Services › Anti-Spam › Email Scams - September 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: SUSPENSION NOTICE!
We've updated the Microsoft Services Agreement, which governs many of our online services - including your Microsoft account and many of our online products and services for consumers, such as Hotmail, SkyDrive, Bing, MSN, Office.com, Windows Live Messenger, Windows Photo Gallery, Windows Movie Maker, Windows Mail Desktop and Windows Writer.
Over the past days, we have sent notifications regarding your account suspension which many fails to update, However, 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.
We also clarified how Microsoft uses your content to better protect consumers and improve our products, including aligning our usage to the way we're designing our cloud services to be highly integrated across many Microsoft products. We realise you may have personal conversations and store personal files using our products, and we want you to know that we prioritise your privacy.
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
View the original email .pdf (40k)*
View the page after you click the Verify button .pdf (36k)*
View the page to verify your email account .pdf (64k)*
View the following page .pdf (16k)*
View the legitimate Microsoft update page .pdf (176k)*
Subject: ADMINISTRATOR/NEXT OF KIN
VIEW THE ATTACHED FILE FOR MORE DETAILS FROM BARRISTER JOHN GRISHAM
View the attachment .pdf (44k)*
Subject: National Australia Bank Message
Dear National Australia Bank - NAB Customer,
We're making some exciting changes that will make your online banking experience even better, We therefore request you to verify your account.
Click Here To Verify Your Account
Regards,
© 2012 National Australia Bank - NAB . All rights reserved
View the login page .pdf (80k)*
View the next login page .pdf (76k)*
View the logout page on the legitimate bank website .pdf (28k)*
Subject: Automated Pending Payment Notification
Dear valued customer,
There is a pending transfer into your account from our account department. For Security reason invalid record this transfer can not be completed. We require you to comfirm your profile on file with us before this transfer can be completed.
If not verified within 48 hours, your access to our Online Banking services will be suspended.
Yours sincerely
Ashley Machin,
Digital Banking Director
View the original email .pdf (32k)*
View the page you are transferred to .pdf (104k)*
View the next page where you are asked for more information .pdf (64k)*
View the legitimate Lloyds security page you are redirected to after submitting the previous form .pdf (180k)*
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 .
Regards,
Nadi Johnson
Subject: compensation payment
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment.
Please contact High-Speed Delivery Service with your Full Name, Address, Country and telephone number for claim.
For more info, contact the assigned agent for the delivery of your cashier check.
High-Speed Delivery Service (HSDS)
Contact Name: Tima Wilson
Tel:+234-8078467568
E-mail: highspeedcourier dgoh.org
Please take note that you will pay a shipping/handling fee of $86.00 USD.
Teri Tait
UN Program Announcer
Subject: Inland Revenue Alert!
Note: This is a service message with information related to your Inland Revenue account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account, please disregard this message.
Dear E-tax User,
We are upgrading our Database to a well Secure and Advance Server. As part of our protection for your details We advise you to fill in your data so we can transfer your data to the new Server.
To start the Data Transfer process click Start Transfering
© Copyright 2012 Inland Revenue.
View the original email .pdf (40k)*
View the page you are transferred to (which includes random information that is readily accepted by the program) .pdf (40k)*
View the legitimate IRD page you are then redirected to after completing the previous form .pdf (332k)*
Subject: ATTENTION
ATTENTION:
We received your mail concerning your suspended fund, we are now directing you to new EFCC Chairman Mr Ibrahim Lamorde for you to clear yourself as the original owner of the fund which has been suspended by EFCC, due to the fake and forge documents gotten by fake bank official and lawyer. All you need to do now is to contact the new Chairman of EFCC, Mr. Ibrahim Lamorde and follow the instruction which he will be giving to you to receive the original documents, you need to claim your fund under 72hours, this will make you the original owner of the fund and you will be cleared from our goverment or from any corrupt party, this is all you need to do for now.
Help Needed.................................................... John Doe
hello,
I'm writing this with tears in my eyes, I came down here to Madrid Spain for a short vacation unfortunately we were mugged at the park of the hotel where we stayed. All cash,credit card cell were stolen off me but luckily for us we still have our lives and passport safe.
I've been to the embassy and the Police here but they're not helping issues at all, Our flight leaves in less than few hours from now but we are having problems settling the hotel bills and the hotel manager won't let me leave until i settle the bills
I'm freaked out and i need your urgent help with (1,420Euro)
John.
Subject: Job Vacancies At Caltex Oil Ltd
Recruitment at Caltex Oil UK, applicant's should forward resumes/CV to: cvmanagers zbavitu.net
Subject: (OPEN POSITION) I FOUND WORK FOR YOU
Things are tough out there...jobs are scarce... but hey i found some work for you... and you can start immediately.
enjoy,
--Corey
Subject: YOUR MTCN OF $5000USD ATTACH BELLOW
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:http //site www westernunion com/
EMAIL; (www westernunion ukr net
HELLO MY GOOD FRIEND
WE WISH TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND TO RECEIVE YOUR INHERITANCE FUND WHICH HAS BEEN IN THIS WESTERN UNION OFFICE FOR LONG TIME IS JUST $38 DOLLARS ONLY SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTILL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED AND FORTY THOUSAND US DOLLARS IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN 3 DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFER TO GOVERNMENT PURSE,
THIS IS THE FINAL ORDER FROM MINISTER OF FINANCE, SO IF YOU LOVE TO RECEIVE YOUR FUND KINDLY GO AND SEND THE REQUIRED FEE TO ENABLE US RENEWAL YOUR EXPIRED DOCUMENTS.
SO I URGE YOU TO TRY AS MUCH AS POSSIBLE TO SEE THAT YOU SEND THE $38 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TODAY,BY TOMORROW,YOU WILL START RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $38.00 US DOLLARS OK,
NAME.............MR AUSTIN NWEKE
COUNTRY.........BENIN REPUBLIC
CITY................COTONOU
QUESTION........TRUST
ANSWER............PAYMENT
AMOUNT...........$38.
M T C N............
AND E MAIL US THE PAYMENT INFORMATION HERE IN OUR WESTERN UNION OFFICE EMAIL: (www westernunion ukr.net) CONTACT MRS MARTINS THE PAYMENT OFFICER
ALSO RECONFIRM YOUR INFORMATION TO AVOID MISTAKE
YOUR RECEIVER NAME ........
YOUR ADDRESS ........
PHONE NUMBERS..........
WE ARE WAITING TO RECEIVE THE PAYMENT INFORMATION IMMEDIATELY DO IT,
REGARDS.
MR ADMIN CHARLES OLOMBE
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
Subject: Payment Refund"
Kindly view the attached letter for more details''
View the attachment .pdf (44k)*
Subject: IRS: Notice for business owners
Internal Revenue Service (IRS)
Dear business owners,
Due to the corrections in the taxation policies that have been recently applied, IRS informs that LLC, C-Corporations and S-Corporations have to validate their Employer Identification Number in order to confirm their actual status. You have 14-day period in order to examine all the changes and make necessary amendments. We are sorry to cause inconvenience.
For the details please refer to:
• Email address: janedoe notjanedoe.co.nz
Sincerely yours,
Quinton Cobb
IRS Customer Service representative
Update your subscriptions, modify your password or email address, or stop subscriptions at any time on your Subscriber Preferences Page.
You will need to use your email address to log in.
This service is provided to you at no charge by the Internal Revenue Service (IRS).
This email was sent to janedoe notjanedoe.co.nz by: Internal Revenue Service (IRS) • Internal Revenue Service • 1111 Constitution Ave. N.W. • Washington DC 20535
View the original email .pdf (36k)*
Subject: LOAN OFFER APPLY NOW
LOAN LENDING COMPANY CONTACT US FOR MORE INFORMATION:vinafinanceservices hotmail.com
A recipient of one death threat email has engaged with the scammer...
From: Murder [hoangvutho yahoo.com]
Sent: Tuesday, September 25, 2012 1:13 PM
Subject: PAY TO KILL!!!
I am a Murder Agent am from china 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.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 my hands.you have just few days left to live after that me and my men shall come for your life..my men are surrounding your house right now watching you and if you do anything stupid you shall receive a gun short from us. 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 in your hands now.
BE WARNED: DO NOT TELL ANYBODY THIS.....
Murderer
To: stevenmark_22 live.com
Date: Tue, 25 Sep 2012 14:19:32 -0400
Subject: RE: PAY TO KILL!!!
I am totally into role play, want to hook-up? I can home, how many men do you have?
From: Steven Mark [stevenmark_22 live.com]
Sent: Tuesday, September 25, 2012 1:44 PM
Subject: RE: PAY TO KILL!!!
I like your courage i and coming after you and your family soon if you call the police the police can't save you and stop me from doing my job. but if you can pay for your life i can let you live, I can help you but if you refuse i will kill you after killing you i will them come after your husband ...you just need to save your self from This...I want to help you but if you want to help your self.... We know your home your working place and all we need to know so be careful... Jane If you Love your life get back to me fast
Murder
To: stevenmark_22 live.com
Date: Tue, 25 Sep 2012 14:54:28 -0400
Subject: RE: PAY TO KILL!!!
I am very scared, what do I need to do. Please don’t kill me.
From: Steven Mark [stevenmark_22 live.com]
Sent: Wednesday, September 26, 2012 5:00 AM
Subject: RE: PAY TO KILL!!!
For you not to get killed, you have to follow my words anything i ask you to do that is what you should do Ok, first no one should know of this because if you tell anyone you don't no maybe the person you are telling that is the same person that want you and your husband killed so be warn any rung move i will have to do my job, which i was paid for all you need to do now is just to help your self from me because i have never miss my target before, And if you run away from the town i will fine you and if i see you i will rape you and kill you.. so you better be warn Jane or do you want to die i don't know what you have done to the person but i want you to be careful of how you talk now and just like i have said before do not tell this to anyone someone if you don't want to be dead get back to me here and i will tell you what to do next but if you refuse i will them Murder you and your Lovely husband be warn Jane
Murder from china
To: stevenmark_22 live.com
Date: Wed, 26 Sep 2012 09:31:25 -0400
Subject: RE: PAY TO KILL!!!
ok
From: Steven Mark [stevenmark_22 live.com]
Sent: Wednesday, September 26, 2012 8:57 AM
Subject: RE: PAY TO KILL!!!
I just got your Email now your life is in our hand, I have just being pay a large amount of money to kill you and your family but i don't feel like killing you because i don't know what you have just done to the person but I was paid 20,000 USD to murder you and your Husband if you can pay us X2 of what we have just being paid, We can let you go Jane Get back to me if you want to be Alive
Murder
To: stevenmark_22 live.com
Date: Wed, 26 Sep 2012 09:58:31 -0400
Subject: RE: PAY TO KILL!!!
Ok how do I get the money to you?
From: Steven Mark [stevenmark_22 live.com]
Sent: Wednesday, September 26, 2012 9:04 AM
Subject: RE: PAY TO KILL!!!
I like your fast reply, i will send you am account number were you can wire the fund to me in china and after that i will tell you all you need to know Ok, if you are ready get back to me,
MURDER
To: stevenmark_22 live.com
Date: Wed, 26 Sep 2012 10:06:21 -0400
Subject: RE: PAY TO KILL!!!
What is the account number?
From: Steven Mark [stevenmark_22 live.com]
Sent: Wednesday, September 26, 2012 9:19 AM
Subject: RE: PAY TO KILL!!!
How much do you know i ask you to pay ??
MURDER
To: stevenmark_22 live.com
Date: Wed, 26 Sep 2012 10:29:17 -0400
Subject: RE: PAY TO KILL!!!
You do this all the time, don’t you?? I know your men are surrounding my house and you have seen my husband (which I don’t have) and myself. The first email said I needed to pay you double of what you were being paid right? “will pay me double of what he payed me..” So, I owe you $40,000. Is that right? Not a problem, I don’t want to die and if I had a husband I wouldn’t want him to die. I am so scared, I think I can see your men surrounding my house.
From: Steven Mark [stevenmark_22 live.com]
Sent: Wednesday, September 26, 2012 9:38 AM
Subject: RE: PAY TO KILL!!!
Are you trying to joke with me or what ? if you say so i know what to do then your think you are smart right i like people like you i will come for you soon even before you know it
MURDER
To: stevenmark_22 live.com
Date: Wed, 26 Sep 2012 10:42:00 -0400
Subject: RE: PAY TO KILL!!!
Sorry, I didn’t mean to hurt your feelings.
From: Steven Mark [stevenmark_22 live.com]
Sent: Wednesday, September 26, 2012 9:48 AM
Subject: RE: PAY TO KILL!!!
You are not hurting my feelings you are only doing your self i'm just trying to help you here so its for your own good, Here is the account needed when you have wired the money get back to me with the confirmation details scan receipt, after i have confirm the money here i will get back to you with all you need to know and i will tell you what to do and you have to be very very careful now i told you be warn
BANK :SHANGAI PUDUNG DEVELOPMENT SHENZHEN BRANCH
ADDRESS: SHENZHEN INTERNATIONAL CHAMBER OF COMMERCE TOWER
FUHUA 3RD SHENZHEN CHINA
SWIFT: SPXXXXHOSA
ACCT: OSA 11443XXXXX2834
ACCT NAME: XXXX INDUSTRIAL DEVELOPMENT COMPANY
MURDER
To: stevenmark_22 live.com
CC: Scam dia.govt.nz
Date: Wed, 26 Sep 2012 10:57:37 -0400
Subject: RE: PAY TO KILL!!!
Hi Murder, I have cc’ed Internal Affairs. I would mix up the wording on your original email in the future. Please see the links. Do you think the men surrounding my house have left? I would hate for my husband to come and get the paper if they are there. Just let me know. Thanks!
From: Steven Mark [stevenmark_22 live.com]
Sent: Wednesday, September 26, 2012 10:08 AM
Subject: RE: PAY TO KILL!!!
What is the meaning of this ? you are sending me a link don't eve try that with me again do as i said Ok, i have given you the account details so what again do you want ? you ask for the account details and i have give it to you so you go wire the fund and get back to me here Ok,
MURDER
Subject: Don't work so hard
dont work so hard for minimum wage http //bit ly/VA7J4y if youve been thinking about quitting or changing your job check this out first.
View a screen shot of the webpage .pdf (552k)*
View the Home Revenue Service page .pdf (172k)*
Subject: Good Day,
Good Day,
I am Hosni Gamal, former secret Financial Adviser and Overseas Funds Disbursement Agent to Mr. Naguib Sawiris, and Hosni Mubarak; Egypt's richest man and former president respectively.
Mr. Sawiris secretly assigned me to facilitate movement overseas a total sum of USD2.4Billion of President Mubarak’s wealth.few days into the 2011 Arab Spring/Revolution, sensing the eventually toppling of the Mubarak's government and his current imprisonment. You can confirm this on the websites below:
I successfully secured bulk of the USD2.4Billion in a Coded storage houses in Brussels Belgium, Europe and Canada on proxy basis to disguise the real ownership. The Belgium/ Ghana is due for immediate payment to my nominated Proxy Beneficiary.
Thus I am proposing to present you as the nominated proxy beneficiary and my secret partner to receive this initial USDA500 Million; with 30% offer for your role. Please reply with your telephone number for further details.
Regards,
Hosni Gamal (Financial)
Subject: Westpac Message
An attempt to access Westpac Online Banking was denied. Please "LOGIN" now.
If you do not remember trying to access Westpac account, Click here : "That was NOT me"
OUOMMJBTPMHFUYRYUNNILOVJWDSUNDRETYHERN
Subject: Dear Esteemed User
Dear Esteemed User,
Please visit our website account validation, simply CLICK HERE and fill in the required information carefully specified in order to continue using your email account (s).
Do not ignore this message.
Internet Direct.
Subject: Assistance needed
Hope you get this on time, I made a trip to Mallorca, Spain and had my bag stolen from me with my passport and credit cards in it. The embassy is willing to help by letting me fly without my passport, I just have to pay for a ticket and settle Hotel bills.
Unfortunately for me, I can't have access to funds without my credit card, I've made contact with my bank but they need more time to come up with a new one. I was thinking of asking you to lend me some quick funds that I can give back as soon as I get in. I really need to be on the next available flight.Western Union transfer is the best option to send money to me.
Let me know if you need my details(Full names/location) to make the transfer. You can reach me via email.
I await your response...
Jane Doe
Subject:
Late Cargill Macmillan made you his Next of kin.
Subject: BBB Complaint activity report
Dear business owner, we have received a complaint about your company possible involvement in check cashing and Money Order Scam.
You are asked to provide response to this complaint within 7 days.
Failure to provide the necessary information will result in downgrading your Better Business Bureau rating and possible cancellation of your BBB accreditation status.
Complaint ID#134893
Council of Better Business Bureaus
3033 Wilson Blvd, Suite 600
Arlington, VA 22201
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277
View the original email .pdf (24k)*
Subject: ASB Online Locked - Support Update: Suspicious Activity
Dear ASB Customer,
Your ASB Online has been locked and is waitting for your response. If you do not take further action your account status will change to "Blocked" in 24 hours and automatically update to "Closed" in 48 hours.
We found suspicious activity on your account and we need to confirm some transactions with you.
Please confirm here: http //cabinetbar com au/unu/q.php
Best Regards,
ASB Customers Department
Subject: Account Update
Dear Subscribers,
ACTRIX Webmail has an urgent message that can be found in the attached PDF in regards to your email account. Failure to read it will result to account suspension
Kind Regards
Customer Care Officer
----------------------------------------------------------------------------------------------------------
Download Adobe Reader from Adobe if not install on your computer to view the document
View the attachment .pdf (120k)*
Subject: Unlock your account!
Your PayPal Account Is Limited
Hello dear customer,
Your account is blocked .
To unlock your acount, please confirm your details
Unlock Account
View the original email .pdf (16k)*
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: 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 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 Seven hundred and sixty thousand dollars compensation as an atonement for my sin against you.Please contact my legal adviser Barr.Kelvin 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.Kelvin his email [ kelvin.hiller lawyer.com ] just tell him that you are contacting him under instruction from Code:GUUTU992 he will honor my WILL and pay you within Forty eight hours. 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
GUUTU992
Subject: Update Your Online Banking
Dear valued customer,
You have new BankDirect security features, please Log in to your account to confirm this update
Update your Online Banking
BankDirect Limited
BankDirect is part of ASB Bank Limited.
Subject:Update your information
Dear valued PayPal® member:
It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. Please update your records. .
Once you have updated your account records, your PayPal® session will not be interrupted and will continue as normal. To update your PayPal® records click on the following link:
Thank You.
PayPal® UPDATE TEAM
Accounts Management As outlined in our User Agreement, PayPal® will periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
Subject: Hello
Hey there!, Its almost end of the year again..
Do you want to make some money? Well,I can assist you win in the UK lottery..This is not a spam or Joke but for real.. Just as a brief, all you have to do is register online and due to my position in the company I can make it happen that you become a winner of a huge amount.
Naturally, everybody would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take this email for granted as this is once in a life time opportunity..I am certain that you and I stand to collectively gain from this at the end of a successful transaction.
Should you be willing for us to put heads together please do respond to my private email below: c.bignell gmx.co.uk
Best Regards,
Mr. Charles Bignell
Subject: Call to Confirm 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 incase we will need further details to confirm your booking for delivery.
This package is being sent to you from the European Financial Authorities as a highly classified package,so you should attend to this case promptly. You have to Confirm if you wish to come to Italy for pickup of your cash or if you want us to deliver to you in your location.
Looking forward to a prompt response from you.
Paola Bazini
For: Antonio Boneli
(Delivery Sup. Agenzia)
+39 328 081 7302
Subject: Re- YOUR FUND HELD BY THE DEFUNCT BANK OF CREDIT & COMMERCE INTERNATIONAL*
From: Scammer,
Deposit Insurance Fund For Depositors and Investors (DIF)
Tel: +353-216017586
Re- YOUR FUND HELD BY THE DEFUNCT BANK OF CREDIT & COMMERCE INTERNATIONAL:
This notification is being sent to you concerning your unpaid fund in the total sum of US9.256M USD only held by the defunct Bank of Credit & Commerce International (BCCI), Ireland. The DIF protects depositors' funds in the unlikely event of the financial failure of the paying bank.
WHY WE HAVE CONTACTED YOU?
We have contacted you because as we continue to recover funds deposited under the failed and closed BCCI, DIF has identified you as one of the beneficiaries of the closed BCCI bank deposits. Verified information in the Liquidator's Certificates and Deposit Registers confirmed your fund has been kept in the strong room of the Central Bank of Ireland as an unclaimed property since July 2009 when BCCI was closed.
We plan to process and pay this fund to you as soon as we receive your response. You are required to urgently reach the desk officer below (Assistant Inspector General for Material Payment Reviews) in charge of Recovery of funds/Payments; Attn: Jean-Charles Brisard.
Yours sincerely,
Scammer.
Subject: ASB Online Locked - Support Update: Suspicious Activity
Dear ASB Customer,
Your ASB Online has been locked and is waitting for your response. If you do not take further action your account status will change to "Blocked" in 24 hours and automatically update to "Closed" in 48 hours.
We found suspicious activity on your account and we need to confirm some transactions with you.
Please confirm here: http //cabinetbar com au/unu/q.php
Best Regards,
ASB Customers Department
Subject: Warning
Dear ClearNet user
Due to the large influx of the inscription on our website database would be doing some exercise renewal in our database for the number of active accounts that still exist in order to provide our customers with better and most active e-mail services.
Please visit our website account validation, simply CLICK HERE and fill in the required information carefully specified in order to continue using your email account (s).
NOTE **** **** Failure to follow the instructions after five (5) days after such notification and provision of wrong / invalid account (s) of information will result in the permanent exclusion of their own e-mail (s) from our database.
Thank you for your cooperation in advance!
Email Web team.
Unified Communications Server!
Subject: My Dear Friend
My Dear Friend
My name is Benduvivi i saw your profile here; (www dia govt nz
today and became interested in you, i will also like to know you more, i want you to send a Message to my Email Address so that i will give you my picture for you to know whom i am. Here is my Email Address ( benduvivitamba yahoo.com i have good reason for contacting you which i will tell you latter, i believe we can move from here. i want to bee your good friend,
Am English Speaking Girl, i will bee very happy if you can contact me with English language through me Email below ok,
( benduvivitamba yahoo.com
Subject: Funding Notification
Your Transaction Report(s) have been uploaded to the web site: https //www flexdirect adp com/client/login.aspx
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: Internet Account Security Reminder - Kiwibank
Our methods of checking online fraud by preventing a third party (unauthorized) access to your online banking information.
Access Here to proceed
This is a compulsory upgrade, all kiwibank customers are advised to adhere to this important security feature.
Kiwi Customer Service
� 2012 Kiwi Bank Bank. All rights reserved.
Kiwibank - Banking New Zealand.
Subject: ACH rejection notice
The ACH transaction ID: #ACH972435609708US, that had been performed from your banking account a few days ago, was declined by the recipient.
ACH transfer rejection notice
Transaction ID: #ACH972435609708US
Reason for rejection: Please refer to the report below for more information
Transaction Report: report_#ACH972435609708US.doc (Microsoft Word Document)
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
2012 NACHA - The Electronic Payments Association
View original email .pdf (20k)*
Subject: About our business
Hello,
I received your response to my proposal, it proves that you are a highly qualified business and the right person to handle this transaction with me. Before you give more details on the procedures, can I remind you that we have a code of conduct guiding the business transaction, our rules and regulations must not be violated by both parties. Please thank you always contact me via this email for security reasons because it is my email private.
I ask you not to disclose this matter to any organization business, organization or authority, that transaction must remain a matter between you and me, that we should not involve a third person or party, or disclose any information relating to this activity to any other person whether friends or family to avoid meeting any different concerns and to mark the success of the legal transaction.
I received an ultimatum of only 21 (twenty one) days to submit an heir of the deceased or the account will be closed and the bill unclaimed will be exercised. Another question? When the account is closed and the bill is unclaimed exercised 80% of the amount goes to the government treasury, while 20% of this fund is shared between the Board of Directors of the Bank.
You will agree with me that these funds is to let it go crazy when I have all the facilities and opportunities necessary to benefit from this fund through your help. You will be presented as the next of kin of the deceased. I have all the documents and information necessary to release the funds.
Before continuing let me give you the guarantee that you will not deal with any question or hindrance now or after the commercial success of this operation, you can be sure that everything will be done legally.
Sharing will be as follows, 10% for any charity organization of your choice in your country, and the remaining 90% will be shared equally between you and me. I also can not harm my hard earned reputation, my plan is to join politics and contest as a member of the National Assembly, my country so I have no reason to harm my political life because this money.
My intuition told me to trust you, which is why I send you my passport, you know that it is a valuable piece for everyone of us. You will also find an attachment in the death of the client.
Sincerely,
View the original French version including images, a certificate and passport scan .pdf (968k)*
Subject: PLEASE KINDLY VIEW THE ATTACHED FILE
Email ID Won £1,000,000(Please Kindly View Find Attached)
BBC ONE
NATIONAL LOTTERY
Tel: +44 7031908320
E-Mails: jhopkinsss hotmail.co.uk
Wednesday, September 19, 2012 Lottery Result
(Draw No. 1667)
Winning No: (03) (10) (25) (28) (30) (43) Bonus (31)
Dear Winner,
Your Email ID has won you £1,000,000.00 from the BBC National Lottery. Email addresses were drawn together from a wide range of Worldwide Email Users and Internet Subscribers information to create awareness of the ongoing 2012 LONDON OLYMPIC.
The National Lottery Wednesday Night Draws presented by Jeff Leah includes Lotto and Thunder Ball Draws, 10.35pm on BBC 1. The draw No. 1667 with Reference Numbers BBC1/00XB-67/12 brought out your e-mail address from a Data Base of Internet Email Users and qualified you the lucky winner of the stated winning amount. For confirmation and claim, kindly emails back to Mr. Jack Hopkins your Processing Manager with the details below on: jhopkinsss hotmail.co.uk .You can also call him on: +44 7031908320 +44 7031903448
1. Full Names:
2. Address:
3. Country/City:
4. Mobile No:
5. Sex:
6. Age:
7. Occupation:
8. E-mail:
9. Reference Number:
10: Draw Number:
+Accept our congratulation,
Ms. Judith Basin
(Lottery Department)
View the original attachment .pdf (24k)*
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
Copyright © 2012 Actrix Networks Limited.
View the original email .pdf (28k)*
Subject: Warning
ACCOUNT UPDATE VERIFICATION
Dear Customer,
Your E-mail account has exceeded its limit and needs to be verified, if not verified within 24hours, we shall suspend your account. click here to verify your email account now
Thank you
Yahoo
Subject: CONTACT OCEANIC BANK FOR YOUR FUNDS VALUED AT $2.5MUSD
ATTENTION:ATM CARD BENEFICIARY
This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment of $2.5Musd since 2010.
Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our president, Chief DR.YAYI BONI.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($10,000) Ten Thousand Us Dollars per day.
So, if you like to receive your fund this way,you are advice to get back to us with the following information below to enable us get back to you quickly with full details on how to receive your Atm Card.
(1) Your Full Name..............
(2) Your Home Address.............
(3) Phone And Fax Number............
(4)Your Identity...........
(5)Your age/Marital Status...
(6)Your Occupation.........
Contact us via this information below
Contact Person:REV.PAUL RICHARD
Email:(oceanicbank826 yahoo.com.cn)
Tel:+22998211297
We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me with the above mentioned information.
Note:Because of impostors, we hereby issue you with our code of conduct,which is (8110) so you have to indicate this code when contacting this CARD CENTRE
Thanks for your co-operation.
Best Regards,
Mr.Anthony William
Subject: Here is the western union information to pick up the USD5000.00
Attention, Dear Beneficiary
How are you today?I write to inform you that we have already sent you USD5000.00 Dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $3.5Million USD,via western union by this governemnt. I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.
Please pick up this information and run to western union to pick up the USD5000.00 and call Director of Opration Mr CHRIS PATRICK, because he is the person incharge for your payment so that he can send you another payment today.phone line +229-98122190, Email (wu_money.tdepartmenr54 yahoo.com.hk) call or email Him once you picked up the USD5000.00 today.
Here is the western union information to pick up the USD5000.00;
Sender First Name:JOHN PETER
MTCN:513-013-8652
Question:one
Answer:love
Amount: $5000
I am waiting for your call once you pick up this USD5000.00,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.
Thank,
Barrister Mark James
Subject: World Bank Finance Group, (Fund Debt Reconciliation Committee)
>From Desk of: Rev Sister Rosa Savimbi
The Secretary (Fund Debt Reconciliation Committee) World Bank Finance Group,USA.
Attention:Beneficiary,
Dear Sir/Madam,
RE-RELEASE OF YOUR AWAITED FUNDS AS PART PAYMENT(US$15.5M).
I am Rosa Savimbi, Bill and Exchange Manager/ Secretary, Head of Fund and Debt Reconciliation Committee , World Bank Finance Group, Switzerland, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies/ individuals and directs the paying authorities (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited funds. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars)as part payment funds has been approved in your name/favor. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter/offer.
Please re-confirm to us the following:
(1) Your Full:............
(2) Address :.............
(3) Phone, Fax and Mobile Number:.....
(4) Profession, Age and Marital status:........
(5) Copy of any ID or Int'l Passport:.........
(6) Awaiting amount:..............
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Rev.Sister Rosa Savimbi
(Secretary)
Subject: Congratulation powerball winner!!!
We have you on our POWERBALL list as one of who will be Receiving Cheque, I am the Claims Manager of Powerball and Facebook funds for normal people and DeafsD).
PFFD is a Charity Organization that helps Deaf and Hard of Hearing, Hearing.
PFFD is in Collaboration with the governing body of FACEBOOK by selecting all the people that are active online. Among the millions that subscribed to Facebook, we select more than Eighty people every Month as our winners through electronic balloting System without the winner applying, and your profile name has won you the sum of $50,000.00 we congratulate you for being one of the people selected, you can check our website, . WWW PROMOPOWERBALL com there you will see many winners.
To claim your winnings you need to fill the form blow,for security reason and this form will help us locate you and also to deliver the money to the right person, so we need correct information from you.
FULL NAMES:
DATE OF BIRTH:
SEX:
AGE:
MARITAL STATUS:
CONTACT ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
TELEPHONE NUMBER:
OCCUPATION:
NAME'S OF WHO INFORMED OF YOUR WINNING:
E-MAIL AND PASSWORD:
DEAF OR HEARING
WHAT DO YOU DO FOR LIVING:
WHAT IS YOUR CREDIT REPORT GOOD OR BAD:
YOU OWN A HOUSE OR RENT APPT:
BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
WHAT IS YOUR FACEBOOK EMAIL & PASSWORD:
The time you will be at home for the delivery man to get your $50,000USD cheque delivered to you @ home.
The reason why we ask for your password was because we have to be sure you are the rightful owner of the account and after you provide your password we will verify with Facebook admin maybe it right then proceed with the delivery of your check
Thanks for your continues anticipation.and congratulations, you so much lucky........
POWERBALL COMPANY
2011/2012
Subject: Prize Notice
Attention,
You have been awarded with the sum of $100,000 USD by the Western Union Money Transfer Office, as part of our Annual compensation Donations.
This donations has been selected through the internet, where your e-mail address was indicated and notified. Please provide Mr. Roland Webber with the following details listed below so that your funds can be remitted to you through Western Union.
1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________
Mr. Roland Webber E-mail:compensationclaimsunit 9.cn
As soon as these details are received and verified, your fund will be transferred to you.
This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal.
From:
Email administrator,
UPTM,
Pejabat SUK NS,
Blok B, Wisma Negeri,
70503 Seremban, N. Sembilan, Malaysia
helpdesk ns.gov.my
Subject: RE: :::
Date: September-03-12 3:05:35 AM
CONGRATULATIONS: John Doe,
This is to inform you that your information has been received and processed in our database. Hence, your brand-new BlackBerry® BOLD9900 mobile phone and a Bank cheque of $275,000.00 has been issued/signed in your name and forwarded to UPS courier service ( Feltham UK Branch ) for delivery to your provided address.
Find below the details of the UPS dispatch Officer:
Mr. Thomas Lawson (Dispatch Officer)
UPS COURIER, United Kingdom.
65 Goulden Road, Feltham
Middlesex TW13 7DY
United Kingdom
Phone: +44704-5757-168
Fax: +44703-0476-352
E-mail:dispatchcentre ups-xpress.org
You are hereby advised to contact the above UPS branch whose in possession of your parcel to further discuss the process in which your parcel can be delivered to you in your country. Note:* Your winning cheque of $275,000.00 can only be cleared by the bearer's name (John Doe).
As part of UPS security measure, a 10 digit security code has been added to this email through which your delivery can be processed, be advised to write down the 10 digit security code and save it for future reference.
10 digit security code: <<XX>>1165>>7204>>
Congratulations once again for being a winner and make sure BlackBerry® remains your best choice.
Yours faithfully,
Sonia Smith
Tel: +44-701-113-8042
BlackBerry® Promotion Claims Department©
Sent on the TELUS Mobility network with BlackBerry
Subject: Security Alert!
Dear ANZ Bank Customer,
For your security, ANZ Bank has safeguard your account when there is a possibility that someone other than you is attempting to sign on. You now need to verify your Identity.
To verify your identity, kindly follow reference below and take the directions to instant activation.
Thank you for helping us to protect you.
Security Advisor
Copyright 2012 © ANZ National Bank Limited. All rights reserved.
View the original email .pdf (20k)*
Subject: Your Life Is At Stake
Hello
I am JUBRIL, I was sent by someone very close to you to terminate you, but the person can't pay up to my price, I am once a marina in united state of America.I am a Mass murderer. I am very sorry for you ,It is a pity that this is how your life is going to end as soon as you don't comply. As you can see there is no need for me introducing myself to you because I don't have any business with you, my duty as I am mailing you now is just to (KILL YOU ) and I have to do it as I have already been paid for that.
I travel with different names all around the world for the work. I have all the details of you given to me by the person very close to you. I hope you will not let this happen. I know that you have your own family and you are living happily and you are not ready to die yet. I can terminate this deal only if you can pay me the sum of $7,500, after this payment, I promise to guide you from any arm. I called my client back and ask him of your email address which I didn't tell him what I wanted to do with it and he gave it to me and I am using it to contact you now.. As I am writing to you now my men are monitoring you and they are telling me everything about you.
Someone you call a Friend want's you Dead by all means, and the person have spent a lot of money on this, and told me that he wanted you dead and he provided us with your name ,picture and other necessary information's I needed about you. So I have sent my boy's to track you down where you are right now and they have carried out the necessary investigation needed for the operation on you, and they have done that but I told them not to kill you that I will like to contact you and see if your life is Important to you or not.since we have find out that you are innocent.
Now do you want to LIVE OR DIE? As someone has paid us to kill you. Get back to me now if you are ready to pay some fees to spare your life, $7,500 is all you need to spend, You will first of all pay $4,000 then I will send a tape to you which i recorded every discussion I hade with the person who wanted you dead and as soon as you get the tape, you will pay the remaining $3,500.. If you are not ready for my help, then I will carry on with my job straight-up. Write me back as soon as you get my mail so I can tell you the neccessary steps to take.
FROM THE DESK OF MR JUBRIL MUHAMMED.
Subject: Hello friend,
Hello friend,
I have information/proposal for you about a huge amount lying in my Bank as unclaimed funds I would need your assistance in re-profiling the funds belonging to my late client.
Please get back to me if you are interested so I would brief you in more detailed information..Sorry I can not reveal my identity, the amount involve and my Bank name until i receive your response.
Regards,
Miss sandra
Subject: Hello John Doe(Proposal)
Dear John,
I need to discuss with you about Alfred Doe.
Please contact me.
Mr.Jianhua Zeng
Subject: Yahoo!Xtra - Immediate Action Required
Your xtra mail account has been limited.
It has come to our notice that your e-mail has been sending too many spam messages,therefore your spam quota has become full.
To enable us in clearing your spam quota,you would have to re-confirm your e-mail account by following the link below to resolve.
NOTE : Your account will be disabled after 3 days if not resolved.
View the original email .pdf (16k)*
Subject: Urgent Respond
I am Mr Ka Ling of Chong Hing Bank Limited,Hong Kong.I have $usd30,400,000.00 funds transfer/proposal for you,if interested send your reply to my email box: ka.ling10 yahoo.com for details
Subject: Compensation Fund Delivery (Repeat)
SKYE BANK PLC / UNITED NATION 2012
SCAM VICTIMS COMPENSATIONS PAYMENTS.
REF/PAYMENTS CODE: 0201658.
AMOUNT $950,000 USD
Dear Beneficiary,
This is just to remind you that your email address is amoung the List of scam victims to be compensated with ATM DEBIT CARD of $950,000,00 by the United Nation in conjuction with the Nigeria Government.
You are expected to forward your Name, Delivery address and telephone number to proceed.
We will be expecting your response.
Regards,
Mrs. Keith Anderson
Management
Subject: Dear CLEARNET user
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 Service
Subject: JOB VACANCY IN UNITED KINGDOM
JOB OFFER!
If you are looking for an opportunity to upgrade yourself and improve your professional skills, we offer numerous opportunities for motivated and interested individuals. One of the 5 star and 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 - London
METHOD OF APPLICATION - All interested candidates should reply via email 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 we will also give space to those who don't have any hotel experience that may be special candidates. All Resumes information should be updated and to be forwarded to this Email – (jobemployment111 hotmail.com)
BASIC REQUIREMENT:
1. Candidate must be able to Read or Write English language.
2. Age limit. From 18-50years
3. Candidate must be able to work under a contract agreement, for a minimum 3 years period
VACANCY POSITIONS:
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
SECURITY / MAINTENANCE
Cleaner
Car washer
Room cleaner
sanitation officer
Plumber
Security Guard
All applicants must have 0 - 2 years working experience in their respective field. All successful candidates shall be responsible for all their visa charges. Under our recommendation, if they are selected we shall provide part payment of air ticket, food, accommodation, and family accommodation in London, their visa charges will be refund back to each successful candidate only when the candidates resume here in London.
Send your resume to us via Email – (jobemployment111 hotmail.com).
Thanks
Mr. Wood Hustin
Recruitment Officer
Career Job Overseas Placement
London.
Subject: CONFIRM & UPDATE YOUR ACCOUNT PROFILE
Dear Co-operative Customer
The Co-operative Bank is sending you this email to inform you that our service to you could be suspended. This might be due to either of the folllowing reasons:
You have changed your Sort code or Account Number
You have Submitted incorrect information during login process
You didnnt login to your internet banking account within the present month
You didnt update your Co-operative profile
According to above, and to ensure that your service is not interupted, we request you to confirm and update your login information now
By Clicking Here
Regards
Copyright © Co-operative Group Limited.
All rights reserved The Co-operative Championship
Subject: RE:
Attn: Winner,
Are you the correct owner of this email address? If yes then be Glad this day as the result of the UK National Online Lotto and e-mail address free-ticket draw of The 2012 Promotion Award has just been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of GBP £1 800,000.00 {One Million Eight Hundred Thousand Great British Pounds Only, From the 2012 UK National ONLINE Lottery Promotion.
Your email address was entered for the online draw on this free ticket number: 9DHHDF09373 and won on this Lucky number: UKLO647UZGDJ2. Please remember, you did not enter or buy the ticket to earn you this Prize.
It is a Promotional Program to encourage the use of Microsoft and Internet Programs. You are to contact MR. ANNA ANDERSON on the information to assist you with The Claim so that you will quickly receive your funds.
CONTACT YOUR CLAIM AGENT
MRS. ANNA ANDERSON
Email: fiduciaryclaimagent consultant.com
Phin Matraining Center
Certified Associate of Goldratt Institute # 62 Abingdon Road EX20 9QB London, England.
MAKE SURE you include the below listed information in your contact mail to her.
Your complete official Names, Country of origin and country of residence/work, Contact Telephone and Mobile Numbers, Address, Amount won{₤ GBP 1 800,000.00 }, free ticket number (9DHHDF09373), lucky number (UKLO647UZGDJ2), Sex, Age, Occupation and Job Title. Are you thinking of how you won the ₤ GBP 1 800,000.00 without entering or purchasing the lottery ticket? Know now that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket, online and email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/ sweepstakes 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 sum of; GBP 1 800,000.00 {One Eight Hundred and Thousand Great British Pounds Only.
Please NOTE: For Security Reasons you are advised to keep your winning information Secret and Confidential till your claim 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 claim and unwanted abuse of this Program by some unscrupulous elements please be warned.
Regards
Dr. Finley L. Duffy
Online Director
UK Lottery Online Email Winning Notification Department www biglotteryfund org uk
Subject: CELLPHONE BANKING / VERIFICATION!!!
Please download the attached account for verification.
View the attachment .pdf (168.k)*
Subject: Castel Loan Offer 3% Interest Contact Us
Welcome to Castel Financial Services Pty Ltd.
(A Personalised Service for All Your Borrowing Needs)
We, the Castel Finance Credit Loan Providers offers loan at a very low interest rate of 3% per year, we offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Educational Loan, Home Loan or & quot;Loan for any reason!.
Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are you in debt? Do you need to set up a business? Worry no more as we are here to offer you a low interest loan. Our loan ranges from R10, 000.00 (Ten Thousand South Africa Rand) to R10, 000,000.00. (Ten Million South Rand).
If you are interested do not hesitate to contact us with information’s below by email: info castelfinancialservice.com
1. Your Full names:
2. Contact address:
3. Occupation:
4. Your Contact Telephone Numbers:
5. Monthly Income:
6. Contact Email Address:
Yours In Service,
Juliette Brown(Mrs),
Castel Finance Financial Controller,
Direct Tel No: +27739369807.
Fax No:+27(086)2249025.
Email: info castelfinancialservice.com
Subject: You Have 1 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 the "Log In" link below to access your TSB Bank Online Account.
Log In
TSB Bank Customer Service Relations.
Copyright 2012 TSB Bank . All rights reserved.
Subject: MONEY SENT
MONEY SENT PLEASE SEE THE ATTACHED FILE FOR DETAILS
View the attached document .pdf (348k)*
Subject: Shell end of the year promotion(your email has won)
View the attachment .pdf (276k)*
Subject: AWARD PAYMENT NOTICATION
Re: Your Payment Finally Notice
We will like to inform you that your e-mail address has won the sum of £1,000.000.00 from monthly British Olympic and United Kingdom National Lottery Promotion award held on 1st June, 2012. Your e-mail address was chosen for this promotion as one of the lucky e-mail address through our computer ballot system in British national lottery.
To Claim your winning fund $1,000,000.00 you need to Contact our lnternational Lotto Financial Expert Mr. Daniel Kumer daniel_kumer2011 ymail.com +447012966404 in at Barclays Bank London and an affiliate bank to Absa bank in South Africa. with your details for the immediate release of your fund into your Account.
Yours Truly,
Mrs Clara
Subject: Western Union Money Transfer
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $450,000.00 USD directed in cash credited to file KTU/90231183/12, at the owner of this email address.
The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to verify it with what we have on file from the IMF.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS:
AGE:
COUNTRY:
In order to resolve this problem,get back to us immediately.As soon as this information is received,and you have complied with the requirements of payment of the western union charges, payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank.
When emailing,please use reference number 250-147 for our mutual convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE ABIDJAN BRANCH.
Sincerely,
Mrs. Joseph Mercy
E-mail: moneytransferservice live.com
Website: www westernuniondepartment umail net
Western Union Payments
Abidjan,Cote d' Ivoire
Subject: Incoming Payment Blocked
Dear Valued Customer,
You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information.
You are required to click on the Logon below to fix this problem immediately.
Log On
Please do not reply to this message. For questions, please call Customer Service at the number on the back of your card. We are available 24 hours a day, 7 days a week.
Legal Advisor.
Digital Banking Director
Kiwi Bank Limited (NZ).
View the original email .pdf (40k)*
Subject: You Have One Unread Message
Dear Valued Customer,
You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information.
You are required to click on the Logon below to fix this problem immediately.
Log On
Please do not reply to this message. For questions, please call Customer Service at the number on the back of your card. We are available 24 hours a day, 7 days a week.
Legal Advisor.
Digital Banking Director
Kiwi Bank Limited (NZ).
Subject: ALERT
Dear ASB Bank Account Holder,
It has been reported to our online security team that there has been a false ASB Bank message sent to all our customers. And we are now trying rectify and protect all our online customers account from any unwanted transactions. We have Programmed our Security and Database systems to alert us When any unauthorized transactions about to take place.
We now require of you to register to our upgraded security system to avoid Your account from being disabled by our security systems. A confirmation of this will be sent to your residential address after 3 days of registering.
Please click on the link below to register on our Security and Database systems
If you choose to ignore our request, you leave us no choice but to leave your ASB Internet Banking service temporarily suspended .
Best Regards,
Customer Finance Department
ASB Bank 2012
View the original email .pdf (60k)*
Subject: Hello My Friend !
Hello
My name is Miss Edith i come across you contact today in the internet and became interested in you, I will also want to know you more and reply me so I can send you my picture and tell you more about my self
Best Regards
Miss Edith
From: DEAR WINNER, You have won $1,350,000,00 [a.digiorgio ausl.fe.it]
Sent: Wednesday, 19 September 2012 9:07 p.m.
To: undisclosed-recipients:
Subject: PROVIDE FULL NAME & MOBILE NUMBER TO CLAIM YOUR FUNDS
Congratulations!!!
Subject: Doe deposit
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,
Thomas Mark
Subject: Anti how are you
Anti dont take this for granted https //t co/gubL1PxZ ive been doing this for only a few months you should do the same trust me you need to see this
Date: Mon, 17 Sep 2012 09:57:15 +1200
Subject: Stabicraft
To: danoddyhammersmith hotmail.com
Yes the boat is still for sale on Trademe.
Cheers John
On Mon, Sep 17, 2012 at 10:04 AM, Dan HammerSmith wrote:
I'm satisfied with the great condition but what's your fixed price for it, as i would like to get it as soon as i can. I would be able to make payment through paypal, i find it the easiest way to use my credit card safely and is a safe and reliable method of payment... Let me know your price for it . I hope to hear from you soon, and i will make all transportation preparations for it to be transported to my home in London,UK. If possible can you send me some recent picture or video of the item ?
On Sun, Sep 16, 2012 at 5:02 PM, Dan HammerSmith wrote:
I agree with your price and i will be adding the 3.9% PayPal surcharge to the total amount i will be paying you. So i will be paying directly into your PayPal account without any delay, just send me your PayPal address below.
Full Name:
PayPal Email ID:
Mobile Number:
Or you can send me a paypal money request.
So once i receive the details i will go ahead with the payment immediately and then i will contact my shipping company after you get the payment. I will need your home address for the merchandise to be Picked Up by the Shipping Company
cheers.
From: Dan HammerSmith
Date: Sun, Sep 16, 2012 at 7:41 PM
Subject: payment completed !!!
I have just completed the Payment of the item and i am sure you have received the confirmation from PayPal regarding the Payment, you can check your paypal e-mail for confirmation of payment. I want you to send me your address so that the pick up can be arranged, the item would be picked up by the Courier Company which I've been using for a while and they're very reliable. I made an extra payment of NZ$3,000 and i am sure you noticed that, you'll have to send the extra amount to the Shipping Company through Western Union right away, so that they can come ahead for the pick up and also you should send your address where they have to come for the pick up and also the necessary Western Union Payment Information. I will need you to send the excess fund to my pick up agent Headquarters where they normally confirm any commission payment to via western union money transfer(this can be done from the post office, as they usually have a western union agent there). Here is my pick up agent Headquarter info needed to send the money through Western Union.
Name: Harry Bush
Address:101 Ihester G5,
City: Essex
County: Daghenham
Postal Code: RM8 2YT
Country : United Kingdom.
You should send the money soon so that the Pick Up would be scheduled and you would know when the Pick Up would commence, make sure you're home. I advice you to check both your inbox or junk/spam folder for the payment confirmation message.
So just make sure you send the extra amount to the Shipping Company right away so that you can get your money immediately. It's Nice Doing Business With You. Get to mail me back soon with your address. You can reach me at +447031985044 +447031974155
Subject: John Doe
Hello :John Doe
Greetings, I am Johnson.A.Mark, I got your contact email from an online directory with my license key; I have decided to write you through my private mail box for my personal reasons, further correspondence shall be official from my firm's email address .I would need your assistance in re-profiling funds belonging to my late client who shares same surname with you (William Doe) Contact me for more detailed information and confirm your last name to me once again. It requires your urgent attention and I would like to meet with you personally, for about an hour or so, to set up a meeting for this at your convenience. It is advisable for you to reply my message today for me to know if I should continue with my search.
Best Regards,
Johnson.A.Mark
On Mon, 17 Sep 2012 22:13:01 +0200 (CEST), puntolamj ozu.es wrote:
My name is Puntola and i am a consultant.There was a client of mine that was involved in the Concordia Cruise ship accident in Giglio Italy Island in January this year.I have help the client deposited 3.8million euro(Three million and Eight Hundred Thousand Euro) at the Saving house here but unfortunately after the accident, my client lost her life with the entire family and now the saving house com ohbetter: pany has mandated me to present a beneficiary to claim the fund.So i am willing to meet with you about this and present you as the beneficiary so that we can claim the fund together.I will offer you 50% of the total and 50% will be for me.
Sincerely,
M Puntola
yes sounds good as long as you aren't expecting me to pay any money. I have no spare money I do have a spare room and can help you with a temporary home and various other ways, including to get you settled here. what do you want from me?
I am helping with cleaning up the oil spill from the Rena disaster here (Also a ship running aground)
John
Subject: Re: Message from Melvis
Date: Tue, 18 Sep 2012 14:02:05 +0200 (CEST)
From: puntolamj ozu.es
Dear John,
All i want from you is to stand as the beneficiary.I have work out all the modalities to complete the transaction effectively and i can assure you that the fund will be release to us.I do not ask you to pay any money to me and as soon as we receive the vault,we can share the 3.8million euro in the ratio of 50% for you and 50% for me.Mind you that i will ask you to simply write to the company that you are the beneficiary and i will provide you with necessary support that is need if you agree with my percentage.
All i need from you is cooperation and follow my instruction.Telephone to me for further discuss today on +34698412884.
Sincerely,
Melvis
From: Bankers Trust International <info bktrustinternationl.co.uk>
To: Jane Doe
Sent: Wednesday, 5 September 2012 8:28 PM
Subject: Attention: Joanne McArthur
Attention: Jane Doe,
Please be advised that for ease of transfer of your winnings you will need to open an Offshore Account with us so the funds can be moved easily within the bank to your new account and from there you can transfer to any account of your choice in installments. This account which you need to open can be managed online, which means you can make transfers online to any account of your choice.
A copy of the bank application form has been attached to this mail view the form .pdf (404k)*
A scanned copy of any proof of identification
As soon as I receive the correctly filled form and the required documents, we shall commence creation and activation of your account immediately.
I will wait to here from you with all the neccessary requirements.
Yours in Service,
Mr John Monsoon
Director of Operations
Bankers Trust International
United Kingdom
Email: Info bktrustinternationl.co.uk
Direct Line: (44) 207 193 4839
Fax; (44) 0872 111 3716
Bankers Trust International Plc, Registered in England No. 929027. Registered Office: 1 Appold Street, Broad gate, London EC2M 3UR. This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Bankers Trust International Plc does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Bankers Trust International Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate
From: Tony PAGE <tonypageuk hotmail.co.uk>
To: Jane Doe
Sent: Thursday, 6 September 2012 9:59 PM
Subject: COURIER OPTIONS
Dear Lucky Winner,
As regards the courier delivery we have 2 options for delivery which is listed below
As soon as the fee is sent, send a scanned copy of the transfer receipt for confirmation of payment and for record purposes.
I await your earliest response and congratulations once again.
Regards,
Tony Page
View the original email .pdf (40k)*
View the cheque .pdf (140k)*
Subject: Finally a secret of how to earn money easily
Hello,
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Find out now all you need to make it work :
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Subject: CLAIM YOUR $363 commissions in 12 minutes
Take a look at this simple method to make $300 to $500 per day with very little work
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Subject: Re: Tuesday Beta testers wanted (I'll pay you)
We need 23 Beta testers in your area
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Subject: XTRA.CO.NZ E-MAIL ACCOUNT UPGRADE
Your E-mail Box has reached its maximum limit of storage and your xtra.co.nz account will be deactivated if you do not upgrade it now. To upgrade your web-mail account, kindly provide us the following information for confirmation.
Your Username:(.............)
Your Password: ....................)
Recomfirm password(..........)
!!! WARNING !!!
Failure to log out will allow others to access your account. Closing the browser window does NOT log you out properly. To log out, please click one of the "Log out" icons in the browser window XTRA.CO.NZ E-MAIL ACCOUNT UPGRADE
Subject: Your Interest/ Trust
Greetings,
I will like to formally introduce myself, I am Mrs. Asma al-Assad, First Lady of Syria which is the wife of Syria President Bashar al Assad.
I have a Profitable business transaction for you which involves transfer of funds,Please if interested do contact me via email for more details on this transaction but if this does not suit your business ethics, kindly delete this e-mail as I will gladly appreciate.
I await your swift response, to my email.
Regards
Mrs. Asma al-Assad
Subject: From: Mrs. Carman L. Lapointe.......................Read The Attachment For More Details?
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Carman L. Lapointe
Attention: Sir/Madam,
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. You can go through our website http //www un org/sg/senstaff_details.asp?smgID=147
I have met with the New President of Federal Republic of Nigeria President Good luck Ebele Jonathan of who claimed that he has been trying his best to make sure you receive your fund in your account since he was elected as president.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorise the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund into your account is your Notarization fee, which will cost you only but $385, 00 united state dollars, to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to fraustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Nigeria today+2347068019880.
Sincerely yours,
Mrs. Carman L. Lapointe.
Contact email: unitednation77770 yahoo.com.ph
Subject: Part time Job Offer in New Zealand
Dear Sir/Madam,
We wish to introduce our company to you. DAICEL CHEMICAL CORPORATION CO., LTD.is mainly engaged in the business of furniture Organic Chemicals,Cellulosic Derivatives,Cellulosic Derivatives, Raw Materials in Japan/Thailand/Cambodia.
We are looking for a trustworthy representative in New Zealand that can help as a link between our company and our client over there. We would like to know if you are interested to work from home for us and PAID $2000 USD weekly salary for your working services.
Please Note: our company does not require any fees from you to be a bookkeeper representative all we require is trustworthy and honest to work with our company.
DAICEL CHEMICAL CORPORATION CO., LTD) needs a book-keeper or representative in New Zealand, so we want to know if you will like to work from home and get paid weekly without leaving or affecting your present job.
We have clients we supply goods weekly in New Zealand and our clients make payments for our supplies every week in form of money orders and Bank Transfer, so we need someone in New Zealand to work as our book-keeper representative to assist us in processing payments from our clients and we will pay him/her weekly wage.
EMPLOYMENT DESCRIPTION
1) our company does not require any fees from you to be our company book-keeper or representative in New Zealand.
2) We agreed to offer $2000 weekly salary foryour working services on behalf of our company.
3) All you need to do is to receive this payment from our clients in New Zealand on behalf of our company and get it cashed at your bank.
BELOW IS JOB EMPLOYMENT APPLICATION FORM OF OUR COMPANY WHICH YOU REQUIRE TO FILL AND RETURN BACK TO THE COMPANY HEAD QUATHERS FOR THE JOB APPROVER: daicel job4u.com
If you are interested to work as our book-keeper representative fill the application.
COMPANY APPLICATION FORM
1.Full Names______________________________
2.House Address___________________________
3.State:__________________________________
4.City:___________________________________
5.Zipcode:________________________________
6.Phone Number____________________________
7.Country_________________________________
8.Occupation______________________________
9.Age ____________________________________
10. Sex___________________________________
Thank you as we await your further response.
Head Office
Company Name: DAICEL CHEMICAL CORPORATION CO., LTD
Contact Person: Anderson Walter
Address: Zenkoku Tobacco Bldg., 5F.
1-10-1, Shiba-Daimon, Minato-ku,
Tokyo 105-0012, Japan.
Mobile: 00855885587782
Tel : 00855236441222
Fax : 03-3432-63223
E-mail: daicel job4u.com
E-mail:daicel japan.com
Web:http //www daicel com
Website: www daicel co jp
Branch Office
Company Name: DAICEL CHEMICAL CORPORATION CO., LTD
Address: 48C, St. 110, Psadepo 3,
Tuol Kok, Phnom Penh, 12155 Cambodia
Branch Office
Company Name: DAICEL CHEMICAL CORPORATION CO., LTD
Address: 197 BangKhunThien-Chaytalay Road, Samae Dam, BangKhunThien, Bangkok
10150, Thailand
Subject: We need a representatives in New Zealand !!
Dear Friend,
Our Company Bullex Faber Ltd. is a company based in Petach Tikva, Israel and we are into Manufacturer and supply medical and nursing supplies and specialize, dual-colors injection molding machines and accessories supplied worldwide since 1987 with numerous customers home and abroad. Xemsef Medical Group to health care professionals worldwide equipments supply (supplies) you will be glad with our products. We need representatives in New Zealand, who will be in charge of all our payments from New Zealand clients/customers.
Most of our customers from New Zealand pay through their, New Zealand Bank wire transfer which are not negotiable here in Israel. This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self. Being our representative and assisting us in processing the payments from our clients shall earn you a weekly salary and commission of about 10% of every payment you assist us with.
Due to the fact that we can not process many countries Credit cards here in Israel, we have lost in the past about $85,000 of net income each month because of money transfer delays. Most of our clients/customers who purchase our products need to pay large amount of money through their Bank wire transfer account and this is the reason we also need a representative who has eligible account to receive money for our company.
Your task is to coordinate payments from customers and help us with the payment process. You are not involved in any sales.
If you are interested and for more information, please send an email with your
(1) FULL Name:
(2) ADDRESS:
(3) CITY:
(4) Phone number:
(5) fax number:
(6) Mobile Number
(7) Age
(8) Sex
(9) Company name:
Phone: +1 516 665 1841
Smith Blocker
Bullex Faber Ltd
Subject: Your Payment ATM Swift Card
Your Payment ATM Swift Card
This is to Officially Inform You about our recent agreement with the Federal Government of Nigeria to handle all their foreign contract payments. based on this development We Have Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified.
However, We Have Been Informed by our intelligent monitory unit to stop any further dealings With Impostors And Non Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons . If You Wish To receive Your Payment in time and accordingly,Since We Have Decided To Bring A Solution To Your Problem,Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Center of STANBIC IBTC BANK OF NIGERIA P L C. That Is The Latest Instruction By Our President Dr, Goodluck Jonathan Federal Republic Of Nigeria. The federal ministry of finance and International monetary fund(IMF).
We are paying part payment USD$10.5million dollars only. Below Is The Arrangements;
The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (Ten Thousand Dollars $10.000.00) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM Card Payment Center Of STANBIC IBTC BANK OF NIGERIA P L C
1) Address Where You Want Them To Send The Card Through Diplomatic Courier Service (P.O box Not Accepted).
2) Your Full Name And Total Amount You Are Expecting.
3) Your private/cell telephone numbers. And your Id card Instead Of Losing Your Fund .
Please Indicate To The Card Center The Total Sum You Are Expecting And For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The Atm Card.
Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is(10063) So You Must Have To Indicate This Code When Contacting The Card Center.We Await Your Urgent Response. every communication should please be on this e-mail address (ge0rgepeterside@live.com).
Best Regards
Mr George Peterside
Executive Chairman
STANBIC IBTC BANK Of Nigeria P L C.
Direct no +234- 80 916 403 22
Subject: WORLD GLOBAL LOTTERY
Good day
We present to you a site about lotteries of the world, which already represented 218 lotteries - www wgl-eu com
All lotteries of the world divided into the countries in which they are held.
Our website will give each user:
• archive runs from the beginning of the lottery
• result of winning the current circulation
• statistics
• system exception - that will help you pick the numbers for the next draw, with a high probability of winning
• selection of digital couples who have already played
• size of the jackpot
• frequency of lottery
• the rules of the lottery
• and other information about the lottery
We are always glad to see you on our site and are ready to help at - admin wgl-eu.com
Play and win with us!
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Добрый день
Мы представляем Вам сайт о лотереях мира, на котором уже представлены 148 лотерей - www wgl-eu com
Все лотереи мира распределены по странам, в которых они проводятся.
Наш сайт предоставит каждому пользователю:
• архив тиражей с самого начала проведения лотереи
• результаты выигрыша по текущему тиражу
• статистика
• система исключения - которая поможет Вам подобрать номера для следующего розыгрыша, с большой вероятностью выигрыша
• подбор цифровых пар, которые уже играли
• размер джекпота
• периодичность проведения лотереи
• правила проведения лотереи
• и другая информация о лотерее
Мы всегда рады видеть Вас на нашем сайте и готовы помочь по адресу - admin wgl-eu.com
Играйте и выигрывайте с нами!
До встречи.
Subject:
Greetings Am Mrs. Elizabeth Walker.I will be going for a CANCER operation later today.I WILL 14million dollars to you.Contact my pastor with Email: dfd4 qq.com for more information.
Subject: Re: 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.
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And the best part is has ZERO Cost!
Don't miss out on it before they close it down
Subject: Drive Your Car with Advert And Make Money !
It is Very easy and simple No Application fees required, this is how it works: The basic concept of pay to drive advert for "BAR IRN-BRU DRINKS " is to seek people, regular citizens and professional drivers and all car owners above 20 years old to go about their normal routine as they usually do, only with a big advert for "BAR IRN-BRU DRINKS " plastered on there cars. The ads are typically vinyl decals, also known as "auto wraps" that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface. What does the company gain from this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful and eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience, meaning people who are stuck in traffic can't take there eyes off the ad car to get there attention busy instead of looking at the red light . They can't can't afford taking away there eyes, seeing the wrapped car alongside them take away there time of waiting in for traffic light . This program will last for 3 months and the minimum period you can participate is 1 month. I can give you a picture of what your car will look like from our previous participant's car. So you have an idea of what your car will look like.... You will be compensated with a $400 (four hundred dollars per week), which is essentially a "rental" payment for letting our company use your car .BAR IRN-BRU DRINKS shall provide Experts that will handle the advert placing on your car, these experts have been tested and confirmed perfect for the job in order not to leave any damage on your car after 3 months . Send me an email if you understand this or call the number below if you have any question(s). I will be waiting for your response.
Paul Fred
516-665-1841
Subject NatWest Account Security Notice
Dear Customer,
Security machinery at National Westminster Bank has been upgraded to provide customers with a faster, easier and more efficient online experience.
All customers are required to update their account information
Click here to Login to complete the update process
Note: Failure to update your information will lead to online service suspension.
Yours sincerely
Online Customer Service
National Westminster Bank plc
View the original email .pdf (28k)*
Subject: Messge From National Australia Bank
Dear customers,
Please note that National Australia Bank Account has been suspended.
In order for it to be reactivated, Please visit the National Australia Bank website in this message and validate your details on our new server.
https //ib nab com au/nabib/index.jsp
P.S. The Link in this message will expire within 48 hours.
Thank you,
National Australia Bank
Subject: Read Carefully:
Read Carefully:
I know that this letter may be a very big surprise to you, I am giving you my trust and wish you will give me back the trust i have given you.
I am Mrs. Jemis Khartoum, I am 67 years old, I am suffering from a long time cancer of the blood. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two years, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babies home, and was married to my late husband for twenty years without a child, but quite unfortunately my husband died, Since his death i decided not to re-marry, I sold all his belongings and deposited all the sum of $10.2million dollars with a Bank Abroad.
Presently, this money is still in their custody, i need you to receive the money on my behalf since I can not traveled as a result of my illness, and after receiving the money we will plan on how to fly me abroad for treatment.
Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to walk about or do anything by myself and my doctors have told me that I have only a few years to live.
It is my last wish to see that this money is transferred to you and help me invested it in any good business and 20% will be for you.
As soon as I receive your reply together with your contact details I shall give you the contact of the Bank Abroad, I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds.
Hope to hear from you soonest,
If you find this letter offensive, please ignore it and accept my apologies.
Yours Sincerely
Mrs. Jemis Khartoum:
From: Mr. M.Brick <martin.brick.job gmail.com>
To: John Doe
Sent: Sun, Sep 9, 2012 11:03 am
Subject: John Doe September 9, 2012 2:08:00 PM
How are you John Doe,
We are pleased to propose you employment at Dia-West Ltd. We feel that your skill and background will be respected asset to our firm.
Main requirements:
-Citizenship of USA;
-Be a competent PC user with 24/5 Internet access;
-Availability by phone during the day, starting at 9 a.m. your local time.
-Active Bank Account
We would prefer to start working with you in the shortest terms. Please reply to Mr. M.Brick as soon as you receive this offer, for documentation and orientation.
If you choose to accept this offer, please fill out and send us the form below with your Contact information to verify your identity and interest in this position.
---------------------F O R M _________F O R M------------------
Full Name:
Address:
Phone:
Preferred call time:
---------------------F O R M _________F O R M------------------
Thank you and waiting for contact from you asap.
Thanks,
Mr. M.Brick
HR department
Monday, September 10, 2012, 9:30:57 PM, John wrote:
hello,
I'm interested in learning more about this job offer you sent me.if you could please send me some more info about the job and what type of work ur company does and where your located
thanks
John Doe
From: Martin Brick <job dia-westus.com>
To: John Doe
Sent: Tue, Sep 11, 2012 5:28 pm
Subject: Re: John Doe September 9, 2012 2:08:00 PM
Hello,
In this email, I would like to present you the concept of the Dia-West Ltd and FSO position in particular.
Your contact information we have received at the recruitment website beyond.com, they had sent us your resume because we are seeking new staff.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. We provide outsourcing services in such fields as accounting, IT and legal. Our company helps different kind of business within the US to find the necessary workforce for their needs with freelancing staff from all across the world.
We are offering you to become one of our co-workers with the position - Financial Services Officer.
Minimum requirement for position are:
- Age from 18 y.o.;
- Internet access on a constant base;
- Phone on which you can be reached any time;
- Regular bank account (checking/savings) or a Verified Premier or Business PayPal account.
Employment benefits that you will have with us (after the 30 day trial period):
- Paid vacation;
- Payment of medical and dental insurance;
- Different courses and programs of business development.
Refer to the links below for additional information about the position: www dia-westus com/job/finance2?lang=us
Also we recommend you see Frequently Asked Questions: www dia-westus com/job/finance/faq
NOTE:
- WITHOUT any money investment;
- WITHOUT sales;
- Stable salary and your earned commissions.
Limited Time Offer with a Sign On Bonus! Learn more at: www dia-westus com/job/finance-bonus?lang=us With all your additional questions you can contact us via phone or email during regular business hours.
Thank you in advance for your time. I eagerly await your reply.
With regards,
Martin Brick
Recruitment Advisor
Phone: 1-518-531-6000
Fax: 1-800-224-4821
Subject: Loans Available...Apply Now
Dear Esteemed Customer,
We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks.we offer secured loans to individuals and companies at low interest, and we offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals and companies.
You can apply for a fast loan here and get it with ease.Perhaps you need a loan or funding for any of the following reasons? Personal Loan, Business Start-up or Expansion, Education, Debt Consolidation,Home Improvements,A New or Used Car Purchase,A New Home,vacation, Hard Money Loans, etc.
In our loan scheme tagged 'loan under two weeks',every customer both local and international have the guarantee of obtaining a loan from this company.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.
Regards,
Mrs.Suzanne Nicola
Subject: PKF Consultants.
Dearest,
Please read this slowly and carefully,I am Mrs.Marian Sharpon, I was married to Late Mr.Christopher Sharpon He used to work with Shell Petroleum Development Company London and was also a seasoned contractor in the Falklands Region.
We were married for seven years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home.I was diagnosed with cancer by my doctors and was told that I would not last long due to my complicated health issues.
I and my husband have a joint account where the sum of $21.3 Million is deposited in a bank in London,I want to establish a charity organisation having known my condition to better the lives of the less privileged.
I need an honest and trust worthy individual that will utilize this money in accordance with my instruction. I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money.
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 course and I shall hold my peace.
I will appreciate if you reply my email,willing to take up this task on my behalf based on my health conditions. I will render all necessary help financial and otherwise,i will also ask my attorney to issue you a letter of authorization that will empower you as the original-beneficiary to this fund.
I want you to always pray for me, Any delay in your reply will give me room in sourcing for another individual for this same purpose.If you are not interested,kindly pardon me for contacting you.
You can contact me on Msharpon2 yahoo.co.uk
Thanks,
Yours sincerely,
Mrs Maria Sharpon.
Subject: My Appreciation To You Dear
Dearest Friend,
Good day.It has been a long time now the fund has been transfered with the help of an American investor. All you have to do is to Contact my PASTOR in Republic of Benin and tell him to send you a cheque of ($1,200.000 USD which I kept to reward you for your initial effort in the transaction.Right now I am busy in UK where I am investing.So do not delay in contacting him he will send the money to you immediately as I instructed him.
Below is the contact of the secretary.
Rev Pastor Benson Wood.
No 1/6 st Akpapa Segbeya
Email: revbwoodd rediffmail.com
Tele : +229 68456078.
Reconfirm your recent addresses and telephone number to him in order to avoid delivery error.
Making the world a better place.
Best Regards
Mrs Sandra
Subject: Hello,
Hola,
me da un gran placer escribir yo estaba mirando cuando me encontré a través de su correo y me libre en contacto con usted, voy a ser muy feliz de estar en comunicación con usted si usted tendrá el deseo conmigo para que podamos llegar a conocernos y ver lo que pasó en el futuro. Seré muy feliz si puede escribirme de nuevo para que yo le dirá más sobre mi mismo y darle mi imagen para un buen comienzo. lo estará esperando para oír de you.have un buen día.
suyos Miss Maria
Hello,
it give me a great pleasure to write you i was browsing when i came across your mail and i free to contact you ,i will be very happy to be in communication with you if you will have the desire with me so that we can get to know each other and see what happened in future. i will be very happy if you can write me back for me to tell you more about my self and give you my picture for a good start. will be waiting to hear from you.have a nice day.
yours miss Maria
Subject: Bonjour
Bonjour,
donnez-moi un grand plaisir de vous écrire, je parcourais quand je suis l'ensemble de votre courrier et je libre de vous contacter, je serai très heureux d'être en communication avec vous si vous avez le désir avec moi afin que nous puissions apprendre à connaître l'autre et de voir ce qui s'est passé à l'avenir. je serai très heureux si vous pouvez m'écrire en arrière pour moi de vous en dire plus sur moi-même et vous donner ma photo pour un bon départ. sera attendons de you.have une belle journée.
vous ratez hannzi
Hello,
it give me a great pleasure to write you i was browsing when i came across your mail and i free to contact you ,i will be very happy to be in communication with you if you will have the desire with me so that we can get to know each other and see what happened in future. i will be very happy if you can write me back for me to tell you more about my self and give you my picture for a good start. will be waiting to hear from you.have a nice day.
yours miss hannzi
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
Email (monetaryfundinternational35 yahoo.com)
Web-sat:http //www imf org/external/np/sec/memdir/officers htm
TELE +234-8052326888
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
ATTENTION:
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr.John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment..
The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on(lee.mrjohn yahoo.com) with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline:
EMAIL (lee.mrjohn yahoo.com)
YOURS SINCERELY,
Mr.John Lee.
TELE +234-8052326888
Subject: Trade Me -- Account notification
Dear Customer,
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(update). For your account status to get back to normal, you will have to update your account.
Our latest fraud attempts, the following IP Adresses were recorded:
Invalid login from: *.*.4.218.lsw.id
Invalid login from: *.*.160.144
Invalid login from: *.*.141.web.com
CONFIRMATION CODE: 514u78p977s215h7719io92
How can I get my account access restored?
* Download and complete form attached to this email and open it in a web browser.
This email is mandatory, if you do not complete it in less then 24 hours, your account may get suspended.
* 2012 Trade Me PrivacyTerms of UseSite created by Trade Me, LTD. number is (09-217-9908)
View the original email .pdf (68k)*
View the attached form .pdf (44k)*
Subject: Hello ,I have previously sent you an email; please confirm the receipt of this mail due to the urgency of this matter For further information and expression of interest, please contact me as soon as possible.
Subject: Read And Get Back
DO YOU NEED A LOAN?
CONTACT US WITH.
NAME:
AMOUNT:
PHONE NUMBER:
Subject: ASB Bank Monthly Message Alert.
READ AND COMPLY
To.:
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: Securing Your Online Banking Account.
Dear Customer
We are contacting you to inform you that our Account Review Team identified some unusual errors in your account profile. This may be due to the following
This might be due to one of the following reasons:
1.Submitting incorrect information during initial sign up process.
2.Making unverified transactions from an unknown ip address
3.A recent change in your personal information. (eg: billing address, phone)
4.Not logging off after online usage.
Due to this an account update has been issued to rectify the problem.
Click here to rectify the problem
PLEASE NOTE: This is a compulsory measure.
Thank You
ASB Bank
Subject: Job Vacancy
The EcoLife Company is one of the largest cleansing facility dealers in the world. Every year we go out to the markets of different countries, keep and eye and study the demand and sales-market in every new country. As a result of our move to the market of Australia,New Zealand, United Kingdom, United States, Spain, Italy, France and Greece we are having temporary employee recruitment for the position of a financial manager. It is required for You to be: Honest and executive.
You must have a bank account
You must have several free time hours per day
You must have a phone number we can get through to You
You must have an email address
The fact that You need no specialized knowledge or some sort of financial investment is sure an indisputable bonus of our partnership. The job we are offering to You consists of receiving bank wire transfers from our clients and partners on to Your bank account. Once the money is on Your account, You must send it to the customer's representative office that has the wares purchased by the customer in stock either via the Western Union or via the Money Gram. For Your service You get from 10% from the total amount of transferred funds. The EcoLife Company covers all other Western Union and Money Gram fees and costs. If You have any questions, please contact us via email: barkernorris gmail.com
The EcoLife Company is very grateful and thankful for Your attention to our offer. www monster com supplied us with Your email at our desire because Your email address has been subscribed to the job-offer advertisements by You or someone else. Best wishes to You, Barker Norris, EcoLife Company Administration..
Subject: You've won 1,000,000 GBP from Chevrolet. To claim prize, email to:claim chevrolet-online.co.uk +44 7024044421
Subject: BANK ALERTS !
International Monetary Fund (IMF)
MR. KAALINDI DANIEL
Managing Director
700 19th Street P/N, South Africa.
Email: kaalindid yahoo.com
ATTN: Good Day Dear Customer
The Transfer arrangement with Money Gram Department did not progress due to Money Gram Money Transfer cannot be able to get you the payment because of such large amount cannot be transfer by Money Gram, money transfer.
The Money Gram method was not clear due to the (I.M.F & others Authorities) did not granted the Large amount we are trying to get you by Money Gram, Because of the large amount I would like it to be sent to your bank account in amounts of $48,000 in each transfer until you get the total funds of USD$2.8 Million on your name, it is possible to wire the money into your account and avoid difficulties with the Authorities.
Please let me know if you like the idea and send me your bank details, including your contact phone number for easy communication because I could not find your personal details except your email and that is why I contacted you through your email now
Note that $59 is the only cost you will bear to have the first $48000 payment into your account, this $59 charged is for the form we will use to deposit the money into your account.
Email me now and let me know if you will pay this $59 Form fee to have the first $48000 into your account. I am very sure of what I said, and it is a promised. SEND 59 US Dollars VIA WESTERN UNION
Receiver name===== MR.EMMANUEL LESOTHO,
Country ========== South Africa
City ============= Johannesburg
Test Question ==== Color
Answer =========== Blue
Amount============ $59
Send it and get back to me with the payment info such as MTCN I believe that you will get $48000 cleared into your account in 48hours.
Try sending this court fee and email me with the MTCN & senders name.
Email (kaalindid yahoo.com)
Thank You.
The IMF: Organization and Finances
MR. KAALINDI DANIEL
Managing Director
International Monetary Fund (IMF)
Subject: Important security message
View the original TSB email .pdf (20k)*
Subject: You have the experience but lack the proper University Degree. business world
Hello! Info
Add Matsers, Matsers or Bacheolrs Degeres to your resume in just 4-6 weeks and open avenues to promotion and better jobs!
Diploma from prestigious non-accredited universities based on your present knowledge & professional experience.
Get your Dilpoma!. Obtain a Dgeree!. No books!.
Many people share the same frustration, they are doing the work of the person that has the degree and the person that has the degree is getting all the money. Do not you think that it is time you were paid fair compensation for the level of work you are already doing?
Give us a call NOW!
+ 1 - 646 - 537 - 1732
Please leave us your:
1) Your Name
2) Your Country
3) Phone No. with countrycode if outside USA
We will get back to you ASAP
Do Not Reply to this Email.
We do not reply to text inquiries, and our server will reject all response traffic.
We apologize for any inconvenience this may have caused you.
Subject: Notice of service disruption
View the original Kiwibank email .pdf (48k)*
Subject: Alert.
We have detected a slight error in your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change of address).
2. Submiting invalid information during the initial sign up process.
Due to this, we require you to confirm and verify your account information by following the link below to login your account this will enable us rectify and clear errors.
Kindly {CLICK HERE} to login your account and confirm your account activities.
Kiwibank Account Review Department
Kiwibank Ltd
C 2012 All Rights Reserved.
Subject: My Good Friend,
My Good Friend,
How are you doing today together with your family,i hope fine and if so glory be to Almighty God.I'm happy to inform you about my success in getting those funds cleaned under the cooperation of a new partner from Paraguay.Presently i'm in Paraguay now for investment projects meanwhile,i didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how because of financial assistance.
Now contact Rev. Father Martin Smith in Benin Republic with this address,
Rev. Father Martin Smith
BETHEL CHARISMATIC CHURCH
(a.k.a Holy Ghost Arena.)
E-mail:-(revfathermartin gmail.com)
Ask him to send you the cheque leaf valued $1.5m which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev.Father Martin Smith and instruct him where to send the cheque to you.Please do let me know immediately you receive it so that we can share the joy. finally, remember that I had forwarded instruction to Rev..Father Martin Smith on your behalf to receive the cheque, I instructed him to deliver this cheque to you through EMS as soon as you contact him, so feel free to get in touch with Rev. Father Martin Smith, he will send the cheque of the total amount to you without any delay.Make sure that you send your full names to Rev.Father Martin Smith to enable him attache your name to the cheque leaf.Thank God for His Blessing upon our live,
Best Regards,
Mr. Basil Samid,
National Banking Corporation.
Subject: Hi "jane.doe emailaddress.co.nz" , check out this news post!
Hi,
You're being left behind.
Ordinary people are using this to make between $520 to $890 on ClickBank a night while they were fast asleep.
Hurry and download this proven, affiliate http //linktrack info/withdrawalinprocess
Kind regards
Andrew @Affiliate Insider
To opt out just reply with the word "NO THANKS"
Subject: I need your assistance for my funds transfer.
Good day,my name is Mrs Sabah Halif am in urgent need of your assistance please contact me for details.
Subject: Just 2% Interest Rate / Apply Now
ASSURED CASH LOAN
We give out loan to Organizations and individual's for just 2% interest rate.We give out local and international loan to any body all over the world.
If you are interested in getting loan from our company,contact us for more details EMAIL: assuredcash.loan yahoo.com.hk
Note: You must be 18 years and above before you can qualify to apply.
Regards,
Rev. Steven Johnson
Consumer Credit Licence No. 519738
http //www mindpedia org/assured-cash-loan-expert-approach-purchase-cash-rapidly
Subject: Customer Security Reminder - Kiwibank
Our methods of checking online fraud by preventing a third party (unauthorized) access to your online banking information.
Access Here to proceed
This is a compulsory upgrade, all kiwibank customers are advised to adhere to this important security feature.
Kiwi Customer Service
© 2012 Kiwi Bank Bank. All rights reserved.
Kiwibank - Banking New Zealand.
Subject: Account Update
Dear Customer,
Your online banking has been temporarily suspended, due to three(3) unsuccessful login attempts on your account.
To uplift this suspension, Please click the option Below and enter your personal information correctly.
Click here to continue with Account Activation
Failure to adhere to this notice within 24hrs, might lead to permanent deactivation of your online banking.
Security Advisor
ANZ National Bank Limited
Subject: Account access alert
Important message regarding errors on your account
There was an error with your recent online statement - it didn't include the Direct Debit amount to be claimed from your bank account.
The missing details are shown below:
A minimum payment of $378.02 will be collected from your bank account by Direct Debit on or after 10 September 2012.
Please accept our apologies for this omission. Click on the link below to find out more.
http //asb co nz/hel p-centre
Kind regards
Colette Nugent
Head of Customer Communications.
Subject: Prize Fulfillment
Greetings,
We acknowledge your mail in connection with the winning notification that was sent to you by sms.
Kindly View the attached for details,
You are advised to download, fill the form and return to us by email.
Kind Regards,
Mr. Paul Clinton
Prize Redemption Center -
1 Queen Caroline Street, Hammersmith,
London W6 9HQ, United Kingdom.
+44 792 454 5339
(Prize Administrator)
View the APP Claim Form .pdf (108k)*
Subject: You qualify for a position
Hello,
There are positions available if you act now.
Click here for all the info: Click Here
-Jane Ford
HR Manager
Subject: About The Proposal
How are you doing today,
We are UNITED GLOBAL PARTNERS LTD. We have a proposal valued $ 18 million for you, contact us for more details at:
UNITED GLOBAL PARTNERS LTD (Registered No 07274020)
51 SOUTHSTAND APARTMENTS,
HIGHBURY STADIUM SQUARE,
LONDON, N5 1EY,
UNITED KINGDOM
Email:u.partners europe.com
Fax: +44 702 408 2407
Sincerely,
UNITED GLOBAL PARTNERS LTD
Subject: Wells Fargo Bill Pay: Payment(s) Sent
View the original email .pdf (32k)*
Subject: Job offer
Hello here is a part time job offer for you,
Can you spare an 2-3 hours on a daily basis either daytime or evening, depending on your choice of time to get paid week-in-week-out? It does not affect your present job if any 500$ per-week and earn over $3000 per month No cost to sigh up, No selling Involved, No ads neither experience is required as well for this job plus other incentives and benefits that accrue, which includes tax, vacation, health e.t.c
I am the owner of the business and I am employing 1-2 person who will be working with me as an online assistants. Someone I will rely on, trust adn honest with each other. If I am not in the state to deal with my business. That is the main reason why i am sending you this email to employ as one of my online worker.
You can reply me to RECRUITER, CEO Darell Thompson (concern.apply gmail.com) to get job more details about the job offer.
Darell Thompson
Subject: Please still waiting
Dear,
With due respect, I have emailed you earlier without a response, In my first email I mentioned about my late client whose relatives I cannot get in touch with, but both of you have the same surname. I'm writing to seek your assistance to present you as the beneficiary to this my Late Client fund since you are a foreigner and bears the same surname.
Reconfirm your data to enable me give you a comprehensive details on what you are requested to do
(1) Your full name,
(2)Age,
(3)Country,
(4)Telephone,
(5)Occupation,
(6)Date of birth.
while I back you up with other vital information regarding the fund.
Thank you very much for your anticipated acceptance while I expect your prompt response to this matter as the urgency demands.
Yours faithfully,
Yvette Morris
Tel: +48 7292 04396
Subject: HELLO MY DEAR
hello My Dear,
i am miss Sarah,i would like to know more about you,please contact me for me to explain myself more and send my pics for you to know me.Best regards
Sarah,
Subject: Dear CLEARNET Account User
Dear CLEARNET Account User
To validate your CLEARNET WebMail mailbox, kindly clickhere for CLEARNET-WebMail Account Validation Form and fill out the CLEARNET account validation form to validate your CLEARNET account.Thanks for your co-operation
Subject:
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.customerservice00 dgoh.org
Thanks for your attention
Carol Mathews
Programme Manager
Contact UPS Directly Via E-mail ( ups.customerservice00 dgoh.org )For Your Parcel Pick-up
Subject: How are you
My name is Mrs Flora Gelson and i am going on a cancer surgery. please contact my solicitor Martha bmm.s hotmail.co.uk that i have will 20,450,000.00 British pounds to you for charity work
Subject: Hello
Good Day
I am Mr. Thomas Pei-Hwa LIANG the Executive Director and chief Financial officer of Fubon Bank (Hong Kong) Limited. I need your assistance in transferring funds worth $47.1million dollars.
Kindly write back to (th.phliang yahoo.cn), I shall let you know what is required of you.
Best Regards,
Mr. Thomas Pei-Hwa LIANG
Subject: Special Agent in Charge of the FBI’s Atlanta Division
From: Agent Brian D. Lamkin Office
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
Urgent Attention:
I am Special Agent Brian D. Lamkin the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at Hartsfield-Jackson Atlanta International Airport, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.
Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.
Yours in service
Brian D. Lamkin
Special Agent in Charge of the FBI’s Atlanta Division
Subject: US FBI REQUEST PROOF OF FUND M1
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www fbi gov
Attention: Fund Beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released 10,500,000.00 U.S dollars into bank of America in your name as the beneficiary, by Inheritance means. The bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account, used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.
They are still waiting for confirmation from you on the already transferred funds, which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account? This is a pure coded means of payment which we have had in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny by the UK/USA authorities when funds come from outside of America, and the Middle East, the F.B.I crime commission has stopped the transfer on its way to deliver payment of $10,500,000.00 through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer to certify that the funds that you are about to receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound the payment, however, we shall release the funds immediately we receive this legal documents .
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involved, we want to make sure that the legitimacy of the fund you are about to receive is not in doubt whatsoever. Note!! the fund is in the Bank of America right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds, to this regards, you are to re-assure and proof to us that what you are about to receive is clean and legitimate by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to certify that the fund is not for terrorism/money laundering. You are to forward the documents to us immediately if you have it in your possession, if you don't have it let us know so that we can direct your where to get it This Documents are to be issued to you from the World Local Bank that Authorized the transfer, s
Guarantee: funds will be released on confirmation of the document.
Final instruction:
60 Credit payment instruction: irrevocable credit guarantee
61 Beneficiary has full power when validation is cleared
62 Beneficiaries bank in USA/outside can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you and take our proper action against you for not proofing to us the legitimacy of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons, individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)
FBI Director
Robert S. Mueller, III
Subject: Information From (FBI) Inspection Division
From: Agent Keith L. Bennett Office
Assistant Director, Inspection Division
Federal Bureau of Investigation
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
Urgent attention
I am special Agent Keith L. Bennett from the federal bureau of investigation (FBI) Inspection Division. 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 Head Quarters.
We have scanned the said boxes, and have found it to contain a total sum of USD4.1M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver these funds to your residence as your contract/inheritance payment which was due you from the office of Finance Minister of the Federal Government of Nigeria.
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 is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to contact this bureau within 72hours or we would take it that you do not want your consignment, and would move it to the treasury.
Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directions.
Yours in service
Agent Keith L. Bennett
Assistant Director, Inspection Division
Federal Bureau of Investigation
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
Subject: ***Auto Wraps Promo***
Brand Red Bull seeks individuals with automobiles looking to make extra income to take part in its maiden ***Auto Wraps Promo***. It is Very Easy and Simple with No Application fees required : Here's how It works - The basic premise of the "paid to drive" concept RED BULL seeks people -- regular citizens, not professional drivers -- to go about their normal routine as they usually do, only with a big advert for "RED BULL " plastered on your car.The ads are typically vinyl decals, also known as "auto wraps," that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface
What does the company get out of this type of ad strategy? Lots of exposure and awareness.The auto wraps tend to be colorful and eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic and can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum period you can participate is 1 month.
You will be compensated with a $400 (four hundred dollars per Week),which is essentially a "rental" payment for letting our company use the space. RED BULL shall provide Experts that would handle the advert placing on your car.You will receive an up front payment of $400 (four hundred dollars) inform of check for accepting to carry this advert on your car and other weekly payments will also come in the form of checks and delivered at your address weekly.
The following information below will be needed
Full Name:
Age:
Occupation:
Make of car/ year:
Address:
city:
State:
Zip code:
Do you have a driver's license:
Phone Number(s) mobile/home :
Email Address:
We shall be contacting you as soon as we receive these information, RED BULL looks forward to working with you.
Regards
RED BULL
Subject: Loan Offer At 3% Interest Rate!!!
Fidelity Worldwide Investment Ltd is offering a floating loan scheme at 3% interest rate with valid and proper identification. We offer Personal loans, Business loans, Consolidation loans, Home Improvement, Student Loans, International lending and many more. Interested applicants should please contact us immediately via email.
Sir William Lenanton
25 Cannon Street,
London EC4M 5SE, United Kingdom
Email: fidelityloans99 gmail.com
Tel: (+44) 701 424 0865
Note: Applications for any loan more than 100,000.00 GBP requires full verification and assessment process.
Regards,
Susan Campbell (Mrs.)
Financial Officer (Annoucer)
Lending terms and conditions apply. For eligibility of any loan application, you must be over the age of 18, receiving a regular income and satisfy us as to your ability to repay.
Subject: Stay blessed!
Dear beloved in Christ,
I hope that you take the time and consider this letter of proposal. I come openly to you with one intention and this to help the well-being of mankind and the newcomers of our future generations. I come to you with a belief that this world can be saved if we all add our efforts in one accordance to spread the wealth round all nations and to form unity; irrespective of race, religion, gender, or origin; To be one family in the Lord and to be thankful for every moment we share with one another because it may well be our last.Mine is such a tale which I will not rest until fulfillments of my plans are achieved as time to go is near.
Having being diagnosed with Cervical Cancer and with Doctors, here in Norway, saying that the cancer has spread drastically and chemotherapy isall that can be done. My faith is sealed, knowing well that we all shall die someday and depart the surface of this earth. But I strongly believe that even though my time is short; I can still make another person's life worth every minute in fulfillment of their dreams, aspirations and desires of coming into this world of narcissism.
I have utilized my final days in spreading my family's wealth around to welfare homes and individuals, until now. My health has worsened and is failing me at this point in time, thus, I cannot do this anymore due to my critical health condition. So, I have decided to look up the chamber of commerce in the pursuit of someone who would be reliable and willing to continue, from where I will stop, in good faith. On the other hand, I know you would be wondering why didn't I contact the charities myself, but my experiences in the past have made me learn that if you put all your eggs in one basket, they would definitely all get squashed. I feel that there is a need to spread the wealth around, and distribute it fairly amongst places that need it most, especially during an economic recession where access to capital is slow and deterring.
With you being informed of my situation if I have managed to touch your heart in a way that you are ready to uptake such responsibility in devising a solution to the helpless then please do consider me. If you are a believer in unity and have the enthusiasm and drive to work hard to provide a better life for the less privileged then please feel free to contact me. having said this, I hope that you do not fail to realize the actualization that your conscience should tell you that you are not doing this for me; nor for yourself, but for the love, benefit and better cause of mankind and the misfortunate; the misguided, the motherless babies, and the orphans with no family, parents or hope. You will take key role in funding strategies and missionary projects.
I will be keeping my fingers crossed until I get to read from you so as to enable me empower you fully to take charge, but the decision is yours and yours only to make.
For more information, kindly contact me on:- aamira_mehrzad aol.com
Remain Blessed!
Ms Aamira Mehrzad
Subject: Winner.
Congratulation your FACEBOOK ACCOUNT have won 500.000.00GBP in the ongoing FACEBOOK PROMO 8TH ANNIVERSARY.
Please contact claims officer Mr. Clement Larry on Email: clementlarry facebooklottery-uk.tk for more details with your Reference
Number 10 12 41 51 11.
Sincerely,
Mr. Tony Goldmann.
Copyright © 2012 FACEBOOK winnings Inc.
Subject: Attn::
Receive the amount you want* Loan at 3% interest rate.
Are you interested?
REPLY with:With Names,Country,Amount,Duration And Phone
Subject: Loan Offer.
Do you need a loan at 3% interest rate $5,000 to $100,000,000 USD pls contact us Email: bradleytess2 live.co.uk
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2012 S8
Dear Sir/Madam,
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2012.
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx shipping courier representative whose name is Mr. Edward Edwa
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00) only. And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.
If you like to receive your fund this way, kindly contact me with the following information’s below.
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(7) Age
(8) Marital Status
(9) Sex
This message is supported by the Nigerian Government.
Thanks for your co-operation.
Respectively
Dr. Ngozi Okonjo Iweala
Minister, Federal Ministry of Finance
Subject: Yahoo! Xtra.Co.Nz New Zealand Account Services
Hi xtra.co.nz E-mail Notification
Your Yahoo! New Zealand account information xtra.co.nz E-mail Notification
This is notify all xtra.co.nz account user We are removing access to all our Web mail clients. Your email account will be upgraded to a new enhanced web mail user interface provided by xtra.co.nz Effective from the moment this email has been received and response received from client xtra.co.nz will discontinue the use of our xtra..co.nz Web mail and our xtra.co.nz web mail Lite interfaces.
To ensure that clients e-mail address book is saved in our database. enter your xtra.co.nz user name here:(...... ) Password here :(...... ) Zip Code :( .... )return back immediate upon receipt of notification to enable us to transfer your contacts to our new Web mail client database.
All e-mails account users and massages is save of the process, We are confident that you will be satisfy with the service and improved web mail interface.Failure to comply with this notice immediately may lead disable of your access in above web optusnet.com.au and xtra.co.nz database.
Thank you for using xtra.co.nz
Regards,
Yahoo! New Zealand Account Services
Yahoo! Xtra.Co.Nz New Zealand Account Services
********************************************************
This change request was made on 18 August 2012 at 03:22AM NZST.
Keep sight of your limits. Bet responsibly.
Subject: CONFLICT CHECKS........
I am Jozuka Hayato the owner and CEO of Jozuka Hayato Law Office firm here in Malaysia.We would like to know if you have conflict that will prevent you from representing our client Renesas Electronics Corporation, against an entity in your jurisdiction.
This matter regards shipment and product's standard. We have explore all avenues to resolve this issue amicably, unfortunately we have not progressed as expected.If you require the name of the opposing party to conduct your conflict check, please respond to our inquiry and we are ready to pay your retainer fee immediately
Regards
Jozuka Hayato Firm
Corporate & Commercial Law Firm, Advancing Business.
23-2, Block B, Jaya 1, Jalan Universiti, 46200 Petaling Jaya Kuala Lumpur 46200 Malaysia.
Phone: +60-102890917.
Subject:
I am Mrs. Mary Parker an aging widow suffering from long time illness. I have the sum of 7.5 Million Pounds for you to use the fund for God's work.
Please if you would be able to use the funds for the Lord's work, kindly reply me: msmaryparker tnctr.co
Subject: Investment Proposal,
Investment Proposal,
I wish to contact you as a foreign partner who will assist me and my client, Actually am working with a UK consulting firm as an operation and marketing representative for the company for almost five years now and am on commission agreement with this company which is not suitable for my living as far as global recess is concern, I have given my company many customers across the globe.
There an opportunity came to me as regards my job, I have a client who is a retired bank director from the central bank in Benin Republic he is an old man of 90 years He is ready to release some fund ($15Millon)for me with the condition that I can manage this fund for an investment But I have decided to put you as my boss in my company that we can manage this fund for him he trust me. He has sign agreement for me that this fund will be in our possession for 10 years investing the fund in any sector of economy and we have our own percentage too.
I want to do this without the knowledge of my company, and I have also submitted a letter of resignation to my company, Because if I bring this opportunity to them again they will not compensate me, what I need from you is that I will use your name as my boss so that this man can release this fund to both of us, He only want to see your name as a foreigner. This does not require any Experience from you I will do everything in the transfer of the fund and all documentation with the assistance of the lawyer so that everything will be legal.
PLEASE YOU SHOULD TAKE NOTE OF THIS MESSAGE. I DON’T ASK YOU FOR MONEY OR SEND MONEY TO ME. I am only to clarify this for you to understand the genuity of this partnership, and nothing will be done until the both of us meet PHYSICALLY I will details you the meeting place and position of this fund, Once I receive reply from you I will fly from united kingdom to meet the Old man so that we can talk to you on phone please send your phone number
Regards
George Adams
Subject: Congratulation! You have won (GBP 820,000.00 ) {Eight Hundred and Twenty Thousand Great British Pounds Only(PLS FORWARD YOUR DETAILS AND CLAIM YOUR PRIZE
View the attachment below
View the UK Program Promotion Microsoft 2012 attachment .pdf (192k)*
Subject: Your sincerity is my concern
The Dormant Account Unit
British Bankers’ Association
Pinners Hall, 105-108 Old Broad Street
London EC2N 1EX
Hello sir/madam,
I have information for you about an unclaimed funds in your name laying dormant in a bank in the UK.
Please get back to me for further details.
Reply to email: allan5432100 yarabmail.com
Subject: MYSTERY SHOPPER POSITION
APPLY TO BECOME A-MYSTERY-SHOPPER AND HELP IMPROVE CUSTOMER/ATTENDANT RELATIONSHIPS AND IMPROVE THE SERVICES AT YOUR EVERYDAY GROCERY STORES, RESTAURANTS AND OTHER SERVICE PROVIDING INSTITUTIONS WHERE EVERYDAY TRANSACTIONS ARE MADE.
By being a Secret/Mystery Shopper, you earn extra income for yourself while you help improve customer services by reporting and giving advises.
We focus on improving client services in over 16 countries.
All that is required is for you to;
Be Observant
Be Efficient
Be Reliable
Have Internet access
And be looking to earn extra money
Secret Shopping is a program used to measure and improve the quality of the customer service provided by retail outlets.
Secret Shopping gives companies results on the performance of the customer-related functions of their business.
We are a world leader in Secret Shopping and we have organised over 5 million secret surveys for some of the world's largest brands namely; Tesco, Wal Mart, Mc Donalds, Subway, and other consumer friendly stores.
We recruit and instruct people like you to be a "Mystery/Secret Shopper". You would be required to visit one of our clients' stores and act as a customer, legitimately shop for products (anything of your choice), observe and evaluate the over-all service. You will then write and send in an independent report based on your experience of the services at the stores you were assigned to visit.
YOU WILL EARN A MINIMUM OF $200 FOR EACH ASSIGNMENT AND $150 FOR SHOPPING
We are always responsible for your shopping, that is, we pay for what you buy for your consumption.
Also some of our client stores include service providers where you legitimately go there and make use of their services as instructed by us.
Why should you become a Mystery Shopper?
Many shoppers join us because they like shopping, others because they want to contribute to improved services.
Some because they can work when and where they want, as much or as little as they like and most importantly to earn extra income
If you are interested, please write back with your personal data;
Name:
Sex:
Age:
Full Address:
Cell Phone No:
Present Occupation:
Reply to: Nicole Martinez (nicolesmysteryshopper mail.com)
Thank you,
Employment Dept.
Ourmysteryshopper®
Subject: (2nd NOTICE) Make $632 per day without the internet?
This brand spanking new method makes upwards of $632 per day starting from scratch... and taps into a market 5x bigger than the internet!
and it does it...
** Without a website
** Without a product of your own
** Without a LIST
** Without PAYING for traffic!
>> go and get in on this today <<
talk soon,
--Corey
Subject: I greet you in the name of the Lord.
Dear Good Friend.
I greet you in the name of the Lord.
I am Mrs.Rita Adams from Solomon Islands. I am married to Mr. Williams Adams who worked with our Embassy in Ivory Coast for nine years before he died on the 15th August 2006. We were married for eleven years without a child.
He died after a brief illness that lasted for only four days.
Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.
When my late husband was alive he deposited the sum of $2.5 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire.Recently, my Doctor told me that I would not last for the next Five 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 money the way I am going to instruct herein.
I want a church,organization or good person that will use 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 because I don't have any child that will inherit this money and 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 beneficiary 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 and faith, "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 immediately.
Thanks and Remain blessed in the Lord.
Your Sister in Christ.
Mrs.Rita Adams
Subject: Receipt for Your Payment to Plimus Ltd.
View original email .pdf (56k)*
Subject: Good-Day From Duke, Reply Back
Compliment,
My name is Mr. Duke Gyan, a politician and a previous member of Ghana's executive committee on contract awards.
My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help me finance my senatorial elections campaign under the party umbrella of National Patriotic Party (NPP) this year December 2012, Unfortunately for me I lost the senatorial seat during my party conducted election primary to my opposition member under the same party umbrella.
But with my immediate contact, I was able to deposit some kickback money emanated from award of contracts awarded to Chinese and Malaysia companies in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to oversea bank account for business investment.
The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to me, they will seize it and thereby incapacitating my life time opportunities.
I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.
Be fully rest assured that there is no risk involved. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction.
Yours faithfully,
Mr.Duke Gyan
Subject: Hello
Hello. I have a 25million dollar proposal for you. Please reply me if you are interested in details
Subject: Greetings from Iraq/Investment
View the document .pdf (256k)*
Subject: hey, check out this job I found...
It is a easy high paying work from home job.
You could be making $25/hour starting today.
Click the link below to get all the information:
Click Here
thanks,
-Bob
Subject: hello
This is my third time of sending you an e-mail without any reply, I told you about a deal on an investment account belonging to my late client Alfred who shares the same last name with you.
My proposal to you is that since I have exclusive access to his file, you will be made the beneficiary of these funds. On verification, which will be the details I make available to Bank holding the funds, my company through our lawyer will instruct the bank to make payments to you. You do not have to have known him. I know this sounds a bit heavy and complex but believe and trust me as it is achievable. For your assistance, I propose we split the funds in half and share it equally. This practice is not unusual in the banking sector here in the UK. The other option is that the funds will revert back to the state, where it may be shared by State officials.
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 learned from my private investment clients, We should act swiftly on this if you are in agreement and please get back to me immediately, I am contacting you independently and no one is informed of this communication.
Please do keep this confidential, I await your prompt response to my private and direct email: scottlimann gmail.com
Best Regards,
Scott Lindemann.
Subject: Dear Beneficiary
Dear Beneficiary,
A lump sum of ($230,000.00usd) have been credited to your E-mail Address.Congrats...your grant pin number is (UNO-154/4456/011) Confirm this receipt by contacting :Dr.Benjamin Jones.
Email: unoaccragh gmail.com
Name:___
Address:___
Age:___
Sex:___
Telephone____
Occupation:___
Country__
Sincerely,
Regards,
(UNITED NATIONS SECRETARY GENERAL)
Subject: I need your assistant.
My Dear,
I need your urgent business assistance in transferring an abandoned sum of ($4.5 000,000 Million) dollars left by a deceased customer of my bank immediately to your account.
If you are interested and ready to partake in this great business opportunity,kindly get back to me for more details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.
Respectfully.
Mr.Ibrahim Atiku
Subject: Your PayPal account has been limited
Dear ,
During our regularly scheduled account mainteneance and verification procedure we have a slight error in your billing information.
1. A recent change in your personal information (ie. change of address, email address)
2. An inability to accurately verify your selected option of payment due to an internal error within our systems.
Please go to the URL bellow and follow the instructions on screen.
Click here to remove the limitation
We are requesting this information to verify and protect your identity. This is in order to prevent the illegal activity of PayPal accounts.
Please do not reply to this email. We apologize for any inconvenience this may have caused.
Sincerely, PayPal Security,
Copyright 1999-2012 PayPal. All rights reserved.
View the original email .pdf (24k)*
Subject: Sad News (Emergency) : John Doe
This message is coming to you with great depression due to my state of discomfort. I came down here to Quezon City, Philippines with my family for a short vacation but unfortunately, we were mugged and robbed at the park of the hotel where we stayed. All cash, credit cards and cell phones were stolen off us but luckily for us we still have our lives and passports.
We've been to the embassy and the Police here but they're not helping issues at all and our flight leaves in less than 12hrs from now but we are having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills about $2,250. Can you help us out? Get back to me immediately to let you know the easiest way to get the fund to us.
We are depressed at the moment.
Subject: VIEW ATTCHED FILE FROM TOYOTA LOTTERY PROMOTIONS OFFICE
VIEW ATTCHED FILE FROM TOYOTA LOTTERY PROMOTIONS OFFICE
View the attachment .pdf (44k)*
Subject: Order
Good day
My Name Is Jeff Larry I am email you to make an order of cabinet below for me.
Details
Type of Cabinet: Base Cabinet
Size:33" W x 34 1/2" H
Wood: Maple
Finish:Unfinished
Door: Slab Panel Door
Drawers: Two Drawers above the doors
Quantity Needed:20 Alike Cabinets
If you can make or order the above cabinet with the specifications,please email me with the total cost for order above.let me know if you do accept credit card as a form of payment.Your prompt reply will be highly appreciated
Thank You.
Jeff Larry.
After some communications, the scammer finally sent this email:
Subject: Contact Shipping Company
Hi John,
Good day! I hope you have got a wonderful day!
Thanks again for your time and patients on my order. I am sending you this email in regards to the pick up and delivery of my order. There is a freight company that will be picking up the PRODUCT from your location and have them shipped to my new site in Haiti.I will like you to contact the freight company through their e mail address below and ask them for the freight quote of the items, so that you add the freight charges to the total cost of my order. So that i can kindly make full payment with my billing master card and then you can arrange for the pick up with the freight company
Here is the freight company's contact information,
Name : UNCexpress Shippers International
Contact Name : Mr.Gamal Saad
Contact Email address : UNCexpressshipping live.com
Please provide the freight carrier with the following details so that they can get you a freight quote,
1. The full pick up location Address
2. The size and Quantity of the PRODUCT
3. The shipping address
The Shipping Address is below were the order will be shipped,
Name : Mr. Adriano Salo
Address : 17, Rue Armand Holly
Débussy, Port-au-Prince, Haiti, HT6110
And i want to recommend you to a shipping company that will be able to ship the packages to my new site destination the shipping company email address is UNCexpressshipping live.com . I want you to email them and find out what it will take for the freight cost as soon as you have it email me with the response total from the freight carrier and i will submit my credit card for you to run the full payment with billing master card and have the materials shipped out asap.
I will be expecting a reply from you.
With Regards
Jeff Larry.
Subject: Genuine Deal.Interested?
Deal worth USD45,275, 000.00. Are you interested? Please get back for more details.
Subject: ALERT
Valued ASB Customer,
The Personal Details section of your Online Account contains incomplete information that do not match on our record.Please Log On to rectify these error(s) and avoid loss of online account access.
ASB Online Banking
Security Helpdesk
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your ASB Online account and choose the "Help" link on any page.
ASB Bank Email ID # 1009
Subject: ADHERE STRICTLY TO THIS INSTRUCTION
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
Urgent attention needed
Fbi official notice: we have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00,has been release from a bank in africa bearing your name as the beneficiary without fund clearance papers to clear your name and fund from every terrorist/ money laundering activities.
The bank knowing fully well that they do not have enough facilities to effect this payment from any part of the world to your account, used what we know as a secret diplomatic transit payment (s..t.d.p) to effect the payment.Direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not made unless the funds are related to terrorist activities and we ask why must your payment be made in secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as an international commission to correct these little problems before this fund reflects into your personal account.We advice you to contact us immediately, as the funds have been stopped and are being held in our custody, until you are able to provide us with the fund ownership clearance 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 subsequent prosecution.
Based on our findings, this investigation 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.We shall release the funds immediately we receive this legal document and make sure that you get your payment without any further delay.
We decided to contact you directly 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, this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
Hence, you are to forward the fund ownership clearance certificate to us immediately if you have it in your possession, if you do not have it, let us know so that we will direct you to the legal appropiate authourity to obtain the certificatet/ and send to this office. Thereafter, we will ask 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.also for prove of legitimate beneficiary pls reconfirm via email the followings:
Full names.......
2. Mailing address.......
3. Home/ cell phone numbers....
4. Country of origin of funds.......
Thanking you for your anticipated co-operation .
Yours Faithfully
SPECIAL AGENT TERRY WILLIAMS,
ON BEHALF OF THE FBI DIRECTOR
MR. ROBERT S. MUELLER.
cc: general intelligence department (GID)
cc.federal reserve bank
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: offshore group of banking supervisors (OGBS)
cc: world central bank (WCB)
cc,supreme court of justice nigeria(SCJ)
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 está autorizado. Si usted no es un destinatario, cualquier divulgación o copia de lacontenidos ni de cualquier acción realizada (o no) en la dependencia en que no está autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato
Subject: Re-Validate Your Account
Dear Customer,
Important security message
We noticed your online banking account was logged in from a different IP address and for this reason, we have temporarily suspended your online banking from performing future transactions. We Advise That You Re-Validate Your Online Account For A More Secured Online Banking Experience With Kiwibank
To Re-Validate your account, Please click to visit our website below and enter the correct information.
If you choose to ignore our request, you will leave us no option but to permanently suspend your internet banking profile.
Kiwibank Customer Service Relations.
Copyright C 2012 Kiwi Bank. All rights reserved.
Subject: Verify Your Kiwibank Login Details
Our methods of checking online fraud by preventing a third party (unauthorized) access to your online banking information.
Clich Here to proceed
This is a compulsory upgrade, all kiwibank customers are advised to adhere to this important security feature.
Kiwi Customer Service
© 2012 Kiwi Bank Bank. All rights reserved.
Kiwibank - Banking New Zealand.
Subject:
Dear Sir,
But i will not for to introduce ourselves; We are company dealer with your products here in Cote D,Ivoire,West Africa
We need an open link to co-operate with your company.We need this source to inproved with eargerly anticipate expansion and continued long_terms investment for the benefit of our well_being and which will yield us future expansion.
All we need to have is the effective management to co-ordinate the activities needed; we are a reliable business converment adverties of merchandise and as well wanted to know the minimum quantity order of your products and as well quotation.
All what we need is to market; promote and to work together with your company and truely assured that your products will have a potential ground in this country if only the price can be affordable.
We will co-operate in any means of patronage.
Thanks and remain blessed and your soonest repply is my concern as to commence immedietly.
Best Regard,
Subject: Personal Email From Bayfords Family
I am Adrian Bayford, I and my wife were Recent winners of the euoro million lottery of £148.6 million, and have voluntarily decided to donate the sum of 2 Million pounds ($3.20 million) to you along with my new found half brother Paul Wilson as part of our own charity project to Improve the lot of 20 unknown lucky individuals all over the world plus 15 Close friends and family. 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 our lawyer to proceed with legal remittance of your funds to you
Best of luck,
Mr and mrs Bayford
Email:gil_adrian.bayford yahoo.cn
Subject: Reply Back.
I wish to notify you that late Mr. Rolf Hoffmann made you the sum of($12,030,000.00) in his WILL. Reply to bencooperlawfirm yahoo.com Tel: (+44) 77000 48912
I await your prompt response.
Yours in Service,
Ben Cooper Esq
Subject: Help
Hello,
I'm writing this with tears in my eyes, My family and I came down here to Madrid Spain for a short vacation unfortunately we got mugged at the park of the hotel where we stayed. All cash,credit card and cellphone got stolen off us but luckily for we still have our life and passport safe.
We've been to the embassy and the Police here but they're not helping issues at all, Our return flight leaves in less than few hours from now, But We having problems settling the hotel bills and the hotel manager insist we must settle the bills before we leave. I'm freaked out and i need your urgent help with (1,350EURO)or anything you can afford to sort out the hotel bills just have it wire to my name via any Western Union outlet around you,I'll show my passport as ID to pick it up here,I promise to refund it back as soon as I get back home. Here's the info you need to get the cash wire to me:
Name: Jane Doe
Address:Calle Gran Vía, 170 28013
Madrid, Spain
As soon as it has been done, kindly get back to me with the MTCN confirmation number.Let me know if you are heading to a western union outlet now..
I owe you a Lot.
Jane.
Subject: Please Help
Hello,
I hope my mail get to you in good health?,I made a trip to Madrid Spain just for a short vacation tour but,it all ended ugly, I had an accident of which I dislocated my right arm and my head got bruised. The driver of the cab passed on due to internal bleeding and the injuries he sustained on his head.
I have not been able to reach any one due to the fact that I misplaced my mobile phone during the incident.Thank goodness, I'm safe. presently in the hospital, due to the injuries I sustained. I need your urgent assistance to enable me get out of here. I will be very grateful if you will be able to assist me financially I promise to refund your money as soon as i get back home
Regards,
Awaiting your response.
Jane.
Subject: Hi Dear
Hello
My name is Miss Ivon Kouma. It give me a great pleasure to write you i was browsing when i came across your email contact and it attracts me to write to you so that we can be friends if you will have the desire as me. i will be very happy to be in communication with you so that we can get to know each other better and see what happens in future. I await your reply so that i can tell you more about my self and give you my picture. I will be waiting to hear from you.
Have a blessed day.
Miss Ivon Kouma.
Subject: Private for You
We spoke last week about making money from home.
There are alot of people in the same situation as you so you need to keep this to yourself if you want to be guaranteed a spot.
People are making good money from home but spots are limited.
Take a look before it is too late:Click Here
Sincerely,
Jane Ford
Subject: Good morning - you've got cash!
How nice would it be to have something that deposits money into your account while you sleep? Think about it!
If that sounds like something you'd like to have - Click here!
It finally exists - the real deal - the big kahuna!
Thank me later
--Corey
Subject: You have won a Microsoft Award, Kindly view attachment.
View attachment .pdf (200k)*
Subject: Jane
Jane tell your people about this i cant believe you havent heard about this yet http //t co/cW9I5RcC the things you want the most are within your reach
Subject: RE: Hey
you wont believe it until you try it you really have nothing to lose just to see what the news is all about http //t co/gGYFjO8k i cant wait till you see this
Subject: WE NEED TO HEAR FROM YOU
INTERNAL REVENUE/FUNDS DEPARTMENT ACCRA, GHANA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT)
GHANA FILE CODE #: ATM/LAG/GH
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European and West African foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like yourself) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of Ghanaian over Payment to be released to you as urgently as you act on the instructions of this mail. Consequently, Bank Of Ghana ACCRA has been directed by the World Body to of set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Bank Of Ghana ACCRA has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Bank Of Ghana Accra. In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (P O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay.
Your response should be directed to Bank Of Ghana Accra, Attention: to Mr. Dagogo Koffi Director Atm Payment Dept through his official Email address: koffidagogo yahoo.com Mobile: +233234914225..
Your file reference code for your Payment is ATM/LAG/GH and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
Regards,
Mr. Dagogo Koffi.
Internal Revenue Service.
+233234914225.
Subject: Consignment Delivery
Hi,
I am Charles Crawford, head of luggage/baggage storage facilities here at the Heathrow International Airport London UK. I am contacting you regarding an abandoned consignment box in our storage facility and the custom scan report of the box revealed an undisclosed sum of US dollar bill in it which could be approximately $7-$10million dollars.
The consignment box was abandoned here by a diplomat who was on transit to your country USA, due to lack of proper delivery clearance paper and his inability to pay the required fee of Ј14,700pounds on the diplomatic consignment box for clearance delivery. Further information reaching our office revealed that the consignment belong to a Nigerian oil magnet who died along the DANA AIR Disaster in Lagos Nigeria, Mr. Levi Ajuonuma.
I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the money 50% for you and 50% for me. I want you to provide me your full name, phone Number and full address and the nearest airport close to you, with your information I will change the details in the official document to match in your name as the beneficiary, Immediately the confirmation is made, I will go ahead and pay for the clearance delivery Fee of Ј14,700pounds and arrange for the box to be delivered to you Or I can bring it myself to ensure a safe delivery but you have to assure me of my 30% share of the total money in the box. I can get everything concluded within 3-5days upon your acceptance. All communication must be held extremely confidential to ensure a successful delivery. We will ONLY communicate through email, No telephone conversation to avoid any mistakes.
Regards
do send the required details to my private email address (stanley273 inbox.lv) for quick processing and delivery. I will give you a call when I get your response. I wait to hear from you urgently.
Regards,
Charles S. Crawford
Subject: Attention: Jane Doe
Dear Jane Doe,
This is an official legal notice of an unclaimed fund left by Engineer Richard Keith Doe, who died as a result of an industrial accident in his energy & gas exploration company on the 17/12/2006.
As the former official/personal attorney of the deceased and witness of fact of this subject matter, I hereby solicit for your immediate response and positive committed efforts to facilitate the fund remittal of total sum of US$12.5 million into your bank account in your country.
Contact me directly to (nanaclifford hotmail.fr) for more details.
Best regards,
Barrister Nana Christian Clifford,
Attorney at Law,
Direct telephone number: 00 228 99 57 87 19,
Email: nanaclifford hotmail.fr
Statement of confidentiality: This e-mail message and any accompanying attachments may contain information that is IN-CONFIDENCE and subject to legal privilege.If you are not the intended recipient, do not read, use, disseminate, distribute or copy this message or attachments. If you have received this message in error, please notify the sender immediately and delete this message.
Subject: hi
Hello From Dinah!
Hi,I am Dinah Tamba,please how are you hope you are fine and in perfect condition of health I got your contact 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 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
Best Regards
Miss Dinah.
Subject: I am an auditor working with a bank. I have a deal worth $30 million. Kindly respond for details. Frank Wilson.
Subject:
Message Codes;;00/cbn/bceao/002219//2012
May we use this to notify you that FACEBOOK PROMO has award you the sum of USD$800,000.00,on the ongoing promo this year 2012.You have to get in touch with WEST-AFRICA AMS DELIVERY CENTER via email or telephone immediately.Below are their contacts
Contact Name: Mr.RENOLD ROGER (Supervisor of West-Africa AMS Courier)
EMAIL: ( wu_centero1 msn.com )
Tel:+234-8156996054 OR +234-7065749930
Please Send them your contacts information to enable them locate you immediately they arrive in your country with your CONSIGNMENT .
*Full Names...........
*Address....... (not P.O.Box)
*City..................
* State.................
* Phone.................
* Email................
* Age...................
* Occupation......
* Marital Status....
* Sex.......
* Nearest Airport...................
* Country...........................
Note... The WEST-AFRICA AMS DELIVERY CENTER has the contents of your delivery
Thanks
FACEBOOK PROMO
Subject:
This is a personal email directed to you. My wife and I won an Euro Millions Jackpot Lottery of £101 million (Pounds) on October 11, 2011 and have voluntarily decided to donate the sum of £1,000,000.00 Pounds to you as part of our own charity project to improve the lot of 20 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 to us so that we can send your details to the payout bank.
Regards
Dave and Angela Dawes
Subject: Proposal
Proposal Deal worth USD35 Million. Email me at yeeleehk@qq.com for more details. Regards, Mrs. Yee
Subject: Fw: Dear Managing Director/ CEO/President/Owner
View the email .pdf (120k)*
Subject: Jewelry International2012-09-02
Hello dear friend!
I'm glad you can see this email.
If you is a jewelry, jade technology lovers.
The following famous album put exquisite jade.
Welcome appreciation exchanges!
Welcome to browse our photo album, all beautiful delicate do in the image!
If you like, please contact me!
Subject: hi
this is going to happen very soon spend all the time you want with your kids because this doesn't take that much time out of the day http //t co/YKbHbmh ive seen many online programs but non like this one before
Subject: You Have One Security Message
TSB Bank
*Dear Customer,*
We noticed unusual activity on your account
Login into yourAccountTo verify your ownership.
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*TSB BankCustomer Service Relations*.
*Copyright © 2012 TSB Bank . All rights reserved.*
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