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Scam E-mails
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We are publishing here scam offers sent to people's mailboxes.

Please forward us such messages (with full details). The e-mails may include "phishing", "Nigerian" scams, "winning" notifications, mystery shopping and other fraudulent letters.

Scam e-mail

From: Muhammad Zahir <muhammadzahir@rediffmail.com>
Date: Saturday, October 1, 2011, 9:55:49 PM
Subject: service inquiry

Hello

I am so happy that I came across your item on internet search, we are a renowoned company here in Australia and we are interested in purchasing them from you.

Let me know if your item are still available and how much discounts you are willing to give it to us?I will await your advise on how to proceed and how we can continue to have a good business relationship together.

Regards

Muhammad Zahir

Scam e-mail

From: Web Office <webonlineoffice333@att.net>
Date: Saturday, September 24, 2011, 7:35:38 PM
Subject: Please Can you furnish us in full details about the standard of your product.

Dear Supplier,

Please Can you furnish us in full details about the standard of your product. We are a registered company under the law of Republic of Ghana with RC 197280GH. Presently, Our Company deals with so many items under some vital category: 1.Representation of Oversea Company during Trade Fair Exhibition, 2. Importation 3. Contract Supply. However, we have received several Awards from both NGOs and Ghana Project Service Commission. We will appreciate it more if you can give us with detail specification/price lists to avoid making a wrong choice of product. I am a government accredited commission Agent and we are looking for manufacturers whose products are of good qualities. We need different kinds of Products and you can reach us for effective and efficient business via our mailbox: asamoahwilsonicb@hotmail.com

Thanks for your anticipated response

Mr. Wilson Asamoah.
Gormotil Consulting Ghana Phone +233 285286421 Address No.5 Nmetsobu Street, Osu Ghana.

Scam e-mail

From: NAB Bank <econtact@nab.com.au>
Date: Friday, September 23, 2011, 7:20:11 AM
Subject: NAB Bank (Re-Activate Your Online Access)

Dear Customer,

We recently reviewed your account, and suspect that your NAB Online Banking account might have been accessed by an unauthorized third party.

Protecting the security of your account is our primary concern, therefore as a preventive measure, we have temporarily limited access to sensitive account features.

To restore your account access, we need you to confirm your identity.

Please follow the link below to proceed to confirming your account information:
http://www.nab.com.au/includes/nab/resources/b4fe7a0042882b0d918ad143123a9ebe/logo_nab.gif.

If you are concerned about the authenticity of this message, please click here or call the phone number on the back of your credit card.
If you would like to learn more about e-mail security or want to report a suspicious e-mail, click here.

Scam e-mail

From: St.George <message002928@stgeorge.com>
Date: Thursday, September 22, 2011, 4:21:14 AM
Subject: Ticket #99182 updated.

Hello, Your ticket with reference [99182] has been updated.
Date: Sept. 20 2011 [01:40:34].
Account Number:1000198850110 Subject : Contact number inquiry.

Please CLICK HERE to see the answer sent by our support team.

Please reply to this using the ticketing.

Sincerely, St. George Bank Customer Care

Scam e-mail

From: CON EDISON COMPANY <kathy@nimads.com>
Date: Tuesday, September 20, 2011, 5:53:47 PM
Subject: JOB VACANCY WITH CON EDISON

Con Edison 4 Irving Place New York, NY 10003.
United State

Con Edison is a subsidiary of Consolidated Edison, Inc. (NYSE: ED), one of the nation’s largest investor-owned energy companies, with approximately $14 billion in annual revenues and $33 billion in assets. The utility provides electric, gas, and steam service to more than 3 million customers in New York City and Westchester County, New York.

We are currently looking for well qualify worker’s.

Qualified persons should contact us immediately for job placement.
Interested persons should apply with an attachment of their Cv.

Qualification:

-Drilling complete engineer -Drilling operation engineer -Drilling engineer -Drilling fluid and waste engineer -QA/QC engineer -Health environment -security -accountant -Contact engineer -Equipment engineer

-Drilling site Manager -Offshore rig base drilling material coordinator -Shore base operator -Offshore drilling logistics coordinator/dispatch - Safety and performance coach -Drill site health environment & safety

- Mechanical engineer - Petroleum engineer -Welding $ Fabrication

Note:
All applicant must have a minimum of two year experience Language Requirements: Any of English, French, Spanish, Italian, Dutch and German

Employment Type: Full Time Yearly Salary: Unspecified Preferred Language of Resume/Application: English Benefits:free accommodation + food during working hours Paid vacations, medical/dental and retirement insurance

CONTACT INFORMATION

Con Edison 4 Irving Place New York, NY 10003.
United State

Email: c-edison@live.com

signed Kevin Burke.
Con Edison

Scam e-mail

From: Fhetes Gabriel <fhetesgabriel@ymail.com>
Date: Tuesday, September 20, 2011, 4:06:05 PM
Subject: Please Send Me More Information on Your Products

Hello,

We saw your company contact product information at alibaba.com/google and my company is interested to buy from your company and we will like to establish a good business relationship with your company.

Can you please update us with more information on your product, my customers are interested in your product. Can you send us your company pictures I will like you to reply to this email (gabfhetes@gmail.com}

I wait to hear from you.

Gabriel Fhetes 652 kings park w87 v.park 6653200.

Scam e-mail

From: no.reply@westernunion.dk <no.reply@westernunion.dk>
Date: Tuesday, September 20, 2011, 11:20:03 AM
Subject: Western Union Denmark: profil opdateret!

K?re medlem,

Denne e-mail bekr?fter, at din profil er blevet ?ndret. Hvis du ikke selv foretog denne ?ndring, klik her for straks at gendanne din konto adgang.

Du kan logge ind pa din profil pa regLogin.

Tak, fordi du benytter Western Union!

BESVAR IKKE DENNE E-MAIL. HVIS DU HAR SPORGSMAL KAN DU KONTAKTE OS.

Scam e-mail

From: Yahoo Inc! <sellb@donper.com>
Date: Tuesday, September 20, 2011, 5:51:52 AM
Subject: Message from Yahoo Inc!

Dear Customer, Several Incorrect passwords has been tried in your Account. so we will like you to login your account using the link below

Login Now However, Failure to do so may result in account suspension.
Please understand that this is a security measure intended to help protect you and your account.
We apologize for any inconvenience.
Thanks for your co- operation. Fraud Prevention Unit Legal Advisor Yahoo Security.

Accounts Management As outlined in our User Agreement, Yahoo (r) will periodically send you information about site changes and enhancements. Please do not reply to this e-mail. Mail sent to this address cannot be answered.

Scam e-mail

From: NatWest Online Banking <scurity@natwest.com>
Date: Wednesday, September 14, 2011, 2:28:00 AM
Subject: Account Suspended

Dear Customer,

Access to your account has been suspended due to either of the following reasons; 1. Your Customer Number, PIN and PASSWORD was entered incorrectly more than two times.

2. Irregular activity on your account.

NatWest Bank safeguards your account when there is a possibility that someone other than you is signing on

Follow the Hyperlink below to resolve and re-gain account access.

http://www.natwest.com/secure/online-accounts.aspx

Legal Information

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 the message from your computer. Internet emails are not necessarily secure. National Westminster Bank 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 the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by National Westminster Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

National Westminster Bank plc. Registered in England and Wales (Registered Number 929027) Registered Office: 135 Bishopsgate, London EC2M 3UR.

Authorised and regulated by the Financial Services Authority.

Scam e-mail

From: PayPal <service@paypal.com>
Date: Monday, September 19, 2011, 4:07:19 PM
Subject: Your PayPal account has been limited

Your PayPal account has been limited Find out more Dear PayPal Member, Unfortunately one of your recent transaction with PayPal is not successful because your PayPal account has been limited.

It is a measure taken to protect your account and help ensure the safety of the PayPal platform. We want to help remove this limitation as soon as possible so he can continue to take advantage of the benefits of PayPal. How To remove the restriction To remove the restriction on the account, to know why and know what features are not used at the time, just 3 easy steps:

1. Click the link below. 2. Login to your PayPal Account. 3.

Follow the instructions.
Click Here We apologize for the inconvenience and thank you for your cooperation, PayPal PayPal soon > | Help > | Security > Contact > This email was sent to you, © because your Notification

Preferences indicate that you wish to receive the PayPal

Periodical newsletter and product updates. Unsubscribe

Scam e-mail

From: INFO GROUP <zulbqd@hotmail.com>
Date: Monday, September 19, 2011, 2:03:34 PM
Subject: Order Quotation

Hello, I am the legal Representative/Business Owner of SIMKINS LTD. We are a fast growing conglomerate in United States of America, and we are interested in your product. Please do send to us details of your products with quotation and specifications immediately to enable us proceed with order placement.

Please kindly be advised of the following:

* Our Minimum Order Quantity :- One Container * Your delivery time :- Minimum of 45 days and Maximum of 3 Months * Payment terms :- Only Telegraphic Transfer * And your products warranty:-

Negotiable

I await to hear from you urgently

Mr. Danny Schemer Business Owner/Legal Representative SIMKINS LTD

Scam e-mail

From: PayPal-seguridad <noreply@paypall.es>
Date: Sunday, September 18, 2011, 1:06:22 PM
Subject: Departamento de seguridad

Estimado(a) usuario

Por seguridad, revisamos regularmente la actividad de las cuentas .

Recientemente, hemos detectado un problema en su cuentaHemos determinado que alguien puede haber intentado acceder a su
cuenta sin su permiso. Por su proteccion, hemos limitado el acceso a su cuenta. Para eliminar esta limitacion, inicie sesion en su cuenta PayPal, .

Para evitar la suspension click aqui y volver a actualizar su informacion.

Le agradecemos su ayuda para resolver este problema.

Pulse aqui

1408-4087-7690-4942-1476

Atentamente, PayPal

Scam e-mail

From: Info Group <info@kenmukyou.gr.jp>
Date: Saturday, September 17, 2011, 8:41:41 PM
Subject: Order Enquiry

Dear customer!

The parcel was sent your home address! And it will arrive within 7 business day!

More information and the traching number are attached in document below!

Thank you.
Best regards.

Scam e-mail

From: servic@paypal.com.au <servc@paypal.co.uk>
Date: Saturday, September 17, 2011, 12:10:57 AM
Subject: Dispute Transaction

Dear PayPal Member,

This email confirms that you have paid robertoelectronics (ener@aol.com) $439.00 USD using PayPal.

This credit card transaction will appear on your bill as "PAYPAL robertoelectronics*".

PayPal Shopping Cart Contents Item Name: Nokia 8800 Brand New Quantity: 1 Total: $410.00 USD Cart Subtotal: $410.00 USD Shipping Charge: $30.00 USD Cart Total: $440.00 USD

Shipping Information Shipping Info: Roberto Iank 540 Catherine Road New York, NY 10018 United States Address Status: Unconfirmed

If you haven't authorized this charge, click the link below to cancel the payment and get a full refund.
Dispute Transaction

Thank you for using PayPal!
The PayPal Team Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page. PayPal Email ID PP120

Scam e-mail

From: Dr (Mrs) Ngozi Okonjo-Iweala <minister@minister.com>
Date: Friday, September 16, 2011, 10:26:49 AM
Subject: Final Payment Approval

Dear,

Sir/Madam

Re: Final Payment / Approval

The Federal government of Nigeria through the Ministry of Finance signed a payment agreement with UniCredit (www.unicredit.eu) to pay all outstanding debtors.

You are hereby requested to contact me immediately for your further details as regards to your payment.

Regards,
Dr (Mrs) Ngozi Okonjo-Iweala Minister of Finance http://en.wikipedia.org/wiki/Ngozi_Okonjo-Iweala

Scam e-mail

From: UNITED NATIONS <grant-donations@unitednations.org>
Date: Tuesday, September 13, 2011, 3:58:25 PM
Subject: UNDP Foundation Grant.

UNDP Foundation Grant.

UNDP Grant Donation FOWARD THIS MAIL TO ( unitednationsclaims2011@hotmail.com) FOR PROOF OF CLAIM

Dear Sir/Madam, This is to notify you that you have been chosen through your e-mail address By the Board of trustees of the above International (Charity & Human Developmental) Organization, as one of the final recipients to receive a Cash Grant/Donation for your economy growth and personal development. Based on the random selection of internet Web Pages and millions of Supermarket cash invoices worldwide your e-mail was selected among the beneficiaries to receive the sum of US$500, 000.00 (Five hundred thousand United States Dollars) as developmental aid from the UN Foundation.
Beneficiaries have been chosen from every UN Member Nation from all continents.
You are required to expeditiously Contact the Executive Secretary of The Donations Department with the details below for documentation and processing of the release of your cash aid, Please endeavor to quote your Qualification numbers (UNF/FBF-816-1119 G-900-94) in all discussions.

Forward this email to the Executive Secretary:

Mr. Luis Blakes E-mail: unitednationsclaims2011@hotmail.com Telephone: +44-703-180-0723

You might receive this message in your spam or junk folder depends on your web host.

On behalf of the Board, Yours faithfully, United Nations Foundation UK.

Scam e-mail

From: UK Dell, London. <online@dell-office.com>
Date: Friday, September 9, 2011, 8:57:22 PM
Subject: JOB OFFER NEED IN YOUR COUNTRY

Employment Offer

Dear Sir/Madam,

Would you like to work online from home and get paid weekly?

Yes! You can work online from home and get paid weekly.
Dell, London. is committed to global citizenship by operating in a responsible and sustainable manner around the globe. As part of our Multi Level Marketing scheme, we need capable hands to act as representative/book keeper in the Australia, United State, Canada & Germany on the company's behalf.

Dell, London. United Kingdom needs a representative in the Australia, United State, Canada & Germany. We are into supplies of Printers & Ink, PDA, Monitors, Software, and Major exporters' e.t.c. These we supply weekly to our clients all over World.

This Job proposal can be taken as a part time job as it has no negative effect to your present job status.

Note: The average monthly income is about $27, 000, and this job takes only 3-7 hours per week.

WHAT YOU NEED TO DO FOR US:

The international money transfer tax for legal entities (companies) in United Kingdom is 25%, whereas for the individual it is only 7%. It yields the company lesser profit if we are to work that way, while tax for international money transfer made by a Private individual is 7%.Hence our Multi Level Marketing Scheme!

We need agents to receive payment for our supplies in bank wire transfers and Cashier cheque, to resend the money to us via Western Union Money Transfer in UK while the tax shall be 7% instead of 25% which will absolutely favor our company.

JOB DESCRIPTION:

1. Receive payment from Clients by wire transfer, Cashier cheque or Paypal account 2. Deduct 10% which will be your commission on each payment processed.
3. Forward the balance after deducting of 10% commission to offices which shall be provided by you as soon as the fund becomes available.

HOW MUCH WILL YOU EARN:

10% from each operation! For instance: you receive $10, 000 via wire transfer or Cashier cheque on our behalf. You will cash the money and keep $1, 000 (10% from $10, 000) for yourself! At the beginning your commission will equal 10%. After creditable performance, your commission may be reviewed for increment.

This job is very challenging and you should understand it. We are looking only for the Honest and Open Hearted Individual who satisfies our requirements and glad to offer this job position to you. If our proposals interest you, do get back to us with your under listed detailed information;

Names:
Address:
Age:
City:
Zip Code:
State:
Current Occupation:
Home Phone:
Cell Phone:
Private Email:
Gender:

I AWAIT YOUR URGENT RESPONSE.

Warmest Regards,

Mr. Patrick David UK Dell, London.
Rd, Bishop's Stortford, Hertfordshire, REPLY TO:My Contant Email Address :mrpatrickdavid369@ibibo.com

Scam offer

From: gordonramsayrecruitment01@gmail.com <gordonramsayrecruitment01@gmail.com>
Date: Saturday, September 10, 2011, 2:06:33 AM
Subject: Translators Wanted At Gordon Ramsay Hotel London

Translators Wanted At Gordon Ramsay Hotel London

Source language(s): Bulgarian, Spanish Target language(s): Italian, Romania

Details of the project: ordon Ramsay Hotel urgently needs the services of devoted and hardworking workers, who are ready to work after undergoing enlistment training in all sectors specially FOREIGN/INTERNATIONAL LANGUAGE TRANSLATORS AND TEACHER . Qualified persons should contact us immediately for job placement here at the Gordon Ramsay Hotel as the Hotel Management intends to increase its man power base due to increasing number of customers in the Hotel.

IF you are interested in this opportunity provided by Gordon Ramsay Hotel London you can contact us with CV/RESUME on this very Email Address for job placement.
gordonramsayrecruitment01@gmail.com

Special requirements to the applicants: You need to be good in the language you are translating.

We will pay for this job 150 EUR per hour

Who can apply: Freelancers only

Deadline for applying: 11/28/2011

Keep this ad at the site permanently

Mr Frank Anderson Gordon Ramsay Hotel London UK gordonramsayrecruitment01@gmail.com www.gordonramsay.com IP: 41.71.151.128 (N/A)

Scam e-mail

From: Western Union <support-bwew5r0bfjp0vbau2hddaqccvftcxpvl@mail.netslayer.com>
Date: Thursday, September 8, 2011, 4:20:01 PM
Subject: 08/09/2011 - Your Action Is Necessary!

This is a service email from Western Union Western Union

Communications - Your Action Is Necessary!

Dear Customer,

All of us at Western Union wanted to share some great news with you.

As a valued customer, we would like to contact you occasionally about service improvements, loyalty program benefits, discounts, and promotions. We ha ve made improvements to our customer database, and in order for us to send what's most relevant to you we need to update our records to confirm you have given us permission to receive future marketing and promotional communications from Western Union. No action is necessary if you wish to continue to receive marketing or promotional communications, however if you choose to not receive (opt-out of) future communications, please update your profile by September 08, 2011. This will help ensure that you get the information you want while reducing inbox clutter at the same time.

If you haven't updated your profile, please click here.

We appreciate your time in helping us provide you the best servi ce we can.

Sincerely,

Your Western Union Team

Please read the Western Union Privacy Policy to learn more about our privacy practices. You will always have the ability to opt-out at any time in the future. Note: Your personal information provided for the services requested are not subject to your choice and may be shared to ful fill our service obligations or as required or permitted by law.

If you suspect any email may be fraudulent, type www.westernunion.com in to your web browser to send money.

Western Union Financial Service, Inc. PO Box 4430 Bridgeton, MO 63044

Scam e-mail

From: Katy Nelson <jhaas@lps.org>
Date: Thursday, September 8, 2011, 7:52:29 AM
Subject: USA INTERNATIONAL SEMINAR INVITATION

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the American Institute for Human Right (AIHR) is excited to be hosting in October 20th to 22nd 2011 first Phase at Elm Croft Manor New York City USA, And then from October 24th to 28th 2011, Second phase at Lagasca Madrid Spain.

The theme of the forth coming seminar is; Racism and Human Right. Delegates who are interested in making a paper presentation are advice to make a summary presentation on the above subject. With this regard, I hereby request you to kindly extend your cooperation by giving wide publicity to the aforesaid workshop by sharing this invitation among your staff, members or relatives for their active participation in the workshop.

Note: the (AIHR) will be providing all delegates with to and fro Air ticket and also visa's guidance for the seminar purpose. Looking forward for your cooperation and support for the success of the workshop.

Registration is open now!

Contact the organizing secretary Mrs Grace J. Nicholas for more information. Email: sec.grace.nicholas@globomail.com

See you in the Seminar.

Regards

Miss Katy Nelson miss.katy.nelson@globomail.com American Institute for

Human Right (AIHR)

Scam e-mail

From: Universal Gold <kld@bu.edu>
Date: Sunday, September 4, 2011, 7:44:17 PM
Subject: Universal Gold...we are prepared to provide quantities of Gold

Head Office Universal Gold No:33 Jalan Puteri 4/1 Bandar Puteri, 47100
Puchong, Selangor, Malaysia +60126375325

Visit our web site www.universalgold.org

Dear Sir/Ma

I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities.
As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22.karat alluvial gold monthly. Following is information concerning our product:

Quantity: 400 kilograms available monthly Quality: 22. karat alluvial Au
Origin: Replic of Benin, West Africa Price: $6, 500 per kilogram Assay reports provided by SGS Laboratories, Malaysia,

Our firm is in possession of the Gold Export Certificate issued by the Government of Malaysia necessary to export Gold from Benin, thus we can provide service to any part of the world.

for more information contact our customercare service.

Universalgold@mail2mark.com

Regards Asst. Managing Director, Mark Stephany

Scam e-mail

From: LoveTlKNPzTv <LoveTlKNPzTv@concap.de>
Date: Sunday, September 4, 2011, 9:23:51 AM
Subject: Your credit card is blocked
Files: Message.html, mKZ651853295.zip

Dear Customer,

CAUTION: Your credit card has been blocked!

With your credit card was removed $ 7848, 97

Possibly illegal transaction!

More details in the attached file.
Instantly contact your bank .
Best wishes, VISA Services.

Scam e-mail

From: Commonwealth Bank <comlimiter@R8CCUU.common.wealth.com.au>
Date: Saturday, September 3, 2011, 12:44:06 AM
Subject: NetCode mobile phone update.

Dear Customer,

In order to ensure you more reliable services, please update your date of birth and you personal mobile phone number here:

https://www.my.commbank.com.au/netbank/Logon/Logon.aspx

NetCode SMS is a free service available to all NetBank customers. It replaces Personalised Identification Questions to provide added security when completing certain NetBank transactions.
You will be prompted to 'Get NetCode SMS' when you:
1. Access 'my contact details' on NetBank.
2. Pay someone for the first time.
3. Add a BPAY biller.
4. Transfer money using international money transfers.
5. Apply for a CommSec account via NetBank.
6. When shopping at sites that use Secure Internet Shopping.
Every time you perform one of these transactions, a new NetCode will be sent to your mobile phone via SMS.
To complete your NetBank transaction, simply key in the 6-digit NetCode in the 'Enter your NetCode' field. Each NetCode number securely matches the Commonwealth Bank's NetBank system.

This is an outbound only message, any queries sent to this email address cannot be answered.

Kind regards, Commonwealth Bank Secure

Scam e-mail

From: UK GLOBAL JOB RECRUITMENT <globalrecruitment.ukjobs@gmail.com>
Date: Saturday, September 3, 2011, 3:08:47 AM
Subject: UK GLOBAL JOB RECRUITMENT

Dear Applicant,

I'm Charldon Michelle a recruitment officer working under a hiring Company in England.We offer job vacancies to foreigner's who are willing to work in UK.
For more information contact this email:

globalrecruitment.ukjobs@gmail.com

Recruitment's Departmental Agency Charldon Michelle.

http://www.findukjobs.co.uk/employer/index.php

Scam e-mail

From: Josefin Skullbacka <jskullbacka@gmail.com>
Date: Thursday, September 1, 2011, 3:17:03 PM
Subject: Madrid

My regrets for this sudden request, I have been involved in a robbery during my trip to Madrid, Spain. I got mugged and all my belongings cash, mobile phone and credit cards were all stolen at gun point. I need your help as am trying to raise some money.

I've made contact with my bank but they are not providing a fast solution. I need you to lend me some money to sort my self out of this predicament, will pay back once I get this over with.

Please let me know if you can assist me in anyway so i can forward you details to effect a transfer. You can reach me via email or the hotel's desk phone +34930164422

Thanks Josefin Skullbacka

Scam e-mail

From: MasterCard-Visa@denmark.com <MasterCard-Visa@denmark.com>
Date: Wednesday, August 31, 2011, 6:08:23 PM
Subject: Du har givet en forkert adgangskode til MasterCard Securecode /Verified by Visa !

forkert adgangskode

Du har givet en forkert adgangskode til Verified by Visa er tre gange og skal derfor starte et andet. For at gore dette, skal du kontrollere dine oplysninger nedenfor. Sa snart din nye adgangskode er aktiveret, kan du identificere dig og betale med kortet i Verified by Visa-tilknyttede butikker.

Verified by Visa / MasterCard SecureCode password skal ?ndres pa grund af mange mislykkede logins

Skift dit password!

Scam e-mail

From: DHL EXPRESS GROUP <support.center_012@dhl.com>
Date: Tuesday, August 30, 2011, 11:17:41 AM
Subject: Parcel 0975389 #1928526
Files: Message.html, deliver-report_T9286784.zip

Dear Customer

Your package has been returned to the DHL office The reason of the return is : Incorrect delivery address of the package Attached to the letter mailing label contains the details of the package delivery You have to print mailing label, and come in the DHL office in order to receive the packages.

Thank you, DHL GLOBAL MAIL We continuously encourage you to broaden your horizons and fulfil your potential via a wide and varied range of learning and development opportunities. On mylearningworld.net, our online learning portal, you can benefit from a broad spectrum of professional development programs that cover language classes, soft skills training, management methods and other essential topics. Our performance management system, motiv8, supports us in recognizing your potential, evaluating your performance and continuously planning the development of your career with you.

Scam e-mail

From: Western-Union <westernunionresponse@westernunion.com>
Date: Monday, August 29, 2011, 10:49:45 PM
Subject: Account Validation

Please take a few moments to validate your account. Validating your account is one more way that helps verify your identity.
Click here to Login or type Western Union's website into a new browser window and login to your account, then fill in the appropriate fields to validate your email address and identity.
Please Note: Your password is 7-16 characters long and includes at least one capital letter, one lower case letter and one number.

We appreciate your understanding as we work to ensure account safety.
Thank you. Please do not reply to this email, as your reply will not be received.

Scam e-mail

From: DFC LOANS <transferagent_smlg@yahoo.com>
Date: Tuesday, August 30, 2011, 2:46:50 AM
Subject: Personal, Debt Consolidation and Business Loan.....Apply now..

Have you been denied loan by banks and other financial bodies? Then contact us now as we provide unsecured loans at a minimized interest rate within the shortest period, in order to meet the financial request of our numerous applicants.
To apply, send down the details below:

1. Names in full
2. Country of Residence
3. Amount
4. Repayment Period

You will be contacted within 24 hours with the loan terms and conditions as soon as the details have been received. Send the details to us via email edward.frey@dfcfinancialhome.com

Scam e-mail

From: Commonwealth Bank <survey@login.commbiz.commbank.com.au>
Date: Sunday, August 28, 2011, 11:56:49 PM
Subject: irregular activity

Dear Commonwealth Bank costumer,

We detected irregular activity on your Commonwealth Bank card. For your protection, you must verify your account before you can continue using your card.

Please use the link below to verify your account immediately:

http://bp.gov.cn/www.commbank.com.au/

We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account.

Scam e-mail

From: KNOLOGY IMPORT EXPORT LLC. <orders@rapidpat.com>
Date: Sunday, August 28, 2011, 11:08:10 PM
Subject: Order/Quotaton send me a quote.

Hello,

My company is interested in the purchase of your products.

Kindly send me an email with details of:

*Minimum Order Quantity
*Your delivery time
*Payment terms
*And your products warranty

I await to hear from you urgently on my email pauladamx@gmail.com

Mr. Paul.

Purchasing Manager.

KNOLOGY IMPORT INC.

Scam e-mail

From: mrsgomo_11@yahoo.com <mrsgomo_11@yahoo.com>
Date: Sunday, August 28, 2011, 4:25:25 PM
Subject: classifiedextra.ca #44236304 : Interesting ad

Mrs Rita Gomo found this ad on the ontariofarmer.classifiedextra.ca web site, a detailed version is available on the site by clicking on the link. I greet you in the name of the Lord.

I am Mrs. Rita John Gomo from Solomon Islands. I am married to Mr. Isaac John Gomo who worked with our Embassy in Ivory Coast for nine years before he died on the 19th November 2007. 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 $8.5 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 Eight months due to cancer problem.

Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money the way I am going to instruct here in.

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"any delay in your reply will give me room in sourcing another good person, church, organization for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.
Your Sister in Christ,
Rita Gomo.
http://ontariofarmer.classifiedextra.ca/cgi-bin/ad/open

Scam e-mail

From: ali baba <babelbatrace@yahoo.co.uk>
Date: Saturday, August 27, 2011, 2:02:58 PM
Subject: Help me please

Hope you get this on time? Sorry I didn't inform you about my trip to Spain for a program, I am presently in Madrid and am having some difficulties here because i misplaced my wallet on my way to the hotel where my money and other valuable things were. presently my passport and my things are been held down by the hotel management pending when i make payment.

I need you to help me with a loan of (2, 500 Euro) to pay my hotel bills and to get myself back home. I will appreciate whatever you can afford to assist me with, I will refund the money back to you as soon as i return, let me know if you can be of any help? ASAP. I don't have a phone where i can be reached. I am so confused right now. please let me know immediately

Your help is much appreciated,

Regards
Ali.

Scam e-mail

From: Hilmah <hilmahbelgaseum@yahoo.com>
Date: Saturday, August 27, 2011, 10:15:33 AM
Subject: Assalamualaikum / Kind Atttention

Assalamualaikum / Kind Atttention Please I Need Your Help I'm sorry if this message may be against your moral believe & Ethics. Before I proceed I would like to introduce my humble self to you. My names are Hilmah Binti Belgaseum, I'm from Libya.

I want you to understand that, you have to keep this transaction confidential to your self alone, and do not tell any one, this should be between you and me, due to the fact that, this has to do with a huge amount of money, and much more security reasons.
In regards to the issue of my Parents, my Mum is from Libya, while my Dad is from Libya.

I was called upon in the UK, by my late father, to come back to Libya, for a family meeting on how and were to place a new resident location out side Libya, when the crises in Libya started newly, on this process, my late father was killed, by Gaddafi, due to the fact that he resigned from Gaddafi's Government, as the Director of Petroleum, in the South East of Brega.

The arrest of Gaddafi's sons and advancement of the rebels into Tripoli granted Us the opportunity to sneak away without Notice to the coast close to the desert from where I am sending this message to you, and am opportune to have gotten a little access to internet here. In the cost east, due to the NATO net work service, and this is why i have the access to communicate with you in regards to this venture.

Please bear it in mind that, this is a big benefit of success in your life, if you are honest, truthful, and have the fear of God, and also work towards the procedure, because this is what my late father labored for good 30 years, before he died, now my mum has gone deaf, due to the Plaster Bomb strike and she is also, not in 35% good condition as at this moment.

The money my late father left behind, is still in care of A Barrister, so now, I will present you as my late father's representative, to receive the fund from the Barrister, this reason was due to the fact that, the Barrister has been sending us information to look for a foreign partner to receive this fund on our behalf, because, there is no way my self, my mother, neither our surname, will be presented to receive this fund by our self's no way, it will be a big problem for us, because the Government of Libya, which is own by Gaddafi, they are still looking for us to kill, so this is just the reason why i have contacted you, to work towards the procedure with the Barrister to receive the fund from him.

In regards to this Money, i will never stand in a manner of greed, we are going to share it at the ratio of 50/50, please we need this money urgently, my mum is un conscious, and i really want you to contact the Barrister very urgently, because this fund has to be out within the next 5 to 7 working days, due to the fact that we are running low and shortage of our needs, my brother has a bullet wound, and my mum is drastically injured and sick as well now, so i really want this to be urgently done.

For your information, The Barrister is now in Malaysia, and as soon as you reply back to my email, i will urgently forward the information of the Barrister to you, to enable you contact him for the urgent release of the fund.

I will be glad to hear from you, as we shall also discuss how to disburse my own share as soon as the fund is out to you Tq,

Always Take Care
Hilmah Binti Belgaseum.

Scam e-mail

From: I.M.F <test@test.com>
Date: Saturday, August 27, 2011, 1:49:05 PM
Subject: Winning Amount Been Awarded to You ($2.5M)

FROM: DR. PETER MCDON

(I.M.F) -- International Monetary Fund

This letter is from International Monetary Fund newly invented by the World Financial Service Authority United States Of America/United Kingdom.
This body was set up to discover an outstanding unpaid fund being owned Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, - International Monetary Fund (I.M.F) to ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or alternatively come in person to any of our payment Offices in Europe or Asia. As a matter of fact I here by advice that you disregards every dealing with whosoever our any organization regarding this transaction if you continue that will be on your own detriment because we have inform that you this is the only organization that has the right to pay any funds.

Also you would be required to let us know how you want to receive your funds eitehr by Atm Card, bank Draft, Bank transfer.Please you should indicate which way you prefare your payment to be remiited to you.

You are hereby advised to urgently furnish this office with your details information to enable us open up communication with you regarding the Release of your fund immediately.

The information required from you to enable us process your payments are as follows;

(1) Your Full Names:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:
(7) A copy of your international passport.

You are advised to contact us immediately with the above requested information for further/Winning Amount been awarded to you ($2.5m).

details. Contact Email: imfwinnngs@hotmail.com

Thanks.
Yours Truly
Dr. Peter McDON
Director: International Monetary Fund (I.M.F)

Direct Tel:+447014243174.
Contact Email: imfwinnngs@hotmail.com

Scam e-mail

From: Central Bank Nig <intlremtdept@aol.com>
Date: Saturday, August 27, 2011, 1:29:05 PM
Subject: Read and reply now - 27-08-201

Dear Inheritor,

Your Funds were returned to the Federal Government Treasury a while ago because you did not finalize your claim for it. A week ago, the Presidency and The Federal Executive Council collectively agreed to release the sum of US10 (TEN MILLION DOLLARS) to you but to our surprise you sent down your representatives Mr. Robert Jason and Mr. Jim Harrison to collect this Funds on your behalf, this morning.
Since you sent your representatives to us, kindly give us the authority to transfer your Funds into their own Bank Account in Singapore.
We await your immediate response via email and telephone But if you did not Authorize this claim then fill and submit this form right away to this department :

Full Name, Address, Phone Number, Occupation, Country.

Reply only to: intlremtdept@one.co.il
Phone Number : +234 - 81 -37393354

Officially Sealed, Dr Terry Edmond.
The Honorable Paymaster General.

Scam e-mail

From: Kabore <markkabore0@gmail.com>
Date: Friday, August 26, 2011, 6:37:04 PM
Subject: African Development Bank (ADB) Ouagadougou Burkina Faso

From Mr. Mark Kabore African Development Bank (ADB) Ouagadougou Burkina Faso

My Dear Friend

Please I want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, please this is not a joke and i will not like you to joke with it.

I am Mr. Mark Kabore a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclose this deal to anybody.

I hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 7 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our bank treasure as an abandoned fund. So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% will be for me because I don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.

If you agree to follow up this transaction with a full dedication due get back to me with this requested information below as I listed it:

1. Full Name: ………
2. Telephone Numbers: ………..
3. Your Age: ……..
4. Your Sex: ………..
5. Your Occupation: …………
6. Your Country: …………
7. City: ………..
8. Your Home Address: …………….
9. Marital Status: ……………. And Your Passport…………

I am looking forward to hear from you immediately,
Thanks with my best regards

Mr. Mark Kabore
+226 74 65 35 35

Scam e-mail

From: mr irvin <irvirvin2011@gmail.com>
Date: Friday, August 26, 2011, 6:39:30 PM
Subject: BUSINESS INTEREST

Good day, My name is Mr.Irvin, Please I am looking for a profitable business where I can invest some money.
Do reply back to me if you have any idea to share with me.
Thanks.
Mr.Irvin

Scam e-mail

From: Don Brayeh <esteem@wry9b3u9z.homepage.t-online.de>
Date: Friday, August 26, 2011, 11:13:46 PM
Subject: WE ARE READY TO COMMENCE PAYMENT

Dear Beneficiary,

Sequel to series of mail sent you, concerning the change on your information as was forwarded to us by Mr. Tse Wei Wei of LandSound Indusry Limited, which no response was received.

The LanderSound Indusry claimed you authorized the ownership of the funds (US$21, 499, 700.00) to them, we sent you mail earlier and did not get respond from you.

Based on this, we are ready to commence payment to the LanderSound Industry because they had a court Affidavit backing the claim, below is their banking coordinates.

Do let us know if you actually did authorized the transfer of ownership to them.

BANK DETAILS:
BANK SINOPAC.TAIPEI; TAIWAN
SWIFT: SINOTWTP
A/C NO. 020-008-0001853-6
A/C: LANDERSOUND IND. CO. LTD
CONTRACT DETAILS:
NNPC/PED/9753/99/KADREF
US$21, 499, 700.00 (USD21.4 Million)

Thank you and remain blessed.

Yours faithfully,
Don Brayeh.

Scam e-mail

From: Mr Allen Young <test2@snpdri.com>
Date: Tuesday, August 23, 2011, 8:44:15 PM
Subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER.

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
MFB SATELLITE -OBALENDE BRANCH
SATELLITE MICRO FINANCE BANK
21A OBALENDE ROAD, SOUTH WEST
IKOYI, LAGOS NIGERIA

Attention Beneficiary,

To The Owner Of This E-mail, How are you today, I write to inform you that we have already sent you $5000.00 US dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of US1.5million, via Western Union by our Government.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5000.00 to enable us send another $5000.00 today as you know we will be sending you only $5000.00 per day.

Please pick up this information and run to western union to pick up the $5000.00 and call me back to send you another payment today, My direct phone line is; +2348031132614, payment officer Mr Allen Young Email:

(firstnationalbankfnb.034@gmail.com ) call or email me once you picked up this $5000.00 today.

Here is the Western Union information to pick up the Money;

SENDERS NAME: GILDA DONCHE
MTCN: 6044069753
AMOUNT: $5000
TEXT QEUSTION: IN GOD ?
TEXT ANSWER: WE TRUST

I am waiting for your call once you pick up this $5000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the information.

Thanks
Mr Allen Young
Payment Officer Western Union
Lagos Nigeria
Direct Contact Email:firstnationalbankfnb.034@gmail.com
Tel: +2348031132614 www.westernunion.co.uk

Western Union?®

Scam e-mail

From: PayPal <services@paypal.comm>
Date: Wednesday, August 24, 2011, 1:15:57 PM
Subject: Please Update Your Paypal Account Informations

Hello Dear PayPal®
PLEASE UPDATE YOUR PAYPAL INFORMATIONS
Please update your records . A failure to update your records may result on a suspension of your account. To update your PayPal records click on the following link:

CLICK HERE TO UPDATE YOUR PAYPAL INFORMATIONS.

This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service. We appreciate your cooperation and assistance. Sincerely, The PayPal Team.

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Scam e-mail

From: no-replay@VisaSecurity.com <no-replay@VisaSecurity.com>
Date: Tuesday, August 23, 2011, 2:48:00 AM
Subject: You have 1 new ALERT message!

Dear customer,

Our records show that your online session has been locked due to the following reason.

1. Log On attempts with invalid information.
2. Inadequate Update on your VISA Online Account.

We urge you to restore your VISA Online Account immediately to avoid final shut down of your account.

Click the link below to Restore Your VISA Online Account:

VISA Online Account

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