Services › Anti-Spam › Email Scams - September 2010

The following email scams were reported to the Anti-Spam Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.



Subject Good Day,
I am Mr Kalila John. I want to enquire from you if you can handle this transaction of $29.2m dollars belonging to our
bank deceased customer who died along with his family during their vacation,i will give you more details and what will
be your percentage for your assistants as soon as i receive your reply
If you are interested, please forward me the bellow information's;
Your name: ............................
Your country: .........................
Your phone Number: ......................
Your Tel/fax: ...........................
Your age: ...............................
Your occupation: .......................
Thank for your anticipated co-operation
Yours Faithfully,
Mr.Kalila John.
BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK (ADB).
PRIVATE TELEPHONE: +226-76 46 91 84



Subject: PLEASE MY DEAR I NEED YOUR HELP.
My Dearest,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read
through my letter i feel quite safe dealing with you in this important business having gone through your remarkaable
profile, honestly i am writing this email to you with pains, tears and
sorrow from my heart, i will really like to have a good relationship with you and I have a special reason why i decided
to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Diana Kipkalya Kones,
25yrs old female and I from Kenya in Africa. My father was the former Kenyan road Minister. He and Assistant Minister
of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a
remote area called Kajong'a, in western Kenya .. The plane crashed on the Tuesday 10th, June, 2008.... You can read
more about the crash through the below (link removed) After the burial of my father, my stepmother and uncle
conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and
live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have
deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina
Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the
Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be
release to me when I am married or present a trustee who will help me and invest the money overseas... I am in
search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the
Bank for 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 convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to
you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The
amount is( $9.4 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival,
You will also help me to place the money in a more profitable business venture 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 40% of the total money 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 light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this
transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until
the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked
stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country
(KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.. I have
the documents for the claims.
Yours Sincerely
Diana Kipkalya Kones.



Subject: You have one new transaction
Security Note: Kiwibank will never ask you for your personal information via email
Dear valued customer, this is an automated email generated by Kiwibank.
You have one new transaction! (scam link removed)
Please Log In (scam link removed) to your account for more detailed information.
Happy Banking!
The Kiwibank Team



Subject: Sales Representative Needed
Aberdeen O-Rings and Seals Ltd
Block 1, Unit 8 Souterhead Road Industrial Estate
Altens, Aberdeen,
AB12 3LF, Scotland
Dear Sir/Madam,
Would you like to work online from home and get paid weekly? Aberdeen O-Rings and Seals Ltd needs a
representative in the United States, Middle East, New Zealand, United Kingdom and Canada. You can work online
from home and get paid weekly.
This Job proposal can be taken as a part time job as it has no negative effect to your present job status. Aberdeen ORings
and Seals Ltd has been supplying quality products and offering dependable service to the industrial marketplace
since 1979. We are committed to being a leader in our industry and are dedicated to providing exceptional customer
service, we need capable hands to act as representative/ book keeper in the United States, United Kingdom and
Canada on behalf our company. We are a manufacturer, representative and distributor which specializes in and also
sole agent to Aberdeen O-Rings and Sealss Ltd : - Orings, Back-ups, Piston Seals- Hydrostatic hose testing (In
conformance with Coast Guard and maritime regulations)- Rod Seals, Gaskets - Die and hand cut gaskets- Mobile
hydraulic trailer for on site hydraulic hose assembly and Installation- In-House welding- Rubber stripping We have our
clients we supply weekly all over United states, United Kingdom, Canada, South America, Europe and Australia .
WHAT YOU NEED TO DO FOR US:
The international money transfer tax for legal entities (companies) is 25%, whereas for the individual it is only 7%. It
yields the company lesser profit if we are to work that way, while tax for international money transfer made by a private
individual is 7% .
Hence your assistance!
We need agents to receive payment for our products in bank wire transfers and to resend the money to us via Western
Union Money Transfer while the tax shall be 7% instead of 25% which will absolutely favour our company & products.
JOB DESCRIPTION:
1. Receive payment from Clients by wire transfer or Credit Card Balance Transfers.
2. Cash Payments at your Bank or ATM.
3. Deduct 10% which will be your commission on each payment processed.
4. Forward the balance after deducting of 10% commission to offices which shall be provided by us as soon as the
fund becomes available.
HOW MUCH WILL YOU EARN:
10% from each operation! For instance: you receive $5000 via wire transfer on our behalf. You will cash the money
and keep $500 (10% from $5000) for yourself! At the beginning your commission will equal 10%, though later it will
increase up to 12%!
ADVANTAGES:
You do not have to go out; you will work as an independent contractor right from your home or office. Your job is
absolutely legal. You can earn up to $4500-7000 monthly depending on time will spend on this job. You do not need
any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who
make more efforts and work harder has strong possibility of becoming managers. Anyway our employees never leave
us due to our excellent work condition.
Note: The average monthly income is about $10,000, and this job takes only 3-7 hours per week.
This job is very challenging and you should understand it. We are looking only for the Honest and Open–Hearted
Individual who satisfies our requirements and glad to offer this job position to you. If our proposal interest you, Do get
back to us with your detailed information as listed below.
Names:
Address:
Age:
City:
Zip Code:
State:
Home Phone:
Cell Phone:
Gender:
WE AWAIT YOUR URGENT RESPONSE.
Warmest Regards, Aberdeen O-Rings and Seals Ltd



Subject: Kiwibank Internet Banking Service and KeepsafeSecurity Update.
Dear Valuable Customer,
At Kiwibank, we're continually assessing new security threats and taking steps to ensure our internet banking services
are secure,and your money and information is safe. During our regular update and verification of the kiwi Internet
Banking Service and keepsafe security measures,we are having difficulty verifying your login details and keepsafe
question and answer security. It's either your information has been changed or incomplete,and as a result your access
to use our services has been limited,make sure you enter every details requested with your keepsafe question and
answer security correctly for proper verification.
To restore your Personal Banking access, kindly update your information by following the link below.
Click here to update your account
Thank you for banking with kiwibank.
Copyright © 2009 kiwibank Banking Corporation ABN 33 007 457 141



Subject: Hello - how are you
Hi,
Hope you are doing good.
I am Jonathan Crawford from England, a legal solicitor practicing in the field of; business disputes and litigation, Will
and estate disputes, inheritance (Provision for Family and Dependents) Act 1975 applications. I am contacting you
regarding my deceased client deposit amounting to four million us dollars currently in storage at a deposit vault here in
England. The deposit was made in the year 2005 and his unfortunate death transpired on August 8th 2007. After
proper identification of his body, I immediately notified the deposit firm and launched an investigation into possible
surviving family relatives to alert about the situation and receive the funds from the deposit firm. Till date, my search
has proved abortive.
According to the recent notice from the deposit storage vaults; failing to receive viable claims, they shall declare the
deposit unserviceable and remit to the government reserve thus, the portfolio would be out of reach. I have contacted
you in good faith as someone I can confide in to help receive these funds, acting as a close relative of my deceased
client. I shall prepare the necessary papers to this effect and also assist you till the funds are released to you as I am
not in a position to claim the funds, being the lawyer to the deceased hence; I need your assistance in this great
endeavour. Let's share this blessing together, as good fortune has placed you as a foreigner that has been planted
into the centre of relevance in my life. I have decided to apportion the funds in the following percentage; 30% for me,
40% for charitable deeds and 30% for you as well. Please affirm your willingness to work with me and provide your
direct phone and fax numbers.
Regards,
Jonathan Crawford



Subject: Mr Salman Muhamed
Dear Friend
Please Read Carefully And Get Back to Me PLease, my urgent need for a foreign partner that made me to contact you
for this transaction. i got your contact from yahoo tourist search while i was searching for
a foreign partner. as this message might meet you in utmost surprise. However, it all just sured of your capability. and
reliability to champion this business opportunity when I prayed to good Lord about you
I am a banker by profession in Burkina Faso , And currently holding the post of assistant foreign remittance director in
our bank. i have the opportunity of transferring the left over funds ($5.5 million dollars) of one of my bank clients who
died along with his entire family in a plane crash. Hence, I am inviting you for a business deal where this money can
be shared between us in the ratio of 60/40% if you agree to my business proposal. Further details of the transfer will
be forwarded to you as soon as i receive your return mail immediately you receive this letter. Please indicate your
willingness by sending
thebelow information for more clarification and easy communication.
You can as well call my direct line for further up date +226-74-06-58-15
(1) Your full name...........
(2) Your contact address..............
(3) Your phone and fax number..........
(4) Your age..................
(5) Your country name...........
(6)Your Occupation...........,
Hoping to hear from you immediately
Yours faithfully
Mr Salman Muhamed



Subject: GRAND PRIZE AWARD 2010
Dear Email Owner,
We are pleased to inform you of the result of the Internet Promotional Draws. All email addresses entered for this
promotional draws were randomly inputted from an internet resource database using the Synchronized Random
Selection System (SRSS).
Your email address was selected in the Category A with Data File Digital NUmber: IT20974/RM/EU and E-ticket
number: ITEU60314 /2010-12, and this qualifies you to be the recipient of the grand prize award sum of Two million,
five hundred thousand united States dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the
bonafide owner of the winning email address.In line with the governing rules of claim, you are required to establish
contact with your designated claims agent via email or telephone with the particulars below:
Enquiry officer:Suler Koman
Phone: +393807861064
Email: (yahoo.cn email address removed)
You may establish contact with the Enquiry Officer via the e-mail address above with the information's necessary:
Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:, and E-ticket number:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence,
you should commence your claims process immediately, by contacting the claims agent (Mr. Suler Koman) who
would be guiding you through the Claims process.
Note: All replies should be addressed to Mr. Suler Koman (yahoo.cn email address removed) for further information,
any reply sent to other email will not be attended to. Please take note.
Yours Faithfully,
Lemson Debra
Promotion Co-ordinator



Subject: Dear " @xtra.co.nz " Email Account Owner,
This message is from " @xtra.co.nz " messaging center to all " @xtra.co.nz" email account owners. We are currently
upgrading our data base and e-mail account center. We are deleting all " @xtra.co.nz " email accounts due to
congestion just to create more space for new accounts.
To prevent your account from being deleted you will have to update it by providing the below informations so that we
will know that it's a present used account.
We have been sending this notice to all our " @xtra.co.nz " email account owners and this is the last notice/verification
exercise.
CONFIRM YOUR EMAIL IDENTITY BELOW
Email Username : ..........
EMAIL Password : ..........
Warning!!! Account owner that refuses to upgrade his or her account within Seven days of receiving this warning will
lose his or her account permanently.
Thank you for using " @xtra.co.nz " account!
Warning Code:VX2G99AAJ
Thanks,
" @xtra.co.nz " BETA.



Notification from taxation office
After recalculation of annual taxes that we should receive from every Individual persons.
In our database, you figure with a debt of 87.32 AUD to our tax office.
You can pay this debt through out secured taxation office's online payment system.
To confirm online payment please click the link bellow:
Click here: (scam link removed)
If the debt is not paid within 48 working hours will impose penalties (0.1% per day from the ammount due).
Sincerely,
Payments and tax department.



Subject: Emergency
Hope you get this on time, Sorry I didn't inform you about my trip to the United Kingdom, to visit my ill Cousin, She is
diagnosed with a critical uterine fibroid. X-ray and scan shows that her condition is deteriorating because the fibroid
has done a lot of damages to her abdominal area, and an emergency hysterectomy surgery must be carried-out to
save her life. unfortunately I'm having some difficulties here, I was mugged in a Taxi on my way to the hospital and
they made away with all my money and other valuable things. I’m facing a hard time here, I need to help her and also
get back home.
Please I need a loan of $2450 or what ever you can afford, I promise to repay you as soon as I return home. I did not
take along my phone. So it is currently switched off as I was unable to roam it with the phone company because of the
time frame I had to be here.
Please let me know if you can help me so I will email my details.
Hope to hear from you soon
Best Regards



Subject: HELP
How are you doing? I hope you get this on time. Am sorry i did not inform you about my trip to United kingdom
(England) .I can barely think straight at the moment.Something really terrible is happening to me right now and I will be
needing your urgent favour,I hope you come to my aid.
I had a trip here in London (UK) . Unfortunately for me I got mugged at gun point on my way to the hotel where i
lodged.They went away with all i have got on me including my wallet where i have all my cash and credit card and also
my cell phone.I wasn't injured because I quickly complied.Since then i have been without any money, I am even owing
the hotel bills here and I don't have a return ticket back home because I bought a one-way ticket.Presently my
documents are been held down by the hotel management pending the time i am able to clear bills.I contacted the
police here and they only asked me to write a statement about the incident and I also contacted my embassy but they
could only help me replace my missing passport.I am confused and so full of panic right now.I do not feel safe here
any more. For now,I do not have a phone where i can be reached because it was also stolen.All i have got here is my
mail.I also have limited access to the computer.I will tell you more about my terrible experience here when i get back
home.
I urgently require your financial assistance now.Please I need you to loan me about (£1,350.00 British pounds) to sortout
my hotel bills and other expenses incurred so as to get myself back home soon.I Promise to refund your money
immediately i return home.I don't have an account here in UK so you can't send it through bank.Please send the
money through Western Union Money Transfer.
Use these details to send the money
My name: (name removed)
location: 19 New Dover Road,Canterbury
Dover kent,CT1 3AH,United Kingdom



FROM THE DESK OF MR NIGNAN SALAM
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA),
OUAGADOUGOU,BURKINAFASO.
Greetings,
Dear friend
I know that this message will come to you as a surprise. I am the bill and exchange manager in bank of Africa (BOA),
Ouagadougou Burkina Faso. I hoped that you will not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our families.
I need your urgent assistance in transferring the sum of (usd$21) million to your account within 10 to 14 banking days.
This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the
nearest person to our deceased customer (the owner of the account) died since 2003 IRAQ.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I
contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Mr. Salah
Abdel Maal-jid Tikriti Please I would like you to keep this proposal as a top secret.
Although personally, I keep this information secret within myself to enable the whole plans and idea be profitable and
successful during the time of execution. thereby contact you, to :
(1) Assist me in the transfer of the said fund into your account.
(2) Advise me on lucrative areas for investment.
Meanwhile, all the arrangement to put claim over this fund, as the bonafide next of kin to the deceased, as well as
getting the required approval and transfering this money to a foreign account, has been put in place.I will relay
directives and needed information to you, as soon as you indicate your interest and willingness to assist me, and also
benefit your self with this great business opportunity.Do get back to me with your informations which is:
NAME:_______________________________________
AGE:________________________________________
SEX:_______________________________
CONUTRY:______ ______________________________
PHONE:_______________ _________________________
EMAIL:_____________________ ________________
OCCUPTION:________________________ _______________
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, I agree that
40% of this money will be for you in respect of the provision of a foreign account,10% will be set aside for expenses
incurred during the business and 50% would be for me. Please, I advise you to keep this as a "top secret" as I am still
in service and intend to retire from service after I conclude this deal with you. I hope to hear from you as soon as
possible for further information. Please do get back to me.
Wassalam
Best regard.
Mr.Nignan Salam



Subject: Urgent Assistance
Dear friend,
How are you together with your family members?I think all is well. I'm Dr OUEDRAOGO ALEX the auditing and
accounting manager Bank Of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of (US$ 22.5 Million Dollars)Twenty Two Million Five Hundred thousand United states Dollars,
deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Christian Eich who die along with
his family on 31st July 2000 in Concorde Air Crash.
Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire
because the bank law stimulates that after Twelve years where the next of kin did not appear for the claim funds, the
fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek
for your permission as a foreigner to stand as the next of kin to Mr.Christian Eich so that the fruits of this old man's
labour will not be use for financing government. The money will be paid into your account for us to share in the ratio of
60% for me and 40% for you and any expenses incurred in the course of the transaction will be made by both of us.
There is no risk involve in this project as my position in my bank and with the aid of my personal information I will be
provided to make you the legal beneficiary and the legality of this project will correspond with local and international
laws of inheritance.Upon your response, I shall then provide you with further information and modalities that will help
you understand the transaction.You should observe utmost confidentiality, and rest assured that this project would be
most profitable for both parties because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply
Contact me immediately my private e-mail address:(gmail email address removed)
Best Regards
Mr OUEDRAOGO ALEX.



Subject: PLEASE REPLY NEEDED
Good Day!!!!
I am Mrs mariam kabore, the bill and exchange manager at the foreign remittance department of (BOA) BANK of
AFRICA OUAGADOUGOU, BURKINA FASO.I got your contact from the internet, while searching for a honest and
trust worthy person who will assist me to implement this transfer. I discovered the sum of $13.5 MILLIONS US
DOLLAR) belonging to a deceased customer of this bank.
The fund has been lying in a dormant account without anybody coming to put claim over the money since the account
owner late Mr Salla khatif from Lebanon , who was involved in the December 25th 2003 Benin plane crash.
The fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of
kin to the deceased customer of the bank. Should you be interested, so we can commence all arrangements and I Will
give you more information on how we would handle this project. Please treat this business with utmost confidentiality
and send me the Following information's bellow;
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4)Occupation:
(5) Age and Sex:
Best Regards,
Mrs mariam kabore.



Subject: Supply of Agricultural VETERINARY Medicine
Dearest One,
How is business? I hope you are doing quite well.
It is with heart full of hope that I write to seek your help in the context below. For this reason, I have belief that you
would be able to execute a business presently at hand for our mutual benefit.
I am Ms.Joyce Loveday.., I work with a Republic of Biafara based Private Veterinary firm "Vineyard &
Associates".I work as the corporate affairs Manager. I attended a business seminar held at Singapore in JULY. 2007.
At this seminar, I was introduced to one Mike Hill, the PRESIDENT / CEO,of TRUSTIN OIL AND GAS DRILLING
SERVICES UNITED KINGDOM AND ALSO THE OWNER OF MAC DOWELS FARMS ETS.
Mr.Hill (The CEO of MAC DOWELS FARMS ETS.) is an accomplished and widely known farmer in this part of the
region, He is a respected personality, who specializes in CATTLE AND GOAT farms, including various agricultural
products for export. He has farms in different countries of Europe in UK. But above all he is one of the greatest
suppliers of cattle, and dairy products. Realizing my profession, Mr.Hill, took me into confidence to inform me of the
amount of money he spends in purchasing of a particular Medicine ( very important medicine for his livestock). He let
me know that he buys quantities of 500-1000 cartons of this product at a time for $6000.00 per carton. And he was
curious to know if my organization could source a cheaper supplier of the same product for him?.
When I came back from the seminar,I discussed this business with my company's Director, who decided it would be
better if we handle the supply ourselves. We carried out research and discovered that we could obtain the same
product at an exact cheaper price of production in Asia at $3,000.00 per carton.
We immediately made a proposal to MAC DOWELS FARMS OWNER, to make supply to him at $5,800 per carton for
which he accepted.
For my involvement in this arrangement, my Director offered to give me a 30% of whatever profit realized on each
supply and I accepted. On the OCT, 2007, the first supply of 500 cartons were made to MAC DOWELS FARMS. My
Director at this juncture practically forgot our understanding. When I questioned him,he did not say anything than
further protest from me was threatened with a dismissal from his company. The business between him and Mr.Mike
Hill, has also ended in a bitter note as he led me to believe. Just recently I saw some mails from MAC DOWELS
FARMS to my Director. I was shocked to find out that two additional supplies have been made to MAC DOWELS
FARMS, and which I was not informed of.
This time Mr.Hill is requesting for a supply of 2000 cartons of the same product because of a suspected out break
among his livestock. He is also requesting for another supply meant for storing( 5,000 cartons), but 2000 cartons are
more urgently needed at the moment. I have contacted Mr.Hill and convinced him that I can arrange for an
International supplier who can supply the same product at $5,200 per carton and Mr.Hill, is awaiting further directive
from my foreign contact as he has suspended all dealings with my Director.
Sir,I want somebody who can handle this transaction even if it is not your field of business and because I am still
working for my Director I can not be able to handle this transaction myselve. If you can handle this project, please
contact me on my above e-mail, for more details on how to go about it. I contacted you because I need a foreign
partner who can honestly go into business with me and who will not give me the same treatment that I hard from my
Director.
I will like if you can supply this medicine and I will introduce you to the manufacturing company from where the
supplies will be made in your name . What I care for is the 30% profit after the transaction. This business could last
long if well negotiated and the Cow Medicine is free and acceptable by every
Government because it is ligal Agricultural Medicine. I expect your urgent reply,
Thank you.
Best Regards,
Ms.Joyce Loveday.



Subject: How are you?
Hi! I’m Swetlana. To me 29 years. I received by mail the advertising that there is such possibility to get relationship
with the man on the Internet. It was very interested by me, I have filled resume, and now I want to meet the person
which is getting acquainted with me. I’m the kind girl. I live together with my mum and very much I don’t have man’s
attention. I want to search men serious relationship. If you interested in me I will tell you more about myself. If you
still alone, answer me please on my e-mail: (yahoo.com email address removed) I send you my pictures. I very
much wait for your letter. Kisssss Swetlana.



Subject: Notification of Limited Account Access
Dear PayPal user,
As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after
noticing an issue on your account.
We requested information from you for the following reason:
We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have
limited access to your PayPal account in order to protect against future unauthorized transactions.
Case ID Number: PP-503-410-563
This is a reminder to restore your account as soon as possible.
Please log in at (alexyongsite.com scam link removed)
In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been
resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in
further limitations or eventual account closure. We encourage you to restore your PayPal account as soon as possible
to help avoid this.
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to
help protect you and your account. We apologize for any inconvenience.
Sincerely,
PayPal Account Review Department
PayPal Email ID PP638



Subject: Unauthorized Payment - Receipt From HostGator Inc.
Dear PayPal Member,
We recorded a payment request from "HostGator Reseller Web Hosting" to enable the charge of $74.95 on your
account.
Because the order was made from an Nigerian internet address, we put an Exception Payment on Transaction ID:
#3G185216JX351710Y motivated by our Geographical Tracking System.
THE PAYMENT IS PENDING FOR THE MOMENT.
If you made this transaction or if you just authorize this payment, please ignore or remove this email message. The
transaction will be shown on your monthly statement as "HostGator - Reseller Web Hosting".
If you didn't make this payment and would like to decline the $74.95 billing to your card, please follow the link below to
cancel the payment :
Cancel this payment (Transaction ID: #3G185216JX351710Y)
NOTE: Because email is not a secure form of communication, please do not reply to this email.



Subject: Dear Customer

View the full PayPal scam (PDF, 192K)*



Subject: You have a new secure message from Kiwibank
You have a new message waiting for you in the secure area of the kiwi website.
Being able to send secure messages allows us to contact each other securely with information specific to you and
your accounts.
If you haven't used this service before, you’ll find it’s really easy.
Here you’ll find any new messages you have waiting for you and if you want to get in touch with us or reply to any new
messages from us, you can do so from here too.
You’ll find the option to ‘View your messages or send us a message’ in your account once you’ve logged in. (scam
link removed)
As this e-mail is an automated message, we can’t reply to any e-mails sent by return.
Email Reference : 175903310



Subject: New Secure Message Regarding Your Kiwi Account
You have 1 new Security Message Alert, regarding your account limitation and new security.
Please click on the link below to read your message.
(scam link removed)
However, Failure to do so may result in temporary account suspension. Please understand that this is a security
measure intended to help protect you and your account. We apologize for any inconvenience.
Thanks for your co-operation.
Fraud Prevention Unit
Legal Advisor
Kiwi Bank Plc.,



Subject: Second Notification Send Your Claim Response to (hotmail.com.hk address removed)
We the UK National Lottery Board is using this medium to inform you about your winnings in the UK National Lottery,
That if you have not contact your claims agent in the first notification that was sent to you before, that you should do it
now with the information on your subject.
NOTE: But if you have contacted him before you do not have any problem, he will bet back to you we are doing this to
make sure that all winners in this promotion 2010 receive all their winnings funds. Thanks for your understanding.
Online Announcer
Mr. Paula Esteban Garcia
NOTE: Only e-mails sent here (hotmail.com.hk address removed) will be acknowledged



Note: The Anti-Spam Compliance Unit is aware of a scam relating to a job advertisement on the website
"Gumtree". The advertisement reads:

An exeperienced nanny is needed asap to take care of two lovely kids,a boy and a girl,attractive weekly pay available for interested applican't..contact me asap for more details regarding this job.

Note: A job seeker responded to the advertisement and received the following email response:

Hi (surname removed),
I am very sorry for the late response, i have been very busy with work and haven't been able to check my mails.
Presently we are resided in the Uk but will be returning home in the next 3weeks from now and want to secure a
nanny for our lovely children but we live in Central city of Auckland. I can see you are an experienced nanny and we
have decided to have you as our new family nanny, the time schedule is OK by us and your weekly rent will be $400
and my husband will be giving you pocket money by the end of every weekend.
If you choose to take care of our children, we will provide you with a car to use, your personal room if you wish to stay
or spend the night.
Below is what we are willing to offer you.
We only require you from 8:00am to 3:00pm three days in the week and if you are willing to move in with us it will be
highly appreciated, if not its also okay.
We do not mind if you do not stay with us, the choice is our choice. Just let us know when you will be available to work
so that we can work on a schedule for you. Remember if you take up the job you will have a Toyota Camry car at your
disposal.
If you have any pet that you love, you can bring them along and they would also be taken care of, you will not be
involve in any house work at all because we are also making provision in securing someone that will work in that
position.
Before we finally give you the job, you will have to meet some requirements and they are listed below:
1) You should be able to speak English.
2) Is your husband/boyfriend/parent in support of you doing this job?
3) Finally you must have any New Zealand bank account.
Reasons are: We require you have any New Zealand bank account because he is always busy and travels a lot, he
can always deposit your salary into your bank account from anywhere and presently my husband has requested for
your bank account details because he wants to pay you an upfront payment of $100 in order to secure you to work for
our family when we return home so we will be rest assured that we have secured a nanny to take care of our children.
I want to thank you for considering to take care of our lovely children. Alex and Helen asked me to say Hi to you and
they can't wait to meet you. Hope to hear from you soon.
Thanks.
Mary



Subject: Important Security Message

View ASB scam (PDF, 32K)*



Subject: Your e-mail ID have won £5,000,000.00 GBP. Congrats!
Congratulations! Your e-mail address have won £5,000,000.00 GBP in on going international lottery draw in United
Kingdom. To claim email: (inMail24.com email address removed) your NAME, MOBILE No. & ADDRESS. Tel: +44
7035957631 / Fax: + 44 7092865443.



Subject: Limited Account Information
Limited Account Information
Dear PayPal Customer,
Your account access is currently limited. .
To remove the limitation, click on the link below and complete the secure form with all the details required : PayPal -
Resolution Center
Copyright © 1999-2010 PayPal. All rights reserved



Subject: You are eligible to receive a tax refund of $NZ 281.43
Dear Customer,
Inland Revenue Tax Refund - You are eligible to receive a tax refund of $NZ 281.43 After the last annual calculations
of your fiscal activity we have determined that you are eligible to receive a tax refund of 281.43. Please submit the tax
refund request and allow us 6-9 days in order to process it.
Case ID Number: TTX-000-579-730- 027
ATENTION: Insufficient or incorrect information may lenghten the whole process. Usually does not take more than one
week from the date you have provided us with your details. In some cases (especially submitted by those without
permanent National Insurance Number) longer. this may take considerably longer.
You have 48 hours to complete your tax refund claim. To access the secure form for your tax refund, please click the
link below: (scam link removed)
!!!ATTENTION!!!
This transmission is confidential and must not be used or disclosed by anyone other than the intended recipient.
Sincerely,
Inland Revenue - Te Tari Taake - Review Department



Subject: Security Measures - High Priority*
As part of our security measures, we regularly screen activity in the PayPal system. During a recent screening, we
noticed an issue regarding your account.
We have reason to believe that your account was accessed by a third party and some unauthorized transactions were
made.
For your protection, we will limit access to your account until additional security measures can be completed. We
apologize for any inconvenience this may cause.
To review your account and and update some or all of the information that PayPal used to make its decision to limit
your account access, please go to (scam link removed)
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to
help protect you and your account. We apologize for any inconvenience.
Sincerely,
PayPal Account Review Department



Subject: PRIVATE
ROYAL DUTCH SHELL INTERNATIONAL
SOFTZ-LIST EMAIL DONATION
P.O. Box 85467
3508 AL, UTRECHT .
THE NETHERLANDS
BENEFICIARY 'A'
Dear Funds Beneficiary,
This is to notify you that you have been officially chosen by the Board of Trustees of the Royal Dutch Shell
International NETHERLANDS as one of the final recipients of a cash Grant/Donation for Economic Growth and a
Poverty Alleviation Scheme through your email.
It will interest you to know that your email address was selected from your country's chambers of commerce, due to an
internet random selection and you have been confirmed as one of the Royal Dutch Shell Softz-list donation email of
this year's donation program.
You are entitled to the sum of Eur1,500,000.00 (One Million, Five Hundred Thousand Euros) as charity donations/aid
from the Royal Dutch Shell International donation Program.
Contact the paying bank now with the following information and your qualification Number [MSI /108/739/KDK] keep
secured until after transfer/payment to you.
Your Full Names, Address, Age, Occupation, Country and Telephone numbers for an offshore account to be set up on
your behalf for onward transfer of your funds.
CONTACT PAYING BANK:
POST/ING BANK.
CONTACT PERSON:
MRS BROMMER VAN DEN
(TRANSFER MANAGER)
Tel: 0031 685-227-895
Fax: 0031 847381381
Email: (post.com address removed)
Congratulations from all members of staff.
Signed:
Mr.Kees Brommer
Program Director.
Email: (aol.com address removed)
Royal Dutch Shell Softz-list
(link removed)



Subject: Urgent Message Regarding Your ASB Account
You have 1 new Security Message Alert, regarding your account being limited on your services and extra charges for
new security Please click on the link below to read your message.
(scam link removed)
Security Unit
Legal Advisor
ASB Bank Plc.



Subject: OUR REF: CBN/09/2010
OFFICE OF THE HONORABLE MINISTER OF FINANCE
FEDERAL MINISTRY OF FINANCE (F.M.F)
FMF ANNEX COMPLEX BUILDING
GARKI, ABUJA, NIGERIA.
OUR REF: CBN/FMF/CBX/021/07/010.
CONTRACT NO: MAV/NNPC/FGN/MIN.
Compliments of the day to you,
This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was
suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your
contract/inheritance fund to your nominated bank account.
As a result of this development, verification conducted by the Finance Ministry in conjunction with the Debt Verification
Panel on your contract/inheritance case, your file has been endorsed for payment awaiting your confirmations.
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN), it was discovered from the
records that your due for payment with the Federal Government of Nigeria that your name and company is next on the
list of those who will received their fund.
Meanwhile, a man come to my office few days ago with a letter, claiming to be your true representative. Here are his
information for you to confirm to this office if this man is truly from you or not, so that the federal government will not be
held responsible for paying into the wrong account.
NAME: MR. JOE NEYER
BANK NAME: BANK OF AMERICA
BANK ADDRESS: TEXAS.
ACCOUNT NUMBER: 6503809428.
Please, do reconfirm to this office, as a matter of urgency if this man is from you. If not your are requested to fill and
send this information for verifications purposes so that your fund will be remitted into your nominated bank account.
Information needed from you for verification is as follow:
Your Full Name and Address:
Your Age:
Your occupation:
Your Telephone/Fax number:
Your Nationality:
A scanned copy of your Identification:
As soon as we receive this information, we will commence with all necessary procedures in other to set up a account
and secure your visa atm card with your expected funds deposited into your account for you to access by your local
atm machine in or outside your country, which will have a daily limit of USD$5,000 and will be sent to you by courier
service, immediately you comply with the term and conditions of the Federal Government of Nigeria.
The Central Bank Governor, Executive Board of Directors and the Senate committee for foreign over due inheritance
fund have approved and accredited this reputable ministry on international remittance/foreign operations, to handle
and supervise the transfer of all foreign outstanding Contractual/Inheritance payment for this third quarter payment of
the year 2010.
However, we shall proceed to issue all payments to the said Mr. Joe Neyer, if we do not hear from you within the next
seven working days from today for the opening of a account and issuing visa atm card with funds will deposited into
the account for easy access by original beneficiary and sent to your stated address by courier service.
We are sorry for any inconvenience the delay in transferring of your funds my have caused you.
Best Regards.
Mr Paul Smith Anthony.
Direct Line: +234-70-94291798



Subject: YOUR INHERITANCE PAYMENT APPROVED number: WL8308/08!
Beaumont Park
4 Leycroft Road
Beaumont Leys
Leicester LE4 1ET,
Ireland, United Kingdom.
Tel: +44-702-40-55-801
Fax: +447024025698
YOUR APPROVED PAYMENT FILE NUMBER: WL8308/08
Attention Beneficiary,
This is to officially notify you about your inheritance fund of Late Engineer William which was deposited in (UNITY
TRUST BANK, SECURITY DEPT) are hereby approved of you immediate payment as next of kin. This fund in
question has been under our possession since on the 28th day of March, 2006.
However, we are here to notify you of the meeting held today with our board of trustees with the World Bank regarding
your fund to be released into your Bank account as next of kin in favour of Late Engineer William without further
consultations.
You are therefore cleared as sole beneficiary of the total sum of (£1.5 Million GBP) (One Million, Five Hundred
Thousand Great Britain Pounds Sterling Only) credited to file approved number: WL8308/08.
You are advised to complete these below information details to enable us file your name on the require document
before final remitted of your inheritance funds into your (the email ends here)



NATIONAL GEOGRAPHIC INTERNATIONAL
Shepherds Building East - 2nd Floor Richmond Way - Shepherds Bush London - W14 0DQ - UK
Atten Winner
Winning No: NGS/877/798/2010 Emails Ref No:NGS/877/798/2010
Notification Date: 15/09/2010
This notification email is to inform you that you have won the sum of 500,000GBP {five hundred thousand Great British Pounds} in this yea edition whicj is organized by the National Geographic Environmental, United Kingdom.



Note: The Anti-Spam Compliance Unit is aware of a scammer on Trade Me communicating with traders selling their vehicles. The "buyer" purports to be from Malaysia and, after an Interchange of emails, sends through PayPal instructions to the seller. The account holds the proceeds of the sale of the car plus shipping costs.

Before the buyer will release the funds, the seller is asked to pay the amount of the shipping costs to a shipping agent in Malaysia (rather than the buyer undertaking this part of the transaction). This indicates the scammer is engaging in fraudulent activity and may be using the seller to launder money. If you suspect you may be engaging with a suspicious trader, please contact the Trade Me security team.



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 Cardiff Wales right now,I came down here on vacation ,I was robbed, the situation seems worse as
bags,cash ,credit cards and cell phone were 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 that 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, I will
reimburse you right as soon as I'm back home. I promise



Note: A complainant contacted the Department regarding an advertisement they had placed in the Trade & Exchange to sell their vehicle. Following is the email exchange (from 14 September) between the complainant and a scammer. The complainant realised this was a scam and ceased communication.

Date: Tue, 14 Sep 2010 16:58:36 -0700
Thanks for the prompt response and i will love to make an instant purchase and i will be willing to give you $200 plus
the asking price i will be paying by PayPal service to cover the cost of the item while you hold on my behalf. Once you
have this,my mover will come pickup at your place.I will be needing the following information to issue out the payment
1.Name on your PayPal account
2.Home address
3.Telephone
4.Your PayPal email address
5:Final asking price to add the $200 with
** Pls note that the payment for the item will be send to your PayPal account from mine asap. I have taken a close
look at the advert and am completely satisfied i really need this and will appreciates that you help save this for me till
the payment made as it will save me some extra cost.And also if you did not have an account with PayPal you can
easily register with them at paypal link removed it is fast, save,easy and secure for receiving money online***
Thanks.

Date: Tue, 14 Sep 2010 17:44:53 -0700
Hello,thanks for your mail...I am even happy that you can get back to me.I want you to know that i don't have access
to my phone here due to the nature of my job and it is not convenient for me to pay you by cash or any other form of
Payment....Due to the love i have for this good i also wish to see it but i can't leave this place for now,and also i did not
bring my credit card from home,and the only way i can do this is by PayPal....You have to understand as my position
that i have to secure my name and i will never depend on some ells money to live never do something bad ok..Also
PayPal is very easy fast safe and reliable and i will be the one to pay all the PayPal charges...So your own is to
register with them and get your money...Please do that and get back to me with the name and email address on the
PayPal account you open so that i can pay you as soon as possible and my shipper will be the one to sign every
necessary document when you have receive the payment.
Regards.

Date: Tue, 14 Sep 2010 18:15:56 -0700
Hello mate,i just contacted my mover to schedule a date and time for the pick up but he told me that i will pay for the
pick up comision first and i have try to do this online but require credit card which i did not bring from home,so i will
include the $950 which you will help me send through western union.You have to understand as my position that i
have to secure my name and i will never depend on some ells money to live never do something bad okay,i should be
the one to be afraid of this because i am including this money to the payment i will send to you via PayPal...and if you
get this money in your account and don't send it to my mover who do you think will be the loser?....So please help me
get this done as i will include the money now.
Nice doing business with you
Regards.

Date: Tue, 14 Sep 2010 18:00:45 -0700
Apologies ! I was just about to make the payment when i had this little problem with the picking up,I got an email from
my agent...he said he won't come for the pick up unless i pay him the agent commission fee first in order to be able to
schedule suitable a pick up date and time and my pick up agent Headquarters is in the United Kingdom and all
commission payments made for pick up from anywhere in the world is sent to their Headquarters in the Uk and the
only form of payments they accept is western union money transfer and i tried to pay online (westernunion link
removed) but it requires a credit card to make the transfer online which i don't have access to and i don't know any
post office here.(there is usually a western union section in most post offices).So now i will include the $950 they
charged to pick it up and take it home (1st class treatment)to the payments i will send through paypal.After receiving
the confirmation email from PayPal after i have made the payments, i will need you to help me send the $950 to my
pick up agent through western union money transfer.The western union money transfer can be made at a post office
or online at (westernunion link removed).I will be making the payments shortly and will email you as soon as am
done.



Subject: Urgent Request..fred
FROM Advocate Abdul Assad,
ABDUL ASSAD AND ASSOCIATES, PUBLIC NOTARY SOLICITORS & ADVOCATE
200 QUEEN MARTHA IV ROAD
NEW YORK, 10010
UNITED STATES OF AMERICA
Email: (gala.net email address removed)
Phone: +1-713-765-8890
STRICTLY CONFIDENTIAL AND BENEFICIAL PARTNERSHIP.
Sir/Madam
I am Advocate Abdul Assad. I am the Personal Attorney to Mr HASSAN JAVED KHAN, a national of Pakistan, who
used to work with Islamic World Aids Fund in UAE and Lebanon. On the 28th of July 2010, my client, his wife And their
six children were involved in a tragic plane crash that occurred on the Margala Hills on the outskirts of Islamabad, at
the Karachi airport. All occupants of the aircraft unfortunately lost there lives.
Please check this webpage for reference (link removed)
Since then I have made several inquiries to locate any of my clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate
any member of his family but of no avail, hence I contacted you. I have contacted you to assist in repatriating the
money that belong to my client before they get confiscated of declared unserviceable by the bank where this huge
deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about $30million dollars has issued me a notice
to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been
unsuccessful in locating the the relatives, I seek your consent to present you as the next of kin of the deceased, so
that the proceeds of this account valued at $30million dollars can be paid to you and then you and me can share the
money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require, I have
the certificate of deposit that can be used to back up any claim we may make. All I require is your honest cooperation
to enable us see this dealt through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Do send me the details below to proceed with the partnership:
FULL NAMES:
OCCUPATION:
MOBILE PHONE NUMBER:
Please get in touch with me via my email: (gala.net email address removed) to enable us discuss further, or call me
directly on +1-315-779-9844
I WILL OBTAIN AFFIDAVIT FROM COURT WHEN YOU RESPOND TO ME.
Best regards,
Advocate Abdul Assad
ABDUL ASSAD AND ASSOCIATES



Note: A complainant responded to an advertisement in the Trade & Exchange regarding an administration role working for Samson Oil & Gas. The advertisement sounded professional but when the complainant received a response, she realised it was a scam. Samson Oil & Gas is not connected to this scam. The email message follows:

Hello , Applicant
Am very sorry for getting back to you late , have been having a very busy day , I received your confirmation e-mail. I
am glad to hear from you as regards the Personal Assistant position. I would love to meet up with you to talk about this
job but I am currently away on a business trip but there is a test which i will like you to go through because i need a
capable Personal Assistant.I am in Ireland so there will be no interview except for the form you will fill below.
1.Have you ever worked as a Personal Assistant ?
2.Can you communicate effective and efficiently?
3.Will you be able to run errands 2 hours per day for and will be needed 3 days per week?
I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address.
If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you
can pick it up at your convenience.When you get my mails/packages; you are required to mail them to where I want
them mailed to. You don't have to put money out of you pocket, all you have to do is have packages shipped to your
house and do my shopping.
You are allowed to open the packages to know content. The content of the packages are computer and electronics,
clothing's business and personal letters. & All expenses and taxes will be covered by me
I will pay nz$500 weekly That is not a bad offer is it? .I need your service because I am constantly out of town on
business as I own a electronics and clothing store in Ireland but want to open another store in NEW ZEALAND . I will
return to NEW ZEALAND in october so this process will be on going till then. If you don't mind, I will meet up with you
when I return and then we can talk about the possibility of making this long term. Well let me know if you are able to
handle the position.
I will email you the list and pictures of what to shop for when I am ready. No heavy packages are involved! You can do
the shopping at any nearest stores. You will be shopping for Electronics and clothings.
If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed
to? Your full info for check,money orders or cash payment:
Full Name:
Full Address:
(NO P.O.BOX)
City:
State:
Zip Code:
Phone
Age:
Email:
Present Job:
Attach a Photo of you: if possible



Subject: Dear customer

View PayPal scam (PDF, 40K)*



Subject: Unauthorized Account Access (Secure Code: UB05-C0B1-A-1)

View Westpac scam (PDF, 41K)*



Subject:
Dear Email Owner.
Your E-mail address have won you a sum of One million pounds in the UK-National Lottery Promotion 2010. To file
your claims,contact; Agent: Barrister Terry Woodgate E-mail: (gmail address removed) Contact him, with your,
Serial No: S/N- 472-9768-79. OR Call: (+44) 701 114 8566.
NOTE: Contact your claims Agent Barrister Terry Woodgate via E-mail: (gmail address removed) with this
information giving to you. keep your winnings Serial No: S/N-472-9768-79 confidential to avoid double claims.
You don't have to purchase a ticket to enter this lottery. It’s a free email draw.
Best Regards
Mrs Natalie Ryan



Note: The following is an email chain between a complainant who responded to an advertisement in a
newspaper and the scammer operating as "Andrea Gilfoyle".

Subject: Mystery Shopper
Dear Secret Shopper,
You have been invited to be our Mystery shopper/Survey Agent.
Shopper's Guide wants you to run a survey on two prominent companies in your area.
The 1st is a Western Union Location
The 2nd is a Restaurant
Your first assignment will be the Evaluation of Western Union outlet while the 2nd assignment will be on Restaurant
dining.
Both locations addresses will be assigned to you in due time. There has been reports about lapses in the service of
their Management and some of their staffs,the complaints were based on reports which their customers forwarded
anonymously and phone calls which were also made to the head office.The Western union and Restaurant locations
were reported for evaluation, Negligence for the following reasons:
I) Customers have reported their money missing
II) Slow services
III) Unbalanced transfer charges
The 2nd company was reported to be rendering
(I) Poor services
(II) Rudeness to customers
(III) Excess charge
(IV) Late opening time and Closing before time.
Your Secret Evaluation would be (In a STEP-BY-STEP manner):
1)You will be sent an assignment fund which will cover your commission of NZ$300 per assignment and also for the
duty.
2) After receiving the assignment funds, the Name and address of whom the Mystery shopper's transfer will be made
to will be forwarded to you.
3) To make a transfer of funds from western union outlet to our Mystery Shopper, and the funds will be picked up by
the Mystery Shopper from the other location.
4) You will have to record the time on which it took you to process the service.
5) You will also have to provide me with the name of the cashier that attended to you.
6) You will be receiving 2-3 assignments per week depending on how fast you are in handling /processing and
completing your assignment.
7) You will be paid NZ$300 per duty and it will be increased depending on how fast you are in completing your
assignments.
8)You will have to keep a comprehensive report on every activity you carry out during your assignment.
9)NO FUNDS ARE REQUIRED FROM YOU.
To get started,kindly fill in the form below with your details and we will get back to you shortly with an assignment:
First name:
Last name:
Full Home Address:
County:
Post code :
Cell Phone:
Home Phone:
Current Occupation:
After you have emailed your information to us ,you should make sure you check your email at least 2-3 times a day to
read updates from us.
Thank you and i look forward to working with you.
Hiring Manager,
Andrea Gilfoyle
Esso Customer Satisfaction Survey

Dear Secret Shopper,
This is to confirm with you that your first assignment payment has been sent to you today. I will send you
further/Evaluation instructions on Tuesday the 14th before 10:30am. Should in case you received the assignment
payment before Tuesday, please keep it until you have instructions from me on Tuesday.
Please confirm with me that you have received this message.
Keep in touch always.
Thank you

Dear Secret Shopper name removed,
How are you doing today?
You will receive your first secret shopper assignment payment of €3,000 equivalent to NZ$5,293.11 (also depending
on your bank conversion rate) either today or before Friday the 17th depending on mail delivery. Once you have
received the payment, please follow the instructions below before going to cash up the funds at your bank.
INSTRUCTIONS / STEPS NEEDED FOR ACCURATE CASHING
FIRST STEP: You are to fill in the date (WHERE IT SAYS DATE AT THE FAR RIGHT), and your signature at (SIGN
HERE IMMEDIATELY UPON RECEIPT)
SECOND STEP: Write your name where it says (PAY TO THE ORDER OF) then take it to your bank.
THIRD STEP: (must be done only inside the bank) for cashing, you are to countersign in presence of the person
cashing(cashier/teller) at your bank. There is a provision for you to countersign.
Once the assignment payment has been cashed up,deduct NZ$300 as your compensation/commission for this first
assignment and have the remaining balance sent via western union transfer to the below mystery shopper information.
Western Union Transfer information
Name: OLUWASHOLA AFOLABI
Address: 1229 driftwood ct
City: Pretoria
Country: South Africa
Zip code: 0002
Deduct the western union transfer charges/sending fees from the balance and not from your commission of NZ$300.
Below are details you need to email me once the funds have been sent to the Agent's Name and Address which is
above:
-Western Union Sender's name
- Money Transfer Control Number/MTCN(10 digits)
-Test question
-Answer
- Western union transfer charges
Please remember that what we are really after are the lines of questions stated below, these are guidelines that you
will have to look out for during your visit to any Western Union location of your choice, either the one nearer to your
work or home in order to save you stress of travelling or going far and also to complete your assignment in a timely
manner and should in case you are unable to get a Western Union location,inform me and a location that you will be
able to reach will be sent to you.
GUIDELINES:-
-Full name and address of the Western union location that you visited.
-How long it took you to get services
-Ambiance/Outlook of the Shop/Outlet
-Smartness of the attendant
-Customer service professionalism
-Reactions when under pressure
-Information that you think would be helpful
-Your comments and impression
-Security system (If any)
-Your personal opinion
NB: Western Union offices request an acceptable I.D when transacting e.g Drivers License etc.
I am counting on you and expect a detailed report soon.
Avoid any kind of delay in completing your first assignment so that we can proceed with your next assignment.
Please do not hesitate to get back to me if you need more explanation about your Evaluation.
Thank you.
-Andrea Gilfoyle
NB: Your Second assignment will be Restaurant dining.



Subject: CAN I TRUST YOU DEAR?
FROM MRS.SUSAN SHABANGU
Minister of Mineral Resources
South Africa.
TEL;+27-83-856-883
E-mail;(gmail address removed)
PLEASE HELP MY FAMILY



Subject:
Good day,
I am Helena Pavluchenko and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in
Russia.
I am demanding ask for your partnership in re-profiling funds US$46 Million and you will be paid 40% of the funds as
your commison/compansation
Please indicate your interest by providing me with your personal details
Regards,
Helena Pavluchenko



Subject:scam/fruadulent emails
ATTN: Beneficiary,
We have been instructed to reach you by investigatory authorities. It is in their notice that you have a transaction on
going now or at a certain period in the last months in which you were scammed by sending payments via Western
Union and or Money Gram. You were notified through a fake payment email notification. We will advise and urge you
to desist from that transaction now as it is a fraudulent one again. You will never get any check or transfer from them.
We want you to co-operate with us and give us vital information on the fraudsters now so we can go on their trail. If
you can do this, we will assure you that you will get a ransom reward of $150,000.00USD. We shall advise that you
get in touch with our office immediately.
Thanks
Yours faithfully,
Signed,
FARIDA WAZIRI
Chairman, Economic and Financial Crimes Commission



Subject: PayPal Payments has charged your credit
We're writing to confirm that PayPal Payments has charged your credit card for the balance due on your account for
the following amount: -$32.00
Here's your statement.
STATEMENT
Account Summary
Closing Balance as of 09.27.2010: -$32.00
Balance from previous statement: -$32.00
Closing Balance: -$32.00
To review your account at any time, please access your Account Summary: Please download the attachment to
complete your Account Summary
PayPal Security Team



Subject: Survey Payed

View the full version of the email message (PDF, 184K)*
View the scam 'McDonald’s Survey' (PDF, 212K)*



Subject: Become our [ MYSTERY SHOPPER ]
Need extra INCOME!
EARN NO LESS THAN 300.00 New Zealand Dollars Become our [ MYSTERY SHOPPER ]:
Earn [ NO LESS THAN 300.00 New Zealand Dollars ] Per Venture: It is Very Easy and Very Simple:
No Application fees: Here's your chance to get paid for shopping and dining out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and
services in your area. Mystery shoppers are needed throughout New Zealand . You'll be paid to shop and dine outplus,
you can also get free meals, free merchandise, free services, free entertainment, free travel and more. Great
Pay. Fun Work. Flexible Schedules. No experience required.
As a Mystery Shopper you can:
Earn up to 300 New Zealand Dollars per assignment have a flexible schedule and hours pick and choose what
assignments you want and bring your kids with you on assignments.
Work part time or full time.
Get free merchandise
Get paid for dining out
Stay at hotels for free
Get paid for going to the movies
And much more...
What you need to do is to get back to me with the stated details below:
Your Full Name:
Residential Address:
City:
Post code:
Age:
Phone Number(s):
Banking Institution:
We are looking forward to read back from you.
Robin Matt.
Mystery Shopper Inc.



Dear Alliance & Leicester® Customer,
For protection of your account, you are hereby advised to follow the security steps, Click here to proceed (scam link removed)
Note: you must fill in the appropriate information so your account will not be terminated, you must do this within
24hours
Alliance & Leicester® Internet banking



Subject: Job Offer Become Our "MYSTERY SHOPPER"
Need extra INCOME!
EARN NO LESS THAN 800.00 NZ Dollars
Become our [MYSTERY SHOPPER]:
Earn [NO LESS THAN 800.00 NZ Dollar] Per Venture:
It is Very Easy and Very Simple:
No Application fees:
Here's your chance to get paid for shopping and dining out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and
services in your area.
Mystery shoppers are needed throughout New Zealand. You'll be paid to shop and dine out-plus, you can also get free
meals, free merchandise, free services, free entertainment, free travel and more. Great Pay. Fun Work. Flexible
Schedules.
No experience required.
If you can shop-you are qualified!
Let me explain to you what it entails what is a mystery shopper? A mystery shopper is like being 007 at the mall.
Mystery shoppers must complete their assignments and go un-detected.
Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains,
automobile dealerships, retail stores, and more.



Businesses benefit from the services of a mystery shopper because they report their unbiased review from a
customer's standpoint.
This enables the business to identify problems that could result in a unhappy customer and loss of sales.
As you can see, mystery shoppers have a great responsibility and are paid accordingly.
As a Mystery Shopper you can:
Earn up to 800 NZ Dollars per assignment have a flexible schedule and hours pick and choose what assignments you
want and bring your kids with you on assignments.
Work part time or full time.
Get free merchandise
Get paid for dining out
Stay at hotels for free
Get paid for going to the movies
And much more...
What you need to do is to get back to me with the stated details below:
Your Full Name:
Residential Address:
City:
Zip code:
Age:
Nationality:
Phone Number(s):
Banking Institution:
We are looking forward to read back from you.
Ben Patel.
Mystery Shopper Inc.



Subject: Re: Mystery Shopper Advert Howick & Pakuranga Times
Dear Secret Shopper,
You have been invited to be our Mystery shopper/Survey Agent.
Shopper's Guide wants you to run a survey on two prominent companies in your area.
The 1st is a Western Union Location
The 2nd is a Restaurant
Your first assignment will be the Evaluation of Western Union outlet while the 2nd assignment will be on Restaurant
dining.
Both locations addresses will be assigned to you in due time.
There has been reports about lapses in the service of their Management and some of their staffs,the complaints were
based on reports which their customers forwarded anonymously and phone calls which were also made to the head
office.The Western union and Restaurant locations were reported for evaluation, Negligence for the following reasons:
I) Customers have reported their money missing
II) Slow services
III) Unbalanced transfer charges
The 2nd company was reported to be rendering
(I) Poor services
(II) Rudeness to customers
(III) Excess charge
(IV) Late opening time and Closing before time.
Your Secret Evaluation would be (In a STEP-BY-STEP manner):
1)You will be sent an assignment fund which will cover your commission of NZ$300 per assignment and also for the
duty.
2) After receiving the assignment funds, the Name and address of whom the Mystery shopper's transfer will be made
to will be forwarded to you.
3) To make a transfer of funds from western union outlet to our Mystery Shopper, and the funds will be picked up by
the Mystery Shopper from the other location.
4) You will have to record the time on which it took you to process the service.
5) You will also have to provide me with the name of the cashier that attended to you.
6) You will be receiving 2-3 assignments per week depending on how fast you are in handling/processing and
completing your assignment.
7) You will be paid NZ$300 per duty and it will be increased depending on how fast you are in completing your
assignments.
8)You will have to keep a comprehensive report on every activity you carry out during your assignment.
9)NO FUNDS ARE REQUIRED FROM YOU.
To get started,kindly fill in the form below with your details and we will get back to you shortly with an assignment:
First name:
Last name:
Full Home Address:
County:
Post code :
Cell Phone:
Home Phone:
Current Occupation:
After you have emailed your information to us ,you should make sure you check your email at least 2-3 times a day to
read updates from us.
Thank you and i look forward to working with you.
Hiring Manager,
Andrea Gilfoyle
Esso Customer Satisfaction Survey



Subject: PAYMENT NOTIFICATION/ FINAL ORDER:
CENTRAL BANK OF NIGERIA
FOREIGN OPERATIONS DEPARTMENT
TINUBU SQUARE , LAGOS NIGERIA .
Attn: Sir; PAYMENT NOTIFICATION/ FINAL ORDER:
This is to draw your attention that your fund is now ready for payment but we have dictated a lot of irregularity
involvements attached to your payment file.
(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?
(2) Were you involve in a motor accident?
(3) Are you aware or related to one Mr. Thomas Baker from your country?
Please reconfirm and answer the above questions because one Mr. Thomas Baker came to our Foreign Payment
Department and submitted an application that you have authorized your fund to be paid into the account of Oceanic
Bank of Switzerland with Account number SW-A943BDG99. Then he said that the earlier submitted bank account
information¢s for your payment will not be further used as you are now paralyzed in the hospital as a result of the
ghastly motor accident you had last month.
Infect, after processing the application by Mr. Thomas Baker himself which he made known to us that he came from
you, he was anxiously ready to clear all the bank charges that you are supposed to pay so as to make sure that we
effect this transfer payment as quickly as possible without any further delay. All duplicate copies of his application
letter
and documents are attached to your files. Due to this reason, we have decided to make this contact and verification to
find out exactly what is the true position of Mr. Baker's representation.
The delay in the transfer is from us now just because we requested for a power of attorney from him which is an
authorization from you, for him to act on your behalf as regards to the pursue of this payment. He asked for a week so
as to submit the documents but up till now we have not receive any of the documents from any of you, why? So you
are requested to acknowledge this department on your readiness to receive your fund and forward to us a legal
authorization (power of attorney) for us to give the final payment instruction to credit your nominated bank account in
switzerland without further delay.
Thanks for your corporation.
Yours faithfully,
Alh. Ahmed usman
Director, Foreign Operation



Subject: Restore you Internet Banking Access
Dear Customer,
Access to your Internet Banking account is currently Unavailable. Please click on sign on below to restore your
account access. (scam link removed)
Kiwibank Limited
Copyright A© 2007 – 2010 Kiwibank Limited, Level 6, 155 The Terrace, Private Bag 39888, Wellington 5045.



Subject: Hello, Deal from Mr Richard Cooper (UK)
Hello,
My name is Mr Richard Cooper, lease kindly permit me of my desire to inform you about this deal which I have been
wrapping up for years now. Although this proposal may come to you as a surprise, but I would want you to understand
that this deal is 100% legal and risk free, though it requires confidentiality. What I need from you is trust and your
honest cooperation for us to execute this project.
My Friend, The deal is concerning my late client who has similar data with you and who hails from your country. This
client died leaving the sum of (EIGHT MILLION BRITISH POUNDS) with our bank,and since then the bank is worried
about the fund and the bank has asked me (as the account manager to the late customer)to find any relation of the
late customer for claim of the fund. But I know that the late Mr Jake died with all his immediate family during the
tragedy.This is why I have to conduct a search over the internet to see if I can get some one with similar names so that
I will present to the bank as the late customers next of kin. (message ended here)



Subject: Affidavit form
Hello Beneficiary,
Please have the said affidavit form sent back to me as soon as possible.
Barrister Jackson Williams
Email: (w.cn email address removed)



Subject: Online Benefit
SECURITY BENEFIT
Dear Customer,
We have noticed that someone other than you logged into your account on the 24th of August 2010 at 11:11 PM, due
to this, we have deactivated your account for safety reasons.
We suspect this was done by the new fraud scheme, they use the traditional method of identity theft (phishing),
hacking into customers online banking. Our new 2010 Security Certificate Portfolio Launch was not successfully
configured for your online account , you can complete this section with online security page below for the program
security software to be automatically Launched for you online or you can also visit your nearest branch for this special
security program.
Note: this program is designed to protect you from any online Phishing attacks and unauthorized access to your online
account
To activate your account and download the software:
KiwiBank will not be responsible for loss of funds to hackers as a result of failure to comply with this important new
directives. Bank and stay safe online.
Security Management
KiwiBank Group



Subject: Tax Refund
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund
of NZ$ 609.30.
Case ID Number: TX-6230-9792-9120-0127
Please submit the tax refund request and allow us 7 – 14 days in order 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, your tax refund, please please follow the link below (scam link removed)
Regards,
Inland Revenue Service



Subject: Attn: Email User,
Attn: Email User,
We are pleased to inform you of the result of the Internet Promotional Draws. All email addresses entered for this
promotional draws were randomly inputted from an internet resource database using the Synchronized Random
Selection System (SRSS).
Your email address was selected in the Category A with Data File Digital NUmber: IT20974/RM/EU and E-ticket
number: ITEU60314 /2010-12, and this qualifies you to be the recipient of the grand prize award sum of Two million,
five hundred thousand united States dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the
bonafide owner of the winning email address.In line with the governing rules of claim, you are required to establish
contact with your designated claims agent via email or telephone with the particulars below:
Enquiry officer: Suler Koman
Phone: +393807861064
Email: (yahoo.cn email address removed)
You may establixsh contact with the Enquiry Officer via the e-mail address above with the information's necessary:
Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:, and E-ticket number:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence,
you should commence your claims process immediately, by contacting the claims agent (Mr. Suler Koman, yahoo.cn
email address removed) could be guiding you through the Claims process.
Yours Faithfully,
Yaser Najjar
Promotion Co-ordinator
Note: All replies should be addressed to Mr. Suler Koman (yahoo.cn email address removed) for further information,
any reply sent to other email will not be attended to. Please take note.



Subject:
Hello Friend ,
My Name is Joe Wallace .We seek the service of a Secret Shopper in our Organization. The assignment will pay
$200.00 per duty .You can make $200.00 everyday , depends on how fast you able to take up your work. I am sure
you cannot spend more than 1-2 hours per day on your assignment . No Money or Fee is required to become secret
shopper.
KINDLY SEND YOUR INFORMATION BELOW IF INTERESTED:
Your Name:
Street Address: ( Not PO. BOX )
Apartment Number: ( IF ANY )
City: State:
Zip Code:
Country:
Cell/Home phone number:
Age:
Present working Status:
Regards,
Mr.David Martin



Subject: OFFICIAL WINNING NOTIFICATION!!
MICROSOFT CORPORATIONS
SWEEPSTAKES PROMOTIONS.
CUSTOMER SERVICES
Your Batch No: 2010/28901/CMT
Your Reference No:PEK/MCS/4097
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by
Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE
products,(F.P.S.) held this September 2010, in the Madrid Spain. Where in your email address emerged as one of the
online Winning emails in the 2nd category and therefore attracted a cash award of 350,000.00 euro (Three Hundred
and Fifty Thousand Euros Only) and a Toshiba laptop. To begin your claim, do file for the release of your winning by
contacting our Foreign Transfer Manager:
Mr. Eddie Wilcox
Tel:0034-672-582-420
Fax:0034-917-693-087
Email: (Scam link removed)
The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of
software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The
Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote
computer literacy worldwide.
Congratulations!!
Sincerely,
Mr. Rüdiger Lopez,
Promotions Manager.
(Group Co-ordinator)



Subject: Download Attached
FROM MRS.HENDRIETTA IPELENG BOGOPANE-ZULU
DEPUTY MINISTER OF PUBLIC WORKS
SOUTH AFRICA



Subject: Kindly confirm receipt
Compensation/Benefits department,
SNS Bank N.V,
The Netherlands.
Mail reference: SNS/10-356/34/NL
Re: Assets notification.
We hereby introduce the above named institution to you. The Compensation/Benefits department of the SNS Bank is
responsible for processing of payment of benefits due to deceased clients. The main objective of this department is to
locate family members, beneficiaries or heir to dormant bank accounts, safe deposit box contents etc and enable their
right of claim.
We have implemented active outreach programs designed to reunite unclaimed assets with existing beneficiaries. Our
efforts revealed your last name to be same with a deceased customer of our bank with assets in millions of dollars.
Our effort to locate a beneficiary to this amount is what brought about this contact.
Your assistance in the claim process will definitely be of great benefit. Kindly respond with your name as stated in your
international passport or driver's license, your cell/mobile phone number and your present address.
You shall receive further update on this as soon as you respond to this mail. It will be in your best interest to keep this
away from a third party till advised otherwise.
Yours Faithfully,
Chris Veenstra



Note: NZOG is aware of this scam. NZOG has a statement posted on its website to ignore and delete this
message should you receive it.

Subject: From Craig Jones. Chief Financial Officer. (Top Secret).
Dear Sir,
It took me a lot of time to summon courage to email you. It is a fact that we have had any previous business dealings,
but I strongly believe that with understanding and trust we can have a successful business relationship.
My name is Craig Jones, the Chief financial officer of New Zealand’s Oil & Gas Company Ltd. For proper
confirmation, visit (hyperlink to NZOG removed). We have been on a project called The Kupe project. This project is
to be the first phase development of gas field discoveries first made by New Zealand Oil and Gas (NZOG) in 1986.
The project was given the final go ahead to move into the construction phase in July 2006. However, a large amount
of design, assessment and pre-development work preceded this decision. For proper verification on this project visit
(hyperlink to the Kupe project removed)
I have access to very vital information that can be used to move a huge amount of money out of the project account to
a secured account. I have done my homework very well .I have the machineries in place to get it done since I am still
in active service. If it was possible for me to do it alone I would not
have bothered contacting you, ultimately I need an honest foreigner to play an important role in the completion of this
business deal.
Kindly get back to me ASAP on Email (yahoo.co.nz email address removed) only reply with this email for security
reasons for the next line of action if you are willing to commence. I look forward to meeting you in person and doing
good business with you and please treat as confidential.
Waiting urgently to hear from you.
Regards.
Craig Jones.
Chief Financial Officer.



Subject: WORK AT HOME AND GET PAID
International company seeks for representative in New-Zealand Part time positions available. The job is based on
administrative/customer service support. Immediate need for customer service representative seeking fun working
environment, opportunity for advancement and hands on training provided. Will be responsible for supporting sales
team, and customer related issues for consumer product/services company. Great benefits. No money required (we
are serious company located in China, we will never ask our representative any money in prior). Salary: -7,000 USD
monthly income/part time job Benefits: - No relocation required – Competitive base pay – TAX refunded and all travel
fees are repaid
Please, contact our HR (scam w.cn email address removed) or (scam sift.com email address removed)
With best regards,
Manager, Hong Xiangwan Luye Fisheries Co Ltd



Subject: PLEASE VERIFY YOUR SUSPENDED ACCOUNT!
Your account is temporary flagged
Common reasons include:
Essentially you posted the same item to multiple cities or categories, or more than once in 48 hours
Your post contains a link or URL to a commercial website or auction
Your ad appears to contain a phone #, email address, or URL
To reactivate your account, click on the link below: (scam link removed)
Thank you for using craigslist !



Subject: Dear customer
Resolution Center: Your account is limited.
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently
reviewed your account, and we need more information to help us provide you with secure service. Until we can collect
this information your access to sensitive account features will be limited. We would like to restore your access as
soon as possible, and we apologize for the inconvenience.
This is done for your protection. Only you, the receiver of this email can take the next step in the remove limitation
process.
Why is my account access limited?
We have reason to belive our data base was compromised by a third party and some information were lost and we
have been notified that a card associated with your account has been reported as lost or stolen. Because the security
of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand
that this may be an inconvenience but please understand that this temporary limitation is for your protection.
How can I restore my account access?
Please visit the Resolution Center (scam link removed) and complete the “Steps to Remove Limitations before
September 01, 2010”
Thank you for using PayPal !
The PayPal Team



Subject: Australian Taxe Refund
After the last annual calculat ions of your fiscal activity we have determined that you are eligible to receive a tax refund
of $210.75 AUD . Please submit the tax refun d request and allow us 6-9 days in order to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying afte r the
deadline.
To access the form for your tax refund, please click here (scam link removed)
Regards,
Australian Taxation Office



Subject: Expiration Notice :- Important Account Information
Personal Business Account Security Alert
Please note that your Kiwibank Internet banking account is about to expire. In order for it to remain active, please use
the link below to proceed and reactivate your account (scam link removed)



Subject: ANZ Bank Security Alart ! Dear customer Secure Your Account
ANZ Personal Banking Security Alert
Your Online Banking access has bee locked out as the Challenge Responses you provided do not match our records.
Please use the link below to activate View your account. (scam link removed)
(CLICK HERE TO PROCEED)
Thank you for your patience.
Sincerely, ANZ Internet Banking, Customer Service



Note: The following is an email chain between a scammer who accessed an email account and one of the
friends who received the 'assistance required' email.

Subject: urgent please
I'm in London, and urgently in need of your help. Please send me $2,500.00 to enable me to complete my activities
here. I will refund you as soon as I return. Send it through Western Union Money Transfer
with this information.
Receiver: (name removed)
Location: 1 Churchill Place, London E14 5HP, United Kingdom.

Tuesday, August 31, 2010 at 4:09 PM
I lost my luggage on arrival here. Please assist me, I will repay you upon my return.

Wednesday, September 1, 2010 at 4:32 AM
Send it through Western Union Money Transfer with this information.
Receiver: (name removed)
Location: 1 Churchill Place, London E14 5HP, United Kingdom.



Subject: Notification of Limited Account RXI023
Dear Customer,
As part of our security measures, we regularly screen activity in the PayPal system. During a recent screening, we
noticed an issue regarding your account.
Case ID Number: PP-000-979-930-027
We have reason to believe that your account was accessed by a third party and some unauthorized transactions were
made. For your protection, we will limit access to your account until additional security measures can be completed.
We apologize for any inconvenience this may cause.
To review your account and and update some or all of the information that PayPal used to make its decision to limit
your account access, please go to (scam link removed)
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to
help protect you and your account. We apologize for any inconvenience.
Sincerely,
PayPal Account Review Department
PPID PP522



Subject: Dear Email Owner,
Dear Email Owner,
We are pleased to inform you of the result of the Internet Promotional Draws. All email addresses entered for this
promotional draws were randomly inputted from an internet resource database using the Synchronized Random
Selection System (SRSS).
Your email address was selected in the Category A with Data File Digital NUmber: IT20974/RM/EU and E-ticket
number: ITEU60314 /2010-12, and this qualifies you to be the recipient of the grand prize award sum of Two million,
five hundred thousand united States dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the
bonafide owner of the winning email address.In line with the governing rules of claim, you are required to establish
contact with your designated claims agent via email or telephone with the particulars below:
Enquiry officer:Suler Koman
Phone: +393807861064
Email: (yahoo.cn email address removed)
You may establish contact with the Enquiry Officer via the e-mail address above with the information's necessary:
Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:, and E-ticket number:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence,
you should commence your claims process immediately, by contacting the claims agent (Mr. Suler Koman) who
would be guiding you through the Claims process.
Note: All replies should be addressed to Mr. Suler Koman (yahoo.cn email address removed) for further information,
any reply sent to other email will not be attended to. Please take note.
Yours Faithfully,
Nadine Tatton
Promotion Co-ordinator



Subject: URGENT RESPONSE !!!
Hello,
I want you to read this message very carefully again, and keep the secret with you till further notice, You have no need
of knowing who i am, where am from, till i make out a space for us to see, i have being paid $200,000.00 in advance to
terminate you with some reasons listed to me by my employers, its one i believe you call a friend, i have followed you
closely for one week and three days now and have seen that you are innocent of the accusation, Do not contact the
police or F..B.I. or try to send a copy of this to them, because if you do i will know, and might be pushed to do what i
have being paid to do, beside, this is the first time I turned out to be a betrayer in my job.
Now, listen, i will arrange for us to see face to face but before that i need the amount of $80,000 and you will have
nothing to be afraid of. I will be coming to see you in your office or home determine where you wish we meet, do not
set any camera to cover us or set up any tape to record our conversation, my employer is in my control now, You will
need to pay $80,000.00 to the account i will provide for you, before we will set our first meeting, after you have make
the first advance payment to the account, i will give you the tape that contains his request for me to terminate you,
which will be enough evidence for you to take him to court (if you wish to), then the balance will be paid later. This is
another Update email to let you know this is not funny at all .!!
You don't need my phone contact for now till am assured you are ready to comply good. The down payment is
negotiable and you don't' have to question me about your information. I have your picture with me and other vital
information. I was hired with my team from Yemen Republic to the States here. So you don't need to ask any question.
Deal/ No Deal?
Lucky You


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