Services › Anti-Spam › Email Scams - October 2012
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: From: Mrs.Rebecca Lemonde
Greetings to you and sorry if this message came to you as a surprise. My name is Mrs.Rebecca Lemonde widow, I found your email address through my husband internet dater late Mr.Lemonde
I am presently admitted at the hospital suffering from a blood cancer and Parkinson diseases. I have some funds at bank inherited from my late husband account the amount of $5,500.000. I wish to know if I can trust you to use the funds for charity project and %10 will go to you as compensation. Kindle get back to me so that I will give you more details.
Yours in Christ,
Mrs.Rebecca Lemonde
Subject: Mr. Martin Brian
Please find attached Business Inquiry
View attachment .pdf (24k)*
Subject: Your account payment.
Good day,please view attachment.
OLC Desk.
View the attachment .pdf (252k)*
Hi. We received this email today and my wife mistakenly clicked on the attachment on another computer we have and it has locked up with a message supposedly from nz police demanding $250 to unlock
Subject: A new account statement is available
Document for your review
View in your browser | View on your mobile device
Review your document
A new account statement is available for you to review.
To view your document:
Download attached document
Open with Windows Explorer
If you have questions about online document delivery, please call customer service at 800.862.7919.
Thank you for choosing Ameriprise Financial.
View original email .pdf (52k)*
Subject: Ticket Number: 025-11464992-750
€1,350.000.00 won, contact Mr Mason Lee (euro23 xtra.co.nz) for details on claim
Subject: RE OPEN ATTACHMENT DIRECTLY FOR YOU FUND TO TRANSFER INTO YOUR ACCOUNT
View the attachment .pdf (336k)*
Subject: Get Loan At Affordable Rate !!!
Welcome to Heritage Personal Loan Section.
Do you need a loan to clear your debts/bills, or start up a business? Then consider your financial problems over. In today's economic climate, finding reliable funding sources can be frustrating and full of disappointments, but with our sophisticated loan repayment plan, everyone smiles home.
We are partnered with the IMF (International Monetary Fund) and provides financing for alternative energy, commercial real estate projects and personal financing; thus, arranging a loan with us is simple and straightforward, convenient and fast. We can give you an immediate 'in principle' decision and we'll find you some of the most competitive personal loan rates available.
We Offers guaranteed loan services of any amount and to any part of the South Africa for (individuals, companies, realtors and corporate bodies) at our superb interest rate of 2.7% APR Typical variable.
Our team of loan experts first listens to our client’s requirements and then provides them with best loan solutions. Just think what you could do with a significant boost to your bank account or cash reserves. Pay off existing debts - reduce your monthly outgoings by consolidating any existing personal loans and credit card debts.
Take a close look at our loan offers, Tell us what you want and we will do our best to get it for you.
Personal Loans (Secure and Unsecured)
Business Loans (Secure and Unsecured)
Consolidation Loan
Combination Loan
Low Down or Zero Money Financing Program Available
DO CONTACT US TODAY ON OUR EMAIL FOR MORE ENQUIRIES: heritageloan aol.com with your full names, contact address, telephone numbers, ID number as well your occupations and monthly income.
Yours Sincerely
Mrs. Sophia Jacobs
Private Loan lender /Cooperate financier
Tel No: +27(0)786197829
Subject: My Dearest Beloved,,
My Dearest Beloved,,
I am sending you this mail in good faith. My name is Greg Berman,I'm currently undergoing medical treatment for cancer.I received a message from God to donate the sum of £6 Million Pounds to you for the good work of God, i have just been informed by my doctor that I only have few months to live due to the cancer illness. Having known my condition that will not allow me claim the funds personally; I have decided to nominate you as my beneficiary since the financial institution have now written me that the length of time agreed upon to hold my funds is expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged.
Please contact me for info's on this noble project of mine.
Regards,
Mr. Greg Berman
Subject: Yahoo! Xtra Warning
Your two incoming mails were placed on pending status due to the recent upgrade to our database, In order to receive the messages Click here to login and wait for responds from Yahoo.
We apologies for any inconvenience and appreciate your understanding.
Regards, Yahoo Group.
Subject: ALERT
ACCOUNT REVIEW NOTIFICATION
Due to recent upgrade of our database in a bid to enhance our online services and customer satisfaction for the new banking season of bring ANZ and NATIONAL together.You are required to verify your online banking account to enable you have access and enjoy the new features to our online banking
Please note that we shall have no liability if you are unable to use Internet Banking because of the failure of any machine, data processing system or transmission link or anything else beyond our, or our agents reasonable control.
You are required to click on the link below for immediate verification.
Review your account here
__________________________________________________________________________________________________
Once you've done this your account will be removed from the flagged account automatically Customer Service Department
© ANZ Bank New Zealand
Subject: Microsoft CASE ID: 488-291-149
Microsoft CASE ID: 488-291-149
We wish to bring to your attention that your Microsoft Window Records will be Permanently suspended within the next 48hours due to failure to update your records has advised in our previous messages.
Failure to verify your accounts will lead to PERMANENT ACCOUNT SUSPENSION. A case ID "488-291-149" would be closed within the next 48hours. You are hereby advised to verify your records immediately by clicking on your case ID number below for verification.
CASE ID "488-291-149"
Sincerely,
Microsoft TEAM
View original email .pdf (68k)*
Subject: Email Account Alert!
Dear Valued Member,
Due to the congestion in Our Server and removal of all unused email Address and to ensure account protection, we would be shutting down all unused accounts,You will have to confirm your E-mail by CLICKING HERE to verify your account or your account will be suspended within 24 hours for security reasons.
After filling the update requirements, your account will not be interrupted and will continue as normal.
Thanks for your attention to this request.
We apologize for any inconvenience.
Thanks for Your Co-operation
Copyright ©Email Accounts! Inc 2012, All rights reserved.
Subject: E-mail: ( undevprogramme e-mail.ua ) For Claims.
We write to formally inform you that you have been approved to receive a cash grant/donation of £800,000.00 GBP from the United Nations Development Programme E-mail us immediately for claims.
Subject: Validate Your Details
Dear customers,
Please note that Account has been suspended.
In order for it to be reactivated, Please visit the website in this message and validate your details on our new server.
https //www asb co nz/
P.S. The Link in this message will expire within 48 hours.
Thank you,
ASB Bank
Subject: hey you Jane
hi Jane I realize it onerous to drop weight People appear to seek out ME a lot of enticing It's easy this may cause you to diluent
http //y ahoo it/F5kVM Lets do it
Subject: Re: US$12.2M Payment
Cardiff Magistrates
Court - section 4
Notice of heir.
The magistrate of the district of Cardiff invites you to be the sole beneficiary of Ms. Dorothy Height investment.
You are required to respond to this notice with your telephone information.
Your immediate response is required.
Sincerely,
Jim L.
Subject: Re: Congratulations!! The National Lottery Draw: Wednesday, October 24, 2012 (Result)
PLEASE VIEW ATTACHED NOTIFICATION LETTER
View the attachment .pdf (72k)*
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 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 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):
We are looking forward to read back from you.
Thomas Moore.
Mystery Shopper Inc.
Subject: REPLY TO (oxfaminternationaluk yahoo.com.hk)
Your email address is entitiled to a Grant sum as charity donations/aid from the Oxfam GB (UK) International donation scheme. Please contact (oxfaminternationaluk yahoo.com.hk) with your Qualification Number [OXFUK/335/2012/GBP] as soon as possible for claims.
Subject: RE: Check this
hi
Don't be a slave for someone else my life have changed so much with this success if you really are not satisfied you can stop at any time http //goo gl/RRQal truthfully anyone can learn to do this
Subject: $650,500.00 USD
Reply for claims
Congratulations.... your grant pin number is (UNO-154/4456/011)
Subject: Calvary Greetings From Mrs.Lorien Konan
Calvary Greetings From Mrs.Lorien Konan
Based on your good profile i want to solicit for your asstent in fulfiling my wish, i am Mrs Lorien konan 52yrs old widow from Russia, my husband and i worked with Tullow oil Cote d Ivoire since 20 years now before he died tow years ago, i am writting you this message via a computer lap top on my sick bed at the hospital were i am undergoing medical treatment I have been diagnosed of Endometrial cancer unfortunatelly for me my doctor said i don't have any chance to survive except by a miracle i have spent a lot of money on medical treatment yet no improvement.
The reason why i am writting you this letter is because I need a good honest God fearing person who can use $7.500.000 that my late husband deposited in a Bank earlier before his death last two year November due to the political crises and because of my condition know I decided to donate this fund to a charity organization.i want to give the bank instruction to transfer this fund to you so that you can donate it toorphanges & children and also support some churches for God's work.i dont have any bilogical child of my own who will inherit this fund my relatives and my husband's relativeshave plundered so much of my wealth since my illness and i cannot live with the agony of entrusting this huge responsibility to any of them anymore.
Please help me to fulfil this goal before i die and please always remember me in your pray. Please if you are will willing to help me fulfil this gret work of God for charity our god will compensat you, I will like you to contact me today.
I expecting to here from you soonest.
Sincerlly Yours Sister in Christ,
Mrs Lorien Konan
Subject: Re: UN- Official Notification
UN- INFORMATION CENTER/AUDIT/INTERCEPTION UNIT
700 19TH STREET, NEW YORK , N.Y. 10043
OUR REF: WB/NF/UN/WX04105
PAYMENT APPROVED CODE: XX90001-UN-UK
OCTOBER 27TH, 2012
BENEFICIARY:
UN HEAD OFFICE / INFORMATION CENTER US:
To Whom It May Concern:
Good day, We are sending this official letter to inform you that your Payment file valued at US$5.8Million has been approved by UNCC, kindly contact Sir.Jeremy Greenstock United Nations High Commissioner London (UNHCL) forimmediate release of your funds with the payment approved code as statedabove.
Contact person: Sir. Jeremy Greenstock
Email: uncc contactoffice.co.uk / sir.j.greenstock representative.com (Copy Both Email ID)
TEL: +44 776 381 4367 Fax: +44 870 479 6992
Regards,
Mr. Douglas Khan
Head of International Monitoring Unit
uncc-unit superposta.com
Subject: Internet Banking Information For Customer - Kiwibank
Protect your money
As well as two levels of security to protect your money, you’ll also be covered by our internet banking guarantee, as long as you use KeepSafe and follow our commonsense security precautions:
To upgrade your internet banking ACCESS NUMBER,PASSWORD and KEEPSAFE details for proper UPDATE,please CLICK the ACCESS HERE link below and follow the STEPS:
ACCESS HERE
© 2012 Kiwibank Limited. All rights reserved.
Kiwibank - Banking New Zealand.
Subject: Everyday Banking Message - Kiwibank
We've got a great range of accounts and services to meet your everyday banking needs,Bank online and free yourself from transaction fees and secure your internet banking log on details.
Access NOW link below to update:
NOW
important security feature.
Kiwi Customer Service
2012 Kiwi Bank Bank. All rights reserved.
Kiwibank - Banking New Zealand.
Subject: CAN YOU PARTNER WITH ME??
Mr.Milverton Scott
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health.
I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management.
All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Lloyds Bank TSB, London.
I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role.
If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week.
I am only to be contacted via my Private email: {milvertonscot143 rediffmail.com)
Sincerely,
Mr.Milverton Scott
Subject: Hi,i am a single man looking for true love honest and caring woman.
Hello,
Please open my attached profile thanks.
George Hakan.
View the profile .pdf (56k)*
Subject: THIS IS MY THIRD AND FINAL EMAIL TO YOU!
THE BARRISTERS' CHAMBERS:
ST. JAMES CHAMBERS
Phone: +44 702-406-4899.
Fax:+44 709-289-8888.
E-Mail: Barr.jameshurd_esq yahoo.com.hk
My late client Late Engr Jurgen Krugger made you a beneficiary on his WILL. He left the sum of (US$7, 100,000.00) to you in the Codicil and last testament to his WILL. Please copy and email me through the below email address if I have reach you as I am hopeful.
( Barr.jameshurd_esq yahoo.com.hk)
I await your prompt response.
Yours in Service,
BARRISTER JAMES HURD.
Subject: Webmaster Support !
Click The Link below To Upgrade Your Mail Accout To 2012 Version.
https //docs google com/spreadsheet/viewform?formkey=dGRsd2Rfa0xMWE15UU8yRnJRcEJlRWc6MQ
Subject: RE: Congratulation!!!
Dear Lucky winner
We proclaim the online gaming promo endowment held in United Kingdom on October 27th,2012. Based on random selection execution of the internet websites from millions of e-mail addresses worldwide your e-mail address was select among four(04) other e-mails to receive National Grant Sum of 870,000.00 Gbp.
The lottery Company has permitted you to collect the sum of Eight Hundred and Seventy Thousand Pound Sterling, grant printed-to-file: 60009878623 REF: NEA/020-09092011.
You are to contact our processing agent by sending your Ref number with mandatory information as follow:
Agent Name: Mr. Robert Tom
Contact Email: mr_tomrobert hotmail.co.uk
Tel: + 44 (0) 703-591-8085
Full Names: ____
(Surname First) ___
Address: ______
Country: _____
Gender: ______
Age: _____
Occupation: ____
Tel: ____
To enable them confirm your prize to your destination as you may deem fit, this promo is governed and monitored by British Gaming Commission.
Sincerely,
William B. Allison.
District Director
Subject: Re:
http //amme com vn/your.prize.php?wqdd%0r%18%9y%97ytvyee%2y=112
View the page the link takes you to .pdf (668k)*
Subject: hey there Jane
hey Jane This is the next logical choice in financial freedom i must live up to my expectations now and become something in life click on this link to find more information http //goo gl/SxFtI this really is the next logical choice to financial independence
View the page the link takes you to .pdf (644k)*
Subject: Notice Again
Good day
I am attorney Enrique Zachary, I am contacting you again to confirm if you received my previous email regarding your family member inheritance.
Kindly respond to this email as soon as possible if you wish to proceed with the details.
Yours Faithfully,
Enrique Zachary Esq
Subject: Ideal Business!
Goodday Sir/Madam,
I am Looking for a profitable business that my client can invest his funds in your country.I will be waiting for your positive business idea as soon as you can.
With Regards,
Emad S. Alshamllan.
Subject: Re: FBI ALERT NOTICE
Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.
URGENT ATTENTION: BENEFICIARY
I AM SPECIAL AGENT SUPT IAN JOHN FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOXES AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEADQUARTER.
WE HAVE SCANNED THE SAID BOXES, AND HAVE FOUND IT TO CONTAIN A TOTAL SUM OF $3.9 MILLION AND ALSO BACKUP DOCUMENTS WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE YOU FROM UNPAID INHERITANCE.
WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOXES, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT,WHEN WE FOUND OUT THAT THE BOXES ARE LACKING TWO VERY IMPORTANT DOCUMENTATION WHICH AS A RESULT, THE BOXES HAS BEEN CONFISCATED AND REMINDED UNDER OUR SECURITY VAULT
ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN TAX PAYMENT, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, AND THEREFOR, YOU MUST CONTACT US FOR DIRECTION ON HOW TO PROCURE THE TWO CERTIFICATE, SO THAT YOU CAN BE RELIEVED OF THE CHARGES OF EVADING TAX WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON TAX EVASION.
YOU ARE THEREFORE REQUIRED TO GET BACK TO ME ON THIS EMAIL {supt.lanjohn001 superposta.com} WITHIN 72HOURS, SO THAT I WILL GUIDE YOU ON HOW TO GET THE NEEDED DOCUMENT. FAILURE TO COMPLY WITH OUR DIRECTIVE MAY LEAD YOU INTO PROBLEM, YOU WILL BE ARRESTED, INTERROGATED AND PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDERING.
WE MAY ALSO GET THE FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF) INVOLVED IF YOU DO NOT FOLLOW OUR INSTRUCTIONS. YOU ARE ALSO ADVISED NOT TO GET IN CONTACT WITH ANY BANK IN AFRICA, EUROPE OR ANY OTHER INSTITUTION, AS YOUR FUND ARE HERE NOW IN THE UNITED STATES OF AMERICA AND CAN BE DELIVERED TO ANY COUNTRY OF YOUR CHOICE ONCE YOU SECURE THOSE REQUIRED DOCUMENTS.
YOURS IN SERVICE
Supt Ian John
Regional Director
Federal Bureau of Investigation
Subject: Complaint
Sorry, your e-mail does not support HTML format. Your messages can be viewed in your browser
Better Business Bureau©
Start With Trust©
Thu, 25 Oct 2012
RE: Case #9296595407
Hello,
The Better Business Bureau has been filed the above mentioned complaint from one of your customers in respect of their business relations with you. The details of the consumer's concern are contained in enclosed document. Please give attention to this issue and inform us about your opinion as soon as possible. We kindly ask you to open the COMPLAINT REPORT (attached to this email) to reply on this complaint.
We are looking forward to your prompt response.
Faithfully yours,
Casey Clark
Dispute Counselor
Better Business Bureau
Better Business Bureau
3033 Wilson Blvd, Suite 600 Arlington, VA 22201
Phone: 1 (703) 276.0100 Fax: 1 (703) 525.8277
Don't want to receive these emails anymore? You can unsubscribe
Subject: From: Mr. Eric Johnson (fedEx)!
FedEx Nigeria Head Office 70 International Airport Road Mafoluku, Lagos, Nigeria.
agentericjohnsonprivate yahoo.com
Phone Number +234 807 335 1574
Dear Customer
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project for he is working with a consulting firm in Nigeria, West Africa. We are sending you this E-mail because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of $98 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.
Kindly note that your colleague did not leave us with any further information.We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post
Contact Person: Mr. Eric Johnson
Phone Number :+234 807 335 1574
agentericjohnsonprivate yahoo.com
Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
YOU ARE TO GET BACK TO US IMMEDIATELY WITH THE MONEY TRANSFER CONTROL NUMBER AFTER MAKING PAYMENT FOR THE SECURITY KEEPING FEE OF $98 US DOLLARS.
RECEIVERS NAME: PAUL EZE
DESIGNATION: LAGOS, NIGERIA
TEST QUESTION: GOOD
TEST ANSWER: GOD
AMOUNT: $98
As soon as your details are and the payments are received from you they will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an over night delivery service.
Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Mr. Eric Johnson.
FedEx Delivery Post.
Phone Number :+234 807 335 1574
All rights reserved. C 1995-2012
Subject: Bank of America Alert: Unlock Your Account
Dear Valued Member,
We noticed invalid login attempts into you account online from an unknown IP address .
Due to this, we have temporarily suspended your account.
We need you to update your account information for your online banking to be re-activated please update your billing information today by clicking here After a few clicks, just verify the information you entered is correct.
Sincerely,
BOA Member Services Team
P.S. The link in this message will be expire within 24 Hours . You have to update your payment information
© 2012 BOA LLC. All Rights Reserved
Email chain between a scammer who has hacked 'John Doe's' email account and 'Joe Blogs' one of 'John's' contacts
On 25/10/2012, at 9:56 AM, John Doe wrote:
Did you get my email? I had a trip to UK yesterday for a brief program, I am presently in Manchester stranded with no phone, neither do I have any money on me. Please get back to me asap..
Regards
John
On 25/10/2012, at 10:29 AM, Joe Blogs wrote:
Huh? Is this for real?
On 25/10/2012, at 10:38 AM, John Doe wrote:
I 'm sorry to have come to you in such short notice. Is there any way I could possible get a raise from you financially to get back home? I have limited access to the Internet and no money to call. I will refund the money back to you as soon as I get back home. I will send you the transfer details in your return mail. I will explain everything when I get back. Please let me know immediately.
Regards
John
On 25/10/2012, at 10:40 AM, Joe Blogs wrote:
No problems, how can I help?
On 25/10/2012, at 11:06 AM, John Doe wrote:
Ok. I think Western Union will be a better option to transfer money at this point. $1,200 will be enough. Here is the transfer details below.
Receiver's First Name: John
Receiver's Last Name:Doe
Address: 74 Portland Street
Post/Zip Code: M1 4GU
City: Manchester
Country: United Kingdom
Thank you once again for your assistance. Please, don't forget to write out the necessary transfer details on the receipt or scan and attach the receipt after you have had the fund wired. I hope to hear from you soon.
John
On 25/10/2012, at 11:17AM, John Doe wrote:
Do I need an account number?
On 25/10/2012, at 11:22 AM, John Doe wrote:
There is no way i could make use of my bank account , because it have been block , when i file the report with the police , my bank account was block for 14 days , so right now i can get money through western union money transfer only.
John
Subject: Re: Please Assist Me !!!
Salam
PLEASE, ASSIST ME.
First, I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given genuine approval considering the facts that we have not known each other before.
My name is Miss. Shella Razali Hassan, the daughter of Mr. Razali Bin Hassan of blessed memory from Jakarta Indonesia.
am 25 years of age, live after the Tsunami in my country as Asylum Seeker in another country here in Asia.
My father being One of the most successful Banker in our country {Indonesia}and he was also a victim of the tragedy of Tsunami Along side with my mother and his driver before his death, my father had Deposited the Sum of Eight Million Seven Hundred And Fifty Thousand U.S Dollars (US$8,750,000.00) with a Finance Corporation here in Asia. After the death of my father, I decided to move out of Indonesia to Malaysia for assylum.
I want to go into arrangement by which I can live in your country and get my money back and you will be rewarded. I accept to offer you 10% of the total sum for your assistance as soon as the money gets into your account. I want truth and honest to be our watchword in this Transaction and please treat these transactions with strictly Confidentiality for successful out come of it.
All I want you to do is to send me your personal information:
1. Your full name & address.
2. Your direct telephone number.
Please note: that this Transaction is 100% risk free and requires absolute confidentiality.
Thanks and May GOD blesses you.
Please contact me through my private mail box or Tel Number:+60169934265, email address: miss.shellah_hassan1987 yahoo.com.ph
Yours sincerely,
Miss. Shella Razali Hassan.
Subject: Can I Trust You.
Compliment,
I'm Miss sonia.gomo from Cote D' Ivoire, I went throught your profile and i wish to let you know that i will be interested to invest in your company or any lucrative business with someone who has a business experience,
I have some fund i will like to invest through your assistant, please kindly get back to me through my private email for more details.
I will be waiting to hear from you.
Sincerely,
Ms sonia.
Reply me with this email address soniagomo2012 gmail.com
Subject: Re: I have Arrived
Good Day,
Am writing to inform you of my successful arrival to the United States with your package of $7.5 Million USD which was registered to be delivered to you, am about to be intercepted by the Airport authorities here in MIAMI INTERNATIONAL AIRPORT (MIA) Airport, Florida when I sent this email.
Please note that I forgot my diary in the airport taxi at Republic of Benin as at the time of my departure from West Africa. This led to the loss of your Address and Phone contacts , am only left with your E-mail address which was saved in the DRAFT FOLDER OF MY EMAIL ADDRESS, I want you to reconfirm you’re the following as stated below to me immediately.
NAME:
HOME ADDRESS:
CITY:
NEAREST AIRPORT
PHONE NUMBER:
OFFICE ADDRESS:
This will enable me locate you and hand your two trunk boxes value of $7.5 Million USD over to you, i will be expecting your email respond immediately with your phone very urgent please to facilitate the clearance of the box from the customs and subsequent delivery to you.
NB: THIS IS MY FIRST TIME IN U.S.A KINDLY EXPEDITE ACTION REGARDING THIS MESSAGE.
Regards,
Diplomat Danny Kwari Thomas
From: BARRISTER JOHN SALIFOU SIGO
Sent: Sunday, October 21, 2012 4:35 AM
To: Jane Doe
Subject: Doe
Dear Doe,
I am Mr. JOHN SALIFOU SIGO, a personal attorney to the late Mr. Michael K. Doe,a national of your country who worked as a director in the Oil & Gas Industry in Port-Novo, Benin Republic. On the 27th of May 2009 he was involved in an auto accident and all occupants of the vehicle lost their lives. Since then I have made several inquiries to your embassy to locate any of his extended relatives but to no avail until I found you after reading your profile in the Internet.
I seek your consent to present you to the bank as his next of kin. You will stand as the right beneficiary of his sum of $9. 7Million USD deposited with one of the Commercial Bank and his un-supervised estate left behind. I will forward the details to you for perusal upon receiving your information as below to help me know you more properly:
Your Full Names and Address,
Your Age, Occupation and Position,
Your Telephone/Mobile Phone Number for Communication Purpose.
Finally, we will discuss on the sharing ratio of this fund as soon as I receive your information through my private e-mail address here (infojohnsalifoulawoffice yahoo.com) Thanks for your understanding and future co-operation.
Mr. JOHN SALIFOU SIGO
Attorney At Law
05 BP 1743 Cotonou
From: Jane Doe
Subject: Re: Doe
To: infojohnsalifoulawoffice yahoo.com
Date: Sunday, October 21, 2012, 1:24 PM
Hi John,
What makes you think we are related to this person? I would have thought that if you were sure of us being related you would have hired a lawyer in NZ to come and talk to us? This appears to be a hoax. There are more Hefford’s in NZ than myself and older than me in my family so would they not be the heirs if they were related? Why would you need to know my occupation and position in order to clarify relationship?
Regards
Jane Doe
From: Info john Salifou lawoffice [infojohnsalifoulawoffice yahoo.com]
Sent: Wednesday, 24 October 2012 2:58 a.m.
To: Jane Doe
Subject: Re: late Mr. Michael K. Doe Estate !
Dear Jane,
I hereby acknowledge receipt of your mail and I also promise you that this is a very good transaction and I genuinely need your help. Yes it is certain that you are not related to the late depositor but with my colaboration we can perfect the claim in less than two weeks.
The bank will after a stipulated period convert the money and write it off as an unclaimed deposit if nobody comes for claim. Such funds when they end up in the central bank it becomes accesible for the politicians to steal and buy arms and wage war againgst each other but I have very good intentions to build motherless babies homes for the less previledged and old peoples home.
I intend to do good with this money because the late depositor was my client and he was a good man. It is so unfortunate that he never gave us any clue as regards his family because he came here with an American passport and since his demise his properties have been over grown with weeds. I know about the deposited funds and have been monitoring the funds ever since hence my resolve to move it now with someone who shares same surname with my late client.
I have the whole information that will help you claim this funds and also I have the secret information to the questions the bank will ask to determine your true identity as the next of kin to the late depositor. With my own guidance you can claim to be the relative of the late depositor and you can be rest assured that this our business is 100% free and fair benefit transaction.
I have finished all the internal arrangements for 100% smooth success to this transaction. Take note that the full amount will be transferred into your own account not half of it as soon as the official approval is given from the board of directors of the bank. The advantage we have is that you share the same surname with the late depositor and the bank will be pleased to close the transaction in your favor considering the funds has been in the bank for so many years without claim.
I await your urgent response so that I cane give you a sample of the letter of claims you are to forward to the bank and details on how to perfect the claim. I tried to call in the provided number below but it rang and entered in anwser machin. Call me as soon as you read this mail for further discussion.
Yours
Barr. John
+229 97018998
From: Office S.Sigo [offices.sigo yahoo.com]
Sent: Thursday, 25 October 2012 3:44 a.m.
Subject: late Mr. Michael K. Doe Estate !
Dear Jane Doe,
I hereby acknowledge receipt of your mail and I also promise you that this is a very good transaction and I genuinely need your help. Yes it is certain that you are not related to the late depositor but with my colaboration we can perfect the claim in less than two weeks.
The bank will after a stipulated period convert the money and write it off as an unclaimed deposit if nobody comes for claim. Such funds when they end up in the central bank it becomes accesible for the politicians to steal and buy arms and wage war againgst each other but I have very good intentions to build motherless babies homes for the less previledged and old peoples home.
I intend to do good with this money because the late depositor was my client and he was a good man. It is so unfortunate that he never gave us any clue as regards his family because he came here with an American passport and since his demise his properties have been over grown with weeds. I know about the deposited funds and have been monitoring the funds ever since hence my resolve to move it now with someone who shares same surname with my late client.
I have the whole information that will help you claim this funds and also I have the secret information to the questions the bank will ask to determine your true identity as the next of kin to the late depositor. With my own guidance you can claim to be the relative of the late depositor and you can be rest assured that this our business is 100% free and fair benefit transaction.
I have finished all the internal arrangements for 100% smooth success to this transaction. Take note that the full amount will be transferred into your own account not half of it as soon as the official approval is given from the board of directors of the bank. The advantage we have is that you share the same surname with the late depositor and the bank will be pleased to close the transaction in your favor considering the funds has been in the bank for so many years without claim.
I await your urgent response so that I cane give you a sample of the letter of claims you are to forward to the bank and details on how to perfect the claim. I tried to call in the provided number below but it rang and entered in anwser machin. Call me as soon as you read this mail for further discussion.
Yours
Barr. John
+229 97018998
Subject: Re: In Search for Foreign Partner!
Hello, I'm Ki Sang Jung from HK.
I wish to introduce to you a profitable deal worth USD $ 98.6M , it's legitimate and may be of appeal to you. I need your consent to enable me send details.
Subject: Quoting My Reference Number to Barrister Joan Morgan Tel:0044-70100-69025,Email: bjm0605 live.com, for 11,500,000.00 Pounds tell her that i have will this money to you.Ref:(MA/DDB/590/1950/ABL1/316au/UK For charity organization in your country....
Subject: How Is Your Day
Hello,
My name is Beneystar, I came acrose your profile when i was searching for a life partner I was inspired to send you a massage and ask you for friendship. As you know that having a prophesy of love over somebody there most be odds around the corner, but no matter the odds, love survive all odds. I am a girl who's love story is intresting. I am responsible, romantic and courageous. I belive, with good mind you have to admit my request Please recontact me with my e-mail address so that I can send my picture and tell you more about myself.
Yours In Love
Beneystar
Subject: From Rita manbram
From Rita manbram
Hi,
I am From Rita manbram my dear how are you hope you are fine and in perfect condition of health I got your profile contact today during my internet private search directory and i read it and took interest in you,please if you don't mind i will like you to write me on this ID ( ritamanbara yahoo.com) so that i can send you my pictures and tell you more about my self hope to hear from you soon,and I will be waiting for your mail because i have something VERY important to tell you
Lot of love from From Rita manbram
At 09:24 21/10/2012, Linda wrote:
Hi! Sales,
How are you doing today! I'm interested in purchasing some of your products but firstly i want to make an inquiry if you can ship directly to Australia,
1. Do you accept credit card Yes / No ( Answer )
2. What type of card do you accept
3. Do you ship to New Zealand Yes / No ( Answer )
3) Can you work hand in hand with my client freight personal shipping agent? so they can Pickup the products directly from your location down to my client address in Australia Yes / No ( Answer )
I will await your reply,
Thank you.
Linda Kurtz.
tommminc blumail.org
On Wed, Oct 24, 2012 at 2:32 PM, Jane Doe wrote:
Linda
I can ship to Australia or New Zealand but would have to quote a price to you (once i know what you wish to buy), having established it from the UK post office. I have never worked with a shipping agent but am happy to if you wish.
However, I cannot take credit card payments - they would have to be via Paypal or via bank transfer.
'sincerely,
Jane
At 15:42 24/10/2012, Linda wrote:
Hi Jane,
Thanks so much for the reply and i'm very much glad to read your email, I would like to proceed with my order via email, Below is the items and quantities needed, Do email me with the total cost excluding shipping because i will be having my shipping agent come over to pick the items in your store once they have been fully paid for and ready to be shipped.
Items -
NB: The shipping agent have there way of preparing their shipment documents whereby the custom duties payment on this goods will be reduced and if I wanted to pay for the custom duties and other charges, at times it is 15% of the whole package amount. I do know they are reliable shipping agent they will take care of that, if not I wouldn't have recommend them for my shipment because they are very reliable and fast. They will take care of everything including Handling, Custom duties, Tax, Insurance etc. Email me in the format bellow:
TOTAL COST FOR ORDER:-
PACKAGE DETAILS :-
* Company Name and Address
* Contact Person for the pickup arrangement -
* Time the package will be ready for pick up with your convenience time and date -
* Weight of the package and how many boxes are they -
OFFICE & MOBILE PHONE #:-
Once I have these details from you, I will get back to you with my Credit Card, so you can charge and make the necessary shipping arrangements with the agent.
Delivery Address:
Thanks again and i will look forward to your email to complete my order.
Linda Kurtz.
On Wed, Oct 24, 2012 at 3:51 PM, Jane Doe wrote:
Ah - Linda - I do not have those quantities in stock. I suggest that you buy from XXXX whose email address is XXXX If they are not prepared to sell to you, then I can order them for you but it could take up to three months as it needs to come from America.
'sincerely,
Jane
At 15:53 24/10/2012, Linda wrote:
Hi Jane,
Thanks for the quick update, I will need you to email me back and let me know how many you currently have instock including the total cost.
Waiting,
Linda.
On Wed, Oct 24, 2012 at 4:07 PM, Jane Doe wrote:
I have only 6 blocks green and frost available, 12 of gold and only 6 stainless steel extruders.
'sincerely,
Jane Doe
At 17:44 24/10/2012, Linda wrote:
Hi Jane,
Thanks for the email and i'm very much glad with that, Please email me back with the quote on that and also i will like to confirm also how many quantities you also have on the below items too and email me back with the quote for that also.
Thanks and i will look forward to your email with the quote for the above items selected including the initial items as well.
Tom.
On Wed, Oct 24, 2012 at 6:10 PM, Jane Doe wrote:
Tom
I have about 35 of the starter kits - which are made by my company.
All the other things that you have listed can be bought in for you and delivered within about two weeks. I cannot say how many I have because the amount fluctuates from day to day when I get orders from my customers.
The prices of everything are on the shopping cart:
'sincerely,
Jane
At 18:32 24/10/2012, Linda wrote:
Hi Jane,
Thanks for the total quote of my order I have calculate those items in units on site. The total cost of my order is quite correct and okay by me and I'm ready to pay the bills. I shall inform my freight forwarder who will be coming to pick up the order to come immediately you inform me that the items are ready for pick up then i can give you a call on that day to get the items packed for pick up and they will call you on their arrival at your facility (address).Also I want you to help me Charge another $972.14 from my card for the freight forwarder who will be coming to pick up my ordered items from you.
The $972.14 that will be sent to the freight forwarder is for the shipping of my order and other items i ordered from different part of the country which is to be picked up by him and should be deducted from my credit card.Also, I'm compensating you with the sum of $200 for the transfer fee and for your efforts. Please note that i should have given the shipping agency my credit card for him to deduct the freight charges but he told me that he doesn't have the facilities to charge or debit credit card, so that's why i bring my vote of confidence in you and i want you to assist me in this measure, so i want you to transfer the funds to him after you have make the charges and the money charged from my credit card is in your account,then you can now make the transfer to the agent via western union or money gram. I would have love to do this my self but there are no money gram here around me because i am out of town to monitor my estate construction at a remote village,So the charges you'll make on my credit card will be:
Order Fee: $3,258
Agent fee with shipping fare: $972.14
Transfer Fee plus Your Compensation: $200
Total: $4,430.14
Note that my credit card will be charged for the amounts above. Please do get back to me if you are in the office right now so that i can forward my credit card details to you, then you can charge the payment
Linda Kurtz.
Subject: Messenger from Administrator
Your E-mail® Account needs to be updated with our F-Secure R-HTK4S new version anti-spam/anti-virus/anti-spyware. Please click this link below for update
We Are Sorry For Any Inconvenience.
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WEBMAIL ADMINISTRATOR Copyright© 2012
All rights reserved®.ABN 31 088 377 860 All Rights Reserved
View the pages you are taken to if you click the link .pdf (100k)*
Subject: Acct. Update!!!
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Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre.5464798/index.htm
Subject: Dear Clear-Net User
Dear Clear-Net User
to avoid deactivation of your account, you will have to re-confirm your e-mail address through our database as you clickhere or copy paste to your brawser fill in your correct INFO.
View the pages you are taken to if you click the link .pdf (112k)*
Subject: Marc Marden sent you a PRIVATE MESSAGE
Marc Marden sent you a FRIEND REQUEST on Millionaire Dates
Just got out of a very long and verbally abusive marriage.
I'm now looking to have some fun and live my life the right way.
I'm a commercial real estate investor that requires I travel throughout the US.
My hobbies include, boating, traveling, martial arts, cooking and reading, to name a few.
Looking for an attractive, smart and ambitious woman to keep me company and allow me to spend my riches on her.
Would be very supportive in contributing towards the achievement of your own goals, whatever they may be.
I will treat you with respect and show you a good time no matter where we are or what we do...
> Open the ChatBox <
View original email .pdf (384k)*
Subject: Proof Proof Proof... $70 every 60 Seconds
So... OK...
This system is REALLY odd. *
It allows you to earn up to $70 EVERY 60 Seconds
Watch the proof inside.
>> Click Here
You have never seen anything like this.
It is completely 1000000% New
And the best part is has ZERO Cost!
Don't miss out on it before they close it down
Subject: Help needed.
Good Day!
My name is Mrs. Barbara Manenga a dying woman who has decided to donate what I have to charity through any thoughtful and selfless person, I got your information while browsing through the internet, although I am not comfortable using this medium owing to the unsolicited emails everywhere but someone has to be used to save this transaction. So, I honestly crave your indulgence to digest and do what I have to say, please.
I am a woman who was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have decided to donate from what I have inherited from him for charity through you since I cannot do it all by myself considering my condition. I have WILLED the sum of US$7,500,000 to you for the less privileged rather than allow my greedy relatives to use my husband's hard earned funds inappropriately.
I will be going for an operation tomorrow morning and at the moment I cannot take any telephone calls, however, I have adjusted my WILL and my Executor is aware. Please, you and he should arrange the transfer of the funds from my Bank to your humble self, wherever you are. Please contact him with his private E-mail:
--------------------------------------------------
BARRISTER Pablo Bellucci
E-mail:pablobellucci mail.kz
--------------------------------------------------
With your full names, phone/fax numbers and or your contact address and tell him you are the one that I have WILLED the sum of $7,500,000 to, for specific and good work. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish. I will try and be in contact with you at any given opportunity.
I wish you all the best and, please use the funds well and always extend the good work to others.
Regards,
Mrs. Barbara Manenga
Noted Dr Phil Evans is my personal doctor and I am sending you this mail through his email.
Dr. Phil Evans
Specialties:
Radiology, Diagnostic
Clinical Interests:
Biopsy; Breast Conditions, Breast MRI.
Appointments:214-645-XRAY
On 24/10/2012, at 10:59 PM, Joe Blogs wrote:
Hope you get this on time? I had a trip to Spain, and am facing some problems here, needing help. Please let me know if you can help me. I will be waiting for your reply.
Best wishes
Joe Blogs
On Thu, 25/10/12, Jane Doe wrote:
Sorry Joe, got your email but it had no details.
Subject: Re: need your help
Jane, I'm presently in Madrid and am having some difficulties here cause It's my bags cash and my cell phone was stolen at GUN POINT, I don't have any money with me.I want you to assist me with a loan of 1,150 euro to sort-out my hotel bills and to get myself back home.I promise to refund it back to you as soon as I return home immediately. Have been to the the embassy but they are not helping me monetary.
Here is my details below to send the money:
First Name: Joe
Last Name: Blogs
Receiver Address: Hermosilla 101 Local 22
City: Madrid
Post/Zip Code: 28006
Country: Spain
After you have send the money, email the western union money transfer control number or you can attach and forward to me the western union money transfer receipt so that i can pick up the money and leave.Your reply will be greatly appreciated.
Best wishes
Joe Blogs
Subject: Re: I HOPE YOU GOT MY MAIL
I am Ms. S Ghanem, Ex PO to late Mo?tassim Gaddafi, why am contacting you is because I am looking for a Trustworthy person to help claim US$5.3M Fix deposit a made During one of our trip last year to Southern Africa countries.
Reply if you can and more details will be giving to you.
Ms.S Ghanem
Subject: Direct Deposit transaction
Herewith we are notifying you, that your latest Direct Deposit transaction (Int. No.80823717413505) was rejected, due to your current Direct Deposit software being out of date.
The detailed information about this matter is available in the attachment.
View attached document using your PDF reader.
Please apply to your financial institution to obtain the necessary updates of the Direct Deposit software.
(c) 2012 NACHA - The Electronic Payments Association
Subject: re:
Greetings,
We have an investment proposal for you. If interested please contact;
Robert Cheng
robertchng_1 cpll.cn
Sincerely,
Loren
Subject: Attn; Please Be Advice To Check The Attached File Therein For More Detail Regarding Your Winning / Claim Procedure. Thank You;
British National Lottery
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
Phone: +44 703 1747 870
WEBSITE: WWW THEBIGBIGLOTTO COM
WINNING NOTIFICATION:
This is to inform you that your email address has won the National British lottery which was held on 1st June 2012. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot.
You have therefore been approved to claim a total sum of £1.100, 000.00 in cash credited to file KPC/9080118308/02/SHYN. This is from a total cash prize of £15 Million Pounds shared among Lucky winners in this category.
You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email via the below contact information’s as stated therein below.
Name: Mr. Austin Raymond Edward.
Address: 3b Olympic Way, Sefton Business Park Aintree, Liverpool, L30 1RD
Phone: +44 703 1747 870
Email: bnlbo email.ua
Participants were selected through a computer ballot system drawn from all internet users from company / individual email addresses users. All winning must be claimed not later than 21 working days from the time of notification. After this date all unclaimed funds will be returned to British Union Treasury as unclaimed Prizes. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
1. Full Name Mr/Mrs
2. Address.
3. Country.
4. Mobile /Fax number.
5. Occupation.
6. Age.
Congratulations from the staff, and thank you for being part of email account users of this program.
Yours Sincerely,
Mrs. Eunice Dianne Thompson
Online Lottery Co-coordinator
Subject: re: thanks
Hello, I have a transaction proposal for you which will benefit me and you. Please reply if only you are interested. Also include your mobile number when replying. thanks Douglas
Subject: Credit Card Expiration Approaching
service intl.paypal.com
Hello Jane Doe,
Your credit card that ends with 3442 will expire soon.
To avoid any interruption to your service, please log in to your PayPal account and go to your Profile to update your credit card expiration date.
Sincerely,
PayPal
PROTECT YOUR PASSWORD
NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Firefox) and typing in the PayPal URL every time you log in to your account.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.
To receive email notifications in plain text instead of HTML, please update your preferences.
Copyright © 1999-2012 PayPal. All rights reserved.
Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value facility, does not require the approval of the Monetary Authority of Singapore.
Users are advised to read the terms and conditions carefully.
PayPal Email ID PP031
Subject: Internet Banking Information For Customer - Kiwibank
Protect your money
As well as two levels of security to protect your money, you’ll also be covered by our internet banking guarantee, as long as you use KeepSafe and follow our commonsense security precautions:
To upgrade your internet banking ACCESS NUMBER,PASSWORD and KEEPSAFE details for proper UPDATE,please CLICK the ACCESS HERE link below and follow the STEPS:
ACCESS HERE
© 2012 Kiwibank Limited. All rights reserved.
Kiwibank - Banking New Zealand.
Subject: Dear clearnet user
Dear clearnet user;
To avoid deactivation of your account, you will have to re-confirm your e-mail address through our database as you CLICK HERE: and fill in your correct INFO.
clearnet Customer Care
Property: clearnet Account Security Inc.
Subject: Dear Customer = Western Union Update Dear Customer ...
Attention,
After proper investigations and research at Western Union and Money Gram Office, we found your name in the database amongst those that have sent money and this proves that you have truly been swindled by those unscrupulous people's by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers or hackers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) also with The Economic Community Of West African States (ECOWAS) as a consequence of our investigations it was agreed that the sum of hundred and twenty thousand US Dollars (USD120,000.00) should be transferred to you out of the funds that THE TREASURER OF THE UNITED STATES has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters anywhere in the world.
***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You if you are still in> connection with the fraudsters. Be warned!
We have deposited your fund at Western Union Money Transfer agent location USPS Post office Texas, USA. We have submitted your details to them so that your fund can be transferred to you. we have also insured your fund to your name to avoid misappropriation of funds.
Contact the Western Union agent office through the email address below;
Contact Person: Nick Tyler
Contact Email : nicktyler148 yahoo.com
Location: Texas, USA
Yours sincerely,
Alfred Riwanne,
Investigation Officer.
THE ECOWAS COMMISSION
Subject: Halifax : A Document Has Arrived
Dear Customer,
Thank you for using Halifax. We appreciate your business!
We are currently experiencing severe technical difficulties with our database and it requires major maintenance, Please do bear with us if you are currently unable to access your account.
Click here to upgrade your halifax account
Your Xoom account will be upgraded once updated and you can continue using our service safely and conveniently.
We apologize for any inconvenience we might have caused you.
Thanks
Subject: Beneficiary Debit Order Notification
Dear Customer,
A debit order for life insurance from Liberty Life was placed on your account this morning and we have been instructed to deduct R1500 from your account today If you don't want to authorized this debit order, please click here to login. and ensure that you follow subsequent steps carefully.
Regards,
Security Department
Subject: Hello Dear,
Hello
I am Mrs. Barbara Briggs, i am from United states of America currently resides in London UK with my only daughter Cynthia, she is 16 years of age, I am writing to ask for your help to please accept my child Cynthia in the name of God and help me to raise her up, I grew up as an orphan and now a widow, I have nobody to help take care of her because I was recently diagnosed cancer and I have only 2 months to live, I don’ t want her to suffer again because she has suffered a lot ever since the death of her father and my illness, we have the sum of €2.000.000 Two million Euros inside a box here in a security company which we inherited from her late father Desmond Briggs (my husband) I am willing to transfer this box of money to you while you help my daughter Cynthia to come over to your country to continue her education, and take care of her needs until she grow up and be able to take care of herself, she is a lovely child and I don’t want her to suffer, my husband people abandoned us and confiscated all my husband properties in the states and even planned to kills us due to their greed, we are hiding here in the UK and I don’t want anything to happen to my beloved child, please help me accept her as your own child and give her the best in life, please do that and God will bless you and your family, We are willing to offer you the 10% of the total money I told you about if you help me to accept my child and train her for me. Like I said before, I have only two months to live due to this cancer illness.
E-mail us if you will help us ( )
God bless you!
Mrs. Barbara & Cynthia
Subject: Re - Urgent
Reply to : cvvnam gmx.com
From: Cho Nam
UN United Kingdom
3 Whitehall Court, London,
SW1A 2EL London
My name is Nam, UN Staff working at the UN Independent Station (humanitarian abuse reporting department).
On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of USD 11 M. The money in question is sourced to us by a particular head of states as a gesture for appreciation of a good work rendered to their country, but In line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10,000 United State Dollars in our respective bank account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.
Please note that this request is not a hoax. We count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully.
If you are interested please provide me with the following in return email:
YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER
As soon as I hear from you, further details regarding the transaction will be unveiled to you.
I look forward for your urgent response
Mr Nam
UN Independent Humanitarian Abuse Reporter
E-mail: cho.na diplomats.com
Subject:
Surplus Greetings,
If you have received this email then you are one of the lucky fellows to benefit from us. On behalf of myself and family, i am happy to inform you that i and my wife Gillian have chosen you to be one of our beneficiaries on our Euro Millions Jackpot win of 148m (One hundred and Forty Eight Million Pounds) that held just last August. Based on the win we decided that just 25 people be selected for this benefit, leaving each beneficiary with 1.5million Great Britain Pounds each to better their lives because we cant enjoy it all alone, as the win is for sharing.
This might appear strange but it's a reality, so do get back to us quickly via email at: andriangillianbayford torba.com
Adrian and Gillian Bayford.
Subject: Voluntary Act
Dear Sir/Madam
This is my seventh time of writing you this email. My wife and I won a Jackpot Lottery of $11.2 million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.
Goodluck.
The Larges.
Subject: WHERE ARE YOU LUCKY WINNING
Dear sir/madam
This is a mail which i have sent with my heart full of Joy and happiness. My wife and I won a Jackpot in April 2012 and have voluntarily decided to donate some part to you as part of our own charity project to improve the lot of ten lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank. You can verify this by visiting the web pages below.
Click the link below to view
Yours Sincerely,
Jim & Maureen Emerton
Email:jimmaureen_emerton ymail.com
Subject: Scam, I will make sure you start getting paid.
Hi Scam,
Listen, here is the truth - you probably didn't even deserve getting this message. Honestly, you barely made the list of contacts. But somehow, with just luck, you made it... Give me a minute to tell you how much "luck" has just been sent your way.
Have you ever seen an X on a treasure map, Scam? Now, how about this - "You're sitting on it... without realizing it yet...". What if I told you you've just stumbled onto a real goldmine beyond anything you could have ever dreamed up... I assure you that you have no clue as to the power of what you are about to be offered. And here is what it means for you: $1000, $1200, or even $1500 per day starting NOW without ANY effort. By "now" I mean about 3 minutes from now.
It's all right here, Scam, and believe me - time is not your friend right now, because it's running out insanely fast.
Hi. I was contacted by this scammer. He claims to want to use a U.S. credit card but is in Poland, has an English name but his English is not very good, and…it all speaks for itself really.
From: Albert Whitman a.whitmaninc rediff.com
Sent: Saturday, October 13, 2012 10:19 PM
To: John Doe
Subject: : Inquiry
Hello
Do you ship to Poland and accept Us Issued card Visa,Master,Amex and Discovery Card as method of payment.
Albert.
From: John Doe
Sent: Thu, 18 Oct 2012 12:33:31
To: "'Albert Whitman'"
Subject: Re: : Inquiry
Ship to Poland? Are you serious?
I'm sure we can, but the shipping would be a fortune! Do you have a shipper in mind?
Regards,
John
From: Albert Whitmaninc
Sent: Friday, October 19, 2012 9:38 PM
To: John Doe
Subject: Re: : Inquiry/Quote Needed
Hello
Thanks for the swift response, below is the item i am interested in.
MY DELIVERY ADDRESS
Albert Whitman
87 Ulan J. Conrada,
Krakow 31-357
Poland
Concerning the shipping , the likes of UPS, DHL and others always don't take care of the charges down here.Charges like handling,customs and duties etc. We have experienced such situation before and i don't want to experience such thing again,you do not need to worry about the stress involve and all documentations because i have a shipping company that have delivered to me in the past,i really like their services so i will like you to contact them about the shipping.I will be glad if you contact this shipper (TIMELESS FREIGHT) for the shipping quote. Here is there email address (timelessfreight yahoo.co.uk ) They will take care of everything including handling, customs and duties,Tax, insurance etc,also you will be responsible for payment to TIMELESS FREIGHT then all costs as far as shipping, taxes, duties, and insurance in addition to the costs of the product should be sent to me in a proforma invoice to be paid in advance of shipment.Always send me the copy of email you send to them ,pls email them with pick up address,shipping address and the weight of the order.Pls get back to me with the following once you hear back from them..
Total Cost Of Items..........
Shipping Cost Via TIMELESS FREIGHT ........
All Additional Cost (Transfer Fee To TIMELESS FREIGHT).....................
I will be looking forward to hear back from so that i can e-mail you my credit card details for you to charge the total cost from and get the shipping fees settled,then my order can be picked up asap.
Warmest Regards
Albert
Subject: Secret pin code Number BMW:2551256003/23
BMW LOTTERY DEPARTMENT
ROCKVIEW, ARKANSAS. 49812
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2011 Model BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 1st section 2012 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
Name: Mr. Bret Wilson
Email: bmwauto informaticos.com
Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:
1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2551256003/23
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Subject: FW: Keep the muffins, lose the muffin-top
Check out what I'm talking about here:
How's everything? I thought you'd like to know so I'm gonna share this news: I finally got skinny again without dieting and went down 120 pounds!!! It was so easy and I couldn't be happier! I know you felt so uncomfortable at the pool this summer so I want to share the wealth with you! Take a peek, give it a go, and let me know when you want to go bikini shopping, haha! Gotta go, see you soon!
Subject: Account Security Update Message - ASB Bank.
From: ASB BANK
ASB internet bank account team noticed some hindrance and some changes in your ASB internet banking login details and we imply you to follow the ACCESS LINK below to access the secure update page to update your details below:
ACCESS LINK
ASB | creating futures | asb.co.nz
2012 ASB Bank Limited.
Subject: IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.
Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent, we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer
Now you’re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.
Furtherance (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS)
1) Your Full Name.......................................
2) Bank Name & Address..............................
3) Account Number....................................
4) Routing OR Swift Code..............................
5) Marital Status.......................................
6) Your Cell Phone Number.............................
7)Your Fax Home Address.............................
8) Your Country..........................................
9) Your Occupation......................................
Get back to me quickly.
Respectfully!
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL: moorecarrick2200 superposta.com
Subject: Notice From Our TelstraClear.co.nz
Dear _clear.net.nz_ Account holder kindly visit our CLEARNET-WebMail Account Validation Form
*CLICK* to validate your account.
Subject: From Ms Linda Paul
From Ms Linda Paul
My name is ms Linda Paul from Sierra Leone,I am 20 years old,I have an inheritance from my father to invest in your country,pls i want u to stand as father of business in claming the money,the amount is $17.300,000 U.S.D.
Please reply with your full details.
thanks.
Subject: THE FINAL NOTIFICATION REGARDING YOUR FUND
WEMA BANK PLC
54 Marina P.M.B. 12862
Lagos Nigeria.
Phone: +2348-0802-97199
YOUR PAYMENT NOTIFICATION FROM WEMA BANK PLC
Dear Friend,
After the indoor seminar with IMF & Federal Executives Council, I was assigned by The President Of Nigeria to administer all awaiting contract/Inheritance due payment.The (IMF)International Monitory Fund,Ministry of Finance with CBN has given mandate to pay USD $3.5million via ATM Card.kindly send your Names, Address and Phone Number for verification and immediate payment.
Regards
Mr.Segun Adams
Managing Director and
Chief Executive Officer,
Wema Bank,
Telephone: +2348-0802-97199
Email: wemabankgroup yahoo.com
Subject: Hello Dear
Hello Dear
My name is salomey
I saw your profile today and became interested in you, I would also like to know you more, and I want you to send an email to my email address so I can give you my picture for you know who I am. Here is my email address (salomeyeric yahoo.com) I believe we can move from here! (Remember the distance or color does not matter the age, but love matters alot in life)
I'll be glad to see a good response from you Thanks and remain blessed.
Your in love salomey
(salomeyeric yahoo.com)
Subject: Business Offer
Dear Friend,
I am a private Business broker. I have a business proposition for you.Please use the email address below to write me for additional detail. ludwig_hauwe aim.com
Sincerely,
L. Hauwe.
ludwig_hauwe aim.com
Subject: your ATM CARD is ready for disbursement.
Dear friend,
I hereby inform you that we have processed your payment and your ATM CARD is ready for disbursement..
In my concerted efforts to actualize your fund payment with the convenient time schedule I have concluded delivery arrangement with DHL to oversee the delivery of the ATM card to your doorstep within 48hrs. Be informed that delivery charges of your ATM card will be deducted from our account with DHL, so you do not need to pay for delivery charges. All we need from you is the ATM card activation fee of $79, to enable us activate your ATM card, so that you will start using the ATM card immediately you receive it which is a laid down procedure in the financial institution for a situation like this and it is a basic requirement for you to successfully claim the funds.
In order to help us serve you better and expeditiously, you are requested to send the activation fee through Western Union to the below information:
Receiver: … OBELUO RAPHAEL
City:………CALAVI
Country:…BENIN REPUBLIC
Question:…COLOR?
Answer:……BLUE
Amount:…$79
MTCN:…………………???
We're working harder than ever to help people move money quickly, reliably and more efficiently across borders and around the globe.
Your ATM card will be dispatched within 2hrs we confirmed your payment, at the same time, we will email a new invoice to you with the tracking number, you can tracking your shipment/ATM card online in 48 hours since you received it. Please write down your real and correct name and shipping address, including the postal code and your phone number carefully and completely after the payment of $79 because we will not be responsible for those unsuccessfully delivery caused by the incorrect customer name and shipping address.
I look forward to the pleasure of your kind favorable response fairly soon, in the meantime with kindest regards and best wishes.
Sincerely,
Mrs. Antoinette Monsio Sayeh
IMF Director, African Department
Hotline: +229 6803 6707
Subject: KiwiBank Internet Banking Notification
Your contact information has been updated
Thank you for banking with us at Regions Bank. To view this updates, or make additional changes, Login to your Kiwi Internet Banking
It may take a few moments for this update to reflect on your Kiwi Internet Banking account.
Issues with this Update?
Please proceed to Resolution Centre immediately to resolve it if you did not authorize this update.
Thank you.
Resolution Centre
Please don't reply to this email. It'll just confuse the computer that sent it and you won't get a response.
Issued for Kiwi Bank Customer use only | Copyright © Kiwi Financial Corporation
Hi, I got a notification from someone on Facebook calling herself Helen Wiremu (there are legit Helen Wiremu's on Facebook... just not this one) who befriended me out of the blue then started telling me I could get some money from Home Family Support and to send them an email. I did. This is what happened. It's pretty long so grab a drink and have a read. "Jane"
Date: Sat, 22 Sep 2012 18:27:18 -0700
From: Jane Doe
Subject: support inquiries.
To: Home Family Support
to whom it may concern,
my name is Jane Doe formely of XXXX
I am writing to ask if i can get any means of support from you either financially or otherwise. Thank you I await your reply,
I remain Yours Sincerely
Jane Doe
From: Home Family Support Home Family Support
To: Jane Doe
Sent: Monday, 24 September 2012 8:26 AM
Subject: GET BACK WITH REQUIRED INFORMATION!!!
Thank you for the enquirers, Home and Family Support is here to support and make many homes happy through their life time in New Zealand and Australia only, We are under the family support organization www fso-hsw org but the New Zealand and Australia is not listed on the Site you can view the site and see it your self, so we have decided to work as a secret agent and we have the support from the New Zealand and Australia Government for the period of time we are go to work for. We provide provision and other things needed for homes in New Zealand and Australia only. Furthermore, we will want you to reply back with the required information bellow:
Your Full Names:
Your Age:
Are you married:
For how long have you married:
Do you have any kids:
If yes how many kids and what is the age range:
Do you have a present work:
Do you get any monthly or Weekly support from the Government:
What is your home address:
What is your City:
What is your State:
What is your Zip Code:
Kindly get back with all this information needed to know how much and how we will support your home and family, your quick response is highly Required.
Home and Family Support
QLD 4503 AUSTRALIA
Date: Thu, 27 Sep 2012 00:21:02 -0700
From: Jane Doe
Subject: Re: GET BACK WITH REQUIRED INFORMATION!!!
To: Home Family Support
My Information required as follows : REMOVED
Thank you for your Reply
I remain
Yours Sincerely
Jane Doe
From: Home Family Support
To: Jane Doe
Sent: Thursday, 27 September 2012 7:55 PM
Subject: GET BACK WITH MTCN NUMBER
ATTN: Jane Doe
Thank you for your response and we have make all necessary provision for you, your husband and your 5 children, a provision of $40,789 (Forty Thousand Seven Hundred and Eighty Nine) will be given to you every year to support your home and your family, a sum of $199 will be charged on you, $199 will be charge on your husband $50 each on your 5 children, the total $648 will be paid and the yearly Tax Returns, the Sum of $648 have to be paid to our new Charity Home from Western Union Outlet either from Post Office or at Western Union Local Store, bellow is our Account Officer's information the funds will be paid to: REMOVED
The funds has to be paid within 8hrs and a confirmation of payment has to be emailed back to us, MTCN number on the Western Union Receipt and keep the Receipt from reference, once all this has been done we will send you a mail to your home address within 48hrs (2 Working Days) with your Home and Family Support Check of (Forty Thousand Seven Hundred and Eighty Nine), your urgent response is required to confirmed if you are ready to pay the funds and let the process begin.
Home and Family Support
Date: Thu, 27 Sep 2012 16:51:24 -0700
From: Jane Doe
Subject: Re: GET BACK WITH MTCN NUMBER
To: Home Family Support
Im so sorry but we dont have this kind of money that you require my apologys to take up your time we dont work and we get only $160.00 in our hands to cover our needs.. Thank you for your support we remain yours sincerely,
Jane Doe
From: Home Family Support
To: Jane Doe
Sent: Friday, 28 September 2012 2:37 PM
Subject: RE: GET BACK WITH MTCN NUMBER
Thank you for getting back to us, i have to let you know i can help you right now and you will get the pay check by tomorrow with no delay and you will get the paycheck by 10 am tomorrow morning, all you will have to do now is go to post officer fast before they close and pay $130 to the bellow address now
NAME: Tara Sule
ADDRESS: 45, Ibadan Road
CITY: Ijbeu Ode
STATE: Ogun
COUNRTY: Nigeria
ZIP CODE: 23401
QUESTION: Be
ANSWER: Honest
Go to the post officer and make the payment now , get back to us with the MTCN number to confirm the payment make sure you go fast before the Post Office Western Union close.
Best Regards
From: Jane Doe
Date: Sun, 30 Sep 2012 22:32:48
To: Home Family Support
Subject: Re: GET BACK WITH MTCN NUMBER
Hi I will be sending the $130.00 tomoro and will send you the MTCN Number Thank you so very much.God Bless
From: Home Family Support
To: Jane Doe
Sent: Monday, 1 October 2012 11:34 AM
Subject: Re: GET BACK WITH MTCN NUMBER
Thank you for the response and we will be expecting the MTCN number as soon as you make the payment tomorrow.
Best Regards
Home And Family Support
Date: Mon, 1 Oct 2012 16:22:00 -0700
From: Jane Doe
Subject: Re: GET BACK WITH MTCN NUMBER
To: Home Family Support
Hi here is my MTCN no 9698840132 will await your reply. Thank you and God Bless. I had to use my drivers License for ID and its still under my maiden name Blogs not my married name Doe it wont be an inconviniance. Thank you once again.
From: Home Family Support
To: Jane Doe
Sent: Tuesday, 2 October 2012 12:35 PM
Subject: RE: GET BACK WITH MTCN NUMBER
Thank you for the response... and tell me the full name on the sender's name and the address too.
Thanks
From: Jane Doe
Date: Tue, 2 Oct 2012 01:01:19
To: Home Family Support
Subject: Re: GET BACK WITH MTCN NUMBER
Hi the full name and address is Jane Doe
Thank you and God Bless you I await your reply.
From: Home Family Support
To: Jane Doe
Sent: Tuesday, 2 October 2012 4:46 PM
Subject: Re: GET BACK WITH MTCN NUMBER
Hello sorry for the late response we have your full information now and we will get back to you soon.
Thanks
Home And Family Support
Date: Mon, 1 Oct 2012 21:16:28 -0700
From: Jane Doe
Subject: Re: GET BACK WITH MTCN NUMBER
To: Home Family Support
God Bless and Thank you
From: Home Family Support
To: Jane Doe
Sent: Wednesday, 3 October 2012 6:20 PM
Subject: RE: GET BACK WITH MTCN NUMBER
Hello, how are you i have to let you know there is a little delay in the delivery of your payment because the check is on $40,789 US Dollars and not New Zealand Dollars but they will need to convert it New Zealand Dollars and the Converting fee of $176 must be paid so as to convert the money to New Zealand Dollars, you will have to go and send the $176 by tomorrow morning before 10 am because your pay check will be deliver tomorrow by 7pm so make sure you pay the money fast with no delay.
Best Regards
Then I forwarded the above emails to my friend Helen Wiremu who had originally told me about this.
From: Helen
To: Jane Doe
Sent: Wednesday, 3 October 2012 10:42 PM
Subject: It's me Helen
I have seen it, and yes i paid the converting fee too because they email me and told me about the converting fee, i did paid it because i got my pay check same day as i paid the fee, i saw it in the email that you will get your pay check by 7pm once you pay the money, i will advise you try and look for the money and pay it because when you get your pay check you can pay back from who you borrow money from, try and see how you can get the money.
Helen
Date: Wed, 3 Oct 2012 05:39:24 -0700
From: Jane Doe
Subject: Re: It's me Helen
To: Helen
kewl yes I will ask my pastor but its going to take some convincing him he dont believe in this i will try
From: Helen
To: Jane Doe
Sent: Thursday, 4 October 2012 2:50 AM
Subject: RE: It's me Helen
You dont have to tell you pastor what you need the money for you just tell your pastor you need it urgently that is all..
Helen
Date: Wed, 3 Oct 2012 11:12:01 -0700
From: Jane Doe
Subject: Re: GET BACK WITH MTCN NUMBER
To: Home Family Support
Hi I cant get any money till 3pm but how do I pay this again? Can you let me know please ASAP thank you and God Bless
Please send the details I await yours Truely
From: Home Family Support
To: Jane Doe
Sent: Thursday, 4 October 2012 8:06 AM
Subject: RE: GET BACK WITH MTCN NUMBER
Good Morning, the 3 pm is okay and you will send the money to the same address where you send the $139 to and bellow is the address again
NAME: Tara Sule
ADDRESS: 45, Ibadan Road
CITY: Ijbeu Ode
STATE: Ogun
COUNRTY: Nigeria
ZIP CODE: 23401
QUESTION: Be
ANSWER: Honest
Get back with the MTCN number as soon as you have make the payment.
Best Regards
Date: Wed, 3 Oct 2012 19:20:56 -0700
From: Jane Doe
Subject: Re: GET BACK WITH MTCN NUMBER
To: Home Family Support
hi I got the $176.00 but Im a shortfall of $66.00 for the Western Union Postshop so I will try again ASAP Thank you for your patience and God Bless I remain yours Sincerely
From: Home Family Support
To: Jane Doe
Sent: Thursday, 4 October 2012 3:29 PM
Subject: RE: GET BACK WITH MTCN NUMBER
Thank you for the response and try and sort it out real fast and get back to us on time.
Best Regards
From: Jane Doe
Date: Thu, 4 Oct 2012 23:06:56
To: Home Family Support
Subject: Re: GET BACK WITH MTCN NUMBER
Hi are you there the MTCN no is9229874866 thank you so much for your patients I await your reply. God Bless you
From: Home Family Support
To: Jane Doe
Sent: Friday, 5 October 2012 9:38 PM
Subject: Re: GET BACK WITH MTCN NUMBER
There is a mistake on the transaction re-send the MTCN number to me now am waiting because 9229874866 is not correct reply back now.
Best Regards
Home And Family Support
From: Jane Doe
Date: Fri, 5 Oct 2012 10:19:12
To: Home Family Support
Subject: Re: GET BACK WITH MTCN NUMBER
hi yes it isMTCN 9229874866 it is the number on my Reciept from Western union Postshop
From: Home Family Support
To: Jane Doe
Sent: Friday, 5 October 2012 11:31 PM
Subject: CALL WESTERN UNION NOW!!!
Try and call western union now and tll them the money is not available and the MTCN number is not correct do that now and get back to me.
Best Regards
Home And Family Support
Date: Fri, 5 Oct 2012 03:52:18 -0700
From: Jane Doe
Subject: Re: CALL WESTERN UNION NOW!!!
To: Home Family Support
Hi they are closed I been trin to ring them can I do it 9am in the morning please Im so upset wth the western union postshop I matched the white reciept and the Yellow paper and that is the no of the MTCN they open 9am to 6pm here in Auckland I will go direct to the postshop and com back and email you..I am so sorry . Regards until tomoro Thank You so much.
Regards and Blessings
From: Home Family Support
To: Jane Doe
Sent: Friday, 5 October 2012 11:56 PM
Subject: MAKE NO MISTAKES
Thank you for the email, First thing you will do is, you will take 500 cash to the Western Union by tomorrow morning and pay with cash okay, Just make sure no mistake this time and do it correctly.
Best Regards
Date: Fri, 5 Oct 2012 04:32:11 -0700
From: Jane Doe
Subject: Re: MAKE NO MISTAKES
To: Home Family Support
k I will go check it they make the mistake not me will get back to you .Thank you
From: Home Family Support
To: Jane Doe
Sent: Saturday, 6 October 2012 6:46 AM
Subject: SORRY FOR THE MIXED UP MESSAGE
Good morning and sorry for the message that was not for you that was for another family that will be getting money so there was a mixed up, make sure you go to the western union and tell them to make the money you sent $177 available for the receiver to pick iot up, and get back to us on time, once again sorry for the mixed up message.
Best Regards
From: Jane Doe
Date: Fri, 5 Oct 2012 21:31:29
To: Home Family Support
Subject: Re: SORRY FOR THE MIXED UP MESSAGE
Oh thank you i been worrid but im waiting for them they told me they have to ring me for id on my landline apparently they made the mistake and sent it to another country????I wrote Nigeria thats what I cant get over, i have written documment saying I addressed it properly but thankl you and yes I will I will email you asap thank you
From: Home Family Support
To: Jane Doe
Sent: Saturday, 6 October 2012 10:33 AM
Subject: Re: SORRY FOR THE MIXED UP MESSAGE
Oh that is okay and getting back to me ASAP.
Best Regards
Home And Family Support
Date: Fri, 5 Oct 2012 15:11:41 -0700
From: Jane Doe
Subject: Re: SORRY FOR THE MIXED UP MESSAGE
To: Home Family Support
hI THE MONEY IS ALL CLEARED TO BE PICKED UP MTCN No 9229874866 sent in by me I await your reply,
Regards and Blessings.
From: Home Family Support
To: Jane Doe
Sent: Saturday, 6 October 2012 1:00 PM
Subject: RE: SORRY FOR THE MIXED UP MESSAGE
Thank you for getting back to us, your money will be deliver to your by Monday.
Best Reagrds
Date: Sun, 7 Oct 2012 17:30:51 -0700
From: Jane Doe
Subject: Re: SORRY FOR THE MIXED UP MESSAGE
To: Home Family Support
Hi thank you and I await for my cheque today
Blessings and I will email you when I recieve it today also God Bless and thank you again
Regards
Jane
From: Home Family Support
To: Jane Doe
Sent: Monday, 8 October 2012 11:37 PM
Subject: ACCIDENT ON THE WAY!!!
Hello, there has been a big accident on the way and we lost one of our delivery man and the second person in the hospital right now, he's receiving treatment, i will email you and let you know what is on grand.
Best Regards
Date: Sun, 14 Oct 2012 18:55:05 -0700
From: Jane Doe
Subject: re;Angela Reeves or Sara Tule
To: Home Family Support
Helo Im just checking to see where I am supose to send my last chq a customer who says she recieved her chq send the Western Union MTCN nos to you. Thank you for your patience and God Bless.
From: Home Family Support
To: Jane Doe
Sent: Monday, 15 October 2012 5:17 PM
Subject: Tara Sule
Hello sorry for the late response you are to send the money to the Same Tara Sule address where you have sent the other payment to.
Best Regards
Date: Sun, 14 Oct 2012 22:06:06 -0700
From: Jane Doe
Subject: Re: Tara Sule
To: Home Family Support
thank you so much this is I believe my last payment then I will await my chq I have to send so will forward details thank you so much...Blessings and thank you so so very much
From: Home Family Support
To: Jane Doe
Sent: Monday, 15 October 2012 6:11 PM
Subject: RE: Tara Sule
Thank you so much and this is the lat payment, when are you sending the money?
Best Regards
Date: Mon, 15 Oct 2012 11:44:36 -0700
From: Jane Doe
Subject: Re: Tara Sule
To: Home Family Support
Hi I be posting money after 10am could you please give the total again. Thank you
From: Home Family Support
To: Jane Doe
Sent: Tuesday, 16 October 2012 8:30 AM
Subject: TOTAL IS $387 AND MAKE NO MISTAKE
Good Morning and how was your night and your family? the total amount you are to send is $387 and make sure they send it to the right address of Tara Sule with no mistake and the money should be available immediately you make the payment so as to confirm your payment one you have email us the MTCN number.
Best Regards
From: Home Family Support
To: Jane Doe
Sent: Tuesday, 16 October 2012 3:40 PM
Subject: WHAT IS GOING ON???
Hello what is really going on we have been waiting for you to get back to us with the MTCN number for almost 6 hrs no reply back from you, we need to know what is really going on there.
Best Regards
Date: Tue, 16 Oct 2012 12:32:45 -0700
From: Jane Doe
Subject: Re: TOTAL IS $387 AND MAKE NO MISTAKE
To: Home Family Support
Morning I dropped the reciept and had to wait for Western Union to get back to me I got xcited and I dont no wat happened after that omg Im so disappointed in me but the postshop opens at 9.00am so im off there nw to wait for Western Union to tracfe my reciept and my payment please wait and I will send the MTCN no straight away ...thank you so much....I will email as soon as they give me my MTCN details and its sent to you ......
From: Home Family Support
To: Jane Doe
Sent: Wednesday, 17 October 2012 8:45 AM
Subject: RE: TOTAL IS $387 AND MAKE NO MISTAKE
Good Morning, and i understand what you mean and there is nothing to worry about, just make sure you get the receipt and email the MTCN number this morning once you have the receipt.
Best Regards
Date: Tue, 16 Oct 2012 19:17:21 -0700
From: Jane Doe
Subject: Re: TOTAL IS $387 AND MAKE NO MISTAKE
To: Home Family Support
helo MTCN no is4034174180 MRS Jane Doe. GOD BLESS AND HEAR FROM YOU SOON
From: Home Family Support
To: Jane Doe
Sent: Wednesday, 17 October 2012 3:22 PM
Subject: WE WILL CONFIRM THE PAYMENT THNKS
Thank you for the response and i will let you know once the payment has been confirmed.
Best Regards
Date: Tue, 16 Oct 2012 19:23:18 -0700
From: Jane Doe
Subject: Re: WE WILL CONFIRM THE PAYMENT THNKS
To: Home Family Support
THANK YOU SO MUCH BLESSINGS
From: Home Family Support
To: Jane Doe
Sent: Wednesday, 17 October 2012 11:26 PM
Subject: LEFT OVER AND DELAY PAYMENT!!!
Hello, we have confirm your payment, you were asked to pay $387 but it was only $380 that we have on the payment information which is you have $7 left to pay. Furthermore, my boss is not willing to sign the document because you were suppose to pay the fee about 3 days ago which you have delay the payment with one excuses or the other, the delay fee for 24 hrs is $58 and you have delay this for 72 hrs which is equivalent to 3 working days, and that will be $174 plus the left offer from the last payment which is $7 total amount you are to pay now is $181 and this payment must be made tomorrow before my boss sign the proof of delivery for you tomorrow, this has to be made before 12pm and make no further delay has like you have done before, because the delivery will be 7pm tomorrow.
Best Regards
Date: Wed, 17 Oct 2012 11:13:38 -0700
From: Jane Doe
Subject: Re: LEFT OVER AND DELAY PAYMENT!!!
To: Home Family Support
Hi im sorry I was cring with disappointment im looking at my western Union reciept I paid 422 nz currency to familsupport what wud have made it short not me...please i can email my reciept i struggled to get this money over to you forgive me for being upset and i apologise from my heart im going to find out wud it be the xchange currency? its USA dolars or Nigerian dolars thats the only thing I can figure out after my cring so so sory. Please help me or advise me wat currency im supose to have sent .
From: Home Family Support
To: Jane Doe
Sent: Thursday, 18 October 2012 9:03 AM
Subject: RE: LEFT OVER AND DELAY PAYMENT!!!
Hello i have seen your 2 emails and you seems to think we are just making up stories here, and you must be much care with the way you are saying Scam because we are not here for a game or joke okay we are here for to make many families happy and live a better live, try your best and come up with the money today and you will see it your self that this is real when your pay check deliver to your home by 7 pm today.
Best Regards
Date: Wed, 17 Oct 2012 13:44:29 -0700
From: Jane Doe
Subject: Re: LEFT OVER AND DELAY PAYMENT!!!
To: Home Family Support
Hi God Bless You and thank you yes I will do that today and txt back my no. thank you is it nigerian or usa dolars please.
From: Home Family Support
To: Jane Doe
Sent: Thursday, 18 October 2012 10:05 AM
Subject: RE: LEFT OVER AND DELAY PAYMENT!!!
The total amount you will send it 181 New Zealand dollars to Tara Sule and make sure you get it sent on time with no delay.
Best Regards
Date: Wed, 17 Oct 2012 17:10:17 -0700
From: Jane Doe
Subject: Re: LEFT OVER AND DELAY PAYMENT!!!
To: Home Family Support
Hi just checking to see if you please got the money I sent it nz time at 11.30am again the MTCN is1469198705 sent by me Jane . AWAIT YOUR REPLY THANK YOU
From: Home Family Support
To: Jane Doe
Sent: Thursday, 18 October 2012 2:12 PM
Subject: CROSS CHECK VER WELL
Hello sorry for the late reply I was busy in a meeting but i have seen the MTCN cross check again and I want to know did you send 181 NZD plus charges reply now and show me what you have on the receipt.
Best Regards
Date: Thu, 18 Oct 2012 00:48:15 -0700
From: Jane Doe
Subject: Re: CROSS CHECK VER WELL
To: Home Family Support
Hi I have sent the money by postshop and they checked it to make sure that you recieve $181.00 exactly in nz currency . I have checked it again and rang Western Union and they also promised me that you will recieve $181.00 dollars in your hand. My reciept as reads
PRODUCT; QTY; $ AMOUNT
WU SEND MONEY; 1 269.38
MTCN 1469198705...
Designation; NIGERIA
Reciever; TARA SULE
Sender; Jane Doe
Local Amount; $227.38
Foreign Amount; USD 181.12
Exchange Rate;.7960334
Charges;S42.00
Extra service Charges
SUBTOTAL $269.38
TRANSACTION TOTAL $269.38
I hope this will help I copied the Reciept and the actual Yellow Western Union Form.
Thank You
Regards
From: Home Family Support
To: Jane Doe
Sent: Friday, 19 October 2012 9:00 AM
Subject: THE ATTACHMENT IS FOR YOU AND YOUR HUSBAND!!!
Good Morning, kindly check the attachment and reply back.
Best Regards
View the Home and Family Support document .pdf (100k)*
Date: Thu, 18 Oct 2012 13:31:19 -0700
From: Jane Doe
Subject: Re: THE ATTACHMENT IS FOR YOU AND YOUR HUSBAND!!!
To: Home Family Support
Hi my husband and I are parted he is not on my benefit he came and helped me by selling his truck to get the money I am an invalid on an Invalid pension not with my husband he helps me I showed him and my familty all this to get all this money together. He sold his truck to the wreckers for 300.00 to pay this yestarday you asked if i was married I am married but separated pklease he is not working nor does he live here but he helps me you were referrerred by Helen Wiremu to us she promised you could help me I sold things to get money to send you I asked for help my xhusband saw my emails and helped by selling his 1987 unregistered truck to the wreckers to help me I have nomore money to give you I will ask Helen Wiremu what now...I got nomore money to give you I have been trin to gert everythng but it took time to get the monies together i am applying for me and my kids not my xhusband. What now I am so disapointed abnd hurting im cring cause all i got for trying is this I have tried an d tried late but i tried...
To: Jane Doe
Sent: Friday, 19 October 2012 10:40 AM
Subject: RE: THE ATTACHMENT IS FOR YOU AND YOUR HUSBAND!!!
Thank you for the response, listen we have added your husband to the receiver's list you don't need to send a message that is this long as a reply, this is a big favor and it has been added there is nothing to worry about and am sure you might think this is a game or joke but i assure this time, you will get the cash with no more delay.
Best Regards
From: Home Family Support
Date: Thu, 18 Oct 2012 15:13:11 -0700
From: Jane Doe
Subject: Re: THE ATTACHMENT IS FOR YOU AND YOUR HUSBAND!!!
To: Home Family Support
Hi no I dont think trying to get money together and having to borrow to make ends meet is a joke my x husband only helped because he knows that I believe in you and he does not want any part of this money he has a new life although we are not divorceed we still hav children together and he loves them so no I and neither does my x husband think this is a joke. But thank you for being there for me and my kids. I applied for me and my kids your question was are you married I replied Yes but you never asked if I was separated or divorceed and we are seperated. Thank you but I am not seeing this as a joke. I am disappointed that i tried to get moneys together late as it may have been I still did it..You should have told me befoer I paid all that money that you would be declining me anyway but I still sent the money ...and joke no I dont see the joke in this. Thank you
From: Home Family Support
To: Jane Doe
Sent: Friday, 19 October 2012 11:29 AM
Subject: RE: THE ATTACHMENT IS FOR YOU AND YOUR HUSBAND!!!
Thank you for the response, i understand what you have said but i assure you once the money has been deliver to your home, your x husband will confirm this is real and am sure the money will be useful in one way or the other, so try your best to see how you can come up with the money today.
Best Regards
Date: Thu, 18 Oct 2012 15:57:17 -0700
From: Jane Doe
Subject: Re: THE ATTACHMENT IS FOR YOU AND YOUR HUSBAND!!!
To: Home Family Support
Hi thank you but no thanks he said no and so did his partner they are in their own lives now . Thank you but I just paid and exhausted all my funds from me and my kids. Like I said it wasnt a joke for us and we still believe in you guys so hope that the next applicant wont go through what me and my kids went through heartbreaking as it is there is nothing I or my kids can do....Thank you but no we were told this was the last payment and we will recieve our cheque but you didnt tell us that we were declined because the cheque outdated or something....but we tried my son gave his paper pocket money all$10.00 of it so nope we didnt hink this was a joke....God Bless to the next family..
From: Home Family Support
To: Jane Doe
Sent: Friday, 19 October 2012 12:01 PM
Subject: WHAT DO YOU HAVE IN MIND?
What is the meaning are you saying you don't want the money anymore, even if we cancel your x husband cash from are you not willing to get the money again because i don't seems to understand you okay kindly tell me what you have in mind.
Best Regards
Date: Thu, 18 Oct 2012 16:19:14 -0700
From: Jane Doe
Subject: Re: WHAT DO YOU HAVE IN MIND?
To: Home Family Support
hi my x does not want any money and I paid what im suppose to pay from me and my kids thats what I did and understand nowI cant get any money because my chq has xpired . If its expired then theres nomore money to send you yes it would be nice to get my cheque I paid out under 1000.00 dollars that I never had but by the Grace of God I just got it together. I and my kids would love to get our cheque BUT we have nomore money or funds to keep sending and thats the honesty about us. We are very heartbroken but we tell the truth we cant keep up timeframes as we are out looking for money but we get it to you but we are always penalised and for that we have left it in your hands ...but please there is no more money to send you you said sent the last 181.00 and we will get our cheque and we did when me and my kids woke up we emailed and sat around the computor wen we saw ur message we all gasped and cried...so in mind we have nothing left but a little hope ..Yes we would love to recieve our 40.000.00 dollars but if you ask for more money for a penalty fee...we cant take or do anymore ...I leave it in your hands and Gods..Thank you
Thank you for considering the x husband but he declines to get involved anymore ...but thank you from me and his kids...you doing an awesome job ...just unfortunate we are the struggling ones that cudnt meet your timeframes till yestaday..
From: Home Family Support
To: Jane Doe
Sent: Friday, 19 October 2012 12:34 PM
Subject: RE: WHAT DO YOU HAVE IN MIND?
I understand how you mean but there is no way you are not going to pay because your money will be deliver in cash... and now that we have taken away your x husband cash all you have to pay is just $119 that is all.
Best Regards
From: Jane Doe
To: Home Family Support
Sent: Friday, 19 October 2012 2:59 PM
Subject: Re: WHAT DO YOU HAVE IN MIND?
Hi I hope you dont mind I sent your email to Helen Wiremu and I trust her she gives me and my kids encouragement and she fully 100% with you and your good work ...thank you for trying to help me and my kids I see what Helen says she offered to help me mab she can loan to pay this off and we will get lucky and get some money....I still have hope
From: Home Family Support
To: Jane Doe
Sent: Friday, 19 October 2012 11:01 PM
Subject: TRY AND COME UP WITH THE CASH
Hello sorry for any late in replying back to you, i want you to try and see how you can come up with the money on time and furthermore we have decided to give you and your family the whole 80 grand because we understand how you and children has come this far so we are given the money to you, but the money you are to pay the is 565 now just see how you can work it out, i think you said your friend is willing to loan you so try and see how you can work it out.
Best regards
Date: Sat, 20 Oct 2012 02:15:49 -0700
From: Jane Doe
Subject: Re: TRY AND COME UP WITH THE CASH
To: Home Family Support
Hi just to tell you that you guys have scamed me and my kids so badly that we had a meeting and my family are going with all my Western Union Reciepts and your emails to the Police not only that but we want our money back if you dont and you guys are so heartless you conned us into believing that you were legimate as for the so called friend who we know works for you conning us well she will wont be conning us anymore and we are not threating you my family is going to expose you heartless thieves for who you are take from our kids mouths to profit your own needs not anymore as for the so called money you keep asking for NO THANK YOU to everything you shud pay our money back ...but you are so heartless and a load of scammers and dont tell us otherwise you are going to get exposed soon. And I want all my money back...ALL MY MONEY BACK if you are who you really say you are then you wouldnt hesitate to give what you stole from our kids.....BACK????????Am I right actually as we talk my family have started to gather info and other people that you scammed together...If you are legimate then you will return my money back to me at XXXXX. i WILL AWAIT MY MTCN no from you....
From: Home Family Support
To: Jane Doe
Sent: Sunday, 21 October 2012 10:39 PM
Subject: RE: TRY AND COME UP WITH THE CASH
You must be very stupid with all the message you sent, and you called your self woman that believe in God and you are judging someone that is really bad of you.. now tell calculate all the money you have sent and let us know the total cost, and after you get the money back, i will press charges and you and other people that are saying the kind of word to out Organization will be arrested.
Best Regards
From: Jane Doe
To: Home Family Support
Sent: Tuesday, 23 October 2012 9:22 AM
Subject: Re: TRY AND COME UP WITH THE CASH
Yes I am a Christian and I trusted you and here is the Total amount of what I sent you is $1062.38 thats alot of money from me and my kids and I was stupid in believing in you and Helen Wiremu that is my only stupidity and taking my childrens food from their mouths. Trust is a big thing but please email me the MTCN no as soon as you return my childrens and my money. Yes when you return our money I will accept you charging me and arresting me because unless you do this then we will know that you were genuine. May God Bless you and your concious and pray that you will be in touch with our returns. Thank you we await your reply. GOD BLESS YOU
From: Home Family Support
To: Jane Doe
Sent: Tuesday, 23 October 2012 10:01 AM
Subject: RE: TRY AND COME UP WITH THE CASH
Thank you for the response to return your money it will take up to 3 to 4 weeks and it will cost you 109 if you want your fee return to you tomorrow or Wednesday okay.
Best Regards
Subject: RE: gold dust trade 22 carat in lingots
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Subject: From Miss Nina Lorna,
Hello My Dearest,
My name is Miss. Nina Lorna Laboso, 23 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to contacting you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition.
My father was the former Assistant Minister of Home Affairs and the Kenya road Minister Mr. Kipkalya 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.
After the burial of my father, my step-mother has threatened to kill me because of the money my father deposited in one of the banks in Cote d'ivoire in my name as the next of kin before his dead which amount is ($8.5) Million United State Dollars. I travelled down to in Cote d'ivoire to withdraw the money so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank as the money will be release to me only when I am married or I should present a trustee partner who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray the trust I have on you. But rather take me as your own daughter or your 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 are the true person to help me stand as my trustee since I have not married.
More so, I will like to disclose much to you if you can help me to relocate in your country because my Step-Mother has threatened to assassinate me. Also be informed that I have confirmed from the bank in in Cote d'ivoire that the money is still unclaimed. You will also help me to a place were the money will be establish a more profitable business venture in your Country. Moreover, you will also help me by recommending a nice University in your country so that I will complete my studies.
It is my intention to compensate you with 15% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, 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. Please do keep this only to your self. I beg you not to disclose it to anybody until the money transferred into your bank account and then I will come over to your country.
Cordially,
Miss.Nina Lorna Laboso
Subject: Castel Finance 3% Loan Offer.
Welcome to Castel Financial Services Pty Ltd.
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4. Your Contact Telephone Numbers:
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6. Contact Email Address:
Yours In Service,
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Direct Tel No: +27739369807.
Fax No:+27(086)2249025.
Email: applyonline castelfinancialservice.com
Subject: Hi.
I am Mrs Ruth.E.Simon, a devoted christian. I am in the process of setting up a charity foundation but due to my health condition I would need somebody to help me finish it.So please reply to my email address for more details
Subject: I FOUND YOU A POSITION
I found you a new position that can earn you commissions from home:
I think this is a good fit for you.
Enjoy,
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Subject: (FINAL ATTEMPT) contact me please
hey, I want to pay you for doing simple stuff online you can make several hundred per day with nothing more than your computer.
contact me here
thanks,
--INCOME SUPPORT
Subject: YOUR ACTIVE EMAIL ADDRESS HAS WON YOU A WHOOPING SUM £1,000,000.00 ON THE ONGOING 2012 INTERNATIONAL LOTTERY DRAW
The National Lottery
P.O. Box 1010
Liverpool, L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder,
Congratulations!! Congratulations!! We happily announce to you the draw (#1398) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on 11th October, 2012. Your active e-mail address attached to the World Wide Web computer generated ticket number: B556075454133 with reference number UK/JA2CT-110P/10 and Serial number US5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 01-05-09-27-42-45 Bonus 21. This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers Plus.
You have therefore been allocated to claim a total sum of £1,000,000.00 (One Million Pounds only) in cash as credited to file # UKPC/9080144308/07.
All World Wide Web valid email addresses used/participants for the online email version were selected randomly via computer balloting from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies affiliated to the National Lottery and are listed online. This Online promotion takes place via virtual ticket Bi-annually. Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your £1,000,000.00 would be released to you by our payment department in UK.
Contact our Fiduciary agents immediately to commence release of your lottery prize. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!
To file for your claim, please contact our fiduciary agent with the contact details below.
UK Lottery Fiduciary Agents:
Ms. Lisa Breckman
Foreign Service Manager
Email: lisaabreckman ymail.com
Tel: 0044 702 4055 887
****Kindly remember to quote your Reference and Batch Numbers along with the following details:
NAME:.........
MAILLING ADDRESS:........
EMAIL:..........
COUNTRY:..........
PHONE/FAX NUMBER:......
AGE:.......
SEX;........
OCCUPATION:......
"Do not reply back to the senders address or the source email address, it is sent via computer virtual assistance for response will not be read my Human but computer" Therefore you must contact the fiduciary agents by Fax or email address provided above "
Yours faithfully,
Teresa Marie Roberts. Online coordinator
UK INTERNATIONAL LOTTERY
Copyright (c) 1994-2011 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service - Guideline 77635 476378 255667460
Subject: Won £10, 000,000.00 GBPS
You have been awarded £10, 000,000.00 GBPS by Euro Millions for claims Reply Email: djohnny kimo.com Tel:+44-701-112-8393
Subject: Final Notification (see attarch file) urgently
ESPN Head Office
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.
Tel: +447010057344
Emails; release espnstarscricket.com
FROM THE DESK OF MR. GRAHAM SMITH
Dear Lucky Winner
This E-mail is to officially inform you that your E-mail Address have been verified and pronounced as the lucky Winner Of £1,000,000.00 GBP, in the 2012 Award By (ESPN Star Cricket Draw Promotion UK) wishes to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the ten final recipients of a Cash Grant/Donation of (One Million Great British Pounds) to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back.
This financial bailout plan is funded by , Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU), etc in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by (ESPN STAR CRICKET) held in London UK, and made donations for this programme. We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners.
Note that all participants’ E-mail Address were selected randomly from E-mail Address companies from all over countries of the world through a random sampling and your E-mail Address is attached to file reference number (IL/311ONI/06) that emerged as one of the lucky numbers that won the sum of (One Million Great British Pounds) £1,000,000.00 GBP.
Our method of payment is through A Demand Bank Draft that will be Issue In your favour So that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the Management of our company issue you the Bank Draft in your favour, you are required to fill the Verification & Funds Release Form below.
More over note that you are to send all claims information to this email: release espnstarscricket.com
.VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation
9. Age:
10. Pin Code:
11. File Reference Number:
12. Winning E-Mail Number:
13. Amount Won:
14. Have You Won Before: Yes Or No?.....
For claims of your winning funds you are advice to send us your information via email below:
Email; release espnstarscricket.com
Tel: +447010057344
As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your Email Address which will result to the cancellation of your cash grant. On behalf of myself and all staff of ESPN STAR CRICKET ORGANIZATION, I say congratulations once again.
Your sincerely,
Mr. Graham Smith.
(Asia - Coordinator Claim Department)
Tel: +447010057344
Email: release espnstarscricket.com
Subject: This Email Account [JoeBlogs joeblogs.com] Will Be Deactivated Shortly
Hello [JoeBlogs joeblogs.com],
Mail is holding the message you sent because your email address is not verified. Please be advised that your account will be deactivated shortly.
Please click on the link below. This will take you to a verification page. verification is a one-time process which takes only a few seconds.
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Please be aware that if you do not complete verification within 4 days, Mail will automatically deactivated this Email [JoeBlogs joeblogs.com].
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Subject: Winning No: MSP/877/798/2012
Dear Winner,
You have been awarded the sum of One Million Great British Pounds(ﾣ1,000.000.00), by the Microsoft Awards in conjunction with Microsoft Windows Promotion. kindly acknowledge your receipt of this e-mail by sending your NAME and LOCATION.
Secretary,
Mr.Titik Tony Leighton
Microsoft Promotion.
Tel: (+44) 704 5795943
Fax: +(44) 701 522 5112
Copyright symbol 2012 Microsoft Corporation. All rights reserved.
Subject:
Need X-Mas Loan?Email with Name-Amount-Duration
Subject:
Dear customer,
Absa Bank pays much attention and care to the security and integrity of all our clients accounts. We ask you to pay attention to the following. Last year, Absa Bank along with many other South African banks became the target of the widespread Internet fraud. Therefore we introduced a major security system to fight it out. All online bank accounts must be linked to the newly developed security system that any suspicious movements on your online bank account can be quickly identified and resolved.
We noticed that your online account has not yet been equipped with the newly Security System. We ask you only 5-10 minutes of your time to complete the online update to keep your account secured.
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We thank you in advance for your co-operation.
ABSA INTERNET BANKING Copyright 2012. All rights reserved.
Subject: Important
Dear Valued Customer,
Your ABSA Online Bank information has been flagged for routine check and this requires your attention
As part of our new security system, we will be screening activity in the Bank system; we recently contacted you after noticing an issue on your account.
We requested information from you for some reason. Please click below to continue to your account.
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Subject: FROM ANNIE KOKOU
Please reply me on my email address anniekokou1 yahoo.fr
Dearest Sir,
I know that my message will come to you as a surprise since I dont know you in person or met with you before, but I am of the believe that God would use you to come to my help.I am Annie Kokou , 18yrsa Medical Student undergraduate, from Cote d' Ivoire,the only child of Late Mr Alin Kokou. who was murdered alongside my mother and only brother two years ago by rebels. I am Presently in a church guest home here in Ghana because of wickedness of uncle's and relatives.
Before his death he had a domiciliary account here Ghana, up to the tune of (Five Million Five Hundred Thousand US dollars). Please I need your assistance to get this money transferred to you for my education, investment and to be my guardian before my uncles will get hold of me and the money. I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to you. As you will help me to travel and to complete my studies.
I am willing to offer you reasonable percentage from the total money as compensation for your effort. May God touch your heart and use you to bring back happiness and joy in my life.
Your Sincerely
Annie kokou
Subject: INTERNET BANKING / VERIFICATION!!!
Dear FNB Customers,
INTERNETBANKING VERIFICAION
Due to the new enhanced security program that was installed on our server, our customers can now perform daily online transactions with peace of mind knowing of their private financial information is well protected. Please click on this security link in this message and validate your details, on our new security server, click on our below update link to validate your details. Or copy the below link and paste in your browser to complete your verification.
LINK:
Official notices to all Fnb Customers please don’t ignore this message to avoid you online bank access suspended.
Thanks,
First National Bank Group.
Subject: Your BANK TRANSACTION REF: NNYC/IBCH/709/SGT43658/2012:-
Compliments!
Attached is THE OUTSTANDING TELEX TRANSCRIPT DETAILS.
Kindly Regards,
MRS. ROSETTA PATTERSON
View the attachment .pdf (780k)*
Subject: Open attached to view your unclaimed prize award final notification
F ROM: THE DESK OF THE DIRECTOR.
CLAIM FILE REF NUMBER: TLC/0011/3499443
BATCH NUMBER: 0114790
ATTENTION: STAKE WINNER.
RE: ONLINE LOTTERY PRIZE AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you of the release of the TEXAS LOTTERY PROGRAMME for the year 2012.Your email address drew the lucky numbers 10-19-21-29-39-40 that consequently won the lottery in the 1 ST category. You have therefore been approved for a lump Sum Pay of $800,000.00 (EIGHT HUNDRED THOUSAND U.S DOLLARS ONLY) in cash Credited to file ref number TLC/0011/3499443.
This is from a total cash Prize of $25,000.000.00 (Twenty Five Million U.S Dollars only) Shared among International winners in this category. CONGRATULATIONS!!!!
Your fund is now deposited with Chase BANK insured in your name. Please note that your claim and batch number are the key to your funds, your are to keep this confidential until your claim has been processed and your money remitted to your account as this is part of our protocol to avoid double claiming or unwarranted taking an advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Asia, Europe and America as part of our international promotion program that we conduct once in a month. We hope with a part of your prize, you will take part in assisting the less privileged in the society.
To begin this claim, please contact your claim agent located in United Kingdom Mr. David Jack, EMAIL:(davidjackattorney00003gmail.com) Tel:+447031993010,for legal processing and remittance of your prize money from the paying bank to your nominated bank account of your choice or cash cheque mailed to your address via courier. Remember all prize money must be claimed within two (2) weeks of this notice. After two (2) weeks, all funds will be returned to the Texas Lottery Fund as unclaimed and donated to charity.
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your Reference and Batch numbers in every of your correspondence with us or your agent. Furthermore, should there be any change of address, do notify your claim agent as soon as possible.
Congratulation again from all members of our staff and thank you for being part of our promotion program.
SINCERELY,
DR. ROSELINE MORGAN
DIRECTOR.
Subject: Dear Email User
Dear Award Winner,
Please view the attachment for you winning information.
Yours Faithfully,
Dr. Mrs. Tracy Stone
Online Coordinator
An email chain sent through from "John Doe" who has applied for a scam job
ZONA RECRUITMENT
Oct 8
to John Doe
FROM THE DESK OF IBRAHIM SULEMAN THE RECRUITMENT MANAGER VIBON OIL AND GAS COMPANY,MALAYSIA
Attention: John Doe,
This is an Affirmation that your Experiences and Qualifications where found suitably qualified after much screening/verification of your cv for the requirements of (Vibon Oil & Gas company Malaysia),This document attached embodies the approved Terms for the purpose of this contract.
Now you have to make contacts with the BOLIMA TRAVEL AGENCY signing and forwarding the sofy copy of the appointment letter to them via their EMAIL for the procurement/acquisition of your necessary traveling / permit papers.
SEE TRAVELING AGENCY CONTACTS BELOW
BOLIMA TRAVELING AGENCY MALAYSIA G-04,
Straits Trading Building,
No.12, Lebuh Pasar Besar,
20020 Kuala Lumpur,
Malaysia.
CONTACT PERSON; ………………………….SALISU ISAA
TELEPHONE: …………………………………..+60103674569
TELE FAX: …………………………………….060 7729 9588
Email: bolimatravelagency consultant.com OR bolimatravelagency live.com
Note that any expenses incurred by you during the processing of your work permit papers with the above agency will be reimbursed back to you by the company after the process based on the employment policy here in Malaysia.
FOR MORE INQUIRIES / CLARIFICATIONS PLEASE CONTACT THE COMPANY HUMAN RESOURCES MANAGER VIBON OIL AND GAS COMPANY WTH THE BELOW DETAILS;
VIBON OIL & GAS COMPANY MALAYSIA
CONTACT PERSON: MOHAMMED MALIK
PHONE NUMBER; +60149389359
EMAIL; humanresources.vibonoilandgas live.com OR info vibonoil.com
WEBSITE; www vibonoil com
Hoping to hear from you soonest.
Once again we said Congratulations !!!
Regards
Recruitment Manager, Ibrahim Suleman zonarecruitment live.com
View the letter .pdf (428k)*
John Doe
Oct 9
to ZONA
Dear sir
What will be my Job Profile for this Position and Location in Malaysia It is not clear in this. And what formalities and Doc required at the time of joining And what is the time of joining
John
From: "ZONA RECRUITMENT" Date: Oct 9, 2012 2:15 PM Subject: information
Dear John Doe.
We receive your mail.
FOR MORE INQUIRIES / CLARIFICATIONS PLEASE CONTACT THE COMPANY HUMAN RESOURCES MANAGER VIBON OIL AND GAS COMPANY WTH THE BELOW DETAILS;
VIBON OIL & GAS COMPANY MALAYSIA
CONTACT PERSON: MOHAMMED MALIK
PHONE NUMBER; +60149389359
EMAIL; humanresources.vibonoilandgas live.com [9] OR info vibonoil.com [10]
WEBSITE; www.vibonoil.com [11].
Regards
Recruitment Manager, Ibrahim Suleman
Oct 10
to humanresources., bolimatravelag., info
Dear Malik sir
I am fully satisfied by yr reply, I will like to know the Job profile which I will handle what is the roles and responsibility I will look after and location of job in Malaysia
And what will be salary I will get Monthly after tax. And the yearly salary without tax
And the benfits apart fr salary for me and my family
Waiting for yr response
Regards
John
Oct 10
BOLIMA TRAVEL AGENCY MALAYSIA
EMAIL; bolimatravelagency consultant.com OR bolimatravelagency live.com
PHONE NUMBER ; +60103674569
ATTN; John Doe,
With reference to your e-mail and request for our assistance for the procurement of your Malaysian work and residence permits to(in) Malaysia, you shall be required to furnish us with the following; Also this is a confirmation of the authenticity of your job offer.
Scanned copy of your passport page bearing your face and other relevant pages, 2 photo passport (Colored) application for residence and work permits papers; Application should be addressed to the CONTROLLER PASSPORTS OFFICE Malaysia Immigration Services, specifically stating purpose of application and job engagement.
You shall also be required to pay the below listed Government /Immigration charges. As soon as the requirements are duly received, you shall be sent via courier services your necessary travelling papers together with the hard copies of your contract document within 5 working days.
a) Application Fee: ------------------------ US$200.00
b) Processing Fee: ----------------------- US$750.00
c) Courier Fee: ----------------------- US$ 95.00
Total: US$ 1.045.00
If coming with your family, for employment family visa, 1,650 USD.
PAYMENTS PROCEDURE VIA WESTERN UNION MONEY TRANSFER OR BANK ACCOUNTS TRANSFER WHICH WE SHALL PROVIDE OPEN YOUR REQUEST.
You are to make payment via the Western Union Money Transfer Services c/o (FATIMAH ABDULLAH); and upon successful money transfer forward to us via e-mail; the necessary transaction details for confirmation of remittance which comprises of:
NAME OF SENDER: (As specifically entered at the point of transaction)
NAME OF RECEIVER/BENEFICIARY; (FATIMAH ABDULLAH)
RECEIVER ADDRESS; KUALA LUMPUR MALAYSIA
M T C N :( Money Transfer Control Number)
PROVINCE/CITY MONEY WAS SENT FROM:
SENDERS ADDRESS.
Scan and send your payment slip to us along with the Immigration fill application form.
PAYMENT INFORMATION FOR THE VISA PROCESSING CHARGES FOR APPLICANTS FROM INDIA.
The total amount required for the processing of these Documents and Visa is US$ 1.045.00 (US.DOLLARS) Approximately 60,000 INR. Please notify us once you're ready to deposit funds to enable us furnish you with our Agent's liaison Bank Account co-ordinates in India for immediate counter deposit.
As soon as the document, Government, and Immigration fees are duly received from you, we shall forward to you via DH L courier your necessary Government and Immigration documents and hard copies of your contract document along with your air ticket to your postal address within 5 working days.
NOTE: You are expected to forward the Government and Immigrations charges along with the above listed documents for immediate commencement on your papers processes. You shall be required to forward all mentioned documents to us via e-mail as attachment to: bolimatravelagency consultant.com OR bolimatravelagency live.com
Dr SALISU ISAA
DESTINATION: HEAD VISA / PERMITS OPERATION. TELL; +60103674569
View the Malaysia visa application .pdf (944k)*
Oct 10
Dear John Doe,
We acknowledge the receipt of your mail.I will like to confirm the authenticity of this offer as genuine and will also let you know that this offer is genuinely given to you from Vibon Oil and Gas Company Malaysia.
The hard copies of your contract documents duly sign by the Vibon Oil and Gas Company project administrator have been forwarded to the Bolima travel agent and as soon as their requirement /charges are duly received from you they will process your traveling papers and send it to your postal address within 6 working days along with other Malaysia necessary traveling papers.
Now you have to make contact with Bolima travel agent via email with the below information for the procurement /acquisition of your Valid Visa / Resident and work permit papers as we are having contract agreement and proper understanding with them for easy acquisition of our employees necessary traveling papers.
BOLIMA TRAVELING AGENCY MALAYSIA G-04,
Straits Trading Building,
No.12, Lebuh Pasar Besar,
20020 Kuala Lumpur,
Malaysia.
CONTACT PERSON; ………………………….SALISU ISAA
TELEPHONE: …………………………………..+60103674569
TELE FAX: …………………………………….060 7729 9588
Email: bolimatravelagency consultant.com OR bolimatrave lagency live.com
Upon the fulfillment of their requirement / charges they shall send to you Via DHL courier all your Malaysia necessary traveling documents including the hard copies of your contract documents to your postal address .
All the expenses incurred by the employee will be reimbursed back to the employee not later than 5 working days after submission of the employees expense report and receipt.
This is to mark the employees seriousness/readiness to work in the Vibon Oil and Gas Company.
It is in compliance with ARTICLE 4:,Sub-Section 3 of the Expatriate statuary law of the Malaysia that employees should pay work permit processing fees due to restriction by the Malaysian government and against terrorist and money laundry act.
Vibon Oil and Gas Company your employer's are aware of all these and has also made provision for reimbursement as stipulated in your appointment letter .
It is the normal process here in Malaysia and as soon as you are granted the approvals you shall also be paid before embarking on trip to Malaysia your two months salary upfront, flight ticket allowance and other cash benefits to enable you take care of your financial needs in your country before coming to Malaysia.
This is as soon as you have secured the necessary approvals from Bolima travel agent which you are about to do.
Note; Send to us your expenses report / receipt including your Bank account details after the procurement of your necessary traveling papers with the Bolima travel agent , This is for reimbursement purposes and also update us the process between you and the Bolima travel agent encase of advice where necessary.
Regards
MOHAMMED MALIK PHONE;+60149389359 WEBSITE; www vibonoil com
BOLIMA TRAVEL AGENCY MALAYSIA
From: "John Doe"
Date: Oct 11, 2012 1:22 AM
Subject: Fwd: Appointment Letter from Vibon Oil & Gas Company Malaysia T
Dear sir
Please confirm the seriousness of this offer letter fr yr respected company
John Doe
On Oct 15, 2012 1:15 AM, "John Doe" wrote:
Dear Mohammed Malik /Ibrahim Suleman/Salisu Isaa
I have read and understand the offer, there are only few confusion in my mind
(1) I am already at Sr Sales Manager(Samsung ) in India and there is No increase in my designations so I request u to think again for designations
(2) I will be coming to Malaysia first alone then my family as my children are studying in school and in middle of the year it is diffcult to transfer, so can I get the family transfer benfit(airticket, other benfits ) after July 2013 also
(3)I am working in Samsung fr last Four Yrs as Sr Manger there is a Three month Notice Period or they will cut my salary while final settlements happens
(4)Lastly I will request u to reconsider about my take home salary after tax ie $18,500 as living abroad increase the cost of living of family as my mother and father of myself and of my wife lives together and they will not come with us to Malaysia as they don't have the passport, and having above 60yr all,and are totally vegetarian, and will be alone in India for these all I request I request u to reconsider about my salary again, it will be helpfull and kind for me and my family
(5) I am ready to deposit the amount Please specify the Bank Account Number,Agent Liaison Number with Bank coordinates for the immediately counter deposit the
Waiting for yr favourable response on all the point from yr side
Regards John Doe +919754052000
From: John Doe
Sent: Wednesday, 17 October, 2012 7:18:16 PM
To: Webmaster KLN
Subject: Request u to supports on this mail please help MALAYSIA MINISTRY OF INTERNAL AFFAIRS UNIT REQUIREMENTS / URGENT RESPOND NEEDED
Dear sir
I have applied for the post in Vibon oil and gas company and I got the approval join but the formalities for residences and work permits they require charges $1650 already paid now they require a mail fr:
MALAYSIA MINISTRY OF INTERNAL AFFAIRS UNIT" <malaysiaministryofinternalaffairsunit live.com>
MALAYSIA MINISTRY OF INTERNAL AFFAIRS UNIT FEDERAL BLOCK F SECRETARIAT , P.M.B. 2356, MALAYSIA.
Please check and confirm revert as it a genuine mail and I have to deposit the amount
If u support me it Will be great help
John
From: "MALAYSIA MINISTRY OF INTERNAL AFFAIRS UNIT" <malaysiaministryofinternalaffairsunit live.com>
Date: Oct 17, 2012 12:04 PM
Subject: MALAYSIA MINISTRY OF INTERNAL AFFAIRS UNIT REQUIREMENTS / URGENT RESPOND NEEDED
To: John Doe
MALAYSIA MINISTRY OF INTERNAL
AFFAIRS UNIT FEDERAL BLOCK F
SECRETARIAT ,
P.M.B. 2356,
MALAYSIA.
Date 17/10/2012
ATTENTION; John Doe
We have received the scanned copy of your company I.D card and the last page of your contract document duly signed by you and other documents as it shall affect the release of your travelling documents. Since you have a very short time to approve and endorse your traveling papers you have to fasten the process as soon as you receive this mail to avoid delay on your side.
With reference to your traveling document received from Salisu Isaa and request for our assistance for the approval and endorsement of your family Visa /work and residence permits to work (in) Malaysia you shall be required to pay the below listed
APPROVAL / ENDORSEMENT CHARGES;
Visa approval/endorsement Fee..........................1,000 USD
Work/residence approval/endorsement fee.........900 USD
Insurance approval/endorsement Fee..................1,200 USD
Job warrant approval/endorsement Fee................1,500 USD
TOTAL 4,150 US DOLLARS.
As soon as the above listed Approval fees are duly received from you today been Wednesday, your traveling documents will be approved and forward back to Salisu Isaa and they shall send it to your postal address immediately via DHL courier to enable you start embanking on your trip to Malaysia soon.
Get back to us as soon as you receive this mail because as soon as we confirm the above charges from you within 2 hours your traveling papers will be approve and endorse and remember you have a very short time left so you have to be fast to avoid any delay on your side.
Since you are in India, you have to inform us once you are ready to make the payment today so that we shall send you our India Agent account details to enable you pay the money in rupees for easy confirmation.
The total amount you have to pay is 245,000 INR which is equivalent to 4,600 USD so make sure you send the charges today to avoid delay on your side.
NOTE; since your family will be joining you by next year that means after this payment today, they will not pay any other approval charges during the processing of their traveling papers.
Thanks,
DR Mustafar Ali
Head of Visa approval / Endorsement
On Oct 18, 2012 9:52 AM, "Webmaster KLN" wrote:
Dear Sir,
This could be a fake job offer but please check with the Companies Commission of Malaysia for authenticity of the company.
Thank you.
Webmaster
Subject: HELP NEEDED
I am in Madrid, Spain at the moment, I am here for a conference and I just had my bag stolen from me with my passport and personal effects. I have been trying to sort things out with the necessary authorities, I need some assistance from you.
Let me know if you can be of any help.
Thanks,
Jane
Subject: Trade Me - 3rd attempt failed !
Hi,
Within Trade Me latest security checks, we recently discovered that today there were 3 incorrect login attempts to your account.
For your safety, Trade Me set your account status to limited. For your account status to get back to normal, you will have to Login correctly at:
Due to our latest fraud attempts, the following IP adresses were recorded:
Invalid login from: *.*.4.218.lsw.ru
Invalid login from: *.*.24.144
Invalid login from:*.*.41.rr.com
CONFIRMATION CODE: 55f93c08c3341b62d46d4190
This message is mandatory, if you do not complete it in less then 24 hours, your account may get suspended.
© 2012 Trade Me Ltd
This e-mail was officialy sent by The Trade Me Team, your reference number is (349-409-7718)
Even our scam email box isn't immune from these types of scams
Subject: I want you to be next, Scam...
Let me ask you a question, Scam: do you ever go to your local coffee shop to grab your favorite cup of coffee? And do you ever notice the people in there, like the guys in flip flops and shorts just relaxing and working on their laptops? It seems like they are always there, like they have nowhere to go. They don't have to go to work like you do or anything close to that. But when you see them leave, they drive off in their 100k or 150k sports cars? And you wonder "how in the world did that bum get a car like that?! What do these guys actually do?"
Well, you're about to find out. Hi, my name is Anthony Trister and I am one of "those guys". Yes, I do own one of those cars, and in the next 6 minutes, I'm going to show you how to rake in as much as $4,000 a day as the next coffee shop millionaire... Go ahead, don't believe me, I'll let this presentation do the talking...
Ready to see it? Go here.
Subject: F.B.I-ADHERE STRICTLY TO OUR INSTRUCTIONS?
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2012
https //www fbi gov
Urgent attention needed
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account. we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
Note
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below
Name………………………………………………….
Address………………………………………………..
Sex………………………………………………………
Contact number………………………………………..
Country of origin of funds……………………………..
Yours Faithfully
SPECIAL AGENT JUKE WILLIAMS
FOR FBI DIRECTOR
MR. ROBERT S. MUELLER.
cc: general intelligence department (GID)
cc federal bureau of investigation (fFBIi)
cc .internet crime complaint center (ic3)
cc: Asia pacific group on money laundering (APG)
cc: international monetary fund (IMF)
cc: international organization of securities commissions (IOSCO)
cc: international banking security association (IBSA)
cc: world customs organization (WCO)
cc: inter-American development bank (IADB)
cc: national white collar crime center (NW3C)
cc: bureau of justice assistance (BJA)
cc: supreme court of South Africa(SCA)
LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.
AVISO LEGAL:
Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no estб autorizado. Si usted no es un destinatario, cualquier divulgaciуn o copia de lacontenidos ni de cualquier acciуn realizada (o no) en la dependencia en que no estб autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato
View the original email .pdf (264k)*
Hi, we are a large NZ Company and have recently received a spearphishing email addressed to our General Counsel and Company Secretary from the yahoo.co.nz domain purporting to be from our CEO requesting sensitive financial systems information.
Hi Jane,
Hope you are having a nice time at work today, I have few transaction which I will want u to take care for me today, firstly I want to inform you that i need to complete some Wire transfer to another institution. What information you will need to process a Electronic wire transfer?
Please confirm the receipt of this email.
John
________________________________________
Think before you Print - By making good use of resources at work we can encourage sustainability and manage our impact. Change Tomorrow by Changing Thinking Today
Subject: Vacancies available ; (ID - L2564I40460100317255).
Hello!
We have found your application in jobboard website database and believe you are a perfect candidate for this job which we offer.
Title: Financial Operations Specialist
Eligibility Criteria: No Experience is Required in Financial Services
Duration: Long term with 2 weeks probation period
Location: Australia or New Zealand
If you are interested, please reply back with your short resume.
Best wishes.
Prasinus Group
Subject: Upgrade Alert!!!
You have exceeded your email limit quota of 450MB. You need to upgrade your email limit quota to 2GB within the next 48 hours. Click Here to upgrade your email account.
Thank you for using our email.
Copyright ©2012 Email Helpdesk Centre.5464798/index.htm
View the page you are taken to, to 'upgrade your account' .pdf (24k)*
Subject: Permanent Account Suspension
We wish to bring to your attention that your Microsoft Window Records will be suspended within the next 48hours due to failure to update your records has advised in our previous letters.
Failure to verify your accounts will lead to PERMANENT ACCOUNT SUSPENSION. You are hereby advised to verify your records immediately by clicking on the Verify button below, enter your login information on the following page to Confirm your records.
Microsoft will not be held responsible over loss of data due to your details not be updated as advised.
Thank you
Microsoft TEAM.
View the original email .pdf (56k)*
Subject: Reminder: An Immediate Notice of Payment from The Office of the Comptroller of the Currency
Dearest,
Find attached an important letter for you.
Reply as soon as possible.
Mrs. Nancy Jones
Office of the Comptroller of the Currency
View the occ transaction letter attachment .pdf (284k)*
Subject: Calvary Greetting
Bureau 080 avenue, Reviri BP.01-17
Abidjan.
Email MeTo:rosegomojohn yahoo.com
My Dear Good Friend.
I greet you in the name of the Lord. I am Mrs. Rose John Gomo from Solomon Islands. I am married to Mr. Isaac John Gomo who worked with our Embassy in Ivory Coast for 9years before he died on the 19th November 2005. We were married for eleven years with a son now 17years of age. When my late husband was alive he deposited the sum of $8.5 Million with a Bank in Cote D Ivoire.
Presently this money is still in the custody of the Bank in Cote D lvoire. Recently, my Doctor told me that Iwould not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this moneythe way I am going to instruct herein.
I want a church,organization or good person that willuse this funds to help the orphans, widows and other people that need financial assistance Using part of this money to provide facilities for God's work, taking the gospel to greater height is! my major reason of donating this funds out. The Bible made us to understand that Blessed is the hand that giveth. l took this decision on myself because my husband relatives are not Christians and it had been their wish to see my husband dead in order that they might inherit his wealth since we have no son.
These people are therefore not worthy of this inheritance. This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Cote d' lvoire.
I will also issue a letter of authorization to the bank that will prove you the present ben! eficiary of this money. I also want you to always uplift me in! prayer. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in truth andfaith,serving him with all you have, knowing that naked we come and naked we must go Contact me on the this email address and any delay in your reply will give me room in sourcing another good person, church,organization for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord. Your Sister in Christ.
Mrs. Rose John Gomo
Subject: Re: Private Memo
I am Mrs. A'idah Abdul Jabaar, an ageing widow suffering from long time illness.
I inherited huge sum of money from my late loving husband Mr. Abdul Jabaar Yaqoot which I need a very honest and Allah fearing person that can join hands with me for the less privileged children and widows.
More information’s will be disclosed to you as soon as I hear from you.
Sallam,
Mrs. A'idah Abdul Jabaar
Subject: JOB OPPORTUNITY IN LONDON HOTEL
FLOURASBY HOTEL LONDON
UNITED KINGDOM
JOB ALERT! If you are looking for an opportunity to upgrade yourself and improve your professional skills, we offer numerous opportunities for motivated and interested individuals.FLOURASBY HOTEL UNITED KINGDOM is a well established and rapidly growing luxurious hotel with wide network of outlets around the world. We require talented, resourceful and exceptional team players to take up vacant spaces in our various departments in our hotel.
JOB LOCATIONS - Manchester United Kingdom
METHOD OF APPLICATION - All interested candidates should reply via mail with an updated Resume (CV) - Only short-listed candidates will be contacted. - Only applicants who possess the required qualifications will be Short-listed for Appointment , but will also given space to those that thus not have any hotel experience that may be special candidates.
All Resumes include passport if any, should be forwarded to: Email - {flourasbyhotellondon live.com} phone - 00448713152631 / 00448713159765
Basic requirement
1. Candidate must be able to Read or Write English/French/Arabic Language.
2. Age limit. From 18-45years
3. Candidate must be able to work under a contract agreement, for a minimum 3 years period.
VACANCY POSITION
CASINO DEPARTMENT
Cashier:
Slot Technician Manager/Slot Technician
Dealer/Croupier
Casino Manager
HOUSE KEEPING DEPARTMENT
Chief Steward:
Steward/Stewardess
Chief Steward
Bell Man
DINING ROOM DEPARTMENT
Dining room manager
dining room wait staff
dining room head waiter
ENGINEERING DEPARTMENT
Chief Engineer,
Electrical Engineer
Engineering - Electrical
Engineering - Electromechanical
Engineering - Electronics
Engineering - Facilities
Engineering - Maintenance
Engineering - Manufacturing/Fabrication
Engineering - Materials
Engineering - Mechanical
Environment - Environmental Engineer
TECHNICIAN
Technician - Electrical
Technician - Electronic
Technician - Fabrication
Technician - HVAC
Technician - Hydraulic
Technician - Installation
Technician - Instrument
Technician - Insulation
Technician - Laboratory
Technician - Maintenance
Technician - Manufacturing
Technician - Mechanical
Technician - Metering
Technician - Pipe fitting
Technician - Piping
Technician - Pressure Testing
Technician - Process
Technician - Production
Technician - Rope Access
Technician - Service
Computer Technician:
Sound & Light Technician
HOTEL ADMINISTRATION
Hotel Manager
Computer Systems Manager
Hotel Secretary
Printer:
Accountant:
Receptionist
Gift Shop Manager
Retail Sales Assistant
Dance Instructor
Activities Coordinator
Photographer
Administration - Administration
Administration - Contracts
Administration - Customer Service
Administration - Data management
Administration - Document Control
Administration - General Assistant
Administration - Planning
Administration - Project Control
Administration - Receptionist
Administration - Scheduler
Administration - Secretary
Administration - Technical Assistant
Commercial/Financial/Legal - Account Officer
Commercial/Financial/Legal - Accountant
Commercial/Financial/Legal - Accounts Assistant
book keeping
FOOD DEPARTMENT
Food & Beverage Manager
Executive Chef
Pastry Chef
Chef de Parties
General Cook
Baker:
Butcher
Cook
BAR DEPARTMENT
Bar attendant
Hotel bar manager
Bar Back
Cocktail waiter / waitress
wine steward
FIRST AIDS DEPARTMENT
Health & Safety - Emergency Response
Health & Safety - Fire Fighting
Health & Safety - Fire Protection
Health & Safety - H2S
Health & Safety - Health & Safety
Health & Safety - HSE
Health & Safety - Occupational Health and Safety
Health & Safety - Risk Management
HR/Personnel/Training - Human Resources
HR/Personnel/Training - Instructor/Trainer
HR/Personnel/Training - Recruitment
IT/Communications - Administrator
IT/Communications - Civil works
IT/Communications - Communications
IT/Communications - Data Management
IT/Communications - Database Administration
IT/Communications - Developer - Database
IT/Communications - Developer - Software
IT/Communications - Developer - Web
IT/Communications - GIS/Remote Sensing
IT/Communications - Installation engineering
IT/Communications - Internet
IT/Communications - Networking
IT/Communications - Project Management
SECURITY / MAINTENANCE
Cleaner
Car washer
Room cleaner
sanitation officer
PLUMBERS,
All applicant must have 1 - 2 years working experience in their respected field.ALL SUCCESSFUL CANDIDATES SHALL BE RESPONSIBLE FOR ALL THEIR VISA CHARGES, under our recommendation, if they are selected.We shall provide air flight ticket and accommodation in UK, their visa charges will be refund back to each successful candidate only when the candidates resume here in UK . send your resume to us - Email - (flourasbyhotellondon live.com)
Vacancy Management
Subject: Quarterly Kiwibank Account Security Reminder!!!
Secure your bank online and free yourself from transaction fees and secure your internet banking log on details.
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important security feature.
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2012 Kiwi Bank Bank. All rights reserved.
Kiwibank - Banking New Zealand.
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Subject: Attn: Sir/Madam
Attn: Sir/Madam
I am Barrister Frances Joshua the personal resident Attorney here in Burkina Faso to Late Hero Muammar Gaddafi from Libya.
Late African Hero Muammar Gaddafi died along with his son who supposes to be his next of kin during Libya political war.
My client was having the sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso.
I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible.
Thanks,
Barrister Joshua F Yohanan
Subject: Reply
Hello Friend,
My name is Akshi Goel, a banker and guru in information technology,holding the post as the director of auditing and accounts department for one of the leading banks in United Arab Emirates. I am writing you to see if you could partner with me in a lucrative electronic transfer business that will fetch us millions. If you are interested more
information will be disclosed to you.
Sincere regards,
Akshi.
Subject: Account blocked
Hi jane.doe janedoe.co.nz,
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Subject: Greetings.
Attn: Good day to you,
I have to introduce myself first; my name is Mr. Kofi Martins. I have an important information for the owner of this email address, I want to ensure if this email is still valid, I want you to confirm if this email is correct and is being checked by only you so that I will proceed and let you know what information I have for you.
I am taking this measure in order not to make any mistake because of the sensitivity of the information i have for you.
Thanks as I wait you Urgent Response.
Mr. Kofi Martins.
Subject: From Chief James Ibori
Dear Friend
My name is Chief James Ibori and i am writing you directly from a detention prison in London. I choose to contact you directly because you a neutral person. Nobody else knows about this huge fund in an account in the bank. So, I ask you only one question; can you help me claim this fund ($500M) into your own account, I would reward you handsomely.
Before I go further, I would like to hear from you first. You can go online and search about me. This letter is very confidential please.
Regards.
Chief Ibori
Subject: ANZ Bank Personal And Business: Important Security E-mail
Dear Customer
This email has been sent to you by ANZ Bankto inform you that you won't be able to process any of your future transactions.
This might be due to one of the following reasons:
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2.A recent change in your personal information. (eg: billing address, phone)
3.An inability to accurately verify your personal information.
Click here to rectify the problem
PLEASE NOTE: This is a compulsory measure.
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ANZ Bank
Subject: Unauthorized Access Notification On Your Account : ULYCETJYUR
Dear Westpack Bank Customer
Our utmost concern is the security of our online banking users.. In this effect, we do proper verification on all transactions done on our secured online banking servers.
Several attempts to log on to your account were detected on our secured servers and as a matter of our improved online banking security measures, we have decided to temporarily suspend your online banking access. You will not be able to access your online account unless you re-activate your online access but in order to do so, you will have to confirm your details by Logging on to your account to complete the verification process set out for you before we can retrieve your online access.
Please, Log on through our secure reference;
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We are indeed sorry for the inconveniencies we have caused you, but also remember that as a Westpack customer, your security remains our greatest priority.
Sincerely
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Westpack Internet Banking
Subject: Security Update For Kiwibank Customer.
Hi Customer, We do everything we can to protect your money and personal information. We're continually assessing new security threats and finding new ways to help keep your money safe. For Update personal information by clicking the below link to enter your login details, To enroll your account for verify
We are very glad for your support to make kiwiBank internet banking a success.
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Kiwibank - Banking New Zealand
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2012 Kiwibank Limited
Subject: ASB Account Security Message Reminder - ASB BANK
ASB internet bank account team noticed some hindrance and some changes in your ASB internet banking login details and we imply you to follow the ACCESS LINK below to access the secure update page to update your details below:
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Subject: GREETINGS TO YOU.
GREETINGS TO YOU.
THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE THIS IS AS A RESULT OF THE HELPLESS SITUATION i FOUND OUR SELVES INTO. MY NAME IS MARINA, I AM 19 YEARS OLD GIRL,I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF OUR LIFE.
I LOST MY FATHER , MOTHER AND TWO YONGER BROTHER,IN A CAR CRASH WHEN OUR DRIVER WAS ABOUT TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT POINT WITH SPEED. I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME AT THE TIME OF THE ACCIDENT. I AM WRITING YOU NOW FROM THE HOTEL WHERE I STAY NOW WITHOUT PARENTS OR ANY ONE TO HELP.
BEFORE MY FATHER'S SUDDEN DEATH, HE DEPOSITED THE SUM OF US$6,000,000.00 ( six MILLION US DOLLARS) IN CASH WITH A BANK HERE IN COTE D'IVOIRE .NOW THAT HE IS LATE AND I AM THE ONLY ONES LEFT BEHIND.I AM WRITING TO ASSIST TO RECEIVE THIS MONEY IN YOUR COUNTRY, INVEST IT IN A PROFITABLE BUSINESS AND RELOCATE ME TO JOIN YOU IMMEDIATELY. AS A RESULT OF INSECURITY OF LIFE AND PROPERTY HERE, I DO NOT WANT TO STAY HERE ANY LONGER.
I GIVE ALMIGHTY GOD THE GLORY AND THANKS THAT MY FATHER DID NOT DIE IMMEDIATELY BUT HE DIED AFTER THREE DAYS OF THE EXPLOSION.HE GAVE ME ALL THIS INFORMATION WHILE HE WAS AT THE HOSPITAL.WE WILL BE VERY GLAD IF YOU CAN ASSIST ME CONTACT THIS BANK WHERE MY FATHER DEPOSITED THIS FUNDS ,I ALLREADY TO PASS TO YOU ALL THE INFORMATIONS THAT MY FATHER GAVE TO ME ON HOW TO GET THIS FUNDS OUT FROM BANK IMMEDAITELY ONLY IF YOU WILL PROMISE THAT WE WILL NOT BE BETRAYED ME THE END, I AM PREPARED TO GIVE YOU 20% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. TRY AND REPLY ME. I AM ARE WAITING TO HEAR FROM YOU .
REGARDS,
MARINA.
Subject: Mr. Mario Doe
Hello,
I am Personal attorney to Mr. Mario Doe, a national of your country, who died as a result of an industrial accident in his energy & gas explosion company. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the face book, to locate any Member of his family. Hence I contacted you.
I hereby solicit for your immediate response and positive committed efforts to facilitate the fund remittal of total sum US$7.3Million before they get confiscated by the finance company. This fund was left behind with a finance company by my late client.
Since I have been unsuccessful in locating the relatives for over a year now, I seek the consent to present you as the Next of kin to the deceased since you have the same last names, so that this funds could be released to you as wished.
Upon your positive response to this covenant, I will make all necessary information known to you.
Kindly email me through this email address. ( morganduru77 hotmail.com ) for more information,
Yours,
Morgan Duru
+228 98104603
Subject: Mr R Doe
Dear Doe,
I am Barrister William Kofi, Attorney to Late Mr. R. Doe, who worked with Shell Development Company in Lome-Togo. On the 1st of June 2009, He, wife and only daughter were involved in an automobile accident. Please, I need your assistance in repatriating my late client fund valued usd 5.5 million.
For more details and clarification,Kindly contact us via our office alternative e-mail address: (williamkofitg gmail.com)
Endeavour to furnish me with your telephone number including your alternative e-mail address different from your FACEBOOK contact to enhance effective communication.
Your prompt response will be greatly appreciated.
Very truly yours,
William Kofi,Esq.
Tel :+ 228 9928-6649,Tel: +228 9155 8030
Subject: READY TO DELIVER
Sir,
Thanks for your response, i am sorry about your crashed computer, hope the computer is okay again?
Like i said in my previous email regarding the call from the court clerk, it was to notify you that the diplomat will call you as soon as he gets into NZ after clearance from the custom, so do not fear everything is well taken care of.
My major prioprity is to deliver the fund to you without any problem, Now do you have the $3000usd with you to give to the diplomat on behalf of the court? i need a straight answer.
Because the diplomat will not release the consignment without the $3000usd for the court, that is an order giving to him by the court judge.
Certainly you will be called for delivery meeting as soon as the diplomat settled inside NZ.
So ensure you phone is in a right shape to get the call, no room for voicemail or mistakes. Now is up to you to make this whole transaction a success.
Any further Question?
Regards.
Subject: PLEASE VIEW THE ATTACHMENT FILE TO ASSIST MY FAMILY
From: Evans Loyd
Email: evansloydfamily5 hotmail.co.uk
Tel: + 27 7833 17554
CONFIDENTIAL INVESTMENT
Attn; Sir/Madam,
With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family to transfer funds to your personal or company bank account for Investment purposes.
I am Evans Loyd 32 years old, the first son of Late Mr. John Loyd of blessed memory and the "Chairman" of the farmer’s co-operation in Zimbabwe. My late father was among the few blacks that were murdered in cold blood by the President Robert Mugabe during the land dispute that just happened in Zimbabwe. After the death of my father, we decided to move out from Zimbabwe because our live were in danger and insecure as my father was the target and we reasoned that our continued stay in Zimbabwe would eliminate our dear lives, thus we flew the country.
Before the death of my father, he went to South Africa and deposited the sum of twenty million United States Dollars ($20m) in a private security company in Johannesburg. This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland and Lesotho. Before his death, he was a major share holder of companies in Zimbabwe. After he died, we moved to South Africa with all the necessary documents related to this fund. We are here now as asylum seekers and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involved in any financial transaction with the bank.
That is why we contacted you so that we will transfer the money in the security company to your bank account as we have planned a successful transfer.
We are ready to compensate you with 20% of the total funds for accepting to assist us,5% will be used for any unforeseen situation during the transfer while 75% will be for my family’s investment in your country.
Should you be ready to assist us as explained, kindly contact me on the above phone number and on receiving your acceptance, shall be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction.
Thanks in anticipation.
Evans Loyd
Email: evansloydfamily5 hotmail.co.uk
PHONE: +27 7833 17554
(For the family)
Subject: Transfer of $30MUSD into your bank account .
Hello
I am Mou Xinsheng, I know this email might come to you as a Shock, but I want you to take it seriously and Confidential as I got your email through china directory I need a reliable, trust worthy and credible person that would help me move out this funds from a Finance /Security Institution to his/her country. I would also like you to know that this transaction is 100% risk free and legal.
It would be huge surprise for you to receive such email from a serving minister of the People?s Republic of China,(Minister of General Administration of Customs of the Peoples Republic of China) forgive me if you see my business proposal as shameful and not honorable because of my governmental status, your assistance in this transaction is to help me and family take care of the dormant account activated as these funds was put in an account that is not active as i fail to lay claims to these funds to avoid the raise of eye brown from the institution top directors on this funds
But please excuse me and understand that this is the situation I am,and I need a credible partner in the western world. In my years of Government service as Narcotics Control Commission and General Administration of Customs, I have received kick backs from Smugglers and business people seeking favors from me and as a Public officer my bank accounts are monitored hence I diverted the funds $30Million (Thirty million US dollars) for safe keeping abroad.
I want you to receive the money which has been in deposit since 2004 with a Security/Finance Institution. The lawyer will put in your names as the Beneficiary of this fund, whom lodged the funds. I will use 20% of the money for charity to help orphanage of my choice, you will receive 40% as your commission, and I will take the remaining 40% as my share I will be traveling to your country to receive my share. I intend to settle with in your country if all went well as agreed, please know well that you are to be responsible for the account activation as this funds was put in a dormant account to avoid the raise of eye brown from the bank management.
At the moment I have no charity or orphanage in mind but we should be able to work out something in the nearest future. I will need to know your name your contact phone number. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. It?s important that you keep this information absolutely confidential. I look forward to your response. For further information, please contact me via email: mouxinsheng789 yahoo.com.hk
Best Regards,
Mr.Mou and Family
Subject: GREETINGS
Greetings in the name of the lord.
A letter from me to you.Mrs.Paulina Christos , 70yrs old from Switzerland. You might be wondering where I got your contacts from but I have really taken my time in searching thoroughly. You came into my mind as the lord has directed me to and am willing to do so. I have noticed that you are God fearing, courageous, fulfilling and ambitious in life. I want you to know that you have been the chosen one and please, try and do my will because each of my words or statements must not go unfulfilled reaching the unprivileged,orphanages and the needy as you are blessed.
Dear Beloved One, I am the above named person but now undergoing medical treatment here in Europe. I am married to Dr.Nikolas Christos , who worked as a world contractor for over a decade before his death. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of ($12.000.00 millions us dollars) with a Vault with a bank in Cyprus.( Southern Europe) Presently, this money is still there.
Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor I understand that blessed is the hand that giveth. I took this decision because I do not have any child and relatives.
I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.
I know that I am going to be in the bosom of the Almighty. With God all things are possible. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life.
Please assure me that you will act according to my specification herein. Lastly i want you to also reply me with some vital information of yours such as:
Full Name:
country:
State and Zip Code:
sex and age:
mobile phone number:
occupation ......
Hoping to hear from you.
Thank you and May the Almighty bless you.
Yours sincerely,
Mrs.Paulina Christos
Subject: We've temporarily blocked your account. [Alert-Account: 19:nxa-9-2012]
This e-mail has been sent by The co-operative bank UK to $recipient (October 15th, 2012) Account Alert ID: 78-cik4
Dear customer,
This e-mail has been sent to inform you that your account will be deactivated within the next 24 hours due to several unsuccessful login attemps on your account.
To prevent this to happen please login securely to our activation link below:
If you have already confirmed your information then please disregard this message.
Regards,
co-operative bank member services.
© the co-operative bank plc 2012
Subject: Contact Us For Your Pouch
Dear Esteemed Customer,
Your package/diplomatic pouch is ready to be delivered. You have to call stating your LAST NAME and First Name for us to verify your details and also send your telephone number with which we can reach you in case we will need further details to confirm your booking for delivery.
This package is being sent to you from the European Financial Authorities as a highly classified package,so you should attend to this case promptly.You have to Confirm if you wish to come to Italy for pickup of your cash or if you want us to deliver to you in your location.
Looking forward to a prompt response from you.
Oscar Aris.
(Special Dip. Package Forwarders)
+393 288 796421
Subject: Make Sure You Read This Mail Urgently !!!
Attn Dear,
I am Mrs. Marie Smith I am a Canadian citizen, 43 years Old. I reside here in Abbotsford, British Columbia. My residential address is as follows. 104-1909 Salton Rd Abbotsford, British Columbia, Canada, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I paid close to 50,000 CAD (Canadian Dollars) while in Canada, trying to get my payment but all to no avail and they always stopped my funds with one reason or the order.
So I decided to travel with my son to FBI HEADQUATERS in WASHINGTON D.C with all my compensation documents, And I was directed by the (F B I) Director to contact Mr. Fred Walters, who is a representative of the FBI And I contacted him and he explained everything to me He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15, Million Us Dollars Moreover, Mr. Fred Walters, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr. Fred Walters directly today on the information below to know if he can help you too.
COMPENSATION AWARD HOUSE / FBI CRIMINAL DIVISION
Name: Mr. Fred Walters (FBI AGENT)
Email: waltwilliams micro.lt
Note: am sending you this email because I don’t want you to be fooled anymore and because of the love I have for you and the love I have for all those innocent people been scammed day by day, by various scam artist claiming to be with their fund, You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Fred Walters was just 318.054 Canadian Dollar (325.00 USD) for the Ownership Paper Works, take note of that.
Once again stop contacting those people, They are Criminals, Hoodlums so I will advise you to contact Mr. Fred Walters so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
God Bless You.
Mrs. Marie Smith
Salton Rd Abbotsford,
British Columbia.
Canada
Subject: Dear
Miss Annie Michel Christophe
Avenue 20 street 16
Marcory Côte d'Ivoire
Dear
I am writing this letter to seek your assistance in accepting to accommodate my family treasure which I want to shipped out of the country for safety reasons. I am the above named person the only daughter of Mr. Michel Christophe from Abidjan, the economic capital of Côte d'Ivoire, really in need of your help to safe and guard the interest of me and my treasure. Briefly, my father Mr. Michel Christophe was a wealthy Gold/Cocoa merchant who based in Abidjan economic capital of Côte d'Ivoire. My father Mr. Michel Christophe was poisoned to death by his family members about some months ago, and he died in a private hospital here in Abidjan. A week after the death of my father I received a letter from our family pastor. In that letter I found out that my father deposited the sum of Six Million Five hundred thousand United State Dollars (USD6.5M) in a financial company with my name as the inheritor and I have gone to verified this with financial company before contacting you.
My problem now is that since my father has been poisoned to death by his family member, I don’t even trust any other person here again and to avoid been poison too, I desperately need a reliable and trustworthy person or a reputable investment manager to invest with hence this letter to you. I decided to confide in you, as am faced with total frustration and hardship. Right now, due to the cruelty of my uncle toward me presently, I am facing a lot of predicaments because of the funds I inherited from my late father, Which my uncle has eyes on.,
I want you to help me in the following ways:
1) I want you to help me retrieve this money from the financial company and then provide a bank account where this amount here (USD6.5M) can be transferred.
2) You are going to be the manager of this fund and also my personal guardian until I finished my studies as I'm just 21 years of age.
3) You are going to procure admission for me to continue my studies in one of the known university in your country.
4) That you must prepare immediately to make a working visit to Abidjan here so that me and you can see each other and we can then do the transfer of the fund to your account at the same time and I will go back with you to your country for the fund investment.
5) You are going to receive 20% of the total sum for your assistance to me. I appreciate if you consider my condition and help me, and I am willing to proceed with you as soon as I have your response through my email address.
This arrangement is highly confidential because none of my late father’s brother and sister knows about this transaction, Please all i require is your assistance and i will be forever indebted with thanks to you if you grant me your help and your suggestions and ideas will be highly regarded.
Kindly Contact me for more details... Thanks for your understanding
Miss Annie Michel Christophe
Subject: Mrs lees john
Dear Friend,
I am Mrs lees john . I am married to late Mr kess john , who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2002,after a brief illness that asted for only five days.
We were married for Eighteen years with a daughter (Linda) who later died in a motor accident.
Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of (USD$16.5 Million Dollars ) ( Sixteen Million Five hundred Thousand United States Dollar ) in a bank in Abidjan Cote d'Ivoire. Presently,this money which was originally intended to be invested in the real estate before his untimely death by my husband is still with the bank.
Recently,Following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a Christain organization (Church) that will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death.
I want this fund to be used in Christain Activities like,Orphanages, Christain schools, and Churches for propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to know about this development.With God all things are possible.
As soon as I receive your reply I shall give you the contact of the bank in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund. I want you and the Church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me on this e-mail address: any delay in your reply will give me room in sourcing another Church for this same purpose.
Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs lees john .
Subject: TELEGRAPHIC TRANSFER NOTICE.
From The Desk of: Mr. Fares D. Noujaim..
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Yours Faithfully,
Mr. Fares D. Noujaim.
Vice Chairman, Director, Credit /Telex Department.
Subject: Account Suspension Notice
Dear Customer
Your online banking has been temporarily suspended, due to 3 unsuccessful login attempt on your account.
To uplift this suspension, Please click the option Below and enter your personal information correctly.
Click here to Restore Account
Failure to complete all information as requested might lead to permanent deactivation of your online banking.
Kiwibank Limited
Subject: Tax Return
www ird govt nz
Date 15 october 2012
Our Ref. C/11355/12
Your Ref. 11B/635/12
NOTICE OF TAX RETURN FOR YEAR 2011
Dear Sir/Madam,
I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax return of: $327.44
To receive your return, you need to register for an IR Online account: Click here to register
If you already have an IR Online account: Click here to login
For more info on government services go to newzealand.govt.nz
The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to Inland Revenue. Unless expressly authorised by New Zealand Government, any further dissemination or distribution of this email or its attachments is prohibited.
view original email and the scam IRD website .pdf (268k)*
Subject: Donation Program
My wife and I won the biggest Euro Millions lottery prize of £148.6 Million Pounds August 2012 and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations from any part of the world.
Send Name: Country: Age: Occupation: Phone Number for Details
Subject: YOUR EMAIL HAVE WON YOU $4.6M
FROM UK -LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS
If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 5th September 2012, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of US$4.6 Million, Your email address was entered for the online draw on this Free Ticket Numbers: UKL890712778512 and won on this Lucky Numbers: AZ167423577.
You are to contact Mr. Prayoon Luangvilard on the below email address for quick delivery of your won cheque of US$4.6Millon. Note that all winners cheque are certified cashiers bank cheque and when delivered and received by you, you can cash it in your bank without any delay. To enable Mr. Prayoon Luangvilard ascertain you as the rightful winner and receiver of the US$4.6Million certified cashiers bank cheque, MAKE SURE you include the below listed information in your contact mail to Mr. Prayoon Luangvilard. Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your certified cashiers bank cheque, contact telephone, Sex and Age. Mr. Prayoon Luangvilard
Just incase you are thinking of how you won without entering, then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweeptakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the certified cashiers bank cheque of US$4.6Million.
From: Mr. Henry Lambert.
Online Winning Notification,
UK Lottery Organization
Subject: John hey
John hi youve got to be using this soon http //bit ly/QWaCwc i have regretted that fact that i waited so long to get started on this so dont make the same mistake make a habit out of something so simple and beneficial
Subject: 200% Welcome Bonus that will triple your first deposit
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Subject: URGENTREPLY NEEDED!!!
Name:Hon. Ebenezer Sekyi-Hughes
Email:honesekyi yahoo.co.jp
This is Hon. Ebenezer Sekyi-Hughes, former speaker of the house of parliament Ghana.
I am in need of a reliable Trustee to help me receive my 1 box of consignments containing 86 MILLION GBP in London and Under the custody of the British embassy in Tokyo Japan.
This present Ghana government is an opposition party, they trying to accuse me of looting government treasury during my time in office and this is the reason why I need a dependable and reliable partner to receive the funds as my trustee to avoid any trace.
I am prepared to give you 30% of the total fund if you can help me receive it without any trace.
All we have to do is to ask my attorney to issue you a Power of Attorney and Change of Ownership certificate in your name while he will also handle other processes which he will explain to you.
Send me your passport copy and pictures so that I can know you better.
Hon. Ebenezer Sekyi-Hughes
Email:honesekyi yahoo.co.jp
Subject: PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME.
Dear friend,
Its been quite long since we heard from each other. Betrayal they say is the willful slaughter of hope. I have betrayed you my friend from the moment you responded to that email I sent to you some time ago. From that moment you accepted that lotto wining notice and then you sent me your name, address phone and account details.
From that moment I choose to betray you when you choose to trust me. I diverted the wining to myself. I am so sorry that you have lost a lot of money to claim this prize.
I am in a poor state of health now and i may have died from cancer before my Son send you this letter, but please accept the Two hundred and sixty thousand dollars compensation as an atonement for my sin against you. Please contact my legal adviser Barr.Paul based in Malaysia because I have given him instructions to deliver this money to you as soon as possible.
You can contact my legal adviser Barr.Paul his email [ infoIqbalChambers1941 mail.mn ] just tell him that you are contacting him under instruction from Code:AUYYR456 he will honor my WILL and pay you within 48hours. Forgive me this is all i ask for. Please send him your I.D, phone and address for verification and payment processing. My spirit will be uplifted once you get this compensation.
Regards
AUYYR456
Subject: hiiii
Hi Good Day,
You got a very good astrictive profile here, my name is Miriam Phillip I’m 23 years old female I really want to be your friend.
Please send me so that I can send you my picture and tell you more about myself.
Miss Miriam.
From:Jane Doe
Sent: Tuesday, 16 October 2012 10:11 a.m.
Subject: Prayer Support
Hello!
How are you. I received a phone call saying that my cousin is very ill and she needed to see me urgently. Presently I traveled to Great Britain, London to see her she has been suffering from a critical uterine fibroid and has to undergo surgery, please i need your assistance.
Currently She has gone through series of test and will be going for the surgery. I traveled with little money due to the short time I had to prepare for this trip and never expected things to be the way it is right now. Please can you assist me with a loan of £2,300 (Pounds) or what you can afford to support with the little one i have here in sorting her medical bill. I will highly appreciated your urgent assistance, I will pay you back immediately i get back home. Kindly let me know so i can forward you full details on how you can help me send the money.
With love Jane
From: John
Subject: RE: Prayer Support
Date: Mon, 15 Oct 2012 21:17:47 +0000
Sure, give me your bank account details and I’ll put the money in to your bank ASAP.
From:Jane Doe
Sent: Tuesday, 16 October 2012 10:29 a.m.
To: John
Subject: RE: Prayer Support
John,
Thank you very much and i appreciate your help to me and my cousin at these critical time. I will like you to know that my sick dying cousin is in a very critical state and if you are going to be sending the money through a bank transfer it would take days to receive the money over here also time and stressful procedures to get the money over here from the bank which is why i would like you to send me the money through western union money transfer as advised by the doctor now with the below information as you wish now it would be more faster than the bank transfer and it would help to start all necessarily arrangement for my sick dying cousin who is in a very critical condition now to undergo her surgery.
Name: Jane Doe
Address: 200 Roehampton Lane,
London, , SW15 4LE
Great Britain
I await your mail as soon as possible so that i can be able to receive the money today, Please let me know any information given to you after sending the money or preferably scan the receipt of the western union money transfer so that it will be safer for me to receive.
Thank you once again for coming to my aid.
With love Jane
Subject: Build a Better Career.
Good evening John Doe,
This is Gordon Howe writing.
I am a representative at Delta.
Our Company is in search of new staff to expand its Personnel. We got your information at manpower.com.au and chosen you among all the other candidates. We have clearly examined your professional skills and confronted to the prerequisites for the job we offer.
At this point I write to declare that your candidacy has been selected for the vacancy we have recently launched.
We will provide you with a remunerative position which also has flexible schedule.
If you are interested in this position and if you currently live in Australia and New Zealand please reply me back ASAP.
ATTENTION: The number of positions is limited
Regards, Gordon Howe
Subject: Service Message
Note: This is a service message with information related to your Kiwi account(s).
It may include specific details about transactions, products or online services. If you recently closed your account, please disregard this message.
Dear Kiwi OnlineSM Customer:
KIWI OnLineSM Access Re-activation.
Reason: Billing failure.
We require you to complete an account update so we can reactivate your account.
To start the Re-activate process click on KIWI BANKSM.
Once you have completed the process, we will send you an email notifying that your account is available again. After that you can access your account online at any time.
The information provided will be treated in confidence and stored in our secure database.
If you fail to provide required information your account will be automatically deleted from Our online database
Sincerely,
Cathy J. Marinelli
Senior Vice President
Online Banking Team
Kiwi Bank, N.A. Member FDIC
2012 Kiwi & Co.
Your personal information is protected by advanced online technology. For more detailed information, view our Online Privacy Policy.
To request in writing:
Kiwi Privacy Operations, Centre Melbourne, Level 9, 833 Collins Street, Auckland, VIC, New Zealand, Baton Rouge, LA 70801
Subject: ALERT!
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 988.50 NZD. Please submit the tax refund request and allow us 2-3 days in order to process it.
Click HERE to submit your tax refund request
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Best Regards
Inland Revenue & Customs
Subject: BigPond Billing - Credit Card Authorization Failure ( CaseID - 8406087 )
Telstra BigPond Billing and Account Management
BigPond Billing Alert - Credit Card Authorization Failure ( CaseID - 9084043 )
Dear BigPond valued member,
During our monthly maintenance, our billing and account management department was unable to authorize your current payment method information.
This might be due to one or more of the following reasons:
1. A recent change in your personal registered user information ( i.e. change of address, phone number, credit card )
2. Submitting invalid information during the initial registration or upgrade process.
3. An inability to accurately verify your BigPond billing information due to an internal error within our billing processors.
Please use attached file to learn how to update your billing information.
NOTE! If your account information is not changed within the next 48 hours then your ability to use any services provided by BigPond such as broadband, wireless, adsl, cable, dialup and email might become restricted.
Thank you for using BigPond !
Please do not reply to this e-mail, as this is an unmonitored alias.
BigPond is a Registered trade mark of Telstra Corporation Limited. ABN 33 051 775 556.
Signature: RHRS03T8519V631KRGZLL4LT4T46VLLZ04A7HBJ3S10KEX6Z
View the original email .pdf (28k)*
Subject: ONLINE JOB: $97/Per HR, Immediate Openings, PC Req'd
there is a brand new $97 per hour online job opening immediately available.
you can begin working right away
enjoy,
--Support Center
Subject: (ONLINE POSITION CLOSING SOON) $500 - $1000 Per day with just a pc
Things are tough out there...jobs are scarce...but hey i found some work for you...and you can start immediately.
enjoy,
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Subject: You're approved for immediate placement
You have been accepted for a high paying work from home job.
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Subject: 9.95 CREDIT PENDING SET TO EXPIRE 10/14/2012
I Found this chick that will straight up PAY you if you FAIL at working from home.
Check this video, It's cheesy... but wait till you see what happens 3 minutes in...
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You Can Thank Me Later, but TAKE ADVANTAGE of your credit NOW..
-ONLINE PAYDAY TEAM
Subject: Legal Proceedings
Hello
I am John Yelreb, an attorney at law. I am contacting you to assist me in distributing the fund left behind by my late client before it is confiscated or declared unclaimed by the bank.
This will be executed under a legitimate arrangement that will protect you from any breach of the law.
For further directives towards achieving this life time opportunity, do not hesitate to contact me via my personal email; JOHNYELREB YAHOO.COM.HK
Waiting to hear from you so we can proceed without delay.
Best Regards,
John Yelreb
Senior Attorney
Subject:
Your assistance is needed for a transaction worth($8,370,000.00).Reply me if interested.
Subject: Hello greeting to you My name is Miss nabila I Saw Your contact information address at the site today and after giong through it i Become interested in you, so if you do not mind, I will like you to contact me back so that i can give you my pictures ...
Subject: hi
how are you this is very amazing iphone 5 16gb 420euro, ipad 3 16gb only 285euro television,laptop,gultar,rolex watch......
www gohisa com
Subject: Refinance your Business.. Get a loan today!!!
HOOKIS FINANCE & INVESTMENT CORPORATION
FEDERAL RESERVE BANK(AUTHORIZED),
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Do not let the financial problems or the economy cripple your business dreams.
Lease a Bank Guarantee, Letter of Credit, e.t.c to enable you conduct your business operations worldwide.
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With the details above, we contact you shortly to provide financial advise and assistance.
Please reply via email: marcus.obrien mail.com Sincerely, Marcus O'brien Director
Subject: Reply Needed
I need your cooperation for the transfer and investment of the funds in Properties or any other profitable bussiness venture in your country.get back to me if you are in a good position to handle huge sums of money for investments.
God Bless
Subject: security alart
Dear Customer
Your online banking has been temporarily suspended, due to 3 unsuccessful login attempt on your account.
To uplift this suspension, Please click the option Below and enter your personal information correctly.
Get Started
Failure to complete all information as requested might lead to permanent deactivation of your online banking.
Products issued by ASB Bank Limited
ABN 48 123 123 124. AFSL/ACL 234945.
© 2012 ASB Bank Limited
Subject: Weekly Account Security Check Up - ASB BANK
Our ASB internet bank account team noticed some hindrance and some changes in your ASB internet banking login details and we imply you to follow the ACCESS LINK below to access the secure update page to update your details below:
ACCESS
ASB | creating futures | asb.co.nz
© 2012 ASB Bank Limited.
Subject: ALERT
DEAR AZN CUSTOMER,
Please note that Your ANZ online banking account has been flagged, due to recent changes we have made to our online banking system.
Therefore your access to use our ANZ online banking services has been limited until you update your account information.
To update your information's please follow the link below,
Click here to proceed
Note: This verification will allow us to activate new features to your account on our system.
ANZ BANKING SERVICE SECURITY TEAM ALERT.
Subject: I am Mr. Aaron Addison from the bank of canada, I have a monetary deal for you. Contact me if interested via: aaronaddison02 hotmail.com
Subject: Contact Us For Your Package
Dear Esteemed Customer,
Your package/diplomatic pouch is ready to be delivered. You have to call stating your LAST NAME and First Name for us to verify your details and also send your telephone number with which we can reach you in case we will need further details to confirm your booking for delivery.
This package is being sent to you from the European Financial Authorities as a highly classified package,so you should attend to this case promptly.You have to Confirm if you wish to come to Italy for pickup of your cash or if you want us to deliver to you in your location.
Looking forward to a prompt response from you.
Oscar Aris.
(Special Dip. Package Forwarders)
+393 288 796421
Subject: toyota lotto
Congratulations your email has qualified you to enter the Toyota highlander online promo monthly draw to win instant cash prize ranges from $50 thousand to $250 thousand and other consolation prizes, with a grand prize of $2 Million and the latest 2012 Toyota highlander.
To win send/reply the word ''HIGHLANDER'' to this email. Only 100 random email shall be selected. You may be a lucky winner.
Promo runs from 1 October to 31 January 2013
Terms and conditions apply
Subject: Confirmation of Your Kiwibank Account..Please Update
We've got a great range of accounts and services to meet your everyday banking needs,Bank online and free yourself from transaction fees and secure your internet banking log on details.
Access NOW link below to update:
NOW <http //battleauctions com/images/kiwi/kiwi htm>
important security feature.
Kiwi Customer Service
2012 Kiwi Bank Bank. All rights reserved.
Kiwibank - Banking New Zealand.
Subject: FINNACIALY ASSISTANCE
Dearest One,
It is my pleasure to share with you how I have been burdened to go on a short-term mission trip to 16 countries. We will be working with existing churches in the City of each nations and we’ll be starting new churches in areas where there are no evangelical churches.
I will be teamed up with two (English/french) nationals, one a translator and the other a member of the church who is planting the new church. We will go door to door sharing with the people my story on how God transformed my life. We will be using bilingual literature as well as the Evangelist book that will give the people easy to understand information on how they can have a personal relationship with God through Jesus Christ. We will invite them to receive Jesus Christ as their Savior and become new members of a new evangelical church that we are going to start in their neighborhood that week.
We hope to see many new churches started, and hundreds of new believers come to Christ through our outreach during the week. I would like to invite you to become part of our team as one of my financial partners and/or prayer partners.
We will need your prayers for the spiritual battles ahead and I need financial partners to help me by sharing in the cost for this trip, which is $17,000 dollars, Through partnering together we will be able to mutually share in the joy of seeing lives changed and the blessings of being used by God for His glory.
I hope you will be able to join me as a financial partner. I need to have all of my funding completed from now till end of October 2012. If you would like to join me as a financial partner in this awesome outreach, please send whatever your kindly heart to MR,BILLY SAMUEL ACCRA NORTH KANESHIE GHANA under the “Global Missions Financial Assistance.
Please mail after sending the money through western union , or give me a call{+233231173477} and I will be happy to pick it up. If this procedure is followed, your donation will be tax deductible and the church will send you a tax receipt for your donation at the end of the year.
This trip will be transformational for those we serve and those of us serving together as partners on the team. If I do not hear from you in the next few days, I will try to contact you to see if I can answer any questions you may have or provide you with additional information.
Feel free to call me, (your phone number), should you have any questions or wish to know more about this mission trip. Your partnering with me on this mission is very important to me, and I will be grateful to have you as a partner.
Thank you for considering being a partner with me on our team.
God bless you.
Best Regard
Subject: SWISS LOTTO NOTIFICATION
George Majesty is offering 3% Loan, reply now for more details
Subject: bigger
Hey! http //bimmerclub ph/images/stories/food/gnwwe html?amosubid=246
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Subject: Sprint: Your bill is now available online
View the original email .pdf (96k)*
Subject: We recently contacted you after noticing an issue on your account
PAYPAL
Notification of Limited Account Access
Dear Member, please update your account.
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Subject: ADP Debit Draft
Your Transaction Report(s) have been uploaded to the web site:
Please note that your bank account will be debited within one banking business day for the amount(s) shown on the report(s).
Please do not respond or reply to this automated e-mail. If you have any questions or comments, please Contact your ADP Benefits Specialist.
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ADP Benefit Services
Following is an email chain between an 'inheritance' scammer and the 'next of kin'
On 5/10/2012, at 9:43 PM, "Morgan Duru" <morganduru77 hotmail.com> wrote:
My dear Jane Doe,
Thanks for your response to my proposal. I am obliged to give you more details regarding this transaction. To buttress the fact, I have been in search for any member of the deceased family for a very long time and all proved abortive, not until I found you. I believe my being in contact with you has to do with a divine intervention.Nevertheless, I do not think you and I can afford to loose this wonderful opportunity. I am of a positive belief that we both can work this out amicably.
To no much avail,you can be of help and assistance in seeing to the claim of the funds. You have to come forth and stand as the next of kin and the beneficiary to this long over due funds, since you bear the same last name with my deceased client. For the successful release of this money in your name as the next of kin, you do not have to worry or be afraid.Hence,I have the whole data regarding this claim.But,you must adhere to my directives. I am aware that this transaction may look vague to you.But,be assured, this transaction is real. It is a 100% risk free. I have set all machineries in motion for a hitch free transfer of the funds in your name as the next of kin. What I need is your full co-operation.It does not matter if you are really related to the deceased or not.I shall authenticate the documents in your name to soothe the purpose of the claim.Hence,I have all the vital documents in my possession.
This transaction will be processed legitimately to devoid the both of us from breaching the laws of the land. We have just a few days to conclude this transaction, pending on how fast we go about it. The funds has to be approved and released legitimately to you as the next of kin by the paying bank after fulfilling the official obligations of the security & finance company where the money is presently deposited.
As the local representative to the estate, it is my duty to prepare an application text, forward it to the finance security company, demanding the immediate release of the funds in your name as the next of kin. Once the finance security company acknowledges the application submitted on your behalf, that indicates the commencement of the transaction. As the beneficiary, the finance security company will be in direct contact with you. I only expect you keep me abreast of all correspondences received from the security company, the paying bank or any other institution related to the release of the money, so that I can advice further. To enable me forward the application text to the security company, I will need the following particulars from you.
1) Your address.
2) Private Email.
3) Telephone and fax numbers.
4) Nationality
5) Occupation
6) Age
7) Your full name and Gender
Be mindful, this transaction will cost us money. Though, not an amount that may hinder us from the claim. Hence, we are capable of taking care of the minor expenses on both sides. For your gratification, I have agreed that, the money shall be disbursed thus: 50% – 50% each. I intend to invest my own share in your country, under your own supervision, pending on what kind of business you will advice that I go into.
To avoid any misconception, feel free to ask me any questions you deem necessary. For oral introduction, call me on my direct telephone number: +228 98104603.
I look forward to hearing from you as soon as possible !
Thanks for your understanding.
Yours truly.
Morgan Duru Esq.
From: Jane Doe
Date: 6 October 2012 3:17:13 PM NZDT
To: Morgan Duru <morganduru77hotmail.com>
Subject: Re: Detail about Mr. John Doe estate.
Thanks for your email
I need more information regarding your company
Please forward and supply
From: morganduru77 hotmail.com
To: Jane Doe
Subject: RE: Detail about Mr. John Doe estate.
Date: Mon, 8 Oct 2012 11:03:16 +0000
I do not work under anybody I work in my own chambers attached is my coronation certificate as requested.
Barrister Morgan
+228 98104603
View the 'Coronation Certificate' .pdf (96k)*
Subject: My beloved.
My beloved.
Greetings in the name of our lord Jesus Christ. I am Mrs Brenda Vandesie from Holland, a widow to late Mark Vandesie I am 69 years old, i am now a new Christian convert, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that i won't live more than 2 months, according to my doctors, this is because the cancer stage has gotten to a very worst stage.
My late husband and my only child died last years, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his cocoa business in Cote d’Ivoire and after his death; i inherited all his business and wealth. my doctors has advised me that i may not live for more than 2 months, so i now decided to divide the part of this wealth, to contribute to the development of the church in Africa, America, Asia, and Europe. i collected your email address during my desperate search on the internet and i prayed over it.
I decided to donate the sum of $2,500,000.00 usd( Two million five hundred thousand united states dollars) to the less privileged because i cannot take this money to the grave. Please i want you to note that this fund is lodged in a bank in Ivory Coast in West Africa .
Once i hear from you i will forward you my late husband's lawyer in ivory coast who will work the transfer legally to you.I honestly pray that this money when transferred to you, will be sure for the said purpose,because i have come to find out that wealth acquisition without Christ is vanity. may the grace of our lord Jesus the love of god and the fellowship of god be with you and your family.
Please contact me in this my private e-mail id aranyite7 yahoo.co.jp so that i will give you all the details
Your beloved sister in Christ.
Mrs Brenda Vandesie
Subject: Warning!!
Dear Users;
This email is being sent to you because of violation security breach that was detected by our servers. Our server detected that one of the messages you received from a contact has already infected your mail with a dangerous virus.
You can no longer be allowed to send messages or files to other users to prevent the spread of virus to other @CLEAR.NET.NZ users.
Please follow the link below to perform maintenance work needed to improve the protection of your email for us to verify and have your account cleared against this virus.
Failure to comply will lead to the termination of your @clear.net.nz account in the next 48 hours.
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Hoping to serve you better.
Sincerely,
CLEAR.NET.NZ
Subject: NEW MONTH ACCOUNT UPDATE REMINDER - Kiwibank.
We've got a great range of accounts and services to meet your everyday banking needs,Bank online and free yourself from transaction fees and secure your internet banking log on details.
Access NOW link below to update:
NOW
important security feature.
Kiwi Customer Service
2012 Kiwi Bank Bank. All rights reserved.
Kiwibank - Banking New Zealand.
Subject: Jane hey
hey Jane i havent seen anything so eefective before http //bit ly/UQTYMI i wouldnt be here writing to you if it wasnt for this it only took me a month to accomplish all this
Subject: Hey Jane
hey Jane this is when your life gets better and you become a better you http //bit ly/ROTs3B i want you to stop thinking of a reason not to do this do this first the rest can wait
Subject: FUND WITHDRAWAL REQUEST
Account : 539XXX0
IBAN :SA51 8000 0XX3 XXXX 1011 8175
WITHDRAWAL AMOUNT :10.000 USD
SWIFT CODE :RJHISARI
BANK NAME : ALRAJHIBANK
COUNTRY : SAUDI ARABIA
Subject: "CONFIDENTIAL PROPOSAL"
DEPUTY MINISTER OF SOCIAL DEVELOPMENT
REPUBLIC OF SOUTH AFRICA.
PHONE +27 791039636
EMAIL: mrsmariantuli4 gmail.com
My Dearest in Christ,
My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building.
You can view my profile at www gov za .click on government contact information’s, click on deputy ministry's and locate Social development and read about me.
I am Married to late Mr Zuma Ntuli and the marriage lasted for 25years with only a child .My husband died of an illness that lasted for only 6weeks.I Know my mail may come to you as a surprise ,reason for we have not seen or meet before am soliciting for your help ,as I am divinely directed .
Before my husband’s death, we were pure born again Christians. When my husband was alive, we deposited the sum of 30.5million usd in a financial institution here in my country, and the fund emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract, but I never knew he overinflated the contract. The government we are in under Comrade Jacob Zuma came up with a policy to review contracts awarded years ago, and he is poised to confiscating funds with irregular tender, that’s why I’m contacting you.
Recently, my doctor told me that I will not last up to 6 months, because of my diagnosis of cancer .my most pressing problem is the stroke, which I am managing before this new medical case. Having known my condition I decided to donate this fund to an organization or an individual that will utilize this money the way I am going to instruct here in. I want a person or organization that will use this fund to help orphanages, research centers and widows.
I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank .I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. Any delay in your reply will give me room in sourcing for a person for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me Immediately you receive this mail so that I will instruct the Finance/bank to Transfer this fund into your account. Correspondence must be by email to my private EMAIL: mrsmariantuli4 gmail.com
DONT CALL MY OFFICE LINE.
Remain blessed in the name of the Lord.
MRS MARIA BONGI NTULI
View the attachment .pdf (228k)*
Subject: Notice Of Bequest.
Late Mr. Roff Hofman bequeathed $12,030,000.00USD, to you in his will.
More info,contact your attorney (Clifford Chance Esq.) via
Email address: Esq.clifford kimo.com
Phone Number. ++447700096548
Subject: Doe
Good afternoon,
I would like to present you our company and provide you a general picture of how a "new generation" company might look like. At the moment we are looking for a mature and scrupulous candidate who is willing to work along with strong personalities and in a big team of professionals. Our Holding Company is a privately owned organization specializing in providing a broad range of globally traded services and products, including high-technology manufactured goods.
And what is more important, the company also conducts various researches and analysis of current and prospective developments and operates a central research department that develops and improves technologies for increasing the performance, energy efficiency and reducing cost of products and processes. We are extremely glad to announce that a new position is currently available in our organization: Market Research Implementation assistant. Your responsibilities will include but not limited to recording and reconciling various transactions including trading operations, corporate actions, dividends, and cash transfers.
If you have a desire to become a part of our great team and you are ready to apply, please read the basic requirements for this position below:
- Connection to the Internet
- A candidate should have a cell phone for communication.
The starting remuneration will be 4000 $ per month plus additionally we offer a special commission system, paid training and career development. Should this be interesting to you, please ask for more information. We thank you for reading our business proposal and will be pleased to have you as a part of our team.
*Pay attention that this vacancy is opened only in Australia!
Best Regards,
Human Resources Manager
Subject: DO YOU NEED A LOAN ? Call +27739614041
Greetings,
TO WHOM IT MAY CONCERN
Welcome to Liberty Financial Loan Services Pty Ltd (A Personalized Service for All Your Borrowing Needs).
Do you need a loan to clear your debts/bills, or start up a business? Then consider your financial problems over we offer loan ranges from (R50, 000.00 – R5, 000,000.00)
Everyone smiles home. We Offer guaranteed loan services of the above amount to any part of Europe, Africa, U.SA, Canada and Asia, to individuals, companies and corporate Bodies at our superb interest rate of 3% yearly. Get a Personal Loan now for house improvements, commercial/business loan, car loan, leasing/equipment Finance, debt consolidation, investment property/Finance etc... Do complete the LOAN APPLICATION FORM below, if you need a loan:
INTEREST RATE:
In the loan we offer, we do charge 3% yearly for the loan. Note that the loan re-payment schedule starts 4 months after loan has been transferred to applicants.
INFORMATION NEEDED:
As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?
After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 24hours. Immediately the signed document is received from the applicant, approval document follows within 24hours. So I will rather say, it will take 48hours to have your loan processed, approved and released to you.
Subject: WESTERN UNION AWARD CALL TEL: +234 807 165 9227
Dear Western Union value customer,
We happilly announce to you that you have been awarded with the sum of $5,000,000.00 USD by our office, as one of our customers who uses Western Union in their daily business transaction in 2012.
This award has been selected through the internet, where your e-mail address was indicated and notified.Please provide Mr. Larry Cole with the following details listed below so that your fund will be remmitted to you through Western Union.
1. Name:______
2. Address:______
3. Country:_______
4. Phone Number:____
Mr. Larry Cole.
TEL: +234 807 165 9227
E-Mail:westerncus w.cn
As soon as these details are received and verified, your fund will be remmitted to you.
Subject: Good Day,
Good Day,
Please accept my apologies if my mail does not meet your personal ethics, is just my urgent need of your partnership and cooperation to provide a good and reliable bank account that can receive US$16.4 Million. This said fund was deposited in our bank years back by late Col. Muammar Gaddafi late Libyan leader and due to the fact that none of his family members knows about this fund our bank top executives are planning to transfer the fund to the bank treasury account as an abandon fund (unclaimed bill) for embezzlement to share the fund amongst the CHIEF EXECUTIVE OFFICERS and TOP SHAREHOLDERS of the Bank.
My major reason why I decided to contact you is that I want to present you in our bank as Next of kin to this fund whereby you shall stand as a Business Associates jointly with late Col. Muammar Gaddafi in business of purchasing Gold from Burkina Faso mining cooperation which makes you eligible to claim the fund without any rejection from our bank. I have all the valuable information about deposit of the fund and I am ready to supply it to you to claim the fund once you give me full assurance to cooperate with me, I would have personally transferred this fund to a foreign account before now but as I am a civil servant working in the same bank we are not allowed to operate a foreign account these are my reasons I needed cooperation of a foreigner to stand in for claim of the fund.
I want to guarantee you that this transaction is 100% risk free and will be executed under a legitimate arrangement that will protect you from any breach of law. All I need from you is your Honest cooperation, confidentiality and trust to enable us sees this transaction through and at the conclusion of the fund transfer to your account you will have 40% of the total fund as the account owner, 50% will be for me, and 3% will be mapped out for expense, while 7% will be set aside as a free will donation to charity and motherless babies homes.
On your confirmation of this email indicating your interest, I will furnish you with more details and please endeavor to let me know your decision rather than keep me waiting. Note, treat this proposal as top secret but if you are not interested in this transaction please delete my letter.
I wait to hear from you soonest.
Thank you and best regards
Mr.Ohaeri Hamilton .
Subject: please reconfirm your contact address mobile delivery of ur atm of $10.5m
please reconfirm your contact address mobile delivery of ur atm of $10.5m
Subject: Santander - Account Update Notification.
Dear Valued Customer,
Thank you for banking online at www santander co uk . At Santander Bank, your security is our primary concern. And in order to guard against the recent spate of fraud and identity theft involving online account holders, we have recently introduced additional security measures and update our software to protect our online account holders.
The security update will be effective immediately and requires our customers to update their access.Please click on continue below
Continue
We hope you find our Internet Banking service easy and convenient to use.
Yours sincerely
Santander Bank,
Digital Banking Director
View the original email .pdf (28k)*
Subject: NatWest - Important Customer Alert.
Dear Valued Customer,
Online Banking
We recommend that you register for security update, from the financial security experts at Trusteer. It only takes a few minutes to
register, and there's no need to restart your computer. Shield your Internet Banking details from prying eyes
Click Here To Register
Best Regards,
National Westminster Bank Plc
Head of Customer Communications
| © NatWest Bank Plc
View the original email .pdf (24k)*
Subject: NatWest Account Security Notice
Dear Valued Customer,
Security machineries at National Westminster have been upgraded to provide customers with a faster easier and more efficient online banking experience.
All customers are required to update their account information.
Click here To Sign In Now to online service and complete the update process.
Note: Failure to update your information will lead to online service suspension.
Ashley Machin
NatWest Online Banking
View the original email .pdf (36k)*
Subject: Student Loan Payment Cancelled
This is a message for all students receiving grants and loans from the Students Loan Company.
You are required to verify your account information in order to avoid any delay in your loan/grant payments. Do this here now by visiting www studentfinance direct gov uk
Yours Sincerely
Student Finance England
Please do not reply to this email as it has been automatically produced from an address which cannot accept incoming mail.
The information from the Student Loans Company Ltd contained in this e-mail is private and privileged. If you have received this e-mail in error be advised that any use is strictly prohibited. Please notify us and delete the message from your computer. You may not copy or forward it or use or disclose its contents to any other person.
As internet communications are capable of data corruption it may be inappropriate to rely on advice or opinions contained in an e-mail without obtaining written confirmation of it. This footnote also confirms that this email message has been swept for the presence of computer viruses, however we do not accept any liability or responsibility for resultant virus infection. Opinions and views expressed in this e-mail are those of the sender and may not reflect the opinions and views of The Student Loans Company Limited.
The Student Loans Company Ltd registered office is at 21 St Thomas Street, Bristol, BS1 6JS and it is registered in England Company No. 02401034, VAT No. 556 4352 32.
View the original email .pdf (40k)*
Subject: Customers Account Notifications
Online Service
Dear Customer,
Following your feedback, we've updated the log on page. It's one of the many updates we have made to improve your Internet Banking experience. Our product directory has been designed to meet the WAI recommendations and the new online banking service requires specific configurations
Please note that in order to continue using Lloyds TSB Internet Banking service you must enroll in our new Security updates.
Click here to update your account
This verification will allow us to activate new features for your account on our system.
Sincerely,
Customer Service.
Subject: You Have One Message Alert From Kiwi Bank
Dear Customer,
We have taken note of a series of unauthorized log on attempt on your Kiwi online account, traceable through the difference in the IP address and location registered with your online bank account details.
You are advised in your best interest to follow the security measures outlined in the link provided for the safety of your accounts.
Please Click Here To Start
You have 24 hours to get access back into your Kiwi account
NOTE: Failure to re-validate account within 48hours, It will result to account closure
Kiwi Bank
Subject: ROLLS-ROYCE CDC E-QUIZ COMPETITION.
ROLLS-ROYCE MOTOR CARS CUSTOMER DELIVERY UNIT.
2012 CUSTOMER APPRECIATION EXERCISE.
CUSTOMER DELIVERY COMPLEX, WEST SUSSEX, ENGLAND.
A grand prize of a brand new Rolls-Royce Ghost vehicle and a cash prize of Ј 1,000,000.00 (One Million Great British Pounds ) will be awarded to those that emerge winners in this competition ith large cash consolation prizes to be won.
QUIZ MODULE.
Rolls-Royce also manufactures one of the following. Which is it?
(A) Assault Rifles (B) Aeroplane Engines (C) Submarines
Which of these automobile companies has an affiliation with Rolls-Royce?
(A) BMW (B) Caddilac (C) Mercedes-Benz
One of the names below has no business whatsoever with the Rolls-Royce legacy. Who is it?
(A) Henry Royce (B) Pontry Lancaster (C) Charles Rolls
Which of the following cars is not manufactured by Rolls-Royce?
(A) Exelero (B) Ghost (C) Phantom
Forward answers to Prof. Miller Hart via email on rollsroycehrcdc qq.com
Good luck,
Precious Pillings.
Rolls-Royce CDC E-Quiz supervisor.
N:B: Please direct all correspondence to Prof. Miller Hart on :
rollsroycehrcdc qq.com
Assunto: Apply for your online account now
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
TEL: +234-8079238823.
Attention: Sir.
NOTIFICATION FOR RELEASE OF $10.5M
How are you today? Trust you and your family are doing very well in the Lord. However, please be officially informed that your settlement as the outstanding payment valued at US$10.5M is under due processing and upon the approval of the payment we shall immediately transfer your total funds to you and it will be confirmed in your account without any delay.
Therefore, be rest assured that we shall ensure that your fund is transferred you as soon as the processing and approvals of the funds has been completed by us, then we shall effect the transfer immediately without any delay.
You are advice to copy this website: view the form on the website .pdf (204k)*
I want you to copy and paste the website and apply by filling the information for the online bank account to be opened for you to enable us open and credit you online account with our bank. After filling the form you very well you now submit and we shall receive the information and then create an online banking account for you to enable make transfer yourself.
Please contact them yourself so that they will open online account for you to do the transfer yourself.
In God we trust!
Regards,
Mr. Emmanuel Johnson.
FIRST BANK NIG PLC.
TEL: +234-8079238823.
Subject: READ AND REPLY URGENTLY
US.FINANCIAL INVESTIGATION AUTHORITY
FEDERAL BUREAU OF INVESTIGATION (FBI).
601 4TH STREET NW, WASHINGTON, DC 20535
OFFICIAL FUNDS RELEASE APPROVAL NOTIFICATION ON YOUR PAYMENT US$15.5MILLION
Attention: Beneficiary,
We are here referring to your impending transfer funds of Payment File "Grade B" approval received from the office of the Presidency Federal Republic of Nigeria on the above subject; we wish to inform you that your payment files with reference no: FGN/USF/CBN/BCB/2012: has been approved for immediate payment to you into your nominated bank account from Central Bank of Nigeria.
The payment amount is US$15.5Million entitled to pay to you from Central Bank of Nigeria after final endorsement of the payment official documents in your name.
The Federal Bureau of Investigation Authority (FBI) foreign debt resolution department have investigated the payment and confirmed it's legitimate in your name, you now have the lawful right and our legal authorization to receive the fund from Central Bank of Nigeria in your account and make good use of the fund without no problem hence we have confirmed the funds legitimate in your name. Therefore, we mandate you to contact the Central Bank of Nigeria Funds Transfer department on the below information to claim your funds:
Name: Dr. Tunde Lemon
Director Fund Transfer Department of (CBN)
Office TelePhone: +234-8138557931
Direct Mobile TelePhone: +234-6094-5694
Email: cbn cbnfundstransferdept.com
Finally, you are highly advice to contact the above office and reconfirm your information to them such as your first and last name, contact telephone number and your resident mailing address for official use where they will have to post the payment official documents to you and thereafter transfer the funds to you. Thus you were not unsuccessful in claiming this funds at the past? It is due to some Banking irregularities in Nigeria Central Bank of Nigeria about groups of unscrupulous officials that is trying to divert your funds to their unknown foreign account. We have intercepted the act and We have taken up your matter, your success in receiving your fund is now 100% guarantee upon your co-operation to our directives. Communication code is (FBI/CBN/012) you have to indicate it in all your correspondence for them to recognise you.This security measure is to hinder scammers from intruding into this transfer. Best regard.
YOURS FAITHFULLY
DR.ROBERT S. MUELLER III
FBI. Director Washington D.C
Email us on: fbi-gov mail.mn
Subject: You can now pick up your first payment of $5,000 call +(299)-989 664 12
Attn:Beneficiary,
This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today the 8ed of October till 28th Of December 2012 you will be receiving the sum of $5000dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00.
You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.
NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)
Below is the information of today track it in our website https //wumt westernunion com/asp/orderStatus.asp?country=global to see is available to pick up by the receiver, but if we didn’t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.
Money Transfer Control Number(M.T.C.N):: 3549027839
SENDERS FIRST NAME:::: DANIEL
SENDERS LAST NAME::::: WILLIAMS
SENDERS COUNTRY...BENIN REPUBLIC
TEXT QUESTION:::::: To Larry
ANSWER::::::::::::: Larry
AMOUNT:::::::::::::: $5,000.00
We need the below details from you, to enable us place the payment to your name and transfer the fund to you.
(Full Receivers name)........................
(Your Country).................................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:
+(299)-989 664 12
(wesuneyamne4 yahoo.com.hk)
Thanks Rev. Mr Chidi Bello,
Subject: Loan Offer Apply Now!!! At Only 2% Interest Rate
I am Mr. Jackson Smith, we are a legit, registered and guaranteed loan company, and we give out loans to individuals, and people of all sorts.
Are you in need of a loan for any purpose?
Are you in a financial problem?
Do you need financial solution?
Freedom loans is the solution to all your Financial problems, our loans are easy, cheap, and quick.
Contact us today or that loan that you desire, we can arrange any loan to suit your budget at only 2% interest rate. If interested, contact us immediately, our E-mail address is: trustinvestmentfunds2012 yahoo.com Direct Line: +27 787 638 323
BORROWERS INFORMATION
(1) Full Names: ...........
(2) State/Country: .......
(3) Amount needed as loan.....
(4) Loan duration:
(5) Cell-Phone number:………..
(6) Occupation:…………….
(7) Monthly Income:……….
(8) Sex:…………. .
(9) Age:..............
(10) Have you applied before?
(11) Next Of Kin:……………….
Best Regard,
Mr. Jackson Smith
Subject: I'm getting paid $20 - $70 for a survey I finish
Hey friend,
I'm real sorry I haven't chatted with you in a little while - but I NEEDED to share with you something REALLY awesome I discovered! I'm getting great spare money just by doing surveys for huge companies that spend LOTS to learn more about me and you so they know what it is we want to buy in their stores.
Im making $25-$85 per survey, and a survey takes no more than 5 minutes to finish! Plus you can do this from just about anywhere in the world you've wished to travel :-)
view the survey page .pdf (156k)*
If they approve you, email me - I'll send a list of the better paid surveys! This is a sick opportunity - make sure you qualify for a spot!
Subject: Business Proposition
Name: Hall Trevor
Email: halltrevor47 gmail.com
Good Day
I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your time to read my letter carefully, you will understand the necessity for my action. I got your email address from the Ministry of Commerce Directory I am Hall Trevor , staff of International Private Banking at HSBC BANK London.
I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2001, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Twenty Two Million United States Dollars ($22,000,000.00 USD),which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I was made numerous suggestions in line with my duties as the DE-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank.We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments.Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation,the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 2002, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom.He directed that I liquidate the funds and deposit it with a security firm here in London. I informed him that HSBC Plc would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I
explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Corporate Securities Co. Corporate Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with Instructions, the money was deposited with Corporate Securities Co. The deceased told me he wanted the money; there in anticipation of his arrival from Norway later that week.This was the last communication we had, this transpired around 25th June 2003. In June last year, we got a call from Corporate Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Corporate Securities Co, and I could not
understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of HSBC Plc. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself,ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament .In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and
the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.According to practice, Corporate Securities Co will by the end of this financial year broadcast a request for statements of claim to HSBC Plc ,failing to receive viable claims they will most probably revert the deposit back to HSBC Plc. This will result in the money entering the HSBC Plc accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate t o you will smack of
unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.
The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as HSBC Plc is concerned, the transaction with our late customer concluded when I sent the funds to corporate securities, all outstanding interactions in relation to the file are just customer services and due process. Corporate Securities Co has no single idea of what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation.This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to
instruct Corporate Securities Co to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you.We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Corporate Securities Co and instruct them
to release the deposit to you. With these two things: all is done. The alternative would be for us to have Corporate Sec unities Co direct the funds to another bank with you as account holder.
This way there will be no need for you to think of receiving the money from Corporate Securities Co. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime.I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won?t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do
not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let share the blessing. If you find yourself able to work with me, contact me through this same email account.
If you give me positive signals,I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official
channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I wouldn't?t you contacting me through my official email account.Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learn t from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.Thank you so much for your time.
Please respond to my private email on halltrevor47 gmail.com
I look forward to hearing from you soonest.
I await your response.
Hall Trevor.
Subject: October Account Security Reminder - ASB Bank.
ASB Bank internet banking security team noted that your internet banking account has not been enrolled to our new security measurement system,so we are implying you to click the link below to update your account login details for security purpose:
HERE <http //robertewillian com br/index htm>
ASB | creating futures | asb.co.nz
C 2012 ASB Bank Limited.
Subject: INFORMATION ABOUT THE MONEY IS ATTACHED
American Express Bank
200 Vesey Street Manhattan,
NY 10080,
USA
Tel: +1 2096825039
Private Email: donaldwilson amexprivate.com
Dear Sir/Madam,
With due respect I write you this letter and I deeply believe that you will be able to ignore all sort of scams going on over the internet and take the contents of this letter very serious and confidential as I strongly believe that this proposal will bring a fortune to the rest of our lives.
My name is Donald Wright Wilson, I work as accounts manager with AMERICAN EXPRESS BANK , I have contacted you because I discovered a large amount of funds in my department and am contacting you so that we both can work on how the funds can be moved down to your country so that we can invest it in a profitable business. This funds was deposited by one of the campaign managers to Barak Obama the president of the united states. The real depositor passed away last week and there is no one that knows about these funds so I decided to contact you so that I can use my position to move the money to your country and after the transfer I can fly down to meet with you and we can both share the money.
Please note that these funds are not traceable as I have made my investigations to realized that no one in my department knows about the funds so you don’t have to be afraid of anything, all you have to do is to keep the deal to yourself alone and lets work together in achieving this great goal .
The total amount of the funds we are talking about is forty million united states dollars {USD$40.000.000.00}. If you can be trusted then I shall give you more information on how the money can be transferred to your country without any one realizing what is going on.
Feel free to contact my direct line if you need more details or you can as well write to my private email address above .
Regards,
Donald Wright Wilson
Subject: You just sent a payment to fishpondnz1 xtra.co.nz
October 05 , 2012 07:24:23 PDT
Transaction ID: 1DR345377P391
Dear PayPal Customer,
You sent a payment of $195.38 NZD to fishpondnz1 (fishpondnz1 xtra.co.nz) Thanks for using PayPal. To see all the transaction details, log in to your PayPal account. It may take a few moments for this transaction to appear in your account.
Seller
fishpondnz1
fishpondnz1 xtra.co.nz
Shipping address - unconfirmed
Tina Duff
Auckland 2012 New Zealand
Shipping details
USPS First Class Mail International
Description Unit price Qty Amount
New Sony Digital
Item# 8417603050 $175.99 NZD 1 $195.38 NZD
Shipping and handling $20.39 NZD
Insurance - not offered ----
Total Payment $195.38 NZD
Payment sent to fishpondnz1 xtra.co.nz
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Subject: WARNING!
Dear Clear.Net.Nz customer,
Due to database maintenance equipment that is happening in our Clear.Net message center. Our message center must be reset due to the large number of spam messages we receive daily. The maintenance of quarantine will help us avoid this dilemma every day and with the new improved software will provides our users with a Clear.Net system and new security system from hackers to protect our users from getting their accounts being hacked.
To validate your mailbox, kindly visit our
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and fill out the account validation form to validate your Clear.Net powered account:
WARNING! Account owner that refuses to update his/her account after five (5) days of receipt of the notification of this update, your account will be excluded permanently from our Clear.Net.Nz Database we will not be responsible for the loss of your account.
Thanks for your anticipated co-operation,
Webmaster
Subject: ALERT
DEAR CUSTOMER,
DURING OUR LAST UPGRADE ON OUR DATABASE WE DISCOVERED SOME ERROR ON YOUR ONLINE LOGIN INFORMATION.
PLEASE DO NOT BE LEFT OUT. USE THE LINK BELOW TO COMPLETE YOUR LOGIN INFORMATION ON OUR DATABASE AND
ENJOY OUR NEW
LOGIN SECURITY NOW.
Click here to update your details
NOTICE. INCORRECT LOGIN INFORMATION
WILL COST YOU LOST OF ONLINE ACCESS
Thanks For Banking With ASB
Fraud Prevention Unit
Legal Advisor
© ASB plc 2012
View the original email .pdf (32k)*
View the scam login page (has the scam URL included for your information) .pdf (160k)*
Subject: WEBMAIL VALIDATION
Dear Webmail Customer,
Your access to Webmail Access has been suspended due to a mix-match of access code between your Security details. To enable you continue accessing your Webmail account, it will only take you few minutes to re-activate your account. Click on the guide-link below and follow the directions to instant activation of your account and Security information
CLICK HERE:
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NOTE: FAILURE CAN RESULT TO PERMANENT ACCOUNT SUSPENSION.
Esta mensagem foi verificada pelo sistema de antivírus e acredita-se estar livre de perigo.
Subject: NEW MONTH ACCOUNT UPDATE REMINDER - Kiwibank.
We've got a great range of accounts and services to meet your everyday banking needs,Bank online and free yourself from transaction fees and secure your internet banking log on details.
Access NOW link below to update:
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important security feature.
Kiwi Customer Service
C 2012 Kiwi Bank Bank. All rights reserved.
Kiwibank - Banking New Zealand.
Subject: Hello
Hello Jane ,
I am seeking your consent in regards to the late Robert Doe deposit of USD10.2Million left in the bank before he died. I want you to stand as his next of kin.
Looking forward to hear from you for more details .
Regards,
Johnson Damba
Subject: xingyao wu shared photos with you
Hi
How are you? We have JBL speakers, YAMAHA amplifier,SHURE microphones, DBX equalizer. . . If you are interested in our products, please contact us, we can send the price list to you, we can give you the lowest price, best quality. We will make you satisfied.
Thank you
I wish you happy every day!
Meiling
Subject: From Patrick Wo
Compliment of the day to you my name is Patrick Wo Business Manager Societe Generale Bank Malaysia.
I am contacting you to seek your partnership in a pending business project,which I have here in my hand and ready to be executed without hitches.
I would give to you a more detailed explanation of this project which I prefer to call a deal,if I get your positive response in agreeing to partner with me since this business is 100% risk free because I have all the modalities fashioned out to give this business an excellent outcome.
In an attempt to throw light on this business deal, a month ago a Bahrain multinational company opted an overdraft from our bank,and it was over invoiced with an amount of,Six million USD,thus I seek your partnership to enable me transfer this funds to your account for both of us and.
I am open to negotiate your percentage so far you put in your utmost attention,confidentiality and sincerity due to the nature of the business.
Please if you are interested do respond back to me via email (patrickwo live.com.my) for further information.
Best Regards,
Patrick Wo
Subject: Your e-mail will expire soon :-
Dear User,
Your e-mail will expire soon.
To avoid any interruption please click the link below and upgrade your e-mail
Click Here to Upgrade
Northern Michigan University.
Subject: TAKE NOTE
Because of the time wasted the diplomatic security company company has discovered the content of your consignment box so therefore they now know it contains cash and they are prepared to report to your country agencies because they say you are a terrorist and this may land you to life prison so i advice that once you receive this mail get back to me so that we can find solution now.
Waiting
David Mark
Subject: RE: VERY URGENT MESSAGE.
GOOD DAY FROM THE MANAGEMENT OF THE FIRST CITY MONUMENT BANK (FCMB) PLC.
PLEASE CONTACT US IMMEDIATELY VIA EMAIL OR TELEPHONE FOR INFORMATION ON YOUR FAMILY FUND IN AN ACCOUNT IN OUR BANK.
PLEASE PROVIDE THE FOLLOWING DETAILS NOW FOR VERIFICATION:
(1) FIRST NAME:
(2) LAST NAME:
(3) POSTAL ADDRESS:
(4) DIRECT MOBILE NUMBER:
WE WAIT TO HEAR FROM YOU IMMEDIATELY YOU GET THIS MESSAGE.
SIGNED,
MANAGEMENT.
Subject: Re: Detail about Mr. Mario Doe estate.
On 5/10/2012, at 9:43 PM, "Morgan Duru" <morganduru77 hotmail.com> wrote:
My dear Jane Doe,
Thanks for your response to my proposal. I am obliged to give you more details regarding this transaction. To buttress the fact, I have been in search for any member of the deceased family for a very long time and all proved abortive, not until I found you. I believe my being in contact with you has to do with a divine intervention.Nevertheless, I do not think you and I can afford to loose this wonderful opportunity. I am of a positive belief that we both can work this out amicably.
To no much avail,you can be of help and assistance in seeing to the claim of the funds. You have to come forth and stand as the next of kin and the beneficiary to this long over due funds, since you bear the same last name with my deceased client. For the successful release of this money in your name as the next of kin, you do not have to worry or be afraid.Hence,I have the whole data regarding this claim.But,you must adhere to my directives. I am aware that this transaction may look vague to you.But,be assured, this transaction is real. It is a 100% risk free. I have set all machineries in motion for a hitch free transfer of the funds in your name as the next of kin. What I need is your full co-operation.It does not matter if you are really related to the deceased or not.I shall authenticate the documents in your name to soothe the purpose of the claim.Hence,I have all the vital documents in my possession.
This transaction will be processed legitimately to devoid the both of us from breaching the laws of the land. We have just a few days to conclude this transaction, pending on how fast we go about it. The funds has to be approved and released legitimately to you as the next of kin by the paying bank after fulfilling the official obligations of the security & finance company where the money is presently deposited.
As the local representative to the estate, it is my duty to prepare an application text, forward it to the finance security company, demanding the immediate release of the funds in your name as the next of kin. Once the finance security company acknowledges the application submitted on your behalf, that indicates the commencement of the transaction. As the beneficiary, the finance security company will be in direct contact with you. I only expect you keep me abreast of all correspondences received from the security company, the paying bank or any other institution related to the release of the money, so that I can advice further. To enable me forward the application text to the security company, I will need the following particulars from you.
1) Your address.
2) Private Email.
3) Telephone and fax numbers.
4) Nationality
5) Occupation
6) Age
7) Your full name and Gender
Be mindful, this transaction will cost us money. Though, not an amount that may hinder us from the claim. Hence, we are capable of taking care of the minor expenses on both sides. For your gratification, I have agreed that, the money shall be disbursed thus: 50% – 50% each. I intend to invest my own share in your country, under your own supervision, pending on what kind of business you will advice that I go into.
To avoid any misconception, feel free to ask me any questions you deem necessary. For oral introduction, call me on my direct telephone number: +228 98104603.
I look forward to hearing from you as soon as possible !
Thanks for your understanding.
Yours truly.
Morgan Duru Esq.
Subject: Request for Partnership.
Re:Request for Partnership.
I am aware of the unsafe nature of the internet but due to the prevailing circustances I don't have any other option than to seek for partnership through this medium. Permit me, My Name is Mr Hamidul Haque, citizen of Bangladesh , Managing partner with M/S &H Corporation. I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction.
This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project. The transaction is 100% risk free, financially profitable and economically viable. I am open for negotiation. All arrangements will be made under a legitimate framework. Full details will be disclosed to you on your expression of interest I look forward to doing good business with you.
Warmest Regards,
Hamidul Haque .
Subject: Debt Solution
Welcome to Acuity Financial Solutions Ltd.
(A Personalized Service For All Your Borrowing Needs)
Do you need a loan to clear your debts/bills, or start up a business?Then consider your financial problems over. In today's economic climate,finding reliable funding sources can be frustrating and full of disappointments,but with our sophisticated loan repayment plan, everyone smiles home.
We Offer guaranteed loan services to any part of the world, and all Southern Africa region to individuals,companies and corporate bodies at our superb interest rate of 4% .
Get a Personal Loan now for house improvements,commercial/business loan,car loan,leasing/equipment finance,debt consolidation,investment property/Finance.
For Loan Applications,do complete the information below and return byemail(info acuityfinancialsolution.org)
1.Full Names:
2.Contact Address:
3.Contact Tel No:
4.Occupations:
5.Monthly Income:
6.Marital Status:
7.Email:
Yours In Service,
Jennifer Moore(Mrs),
Loan Applications Controller.
Direct Line:+27729439839
Subject: You Have 1 New Secured Message
Dear Customer,
Important security message
Your security is very important to us. You Have 1 Secured Message
To View Your Message, Please click our website link below to access your SBS Online Account.
www sbs net nz
SBS Bank Customer Service Relations.
Copyright © 2012 SBS Bank. All rights reserved.
View original email .pdf (28k)*
Subject: FROM MR ROBERT BONSU
From the desk of Mr.Robert Bonsu
Regional Manager of Standard Chartered Bank Of Ghana Ltd.
Tamale Branch.
Dear Friend,
My name is Mr.Robert Bonsu I am the regional manager of Standard Chartered Bank Of Ghana Ltd.Tamale branch in the Northern region of Ghana. I write you this proposal in good faith.
I am 44 years old married with two lovely kids. I am a devoted Christian and a man of peace.I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank Of Ghana Ltd. it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
On the course of the last year 2011 business report, I discovered that my branch in which I am the manager made Three million seven hundred and twenty united state dollars ($3.720.000)Usd which my head office are not aware of and will never be aware of.I have placed this funds on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand and claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
If you accept to work with me I will appreciate it very much and i will give you my full information's. Remember there is no risk involved i promise.
Thank you in advance and May God bless you and your family.
Please get back to me with your full contact details.
Your full name: ......
Your country: ......
Your phone Number: .......
Your Tel/fax: .........
Your age: ......
Your occupation: .......
Scan copy of your international passport
Yours truly
Mr.Robert Bonsu
Subject: TAKE CONTACT NOW YOUR ATM CARD IN READY US$750,000.00
UNITED NATION
3 Whitehall Court London
SW1A 2EL United Kingdom
Attention:
How are you today?
Hope all is well with you and family?
You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe,this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$750,000.00.
This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.
Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will issued to you from our Authorized Bank in Nigeria(Africa)
You are advised to contact Mr.Herbert Wigwe on this Email: mrherbertnn superposta.com as he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD,you should send him your full Name and telephone number your confidential address where you want him to send the Card. Hoping to hear from you as soon as you receive your MASTER CARD.
Best regards,
Secretary-General
Subject: CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
ATTENTION CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD
We received an instructional letter to credit $10.5million to your account
We wish to let you know that all charges are waived for the success of this contract fund to be credited into your account.
Your respond is required to enable us credit your account without any further delay and you are also required to get back to us with the reconfirmation of your banking particulars for we to know if what we have in file is correct and to avoid crediting your funds to wrong account.
CONGRATULATION TO YOUR CONTRACT FUND.
Please be fast on this matter.
Contact Ben Bernanke
Thanks and God bless you.
Regards,
Tina.Markel
Note: You are to contact Mr Ben Bernanke Chairman Federal Reserve Board with this email address:federal.reservek live.com
Contact Ben S. Bernanke with this email:federal.reservek live.com
Subject: FYI
My name is Oliver A. Samuels Esq. I am contacting you again to confirm if you received my previous mail regarding your late family member inheritance. I served as his lawyer for several years until his death.
I need you to let me know if you are willing to pursue this claim.
Sincerely,
Oliver A. Samuels Esq.
Subject: Contact Delivery Agent Mr.Michael Brock Tel: +234 80 349 57 120
Dear: Valuable Customer,
We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of $5.500, 000.00 USD (Five Million Five Hundred Thousand United State Dollars) which will be deliver to you at the moment as long as you provide all the required details to the FedEx company before the parcel can be shipped to your own residential address in your country.
Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the British National Lottery via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the British National Lottery and British Government.
The main aim of this promo is to encourage the active users of the Internet Microsoft Windows world wide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $220.00 GBP to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx United Kingdom. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the british insurance company are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery.
As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the British Inurance company, they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of $5.500, 000.00 USD (Five Million Five Hundred Thousand United State Dollars).The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country.And also we can not take the risk to carry out the delivery of your funds in case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to British Commission of Welfare Or better still to British Lottery Board.Kindly contact the delivery department (FedEx Courier Delivery Service) with the details given below:
Contact Delivery Manager.
Mr.Michael Brock
Tel: +234 80 349 57 120
Email: f.team_management post.com
Full Name....................
Contact Address...................
Country...........................
Postal Code.......................
Mobile Number.....................
Age...............................
Gender............................
Occupation........................
Below are few list of tracking numbers you can track from FedEx website to confirm people like you whom have successfully received their payment safely this year.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471(www fedex com)
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101(www fedex com)
Name: Mr. Richard Alexander: FedEx Tracking Number : 873029303758 (www fedex com)
Note: that as soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. upon confirmation of your payment $220.00 GBP, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an over night delivery service to deliver your winning funds to you after it has been Insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, We indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.
Thanks for Your Understanding.
Yours Faithfully,
Mrs.Linda Morrison
FedEx Online Team Management®
© Copy Right Reserved 1994-2012.
Subject: COMPENSATION PAYMENT OF $2.5MILLION/ (EFCC) FOREIGN OPERATIONS DEPT
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this funds to recover the lost of your fees being robbed.
You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers, Bank officials, Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your funds personally to your Private Bank Account at your convenient hours daily.
Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your compensated funds to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total funds of $2.5million is completely paid to you directly.
So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information required for verification below.
Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer.
1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith24 yahoo.cn
CONTACT TELEPHONE: +234-807-496-8593.
Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`
We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
Hi there, I would like to report a scam by “Desmond Cole”. He emailed reception asking for our website and if we ship to New Caledonia, Lifou Islands as he was interested in buying products. Below is a track of our emails where he includes a shipping company Midex Deplomatic Shipping international. As soon as we picked up on his scam we emailed him and said we would not pay the shipping company but he would need to as it is against our policy and we did not get a response.
Jane
Para: "desmondcoded yahoo.es"
Enviado: Miércoles 12 de septiembre de 2012 18:54
Asunto: Ordering from New Caledonia, Lifou Islands
Hi Desmond,
Here is the link to our website and yes we can ship to the islands.
Jane
From: Desmond Cole
Sent: Friday, 14 September 2012 10:54 a.m.
To: Jane
Subject: Re: Ordering from New Caledonia, Lifou Islands
Good day,
Thanks for the email and your fast respond..... below is the list of items i want to purchase for:
SHIPPING ADDRESS:
Kumo Kumo BP 601 Lifou Island 98820 New Caledonia
Concerning the shipping , the likes of UPS, DHL, and others always don't take care of the charges down here.Charges like handling,customs and duties etc. We have experienced such situation before and i don't want to experience such thing again,you do not need to worry about the stress involve and all documentations because i have a shipping company that have delivered to me in the past,i really like their services so i will like you contact them about the shipping.I will be glad if you contact this shipper (Midex Deplomatic Shipping international) for the shipping quote. Here is there email address (midexinternationdiplomatic qualityservice.com ) They will take care of everything including handling, customs and duties,Tax, insurance etc,also you will be responsible for payment to Midex Deplomatic Shipping international then all costs as far as shipping, taxes, duties, and insurance in addition to the costs of the product should be sent to me in a proforma invoice to be paid in advance of shipment.
Always send me the copy of email you send to them ,
Kindly email them with pick up address,shipping address and the weight of the order.get back to me with the following once you hear back from them..
cost of items..........
shipping cost via Midex Deplomatic Shipping international........
all additional cost(transfer fee to Midex Deplomatic Shipping international ).....................
total cost (cost of items+shipping cost via Midex Deplomatic Shipping international agent + transfer fee to Midex Deplomatic Shipping international agent )..........
so i can send you my credit card details for you to charge the total cost from it and get the shipping fees settled,then my order can be shipped out asap.
Thanks
Desmond
De: Jane
Para: Desmond Cole <desmondcoded yahoo.es>
Enviado: Lunes 17 de septiembre de 2012 3:21
Asunto: RE: Ordering from New Caledonia, Lifou Islands
Hi Desmond,
Thank you for your email, we appreciate the order you have put through.
In regards to your order we only have a certain amount of stock which we can provide you with but at a discounted price for your order.
Because we can provide a certain amount of stock for your order we think these suggestions may also interest you.
If these titles do interest you please let me know the numbers you would like and I will be able to confirm these with you.
In regards to the shipping company you have selected that is no problem on our end but in order for anything to be processed we need to know your confirmed order and your credit card details.
With the shipping and packaging costs I can only give this price to you after you have confirmed your order with us as we will need to package and weigh the boxes of items which would then be sent to the shipping company you requested and only then would they give me a price.
We will only charge you for the books and $5.00 for the packaging.
As you requested I will cc you in on the emails.
We are offering this discount to you for the period of 5 days so the sooner we hear back from you the faster your order will be processed and dispatched at the prices we have provided you with.
If you have any further questions or enquiries please do not hesitate to contact me.
Kind Regards
Jane
From: Desmond Cole
Sent: Wednesday, 19 September 2012 1:19 a.m.
To: Jane
Subject: Re: Ordering from New Caledonia, Lifou Islands
Hello
please Confirm my order and get back to me.
De: Jane
Para: Desmond Cole
Enviado: Martes 18 de septiembre de 2012 15:39
Asunto: RE: Ordering from New Caledonia, Lifou Islands
Good Morning Desmond,
Please find attached a quote for the items we can provide you with.
We apologise for not being able to meet the requirements of your order but please read through the quote and the discounted prices we have given (previous email).
Included on top of this would be the $5.00 charge for packaging but the postage will be different as it is from the shipping company of your choice.
Please let me know if you would like to go through with this quote or make changes.
We look forward to your response.
Kind Regards
Jane
From: Desmond Cole
Sent: Thursday, 20 September 2012 1:41 a.m.
To: Jane
Subject: Re: Ordering from New Caledonia, Lifou Islands
Hello
YOUR EMAIL WAS RECEIVE BY AND THE CONTENT IN IT WAS WELL UNDERSTOOD PLEASE GO ON WITH MY ORDER ALL IS CORRECT AND Concerning the shipping , the likes of UPS, DHL, and others always don't take care of the charges down here.Charges like handling,customs and duties etc. We have experienced such situation before and i don't want to experience such thing again,you do not need to worry about the stress involve and all documentations because i have a shipping company that have delivered to me in the past,i really like their services so i will like you contact them about the shipping.I will be glad if you contact this shipper (Midex Diplomatic Shipping international) for the shipping quote. Here is there email address (midexinternationdiplomatic qualityservice.com ) They will take care of everything including handling, customs and duties,Tax, insurance etc,also you will be responsible for payment to Midex Deplomatic Shipping international then all costs as far as shipping, taxes, duties, and insurance in addition to the costs of the product should be sent to me in a proforma invoice to be paid in advance of shipment.Always send me the copy of email you send to them ,
Kindly email them with pick up address,shipping address and the weight of the order.get back to me with the following once you hear back from them..
cost of items..........
shipping cost via Midex Deplomatic Shipping international........
all additional cost(transfer fee to Midex Deplomatic Shipping international ).....................
total cost (cost of items+shipping cost via Midex Deplomatic Shipping international agent + transfer fee to Midex Deplomatic Shipping international agent )....
Midex Deplomatic international [midexinternationdiplomatic qualityservice.com]
GOOD DAY Jane,
Thank you for contacting midex internation diplomatic for your service.We ran into our data base on the location you provided and later got to discover that we have shipped some order's to the location in the past.our head office is located in United Kindom and branch office in the United State but help private customers in pick up like this. so getting your shipment to your client won't be a problem. For a shipment moving from New Zealand to Lifou Island New Calendonia. with the total weight and dimension you provide, below is the Standard and Express Shipment Air Freight quote.
Express Shipment (2 to 3 days) Euro 2,890.00 For the Boxes
Standard Shipment (3 to 7 days) Euro 1,930.00 For the Boxes
The freight costs includes:
Collection from your Yard
Customs clearance
Inland transit to Destination *Lifou Island*
Insurance Door To Door Delivery
Handling
Pick up adress:
Pick up will be made by our agent in New Zealand after payment is confirmed.We will need you to provide us with an estimate pick up date and time so that we can schedule a date and time for you before the the goods are ready for picked up as we normally have a lot of shipment request we also confirming to you that our website is under construction for now ,it will be available in soon.As soon as we receive all necessary information from you we will proceed on the pick up at your location,Also i will like to inform you that we only accept Western union transfer for now prior to pick up and collection of package which will be paid as soon as the order is ready for pick up. so you would have to send us the amount to which the weight of the goods weight via Western union transfer so that we can do the pick up and settle the necessary tax and custom duties,this price includes insurance and all there duties,then we will get back to you with the necessary details.We have greatly reduce the price of your shipment. For further information don't hesitate to contact us.We looking forward to be of more service to you and your company.
Quote valid for 30 days.
Best regards,
Customer Service
midex internation diplomatic
Head office
+447031939015
11a Electric Parade, Seven Kings Road,
ILFORD, IG3 8BY United Kindom
Subject: Exclusive offer to Australian players
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Subject: Congratulations Your Email Selected!!
ECOWAS COMMITTEE
Payout Office
Accra Ghana
Congratulations The E.C.O.W.A.S Committee has chosen you by the board of Trustees as one of the final recipients of a cash Grant/Donation for Your own personal educational and business development. To celebrate the anniversary 2012 program, We are giving out a yearly donation of €1,200,000.00 (One Million and Two Hundred Thousand Euro) each to 10 lucky recipients, as charity donations/aid from the Foundazione Di Vittirio,ECOWAS, and EU in accordance with the enabling act of Parliament.
To file your claims please send your Donation number eco435s and Reference number it633p as well personal contact details with the Format below to our agent.
Full Name:
Contact Address:
Occupation:
Email:
Telephone number:
Donation Numbers:
Amount Won:
NOTE: All Notification email with your interest should be sent to:
Name:David Appiah
Email:ecowas.committees yahoo.co.uk
On behalf of the E.C.O.W.A.S COMMITTEE Board accept our congratulations.
Sincerely Yours,
Jessica Ellen Young.
Publicity Secretary
Subject: PLEASE HELP ME TO REGAIN MY FREEDOM
My Dearest Beloved,
PLEASE HELP ME REGAIN MY FREEDOM
How are you doing this beautiful day! I hope all is well with you, Friendship can not be measured in terms of material value, nor can it be explained through our use of language, it is a thing that is felt deep within the heart, where no words can ever come close to the truth .
I want to use this opportunity to brief you little about myself, My Name is Glory Sary, I am single, 23years old, born in Liberia in West Africa, with no kid and never married. 5ft 8inches Tall, 55kg weight, black hair and brown eyes, fair in complexion, I have a nice family which I lost doing the war that took place my in country some years ago.
The rebels attacked our house one early morning and killed my parents in a cold blood. It's was only me and my little sister that survive this tragedy because I wasn't around when it happened. I was a first year student then, studying Accounting at the University of Monrovia and I managed to run to the refugee camp where I'm presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal, because the evils that killed my parents seize to kill and take away my belongings .
I am Calm, Joyful, Honest, Sociable, Intelligent, Romantic, Kind and Tender. I enjoy Traveling, Having Rest on Nature, Meeting with Friends, Swimming, Tennis Game, Poem, Driving, & Going to the Beach.
Also I love all kinds of music, mostly R & B, Blues, Hip Hop etc. I am a Simple & understanding girl who Cherish ,Honesty, Tolerance , Love , Care and Friendship, I am looking to meet someone who will first of all be my friend and maybe more than Friends later.
How are you this day and how is your country? Mine is a little bit hot over here in Dakar Senegal. In this camp we are only allowed to go out from the camp only on Mondays and Fridays of the weeks. Its just like one staying in the prison and I hope by Gods grace I will come out here soon, I don't have any relatives now whom I can go to, all our relatives ran away in the middle of the war the only person I have now is Rev. Mark, who is the pastor of the (United Christian Center) here in the camp, he has been very nice to me since I came here but I am not living with him rather I am leaving in the woman's hostel because the camp have two hostels one for men the other for women.
As a refugee here, I don't have any right or privileged to any thing because it is against the law of this Muslim country.I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this, I have my late father's deposit certificate and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading financial institution which he used my name as the next of kin, the amount in question is $4.5 Million USA dollars,(Four Million Five hundred thousand US dollars) then I decided to contact you hoping that with your advanced knowledge we can be able to work together, so that if all things works out for us, we can go into investment in your peaceful country. Though it took me time to make up my mind to contact you.
Moreover I contacted the financial institution where this fund is deposited for them to advise me on what to do in order to have access to my late father's property, the legal department of the bank told me that in a situations like mine, that the best solution is by soliciting for assistance of a reliable foreigner who is trustworthy and faithful and who can assist me claim and receive the fund on my behalf.
I will attach the Deposit Certificate, The Death Certificate and My refugee Identity Card which shows that I am a refugee in Dakar Senegal For you, and I will also give you the Bank details and info for your contact, please keep this to yourself.
So I will like you to help me transfer this money to your account and from it you can send me some money for me to get my traveling documents and air ticket to come over to meet with you in your country if you wish.
I kept this secret from people in the camp here the only person that knows about it is the Reverend Mark, because he is like a father to me here.
So in the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people get to know about it.
I like honest and understanding people, truthful and am a girl of vision, trustworthy and hardworking, my favorite language is English but our language here is French but I speak English very fluently because i was studing English when i was in School.
Meanwhile I will like you to contact me by email on wbusa1 one.co.il
Have a nice day and God bless you as you help me and regain my freedom.
Pleased treat this as very urgent so that I will forward you contact information to the Royal Bank of Scotland for you to contact them.
Waiting to hear from you soonest.
GOD BLESS YOU.
Yours faithfully.
Glory Sary.
Subject: Attention! Unauthorized Account Access
Attention! Unauthorized Account Access
For your security, we have temporarily prevented access to your account. We help safeguard your account when there is a possibility that someone other than you is signing on.
You may be getting this message because you are signing on from a different location or device. If this is the case, your access may be restored when you return to your normal method.
If you are concerned that you may have disclosed any personal or security details, please Login and update your account details immediately.
Thank you for helping us protect your account
© Copyright 2012 ASB BANK LIMITED
Note! You will be held responsible for any misuse of your online account if your account is not clarified within 24 hours of this email notification.
Subject: Email Update Notification
It has come to our attention that your Microsoft windows Installation records are out of date. Every Windows installation has to be tied to an email account for update.
This requires you to verify your email account being the recipient of this update. Failure to verify your records will result in account suspension.
Click on the Verify button below and enter your login information on the following page to Confirm your records.
Click here to Update Your Windows Security
Finally, we have added a binding arbitration clause and class action waiver that affects how disputes with Microsoft will be resolved in the United States.
Thank you for using Microsoft products and services!
Microsoft respects your privacy. Please read our online Privacy Statement.
Microsoft Corporation
One Microsoft Way
Redmond, WA 98052
Subject: Employment Offer
Hello John,
SBH Financial Group Limited is pleased to offer you a job as a Payment Protection Manager in Australia. We have found and carefully reviewed your CV at Seek jobs board. We trust that your knowledge, skills and experience will be among our most valuable assets.
Why we need Payment Protection Managers
When buying-selling operations via the Internet are concerned, the buyer and the seller don't know each other and are placed in different corners of the world. Therefore, it is important both to the buyer and the seller for their transaction to be made safely. Payment Protection means receiving money concerning the transaction by a reliable, experienced, impartial person - our Payment Protection Manager. He will hold all the money until all the terms of the deal are satisfied and only then release them to the intended receiver.
Having a Payment Protection Manager in every country we can quickly transfer funds inside a country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and possible service interruption. It is time that is of significant importance to our clients.
As a Payment Protection Manager your duties will include:
1. Route and input all payment instructions received by mail, fax or electronically in a timely and accurate manner.
2. Control work flow on a daily basis to ensure deadlines are adhered.
3. Monitor and control of required reports.
4. Basic knowledge of online payment systems.
Should you accept this job offer, per company policy you'll be eligible to receive the following benefits:
- Salary of 32000 $AUD/annually, paid in monthly installments (approx. 2700 $AUD/month) by your choice of direct bank transfer or check.
- Bonus up to 7% from the amount of each processed transaction.
This job doesn't take more than 2-3 hours a day, so you may combine it with your personal activities.
HOW TO APPLY:
If you would like to find out more about the position and apply please reply to this e-mail and our hiring manager John Lambert will be in touch with you as soon as possible.
We at SBH Financial Group Limited hope that you'll accept this job offer and look forward to welcoming you aboard.
P.S. Please note that due to a high response we are getting for our positions, it may not always be possible to personally reply back to you with feedback in the same day.
Yours sincerely,
SBH Financial Group team.
LogiCamms’ Vision is to be a market leader delivering outstanding customer solutions. The core Values that define us are a Can Do Approach, Integrity, Commitment to People, Teamwork and Delivering Quality Results. For more information about us visit www logicamms com au
The information contained in this e-mail message including any accompanying file attachments may be confidential or privileged and is intended for the sole use of the persons named above.
If you are not the intended recipient, or the person responsible for delivering this message to the intended recipients, please notify LogiCamms immediately and destroy the original message and any copies.
Any unauthorised perusal, use, disclosure, alteration or distribution of this e-mail, including any attachments, by an unintended recipient is strictly prohibited.
LogiCamms accepts no responsibility for the content of any e-mail which is sent by an employee which is of a personal nature.
Subject: UNITED NATION SPECIAL PAYMENT ENVOY
Dear fund beneficiary,
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Based on series of petitions we received by from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. The Debt Reconciliation Unit of this institution has authorized us, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts.
After an extensive close door meeting yesterday, it was resolved and agreed upon that CAPITEC BANK will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials.
The World Bank Group and the International Monetary Fund (IMF) on your Payment have issued an irrevocable payment guarantee. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM CARD.
You are therefore advice to contact:
Dr. Theophilus Tuelo Mogorosi.
Director ATM Payment Department
(United Nation Special Payment Envoy)
Contact Email: atmswiftcardcenter111 hotmail.co.za
Direct Office lines: +27-712823442
You are requested to contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact Dr. Theophilus Tuelo Mogorosi With the following information as stated below:
1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
NOTE: You are advised to furnish Dr. Theophilus Tuelo Mogorosi with your correct and valid details. Also be informed that the amount to be paid to you is GBP£1,000,000 (One Million British Pounds Sterling only) we expect your urgent response to this email to enable us monitor the payment effectively.
Congratulations.
DR. EDWARD TRIBICA.
Compensation committee Director
Subject: E-mail: ups.dispatch.ng01 dgoh.org
You have been compensated with a cheque payment of $800,000.00 USD by the UN-HABITAT.
Please email your Name, Residential Address, Country and telephone number to (ups.dispatch.ng01 dgoh.org ) for your cheque claim.
CONTACT:- United Parcel Service (UPS)
Contact Name: Ford Hamilton
Tel: +2348058769039
E-mail: ups.dispatch.ng01 dgoh.org
Please take note that you will pay a shipping/handling claimant fee of $95 USD to UPS.
Margaret Frazier.
Programme Manager,
United Nations Human Settlements Program.
Subject: Greetings From Frank Morgan!!! Reply...
Hello Dear,
Compliments of the day and How are you with your family? My Name is Frank D.Morgan 22yesr old. I am from Abidjan, the capital city of Cote D’ Ivoire but re-side in Accra Ghana as a refugee due to the war and ethnic division crisis in my country.
I am writing this letter to you with due respect and heart full of tears! Pains and sorrows over what is going on in my country and my present condition since after the death of my late Father & Mother. Please I need your urgent assistance in regards to my inherited US$5.800, 000.00 That my Late Father left for me here in Ghana before the war that lead to my family death, broke out in my country.
I believed with faith & trust that you will be of a great assistance to me considering your position and statues in business knowledge and financials capabilities. However, I have made up my mind to offer you 20% of the total amounts, while the remaining balance will go into a productive investment in your country as soon as I come over to meet you in your country.
Please reply back and show me your willingness to help me by forwarding to me, your full name and your direct phone number and full address.
Yours Sincerely,
Frank D.Morgan.
View the email from Monsieur Patrick .pdf (72k)*
NOTE: The attachment is infected with the malicious virus Packed.Generic.307 so DO NOT OPEN IT
Subject: Fwd: You can download your ticket #3121
Dear Customer,
ELECTRONIC TICKET NUMBER / 3 746 8274357856 3
SEAT / 74E/ZONE 2
DATE / TIME 24 OCTOBER, 2012, 10:48 PM
ARRIVING / Aurora
FORM OF PAYMENT / CC
TOTAL PRICE / 344.44 USD
REF / OE1215 ST / OK
BAG / 3PC
Your bought ticket is attached.
To use your ticket you should print it.
Thank you for using our airline company services.
American Airlines.
Subject: Business Proposal
FROM: ESSA SHUKRI GHANEM
EMAIL: essaghanem7ff yahoo.com
JOHANNESBURG, SOUTH AFRICA.
Good day,
With due respect, trust and humility, I write you this proposal which I believe, would be of great interest to you. I must first apologize for this unsolicited mail to you. I am aware that this is certainly an unconventional approach to establishing a relationship, but you will realize the need for my letter to you. You may be surprised to receive this letter from me since you don't know me in person; first I must introduce myself to you, I am ESSA SHUKRI GHANEM son of the late MR. SHUKRI GHANEM a former Libyan Oil Minister whose body was found floating in the Danube River, died from drowning; my father MR.SHUKRI GHANEM died on 29th of April 2012, he was killed by his enemies in Vienna Austria.
I decided to reach you through your email address for help. Before the death of my late Father MR.SHUKRI GHANEM he deposited the sum of US$12,000,000.00(TWELVE MILLION UNITED STATE DOLLARS) in a private security company in Johannesburg South Africa. As a Refugee (ASYLUM SEEKER) in South Africa, I am not allow to operate any bank account or to be involved in any huge financial transaction and as the only child of my father I am saddled with the responsibility of seeking a genuine foreign partner where this money could be transferred without any problem.
If you therefore accept to assist me, please contact me through my private email: ssaghanem7ff yahoo.com for more briefing on this business assistance /investment. For your assistance I have two options for you first, you can choose to have a certain percentage of the money, Secondly you can go into partnership with me for the proper profitable investment of the money in your country whichever the option you choose feel free to notify me, If you do not prefer a partnership, I am willing to give you 20% of the total sum while the remaining 80% will be for my family investment in your country that will be under your care.
I therefore implore you to please maintain the absolute confidentiality of this matter even if you decide not to help me.
Sincerely yours,
ESSA SHUKRI GHANEM (For the family)
Subject: CONTACT UPS EMAIL: ups.deliveryservice2012 dgoh.org
This is to notify you finally about your outstanding Compensation Cheque payment of $2,811,041.00 USD. This compensation was made to all of you who have suffered losses/damages as a result of internet fraud, accident or illness.
Please contact United Parcel Service with your Name, Resident Address and your direct telephone number. You will pay a shipping / handling fee of $95.00 USD for the delivery of your cashier check.
United Parcel Service (UPS)
Name: Ola Peter
Tel: +2348057294222
E-mail: ups.deliveryservice2012 dgoh.org
Thanks for your attention
Patti J. Fantozz
Programme Manager
Contact UPS Directly Via E-mail ( ups.deliveryservice2012 dgoh.org )For Your Parcel Pick-up
Subject: Dear Esteem Winner Contact your claim agent.!
YAHOO/GMAIL/MSN/AOL/ E.T.C. LOTTERY
2012 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION
124 Stockport Road,
Long sight,
Manchester M60 2 DB-United Kingdom.
This is to inform you that you have won a prize money of Two Million United States Dollars only (USD$2,000,000.00) for 2012 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2012 YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 60th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/12/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 01 14 21 30 35 48 These numbers fall within the Johannesburg Location file, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to him:
CLAIMS MANAGER CONTACT INFORMATION:
NAME: MR.FOSTER GRANTS
E-Mail: enquiries.uklo yahoo.co.za
TEL&FAX: +27 787490000.
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
1. Full Name…………………………….
2. Country..................................
3. Contact Address……………………
4. Telephone Number………………..
5. Fax Number………………………….
6. Date of birth......................
7. Occupation…………………………..
8. Batch Number………………………
9. Sex...............................………
10. Reference Number…………………
11. Pin Number.................................
12. Amount Won..........................
13 Winning Number………………….
Congratulations!! Once again.
Yours in service,
Mrs. Pamela Johnson
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned
Subject: Job Application. You're Hired!
You have been accepted for a high paying work from home job.
Click the link below to get all the information:
Click Here
Sincerely,
Jane Ford
p.s. Please reply today or the job will be given to the next applicant.
Click Here
Subject: Contact Mr Ike Okafor For Your Consignment Package
Dear Beneficiary.
How are you doing today? Hope this mail meet you in a good state of mind.
I will advice you to contact mr ike okafor for your consignment package worth the sum of $750,000.00Usd right now.
Name: Okafor IkeEmail: okafor_ike yahoo.cn I await your reply as soon as possible.
Thanks and GOD bless you and your family.
Regards,Jenny Jones.
Subject: YOU HAVE WON ($650,500.00USD) FROM UN
HERE IS YOUR PIN NUMBER (UNO-154/4456/011)
Contact person: Dr.Benjamin Jones. E-mail : dpt001.general aol.com with your details:
Your Full Name:
Telephone Number:
Country:
Occupation:
Regards,
Mrs. Susan Philip.
UNITED NATIONS GENERAL
Subject: I NEED YOUR URGENT ASSISTANCE PLEASE
The Regional Manager,
Barclays Bank of Ghana,
Tema Branch.
Dear Friend,
I wish to contact you on a good business which I want you to assist me, receive this fund into your bank account in your country and I believing that this will really work out between both of us.
I am the manager of Barclays Bank of Ghana Ltd in Tema branch, a family man and a man of peace. I discovered this money Five million, Five hundred and Forty thousand united state dollars (USD$5,540.000.00) On the course of the last year 2011 business financial report.
I have packaged this transaction in a way that it will be of mutual benefit to us. As the regional manager (Tema branch) it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year and I have placed this funds on what we call Escrow Call Account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 35% of the total funds as commission.This business will be a bank-to-bank transfer.All I need from you is to stand claim as the original depositor of these funds who made the deposit in my branch so that my head office will order the transfer to your designated bank account.
If you accept to work with me on trust I will appreciate it so much. Email me with the above email address so that we can go over the details.
Thanks for your co-operation and I wait to hear from you soon.
Sincerely Yours.
Mr john Nana
Subject: Re: ur reply
We have $9.8million in a bank. You can be named as Beneficiary & Administrator.
I make legal papers & show bank. Bank makes transfer to you. We share 50 - 50.
Reply with your name, company, address & telephone numbers.
JFO
Accountant & Auditor.
Subject: END OF THE MONTH ACCOUNT SECURITY CHECK UP - ASB Bank
ASB Bank internet banking security team noted that your internet banking account has not been enrolled to our new security measurement system,so we are implying you to click the link below to update your account login details for security purpose:HERE
ASB | creating futures | asb co nz
2012 ASB Bank Limited.
Subject: We Offer Cheap Loans
Dear Valued Customer,
Do you need a loan or funding for any of the following reasons? Personal Loan, Business Start-up or Expansion, Education, Debt Consolidation, Hard Money Loans, etc.
We offer loans at a low interest rate of 5%. However, our method, offers you the chance to state the amount of loan needed and also the duration you can afford. This gives you a real chance to get the funds you need!
If Interested kindly furnish us with the following informations:
Name:
Contact Address/country:
Mobile Telephone Number:
Occupation:
Loan Amount:
Loan Duration:
Transparency is what keep us on in the contest.
Best Regards.
Swift Valued Finance Team
Subject: ( Good News ) Official Letter From The FBI
Attention Beneficiary
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment.
The attached message contains the complete message. Read and reply.
Thanks and hope to read from you soon.
The following is from the attachment
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
FBI HEADQUARTERS IN WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE NW,
WASHINGTON, D.C. 20535-0001
Attention Beneficiary,
Re: Funds Release Notification
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment of $15,000,000.00 will be released to you via ATM card with a maximum withdrawal limit of $15,000 per day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because its more guaranteed, since over $5 billion was lost on fake cheque last year 2011.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $15 million United States Dollars to be 100% guarantee free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
..........................FEDEX TRACKING DETAILS..................................
Name : Mrs. Jeannie Michael:....FedEx Tracking Number: 794588016471 (www fedex com)
Name : Mrs. Vista Rayne Arnold:....FedEx Tracking Number: 796925954101 (www fedex com)
Name: Mr. Richard Alexander: ...FedEx Tracking Number: 873029303758 (www fedex com)
Name: Mr David Parkin: ....FedEx Tracking Number: 793255162514 (www fedex com)
Name: Mrs Gloria H Lively: ....FedEx Tracking Number: 798085652229 (www fedex com)
Name: Mr Harold Wallace: .....FedEx Tracking Number: 798085655022 (www fedex com)
Name: Mr Dennis Peeks: .....FedEx Tracking Number: 483241592372 ((www fedex com)
........................UPS TRACKING DETAILS.......................................
Name: Mr Robert Foster:.....UPS Tracking Number: H9217630411 (www ups com)
Name: Mr Stephen Dave:....UPS Tracking Number: H8990220732 (www ups com)
Name: Mr. Johnny Josh.......UPS Tracking Number: 1ZA0T5861274856718 (www ups com)
Name: Mr. Silva .............UPS Tracking Number: H7479142394 (www ups com)
Name: Mr. Santos ...............UPS Tracking Number H8435213371 (www ups com)
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $316.00 only and nothing more , no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $316.00 only.
ATM Visa Card Director Contact Information:
Dr Alex Ribego
Intercontinental Bank Plc
Plot 286 Gbagada Express Way,
Gbagada Phase 1, Lagos-Nigeria
Telephone: +234 709 080 2559
Email: officialatmpaymentcentre yahoo.ca
Do contact Dr Alex Ribego of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $316.00 via Western Union Money Transfer or Money Gram for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be affected to your designated home address without any further delay, No extra fee. Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours.
We are sure of everything and we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment. Once again we are so sure of you receiving your payment at no any other cost .
Thanks and hope to hear from you soon.
ROBERT S. MUELLER,
DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr Alex Ribego of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
Subject: I have emailed you earlier on without any response from you.
Good day,
I am Chris Middlebrook. I have emailed you earlier on without any response from you.On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin.I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Yours faithfully,
Chris Middlebrook.
Subject: Customer Update
Dear Customer
We notice your did not partake in our last security upgrade exercise to increase your safety as our customer. This simply means your account is not secure and has been temporarily deactivate. It is important that you complete your records as ASB Bank has mandated that all accounts with incomplete personal information should be denied access. Please click the option Below to complete your information update and restore your service.
RESTORE ACCESS
Failure to complete all information as requested might lead to permanent deactivation of your online banking.
© 2012 ASB Bank New Zealand.
An Authorised Financial Services and Credit Provider (NCRCP20)
Subject: Remittance Director of World Bank Group in Zurich,Switzerland
Attention: Honorable Beneficiar
Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waved off.
You are to contact Mr.Richard Moody.+4143-508-1896
Email:worldbank607 rocketmail.com
(World Bank Group) only for your processing fee and he will transfer your contract payment to you immediately.
No other charges except the processing fee. Your PASS CODE is: 999-035-2655
Fund Transfer of you ($100.000.000.00) confirmation the same day).
Listen you are free to make your inquiries regarding to this proposal with any licensed and reliable authorities but do not make your inquiries with any individual or unlicensed parastasals to avoid giving out the governors contacts Information’s to fraudsters. His contact Telephone number will be given to you as you requested for it. You have no other payment to make except the processing fee. Your Payment will be through Electronic Telegraphic Transfer. No Need of calling any solicitor/Official Again of moving to federal ministry of finance or any other authority for your Payment.
This is newly introduced system of payment by the World Bank Group to avoid experiences of incessant Fraud, illegal Extortion of money from Contractors and to enhance transparency. This will also help you not to be deceived by any person telling you that your funds will be delivered to you at your doorstep through a Diplomatic courier company. This has been widely warned in the internet but people are still falling victim. WHEN OUR FUND IS RANSMITTED, Barrister Anthony Lee WILL INFORM YOU AND YOU APPLY THE PASS CODE AS DIRECTED AND INSTANTLY,
YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the pass code when you have paid your processing fee because for now, it is still invalid until your fund is transmitted.
If you pay your processing fee your pass code will be Activated and gets valid thereby transmitting your funds to the newly introduced system of payment by the World Bank Group PLC and you can then make the transfer by yourself using the Guideline. You can try the guideline as an instance, With your digital telephone dial our bank access code: +442071320201 it will request your Bank Account number press #, at a voice prompt enter your pass code and press # and you will be credited.
INFORMATION:
1) YOUR FULL NAME.
(2) PHONE, FAX AND MOBILE #.
(3) COMPANY NAME, POSITION AND ADDRESS.
(4) PROFESSION, AGE AND MARITAL STATUS.
(5) COPY OF INT'L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU.
(This will automatically work if your pass code is valid) BUT TRY IT NOW AND NOTE THAT PASS CODE IS STILL INVALID. This is very simple just contact Barrister Anthony Lee and make sure you keep your pass code secret to avoid interception.
Contact me if there is any delay from the so called gentleman in charge. Any other contact or payment you make apart from the processing fee is at your own risk.
Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our Contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.
Yours faithfully,
Rev.Josephine Allen
+4176 620 0972
Remittance Director of World Bank Group
in Zurich,Switzerland
Subject: Alert
DEAR ASB CUSTOMER,
Please note that Your ASB online banking account has been flagged, due to recent changes we have made to our online banking system.
Therefore your access to use our ASB online banking services has been limited until you update your account information. To update your information's please follow the link below,
Click here to proceed
Note: This verification will allow us to activate new features to your account on our system.
ASB SECURITY TEAM ALERT.
Subject: PLEASE READ AND GET BACK TO ME
My Dear,
Please I want you to read this letter very carefully.With regards to our acknowledgement, besides considering your personal profile established on Google yellow page, which made me to bring this matter into your consideration, for an investment opportunity.I’m Mohammed Shamim a politician and Liberian by nationality.
I have a transaction involved transferring of fund. I want you to invest.
Sincerely this is not fallacy, and it requires a perfect arrangement. Upon receipt of your reply and indication of your capability, I will give you full details on how the project will be executed/I will provide what is needed, precisely the full information if you indicate your humble interest, besides I am willing to offer you 20% of the total sum.
Sincerely
Mohammed Shamim
Email; mohammedshamim2 superposta.com
Subject: Beloved
Dear beloved,
Please excuse this humble email if it offends your sensibilities, but I have no other means to contact you. I cannot talk on the telephone, so I did a search for your email address, which I found on the international directorate email data search. Due to my immediate predicament, I decided to contact you.
My name is MaryAnn Sunderland I am a widow, and I have a terminal health condition (Cancer of the blood - Leukemia), which has rendered me bed ridden for the last 7months. I have been to several Cancer Treatment Centers without cure and my personal physician has confided in me that I only have a few weeks more to live.
Therefore, I have urgently contact you as a reliable and trustful fellow to help fulfill my final wish before I will die. Having accepted this condition as god's will for me, I have resolved to entrust my funds valued at US$ 8.5 Million to either a philanthropic organization or devoted individual that will utilize it for charitable activities.
The reason why I have decided to contact you is because I have no child or devoted relation who could reliably execute my will. However, you will be adequately compensated for this task. I have set aside 30% of the money for you, while the balance 70% will be used by you in all sincerity to fund philanthropic organizations,and orphanages. I don't want a situation where this money will be used in an ungodly manner, hence my bold decision to contact you, a total stranger. Since my health is regressing by the minute, you will have to tell me a little about yourself.
With the information, I will make arrangement to prepare the Authorization through an Attorney for you to get possession of the Deposit. My personal Reference Number Law/WILL/ 9834520012...
Until I hear from you, I pray that this letter bring you and your family good tidings.
God be with you.
MaryAnn Sunderland
Subject: Mariam Johnson Project
Dear Beloved,
I am sending you this email in good faith I am Mariam Johnson now undergoing medical treatment for cancer. I was married to Mr. Peter Johnson who worked with South Africa embassy in Malaysia for many years before his death in 2009, we both made a deposit of some amount of money worth $9.5M in a safe deposit box with a finance institution. Recently, my Doctor told me that I have few months to live due to my illness. Having known my condition I have decided to donate this fund to you so that you can use the money for humanitarian in your Country to help the less privilege while the rest goes to you and your family. With the help of my lawyer my doctor will issue you a Letter of Authority from the Court making you the Beneficiary of the deposit. Kindly indicate your interest in for details.
In His Arms.
Mrs. Mariam Johnson.
Subject: Absa Reward Members
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Alert: (215934610)
Document Reference: (87906628)
View the original email .pdf (24k)*
Subject: No Deposit Necessary!
$25 Absolutely Free Casino Chip
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Subject: Last! Warning!!!
Dear Yahoo! User
Your two incoming mails were placed on pending status due to the recent upgrade to our database, In order to recieve the messages Click here to login and wait for responds from Yahoo.
Yahoo! Customer Care Team
Subject: Email Verification
Dear User
You are required to click on the link to verify your account.
Subject: Transaction Report(s)
Your Transaction Report(s) have been uploaded to the web site:
Please note that your bank account will be debited within one banking business day for the amount(s) shown on the report(s).
Please do not respond or reply to this automated e-mail. If you have any questions or comments, please Contact your ADP Benefits Specialist.
Thank You,
ADP Benefit Services
Subject: CALL TO CONFIRM NOW!!!
Your funds payment notification of $1,500,000.00 USD is now ready for claim.Do send your Names,Address and Phone Number to (western_unionaccess kimo.com) to apply for your first installment of $7,600 USD or Call Mrs. Franca Lee directly on +60 1 6427 5248 for more information.
Yours truly,
Temp Fred
For: Western Union® Payment Center.
Subject: Get Lifetime listings on 2 sites at 1 price! Save 50%!
Dear Rental Property Owner-
Get 2 lifetime listings on following sites in just $99. Save 50% as 2 listings on these 2 sites cost $198!
We would like to invite you to add your property on following websites for lifetime (What is lifetime listing? - Listing that need only 1 time lifetime listing fee and no commission, no recurring annual charges, no inquiry fee, nothing in future).
These 2 sites are catering for different rental markets so you'll get priority listings on these sites which will result in good business out of listings on these sites.
If you want to focus on vacation rentals market, you can add your property. Here you can get lifetime listing in just $99 (one time fee).
Regards-
Vladimir
Online Marketing Team
Subject: Anneka! Related to her?
Good day!
I am Ms. Erica Wright, attorney and from the firm of Howard and associates based here in UK. We had a client, Lady Anneka who died in 2002 leaving an intestate which has remained unclaimed since no one had been to lay claim to it.
I was directed to you by the newzealand's embassy here in UK in my search for her relative as the most probable relation by ancestral lineage and also by sharing the same surname with you.
Presently,the bank is asking to invoke the abandoned estate clause in the laws of inheritance here in the UK if none comes up to lay claim to this intestate within the next couple of weeks (the law allows the government to take over such estate if it remains unclaimed for a stipulated time).
We are in possession of all the necessary documentation relating to this deposit and i have rechecked with you and with your consulate and can posit that you may be related to her by ancestral lineage.
Please get back to me for details and further discussion on how to achieve this successfully.
Best Regards
I remains,
Erica Wright
Subject: Business proposal...Urgent response needed. View the Attachment for information
Business proposal...Urgent response needed. View the Attachment for information
View the attachment .pdf (28k)*
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( allenvlarge11 hotmail.com ).
Subject: I HAVE BEEN HIRED TO KILL YOU
Hellow
I am a Murder Agent, am from Kuwait i've no other job than to kill to survive...
you have been betrayed by some one very very close to you.he payed me to kill you.and i don't know what you did to him and i don't care to know..but the person wants you dead and right now your life is in your own hands now..you have just 7 days to live after that me and my men shall come for your life..
My men monitors all you movement in and out.
my men are well surrounding your house right now watching you and if you do anything stupid you shall receive a gun short from them.. but i can help you if you will pay me double of what he payed me.........and i can also tell you who ordered us to kill you..but that will be after you have payed to save your life..your life is as stake now....
I await your immediate response as i do not have time to waste.
BE WARNED DO NOT TELL ANYBODY THIS.....
Subject: Dear account holder
Security Alert ,
Your ClearNet account has expired. You must renew it immediately or your account will be closed.
clickhere to renew your account.
Regards
Customers Servie
Subject: Warning!!
Dear esteem telstraclear user, due to the numerous report we get daily from our CLEARNET Web mail account users about hackers and spammers we request that you VALIDATE your telstraclear account with complete details as required on our CLEARNET. Click here to validate your account
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