut diamonds with no flat stones and Raw Gold Dore on ground.Our procedures are very secured and flexible. Contact us for more information if you are interested.
Please do not reply send me email on my personal email address which is : tt1190925488 yahoo.cn
The information in this e-mail and any attachment(s) here to is only for the use of the intended recipient and may be confidential or privileged. If you are not the intended recipient, any use of, reliance on, reference to, disclosure of, alteration to or copying of the information for any purpose is prohibited. Any information not related to BNM's official business is solely the author's and does not necessarily represent BNM's view and is not necessarily endorsed by BNM. BNM shall not be liable for loss or damage caused by viruses transmitted by this e-mail or its attachments. BNM is not responsible for any unauthorised changes made to the information or for the effect of such changes.
Subject: Good Day
Good day, my name is Mrs Anna Cane am in urgent need of your assistance please contact me. via (Email: anne.cane522 hotmail.com)
Subject: GET BACK TO ME
Attention
This is in regard to your unclaimed f u n d s,
Kindly get back to us with the required information to finalize this transaction
Name ,
Address,
Direct number
Your Release C o d e is (I M F-UN-WB-FMF-002972) However, I wish to inform you now that your outstanding contract p a y m e n t is (Six Million & One Hundred Thousand dollars due to the imposed tax of clearance by the present government).
Therefore your new P a y m e n t Reference No.-769575,
Allocation No: 855757
Password No: 84948,
Pin Code No: 55674
and Your Certificate of Merit Payment No: 103,
CBN Released Code No: 0763;
Immediate Telex confirmation No: -1114433;
Secret Code No: XXTN013,
You can call me on my direct line which is: +234-816-825-1170
Best Regards DAVID ALECHENU MARK
(S e n a t e P r e s i d e n t)
Federal Republic Nigeria
Subject: cooperation is all what you need to survive
Some one paid me to kill you and every arrangement have been made to execute the plan.I have your picture and address right here with me.You helped me some time ago and i wouldn't want to pay you back this way.You may not remember but i do.i remember your face from the picture..I think you have every reason to be alive but on one condition..I was offered $2000 dollars to get you killed.i have been given half of it as an advance payment.i feel sorry for you because your death is totally inevitable.For the past few days,you have been closely monitored..
Listen don't try informing the police or any body..I REPEAT DON'T MAKE THE MISTAKE OF TELLING THE POLICE OR ANY BODY AROUND YOU and doing so automatically means that you are aggravating the whole issue and at the end of the day you will be killed..you have 48hrs to get back to me for the condition.. Remember,don't try any thing funny.Just relax don't be scared and every thing will be fine if only you play along..
Subject: Horrible Vacation...(Help Needed) Jane Doe
I am writing this with tears in my eyes, My family and I made a trip to United kingdom (Newcastle), unfortunately we were mugged at the park of the hotel where we stayed all cash,credit card and cell were stolen off us but luckily we still have our passports with us, I have been to the Embassy and the Police here but they're not helping issues at all the bad news is our flight will be leaving in less than 8-hrs from now but we are having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills, I will need your help ($1,850 USD) financially, I promise to make the refund once we get back home.
Please let me know if i can count on you and i need you to keep checking your email because it's the only way i can reach you.
Subject: Powered By Google+
Dear Google User.
Attached to this email is your anniversary notification for being an active user of Google.
Sincerely.
Mr. Matt Brittin
CEO of Google UK.
View attachment .pdf (252k)*
Subject:
Dear Beloved:
I sent you this email about two weeks ago and I got no response from you.
I am a dying man suffering from chronic esophageal cancer; my doctors tell me that I will not survive it and that I have a very short period to live.
I was dong some charity work before. I have some substantial amount of money. I would like you to help me handle it by distributing to the needy, orphans in your country. Please let us join hands and help orphans and needy in our society with love.
Please reply.....Please reply with honesty.
Thanks.
Saeed Ahmed
saeedahmed 07168.cn
Subject: Important Server Update
Attention!!!
This is an automatic message from our servers; If you are receiving this message it means that your email address has been queued for deactivation. This was as a result of a continuous error received from this email address (code: 609)
Please Click to resolve this problem.
Note: Failure to resolve this problem by ignoring this message would result to the deactivation of your account. We apologize for any inconvenience and appreciate your understanding.
Regards
Mail Administrator
Subject: VIEW TRANSACTION DETAILS
Dear Sir/Madam
I am Mr. Peter Alexandra , a representative of Exxon Mobil in London. Exxon Mobil is one of the World Largest Fund Management Company with over 1.2 Trillion pounds Capital contract Investment.
As a senior representative of Exxon that handle contract related matters,I over invoiced a contract which is not known by anybody and, I need your full cooperation and partnership to re-profile funds amounting to US$2.5M to your name as the contractor that executed this contract in Asia.
The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia.
Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.
Best Regards.
Mr. Peter Alexandra
Subject: YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD...
CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE: WWW.CENBANK.ORG
E-MAIL: offidrsanusilamido postribe.com
Attention: Beneficiary,
YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD...
This is to inform you that your Atm Card what of $27, 000, 000 Dollars has been approved by our federal Government and it is ready for final delivery, you are hereby inform to send down your full information where you desire to receive your Atm Card to enable us submit it to the delivery company that will deliver it to you. The following information needed is Such as below information:
1 Your Full Name:
2. Your Current Address:
3. Your Direct telephone numbers:
We are waiting to receive the motioned information to enable us submit the information and your ATM CARD to the Courier delivery company that will deliver it to you to avoid a mistake on the delivery. We are looking forward to hear from you.
Await your urgent attention to this.
Yours Sincerely
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
E-mail: offidrsanusilamido postribe.com
Subject: Re: Final Notice Urgent? & Pick Up First $5,200 dollars
Attention: Beneficiary
Breaking News, We first apologies for past disappointment by western union management concern your fund release, Note We have concluded yesterday with the Representative Branch Governor of world Bank and IMF to pay your money thought Money Gram urgent remitting office since you was unable to receive your money thought Western Union and courier company due to their management but now we have sent your full compensation payment of $2.5m. usd. To you thought Money Gram.You will be receiving $5.200.00usd per day.
Note you have to contact the management in Money Gram right now and ask him for your first payment Receipt Details.
His names are (Rev. Jonnes Brown) Note he will first give you the Money Gram payment information for they needed $48 for Signing of your approve deposited Certificate, so that you can be able to pick up your funds through Money Gram without any further problem via their service vital finance bank Money Gram Money transfer.
According to Money Gram Money Transfer rules and regulations you will only pay them sum of $48.00 for the signing of your payment deposited Certificate which was approved by the Federal Government Benin Republic.
Contact the MONEY GRAM Office immediately and ask them to send you the information witch you will use to transfer their only $48. for signing of your payment document file and they will call you back for your first $5,200 pick up Details.
MONEY GRAM MANAGER...REV. JONNES BROWN
EMAIL= ( moneygram_headoffice1 tlen.pl )
EMAIL= ( paymentdetpcenter.moneygram yahoo.com.hk )
PHONE NUMBER +229 99-675-532
Contact immediately and ask Rev Brown Jonnes information to send their only required $48 that will empower them to start sending your daily $5,200paymeny. Via Money Gram Service.
Please don't allow this golden opportunity to pass you by.
Regards.
Hon: John W. Gary
Federal Government Payment F.
Contractors Benin Republic.
Subject: Contact Mr Roger Johnson {Our FBI ATM Rep.}..(12090)
Reply-To: <mr.rogerjohnson1 yahoo.co.uk>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr Roger Johnson {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.
DELIVERY INFORMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Mr Roger Johnson
EMAIL: mr.rogerjohnson1 yahoo.co.uk
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR ROGER JOHNSON HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Roger Johnson in other for the FBI to bring justice to does still at large.
GOD BLESS US.
REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR..
Subject: UCU/Rc94-2012/Appointment Notice
Our ref: UCU/NG/RC94-2012
UnityCredit Union eLectronic Notification Service (GeNs)
Dear Peter Maru Love,
Please kindly find the attached notice of meeting letter. You are required to sign and return copy to us within 48 hours of notice.
Further information on the meeting arrangements shall be given to upon our receipt of the form.
Please Call UnityCreditConnect on +(44) 7031-966-501 for transaction enquiries
Thank you for choosing UnityCredit Union.
Jane Thomas (Mrs.)
Customer Service
UnityCredit Union.
Copyright © 2012 UnityCredit Union. All rights reserved.
View the Notice of Meeting letter .pdf (92k)*
Subject: Can I Trust You.
Compliment,
I'm Miss sonia.gomo from Cote D' Ivoire, I went throught your profile and i wish to let you know that i will be interested to invest in your company or any lucrative business with someone who has a business experience,
I have some fund i will like to invest through your assistant, please kindly get back to me through my private email for more details.
I will be waiting to hear from you.
Sincerely,
Ms sonia.
Reply me with this email address soniagomo2012 gmail.com
Subject: Urgent
I hope you don't take offense in my sudden approach for help. We took a trip this week to London, UK and we were attacked and robbed. Our 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 7 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. Waiting for your mail.
Thanks,
John Doe
Subject:
Hello There,
My name is MRS ANITA KUMAR... I want to inform you that Hawkins Co-operatives here in India now offers loan @ 3% Interest Rate...
Apply for 3% Loan. Below are the Types of loan we offer. Car Loan, Home Loan, Investment Loan, Loan to pay off bills and dept... e.t.c.
For more information and application Kindly Contact us Today Now via:indianloanhomes gmail.com
INFORMATION NEEDED.
Your Name in full:.........
Address:.........
Gender:.........
Amount Needed:.........
State:.........
Country:.........
Phone number:.........
Monthly income:.........
Annual Income: ...........
E-Mail:
contact :indianloanhomes gmail.com
Thank you and may God Bless You.
MRS ANITA KUMAR
Subject: Payment confirmation From United Nations financial operations.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division.
From Mrs. Carman Lapointe-Young,
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.For more information about me kindly click on the below link or copy and paste on your web browser.
I have met with President Dr Goodluck Jonathan of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,500,000,00) approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notarization fee to the UN. get back to us with your banking information,
Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Rev.John Morgan who came to Nigeria with me, on the number which I just acquired in Nigeria today: +2348180776691.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-General for Internal Oversight.
Cell Phone:+2348180776691
Subject: Account Limited
Dear Western Union customer,
We are currently updating our database in order to introduce a new security measure intended to protect our members from fraud and unauthorized account usage.
You are required to take 2-3 minutes of your time and complete our online form. Please note that failure in validating your information will result in limiting your account.
To access our online form click on the following link: Click here to access the online form
Thank you,
Thomas Campbell,
IT Executive Manager,
Western Union Australia.
Subject: Dear Customer,
Western Union Payment Center.
Wusih Zone 6, Porto-Novo FCT.
24 hours banking service.
Dear Customer,
This is to report to you that our Western Union Bureau have received a correspondence from the Federal High Court as cancellation notice for your funds transfer to be deleted from foreign payment file . The Western Union Management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before November ending this year but nothing comes up from you as indication from the funds owner.
The Management of this Western Union held an urgent meeting in my office today, regards to the transferring of your funds by Western Union and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till 2days time so that I consult you personally for you to declear your interest on the funds transfer.
Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. Let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by Western Union Money Transfer; you should kindly forward your receiver’s name and address including your phone number immediately.
I am looking forward to your positive cooperation fairly soon.
Best Regards.
Mr. Dina` Raphael
Western Union
westernunionoffice686 yahoo.com.hk
Subject: Purchase Order
Dear Sir/Madam
Thanks for your urgent response and we do hope we can establish long term business relationship with your company.
Please find our attached purchase order and log into our supplier portal with your email address and password which you used in communicating with us so we can have it in our contact list.
We will send 30% payment after receiving proforma invoice from your company and the balance before shipment.
Regards
Purchase Management Department
Al Amin Trading LLC.
Sharjah-UAE
Tel No : +971(6)334622
Fax No : +971(6)331617
Subject: Secured Loans
Dear Email Owner,
We offer secured loans to interested individuals and companies at low interest rate.Perhaps you need a loan for Debt Consolidation, Home Improvements,A New or Used Car Purchase,A New Home,Investment/Business Expansion Purposes, or Even a vacation.
In our loan scheme tagged 'loan under two weeks',every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process.
Interested persons should please furnish us with the following informations:
Name:
Contact Address/country:
Mobile Telephone Number:
Occupation:
Loan Amount:
Loan Duration:
Transparency is what keep us on in the contest.
Regards,
Craig Adams.
Subject: !!! Thank you !!!
My Name is Mariam Al-Sadiq, I am 21years Old.
My father died in the plane crash that occurred in August 19 2012. Since his death, I have suffered greatly. I am always been helplessly raped, beaten and forced into slavery by my dad's enemies when he was alive as the Minister of guidance and endowments. But before he died he told me that he had $4.8million dollars deposited in a Financial Security Company in Malaysia.
I need you to help me receive the money. After-which I plead with you to take me out of this pain and agony.
At the moment, I do not have a Phone nor an email address of my own because they won't let me have any. I am using the email address of a concern citizen of Sudan. I only have the email address of the Director General of the company and his name is Mr. Hassan Nasir and this is his email address: mr.hassan_nasir yahoo.com, please contact him and he will help you in receiving the money.
Thank you
Subject: I decided to contact you
How are you?
Please get back to me, my name is Esther Imo I decided to contact you, because I strongly believe that we can become friends and have things to share in common. I have some important discussion with you please reply back to my email (i_esther voila.fr)
Esther
Subject:
Dear Sir/Madam,
Good day
We have been a Sri Lankan, government licensed Crew Manning Agent for few years capable of supplying different types of Crew for international requirements. We understand that the recruitment of well qualified seafarers is of vital importance for efficient and safe shipping as for the need of ship owners. We would like to inform you that we are in a position to supply fully qualified Sri Lankan crews for any rank.
We would like to supply highly qualified and experienced Sri Lankan crew (officers and ratings) with reasonable wages. We always supply various types of crew for foreign going merchant vessels, G.C, Container, Bulk carrier, and also bunker, supply boats and towing tugs and off shore crew.
Our company is ready to have a proper co-ordination with you and is a pleasure to offer our crewing service matching any of your requirement at reasonable charges and free of charge as well if we can operate as your agent in Sri Lanka.
We believe that our agency can be your dependable partner in maritime crewing.
Waiting for a favorable response.
Thanks & Best Regards
N.Malwenna
Managing Director
MALWENNA SHIPPING (PVT) LTD
OUR FULL STYLE ADDRESS :-
Licence No. P/V/81979
E-Mail - info malwennashipping.com
md malwennashipping.com
crewing malwennashipping.com
malwennashipping ymail.com
Web- www malwennashipping com
Subject: RE:
check this out when you get a chance http //msnbc msn com-news9 us/jobs/
Subject: Hi,
Hi,
Greetings to you and your family, first I apologize for sending you this sensitive information via e-mail, instead of a Certified mail / Post-mail. This is due to the urgency and importance of the information.
I am the wife of late Shukri Ghanem, the former Libyan oil minister and head of the National Oil Co-operation of Libya. I would like to use your relationship with me to pull my wealth out from our African continent. We were high-ranking Libyan official but we defected and fled the country on the May 17th 2011. I have huge amount of fund with Oilibya Petroleum Company in Ivory Coast I need help to divert this fund far from Africa.
Thank you
Shukri’s Family
Subject: $650,500.00 USD
Reply for claims
Congratulations.... your grant pin number is (UNO-154/4456/011)
Contact person Dr.Albert Lee
Email: undpt_grant kimo.com
Tell: +60164358697
Subject: corporation request, view details attached
Dear Friend,
I am Barrister Bill Hennessy from London, United Kingdom, i am a legal practitioner, a client of mine died in 2008 but he left behind the sum of £9,500,000.00 (Nine million, five hundred thousand British Pounds ) deposited in a Bank, but unfortunately he did not specify his heir before his sudden death.
All my efforts to trace his family members have proved abortive because he did not write a WILL prior to his death.
The British inheritance Law permits any Bank to confiscate the deceased's fund, incase the fund is left unclaimed for over a period of 19 months after the death of the account owner. However, the Bank has contacted me to provide the heir of my late client, so that they will release this fund to the person but i am yet to recommend anybody as the Heir. This is the reason why i have contacted you so that i will legally recommend you as the heir because you bear the same surname (Last name) with the deceased.
According to the British Inheritance Law, it is the responsibility of the lawyer to specify the heir of the deceased and i am the personal attorney of the deceased. Therefore, i have the total right to recommend anybody as the heir and the bank will release the fund to such person.
I have all the legal documentations to complete this transaction successfully without any breach of the law with the government in Britain and in your country, this transaction is 100% risk free, i will guide and direct you on what to do at any given time and once the fund is transferred into your account i will travel to meet you in your country so that we share the funds in the proportion of 40% for you, 40% for me and 20% will be donated to Charitable Organizations.
This inheritance claims will be legally completed, all I need from you is your total cooperation and honesty.
If you are interested to work with me kindly get back to me with the below listed information:
Your Full Names:
Your Mobile or Cell Phone Numbers:
Your telephone (Office and Home) Numbers:
Your fax Number:
Your occupation:
Your age:
Your nationality:
I look forward to your prompt response.
Yours truly,
Barrister Bill Hennessy
Subject: BANK ALERT
DEAR ASB CUSTOMER,
Please note that Your ASB online banking account has been flagged, due to recent changes we have made to our online banking system.
Therefore your access to use our ASB online banking services has been limited until you update your account information. To update your information's please follow the link below,
Click here to proceed
Note: This verification will allow us to activate new features to your account on our system.
_________________________________________________
ASB SECURITY TEAM ALERT.
Subject: ALERT
Important message regarding errors on your account
There was an error with your recent online statement - it didn't include the Direct Debit amount to be claimed from your bank account.
The missing details are shown below:
A minimum payment of $278.02 will be collected from your bank account by Direct Debit on or after 15 November 2012.
Please accept our apologies for this omission Click on the link below to find out more.
http //anz co nz/help-centre
Kind regards
Colette Nugent
Head of Customer Communications.
Subject: IMMEDIATE JOB PLACEMENT
A New online job position has just been posted with $500 - $1000 per day potential.
please apply today
thanks,
--online placement dept
Subject: Liberty Winning Notification
Kindly download the attached file and follow instructions.
View the attachment .pdf (288k)*
Subject: Trustworthy
Hi Jane....
My reason of contacting you is because I am looking for a Trustworthy person to put his name to help claim some fund Deposited in a security firm.
In course of our duty in 2003 to 2009, I secured the sum of ($2,500.000, 000.00) Two million Five Hundred Thousand United States Dollars) from the stash money found while Serving in Baghdad Iraq and this money was kept somewhere in a security Company vault, due to my redeployment to Afghanistan.
If you are interested, more details will be given when I hear from you.
Respectfully,
General David
Subject: Notification From Help Desk
This message contains urgent information regarding your access to E-mail network systems. The password for your network account has been tempered with and must be checked.
Your network account password controls access to various systems and services such as email. To avoid any interruption of service to the above systems and services, please log in and confirm your password now.
To do so, please log on to the URL below to confirm your password..
http //e2-accesscheck atwebpages com/login.php
Thank you,
Information Technology
To confirm your login information, please go to http //e2-accesscheck atwebpages com/login.php
Subject: launch of
Dear Future Millionaire,
Making $100,000 per month is not hard. In fact, there are 2 ways you accomplish this easy task of making money in a short period of time.
The first way is to... Click HERE for the complete article>
Anthony Tomei is an Expert Internet Network Marketer. Anthony is known as the Master Marketer and practically gives away all of his secrets, methods and marketing techniques.
This email was sent by Promotes Metasearch, 710 E. Steve Wariner Dr., Vancouver, BC g1x3h4
Subject: Payment
Dear Mr John
We have received a mail from the Facebook office and your check is been processed for delivery, we have your address and name for delivery, your check will be the first to arrive and the car will be through ship, we hope you understand this, the shipping cost for the check, because it will be a private delivery is 350 euro, and the payment will be made to the FedEx service accountant information
the payment should be made through western union Money transfer so as to make the payment process and also the delivery process faster, this is the details to make the payment to below.
name.....Culajay Pascal Richard
address...3319 E.3rd st los angeles
state.....California
Country...USA
zip code...90063
Subject: [virus Win32/PSW.Agent.NTM trojan] Merchant Billing Statement
Attached is your Chase Paymentech electronic Merchant Billing Statement.
If you need assistance, please contact your Account Executive or call Merchant Services at the telephone number listed on your statement.
PLEASE DO NOT RESPOND BY USING REPLY. This email is sent from an unmonitored email address, and your response will not be received by Chase Paymentech.
Chase Paymentech will not be responsible for any liabilities that may result from or relate to any failure or delay caused by Chase Paymentech's or the Merchant's email service or otherwise. Chase Paymentech recommends that Merchants continue to monitor their statement information regularly.
Learn more about Chase Paymentech Solutions, LLC payment processing services at www chasepaymentech com.
Subject: BEST LOAN OFFER FOR 3% INTEREST RATE
WORLD FINANCE LOAN
Dear Sir/Madam,
Have you ever searched for fund, loans, financial assistance or needs an accredited lender to help you meet with your needs and demands, then you have no alternative than to get an instant and reliable service from our loaning Agency. We offer loans ranging from Ten thousand Rand, to Twenty-Five Million Rand. (R10, 000.00 - R25, 000,000.00). Loan duration is 1 to 25years (Maximum).
We offer loan at 3% interest rate per annum and with no credit check, we offer personal loan, debt consolidation loan, business expansion. Loan for any reason!.
If you are interested, kindly provide us the following details.
• FULL NAME:
• HOME ADDRESS:
• SEX:
• AGE:
• PASSPORT/I.D NUMBER
• COUNTRY:
• PURPOSE OF LOAN:
• AMOUNT OF LOAN:
• OCCUPATION:
• MONTHLY INCOME:
• LOAN DURATION:
• CONTACT NUMBER:
• EMAIL ADDRESS:
Yours Sincerely,
Annetha Powell (Mrs)
Loan Service Controller,
Contact Email: worldloanfinanceconsultant gmail.com
Direct Tel No: +27743974882
Our Mission is to assist the poor and needy financially!!!
Subject: Your friend 26 <.......This message is only urgent if you want to profit online................................................................. has recommended this great product from Third Street Boutique
Hi .......A very serious question for you!
Your friend, 26
Subject: Urgent Microsoft CASE ID: 488-291-149
Microsoft CASE ID: 488-291-149
We wish to bring to your attention that your Microsoft Window Records will be Permanently suspended within the next 48hours due to failure to update your records.
Failure to verify your accounts will lead to PERMANENT ACCOUNT SUSPENSION. A case ID "488-291-149" would be closed within the next 48hours. You are hereby advised to verify your records immediately by clicking on your case ID number below for verification.
CASE ID "488-291-149"
Sincerely,
Microsoft TEAM
Subject: Contact us on fedex.er mynet.com
We have a parcel containing a cheque for $1.5 Million USD and other covering documents at FedEx Express Service, UK for you. The parcel is coming from DFID (The Department for International Development) as you have been short-listed as one of the recipients of these funds.
Do contact us on fedex.er mynet.com for further details on this immediately you receive our message.
Rgds
Subject: Check out this property
Check out this property, Click here and login with your email.
View the page you are taken to after clicking the link .pdf (112k)*
After entering an incorrect email address and password, I was taken to the real estate website which does look legit but the initial communication and the request for your email and password is not.
Subject: hi
Hi,
My name is precious, I'm searching for a reasonable man who could be trusted and i decided to write you , i will also like to know whom you are! It might also lead to a good relationship.
I will be waiting for your response through my email (preciousdrogba20 yahoo.co.in) so i could tell you more about me and also send you my picture
Thanks
precious
Subject: Tax Refund - $210.75 AUD
Dear johndoe hotmail.com ,
After the last annual calculations of your fiscal activity we have discovered that you are eligible to receive a tax refund of $210.75 AUD. Kindly complete the tax refund request and allow 6-9 working days to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
To access the form for your tax refund, please visit:
Important note about your online refund:
For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and persecuted.
Secure Socket Layer (SSL) Encryption
Extended Validation Secure Socket Layer, or EVSSL for short, means that our site has undergone many rigorous checks to confirm its validity, and has been provided with a 'certificate of authenticity' which can be recognised by your browser.
Sincerely,
Australian Taxation Office (ATO)
© Copyright 2012 © Australian Taxation Office. All rights reserved.
Subject: Help me PLEASE Mrs Helen Solomon message urgent
Dearest,
Can you help me about my Legacy in the bank ?
Willing to help me and reply, I will detail you more about these fund
sincerely
Mrs.Helen Solomon
Subject: Miss Amina vous recommande cette page du site
Hi Dear friend,
how are you doing over there, I hope this mail meet you in sound health, Well am Amina the only surviving daughter of my family and I am a single lady, and my age is 25 years. I am from Tripoli Libya in North Africa, I am a first year medical student before this tragedy of war occured in my life. But right now I am residing in a refugee camp here in Dakar Senegal as a result of crisis that was going on in my country. My late father was the personal adviser to Muammar al-Gaddafi and once a Minster for oil/Finance in my country before the rebels attacked our house one faithful morning and killed my Father and Mother in cold blood. I lost my only brother Ahmed in that same day they attacked, i was lucky to be in the states for my studies that time the tragedy occured in with family.
I have contacted you now, because after the death of my late father I travelled to Senegal to start a new life, on my arrival here, I contact the Bank in Spain via the claiming of my inheritance and they told me that my father's instruction to the bank is that the money would only be released to me my inheritance when I am married or present a legal trustee and that my inheritance most be used for investment for better life. I am now in search of a honest and reliable person who will help me stand as a trustee so that I will present him to the Bank for the transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust,but rather take me as your own sister.
Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinces me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because i have received message from unknown person who threatened to assasinate me.The amount is($10.2MillionUSD) and I have confirmed from the bank in Spain on my arrival here in Senegal. You will also help me to place the money in a more profitable business in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 25% of the total sum for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest, I will put things into action immediately. In the highlight of the above, I shall appreciate an urgent message indicating your ability a nd willingness to handle this transaction sincerely.
Your's Sincerely,
Miss Amina.
Subject: System Message (IP Discovered)
Dear Customer,
You have received this email because your account was recently accessed from a new IP address. There is no cause for alarm, this can happen due to numerous of reasons including your ISP changing your IP address.
In order to ensure safety of your account Please VERIFY your login information for security reasons.
Thanks
Copyright 2012 © ANZ Bank New Zealand Limited.
Do NOT Reply to this e-mail as this address does not accept incoming mails.
Subject: OFFICIAL NOTIFICATION LETTER.
PLEASE OPEN THE ATTACH FILE RELIANCE BANK OF LONDON NEEDS YOUR URGENT REPLY
View the attachment .pdf (48k)*
Subject: Package on Transit
Good day,
Your package/diplomatic pouch is ready to be delivered.You have to call stating your LAST NAME and First Name for us to verify your details and also send your telephone number with which we can reach you incase we will need further details to confirm your booking for delivery.
This package is being sent to you from the European Financial Authorities as a highly classified package,so you should attend to this case promptly.You have to Confirm if you wish to come to Italy for pickup of your cash or if you want us to deliver to you in your location.
Looking forward to a prompt response from you.
Siro Greco
For: John Orsato
(Agenzia Sup. Delivery)
+39 328 879 6421
Subject: Congratulation Email Account Holder...You Have Won
Thanking the world for patronage, on behalf of the ebay Online Marketing Inc.,we proudly announce to you that you have just emerge as the platinum recipient of $850,000.00 for the UK eBAY Mega Online Shop End of Year sales promotion. Your e-mail was selected at random by an audit firm and you emerge as winner for the platinum category.
for your secure order number to assign your payment location.
=============================
Your e-mail address attached to:
Winning Pin No:5388/11.
Secret No:089188/11
Winning Date: 7th of Nov, 2011.
===============================
Please contact Dr. Darren Burkes for validation process
Contact Person: Dr. Darren Burkes
Email: agent onlinepromtn.co.cc
Tel: +44 701 297 6005
You are advise to send Dr. Darren Burkes the below details for validation processing
1. Full Name
2. Address:
3.Age/Gender
4. Occupation
5.Nationality
6.Phone Number
7.Amount Won
signed
Alex Holmes
eBAY Online Inc.
http //www ebay co uk/
Copyright © 1995-2012 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this website constitutes acceptance of the eBay User Agreement and Privacy Policy.
Subject: YOUR ATM PAYMEMNT NOTICE,CONTACT THE PAYING COORDINATOR !
BANQUE CENTRALE DES ETATS DE
L'AFRIQUE DE L'OUEST, (BCEAO).
DEBT RECONCILIATION/LIQUDATION COMMITTEE.
179 BURLVERD, COTONOU,BENIN REP.
Dear Beneficiary,
Due to your long over-due payment which you have been finding it very difficult to receive via Wire transfer or Bank draft because of the selfishness and greediness of some of the bank officials by demanding one payment to another from you to transfer your inheritance/ lotto funds,We have to inform you now that your payment has been arranged through Swift VISA ATM Card,this was part of an instruction/resolution passed by the Ministry of Finance in respect to all over delayed payment as the Presidency ordered.
Now, the ATM PAYMENT DEPARTMENT of (BCEAO) will process and send your VISA ATM Card valued ($1.5m).,with the interest occurred.
"NOTE" that you can access and make your withdrawals in any ATM MACHINE location any where in the world, and the maximum withdrawal per day limit is $15,000,So kindly contact the Director ATM PAYMENT DEPARTMENT,on the below information;
Contact Person: Dr.James A.Kazul,(Director ATM Depart.)
BANQUE CENTRALE DES ETATS DE
L'AFRIQUE DE L'OUEST, (BCEAO)
Email: atmdepart_bceaoo rediffmail.com / info.bceaoobanq10 yahoo.com.hk
Please Note that you must re-confirm to his office your data's as stated below to make sure that there is no wrong or mistake during the processing of your VISA ATM CARD, in order to facilitate the immediate release of your VISA ATM Card to you without further delay.
1,Complete Names;======
2,Complete Current Delivery Address;======
3,Direct Phone #;=======
4,Occupation/Position;======
5,Scan copy of any of your Id;======
"NOTE" that you are the only person left to get paid through VISA ATM Card as agreed out of the (5) approved beneficiaries. So, you are advised in your own interest to contact him once you get this message.
Thanks for your co-operation.
Yours Faithfully.
Ms. Helen S. KOZIL.
Debt Reconciliation/Liquidation.
Committee Secretary.
Subject: Gold dust and bars for Sales
How are you Sir/Ma?.I am Mr John Appiah A citizen of GHANA,West Africa.Our community have 250kgs of gold dust for sales and we have Gold Dust and gold bar for sale. We are looking for reliable buyers who will do long time business relationship to help us mine and get more production. We also sell our gold through PMMC,AA MINERAL AND EAGLE SERVICES REFINERY
The sellers accept FOB cash. And the product is being sold on first come, first serve basis.
Below are the offers:
Commodity : Gold dust (AU)
Origin : GHANA
Quantity : 250KGS
Quality : 23 carat +
Purity : 99.68 %
Price :$35.500 per each kg.
We have Rough Diamond in stock.123 to 9 Carat with reasonable price.
If you wish you may come down to Ghana for purchase..
For further information please kindly contact
Email Adress:appiahjohn59 rediffmail.com
Skype ID:appiah.john1
We await your responds for clarifications.
Thank you and God bless you
Your faithful,
Prince John Appiah
Gold Buyers Needed and Invest on gold business
Good-day
I am writing to inform you that you have been generously selected to share my winnings with me, get back to me for further instructions on how to claim your share. I know you don't know me let me introduce myself I and my late wife won the Atlantic lottery of $11.2 million and we have decided to voluntarily give you $1,000,000.
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.
for proper verification of my generosity kindly visit the link below:
Kinds Regards.
Atlantic lottery Winner,
Mr.Allen Large.
Subject: NOTICE!!!
Mrs. Simon has picked your email for an inheritance of $18,000,000.00 for full details contact her via email on: ruthsimon88 ymail.com
Subject: Confirmation Email Ref No: (BHRTS-12462264572311)
Confirmation Email Ref No: (BHRTS-12462264572311)
Reply Email: postcode21 aol.com
Following official publication result of email sweepstakes program released on the 5th of November, 2012. Organised by the PEOPLE POST CODE EMAIL SWEEPSTATKS. your electronic email address attached to a Ticket Number (R-54456102-6 )has won the prize Sum of 2,500,000.00 Only (2.5M Euro Only).
For further enquires and claims of your winning
CONTACT: Mr.Jensen Van Ray
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +32-484-681-441 or + 1132-484-681-441
Reply to Email: postcode21 aol.com
It is important to note you that your award information was released today with the following particulars attached to it.
E-mail Ticket BHRTS-12462264572311
Reference NO:JKLU-65-71-63-22
Serial NO: 4413-82
Batch NO: 00/23888/DUHT
DRAW LUCKY No: 23-56-89-63-85-36*0
Your Full Name & Telephone Number
Please open your attachment file and fill it very carefully
Please note that all winning must be claimed not later than 30 working days..
Sincerely,
Mrs Sharon Basil
CITY/ COUNTRY: Bruxelles Belgium.
Visit Dewberry’s website at www dewberry com
This email transmission may contain confidential or privileged information. If you receive this email message in error, notify the sender by email and delete the email without reading, copying or disclosing the email contents.. The unauthorized use or dissemination of any confidential or privileged information contained in this email is prohibited. If you are not the intended recipient and intentionally intercept or forward this message to someone else, you may be subject to criminal and/or civil penalties. See 18 U.S.C. 2511 et seq.
View the attachment .pdf (124k)*
Subject: Attn; Please Be Advice To Check The Attached File Therein For More Detail Regarding Your Winning / Claim Procedure. Thank You;
View attachment .pdf (192k)*
We received this email earlier last week
Subject: Get Top Ranking On Google!
Hi,
Hope you are well, I was surfing through your website www antispam govt nz and realized that despite having a great design; it was not ranking on any of the search engines (Google Yahoo and Bing) for most of the keywords relating to your business.
I am affiliated with an SEO company based in Australia that has helped over 300 businesses rank on the 1st Page of GOOGLE for even the most competitive Industries.
We want to bring our services to New Zealand and really start helping out local businesses attract new customers.
Let me know if you are interested and I will send you our company details or create a proposal so you can see exactly where you rank compared to your competitors.
I look forward to your response.
Regards,
Jeremy Bray
SEO Co-ordinator
Then over the weekend we received this email
Subject: Reminder :- Get Top Ranking On Google!
Hi,
Hope you are well.
I recently sent you an email regarding 1st Ranking on Google.
Let me know if you would be interested in this. We can email you more details or schedule a call. We will be pleased to explain our service in detail.
I look forward to hearing from you.
Kind regards!
Jeremy Bray
Subject: Notice From Our Tech-center
Dear Sir/Madam, kindly visit our Tech-center Validation Form CLICK to validate your account.
Subject: Loan
Do you need a loan at 3% rate.Reply now : loanofferservicedpr 365trade.net
Subject: Notice From Our TelstraClear.co.nz
Dear _clear.net.nz_ Account holder,
kindly visit our CLEARNET-WebMail Account Validation Form ** to validate your account.
Subject: Dear ClearNet user
Dear ClearNet user
We've detected unusual activity on your account,if you are the owner of this account,Please visit our website account confirmation form , simply CLICK HERE and fill in the required information carefully specified in order to continue using your email account (s).
NOTE **** **** Failure to follow the instructions after five (5) days after such notification and provision of wrong / invalid account (s) of information will result in the permanent exclusion of their own e-mail (s) from our database.
Thank you for your cooperation in advance!
Email Web team.
Unified Communications Server!
Subject: Account Verification Enroll
Dear Valued Customer,
Your account has been flagged for certification.
As part of our regular online support, our new security server checks each account’s activity and your account requires immediate verification.
To revalidate and update your online account, please click on the link below.
Notification: Failure to proof your account ownership may lead to account operational restriction. Please enroll to enable Bank of America serve you with utmost online security.
Thank You,
Online Update Support
Bank of America.
View the original email .pdf (80k)*
Subject: Private Invitation Only to My Private Jet If you...
INVITATION ONLY
Here's your private link to FOLLOW this online millionaire's life => Private Access (Live Today)
You'll get a tour of his home, his cars, his private jet and even his charity!
And best of all? He's going to share with you his new plan on helping you.
But Only If You Use This Private Link
Subject: Good day
Hello.
My name is Valeriy, I'm 43, i live in Russia in Sankt-Peterburg.
Found your email address on the internet and decided to write you a letter.
I live in a very large city in Russia, and we have a lot of people interest in good environmental conditions of the environment.
Unfortunately in the big cities a lot of different plants and factories in the city.
In cities such as my many different machines and it's negative impact on the environment.
Many people understand that clean air, clean water and clean city is the key to health and longevity of all people on earth.
In Russia we have a Russian Ecological Party "The Greens and a lot of people take uchastitie in the party.
I want to ask you to mail me information about environmental organizations in your country, magazines, catalogs, brochures and photographs.
It would be great to hear from you a little souvenir with symbols of environmental organizations in your country, such as shirt size XL, caps, pens, pins, and a flag with the image of your organization.
I hope that my small request you not to complicate.
My email address:
Russia
196211
Sankt-Peterburg
Basseynaya street 71-93
Valeriy Sidorov.
Sincerely, Valeriy Sidorov.
Subject: Kiwibank Account Security Update Reminder
HELPDESK: Kiwibank Customers
We're making more improvements to internet banking for business and personal!
The next lot of changes are out now.
You'll notice more changes over the next few months, all designed to make your day-to-day banking quicker and easier.: ACCESS HERE
©2012 Kiwibank Limited. All rights reserved.
Kiwibank - Banking New Zealand.
Subject: HELLO BUYER'S,
HELLO BUYER'S,
WE ARE DIRECT SELLER OF ROUGH DIAMONDS,POLISHED STONES,GOLD'S FROM THE MINER.
ANY REAL AND HONEST BUYERS SHOULD GET BACK TO US BY DROPPING THEIR FULL DETAIL'S AND TELL US WHAT THEIR WANT TO BUY THEN WE CAN GET BACK TO THEM VERY URGENT.OR CONTACT US WITH VIA EMAIL(thomasshaanika yahoo.com)
WAITING FOR YOUR KIND REPLY.
Contact Person: THOMAS SHAANIKA
Subject: its urgent plz reply.............Azmat Rao
HI DEAR,
HOPE ALL IS WELL WITH YOU? AM SORRY FOR NOT WRITING YOU BEFORE LEAVING TO MANCHESTER TO HELP MY ILL COUSIN,SHE WAS DIAGNOSED WITH A UTERINE FIBROID AND SHE NEEDS HYSTERECTOMY SURGERY OPERATION TO SAVE HER LIFE.THE NEWS OF HER ILLNESS ARRIVED TO ME AS AN EMERGENCY THAT SHE NEEDS FAMILY SUPPORT TO KEEP HER ALIVE.IT HAS BEEN A VERY SAD AND BAD MOMENT FOR ME COS I GOT ROBBED ON MY WAY,MY CREDIT CARD AND CASH AND OTHER VALUABLES THINGS I HAVE WITH ME GOT STOLEN,AND THE HOSPITAL MANAGEMENT IS DEMANDING FOR A DEPOSIT OF £2,700 POUNDS BEFORE THEY CAN CARRY OUT THE SURGERY OPERATION TO SAVE HER LIFE.AM WONDERING IF YOU CAN ASSIST ME WITH A SOFT LOAN OF £1,700 POUNDS TO MAKE THE NECESSARY ARRANGEMENT BEFORE SHE DIES HERE,I PROMISE TO REFUND BACK THE MONEY WHEN I RETURN HOME.I DID NOT TAKE ALONG MY PHONE AND IT IS CURRENTLY SWITCHED OFF BECAUSE OF THE TIME FRAME I HAD TO BE HERE.
I AM WAITING TO HEAR BACK FROM YOU SOON SO THAT I CAN EMAIL YOU THE DETAILS OF HOW TO WIRE ME THE FUNDS.LET ME KNOW ON TIME SO THAT I WILL KNOW WHAT STEP TO TAKE NEXT.THANKS
REPLY PLEASE..
DR.AZMAT RAO
Subject: Urgent Reposne Needed!!!
Dear Officers, Your mailbox size of 1 GB has exceeded its quota and we areperforming an ongoing upgrade in our CLEAR.NET.NZ mailbox database, and we are de-activating all our un-used account, so there can be enough space forour certified and existing users.
If You Want Your Mailbox To Remain Active, Then You Have To Provide YourCorrect Account Details. CLEAR.NET.NZ has launched Mail Notification service through SMS(beta testing) for its CLEAR.NET.NZ domain users. Users can getSMS alerts for email received in their mailbox.
This is filter based so users can configure specific email id's or domainsfor this SMS notification.
Fill the detail correctly for your account to be upgraded.
NAME:
SURNAME:
EMAIL ADDRESS:
PASSWORD:
COMFIRM PASSWORD:
DATE OF BIRTH:
From CLEAR.NET.NZ Account Department.
Thank you for your cooperation,
Webmaster CLEAR.NET.NZ management.
This email had the recipients website but it links to a different website which is another way to encourage the recipient to contact the sender of the message
Subject: 1st Page Ranking On Google!
Hi,
Hope you are well, I was surfing through your website and realized that despite having a great design; it was not ranking on any of the search engines (Google Yahoo and Bing) for most of the keywords relating to your business.
I am affiliated with an SEO company based in Australia that has helped over 300 businesses rank on the 1st Page of GOOGLE for even the most competitive Industries.
We want to bring our services to New Zealand and really start helping out local businesses attract new customers.
Let me know if you are interested and I will send you our company details or create a proposal so you can see exactly where you rank compared to your competitors.
I look forward to your response.
Regards,
Jeremy Bray
SEO Co-ordinator
The link in this email contains a nasty virus
Subject: ACH transaction (ID: 22C6BE52BE2) was rejected
Canceled transaction
The ACH transaction (ID: 22C6BE52BE2), recently sent from your checking account (by you or any other person), was rejected by the other financial institution.
Transaction ID: 22C6BE52BE2
Rejection Reason See details in the report below
Transaction Report ACH_Report-22C6BE52BE2.pdf (Adobe Reader PDF)
13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703) 561-1100
© 2011 NACHA - The Electronic Payments Association
View the original email .pdf (32k)*
Subject: Hilton London Ontario Hotel in Canada
Invitation To Work & Live in Hilton London Ontario Canada
Hilton London,Ontario ,Canada
300 King Street, London, Ontario, Canada N6B 1S2,
Telephone Inquiry Contact Hilton London Ontario Human
Resources Employment Team USA,Canada
Tel.(001202-241-5522)(Fax(1-519-439-1661 )
Tel:( 001519-439-9672) Fax(1-519-439-1661 )
Email Contact:hiltonlondonhotelcanada gmail.com,hotel_hilton hilton.com
Dear Sir/madam,
I am Ms Brandy Marshall The Human Resources Manager of Hilton London Ontario Hotel in Canada.
The management of Hilton London Ontario Hotel in Canada.needs new Applicants either Men & Woman With Good Qualifications and Ambitious whom will be interested to work and Live in Hilton London Ontario Hotel in Canada.
So employment opportunities are now available in which your careers suite among these,Listed Job categories, Stewards, nurses, Technicians, Fashion designers, hair Salon Designers,comedians,bar Tender,Waiter/Waitress,Guest services drivers, Butcher, Accountants, Guest service manager, and Entertainers, models, actors, dancers, medical doctor, Artisans,Office Clerk, Mechanics, Engineer, cleaners, washers, security officers, Club Bouncers, Catering supervisor, Cooks,Pasties Chef, Receptionist, Food & Beverage Management, Store Keeper,Cashier,Room Attendants,House Keeping,Mechanical Engineers,Marketing Managers,Sales Manager,Front Desk Agent,store Room Manager, Landscape & graphic designer, Computer Engineering, professional massage Therapist,Activities Coordinators,Supervisors,Guest ambassador,Professional Chauffeurs, professional beauticians, professional Gardener and florist, Gym and exercise instructors etc & many more,.
Our Hotel will be responsible for the payment for his/her air ticket and accommodation And the hotel we assist to bring you applicant in canada as a tourist so if you are interested regarding the offer you can contact us directory at this below E-mail address link With your C.V. job application format including the Scan copy of your Travel passport front page,scan one full size of your personal photograph,
E-mail
We look forward for your prompt reply via this email address above for more information.
Thanks,
Ms Brandy Marshall,Mr Stephen Stephenson,
The Hilton London Ontario Hotel in Canada.
Human Resources Employment Managers,
Subject: HELLO,
HELLO,
How are you today.my name is lilian ,i saw your profile today and became intrested in you,i will also like to know you more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (lilianjean79 yahoo.com)
Subject: Re-Validate Your Account Now
Dear Customer,
Important security message
We noticed your online banking account was logged in from a different IP address and for this reason, we have temporarily suspended your online banking from performing future transactions. We Advise That You Re-Validate Your Online Account For A More Secured Online Banking Experience With Kiwibank
To Verify your account, Please click to visit our website below and enter the correct information as recorded with us.
If you choose to ignore our request, you will leave us no option but to permanently suspend your internet banking profile.
Kiwibank Customer Service Relations.
Copyright © 2012 Kiwi Bank. All rights reserved.
Subject: Alexandra has just updated new her profile
Dear Member of our site.
Vera has just updated new her profile.
For looking through her new info and photos, please, follow the link
Subject: ADP Debit Draft
Your Transaction Report(s) have been uploaded to the web site:
Please note that your bank account will be debited within one banking business day for the amount(s) shown on the report(s).
Please do not respond or reply to this automated e-mail. If you have any questions or comments, please Contact your ADP Benefits Specialist.
Thank You,
ADP Benefit Services
Subject: YOU HAVE WON £950,000.00 CONGRATULATION
YOU HAVE WON £950,000.00 FOR THE MONTH OF OCTOBER 2012 ORGANIZED BY YAHOO/MSN LOTTERY INC, WINDOWS LIVE, & MICROSOFT WINDOWS,CONTACT DR.KELVIN BROWN FOR YOUR CLAIMS ON (claimsdpt5656 hotmail.com) CONGRATULATION
NOTE : ALL REPLY SHOULD BE SEND TO claimsdpt5656 hotmail.com FOR YOUR CLAIMS
I received the emails below over the past week. While travelling overseas last year, I was emailed by a con artist with the same story and nearly had thousands of dollars taken from me. Months later upon returning to NZ I read a story in a nz woman's magazine with about a girl who had lost about 10,000 nz dollars due to the exact same con.
On Thu, Nov 1, 2012 at 3:01 AM, Ryo Katsuro <katsuro.ryo gmail.com> wrote:
Dear Applicant,
How are you doing today? I came across your resume on the Esl teachers website, i must say that i'm really impressed with your background and experience.
My name is Dr. Ryo Katsuro a native of Osaka, Japan. I recently relocated my family to Uxbridge Middlesex, United Kingdom few months ago. I am actually in need of a competent professional International English Language teacher who can tutor my Wife, Saki and my 2 kids, Aya and Jiro in English classes here in the United Kingdom. I am willing to pay 3,800.00GBP. I will provide an Accommodation, furnished with a Television Set, and an Internet Ready computer along with the accommodation, so your comfort will never be a problem. A vehicle will be available also for Mobility if you can Drive. I need your updated resume for me to discuss more about you with my family and also talk to your references.
Applicant Must be willing to relocate. Getting traveling papers such as visa will not be problem. If you are interested, please get back to me soonest. Cheers and God's blessings.
Regards,
Dr Ryo Katsuro
5, Dawley Avenue,
Uxbridge, Middlesex,
UB8 3BS United Kingdom.
On Thu, Nov 1, 2012 at 6:53 PM, Jane Doe wrote:
Hello Mr Katsuro.
Your offer sounds very tempting. I am interested in more information. Could you please email me a little more please?
Thank you,
Jane Doe
From: Ryo Katsuro
Date: Tuesday, November 6, 2012
Subject: International English Tutor Wanted
To: Jane Doe
Hello Jane,
Thank you for getting back to me, like i wrote in my previous email, the contract is for 12months and i will provide accommodation and airfare because i want the tutor to be resident so as to devote all his/her time for my family as i currently have a tutor but she has other engagements, so my kids are not progressing in school as a result of lack of English.
Please provide me with your updated cv so we can take it from there.i
Regards,
Dr Katsuro
From: John Doe
To:
Sent: Wednesday, 7 November 2012 12:59 PM
Subject: Unexpected Sad Trip!!!
Hello,
I'm writing this with tears in my eyes,I came down here to Philippines for a shot trip,unfortunately we got mugged at the park of the hotel where we stayed,all money,credit card and mobile phones 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.
I'm freaked out at the moment and i need your help..
Date: Wed, 7 Nov 2012 16:31:44 +1300
From: Jane Doe
Subject: Re: Unexpected Sad Trip!!!
To:John Doe
Just arrd home from shopping and found the news........................not good. Please give us a call here and let us know how we can help !!
Or send us a phone no that we can contact you on and we will phone you.
Jane
From: John Doe
To: Jane Doe
Sent: Wednesday, 7 November 2012 7:00 PM
Subject: RE: Unexpected Sad Trip!!!
Thanks for replying. My return flight leaves in few hours from now, I wish i could call would have contacted my bank but due to the heavy rain last night all hotel lines are faulty and are having issues making or receiving international calls. I really need your help with a quick loan of 1700 but anything you can afford at the moment will go a long way. I promise to refund as soon as i get back home hopefully today. Please let me know if you will so i can give you details on how you have the money sent to me.
Hanging on here to read back from you
From: John Doe
To: Jane Doe
Sent: Wednesday, 7 November 2012 7:03 PM
Subject: RE: Unexpected Sad Trip!!!
You can wire it to my name Via Western Union outlet around you. I can receive it there within minutes right after you have wired the cash to my name because a western union outlet is just 3blocks away from where i am,
The details you need is:
Name: John Doe
Address A Mabini Street Esperanza Osmena Building Manila City
As soon as it has been done, kindly get back to me with the confirmation number. Let me know if you are heading to the WU office now???
Thanks.... I would want you to take this as a life saving Moment i will never forget
Subject: WEBMAIL ADMINISTRATOR NOTIFICATIO
Your Email Account has exceeded limit quota, click the link below and fill your email account information to upgrade.
We have send you this upgrade notification times without number, and you have refuse to upgrade your user, note that failure to upgrade this time, would result to termination of your user account.
Thank you for your cooperation.
WEBMAIL ADMINISTRATOR NOTIFICATIO
Subject: the national council for childhood / motherhood
My name is Elim, financial secretary of the Egyptian National Council for women (ENCW) under Mrs. Suzanne Mubarak; she was before now the chairperson of the advisory board of the national council for childhood / motherhood and president of national council for women.
She was also the architect of countless programs that aim to improve the quality of life of individuals from birth to adulthood with government and international funding.
Following her existing family ordeal, she advice me to quickly move out a huge deposit in one of her son's safe keeping account in Ghana to somewhere else safer.
Please understand I cannot stand in the forefront of this transaction, for this reason I decided to come to you for support.
Upon hearing from you, I will not hesitate to supply more information for reclaiming deposited funds as soon as is possible.
Subject: N/A
Dear,
The Gulf International Bank (GIB) is currently offering Loans ranging from $3,000 to $50,000,000 at 2.5% interest rate.
Service is fast and 100% Guaranteed. Apply today and join millions of satisfied customers.
Cristian B
The Gulf International Bank
Subject: CONFIRM YOUR PAYMENT
Christine Lagarde
Managing Director, IMF
International Montary Fund Office.
Attention Dear Beneficiary / Re Notification
My Name Is Christine Lagarde Managing Director,International Monetary Fund (IMF) . Please confirm this information As Urgent As Possible. Did you Send Mr. James Hill from Canada to claim your Over Due funds Valued at USD5.5 Million. Your Funds Which Has Benn Long Approved In Your Name By, And Was Deposit with a bank.
This man was directed to My Office by one Mr.John Adams the diplomat that are suppose to deliver your fund to you, Please with matter of urgency get back to me immediately before things will go wrong.
Below is the Bank account details of Mr. James Hill Where he want us to transfer your fund to.
Beneficiary Name: Mr. James Hill
Bank Name: Bank of Lebanon
Bank A/C #: 890458984589
Routing #: BL 275-79665
ABA #: BL-ANAJFG-FL
He is trying to pay all the charges about your funds and claim It. Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours, and please if you know that you never instructed him kindly get back to me immediately For Next Action.
Re-confirm the following Information's immediately for payment approval:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
Please quote this payment codes (IMF/PAY3124-FILE111-IMF) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message should be forwarded to Mr. Andrew Tweedie:
Andrew Tweedie
Position: Director, Finance Department (IMF)
E-mail: andrew.imfpayment1 terra.com or foriegnpayment presidency.com
Phone: +44 703 193 2195/ Fax: +44 872 352 2697
Mr. Ronald K. Noble
Finance Department Director.
International Monetary Fund
FOR: Christine Lagarde Managing Director, IMF
Subject: Hurricane Sandy Compensation!
Dear Friend,
Hurricane Sandy was a significant and serious storm that touched every community and neighborhood in our region. We at United Kingdom Compensation department in affiliated with the United States Of America, have all come together to support the lost victims, So right now your email address was among our data based online random selection for this week promotions. The United Kingdom Government has made out a compensation funds of $500,000USD to the affected victims, i hope you, your family and loved ones weathered the storm safely.
If your services were impacted by the storm, thank you for your patience.
Our primary focus has been to help you get your life back to normal, and our employees have worked diligently to restore your services as quickly and safely as possible. So you are to contact our claims agents with your full names and address and tel numbers to guide on how to claim your funds.
Names:Mr Gavy Colooney Email:Compensation_Dept4 hotmail.co.uk
Thanks For Your Co-operation
UK COMPENSATION OFFICE
Subject: Your Fund Payment Letter Attached
Human Settlements
FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Tel Number: 011-071-0021
Fax Number: 086-614-8371
Office No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter Office of Mr. Pravin Jamnadas Gordhan, the Honorable (Minister of Finance) Republic of South Africa received from the International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement of all
Winning/ Inheritance funds to the Beneficiaries.
Now, we have actually been authorized by Mr. Pravin Jamnadas Gordhan, the Honorable (Minister of Finance) Republic of South Africa and the International Monetary Fund (IMF) secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by the Honorable Minister of Finance, Mr. Pravin Jamnadas Gordhan to pay you off your Winning/ Inheritance Funds via ATM Visa Card.
Also note that from my record in my file your outstanding Winning/Inheritance payment is R1,200,000.00 Rands (One Million Two Hundred Thousand South African Rands) only. Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 7644 and your Certificate of Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate Telex confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, therefore You are qualified now to received and confirm Your payment with the HSBC BANK PLC LONDON UNITED KINGDOM via ATM Visa Card.
To issue the ATM Visa Card, you are therefore advised to contact the HSBC BANK PLC LONDON UNITED KINGDOM, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Honorable Minister of Finance has chosen them to payout your fund, because HSBC Bank ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, Kindly contact the HSBC Bank ATM Visa Card Issuance Department now with the below contact details:
Contact: DR. W. R. MARSHALL.
Director ATM VISA CARD Issuance Department
(HSBC Bank Plc London UK)
Contact Email: privateatmcard_drmarshall live.co.uk
Direct Office lines: +44-703-174-0594
Fax Number: +44-844-774-7814
Meanwhile, a woman came to my office few days ago with a Sworn Affidavit from Pretoria High Court, claiming to be your true representative, and that you have authorized her to receive the fund (ATM Visa Card) on your behalf. Her Name is: Mrs. Anne Engelbrecht, Address: No: 34 Stiemens Street Braamfontein Gauteng South Africa. Please, do reconfirm to this office, as a matter of urgency if this woman is from you so that the HSBC Bank Plc London will not be held responsible for paying to the wrong beneficiary. However, HSBC Bank Plc will Proceed to Issue the ATM Visa Card to the Said (Mrs. Anne Engelbrecht) If they do not hear from you within the Next Three (3) Banking Working days from today. So if you like to receive your funds through this means you're advised to contact (DR. W. R. MARSHALL) and forward him the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
NOTE: You are advised to furnish DR. W. R. MARSHALL with your correct and valid details. Also be informed that the amount to be paid to you now in your local currency is R1,200,000.00 Rands (One Million Two Hundred Thousand South African Rands) only. We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with DR. W. R. MARSHALL as directed to avoid further delay.
Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (DR. W. R. MARSHALL), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.
Thanks for your understanding as you follow instructions.
Yours in Services.
MR. ANDREW MOOR
PUBLIC INFORMATION OFFICER.
(FIC) SOUTH AFRICA.
Subject: YOU HAVE WON £950,000.00 CONGRATULATION
YOU HAVE WON £950,000.00 FOR THE MONTH OF OCTOBER 2012 ORGANIZED BY YAHOO/MSN LOTTERY INC, WINDOWS LIVE, & MICROSOFT WINDOWS,CONTACT DR.KELVIN BROWN FOR YOUR CLAIMS ON (claimsdpt5656 hotmail.com) CONGRATULATION
NOTE : ALL REPLY SHOULD BE SEND TO claimsdpt5656 hotmail.com FOR YOUR CLAIMS
Subject: Ref Number: IR/90020X2/12
1,350.000.00 Euros won, contact Mr Mason Lee (euro23 xtra.co.nz) for details on claims
Subject: Security Alert
Security Alert ,
Your ClearNet account has expired. You must Re-Validate it immediately or your account will be closed.
Click here to renew your account.
Regards
Customers Servie
Subject: Security Information For Kiwibank Customers - Kiwibank.
HELPDESK: Kiwibank Customers
We’re making more improvements to internet banking for business and personal! The next lot of changes are out now. You’ll notice more changes over the next few months, all designed to make your day-to- day banking quicker and easier.:
CHECK LINK
© 2012 Kiwibank Limited. All rights reserved.
Kiwibank - Banking New Zealand.
Subject: TAXATION ISSUE
BLACKBERRY MOBILE COMPANY.
Headquarter, Ground Floor 2,
200 Bath Road Slough Berkshire
SL1 3XE =London,United Kingdom.
Payment Issue And Approved.
Dear; John Doe ,
This is to intimate you that information's reaching my Designated Office from our Affiliated Transfering Bank toward the required Non Residentail Tax Fee has not been received from you yet , more also that every all information's has been provided to you on how you are to effect the payment required from you before your Funds can be Transfered successfuly so you are adviced to follow the instruction given to you by the Bank.
Congratulations and note that you have a deadline of 5 working days from now to complete the transfer of your prize money. Therefore you should act as quickly as possible.
Do not also fail to update me with whatever is happening between you and the bank so i can give feedback to my company's board of directors.
Best Regards
Dr. Jack Collins
Event Manager
BLACKBERRY MOBILE LOTTERY BOARD.
United Kingdom .
Subject: DEAR VALUED CUSTOMER: John Doe (RESPONSE TO YOUR MAIL)
British Trust Bank Plc.
Newham London E15 5HP..
United Kingdom.
Tel: +447-04572-5184
Fax: +447-045725184
E-mail: e-banking britishtrustplc.co.uk
DEAR VALUED CUSTOMER: John Doe,
Thank you for your mail which was well understood. Please note that your account with us is an online temporary account open for you to transfer your fund into your bank account after wish it will be closed and deactivated permanently because you are not a permanent customer of our bank. The reason is that you did not make payment for the online account setup fee which is your first deposit before the principal amount you won can be deposited in it.
Therefore you cannot keep your fund with us in this temporary account open for you except you agree with us to change your account type to permanent account by providing your first deposit which will cost you £500 GBP (Five Hundred Great British Pounds) which is 1,657.04 PGK in your local currency Papua New Guinea Kina.
However remember that your online account with us is to last only 21 days after which it will be close. If we do not hear from you in regards to the payment for the Tax Clearance fee we shall send a notification of Cancellation of your account with us to you as well as the organization where you fund is coming from or if you wish to become permanent customer of our bank then you have to make available the sum of £500 GBP for us to change your account type and prepare the necessary document to change your account to permanent account and note that this fee cannot be deducted from you principal amount of £600,000.00 GBP be of the deed of contract and instruction which state *DO NOT FRAGMENT THE FUND* therefore the £500 GBP cannot be deducted from the amount be transferred.
I advice that you try your possible best to come with the fee to enable us facilitate the acquisition of the respective document to give to you your Code for the Taxation to complete your transfer into your bank account at Papua New Guinea and that is the reason why your fund and balance say you have uncleared amount.
Thanks and I hope you understand the content of this mail and act as instructed.
CONFIDENTIAL FROM: British Trust Bank ONLINE BANK.
Yours Faithfully
For: British Trust Bank
Mr. Collins Peterson
E-Business & Card Service
Subject: RE:OPEN ATTACHMENT AND CALL ME FOR URGENT INVESTMENT+27-738712732
Open attachment and call me for urgent investment+27-738712732
Phone:+27-738712732
Email: mohadmala gmail.com
Dear Sir/Madam
I am Mr. MOHAMMED MALA. in the Libyan presidency on defense and my status put me in a position of responsibility and authority.
I am interested in doing business with you as I am in possession of some funds, (US$ TEN MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency Through you.
If you are conversant with public issues, Libya recently went through terrible civil war. I was mandated as Head of Delegation to South Africa to purchase arms/ ammunition's by the government of Libya ( under Qaddafi Government).
I had already finished negotiations and had received this fund and was in South Africa when I learn t of the death of Colonel Mom mar Qaddafi. I immediately stopped all negotiations on the arms purchase as the funds was already in an escrow account as funds meant for Offshore investment with the space of the Fund Manager left blank.
Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the South African Government.I find it necessary to invest this money offshore in viable business ventures through your company or your personal assistance. I have worked on the whole arrangement and only expect your favorable response to put the machinery into motion that will further our mutual personal and business relationship.
You may contact me on the phone number provided below so I can give you details of the whole arrangement I have made, which are absolutely smooth and will ensure no delays once we work hand in hand with each other.
I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible. I will offer you 20% of the total money and the remaining 80% will be for my investment in your country. Please, kindly contact me on telephone number :+27-738712732 or Email me on mohadmala gmail.com ,or mohadmala hotmail.co.za
This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding,
Thanks for your time.
Regards,
Mohammed Mala.
Subject: [Free Video] $1,692 a day, 922 days in a row______________________________ has sent you a link from Heinz com au
Hello,
You have been sent this message as a courtesy of Heinz Australia.
Click below to read the article.
Lamb & Chickpea Casserole
Brief Message:
Hey,
Here's the video I promised you: => Click Here
It's how YOU can start to profit $1,692 a day and do it for over 922 days in a row!
And it's done WITHOUT traffic. => Click Here
Best of all? There is LIVE proof.
Honestly- This has blown me away. => Click Here
Don't miss out on this goldmine
Talk Soon,
Matt Jennings
Subject: Help Me Out..ASAP
I'm in some terrible and horrible situation, I'm stuck in Manila, Philippines? I was on a short business trip, Unfortunately I was robbed at gun point last night, All cash,including credit card and cell phone was stolen away.I've been to the embassy and the Police here but they're not helping issues at all, My flight leaves later today and am having problems settling my bills. I was wondering if you can loan me {$1,850} to pay up the bills and also take a cab to the airport. I'll refund it to you as soon as I arrive home just need to clear my bills. As soon as I get home I'll refund it immediately.
Write me so I can let you know how to have it remit.
Thank
John
Subject: Awful Vacation..........John Doe
Hello,
How are you doing, am in a hurry writing this to you and will need your response as soon as possible. Am sorry I didn't inform you about our traveling to London, England for a Training Program (UTP) with some other folks since its going to be a short vacation. Everything went well as planned the program was educative and entertaining, but unfortunately we got robbed at gunpoint at a park in London on our way back to the hotel, it was a brutal experience, all cash we had on us were stolen and the muggers made away with our phones and wallets including credit cards and other valuable stuffs but luckily for us we still have our passports with us. I tried contacting my bank online so as to get some cash and terminate any transaction on the credit cards to no avail.
We've been to the Embassy and they have been trying their efforts to get us back to our various countries. 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 financial assistance, I promise to pay you back as soon as i arrive. Please can you help us out????
Best Regards,
Jane and John
Subject: Nastya has just updated new her profile
Dear Member of our site.
Elena has just updated new her profile.
For looking through her new info and photos, please, follow the link
Subject: Tax Return
Date 15 october 2012
Our Ref. C/11355/12
Your Ref. 11B/635/12
NOTICE OF TAX RETURN FOR YEAR 2011
Dear Sir/Madam,
I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax return of: $327.44
To receive your return, you need to register for an IR Online account: Click here to register
If you already have an IR Online account: Click here to login
For more info on government services go to newzealand.govt.nz
Subject: Get your MBA from UK in One Year
“ The one year MBA programme offered by westford in association with LSM, which includes postgraduate Diploma in Business Strategy, is a unique option for working professionals to attain a reputed higher qualification. The course is tailored to match the industry requirements and the delivery is well balanced to suit the busy schedule of working professional”
• Strategic Business Management and Planning
• Leadership and Change Management
• Organisational Resourse Management
• Coporate Management in Action
• Management of Financial Resources and Performance
• Marketing Design & Innovation
• Reasearch Methods for Managers
• Dissertation Project
This email was sent to complaints@dia.govt.nz via our servers
We hope you found this message to be useful.
But if you no longer wish to receive our emails, please send us an email with your email id in the subject line to:
Please note that it might take upto 7 days to process your request
Build Response, 83 Sri Saranankara Road, Dehiwala, Sri Lanka.
Disclaimer
Build Response accepts no liability for the content of this email, or for the consequences of any actions taken on the basis of the information provided, unless that information is subsequently confirmed in writing. Products advertised herewith are solely the property of the respective advertiser and all subject to changes will have to be dealt directly with the advertiser.
You are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is allowed unless it is unedited and in original form provided by the advertiser.
Logo, content and trademarks and are the sole property of the advertiser and are consent to permission before commercial distribution.
Warning: Although the company has taken reasonable precautions to ensure no defects are present in this email, the company cannot accept responsibility for any loss or damage arising from the use of this email or its attachments.
E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
View original email sent to our complaints mailbox .pdf (268k)*
Hi, I received an email from Dr Peter WONG Tung Shun asking me to work with him to get some money out of the Hang Seng bank in Hong Kong. I responded to his emails just to see how it would progress...
To: John Doe
From: Peter Wong
Date: 26 October 2012 4:16 AM
Subject︰ Estate Frederick M. Wong
Dr Peter WONG Tung Shun.
I refer to your email sent to me dated 23 October 2012 requesting my personal details to help you to resolve this issue.Please note my correct email address.
The details you requested are
JOHN DOE
XXXXXXX
NEW ZEALAND.
MALE.
DOB
Ph/Fax
John Doe
From: Peter Wong.hk]
Sent: Friday, 26 October 2012 6:31 p.m.
To: John Doe
Subject: Estate Frederick M. Wong
Dear John Doe,
Thanks so much for your prompt response to my email. But however having resolved to entrust this transaction into your hands I want to remind you that It needs your commitment and diligent follow up, If you work seriously with me the entire transaction should be over in 9 working days or less than. You should note that this project is highly capital intensive, I have just forwarded your information's to the lawyer to start the document process making you as the next of kin to this funds.
We have to be very careful in this transaction and follow all legal process, I need your total devotion and trust to see this through.
I no we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
You must no am not forcing you into this, If you think and you know you cant have this handled or not capable of handling responsibilities. you have the right to quit and deceased from communicating with me, I attached with this email scan copy of documents, showing the proof of funds with my bank for your perusal and also my Working ID.
First before I proceed I should no exactly whom am communicating with, I will need you to send me a scan copy of your means of identity or passport.
I have notified the lawyer that i have found someone who will stand in as the next of kin to this funds, The lawyer will need to start the legality process with the High Court here in Hong Kong first by Tomorrow, to ensure this transaction is fully legal. Only with this we can be more safe.
Once approval comes out from the high court, we will both have the full assurance to proceed.
In the aspect of opening an Offshore account, You shall be requested to set up an offshore account in your name where these funds would be transferred too once it is been approved for transfer in your name. you would require some amount to set up this offshore account in your name as their is know where in the world you can set up an account for free even in your own country talk more of an overseas offshore account. What ever amount you spend as the initial deposit is still your money and you can withdraw it out of the account once the account is been activated, I will send you the contact details of the offshore bank where you can have the offshore account opened.
It will be your responsibility of getting an offshore account opened as that would be your level of commitment in this transaction. The account must be opened in your name which will be used in the legality process, Like you no it is costing me so much money to prepare this documents in your name and the cost of getting the lawyer to help us handle this case, For the sake of privacy and for the purpose of less verification by my bank.
I will intend you open an account in Malaysia, Details of how you can have an offshore account will be sent to you.
Once I get your a scan copy of your means of identity or passport to proceed, I am still searching for a reputable bank that has the same telex system with my bank in Hong Kong.
Regards,
Mr Peter Wong
From: John Doe
To 'Tungshun Peterwong' <peterwongtungshun828 yahoo.com.hk>
Date︰ 27 October 2012 4:08 PM
Subject: RE: Estate Frederick M. Wong
Hello Dr Peter Wong Tungshun.
Further to our phone discussion,I enclose a copy of my New Zealand drivers licence.
Please advise The Malaysian Bank you wish me to open an account with.I do have connections in Kualar Lumpar who could assist me.
Regards
John Doe
Peter Wong.hk]
Sent: Monday, 29 October 2012 10:59 p.m.
To: John Doe
Subject: Estate Frederick M. Wong
Dear John,
How are you today?
Have you contacted the bank to set up an offshore account in your name? If you have not done that please do that and let me know, I shall wait to read from you soon do have a wonderful day.
Regards,
Mr Peter Wong
From︰John Doe
To︰ Peter Wong
Date︰30 October 2012 2:06 AM
Subject︰ RE: Estate Frederick M. Wong
You were to advise the bank ,or can I use any bank?
John Doe
Peter Wong.hk]
Sent: Tuesday, 30 October 2012 1:44 p.m.
To: John Doe
Subject: Estate Frederick M. Wong
Dear John Doe,
Thank you very much for your email and it content was well understood, Below is the details of the bank you are to contact to set up an offshore account with them. Do send them an email or call them on phone to proceed on the offshore account set up, Do let me know when you contact the bank.
Bank Officer: Jubril Azeez
Bank Details
Bank Name: Bank Simpanan Nasional (BSN)
TEL: +6 (0) 1 66104185
FAX: +60 (0)3 2178 4035
Email: jubril.azeez bsn-my-online.com
I shall wait to hear from you when you contact the bank to proceed, do have a wonderful day and thanks for your co-operation.
Regards,
Mr Peter Wong
From: jubril.azeez bsn-my-online.com
Sent: Tuesday, 30 October 2012 5:55 p.m.
To: John Doe
Subject: Re: FW: Estate Frederick M. Wong
Dear John Doe,
Thank you for contacting Bank Simpanan Nasional (BSN), we are pleased to be at your service, with our fast access and reliable services we promise to serve you even better.
Welcome to Bank Simpanan Nasional (BSN). We are a socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits. At Bank Simpanan Nasional (BSN), our aim is to make a real difference to people's lives. Your security and privacy are of utmost importance to us.
We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to advanced use of encryption technology. We spend time getting to know your organization; gaining a through understanding of your needs, aims and plans for the future. Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need - every step of the way.
One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to Bank Simpanan Nasional (BSN).
ACCOUNT SETUP FEES
1.OFFSHORE / TRANSIT ACCOUNT (For Temporary use): The initial deposit for this account type is US$1500.00 (One Thousand Five Hundred Dollars). With this account, the maximum amount transferable within a month is US$10,000,000.00 (Ten Million United States Dollars).
2. CURRENT ACCOUNT (Individual & Corporate):
a) The initial deposit for our Individual Current Online account type is US$2000.00 (Two thousand United States Dollars) and maximum amount transferable within a month is US$15,000,000.00 (Fifteen Million United States Dollars).
b) For the Corporate Current Online account type the initial deposit is US$2,500.00 (Two Thousand five hundred United States Dollars) and Maximum amount transferable within a month is US$20,000,000.00 (Twenty Million United States Dollars).
3. PREMIUM / GOLD ACCOUNT:
The initial deposit is US$3,000.00 (Three Thousand United States Dollars). The transfer possible within a month from this account is US$25,000,000.00 (Twenty five Million United States Dollars).
4. PLATINUM ACCOUNT:
The initial deposit is US$3500.00 (Three Thousand Five Hundred United States Dollars) and the maximum transfer possible from this account within a month is Unlimited, that is to say you can transfer any amount into this account and also transfer any amount out of this account.
ACCOUNT'S OPENING REQUIREMENTS FOR ANY OF THE ABOVE LISTED ACCOUNTS:
1. Proof of Identification of signatories (Driver's License, International Passport or any Valid Identification).
2. One clear passport size photograph (Photo Page on Application Form
3. Completed Account opening form (Attached to this email).
4. Payment of the minimum Initial/Opening deposit.
5. Certificate of Incorporation (Only for Corporate Current Online accounts).
You must meet with the above stated requirements for your account to be setup and activated. As soon your account setup is completed and activated you would be issued your online account Login details which ensures you 24 hour direct and secure online access to your bank account. You can then make transfers or withdrawals to and from any nominated account of your choice, also your Bank Account Cheque / Withdrawal Booklet and Credit Cards will be issued to you by this bank, we will mail it to you via DHL, FedEx of UPS.
Have a wonderful day as we look forward to hearing from you.
I await your prompt response.
Yours in Service
Jubril Azeez,
International Remittance Department
Bank Simpanan, Nasional
TEL: +6 (0) 1 66104185
FAX: +60 (0)3 2178 4035
Email: jubril.azeez bsn-my-online.com
Disclaimer and confidentiality note:
===============================================
Bank Simpanan, Nasional (BSN) made the following annotations; this communication is a confidential and proprietary business communication. It is intended solely for the use of the designated recipient(s). If this communication is received in error, please contact the sender and delete this communication. Following security measures on ground no part of this email should be duplicated transferred or transmitted to a disk, this part of our security program and any part of this email should be kept confidential.
===============================================
View the attachment .pdf (64k)*
From: John Doe
To︰ Peter Wong
Date︰ 31 October 2012 2:26 PM
Subject︰ Estate Frederick M. Wong
Hello Peter,
Have just received your phone message.I am awaiting the authenticated copy of the Court directive you indicated had been approved.
Please forward ASAP.I need to see the court document itself.
John Doe
Peter Wong.hk]
Sent: Thursday, 1 November 2012 9:25 p.m.
To: John Doe
Subject: Estate Frederick M. Wong
Dear John Doe,
Attached to this email is the power of attorney you requested for, Hopefully by tomorrow this funds should be approved for transfer in your name.
Do contact the bank to set up the offshore account by tomorrow, I shall wait too read from you soon do have a wonderful day.
Regards,
Mr Peter Wong
View the power of attorney attachment .pdf (64k)*
Subject: Account Security Update Reminder - KIWIBANK.
HELPDESK: Kiwibank Customers
Were making more improvements to internet banking for business and personal! The next lot of changes are out now. Youll notice more changes over the next few months, all designed to make your day-to-day banking quicker and easier.:
ACCESS HERE
© 2012 Kiwibank Limited. All rights reserved.
Kiwibank - Banking New Zealand.
Subject: Important Security Notice
Dear Customer,
Important security message
We noticed your online banking account was logged in from a different IP address and for this reason, we have temporarily suspended your online banking from performing future transactions. We Advise That You Re-Validate Your Online Account For A More Secured Online Banking Experience With Kiwibank
To Re-Validate your account, Please click to visit our website below and enter the correct information.
If you choose to ignore our request, you will leave us no option but to permanently suspend your internet banking profile.
Kiwibank Customer Service Relations.
Copyright © 2012 Kiwi Bank. All rights reserved.
Subject: Document Of Business Proposalopen the attachment for more details
Dear Friend,
I hope my e-mail meets you well. I am in need of your assistance. My name is Col. Thomas Kurlick of the Engineering Unit of US Military here in Baghdad in Iraq; we have about $30 Million US dollars that we want to move out of the country in three digital boxes. My partners and I need a good partner out there, someone we can trust to receive the funds on our behalf.
It is oil money and legal.
We have made arrangements with a Diplomatic Courier Service that will move the funds out of Iraq as a Family Treasures, also we have made arrangement to transfer the said fund through Bank of Baghdad depending on what you want, The most important thing is; Can WeTrust you once the funds get to you simply take out 30% as your share and keep the remaining 70% for us. Your own part of this deal is to find a safe place Where the funds can be sent to, ours is sending it to you safely.
If you are interested I will furnish you with more Details upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation.
Regards,
Col. Thomas Kurlick
Subject: Secured Your Credit Card On-line
Dear member
Warning! Your credit card has been limited! As part of our security measures, we proceed regularly screen activity to learn recently contacted you after having identified a problem on your credit card. information from you for following reason : Our system detected unusual charges to a card credit linked to your account.
Click here >> And follow the necessary steps there
Subject: Please confirm your message!
Hello, my name is Pearl,
Subject: Congratulation!!!! You won $500,000.00
AUSTRALIA LOTTO LOTTERY INC.
7th Floor East
Commonwealth Center
55 Currie Street
Adelaide SA 5000,
South Australia.
CONTACT OUR REGIONAL CLAIMS AGENT (danielcowal1 aol.com)
You have just been awarded the sum of $500,000.00 Only Which was won by Your E-mail Address in our Lucky star Australia Winning no: GB8701/LPRC REF: 475061725 Batch: 7056490902/188
CONGRATULATION! CONGRATULATION!! YOUR E-MAIL HAS WON $500,000.00
Do contact our regional Claim agent.
THE CLAIMS AGENT CONTACT
Name: MR. DANIEL COWAL
EMAIL: danielcowal1 aol.com
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
1. FULL NAMES: __________________________________
2. ADDRESS: _____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
9. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10. AMOUNT WON: ___________________________________
11. COUNTRY________________________________
Note:That you are advised by the Board to keep secret to avoid double claims.
YOURS SINCERELY,
Miss Carol Smith
Online coordinator for
AUSTRALIA LOTTERY INC.
Subject: RE:INSTRUCTION TO TRANSFER OVER DUE PAYMENT
Attention: Beneficiary,
We have just received an email from one Mr. Kamichi Yashita who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf, Mr. Kamichi Yashita informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him,you are to view the attached file to confirm this information.
Regard's,
Rev.Lee Johnson
Direct Line: +234-8121164331
View the attachment .pdf (32k)*
Subject: PARADISE: IMPORTANT! MUST READ!
IMPORTANT!
Please open the below site to update your Web-Mail contact Details:
PARADISE CONTACT UPDATE
Powered by Admin in collaboration with Google.
Subject: partnership request
I am Mr Owen Steven,I need you to keep this confidential,Late President Muammar Muhammad Abu Minyar al-Gaddafi of (Libya) has a secret account worth 15.5 Million United state dollars,i will be entitle to 50% you will get 40% and 10% for any expenses on the process of transfer, if you are willing to receive this money,we have seven working days to transfer this money into your domestic account. contact me on this email (owensteven36 hotmail.co.uk)
Subject: We are contacting you for the last time
Dear Nokia winner,
We have contacted you in the past regarding your won prize, which your number was emerged as one of the few lucky winning numbers after a random search. We sent you a notification via sms in the past, and also sent you email, and we did not heard from you. We have already issued out a bank draft worth 250,000.00USD deposited with the AIR WAY CARGO COURIER SERVICE. and we have paid for all insurance and vat charges including delivery charges for the delivery, and already with the courier company since 2 months ago, we have been sending you sms and have not been getting response form you, Therefore, we decided to contact you this last time and forward you the details of the courier agent that will do the delivery, before forwarding the prize to government treasury as unclaim prize. You are advise to contact the delivery officer Mrs Reginal Wintersgill for you to know when they will be doing the delivery. Do contact the agent with the below details once again.
CURRENT NAME, DELIVERY ADDRESS, TELEPHONE NUMBER.
Do send the details to the courier company agent Mrs Reginal Wintersgill, for them to proceed with the delivery, and the only commitment, you are to settle with them, is the security keeping fee of your parcel which will not cost much as it has not been too long the parcel have been with them,but i believe it will not be more than 250 pounds.
contact the officer Via email below and tell them to direct you on how to pay the security keeping fee, for them to be able to do the delivery, once they confirm the payment for the security keeping fee.
Mrs Reginal Wintersgill
Email:airwaycargoservice dgoh.org
Have a wonderful day and congratulations once more.
Mr Tom Blues
NOKIA.INCORPORATION.
Subject: DIPLOMATIC PAYMENT
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Dr Goodluck E. Jonathan Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US10.1 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me
1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport or driver license........................
The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me. I will let you know by the special grace of God when the boxes are airlifted.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (peteroluo1960 yahoo.co.jp ) Call me on my direct PH/FAX: (234-7063938455)
Best Regards,
Lt. Gen. Peter Olu
Subject: Loan Apply
Charity Loan Solutions offer loan at a very low rate of 0.5%. Do you need a loan? Reply to this email only charityloanservice consultant.com for a loan contract than can be completed within 2 days.
Note: Copy and paste this email on to on your compose page to charityloanservice consultant.com to obtain the loan application form. Provide details below to obtain the loan application form
Name:
Personal Mobile Phone:
Loan Amount:
Country:
Purpose of Loan:
You can only apply for a minimum loan of $5,000USD and Maximum $100,000,000.00 USD
Subject: RE: FW: (3) contact me please
hey, I want to pay you to do simple stuff online you can make several hundred per day with nothing more than your computer.
contact me here
thanks,
--HOME INCOME TEAM
View the webpage the link takes you to .pdf (128k)*
Subject: Read and contact Mr. Michael Craig.
Hello,
I am writing you to let you know that I saw your name and information when I travel over to Nigeria to claim my compensation fund of $1,500,000.00 last month and I will advise you to contact Mr. Michael Craig for your compensation via his email address.
Mr. Michael Craig.
mikraig yahoo.com
Tel: +234-802-297-1447
Mr. Michael Craig assisted me in recovering my compensation fund. You should contact him. I wish you good luck.
Dr. Helen Wayne, MD
lenwayn blumail.org
Subject: Payment Received.
Dear Client,
Payment made to your account. To clear the payment, click here.
If you have any questions, kindly email our customer contact centre.
Regards
Subject:
Hello. I have a proposal for you. Please reply me if you are interested
Subject: You Have 1 New Security Message
*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 TSB Bank Online Account.
_*Log In_
*TSB Bank Customer Service Relations*.
*Copyright © 2012 TSB Bank . All rights reserved.*
Subject: Confirm your identity Webmail
Confirm your identity Webmail
Your mailbox has one or more size limits of your Administrator exceeded established. You may not be able to send or receive new messages until your Mailbox size is reduced. Make more space available, please click correct account information.
Thank you and we apologize for the inconvenience.
System administrator.
From: James White [jamesswhite hotmail.com]
Sent: Wednesday, 31 October 2012 12:17 p.m.
Subject: Reservations!!
Hello Sir/Ma
I want to make reservation for the below dates.
Arrival :NOV 14th 2012
Departure:NOV 23rd 2012
Room Needed:2 single rooms
Pax Coming:2
Kindly let me know the availability and fare.Is Credit Card accepted visa or master card?
I Also want you to help me Charge another $2800 for a travel agent who has issued my guests air flight ticket to your hotel.The $2800 that will be sent to the agent is for the ticket fare for my guests which will be deducted from my credit card.Also, I'm compensating you with the sum of $500 for the transfer fee and for your efforts. Please note that i should 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 , so that's why i bring my vote of confidence in you and i don't want you to betray the vote of confidence i placed on your reputable company so i want you to transfer the funds to him after the money charged from my credit card has reflected in your account, you can now then make the transfer to the agent via western union. So, the charges you'll make on my credit card will be:
Accommodation fee : $
Agent ticket fare $2800
Commission $500
Total:$
Note that my credit card will be charged for the amounts above.Please do get back to me 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 western union.
Kind regards
Subject: MY WILL IS FOR THE NEEDY...
MY WILL IS FOR CHARITY
Dear Friend,
I bring you greetings in the name of God, I really do not know why you did not respond to my previous e mail to you about my predicament I therefore had to send you this reminder.
My name is Joan Rodriquez from United Kingdom but hospitalized in Netherlands for now due to ill health that has eaten deep on me for over 2 years, I am suffering from a long time cancer of the breast coupled with very high blood pressure and Asthma, from all indication my condistions is really deteriorating and it is quite obvious according to my doctors that I may not live for the next six months according to the expertise test carried on me, this is because the cancer stage has gotten to a very bad stage that there is nothing else they can do medically to save me.
I was married to my husband Mr Louis Rodriquez for twelve years though he is deceased now as a result of liver malfunctions and my only son who would have taken the position of the Next of kin/Heir died one month ago because he was a sickle cell patient from birth.
My husband was working in a an oil company company in Saudi Arabia as an Engineer before he won a contract with the shell company in Netherlands before died as a result of the liver problem.
Since his death I have never known peace because my late husband's brother are after what he left behind which he sincerely WILLED to me, because of the unknown hence my health has so much deteriorated to a hopeless condition I decided to sale all my inherited belongings including funds and deposited all which came up to the sum of 10 million dollars with a bank in Londong.
Presently, I am in Netherlands and this money is still with the bank in London.
Recently the management of the bank notified me to come forward and claim my funds because it has overstayed or rather issue a Letter of Authorization to someone I trust to receive it on my behalf since I cannot come over because of my illness of the Government of United Kingdom will likely confiscate according to their laws.
Presently and fortunately I have access to a laptop which belongs to one of the Medical Doctors handling my health case in Netherlands which made it possible to reach you for this co-operations.
In view of this and not knowing what could happen tomorrow I am afraid of leaving this funds in the hands of my husbands wicked relations hence it is my last wish to see that this money is invested to any organization of your choice with Muslim or Christian affiliation and distributed each year among the charity organization, the poor and the motherless babies home.
Having perceived that you are a God fearing person after praying to God to direct me to a trust worthy person, I want you also use this money to fund orphanages and widows, I took this decision, before I rest in peace because my time will soon be up.
As soon as I receive your reply I shall give you the contact of the Bank in Londong for the process of this transfer. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein.
In your response please send the following, Contact telephone number, Contact Address, Age, Occupation, marital status.
Hoping to hear from you soon.
Waiting for your reply.
Mrs.Joan Rodriquez
Subject: Job Offer Become [MARKET SURVEY]
Need extra INCOME!
EARN NO LESS THAN 500.00 New Zealand Dollars
Become our [MARKET SURVEY]:
Earn [ NO LESS THAN 500.00 New Zealand Dollars ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:
Here's your chance to get paid for shopping and dining out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area.
Marketing Survey 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 Market Surveyor is like being 007 at the mall. Market Surveyor must complete their assignments and go un-detected.
Market Surveyor receives 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 marketing Survey because they report their unbiased review from a customer's standpoint.
This enables the business to identify problems that could result in an unhappy customer and loss of sales.
As you can see, market surveyor have a great responsibility and are paid accordingly.
As a Surveyor you can:
Earn up to 500 New Zealand Dollars per assignment have a flexible schedule and hours pick and choose what assignments you want and bring your kids with you on assignments.
Work part time or full time.
Get free merchandise
Get paid for dining out
Stay at hotels for free
Get paid for going to the movies
And much more...
What you need to do is to get back to me with the stated details below
Send the below details to msurvey.nz gmail.com
Your Full Name:
Residential Address:
City:
Post code:
Age:
Phone Number(s):
Note: We will only process your application of you send it to msurvey.nz gmail.com
We are looking forward to read back from you.
Head Office:
Survey & Marketing Services Ltd
16 Balliol Business Park West,
Benton Lane ,
Newcastle Upon Tyne,
United Kingdom,
NE12 8EW
http //www surveymarketing co uk
Subject: Awful Experience.....Jane Doe
Hello,
How are you doing, am in a hurry writing this to you and will need your response as soon as possible. Am sorry I didn't inform you about our traveling to London, England for a Training Program (UTP) with some other folks since its going to be a short vacation, the program was educative and entertaining, everything went well as planned, but unfortunately we got robbed at gunpoint at a park in London on our way back to the hotel, it was a brutal experience, all cash we had on us were stolen and the muggers made away with our phones and wallets including credit cards and other valuable stuffs but luckily for us we still have our passports with us. I tried contacting my bank online so as to get some cash and terminate any transaction on the credit cards to no avail.
We've been to the Embassy and they have been trying their efforts to get us back to our various countries. 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 financial assistance, I promise to pay you back as soon as i arrive.. Please can you help us out????
Best Regards,
Jane.
From: Taylor A. McNeil
Sent: Friday, 26 October 2012 4:36 a.m.
To: undisclosed-recipients:
Subject: Attention
25 Oct. 2012.
Hello:
Greetings, I am Taylor A. McNeil, I got your contact email from an online directory with my license key; I have decided to write you through my private mail box for my personal reasons, further correspondence shall be official from my firm's email address .I would need your assistance in re-profiling funds belonging to my late client who shares same surname with you (William) Contact me for more detailed information and confirm your last name to me once again. It requires your urgent attention and I would like to meet with you personally, for about an hour or so, to set up a meeting for this at your convenience. It is advisable for you to reply my message today for me to know if I should continue with my search.
Best Regards,
Taylor A. McNeil.
From: Taylor A. McNeil
Sent: Tuesday, 30 October 2012 12:23 a.m.
Subject: Re: Attention
Hello:
I am still waiting to hear back from you soon thank you.
Best Regards,
Taylor.
From: Taylor A. McNeil
Sent: Wednesday, 31 October 2012 2:25 a.m.
Subject: Re: Attention
Attn:,
I understand your skeptizm, with the rate of internet fraud and junk mails that is obtained right now, I want you to believe that I will NEVER get you involved in anything that will tarnish your image, cost you any financial loss, bring shame to you or your family, or put you in jail, Just have that believe that the funds of my late client will arrive safely in your designated bank account with no questions asked.
All international regulations WILL, must be complied with, that I can assure you. My chamber is register and you can confirm online, I don't have to send my identification to you at this stage, due to the rules and regulation of my Law Firm, but I believe I have to do so to gain more trust in you. Find attach scan copy of my Chamber Identity Card.
Waiting for your quick response to enable me to proceed further.
Best Regards,
Johnson Mark.
TEL:+44 77321 35208
FAX: +44 20818 16047
Subject: NATWEST
Dear NatWest Customer,
To protect your account.Our monitoring unit Dept has temporarily suspended your online access.This has been done due to the number of incorrect log-in attempts on your account online.
At Natwest we take the job of protecting our customers very seriously so for your protection we are proactivately notifying you of this activity
Online banking Log On
Thank you,
NatWest Online Services
e-bankning services
The following email contains the malicious virus Trojan.Zbot so PLEASE DO NOT click any of the links in the email
Subject: Attn: Complaint
Sorry, your e-mail does not support HTML format. Your messages can be viewed in your browser
Better Business Bureau©
Start With Trust©
Fri, 26 Oct 2012
RE: Case #3565575206
Hello,
The Better Business Bureau has been filed the above mentioned complaint from one of your customers in respect of their business relations with you. The details of the consumer's concern are contained in enclosed document. Please give attention to this issue and inform us about your opinion as soon as possible. We kindly ask you to open the COMPLAINT REPORT (attached to this email) to reply on this complaint.
We are looking forward to your prompt response.
Faithfully yours,
Luigi Wallace
Dispute Counselor
Better Business Bureau
Better Business Bureau
3033 Wilson Blvd, Suite 600 Arlington, VA 22201
Phone: 1 (703) 276.0100 Fax: 1 (703) 525.8277
This message was sent to jane janedoe.co.nz. Don't want to receive these emails anymore? You can unsubscribe
View the original email .pdf (28k)*
Subject: ALERT
ASB ACCOUNT UPDATE ACCESS
We are pleased to provide you with the latest ASB Securities Update report, .This is an exclusive report prepared for ASB Securities advisory clients, Containing investment research and commentary.
You have received a delayed version of this report. To gain instant access, and receive personal investment advice, use the link below to complete your log in information on our database and enjoy our new log in security now, Account Update
We'd appreciate your feedback on this report, So if you have any comments or suggestions, please visit your breach,Yours sincerely, If you do not update your account will be block,
The ASB Securities Team,
ASB Securities Limited.
Subject: Reference Letter Open Attachment File
ESPN Head Office,
Registered office: 3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.
Tel: +447010057344
Email: epsnaward espnstarscricket.com
FROM THE DESK OF ESPN STAR CRICKET AWARD.
Dear Email Owner,
This E-mail is to officially inform you that your E-mail Address have been verified and pronounced as the lucky Winner Of £1,000,000.00 GBP, in the 2012 END OF YEAR AWARD By (ESPN Star Cricket Draw Promotion UK) This was organize in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by (ESPN STAR CRICKET AWARD) held in London UK, and made donations for this programme. We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners.
Note that all participants’ E-mail Address was selected randomly from E-mail Address companies from all over countries of the world through a random sampling.
You are here by advice to forward your information for instructions to our official email: epsnaward espnstarscricket.com
VERIFICATION AND FUNDS RELEASE FORM
1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date/Age:
10. Pin Code:
11. File Reference Number:
12. Winning E-Mail:
13. Amount Won:
14. Have You Won Before: Yes Or No
For claims of your winning funds you are advice to send us your information via email below: Email: (epsnaward espnstarscricket.com)
As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your Email Address. On behalf of myself and all staff of ESPN STAR CRICKET ORGANIZATION, we say congratulations once again.
Your sincerely,
Mr. Graham Smith
(Asia - Coordinator Claim Department)
Email @: epsnaward espnstarscricket.com
Subject: Hey John
hey John htTp //wwW FINDStONE iN/colleagueaudience/86brianlewis/?/olx/aw/
Subject: Your Recent 3 Bureau Credit-Scores, enclosed.
Have you seen the recent changes to your credit-scores?
Your Experian, Equifax & TransUnion Scores are your avenue to a New car, Credit-cards, a Mortgage & more!
Poor 301-600
Good 600-700
Excellent 700-849
View Your Up-to-the-minute Credit-Scores Now, It's On Us! Learn more.
Subject: CONCERN: Winner
CONCERN: Winner
Winners shall be paid in accordance with his/her Settlement Centre. YAHOO & MSN WINDOWS LIVE PRIZE AWARD must be claimed no later than 30 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71
PIN: 1206
You are advised to send the following information’s to your agent to facilitate the release of your winning fund to you.
1. Full Names:…………………………………..
2. Country:…………………………………..…..
3. Contact Address:………………………..….
4. Telephone Number:……………………..….
5. Fax Number:……………………...………….
6. Marital Status:……………………………….
7. Occupation:………………………………….
8. Date of birth:…………………………………
9. Sex:……...…………………………………….
On behalf of my committees, congratulations.
Regards,
Ms. Jessica Eric
S/A Overseas Subscriber Agent
Claims Department
1st Floor Medical Mews,
Sandton City, South Africa
Tel No: 0027-780-931-678
Fax No: 0027-865-479-724
Email: jessicaeric774 yahoo.co.za
Subject: UK E-LOTTERY BOARD
UK E-LOTTERY BOARD.
HOME OFFICE: 275 CRYSTAL PALACE RD, W2 5JB UNITED KINGDOM
TICKET NUMBER:023-1111-790-458 REFERENCE NUMBER: Ref:UK/9420X2/68
BATCH NO: 074/05/ZY369
This is to inform you that you emerged a winner on our online draw drawn of today 29th of Oct, 2012 from a world wide reference of existing e-mail addresses. You Have Won 1,000,000.00 Great British Pounds.
For further Information about your winnings, contact the Fiduciary Agent, Barrister Alan Jeffery with the following contact Address: cutiesmat yahoo.com
FULL NAME:
FULL ADDRESS:
WINNING E-MAIL ADDRESS:
SEX:
AGE:
OCCUPATION:
TEL:
MOBILE:
COUNTRY:
Receive via Bank/Courier:
Information above must be filled and sent via e-mail to him.
Congratulations
UK E-LOTTERY BOARD
Tel:+44702 405 2047
Subject: Webmail-Revalidation
Dear Webmail Customer,
Your access to Webmail Access has been suspended due to a mix-match of access code between your Security details. To enable you continue accessing your Webmail account, it will only take you few minutes to re-activate your account. Click on the guide-link below and follow the directions to instant activation of your account and Security information
CLICK HERE:
*Important*
NOTE: FAILURE CAN RESULT TO PERMANENT ACCOUNT SUSPENSION.
Subject:
Good Day,
My name is Safia Farkash Al-Baraasi, I am the second wife of the late Libyan Leader Col. Maummar Gaddafi. We met in 1971 when late Col. Gaddafi was admitted to the hospital where I was working as a nurse. We got married later that year and are blessed with seven children.
I most sincerely apologize for this intrusion to your privacy, I am making this contact with you in the best interest of helping each other, especially due to my family’s present predicament and our urgent need for an individual such as yourself that can be trusted to assist us claim some of our financial assets/cash deposit worth over seventy two million United States dollars(U.S$72,000,000) with some prime banks and security companies in Africa, Europe and United Kingdom that are yet to be discovered as belonging to my family.
Based on the political uprising in Libya of which my husband is the primary target given his position as head of the Libyan government and despite his eventual killing by the rebel forces, my children, I and other members of my family are still seriously being persecuted, while at the same time our financial assets are traced and frozen as soon as it is discovered by different governments all over the world in accordance with United Nations imposed sanctions.
The funds under discussion are deposited in my name as the rightful owner/beneficiary; as such I am legally entitled to appoint/assign a trustee to claim the said fund on my behalf in the event that I cannot personally do so.
Should you decided to assist us in this regard, and after successfully transferring the total fund to your bank account, 30% of the fund will go to you as your own share, while 70% will be transferred by you to my nominated bank account immediately the fund is credited into your account (bank).
Upon receipt of your response to this email, I shall give you the contact information of my attorney and fund manager in the bank where the fund is currently deposited, so that the necessary arrangement for the fund transfer to your bank account can begin immediately E-mail: safiafarkashalbaraasi30 gmail.com
Yours sincerely,
Safia Farkash Al-Baraasi
Subject: BMW:2551256003/23
BMW LOTTERY DEPARTMENT
ROCKVIEW, ARKANSAS. 49812
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 1st section 2012 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected..
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
Name: Mrs. Tawana May
Email: tawanamay247 secretarias.com
Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Subject: How "The Lottery Black Book" System Works?
Hi!
Step #1
* Get yourself a notebook only for the lottery. Establish the lotto game that you want to play and track down the winning numbers exactly how I teach you in my book.
Step #2
* After you have all the winning numbers, apply this simple FORMULA (find it in my book) that gives you the 48. 7% chance of winning every time we play.
Step #3
* Wait for the results and see how it worked. If you win, go and take your prize. I repeat, there’ s a big chance to win the very first time … but it can happen that you may not win. Don’ t despair … I told you that the efficiency of my FORMULA can be seen within just a few weeks.
Step #4
* If you win, repeat the process over and over again. If you don’ t win … be patient and play again. It’ s more of a “ When” situation instead of an “ IF” .
Step #5
* Don’ t share your information with anyone else. Think what would happen if all the players have the secret key …
Extra steps (recommended by me):
--->|| CLICK HERE TO COPY MY EXACT SAME SECRET ||<---
Step #6
* After you WIN, be careful to keep a low profile. There are a lot of desperate people, especially with this crisis, who will do anything for your money.
Step #7
* Make a donation. This way you’ll be achieving peace of mind. It feels good … Don’ t be greedy!
LOVE AND GRATITUDE,
LARRY BLAIR
OKLAHOMA CITY
Subject:
Good Day,
My names are .. Mr, Khalifa kudifat. A former high security officer in Libya, as you know very well after our regime, things changed for good.
I am seeking a means of Investing somewhere in European country or any other countries. This project worth Millions of Dollars; if we can
work things out or you have some ideas of interest, Kindly contact me through my email, for more detail and discussion .
Mr.Khalifa kudifat
Email: khalifat1970 minister.com
Subject: Important Security Message
Dear Customer,
Important security message
We noticed your online banking account was logged in from a different IP address and for this reason, we have temporarily suspended your online banking from performing future transactions. We Advise That You Re-Validate Your Online Account For A More Secured Online Banking Experience With Kiwibank
To Re-Validate your account, Please click to visit our website below and enter the correct information.
If you choose to ignore our request, you will leave us no option but to permanently suspend your internet banking profile.
Kiwibank Customer Service Relations.
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