Services › Anti-Spam › Email Scams - October 2011
The following email scams were reported to the Anti-Spam Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Subject: GOLD FOR SALES
HELLO ,
IT IS MY PLEASURE TO CONTACT YOU FOR THE PURCHASE OF MY PRODUCTS A/U GOLD DUST AND UNCUT DIAMOND WHICH I HAVE ACCUMULATED FOR SALES, IF YOU ARE READY AND WILLING TO BUY REVERT BACK TO ME IMMDIATELY. MY COMPANY REPRESENTS AND SELL THEIR NATURAL NOBLE METALS; MAINLY A/U GOLD DUST AND SOME CARATS OF UNCUT DIAMOND. I HAVE AT PRESENT 300 KG OF GOLD DUST WHOSE CHARACTERISTICS ARE AS FOLLOWS: * QUALITY IS: 22 KARATS * NATURE: GOLD DUST * RATE OF PURITY: 93.06%* PURE. BEAR IN MIND MY PRICE IS CHEAPER AND IS NEGOCIABLE. IF MY PROPOSAL MEETS YOU IN A FAVOURABLE CONSIDERATIONS TO PURCHASE, THEN REVERT BACK TO ME BUT BE INFORMED THAT IF YOU REALLY WANT TO HAVE MY PRODUCTS EITHER YOU OR YOUR REPRESENTATIVE MUST COME TO SEE IT PHYSICALLY BECAUSE I WANT TO BUILD TRUST WITH YOU AS MY FOREIGN BUSINESS PARTNER THAT CAN NEVER MESS ME UP BECAUSE THERE ARE SO MANY BAD PEOPLE TODAY CLAIMING WHAT THEY CAN NOT DO.YOUR TELEPHONE / FAX NUMBER INCLUDING YOUR RESIDENTIAL OR POSTAL ADDRESSES IS HIGHLY NEEDED INCLUDING A COPY OF YOUR PASSPORT SO THAT I SHALL IN REURN SEND TO YOU MINE.
THANKS & REGARDS,
MR KONAN NGESSAN
NOTE: The following emails are from a scammer whose intention is most likely to be money laundering. The replies from the recipient of the emails are not included.
From: bill.jackson2g3 gmail.com
To: undisclosed-recipients:
Sent: Monday, October 17, 2011 6:17 AM
Subject: order
How are you doing today? I am Mr Bill Jackson ,I will like to know if you carry Trays in stock if you do ,please let me know the types you have as well as the prices or if you do not have you can get back to me with your website so that i will be able to check those items you have there , and also let me know the types of credit card you accept for payment? and what is the % surcharge on them ,Hope to hear from you soon.
Regards.....
Bill. J
From: bill.jackson2g3 gmail.com
Sent: Monday, October 17, 2011 12:25 PM
Subject: Re: order
Thank you and I appreciate your concerned, am interested on this so let me know their prices so that we can go ahead now.
1...33 Litre 590 Vented Moana
outer: L590mm W415mm D 225mm
inter: L 540mm W 365mm D 170mm
2.....33 Litre 600 Vented
outer: L594mm W398mm D 223mm
inter: L 540mm W 340mm D 166mm
From: bill.jackson2g3 gmail.com
Sent: Monday, October 17, 2011 1:59 PM
Subject: Re: order
Well this items will be picking up from your location and send out of town so we will not need the freight cost included just email me back with the prices included with GST so that i will be able to let you know the quantities that i want my phone line is woke up with my computer at the moment because of my Kids if anything just email me with any question and i get back to you soon as possible.
From: bill.jackson2g3 gmail.com
Sent: Monday, October 17, 2011 2:16 PM
Subject: Re: order
Please I need a Large quantities , so i know if you will be able to get them for me , I need 300 boxes each , so let me know so that we can go ahead now.
From: bill.jackson2g3 gmail.com
Sent: Monday, October 17, 2011 2:56 PM
Subject: Re: order
Okay Mr the let me know the total cost of the 600pcs of the 33 x 600 so that we can go ahead now. Let me know the total cost of all the quantities+GST without shipping so that we can go ahead, because this items will be picking up from your location you don't need to worry about the shipment.
From: bill.jackson2g3 gmail.com
Sent: Monday, October 17, 2011 5:42 PM
Subject: Re: order
This Unit i am about to purchase is for my client in Stockholm, Sweden and am okay with the price before i will go ahead with the payment I will like to know how much am about to spend on the shipping before i can make the payment so i will like recommend this shipping company to come for the pick up so i want you to contact them with the total weight and dimension of the Items and your Location Address and ask them for the shipping cost. The email for the shipping company is pscsgh cooltoad.com please go ahead and email them and ask them for the shipping cost to Stockholm, Sweden and they can arrange for the pick up any time it is ready for pick up if possible, that needs to be done before they pickup and their Method of Payment. Thanks and i will be in the a conference meeting later Tomorrow to Bahamas and i will still keep in contact with you by email. Thanks and i am really looking forward in completing this order.
Nb.. Email them with the total weight, Dimensions and your location address and ask them for the shipping cost to # Ridmansgatan 42 Stockholm, Sweden 114 99 and their method of payment. Their email address again is pscsgh cooltoad.com
Let me know immediately if you have the shipping charges. Below is the delivery address:
Mr Ken Ron
# Ridmansgatan 42
Stockholm,
SWEDEN 114 99
hope to hear from you soonest
Subject: NACHA security nitification
Dear Valued Client,
We strongly believe that your account may have been compromised. Due to this, we cancelled the last ACH transactions:
-(ID: 36572933)
-(ID: 19461688)
-(ID: 88641621)
-(ID: 50823200)
initiated from your bank account by you or any other person, who might have access to your account.
Detailed report on initiated transactions and reasons for cancellation can be found in the attachment.
Subject: EMAIL OWNER, INFORMATION IS FOR YOU ONLY
Dear account owner,
Kindly open attached and read information concerning your winnings.
Regards
Management
View the attachment (PDF, 44K)*
Subject: GREETINGS!
FROM: Mr Young Kim
(Executive Director & Chief financial Officer) Hang Seng Bank Limited
83 Des Voeux Road, Central Hong Kong SAR.
Greetings!
My name is Mr Young Kim, I work with the Hang Seng Bank. There is a sum of Nineteen Million Five Hundred Thousand United States Dollars ($19.500,000.00) in my bank Hang Seng Bank”, Hong Kong. There were no beneficiaries stated concerning this funds which means no one would ever come to claim it. That is why I ask that we work together. I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstance and urgency surrounding this claim I decided to reach you via this media to join me to put claims on this funds.
Actually I got your contact from Hong Kong commerce and Industry, during my discrete online search through a web based directory while searching for a foreign partner to execute this project together. This is where all individual and business contact is kept. Please do not be offended with the manner I contacted you. It was necessitated by the urgency and nature of this transaction.
I do solicit for your assistance in effecting this transaction. I intend to give 30% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer. I will prefer you reach me on my private email address (contact youngkim20 yahoo.com.hk).
Should you be interested? Please send me your:
Full names
Private phone number
Current residential address
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Young Kim
Subject: RE:
I snagged $635 in less then a day just working at home! Check it out at – Career Job Finders Your going to be so happy!
Subject: Please I need your assistance
Please i need your assistance urgently
Subject: KIWIBANK - Important Notice Alert message
Dear Kiwibank Customer,
It is important that you update your account on our UPDATE LOGIN PAGE for new security measure to keep your money save,so please CLICK the link below to enter your details to UPDATE your account:
UPDATE YOUR ACCOUNT
Yours sincerely,
Kiwibank Online Customer Service.
PLEASE NOTE: Enter your correct ACCESS NUMBER,PASSWORD & CURRENT KEEPSAFE QUESTION & ANSWER you are using for proper UPDATE.
Subject: KIWIBANK CUSTOMERS UPDATE.
Dear Kiwibank Customer,
We are pleased to inform you as a kiwibank customer to know that we have UPGRADED our security in timely version to avoid spam and virus on your internet banking details, So to complete this process,we want you to click the link below and UPDATE your login details:
*Verification Update
Thank you for helping us to protect you.
Security Advisor
Kiwibank New Zealand Security Team
View the link (PDF, 32K)*
Subject: Hi
Hi,
I really don't mean to inconvenience you right now but I made a quick trip to Scotland UK and had my bags stolen, in which contains my passports and credit cards. I know this may sound odd, but it happened very fast. I've been to the embassy and they're willing to help me fly without my passport but I just have to pay for my tickets and settle some bills. Right now I'm out of cash plus i can't access my bank without my credit card here.I've made contact with them but they need more verification.I was thinking of asking you to lend me some funds now and I'll pay back as soon as I get home. I need to get on the next available flight.
Please reply as soon as you can if you are ok with this so I can forward the details as to where to send the funds. You can reach me via Carmelite hotel's desk phone if you can, the number is +447035907125 or via my alternative email golarhonda yahoo.com
Thanks
Subject: Suppliers your product
Dear Sir / Madam,
The Government of Ghana in West African States has Published their 2011 Annual Projects, about your Products/Items will be needed for Purchase/Supply in a larger quantity. I am a commission agent and will appreciate if you Can send me your Product lists/Catalog by email attachment to Cross-check if you have any of the listed items, so that I will Visit their Office and give you full details including quantity, terms of payment, Shipment and destinations ; Tema See Port Ghana,
It may interest you to note that the organization makes an advance payment(Mobilization fee) of 80% of the contract sum by telegraphic transfer and an irrevocable L/C before you start the production and 20% to be confirmed by your bank before shipment
Suppliers your product
Reply to me on ;
bkmake ymail.com
Mr BK Make
+233246164446
Subject: Do you need a loan? if yes email us via roystonmilanloancompany gmail.com
Do you need a loan? if yes email us via roystonmilanloancompany gmail.com
Subject: uk.hondaaward.
THE HONDA COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held on 28th May,2011 in London Uk by HONDA in conjunction with the British American Tobacco Worldwide Promotion, your email was among the Lucky winners who won 1,000,000.00 each on the HONDA COMPANY PROMOTION 2011.
Please contact our fiduciary agent for claims with the contact below Agent.
MR. Tommy Roger Email: uk.hondaaward.honda gmail.com
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Mobile Number:
7.Country:
8: E-mail
Congratulation!!
Sincerely,
JAMES ROBERT
Subject: loan offer no fee
Greeting, We offer all kinds of loan to every interested individuals and firms around the world at a low interest rate of 2%.If interested contact us via mail: jamesbarryloanhomes gmail.com we are ready to serve you to your desire and I want you to be aware that your loan in this very company is 100% assured and secured by this very company.
LOAN APPLICATION FORM
1)Full Names:
2)Country:
3)address:
4)State :
5)Sex:
6)Age:
7)Marital Status:
Occupation:
9)Phone Number:
10)Currently position in place of work:
11)Amount Needed As loan:
12)Loan Duration:
Best Regards,
Mr James Barry.
Subject: Urgent (Help Request)
Hope you get this on time, How are you?, Am sorry I didn't inform you about my trip to Spain for a program, I'm presently in Madrid and am having some difficulties here because i misplaced my wallet on my way to the hotel where my money and other valuable things were kept. I want you to assist me with a loan of (€2,800 Euro = $3,900 Dollars) to sort-out my hotel bills and to get myself back home.
I have spoken to the embassy here but they are not responding to the matter effectively, I will appreciate whatever you can afford to assist me with, I'll refund the money back to you as soon as i return, let me know if you can be of any help. I don't have a phone where i can be reached, so the best way to get hold of me is via email.
Please let me know immediately if you can be of help to my situation so I can email you with the details require to send the money and I will also be glad if you can make this confidential and keep it to yourself.
Thanks and God Bless
Regards
Subject: Info
From: ENG. Abdulsalam Fuad Gritli
Shara Ibn Mufarraj, Gargaresh
P.O.Box 3521
Tripoli, Libya
Dear sir,
My Name is ENG..Abdulsalam Fuad Gritli I am one of the cabinet members of Col Gaddafi in , Libya. My country is at war any moment.
The western world want to send army to invade my country to remove Col Gaddafi by force. We are all moving our money out of Libya.
I want you to quickly help me receive and keep the sum of 15,8million USD in your country, I have agreed to give you 25% of the said money for your assistance. It is very urgent.
Please reply me urgently on my private email: abdulsalam.fuadgritli aol.com. I will be waiting.
Regards
ENG.Abdulsalam Fuad Gritli (Mrp))
Subject: HELP!!!
Hello
I'm sorry for this odd request because it might get to you too urgent but it's because of the situation of things right now, I'm stuck in Madrid Spain with Family right now, we came down here on vacation we were robbed, the situation seems worse as bags, cash, credit cards and cell phone were stolen at GUN POINT, It's suck a crazy experience for us, we need help flying back home, the authorities ere not being 100% supportive but the good thing is that we still have our passport but don't have enough money to get our flight ticket back home, please i need you to loan me some money, I will reimburse you right as soon as I'm back home. I promise.
Thanks In Advance
Subject: RECIEVE YOUR PAYMENT OF $1.7million USD
Attention,
We have concluded to effect your payment of $1.7Million USD, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Mr Eric James
TEL: +229 98438087
E-mail: (ww-westernunion live.com)
Also reconfirm your information to them below
YOUR NAME
YOUR ADDRESS
YOUR PHONE
OCCUPATION
Though, I sent $4,500.00 in your name today, but mr James said that you should contact first with your information. So contact Mr.James or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick up the $4,500.00 Pls let me know as soon as you received all your funds $1.7Million,
Thank you.
Dr Stanley Brown
Subject: Action Required: Notice Regarding Your Domain Name(s)
View the original email (PDF, 52K)*
Subject: PLEASE DO REPLY FOR MORE DETAILES MR HARRYSON EMOS
My name is Mr Harryson Emos, I work with bank of Africa here in Burkina Faso West Africa. I have a deal which I need your assistant so that we can join hand together and claim this fund transfer into your bank account. Please do reply for more detail, via my email: reharrysonemos1 gmail.com.
My Dear, this fund will transfer into your bank accunt with think one week, before I will come over to your country,
Thanks
Mr Harryson Emos
+226 75 44 72 35
Subject: Your-Degree is pending.
Hi Jfprestidgen,
You Need a Better Degree, and we can Help! Obtain degrees from prestigious Universities based on you life experience.
Start improving your life! Get the Job, Promotion, Business Opportunity and Social Advancement you Desire!
Contact us NOW to receive your diploma within days, and start improving your life!
Any classes, audiences, textbooks. Bachelors, Masters and MBA and/or Doctorate (PhD)
We wait your calls of 7 days to week and 24 hours a day, We send the certificate to all countries.
Call to us Inside USA.: 1-603-509-2001 Outside USA.: +1-603-509-2001 your name and number of your phone
Subject: GOODWILL COMPENSATION OPEN THE ATTACHMENT FOR MORE DETAILS
View the attachment (PDF, 32K)*
Subject: Bequest
My purpose of contacting you is for you to help secure the funds left behind by my late client.
Please contact me for more information.
Regards
Chase Franklin
Subject: Tax refund!
Dear Applicant:
You have received a tax refund payment of 832.25GBP from IRD (Inland Revenue) into your Internet Banking Account.
Please accept the tax refund request. The money will appear in your Internet Banking Account after 3-6 days. A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
Please click on sign in to Online Banking to accept your incoming funds
Best Regards
Inland Revenue
View the original email (PDF, 36K)*
NOTE: Here are a chain of emails that stemmed from one of those 'stuck overseas' scams:
Sent: Sunday, October 09, 2011 10:17 AM
Subject: Bad Moment..............................
Hello,
This message may be coming to you as a surprise but I need your help.Few days back we made an unannounced vacation trip to London,Uk.Everything was going fine until last night when we were mugged on our way back to the hotel.They Stole all our cash,credit cards and cellphone but thank God we still have our lives and passport.Another shocking is that the hotel manager has been unhelpful to us for reasons i don't know. I'm writing you from a local library cybercafe..I've reported to the police and after writing down some statements that's the last i had from them.i contacted the consulate and all i keep hearing is they will get back to me. i need your help ..I need you to help me out with a loan to settle my bills here so we can get back home, our return flight leaves soon. I'll refund the money as soon as i get back. All i need is $1,750 ..Let me know if you can get me the money then I let you know the easiest way to get the fund to me..
Thanks
Sent: Sunday, October 09, 2011 12:58 PM
Subject: Very Urgent.............................
Hey,
Glad you replied back to my email,I need you to loan me $1,750 to settle the hotel bills and get a cab down to the airport.I will def refund your cash as soon as i get home.You can have it wired on my name through western Union.All you need is my name and location, which is:
Receiver's Name: (name removed)
Location: 32 London Road, Hertford, SG13 7LG United Kingdom
I'll like you to get back to me with the money transfer control number(MTCN) to pick the money.......Let me know if you are heading to western union now?
Regards
Sent: Sunday, October 09, 2011 2:21 PM
Subject: Re: Very Urgent.............................
I am freaked out here,I wish i could call but cell phone has been stolen by the muggers,You can have it wired online with your credit card via Western Union,Log on to westernunion co nz, after you have log on to the site you will have to register,All you need is my name and location only which is United Kingdom,
Keep me posted as soon as it is done.
Subject: Hi
Hello,
How are you today? I hope you are fine.If so thank be to God almighty. My name is Rita Titu, 26 years from Sierra Leone in West Africa. I am single girl looking for honest and nice person. Somebody who care and fear God whom i can partner with .I don't care about your colour or ethnicity.
I would like to know you more,most especially what you like and what you dislike.I'm sending you this beautiful mail, with a wish for much happiness. I am looking forward to hear from you.write me on
Thanks and God bless.
Love from,
Rita Titu
Subject: Job Offer !
Are you interested in working directly from your computer and spend more time with your family? Do you want an adventurous, challenging, and rewarding experience?Are you interested in career opportunities with the world's largest humanitarian network? Red Cross is seeking for caring people who support our work with an excellent tax free salary (up to $ 6,000USD/monthly). Apply by email: redcrossjob excite.fr or Click here to apply online:http //www klut com au/lib/PEAR/HTTP/Request/redcross/index html
Subject: Hello please help me.
I’m Barbara Cole, I'm 15 years old girl I live in Bolton UK before my Dad passed away in a car accident 3 years ago, I now live with my step mum in Warrington, My mum died immediately she gave birth to me.
My late Dad Mr.Norman Cole was a big business man in UK before he died in a car accident 2007 I am the only child of my Dad, he died 3 days after the accident so his Will all his life savings to me, I have been trying to collect the funds from the bank but the bank MD CEO refused, he said I should present someone old enough so he can transfer the funds to the person that I can’t be in control of the huge amount of funds because I am still a teenager and it is against the UK law.
I would have told my step mum to assist me in collecting the funds from the bank but she is not a good woman, my Dad warned me about her before he died, now that I live with her I now understand that what my Dad said about her was true, because she don’t give me attention she don’t care if I am alright or not, all she do is to take hard drugs and bring different men to the house. I don’t want to have anything to do with her. If I get her involved in this she will use all the funds to take hard drugs. All I wish for right now is someone old enough and honest to help me collect my funds from the bank as I am still a teenager and it is against the UK law.
Why I can’t wait until I am 18 years is because what my step mum is doing to me is not fair and I don’t want her to Influence me with her bad life style I just want to live so I can live a better life.
I know we don’t know each other but please I need your help if you can assist me to collect the funds from the bank I will give you 50% out of the funds, Then you will help me invest my %50 until I am 18 and I will be staying with you or you will get somewhere for me to stay until I am 18 years old.
If you agree to help me, I will send you a copy of the Will and my picture so you will know me, and I will send you the contact of the Bank and tell you how much is the funds so you can contact them, and I will inform the bank that you will contact them that you are the person that want to help me.
I will be waiting for your urgent reply so I can send you the contact of the bank and my father’s Will and death certificate.
Please this letter has to be confidential, and I need your 100% trust and loyalty because the lawyer I got involved wanted to made away with the money, so I told the bank not to transfer the funds to him, I already promised to give you half of the funds so please be honest with me.
If you are interested please reply me on my email: bcole013 yahoo.co.jp
Best Regards
Barbara Cole
Subject: Release of two consignment boxes in your name
DOTOKA INTERNATIONAL AIRPORT ACCRA GHANA
OFFICE OF THE CUSTOMS PRESEDENTIAL CASTLE,
MARITIME AND AVIATION UNIT,
ACCRA GHANA.
FROM GEN. PETER MENSAH,
DEPUTY COMMISSIONER IN CHARGE OF RESEARCH AND MONITORING,
INFORMATION TECHNOLOGY
GHANA CUSTOMS SERVICE
Ghana_c rocketmail.com
Peter_mensah2237 yahoo.com
ATTN; SIR/MADAM
This is to bring to your notice for all the foreign consignee that after the board meeting which was held by UN and E.C.O.W.A.S board members, in collaboration with the G8 committee, we are given you this opportunity to receive your consignment/funds which has been held for long period of time due to your wrong dealings with none United Nations officials and none governmental documentation, and we like you to follow up our instruction now that UN has finally approved the release of your fund.
United Nations has decided to release this boxes/fund, due to the reports of foreign investors like you who’s consignments boxes and funds have since been ceased for long period of time due to some documents and clearance certificate that was not legally approved by UN.
The consignment boxes would have been released to you since, but you never came for the claims of your two consignment boxes, so we wish to use this means of our diplomatic immunities, to get it delivered to you at your door step address over there in your country.
We want you to give us as follows so we can actually affect this delivery to you without any further delay.
Copy of your international passport or drivers license.
Your home and office address.
Your personal telephone number, and fax number.
Once we receive this from you, a UN accredited diplomat who will accompany the delivery of your trunk boxes at your door step address will be appointed while his flight schedule will be forward to you for confirmation of his time and date of arrival in your country.
Also send to us name of your nearest international airport to your city of the airport you want the diplomat to arrive with you consignment boxes. Get back to us ASAP.
This delivery is urgent, and once we receive your reply we will start processing all the relevant documents that will empower the diplomat to successfully make delivery of your consignment without interference of any law enforcement agents in your country.
Regards
Gen. Peter Mensah
Subject: Your account has been limited
Dear PayPal Customer,
We need your help resolving an issue with your account. To give us time to work together on this, we’ve temporarily limited what you can do with your account until the issue is resolved.
We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible.
What’s the problem?
We need a little bit more information about you to help confirm your identity.
Case ID Number: PP-001-461-538-948
How you can help
The restoration from is attached to this email. Please download the attachment and open the form in a browser and follow the instructions on your screen.
It will only take a minute of your time.
Once you complete all of the checklist items, your case will be reviewed by one of our PayPal Account Specialists and then everything will be back to normal.
Thank you,
PayPal Customer Service.
View the ‘restoration form’ (PDF, 16K)*
Subject: Account Information
Dear Wells Fargo Online Customer,
We detected irregular activity on your Wells Fargo Credit Card on 27 September, 2011. As the primary contact, you must verify your account activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your account.
To review your account as soon as possible please download the attached form and follow the instructions on your screen.
Thank you for using Wells Fargo Online Banking.
We appreciate your business and the opportunity to serve you.
View the form (PDF, 16K)*
Subject: The reason you have not received your funds
Attn:
Sometimes, I do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one office or the other. Their game plan is only just to extort your hard earned money.
Now the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop Order.
Anyway, by the virtue of my position I have been following this transaction from inception and all your efforts towards realising the fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you, it is very unfortunate that at the end you loose.
Although, I don’t blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria. The problem you are having is that you been told the whole truth about this transaction and it is because of this truth they decided to be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice.
I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation payment. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.
Please I beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately you receive this mail so that I can explain to you the modus-operandi guiding the release of your payment. Do not panic, be rest assured that this arrangement will be guided by your embassy here in Nigeria.
N/B: You are urgently requested to provide me with the following information
Full Name
Address
Age
Telephone Number
Occupation
Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.
Thanks and remain blessed.
Yours faithfully,
Mohammed Abubakar
Director Telex/Foreign Operation (OB).
Subject: Help!!!
I'm sorry for this odd request because it might get to you too urgent but it's because of the situation of things right now, I'm stuck in Madrid, Spain right now, I came down here on vacation with family, We were robbed, the situation seems worse as bags, cash, cards and my mobile phone was stolen at GUN POINT, It's such a crazy experience for me, I need help flying back home, the authorities are not being 100% supportive but the good thing is I still have my passport but don't have enough money to get my flight ticket back home, please I need you to loan me some money, will refund you as soon as I'm back home, I give you my word.
Chelsea
Subject: Important information about updating your Will
Dear Mr Name
Since we last talked to you, your circumstances may have changed.
Whether you have moved home, inherited or acquired assets, welcomed a new baby into the family or your relationship status has changed – it's important to make sure you still have the right plans in place to protect the people and things that are most important to you.
We're here to help you through life
Having your Will with Public Trust gives you benefits that aren't available to everyone. For instance, you can get highly competitive rates on home loans, and we can take care of your conveyancing. We can also help you reach your goals through our range of savings and investment plans, or protect your family with life insurance or enduring powers of attorney, and much more. Talk to us today about how we may be able to help you.
publictrustmailer co nz/-/p/35/20983-ed82b98cab2256f68792d30dced924ec/>
Win a $5,000 DDIY (Don't Do It Yourself) Home Makeover*
Attend an appointment with Public Trust by 31 December 2011 and you'll automatically go in the draw to win a Prezzy Card loaded with $5,000, to get all those things done around the house you've been meaning to do for ages (or anything else for that matter). After all, wouldn't you rather spend your spare time on things that really matter, like time with your loved ones.
Arrange your appointment
Make an appointment today
publictrustmailer co nz/-/p/35/20983-ed82b98cab2256f68792d30dced924ec/
with an adviser, and we'll contact you to arrange a time that is convenient.
Remember wherever you're at in life, we have the experience and expertise to help protect and grow the things that are important to you.
Kind regards
Alex Polaschek
General Manager Personal & Business
P.S. If you've made a new Will somewhere else or changed address recently, please call us on *0800 371 471* and let us know so we can ensure your details with us are current.
This email has been sent to you as Public Trust are the holder of your Will. If you no longer wish to receive marketing offers from Public Trust please click on UNSUBSCRIBE publictrustmailer co nz/-/p/33/20983-ed82b98cab2256f68792d30dced924ec/>
and you will be removed from our database to receive electronic marketing communications.
* Terms and conditions apply. Click here publictrustmailer co nz/-/t/6/20983-ed82b98cab2256f68792d30dced924ec/>
for details.
A Public Trust adviser's disclosure statement is available, on request and free of charge.
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Subject: Announcement!
Dear Subscriber,
Your webmail account has exceed the maximum limit and it's can not longer receive or send mails from your account, so resolved this problem you are to re-activate your account to avoid lost of data in your account. To re-activate your account clicking on:
RE-ACTIVATE MY ACCOUNT
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NOTE: Failure to re-validate account within 48hours, It will result to account closure.
Thank you
Subject: Important Security –Kiwibank
We'd like to inform you that your Kiwi Bank Secure Messages Center has
*1 new alert.*
To access your Kiwi personalized Secure Messages Center, click on the link below:
_View Alert chandanagatearts . in/include/pay.php>_
Account Reference: (0x3d.0x38.0x4e.0xcf)
Subject: UNIFORM TRAFFIC TICKET (ID:41856921)
New York State — Department of Motor Vehicles
UNIFORM TRAFFIC TICKET (ID:10161636),
POLICE AGENCY
NEW YORK STATE POLICE
Local Police Code 3890
THE PERSON DESCRIBED ABOVE IS CHARGED AS FOLLOWS
Time: 7:25 AM
Date of Offense: 07/02/2011
IN VIOLATION OF NYS V AND T LAW
6923 Description of Violation
SPEED OVER 55 ZONE
TO PLEAD, PRINT OUT THE ENCLOSED TICKET AND SEND IT TO TOWN COURT, CHATAM HALL., PO BOX 117
Subject: ACH Payment 3423409 Canceled
Payment Notification #99072585
The ACH transaction (ID:99072585 ), recently initiated from your checking account (by you or any other person), was canceled by the other financial institution.
Rejected transaction
Transaction ID: 99072585
Reason for rejection: See details in the attachment
Transaction Report: report_3482736.pdf.zip (WinZip archive, PDF document)
The gun had vanished.Is that peaceful?The unloading had an organized rhythm that rejected Neel.We do not solicit donations in locations where we have not received written confirmation of compliance.He had put on a lot of weight and affected a thick beard and flowing mustache.His words were hesitant.And all the time he was doing these prosaic tasks his mind was turning an indigestible fact over and over.He had looked forward to the time when Neel might need what was in this box, and had it ready.
2705 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703)561-1100 2011 NACHA - The Electronic Payment Association
Subject: The National Ban... Online Code Deactivated!
Dear customer,
We have sent you this email notification in order for you to reactivated your Online Secure Code in our new upgraded security, within the next 24hrs to avoid Internet Banking suspension. You are also expected to enter all information correctly as required in the verification section of this Reactivation process.
To Get Started, Please follow the National Bank of New Zealand, Internet Banking Website link below:
https ://secure . nbnz.co.nz/IBCS/pgLogin<http ://www elekta.it/phpMyAdmin/images/redirect.php>
Note: Please enter all information correctly because failure to do so within the next 24hrs, will lead to internet banking permanent suspension.
©2011 The National Bank of New Zealand, part of ANZ National Bank Limited | Terms of Access.
Subject: The National Ban... Important Notice From National B...
Dear Customer
In the event of providing a more secure environment for online activities, we periodically screen accounts and restrictions were placed on your account in the process, due to suspicious account activities. To regain full access to your account, please follow the National Bank official website link below to verify and update your account information correctly
http ://www . nbnz.co.nz/default.aspx<http ://www . ddrcp.com/data/session/fighter/redirect.php>
Warning! Please enter all information correctly in the verification section because failure to do so, will lead to internet banking suspension.
Customer Service
The National Bank of New Zealand.
Subject: You Have An Incoming Payment Slated.
Dear Valued Customer,
You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information.
You are required to click on the Logon below to fix this problem immediately.
http ://kiwibank . co.nz/myaccount.php?=1023QA
Please do not reply to this message. For questions, please call Customer Service at the number on the back of your card. We are available 24 hours a day, 7 days a week.
We hope you find our Internet Banking service easy and convenient to use.
Yours sincerely
Kiwibank,
Digital Banking Director
Subject: Email Quota Exceeded.
Dear Subscriber,
This is to inform you that you have exceeded your E-mail Quota Limit and you need to increase your E-mail Quota Limit because in less than 96 hours your E- mail Account will be disabled. Increase your E-mail Quota Limit and continue to use your Webmail Account.
To increase your E-mail Quota Limit to 2.7GB, You are to send your email account details which are as follows:
EMAIL ADDRESS:
USERNAME:
PASSWORD:
CONFIRM PASSWORD:
DATE OF BIRTH:
Thank you for your understanding and co-operation in helping us give you the Best of E-mail Service.
Regards,
Tech. Support Team
Subject: Dear kol.co.nz E-mail User,Upgrade Is Currently Going ON,Upgrade
Yours Now!!!
Update your kol.co.nz Webmail Email Now.
Dear Valuable Customer,
This message is from kol.co.nz messaging center to all kol.co.nz Email owners.we have been Notifying you to update your account as upgrade is currently going on,for the last time, We are currently upgrading our data base and e-mail centers. We are deleting all unused kol.co.nz Email to creat more space for new ones. To prevent your account from closing you will have to update it below so that we will know it a registered one and it's a present used account.
However kol.co.nz has been receiving complaints from our customers for unauthorized use of their kol.co.nz Email,as a result of this, we are making an extra security check on our entire Customers mailbox in order to protect their information from theft and fraud,and to upgrade it to 500MB.
Warning!!! Email owner that refuses to update or upgrade his or her Email within two days of receiving this warning will lose his or her Email permanently.You are require to send us the below information for update, Warning Code: ID67565
Note that if you receive any mail asking you to pay for the upgrading of your account please kindly ignore and report to us.Webmail Administrator.
Requested Information
Email Username: ...............
Email Password: ................
Date of Birth: ................
Country or Territory: ..........
Thanks for your co-operation.
Copyright ©2011 kol.co.nz All rights reserved
KOL KIWI ONLINE TEAM
Subject:
ASB Bank Limited will add $50 credit to your Visa Debit Card just for taking part in our quick 5 question survey.
Only one survey per card is allowed, if you own multiple cards you can run the survey again for each.
Choose one answer from each list below.
Do you know what are the differences between Internet Banking and PC Banking?
Do you know what types of bills can be paid using ASB Bank Limited Bill Payment Service?
How many active cards do you/your family have/use?
Have you ever been unsatisfied by our services and considered changing banks?
Overall, how satisfied are you with the services provided by ASB Bank Limited?
Personal Information and Visa Debit Card details (primary account holder):
» Personal Information
Full Name:
E-mail Address:
» Card where to credit your $50 reward.
Card Number:
Expiration Date:
Cvv:
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