Scam E-mails, Part 1
Advertisements:
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-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]
|
[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
|
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]
|
Scam
e-mail 30
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Mrs.Maria Stevens <farmlegacy_ii@yahoo.co.uk>
Subject: On Trust
--====----====----====----====----====----====----====----=
I have a new email address!
You can now email me at: farmlegacy_ii@yahoo.co.uk
- Mrs Maria Stevens No:113 Oliver Thambo creasent,South
Africa. Hello my good friend, I am sure you will be
surprised to receive this my proposal,since you do not
know me personally but consider it as a request from a
widow in dare need of your assistance. In brief
introduction I am Mrs.Maria Stevens a Zimbabwean Citizen
and the wife of late Mr.David Stevens. I got your contact
address through online directory here in South Africa
during my search for an individual or company that will
help me so i seek for your help. Before my husband's death
my husband was among the few Zimbabwean white and black
farmers, murdered in cold blood by the agents of the
ruling government of the incumbent President of Zimbabwe
Dr.Robert Mugabe for his alleged support and sympathy for
the Zimbabwean opposition party controlled by the white
minority. This land reform may hem arose when President
Mugabe enforced his land reform act; the whole thing
resulted to rampant killings and mob actions by his
so-called war veterans against renewed farmers, both
whites and blacks alike. Despite the world condemnation of
this form of dictatorial leadership, President Mugabe kept
using this to subdue and intimidate his political enemies.
Farmers were the targets of the so-called veterans; this
resulted to the death of a lot of good farmers in our
country. Before the death of my husband, he took me to
South Africa to deposit some huge amount of money in a
security company for safekeeping; this fund was according
to my husband is meant for overseas investment. My husband
specifically drew my attention to his will and to the sum
of (US$18 Million United States Dollars) that was
deposited here in Johannesburg, South Africa with the
security company. MY HUSBAND said and I quote "MY DEAR
WIFE, I WISH TO DRAW YOUR ATTENTION TO THIS MONEY WHICH I
DEPOSITED IN SOUTH AFRICA TO FAVOUR YOU. IN CASE AND IN
THE CAUSE OF MY ABSENCE ON EARTH, YOU SHOULD MAKE VERY
GOOD USE OF THIS FUND FOR THE WELL BEING OF THE ENTIRE
FAMILY.Based on this explanation, your assistance is
highly solicited to transfer this money out of here for
investment purpose, without the knowledge of my government
who had tactically frozen our wealth and the South Africa
government seems to be playing along with them. I am faced
with dilemma of investing this money in South Africa for
fear of seizure since both countries seems to be working
together i have been contemplating on how to invest this
fund in your country in a confidential manner. I have
concluded of investing in a rapidly growing business (Real
Estate), which I know is on the rise all over the world. I
am presently living alone in South Africa as asylum seeker
because my two twins died in the course of this crisis
which has devastated my whole world, also here certain
rights such as huge amount or to work while in the country
are been denied. Therefore, if you accept to assist me, I
am willing to offer you 30% of the total sum, 70% for and
we will have to remove any expenses that may occur during
the cause of this transaction after you receive the fund
in your account. Note: Modalities on how the transfer will
be done has been arranged and would be conveyed to you
once we have established communication/trust with you.
Please contact me with my private Email:
farmlegacy2@gmail.com and also your urgent and immediate
response will be highly appreciated. Best regards, Mrs
Maria Stevens.
Scam
e-mail 29
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Carl Wilson <root@vantagesite.com>
To: cwilson4756@gmail.com <cwilson4756@gmail.com>
Subject: Attn; Request.
--====----====----====----====----====----====----====----=
Project Director,
National Oil & Gas Inc.
Lagos, Nigeria.
mobile number: 002348078558099
Sometimes the urgency of a letter could determine the
channel in which it is sent, this letter is very urgent
and
important and the fastest channel to reach you is via your
email address.
Can you receive $7.5 Million on behalf of my company and
be compensated with 30% of it? Send your names, phone, fax
number and age then you will be fully briefed on the
nature
of the transaction.
Yours truly,
Mr. Carl Wilson
Scam
e-mail 28
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: sa <sa@ss01.orangehome.co.uk>
Subject: OFFIZIELLE GEWINNBENACHRITIGUNG
--====----====----====----====----====----====----====----=
OFFIZIELLE GEWINNBENACHRITIGUNG
Plaza Romano N°19 Planta 5
28011 Madrid, Spain.
(UBERSETZTE KOPIE)
VON SITZ DES VIZE PRASIDENTEN
REFERENZNUMMER: ILC 25456009 NM
BEARBEITUNGSNUMMER:8800133/IPD/09
ATTNENTION: NUTZNIESSER
OFFIZIELLE GEWINNBENACHRITIGUNG
Hiermit informieren wir Sie uber das Ergebnis der SUPER
SORTEO LOTTERY/INTERNATIONAL PROGRAMME, die am 22.DEZ 2008
stattgefunden hat. Da die Nummern und Adressen vertauscht
wurden, sind die am 24-JANUAR. 2009 freigegeben worden.
Die auf ihrem Namen stehende Ticketnummer 031-1127-841 mit
der Seriennummer 3214-09 hat die Glucksnummern
09-22-37-39-41-49 2-7 gezogen, mit der sie folglich die
Lotterie in der dritten Kategorie gewonnen haben. Somit
wird ihnen die Pauschalsumme von €615.810,00 (SECHS
HUNDERT UND FUNFZEHN TAUSEND, ACHTHUNDERT UND ZEHN EURO)
in bar gut geschrieben fur die dantei mit der
Referenznummer ILC 25456009 NM und Bearbeitungsnummer:
8800133/IPD/08. Dies stammt aus dem gesemten Geld preis
von €7.640.610,00 (SIEBEN MILLIONEN SECHSHUNDERTVIERZIG
TAUSEND SECHSHUNDERTZEHN EURO) die international unter den
Gewinnem dieser Kategorie verteilt warden. HERZLICHEN
GLUCKWUNSCH!!!!
Ihr Kapital befindet sich im Augenblick in Verwahrung bei
der Versicherungsgesellschaft und ist auf ihrem namen
versichert. Da einige Nummern und Namen vertauscht wurden,
bitten wir sie diesen Preis nicht der Offentlichkeit
mitzuteilen bis Ihr Anspruch bearbeitet und das Geld auf
Ihr Konto uberwiesen worden ist, da es unserem
Scherheitsprotokoll entspricht, um eine zweifache
Forderung zu vermeiden,oder auch dass Teilnehmer dieses
Programm unberechtigt ausnutzen, so wie es in der
Vergangenheit schon vorgekommen ist. Alle Teilnehmer sind
von einem Rechnerwahlsystem aus 19.000 Namen aus Asien,
Australien, Neuseeland, Europa, Amerika, Afrika und
Nordamerika gezogen, die an unserem internationalen
Promotionsprogramme teilnehmen. Wir hoffen, dass sie mit
einem Teil ihres Preises an unserer internationalen
Lotterie 2009 am Ende des Jahres mit dem hohen Einsatz von
€ 1.4 Billionen teilnehmen.
Um Ihren lottoanspruch zu beantragen, nehmen sie mit Ihrem
Antragsvertreter JOSE R.WILLIAMS,
Auslandskoordinationsmanager von CENTROL FINANCE HOUSE
S.A. ESPANA mit Tel: 0034 680 804 639, Fax: 00
34-940-467-002,EMAIL:infocentrolsa@aim.com : Kontakt auf
zur Verarbeitung und Uberweisung Ihrer Geldpramie auf die
von Ihnem angewiesene Bestimmung. Vergessen Sie nicht,dass
alle Geldpreise vor dem 15 FEBRUAR. 2009 beantrgt werden
mussen. Nach diesem Tag wird das Kapital dem MINISTERIO DE
ECONOMIA Y HACIENDA als nicht beantragt zuruckgesendet.
Hiermit wird Ihnen ausserdem mitgeteilt, dass 5% ihres
Lottogewinns der CENTROL FINANCE HOUSE S.A. ESPANA
zukommt, da sie Ihren Namen fur dieses ziehung eingetragen
hat und Ihr Antragsvertreter ist. Die 5% warden
uberwiesen, nachdem Sie den Gewinn in Ihrem Land erhalten
haben, denn das Geld ist auf Ihren Namen versichert. Der
Empfanger ist fur die Uberweisungsgebuhr des Gewinns in
seinem/ihrem Land zustandig.
ANMERKUNG: Nicht notwendiges zu vermeiden verzogert und
Komplikationen, erinnern bitte sich Ihren Hinweis und
Bearbeitungsnummern zu veranschlagen, die oben in jedem
Ihrer Korrespondenz mit Ihrem Regulierer versehen werden.
Sie sollen die Details unten zur Verfugung stellen, um der
Geschwindigkeit Auswertung und der Verarbeitung Ihrer
winnings zu ermoglichen. wir Rat, dem Sie ausschlie?lich
ihre Verfahren befolgen, um jede Disqualifikationen und
folgende Annullierung zu vermeiden. 1.volle Namen: 2. Ihre
volle Ausgangs-/Buroadresse: 3. Direkte telephone/fax
Zahlen: 4. Alter: 5: Besetzung die oben genannten
Detailinformationen ist absolut notwendig, um in Ihren
Anspruchen einzuordnen. Gluckwunsche noch einmal von allem
Stab von (ONLINEMICRO-SOFT SUPERSORTEO-LOTTERY
INTERNATIONALE PROGRAMME) herzlichst Ihrem, Mrs Romas F
Anna. Merken Sie bitte gewinnende alle mu? innerhalb 3
Wochen nach diese Nachricht behauptet werden. Gluckwunsche
noch einmal
N.B. Any Bruch der Vertraulichkeit von seiten der Sieger
resultiert zur Disqualifikation. Bitte antworten Sie nicht
auf diese E-mail Adresse. Treten Sie mit Ihrem Regulierer
@ infocentrolsa@aim.com in Verbindung
Scam
e-mail 27
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Susan <upnoteded20088@aol.co.uk>
To: onlthesexyone@yahoo.com <onlthesexyone@yahoo.com>
Subject: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD??
--====----====----====----====----====----====----====----=
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
Mrs Susan fernando.
I am the above named person from Kuwait. I am married to
Dr SAZON FERNANDO
who worked with Kuwait embassy in Ivory Coast for nine
years before he
died in the year 2005.We were married for eleven years
without a child. He
died after a brief illness that lasted for only four days.
Before his
death we were both born again Christians.Since his death I
decided not to
re-marry or get a child outside my matrimonial home which
the Bible is
against.When my late husband was alive he deposited the
sum of 18Million
Dollars (eighteen Million United State Dollars) with one
finance/security
company in Amsterderm-Netherlands. Presently
This money is still with the
Security Company. Recently
my Doctor told me that I would not last for
the next three months due to cancer problem. Though what
disturbs me most
is my stroke sickness. Having known my condition I decided
to donate this
Fund to church or better still a christian individual that
will utilize
this money the way I am going to instruct here in. I want
a church that
will use this funds to fund churches
orphanages and widows propagating the
word of God and to ensure that the house of God is
maintained. The Bible
made us to understand that Blessed is the hand that
giveth. I took this
decision because I don't have any child that will inherit
this money and
my husband relatives are not Christians and I don't want
my husband's
hard
earned money to be misused by unbelievers. I don't want a
situation where
this money will be used in an ungodly manner. Hence the
reason for taking
this bold decision. I am not afraid of death hence I know
where I am
going. I know that I am going to be in the bosom of the
Lord. Exodus 14 VS
14 says that the lord will fight my case and I shall hold
my peace. I
don't need any telephone communication in this regard
because of my health
and because of the presence of my husband's relatives
around me always. I
don't want them to know about this development. With God
all things are
possible. As soon as I receive your reply I shall give you
the contact of
the Finance/Security Company in Amsterderm-Netherlands. I
will also issue
you a letter of authority that will prove you as the
original- beneficiary
of this Funds. I want you and the church to always pray
for me because the
lord is my shephard. My happiness is that I lived a life
of a worthy
Christian. Whoever that wants to serve the Lord must serve
him in spirit
and truth. Please always be prayerful all through your
life. Any delay in
your reply will give me room in sourcing for a church or
christian
individual for this same purpose. Please assure me that
you will act
accordingly as I stated herein. Hoping to hearing from
you. I have set
aside 20% for you and for your time and 10% for any
enpense if there is
any . Remain blessed in the name of the Lord. Yours in
Christ
Mrs. susan fernando
Note: reply email to mrssusan2008@aim.com
Scam
e-mail 26
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Glendale Area Schools FCU <webadm@gasfcu.org>
Subject: Official Notification
--====----====----====----====----====----====----====----=
You have 1 new ALERT message
Please login to your Glendale Area Schools Federal Credit
Union Online Login
and visit the Message Center section in order to read the
message.
To Login, please click the link below:
Glendale Area Schools Federal Credit Union Online Banking
Copyright © 2009 Glendale Area Schools Federal Credit
Union
Scam
e-mail 25
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Barclays <service@barclays.co.uk>
Subject: Dear Barclays Customer.
--====----====----====----====----====----====----====----=
Important Notice: January, 2009
Dear Sir/Madam,
Barclays Bank PLC. always look forward for the high
security of our clients. Some customers have been
receiving an email claiming to be from Barclays advising
them to follow a link to what appear to be a Barclays web
site, where they are prompted to enter their personal
Online Banking details. Barclays is in no way involved
with this email and the web site does not belong to us.
Barclays is proud to announce about their new updated
secure system. We updated our new SSL servers to give our
customers a better, fast and secure online banking
service.
Due to the recent update of the servers, you are requested
to please update your account info at the following link.
https://update.barclays.co.uk/olb/p/LoginMember.do
*Important*
We have asked few additional information which is going to
be the part of secure login process. These additional
information will be asked during your future login
security so, please provide all these info completely and
correctly otherwise due to security reasons we may have to
close your account temporarily.
J. S. Smith
Security Advisor
Barclays Bank PLC.
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Barclays Online Bank
account and choose the "Help" link on any page.
Barclays Email ID # 1009
Scam
e-mail 24
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: The Old Point National Bank <webad@oldpoint.com>
Subject: Official Notification
--====----====----====----====----====----====----====----=
You have 1 new ALERT
message
Please login to your The Old Point National Bank
Online Login
and visit the Message Center section in order to
read the message.
To Login, please click the link below:
The Old Point National Bank
Online Banking
Copyright © 2009 The Old Point National Bank
Scam
e-mail 23
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Thomas George <tms@adinet.com.uy>
Subject: New Message!
--====----====----====----====----====----====----====----=
Hello,
I am Mr. Thomas George, the Auditor General, Linkage
Management Solutions Limited UK .
In the course of my auditing, I discovered a floating fund
in an account which was opened in 1990 belonging
to a dead foreign mine worker, who died in 1999. Every
effort made to track any member of his family or next
of kin has since failed; hence I got in Contact with you
to stand as his next of kin since you bear the same last
name. He died leaving no heir or a will. My intention is
to transfer this sum of $15.5M in the aforementioned
account to a safe account overseas. I am therefore
proposing that you quietly partner with me and provide an
account or set up a new one that will serve the purpose of
receiving this fund. For your assistance in this
ventureI am ready to part with 30% of the entire funds to
you. After going through the deceased person's
records and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been
floating.
(3) No other person knows about this account and there was
no known beneficiary.
If I do not remit this money urgently,it would be
forfeited and subsequently converted to company's
funds which will benefit only the directors of my firm.
This money can be approved to you legally as with
all the necessary documentary approvals in your
name.However, you would be required to show some proof
of claim which I will provide you with and also guide you
on how to make your applications. Please do give
me a reply so that I can send you detailed information on
the modalities of my proposition. I completely trust
you to keep this Proposition absolutely confidential.
Kindly forward your telephone and fax numbers where I
can reach you easily.
I look forward to your prompt response. Please you can
reach on my private email
ttgor4@sify.com
Best Regards,
Mr. Thomas George
+44-7077-087-063
Scam
e-mail 22
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Michael Graham <michael@telefonica.net>
To: michael@telefonica.net <michael@telefonica.net>
Subject: LAST AND FINAL NOTICE...
--====----====----====----====----====----====----====----=
Attention,
I will like to start with reminding you that your
unclaimed inheritance is still lurking around, up till now
I am amazed at the way you have ignored all the notice I
have sent out to you. This message will be the last notice
that I will be sending out to you.
Upon the receipt of this mail I will want you to reconfirm
to me your details and also tell me the reason why you
have kept quiet all the while; I do believe you should
have a logical answer to that. I also will like for you to
know that I have some new developments on ground which I
believe will be good news to you.
I will advice that you do not abandon this message and
respond as a matter of urgency so that we can get done
with your claim.
Best regards
Michael Graham
Associate Solicitor.
Tel: +447031997793
Tel: +447024053610
Scam
e-mail 21
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Glendale Area Schools
FCU <webadm@gasfcu.org>
Subject: Official Notification From Glendale Area Schools
FCU
--====----====----====----====----====----====----====----=
You have 1 new ALERT
message
Please login to your Glendale Area Schools Federal Credit
Union Online Login
and visit the Message Center section in order to read the
message.
To Login, please click the link below:
Glendale Area Schools Federal
Credit Union Online Banking
Copyright © 2009 Glendale Area Schools Federal Credit
Union
Scam
e-mail 20
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Susan <upnoteded20088@aol.co.uk>
Subject: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD??
To: certified.tutors@yahoo.com <certified.tutors@yahoo.com>
--====----====----====----====----====----====----====----=
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
Mrs Susan fernando.
I am the above named person from Kuwait. I am married to
Dr SAZON FERNANDO
who worked with Kuwait embassy in Ivory Coast for nine
years before he
died in the year 2005.We were married for eleven years
without a child. He
died after a brief illness that lasted for only four days.
Before his
death we were both born again Christians.Since his death I
decided not to
re-marry or get a child outside my matrimonial home which
the Bible is
against.When my late husband was alive he deposited the
sum of 18Million
Dollars (eighteen Million United State Dollars) with one
finance/security
company in Amsterderm-Netherlands. Presently
This money is still with the
Security Company. Recently
my Doctor told me that I would not last for
the next three months due to cancer problem. Though what
disturbs me most
is my stroke sickness. Having known my condition I decided
to donate this
Fund to church or better still a christian individual that
will utilize
this money the way I am going to instruct here in. I want
a church that
will use this funds to fund churches
orphanages and widows propagating the
word of God and to ensure that the house of God is
maintained. The Bible
made us to understand that Blessed is the hand that giveth.
I took this
decision because I don't have any child that will inherit
this money and
my husband relatives are not Christians and I don't want
my husband's
hard
earned money to be misused by unbelievers. I don't want a
situation where
this money will be used in an ungodly manner. Hence the
reason for taking
this bold decision. I am not afraid of death hence I know
where I am
going. I know that I am going to be in the bosom of the
Lord. Exodus 14 VS
14 says that the lord will fight my case and I shall hold
my peace. I
don't need any telephone communication in this regard
because of my health
and because of the presence of my husband's relatives
around me always. I
don't want them to know about this development. With God
all things are
possible. As soon as I receive your reply I shall give you
the contact of
the Finance/Security Company in Amsterderm-Netherlands. I
will also issue
you a letter of authority that will prove you as the
original- beneficiary
of this Funds. I want you and the church to always pray
for me because the
lord is my shephard. My happiness is that I lived a life
of a worthy
Christian. Whoever that wants to serve the Lord must serve
him in spirit
and truth. Please always be prayerful all through your
life. Any delay in
your reply will give me room in sourcing for a church or
christian
individual for this same purpose. Please assure me that
you will act
accordingly as I stated herein. Hoping to hearing from
you. I have set
aside 20% for you and for your time and 10% for any
enpense if there is
any . Remain blessed in the name of the Lord. Yours in
Christ
Mrs. susan fernando
Note: reply email to mrssusan2008@aim.com
Scam
e-mail 19
From: Oliversimon Opoku <oliversimon2009@yahoo.in>
Subject: TENDER BID FOR SUPPLIERS
Date: Saturday, January 24, 2009, 9:45:12 PM
I have a new email address!
You can now email me at:
oliversimon2009@yahoo.in
TENDER BID FOR SUPPLIERS
- The Government of Ghana,is needing tender bid suppliers
for the following items.1. water treatment
plants,Chemicals,Animal Feeds/ingredients to (Ministry of
Agriculture) 2. Fertiliser.to (Ministry of Agriculture) 3.
Medical equipment (Syringes, needles, surgical
instruments,wheel chairs,beds) to (Ministry of Health) 4.
agro chemicals . to (Ministry of Agriculture) 6.Educational infrastucture. (Stationeries,Computer,
Laptop and Desk Tops) to ( Ministry of Education)
7.Fishing equipment . fishing nets,hocks,treads, etc to
(Ministry of Agriculture) 8.Knapsack sprayer to (Ministry
of Agriculture) 9.treated mosquito net. to (Ministry of
Health) 10.round neck T.shirts to (Ministry of Interior)
11 Cars/Buses and Trucks for ministry of transport,Tender
is open to all eligible foreign contractors from eligible
source countries as defined in the guidelines of the
procurement Board of the Republic of Ghana.If you can
handle the supply of any of the above items,get back to me
for more details with this:
oliversimon@live.com or
oliversopoku@yahoo.com, Yours faithfully Mr. Oliver
S.Opoku Govt.Accredited commision agent C.E.O; Ossy Global
Agency
Scam
e-mail 18
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Subject: APPROVED
From: "COMMITTEE ON FOREIGN PAYMENT" <kevinokeefe@nf.sympatico.ca>
To: info@atm.com
--====----====----====----====----====----====----====----=
The sum of 6.800,000.00 $ have been accredited.
Approved in your favor contact Mrs Rita Lewis with eMAIL:mrsrita.lewis@hotmail.com
Your Name:
Age:
Location:
Country
Phone Number
Announcer: Mr David Mark
Scam
e-mail 17
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Subject: GREETINGS.......
From: MARK DANIEL <m.daniel@merseymail.com>
--====----====----====----====----====----====----====----=
Greetings,
I understand that through Internet is not the best way to
link up with you because of the confidentiality which my
proposal demands.
However, I have already sent you this same letter one
month ago, but I am not sure if it did get to you since I
have not heard from you, hence i am constrain to reach you
through the Internet which has been abused over the years.
I wish to notify you again that You were listed as a Heir
to the total sum of (Four million Six hundred thousand
British Pounds) in the codicil and last testament of the
deceased.(Name now withheld since this is our second
letter to you). I contacted you because you bear the
surname identity and therefore can present you as the Heir
to the inheritance funds.
I therefore reckoned that you could receive these funds as
you are qualified by your name identity. All the legal
papers will be processed in your acceptance. In your
acceptance of this deal, we request that you kindly
forward to us your letter of acceptance; your current
telephone and fax numbers and a forwarding address to
enable us file necessary documents at our high court
probate division for the release of this sum of money.
Please indicate your interest immediately for us to
proceed. I shall feed you with full details of this
transaction upon receipt of your reply towards this
proposal.
I look forward to hearing from you.
Yours Faithfully,
Mr.Mark Daniel (Barrister)
Scam
e-mail 16
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Subject: Greeting from MR ANTONY
From: Mrtony John <mrtonyp100@yahoo.in>
--====----====----====----====----====----====----====----=
Greeting from MR ANTONY
I work as the auditor with central bank of senegal,I have
an Investor under my portfolio with a closing balance of
$30 million his first initial deposit.
This Investor died 31 july 2000 leaving no WILL or
AUTHORIZATION for re-transfer of his Investment and its
proceeds to the INHERITOR and because of the laws here in
senegal.I have personally carried out an Investigation on
the subject matter that takes me 9 months to finalize and
was made to understand that the Family or Relatives of the
Investor knows nothing about his Investment and none have
any records of all his deposits and investment with us
leaving an avenue for claiming of the said funds with its
accrued interest on presentation of a trustworthy person
that can stand as the INHERITOR to the deceased.
Like I said before there is no risk involve as it will
pass through international banking laws and all the
necessary information will be given to you in later.I do
not want any direct link between you and me. My official
lines are not secure lines as they are periodically
monitored to assess our level of customer care in line
with our Total Quality Management Policy. Please observe
this instruction religiously.
Please, again, note I am a family man, I have wife and
children. I send you this mail not without a measure of
fear as to what the consequences, but I know within me
that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This
is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one
accord,
we should plan a meeting soon.I ask that if you find no
interest in this project that you should discard this
mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you,delete this message and
forget I ever contacted you. Do not destroy my career
because you do not approve of my proposal. You may not
know this but people like myself who have made tidy sums
out of comparable situations run the whole private banking
sector. I am not a criminal and what I do,
I do not find against good conscience, this may be hard
for you to understand, but the dynamics of my industry
dictates that I make this move. Such opportunities only
come ones way once in a lifetime. I cannot let this chance
pass me by, for once I find myself in total control of my
destiny. These chances wont pass me by. I ask that you do
not destroy my chance, if you will not work with me let me
know and let me move on with my life but do not destroy
me.
I am a family man and this is an opportunity to provide
them with new opportunities. There is a reward for this
project and it is a task well worth undertaking.If you are
interested, I can present you as the INHERITOR with all
the relevant informations and proper documentation that
will qualify you to have the funds claimed and on doing
this,
our establishment will not question the release of the
funds to you as I will make sure that we comply with the
laid down rules and laws of claiming the Investment of a
deceased Investor in our Establishment. Our sharing ratio
will be 60:30 while 10% will be set aside for any kind of
expenses along the line.
Please contact me for more details breakdown if interested
by sending me along with all these information's
bellow,email mrtony10@walla.com
1}Your full name
2}Home and office address
3}Full phone and fax number
4}Marital status
5}Age
6}Nationality
7)Occupation
Thanks.
TONY
Scam
e-mail 15
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Subject RE: REPLY
From Ezra Michael <ezraicb27@yahoo.com.br>
Reply-to mchmicc@yahoo.co.uk
--====----====----====----====----====----====----====----=
Meu novo endereço de e-mail
Agora você pode me contactar através do e-mail:
ezraicb27@yahoo.com.br
RE: REPLY
- From: The Manager, International Commercial Bank Ghana
First Light Branch Accra,Ghana.Tell: 00233242761062.Sir,I
got your contact during my search for a reliable, trust
worthy and honest person to introduce this transfer
project with. My name is Mr. Michael Ezra. I am the
manager of the International Commercial Bank Ghana, First
Light Branch Accra. I am a Ghanaian married with two
kids.I am writing to solicit your ass istance in the noble
transfer of US$1.500.000.00. This fund is the excess of
what my branch in which I am the manager made as profit
during the last year. I have already submitted an approved
End of the last Year report for the year 2007/8 to my Head
Office here in Accra and they will never know of this
Excess. I have since then, placed this amount of
US$1.500.000.00 (One Million Five hundred Thousand United
States Dollars) on a SUSPENSE ACCOUNT without a
beneficiary. As an officer of the bank, I cannot be
directly connected to this money thus I am impelled to
request for your assistance to receive this money into
your bank account. I intend to part 30% of this fund to
you while 70% shall be for me. I do need to stress that
there are practically no risk involved in this.It is going
to be a bank-to-bank transfer to your nominated bank
account anywhere you feel safer.All I need from you is to
stand as the original depositor of this fund.If you accept
this offer, I will a ppreciate your timely response. With
thanks Michael Ezra.
Scam
e-mail 14
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Subject: Computerised Balloting...Contact
{cclaimdesk@hotmail.com}
From: 86537261 <86537261@kbronet.com.tw>
--====----====----====----====----====----====----====----=
This is to notify you that you have won
£1.650,000.00 in
the Camelot online email promotion in which e-mail
addresses are
picked randomly by computerised balloting, powered
by the Internet. Your email address was amongst
those chosen for this period.
Ticket Nº: 22-1356-4096-988,
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
Draw (1199)
To claim your prize, please contact via email:
Name,Address,Country,Age,Sex,Occupation,Phone, Fax:
MR. Albert Bridge
Email:cclaimdesk@hotmail.com
Phone: +44 703 593 9793
Yours faithfully,
Sara Ai Mattison
Online Coordinator.
Scam
e-mail 13
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Subject: Gentile Cliente,
From: CartaSi <ServizioClienti@titolari.cartasi.it>
--====----====----====----====----====----====----====----=
Gentile Cliente,
Il codice dispositivo del suo conto on-line e stato
inserito incorretto piu di tre volte.
Per proteggere suo conto abbiamo sospeso il acceso.
Per recuperare il acceso prego di
entrare e completare la pagina di
attivazione.
Grazie ancora per aver scelto i servizi on-line di
CartaSi.
I migliori saluti.
Servizio Clienti CartaSi
*******************************************
VUOLE CONTESTARE SU UNA SPESA?
Easy Claim и il servizio che fa per lei!
*******************************************
Per favore, non risponda a questa mail: per eventuali
comunicazioni, acceda al Portale Titolari (http://www.cartasi.it//)
e ci scriva attraverso 'Lo sportello del Cliente': e' il
modo piu' semplice per ottenere una rapida risposta dai
nostri operatori.
Grazie della collaborazione.
Scam
e-mail 12
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Subject: New Message
From: Abbey <abbey@myonlineaccount.co.uk>
--====----====----====----====----====----====----====----=
e-banking
Personal Home Page - New Message
.................................................................................................
Abbey account: account number 09-01-XX XXXXXXXX
Date: 01/26/2009
You have a new message on your Messages Panel
To read your message, just click on the link below and
login.
https://myonlineaccounts2.abbeynational.co.uk/CentralLogonWeb/Logon
.................................................................................................
The Messages panel on your Personal Home Page
will tell you about any changes to the e- banking service
or any special offers that might be of interest to you.
Abbey National plc. Registered Office: Abbey National
House, 2 Triton Square, Regent's Place, London, NW1 3AN,
United Kingdom. Registered Number 2294747. Registered in
England. Telephone 0870 607 6000. Calls may be recorded or
monitored. Authorised and regulated by the Financial
Services Authority. FSA registration number 106054. Abbey
and the flame logo are registered trademarks.
***This is an automated message, please do not reply***
Scam
e-mail 11
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Subject: INFOMATION!!!
From: nederlandsstaatslot@libero.it <nederlandsstaatslot@libero.it>
--====----====----====----====----====----====----====----=
INFOMATION!!!
PRIZE AWARD
Congratulations to you as we bring to your notice the
result
of once Email Award promotions.We are happy to inform you
that your email I.D.
address have emerged a winner.€1.000.000.00 Euros (One
Million Euro)ONLY IN AN
EURO MILLION EMAIL LOTERIA HELD NETHERLAND HOLLAND.
NOTE: To file for your claim, please contact the claim
department below
on email or phone
International Securities,
Name:Mr.Water Anderson
TEL:+0031-630202551.
Mail To:winneremail06@aol.com
PROMOTION DATE: 23rd of JAN, 2009.
REFERENCE NUMBER:GHT/765/223/09
BATCH NUMBER: 12/32/11/QQE
Lucky Number: 34-45-64-55-58
Yours Sincerely,
Mrs. Montana Loma
(Lottery Coordinator Dept),
Mail To:winneremail06@aol.com
Scam
e-mail 10
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Subject: Restore your access.
From: Capital One Services, Inc. <security@security.com>
--====----====----====----====----====----====----====----=
Security Notice
Please go to your account to solve the problem
To log in click here
Copyright ©2009 Capital One Services, Inc.
Scam
e-mail 9
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Subject: Please act now for your tax refund!
From: IRS <tax@irs.gov>
--====----====----====----====----====----====----====----=
After the last annual calculations of your fiscal activity
we have determined that you are eligible to receive a tax
refund of $109.30. Please submit the tax refund request
and allow us 6-9 days in order to process it.
A refund can be delayed for a variety of reasons. For
example submitting invalid records or applying after the
deadline.
To access the form for your tax refund, please
click here
Regards,
Internal Revenue Service
© Copyright 2009, Internal Revenue Service U.S.A..
Scam
e-mail 8
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Subject: You Have Won!
From: Euro-Millions Lottery <winners@euromillions.com>
--====----====----====----====----====----====----====----=
Dear Lucky Winner.
We are happy to inform you that your email address have
emerged winner of
£1,000,000GBP only (One Million Great British Pounds Only)
in Euro-Millions
Award. The online cyber draws was conducted from an
exclusive list of
15,000,000 email addresses of individuals and corporate
bodies picked by an
advanced automated random computer selection from the web.
Your email address is attached to Participant No.: *7*,
Selection
Frequency.:*21*, Percentage.:*98.95%* and PROMOTION DATE:
23rd of October,
2008. Bear in mind that prizes will strictly be remitted
to winners that
officially file in for their claim within the given time
frame.
To begin your claim, you are to forward this message to
our accredited claim
agent:
Euro-Millions Lottery
London, United Kingdom
CONTACT: Mr. Patrick Gomez
TEL: +44-701-113-0062
EMAIL: pgomez1952@gmail.com
pgomez1952@yahoo.com
===============================================
[FULL NAME OF
WINNER]......................................
[RESIDENT
ADDRESS].........................................
[COUNTRY/REGION]...........................................
[STATE]....................................................
[DATE OF BIRTH]...../...../.........
[SEX].................
[OCCUPATION]...............................................
[CURRENT
EMAIL]............................................
[TEL/FAX]..................................................
===============================================
Your prize award has been insured with your email address
and will be
transferred to you upon meeting the requirement of the
gaming board authority
which includes your statutory obligations. Be advised that
all information
pertaining to this WINNING FUNDS should be kept extremely
CONFIDENTIAL
till the
funds get to you. This is to aviod double claiming of
funds.
Best Regards,
Mrs. Anna Rolland
(SECRETARY).
Euro-Millions Lottery
Scam
e-mail 7
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Subject: Fraude Concernant votre compte
From: Service Sйcuritй <no-reply@Service.com>
--====----====----====----====----====----====----====----=
Informations concernant votre compte:
Cher client PayPal:
Attention! Votre compte PayPal a ete limite!
Dans le cadre de nos mesures de securite, Nous verifions
reguliиrement l'activite de l'ecran PayPal. Nous avons
demandй des informations а vous pour la raison suivante:
Notre systeme a detecte des charges inhabituelles а une
carte de credit liee а votre compte PayPal.
Numйro de Rйfйrence: PP-259-187-991
C'est le dernier rappel pour vous connecter а PayPal, le
plus tфt possible. Une fois que vous serez connecter.
PayPal vous fournira des mesures pour retablir l'accиs а
votre compte.
une fois connecte, suivez les etapes pour activer votre
compte . Nous vous remercions de votre comprehension
pendant que nous travaillons а assurer la sйcurite compte.
Activer
Nous vous remercions de votre grande attention а cette
question. S’il vous plaоt comprenez que c'est une mesure
de securite destinйe а vous proteger ainsi que votre
compte. Nous nous excusons pour tout inconvenient..
Departement de revue de comptes PayPal
Copyright © 1999-2008 PayPal. Tous droits rйservйs.
PayPal FSA Register Number: 226056.
PayPal Email ID PP059
Scam
e-mail 6
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Confirmation Email lucky No 2-10-18-22-36-4/6
From: "horstl@hetnet.nl" <horstl@hetnet.nl>
--====----====----====----====----====----====----====----=
Confirmation Email lucky No 2-10-18-22-36-4/6
You have won €750,000.00,Seven Hundred And Fifity Thousand
Euros in De Euro millions Email Sweepstakes Program
Corporation, held on the 16th of January 2009. in Brussels
Belgium . We write to officially notify you of this award
and to advise you to contact the processing office
immediately. for the claim
Contact person,Mike Johnson (Mr)
TEL: +32-487-871-284 or +1132-487-871-284
E-mail: euromillionsinfo08@switched.com
Winning Information's
Reference No (14-23-16-40-48)
Serial No 16-4-38-37-20,
Lucky No 2-10-18-22-36-4/6
Batch No 3-12-30-8-42-10
Ticket No 28-20-15-19-22
Note: all winning must be claim not later than 20th of
February 2009.
Sincerely,
Mrs. Jennifer Taylor
Promotion co-cordinator.
Email:
euromillionsinfo08@switched.com
Scam
e-mail 5
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Subject: Hi from Miss Anita
From: Anita Wemba <anitawemba5@ymail.com>
--====----====----====----====----====----====----====----=
I have a new email address!
You can now email me at: anitawemba5@ymail.com
Hi,
I'm seeking your investment/partnership assistance.
Thanks.
- Anita Wemba
Scam
e-mail 4
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Subject: Confirm Your Winning!!!
From: danwij@hetnet.nl <danwij@hetnet.nl>
--====----====----====----====----====----====----====----=
Confirm Your Winning!!!
We are happy to inform you that you have emerged a winner
under the Second Category of our promotion , Winners were
picked by computerised system, drawn from companies and
individuals e-mail addresses worldwide. The draws are
officially announced 20Th, of January.2009.You have
therefore been awarded a lump sum of €500,000.00
(Five hundred thousand Euro Only), which is the
winning pay out for Category B winners.
NOTE: For easy reference and identification,find below
your Reference Number, Batch Numbers, Ticket Numbers.
Remember to quote these numbers in your correspondence to
our claim Department and also the following information.
Ticket Number: 640/0213, REFERENCE NUMBER: 4034/8161/04,
BATCH NUMBER: 15/011/IPD
Please contact Glo Link Claim department immediately for
due processing and remittance of your prize money to your
designated account of your choice:
***********************************************
Mr.JOSEPH RUDDY
Emails: globallotta@luckymail.com
Tel# +31-624-189-697
************************************************
Sincerely Yours,
Mrs. Grace Coka
Public Relation Officer
Scam
e-mail 3
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Subject: God bless you
From: Rev.Joseph Mark <e142552@metu.edu.tr>
--====----====----====----====----====----====----====----=
Beloved,
Taking into Consideration that we have not met before or
had any previous dealings,l know that this correspondent
will come to you as a surprise although it's with good
motive.My name is Rev. Joseph Mark, an
International Missionary formerly based in Liberia.l am
now in
the Refegee Camp,In Greece.
A few year's ago I was in Liberia where I had established
a little congregation where I preached regularly, but the
civil war escalated and the church was converted to a
hospital of sought.
On one faithfull day three Liberian Soldiers,whom l later
learnt were special aids to the Liberian former President
(Late Samuel Doe) came to me and left one trunk box
containing money with me and swore to come back for it.
But you guessed it, they never did because,they were among
those who were captured and killed by one of the Liberian
Rebels then,Charles Taylor,who later became the
president,but now facing trail with United Nation for an
offence against humanity.
After this incident,l was left with the box containing
about $10.2 Million
Dollars(Ten Million Two Hundred Thousand United States
Dollars) Because of
the risk of keeping the said box on my possession due to
the in-security in my temporary Church/Hospital,l decided
to deposite the aid box with a security Finance Firm,which
has it's branches in many parts of Europe,Asia,America and
Africa.
Over years after this urgly incident,l had tried all l
could to locate either the address of the slain Soldiers
or any members of their immediate families,but all to no
avail.
Now because l was among those who were evercuated from
Liberia recently due to another round of war between the
last President,Charles Taylor and other Liberian
Rebels,who were battling to take over power from him.l
am now writing to request for your assistance based on
your willingness to accept my wish and conditions on which
l want to use this said amount for.
Because of the natures of my profession (Missionary) l
will not be able to stand to claim this Fund for my
personal use,as it will attract questions from my
followers who knew that l am only but a preacher,that is
not supposed to be identified with such amount of money.
That is why l'm seeking for your assistnace,so that you
will stand as the owner of the Fund.
All the documents used in lodging the box/money in the
security Company are all in my possessions.l will send
them to you as soon as you show your willingness to take
part in this objective. l will only need 30% of the total
sum, to support my Missionary works. l want you to use
part of the Money,(30%) to support your business and
family and the remaining 40% MUST be used for
charity,especially the ophans and widows within your
Country and outside Your Country.
l pray the Almighty God will give you the courage to
accomplish this in good faith. If you think that you can
be of use to this humanity services.
Yours Sincerely
Rev. Joseph Mark
Scam
e-mail 2
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Good News
From: "Mrs Rebecca Auris" <rebeccaauris@lottery.com>
--====----====----====----====----====----====----====----=
Congratulation” you have won $1, 000, 000, 00.One Million
US dollars winning No: 24/2/6/37/15/45 with a ticket
number: B9665 75604546 199 in the just concluded draw held
to promote South African 2010 World Cup,
PLAESE CALL OR CONTACT YOUR CLAIM AGENT THROUGH EMAIL
MR.NELSON SMITH IN SOUTH AFRICAN Email:
smithnelson001@gmail.com
Tel:+27 78 5500812
Give your agent this info:
Your Name
Address, winning number
Telephone
Age
Sex
Nationality
Company and Occupation.
Yours Sincerely,
Mrs. Rebecca Auris
(Zonal coordinator)
E-mail:smithnelson001@gmail.com
Scam
e-mail 1
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
*IMPORTANT* Unauthorised Logon On Your Online Banking
From: "Abbey National Bank" <online-alert@abbey.com>
--====----====----====----====----====----====----====----=
Security Alerts
During our regular update and verification of the Abbey
National Online Banking Service, we could not verify your
current information. Either your information has been
changed or incomplete, as a result your access to use our
services has been limited. Please update your information.
To update your account information and start using our
services please click on the link below:
https://Myonlineaccount3.abbeynational.co.ukdefault.aspx?
However, Failure to do so may result in temporary account
suspension. Please understand that this is a security
measure intended to help protect you and your account. We
apologize for any inconvenience. Thanks for your
co-operation
Abbey National Plc
Security Advisor
Abbey Financial Group.
*Important*
Please update your records on or before 48 hours, a
failure to update your records will result in a temporal
hold on your funds.
[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]
|
[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
|
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]
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