Scam E-mails, Part 22
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
From: per.o.larsson@bredband.net
<per.o.larsson@bredband.net>
Date: Monday, June 29, 2009, 12:19:50 PM
Subject: You Have A Package
Good day,I have been waiting for you to contact me for
your bank draft of $850,000.00 attached to this file
fedex/own24701/09 and I have not heard from you so i went
down to FedEx Courier Services West Africa and told them
to deliver it to you. All initial costs have been paid,it
is just the security fees which is $270 that is needed to
be paid for them to deliver your parcel to you.
You are meant to fill the delivery Form below:
Full Names......
Delivery Address........
Nationality....
Country....
Telephone/Fax.....
For immediate delivery please contact the delivery officer
Mr David Mark via information below:
Email: fedex.parceldelivery@live.com
Mrs Llyod Jean
Online Coordinator
Scam
e-mail
From: Euro Milliones Loteria International
<euromanagement@server-es.es>
Date: Monday, June 29, 2009, 5:41:20 PM
Subject: Your Email has Emerged Winner
Euro Million Lottery Board.
Avenida De Europa S/N
Madrid.
Attn Web/ Internet user!!!
This is to notify you that this e-mail address [] was
entered during the annual Euro Milliones Lottery selection
Draw and have won the sum of 750,000 euros.
For claim please contact the below agent for immediate
process of your claim; Remember to quote these numbers
below for verification by the company.
REF: ESP/WIN/808/05/10/MA
BATCH: EURO/1007/444/606/09
WINNING EMAIL:
You should include Your Name, Phone numbers, Fax number,
Reference and Batch Numbers.
Mr. Francisco Torres (Claim Officer)
Email: admin-global@gestores.com or
globalgestores@luckymail.com
Tel: 0034-693-27-60-78
Fax: 0034-911-82-02-31
Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery
Note: If you are not the owner of this email , please do
not reply to this email as the content of this mail is
strickly for the owner of the email.
Scam
e-mail
From: Miss Donna Story <smithwilliams@yahoo.cn>
Subject: NOTIFICATION OF PAYMENT (A T M)
Date: Monday, June 29, 2009, 11:10 AM
ations Liaison Office - Africa
Dear Beneficiary,
Series of meetings have been held over the past 7 months
with the secretary
general of the United Nations Organization. This ended 3
days ago.It is obvious that you have not received your
fund which is to the tune of $9.8million due to past
corrupt Governmental Officials who almost held the fund to
themselves for their selfish reason and some individuals
who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from
your end and unnecessary delay in the receipt of your
fund.
The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the current president of
Nigeria his Excellency President Umaru Yar'Adua to boost
the exercise of clearing all foreign debts owed to you and
other individuals and organizations who have been found
not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? By Check
or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM
card which you will use to withdraw up to $10,000 per day
from any ATM machine that has the Master Card Logo on it.
Also with the ATM card you will be able to transfer your
funds to your local bank account. The ATM card comes with
a handbook or manual to enlighten you about how to use it.
Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared
within three working days.
Your payment would be sent to you via any of your
preferred option and would be mailed to you via
UPS.Because we have signed a contract with UPS which
should expire by the end of june 2009 you will only need
to pay $220.00 in stead of $354.00 saving you $134.00! So
if you pay before May 28 you save $134.00 Take note that
anyone asking you for some kind of money above the usual
fee is definitely a fraudsters and you will have to stop
communication with every other person if you have been in
contact with any. Also remember that all you will ever
have to spend is $220.00 nothing more! Nothing less! And
we guarantee the receipt of your fund to be successfully
delivered to
you within the next 24hrs after the receipt of payment has
been confirmed.
Below are few list of tracking numbers you can track from
UPS website to confirm people like you who have received their payment
successfully.
Name : Donna L. Vargas: UPS Tracking Number:
1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number:=A0
1Z757F991596606592 (www.ups.com)
Note: Everything has been taken care of by the Federal
Government including taxes, custom paper and clearance
duty so all you will ever need to pay is
$220.20
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The
actual fees for shipping your ATM card is $354 but because
FedEx have temporarily discontinued the C.O.D which gives
you the chance to pay when package is delivered for
international shipping as stated on their website:
http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=3Dus
We had to sign contract with them for bulk shipping which
makes the fees reduce from the actualfee of $354.99 to $220.95 nothing more and no hidden fees
of any sort!
To effect the release of your fund valued at $9.8million
you are advised to contact our correspondent in Africa the
delivery officer MR. SMITH WILLIAMS with the information
below, email: smithwilliams320@yahoo.cn Telephone: +234-706 639 2201
On contacting him do provide him with the following
informations:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM/Cashier Check
Upon receipt of payment the delivery officer will ensure
that your package is sent within 24 working hours. Because
we are so sure of everything we are giving you a 100%
money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment
for shipping.
Yours sincerely,
Miss Donna Story
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
Scam
e-mail
From: Xiamen trading co. china
<recruitmentxiamen4@gmail.com>
Date: Monday, June 29, 2009, 7:20:54 AM
Subject: work from home
Hello Sir/Madam,
My name is Mr.James Qiu and I am the recruitment manager
of
Xiamen Youmelt Trading Co., Ltd. China a small company
seeking expansion
and growth into European markets,North America,and Africa
there is an opportunity of home
base business, and I am contacting you because we are now
in need of a
Payment Representative in the United kingdom. So I would
like to offer
you a part time job as our payment Representative and you
can earn
between 500 - 1,000UK pounds in a month depending on your
Speed,
Accuracy and Devotion to your work.
WHAT YOU NEED TO DO FOR US?
My Company needs a financial representative in the United
kingdom who will serve as our Agent in processing any of
our funds
made out to us by our UK Customers this is because We make
lots of supplies to some of our clients in the United
kingdom and experience
a lot of delays in collating payments from diffrent
numerous customers.
JOB DESCRIPTIONS?
1. Receive payment from Clients
2. Deduct 10 percent which will be your percentage/pay on
Payment processed.
3. Forward balance after deduction of percentage/pay to
any
of the Offices you Will be contacted to send payment to
(Payment is to
Forwarded either By Money Gram / Western Union Money
Transfer).
HOW MUCH WILL YOU EARN?
10 percent from each operation! For instance: you receive
1000UK Pounds on our behalf. You will collect the money
and
Keep 100UK pounds (10 percent from 1000UK pounds) for
yourself!
At the beginning your commission will equal 10percent,
though later it will
increase up to 12percent!
DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR
PERCENTAGE?
No you do not have to; all necessary transfer fees should
be
deducted from the Balance after you must have cashed and
deduct your 10percent of total money Received While finish
cashing.
ADVANTAGES
You do not have to go out as you will work as an
independent
contractor Right From your home / office. Your job is
absolutely legal.
You can earn up To 500-1000UK pounds monthly depending on
time
you will spend for this job. You do not need any capital
to start.
You can do the Work easily without leaving or affecting
your present Job.
The employees who make efforts and work hard have A Strong
Possibility to
become managers.
Anyway our employees never leave us.
MAIN REQUIREMENTS,
18 years or older,
Legally capable,
Responsible,
Ready to work 3-4 hours per week. With PC knowledge
E-mail and internet experience (minimal)
If you are interested in our offer, and would like to work
for Xiamen Youmelt Trading company.
Kindly fill the application below.
EMPLOYMENT APPLICATION FORM
First Name______________ Middle Name______________
Last
Name____________
Residential
Address______
City _________________State _____Zip
_____________
Home
Telephone Number
Personal cell phone
Number______Gender ___________ Marital Status
date of birth ____
Nationality
______________________
Are you a U.K. citizen or otherwise authorized to work in
the
U.K._______
Please note: only interested applicants should respond.
And
check your email back for response within 24 hours......
and i will
like you to reply your EMPLOYMENT APPLICATION FORM to this
email
address below :recruitmentxiamenchina@gmail.com
Regards,
Mr.James Qiu.
Xiamen Youmelt Trading Co., Ltd.
http://gulfbusiness.tradeholding.com/default.cgi/action/
Scam
e-mail
From: Australian Bankers' Association (ABA)
<survey@aamh.asn.au>
Date: Monday, June 29, 2009, 6:38:31 AM
Subject: Take Part in Our Annual Online Survey and Get
Rewarded
Dear australian citizen,
The ABA Online Research Unit on behalf of its clients
invites you to take part in an online survey.
We would appreciate it if you could take the survey by
Wednesday 1st of July 2009.
The survey should take about 2 minutes, and we will
deposit $100 to your account just for your time.
You will be required to enter personal information at the
end of the survey for us to identify you and be able to
deposit the reward and additional security purposes.
How do you get started? Simply click the button below:
Your answers will remain anonymous. Your responses are not
linked to you and the results are only analysed in
aggregate form, not on an individual level. Your privacy,
personal details and responses are protected by the Code
of Conduct under the Industry Regulations of The
Australian Market & Social Research Society.
If you would like further information on our privacy
policy please click:
http://www.bankers.asn.au/Privacy-Policy/default.aspx
Matt King
Australian Bankers' Association
Level 3, 56 Pitt Street Sydney NSW 2000
Ph: +61 2 8298 0417
As a way of thanking our panel members for their ongoing
support a donation of $1,000 will be made to the
Children’s Cancer Institute of Australia every quarter. To
view a copy of a previous donation please click on the
link: survey.theoru.com.au/survey/ORU.Graphics/CCI/CCI_donation_Nov08.jpg
IMPORTANT NOTE:
The contents of this email and its attachments are
confidential and intended only for the individual or
entity named above. Any unauthorised use of the contents
is expressly prohibited. If you receive this email in
error, please contact us, then delete the email.
Please consider the environment before you print this
e-mail or any attachments.
Scam
e-mail
From: Commonwealth Bank of Australia
<office@commbank.com.au>
Date: Monday, June 29, 2009, 3:12:13 AM
Subject: Notification ID: ONVGDRQKVW
You have 1 new ALERT message
Please login to your Commonwealth Bank of Australia Online
Login
and visit the Message Center section in order to read the
message.
To Login, please click the link below:
Commonwealth Bank of Australia Online Banking
Copyright © 2009 Commonwealth Bank of Australia
Scam
e-mail
From: Co-ordinator <swift01@server-es.es>
Date: Sunday, June 28, 2009, 11:01:13 PM
Subject: PAYPAL EUROPEAN DRAWS SELECTION
PAYPAL EUROPEAN DRAWS SELECTION
Attn User!!
This is to notify you that this e-mail address was entered
during the Paypal European selection Draws and has won the
sum of Ђ 450,550.
For claim please contact the below company for immediate
process of your claim; Remember to quote these numbers
below for verification by the company. REF: PP-21180-ES
and BATCH: PP-245-44 you should include Your Name,
Address, Sex, Age, Occupation, Nationality, Phone Number
Company: LIBERTY SEGUROS S.A
Email:libertyseguros@comerciales.es or
libatypromo@luckymail.com
Mr. Domingo Cortes (Claim Director)
TEL: +34-693-520-981
Fax: +34-911-414-291
Best regards,
Dr.Maria Jose Muyor
Paypal Europe Coordinator
Scam
e-mail
From: Community State <ccsb@coffeyville.edu>
Date: Sunday, June 28, 2009, 8:27:36 PM
Subject: Notice!
Subject : You have 1 new message
Category: Security
http://www.communitycoffeyville.com
Sincerely,
President & CEO
Mike Ewy
Scam
e-mail
From: Nasdaq Invest LTD <nasdaqltd@live.com>
Date: Sunday, June 28, 2009, 7:21:03 PM
Subject: Secure & Stable Invest Program, 21-27% daily for
5 days !
We are a group of private individuals, most of our
teammates are professional bankers and traders, and some
of them have good years of business and financial related
experience. Our group is made up of American, Australian,
Asian and European people, thus we are able to watch and
trade on the different markets almost 24 hours a day.
We offer following investment plans to our clients:
1) 21% daily for 5 days
Min: $20 Max: $1000
2) 23% daily for 5 days
Min: $1001 Max: $5000
3) 25% daily for 5 days
Min: $5001 Max: $9999
4) 27% daily for 5 days
Min: $10000 Max: $50000
We accept Liberty Reserve and have fully automated
payouts.
Our web resource: http://nasdaqinvest-ltd.hostrator.com/
Mail to: nasdaqltd@live.com
Scam
e-mail
From: Raiffeisen Bank <centrale@rzb.ro>
Date: Sunday, June 28, 2009, 3:33:17 PM
Subject: Servicii adaptate nevoilor tale!
Raiffeisen Online
Stimate client, Raiffeisen Bank a updatat sistemul online
de securitate.
Prin acest Intermediu suntem obligati sa mentinem
increderea clientilor nostri prin a porteja intimitatea si
securitatea informatiilor dumneavoastra impotriva
accesului neautorizat:furtul de identitate si frauda de
cont va rugam sa urmati urmatorul link si sa confirmati
datele dumneavoastra persoanle:.
SERVICE: Raiffeisen BANK S.A.
1.Pentru Confirmare:
CLICK AICI PENTRU AUTENTIFICARE:
https://www.raiffeisenonline.ro/eBankingWeb/login?Lang=ro
2.Update Complet.
3.Aveti un mesaj necitit:
https://www.raiffeisenonline.ro/MesagerieInterna
Dupa ce ati prezentat mesajul,verifica pentru un raspuns
in termen de 48 de ore.
Dar reveniti la Relatii cu Clientii si selectati sectiunea
Update/ Vezi Mesaje link
Dana Mirela Ionescu-Presedinte Consiliul De Administratie
/Director general,
Va multumim pentru intelegere
@2009 Raiffeisen BANK S.A. Romania
Scam
e-mail
From: Kaba <fffrank100@gmail.com>
Date: Sunday, June 28, 2009, 10:29:22 AM
Subject: From Dr.Christ Kaba
Files: Message.html, From Dr.Christ Kaba.doc
From Dr.Christ Kaba
Inveiw of the attach and Open it
Private tel+27-729845589
Scam
e-mail
From: Commonwealth Bank of Australia
<auto.bot@commbank.com.au>
Date: Sunday, June 28, 2009, 4:06:38 AM
Subject: You have 1 New Special Notice!
Dear Member,
You have 1 New Special Notice!
In order to read, please Login to your account and follow
the steps:
Log on to NetBank
Sincerly,
© Commonwealth Bank of Australia 2009
Scam
e-mail
From: SGT. CHRISTOPHER LEWIS <sgtchrislewis12@aol.in>
Date: Saturday, June 27, 2009, 10:22:23 PM
Subject: HOW ARE YOU TODAY, PLEASE GET BACK TO ME ASAP
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS ) CHRISTOPHER LEWIS, I AM AN
AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY’S
3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR
ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I
FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM
SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $8
MILLION U.S. DOLLARS ) EIGHT MILLION UNITED STATES DOLLARS
TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE
SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS
AT A FARM HOUSE NEAR ONE OF SADDAM’S OLD PALACES IN
TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED
BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS
MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY
ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS
QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO
COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH
OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER IN-LAW
WAS KILLED BY A ROAD SIDE BOMB LAST TIME.
THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO
CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO
WITH THE HELP OF A BRITISH CONTACT WORKING HERE AND HIS
OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE
OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE
DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND
BELIEVES THAT IT BELONGS TO A BRITISH/AMERICAN MEDICAL
DOCTOR WHO DIED IN AN RAID HERE IN IRAQ, AND BEFORE GIVING
UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN
UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF
GETTING THE PACKAGE OUT OF IRAQ TO YOUR COUNTRY FOR YOU TO
PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE
THAT YOU ARE WILLING TO ASSIST ME, AND I BELIEVE THAT MY
MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE YOU HAVE
FEAR OF GOD.
I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS
MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME. ONE
PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS
THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO
REJECT THIS OFFER, PLEASE PLEASE AND PLEASE DESTROY THIS
MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD
FOR US SOLDIER’S HERE IN IRAQ. I DO NOT KNOW HOW LONG WE
WILL REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED AND
SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF
GOD, THIS AND OTHER REASONS I WILL MENTION LATER HAS
PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS
MATTER TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS
SOON AS POSSIBLE WITH MY E-MAIL ADDRESS WHICH IS MY ONLY
WAY OF COMMUNICATION.
GOD BLESS YOU AND YOU’RE FAMILY.
SGT. CHRISTOPHER LEWIS.
Scam
e-mail
From: PayPal <service@paypal.com>
Date: Saturday, June 27, 2009, 12:56:39 AM
Subject: Notice!
We recorded a payment request from "Live Strip Chat Camera
Sexy Girls -www.imlive.com - Girls Show"
to enable the charge of $74.33 on your PayPal account.
Because the order was made from an european internet
address,
we put an Exception Payment on transaction motivated by
our Geographical Tracking System.
THE PAYMENT IS PENDING FOR THE MOMENT .
If you made this transaction or if you just authorize this
payment, please ignore or remove this email message.
The transaction will be shown on your monthly statement as
"Live Strip Chat Camera Sexy Girls".
If you didn't make this payment and would like to decline
the $74.33 billing to your card,
please follow the link below to cancel the payment :
Cancel this payment
Thank you for using PayPal!
The PayPal Team
Scam
e-mail
From: LARRY MARTINS <larmartinss@aol.co.uk>
Date: Saturday, June 27, 2009, 12:56:00 AM
Subject: URGENT REPLY NEEDED.
Hello,
I am contacting you regarding a venture through which we
both can come on
a substantial amount of money. I am Larry Martins, I
represented a client
who passed on intestate and I believe with your assistance
we can receive
the investments/deposits of my deceased client.
If you want to know more, write me at(
larmartinss@aol.co.uk ) and I will
give you more information.
Regards,
Larry martins
Scam
e-mail
From: Community State Bank <email@ccb.net>
Date: Friday, June 26, 2009, 4:58:54 PM
Subject: Notice!
Subject : You have 1 new message
Category: Security
www.coffeyvillestatebnk.com
Sincerely,
President & CEO
Mike Ewy
Scam
e-mail
From: Abbey National <mbddvd@clara.co.uk>
Date: Friday, June 26, 2009, 1:50:48 PM
Subject: Be on your guard - beware of fraudsters!
Be on your guard - beware of fraudsters!
Dear Abbey National Bank customer,
Like other UK banks, we are currently seeing very large
numbers of "phishing emails" in circulation. Many of these
look as if they are from Abbey National, typically
encouraging you to click a link and type in your logon
details. Such attempted frauds only work if you click that
link, and you then type in your full security details &
contact information.
Please remember: We never ask you to enter your Credit
Card information & contact information on the Internet or
over the phone. To learn how to protect yourself against
"phishing" and other "identity theft" please spend a few
minutes to upgrade to our latest security.
Click here to help us fight fraud!
Best regards.
Abbey National Bank Security Department Team.
* Please do not reply to this e-mail *
------------------------------------------------------------
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 www.fsa.gov.uk/pages/register/ . FSA
registration number 106054. Abbey and the flame logo are
registered trademarks.
Abbey National plc advises on mortgages, a limited range
of life assurance, pension and collective investment
scheme products and acts as an insurance intermediary for
general insurance.
| Abbey National plc© 2009 |
Scam
e-mail
From: MasterCard <notice@notice-mastercard.com.au>
Date: Friday, June 26, 2009, 6:38:23 AM
Subject: You have [ 1 ] new message !
Introducing MasterCard SecureCode®
MasterCard SecureCode® provides an additional layer of
security for online purchases by helping to prevent
unauthorized individuals from using your MasterCard card
to buy online.
Your existing MasterCard is all you need to get started!
Using the latest technology, MasterCard SecureCode® helps
protect you against the unauthorized use of your
MasterCard card while shopping online. It's easy to enroll
and use.
To choose your own SecureCode®, click on the link below
and follow the simple steps.
https://www.mastercard.com/securecode/enroll
© 1994-2009 MasterCard SecureCode®. All rights reserved
Scam
e-mail
From: Community State Bank <email@ccb.com>
Date: Thursday, June 25, 2009, 9:06:57 PM
Subject: Coffeyville City
Subject : You have 1 new message
Category: Security
http://www.coffeyville-statebnk.us
Sincerely,
President & CEO
Mike Ewy
Scam
e-mail
From: europinter@descom-es.es <europinter@descom-es.es>
Date: Thursday, June 25, 2009, 6:56:17 PM
Subject: SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION
PROGRAM 2009
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N°19 Planta 5,
28011, MADRID, SPAIN
Attn: Lucky Winner,
We wish to congratulate you over your email success in our
computer Balloting. Your email address drew and has won
you the sum of 615,810 Euros(Six Hundred and Fifteen
Thousand Eight Hundred and Ten Euros)in SPANISH
INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2009 in cash
credited to file with WINNING REFERENCE NUMBER:
ESP/WIN/008/05/10/MA; BATCH NUMBER:EURO/1007/444/606/08;
LUCKY NUMBER:23-7-2-6-12-9; SERIAL NUMBER: 6594; and
PROMOTION DATE : 24th June 2009.All Participants were
selected through a computer ballot system drawn from over
300,000 companies and 600,000 individual email addresses
selected from the web. To claim your winning prize, you
are to contact the appointed agent directly as soon as
possible for the immediate release of your winnings with
your full names, telephone numbers and fax (If available)
below:
GRUPO CATALANA OCCIDENTE S.A.
MR. JONATHAN FERDNANDO GOMEZ
TEL:+34-62-279-8894
FAX:+34-93-550-4495
Email: grupocataLana@LuckymaiL.com
Congratulations once again from all our staff.
Mrs. Patricia Douet (co-ordinator )
Internation Lottery commission Board.
Madrid, 25th June 2009
Scam
e-mail
From: Faatin Rahman <missfaatin_rah444@msn.com>
Date: Thursday, June 25, 2009, 4:50:16 PM
Subject: From Miss Faatin Rahman Please Is Between Me &
You
Dear
It is my pleasure to contact you for a business venture
which am intend to establish in your country. Though I
have not met with you before but I believe one has to risk
confidence to succeed sometimes in life. I can confide in
you for the brighter future of my life since you are a
human being like me. But what I need from you is Truth,
Trust and Honest. I'm Miss Faatin Rahman the only
child/daughter of late Mrs Mariam Rahman Address: Rue 142
Marcory Abidjan Coted'Ivoire west Africa.
I am 20years old girl. I lost my parent, and I have an
inheritance from my late mother, My parents were very
wealthy farmers and cocoa merchant when they were alive,
After the death of my father, long ago, my mother was
controlling his business until she was poisoned by her
business associates which she suffered and died.
Before the death of my mother on October 2005 In a private
hospital here in Cote d'voire where she was admitted, she
secretly called me on her bed side and disclosed to me
about the sum of six million five hundred thousand US
dollars ($6.5million ) she left in suspense account in one
of the bank here in Abidjan.
It was the money she intended to transfer overseas for
investment before her sudden death, She also instructed me
that I should seek for a foreign partner in any country of
my choice who will assist me transfer this money in
overseas account where the money will be save and invested
wisely, Because of the current political problem here in
Ivory Coast I decided to transfer the money to abroad
where it will be save and invested, therefore, I am crying
and seeking for your kind assistance in the following
ways:
(1)To provide a safe bank account into where the money
will be transferred for investment.
(2) To serve as a guardian of this fund since I am only 20
years old.
(3) To make arrangement for me to come over to your
country to further my education and to secure a resident
permit for me in your country.
I have decided to offer you 20% of the total amount for
your willingness to help me, Please kindly response to my
mail immediately with your full personal information,
telephone number so that I can call and speak with you on
the telephone.
Thanks for your understanding.
Miss Faatin Rahman.
Scam
e-mail
From: Franklyn Kufour <fk_supply01244@msn.com>
Date: Thursday, June 25, 2009, 2:35:39 PM
Subject: SUPPLY INQUIRY.
Sir/Madam,
The Government of Ghana in West Africa , has recieved
funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA)
with loan number :IDA CREDIT NO:3964GH,and ECONOMIC
COMMUNITY OF WEST AFRICAN STATES(ECOWAS),ECOWAS LOAN
NO:CGH 6004.01.G,towards the cost of community based rural
development projects and wishes to apply part of this fund
to cover eligible payments under the contracts for the
supply of the following items:.
1.Hospital Wheelchairs,Bed sheets and Pilow cases
2.Lawn Mowers/Knapsack Sprayers
3.Pharmaceutical products
4.Food Processing Machines.
5.T-shirts/Caps
6.Fertilizers.
7.Water Storage Tanks.
8.Medical and Laboratory Equipments.
9.Construction and Agricultural Machinery.
10.Surgical Instruments(Syringes,Needles,Scissors)
11.Fishing Equipments/Tackles.
12.Condoms.
13.Treated mosquito net.
14.Fire Fighting Equipments.
15.Agrochemicals Products.
16.Other products not Mentioned.
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. i am a commision agent.My contact details;
Thanks,
Mr.Franklyn Kufour.
Franks Investments Agency.
Plot No.79 Spintex Road
Email:.franklynk.supply2000@gmail.com
Accra-Ghana.
+233-249-624-774.
Scam
e-mail
From: Unaids <maildepartment@delimitun.net>
Date: Thursday, June 25, 2009, 5:25:25 AM
Subject: Un Programme
UNITED NATIONS PROGRAMME ON HIV/AIDS [UNAID]
New City Cloisters, 196 Old Street.
London EC1V 9FR, UK.
Fax: +44 2030068866; Phone: 44 7035953219
UN JOB VACANCIES
The United Nations Programme on HIV/AIDS [UNAIDS], in
conjunction with UN AFFILIATES, has very limited vacancies
and is recruiting Representatives for a two year General
Service employment [2 years] with the United Nations to
assist the Organization in the funding of its projects in
the USA and other parts of the world which includes
humanitarian assistance to victims of HIV/AIDS, research
and training, grants, medical teams and equipment,
medicines, tents, food, various kinds of emergency
equipment, etc. Job location is in all States of the USA,
Canada, UK and Europe.
THE ASSIGNMENT:- assist UNAID receive financial and
material donations from donors in the USA on behalf of the
UNAID and forward same to victims of HIV/AIDS and other
representatives of UN associates in the USA UK, Europe and
payment for materials in the USA as shall be instructed by
the UN Cordinator, USA.
WHO IS ELIGIBLE:- individuals above 18 [employed,
unemployed] students, owners of businesses and companies,
etc who should possess below:-
-Technical skills: Access to the Internet and simple
quantitative skills are required.
-Personal qualities: Good communication and interpersonal
skills are essential, as are diplomacy, tact, and the
ability to work well in a team.
-Medical clearance: Offers of appointment are contingent
upon the candidate passing a pre-employment medical
examination.This is waived for now and successful
candidates are expected to provide this within 1yr after
they have commenced employment with the UNAID.
REWARD PACKAGE:- UNAID approved a Monthly pay of $1,800 in
addition to a 10% Commission for every donation received
by you on behalf of the UNAID with estimated earnings of
about $500 - $800 weekly. Donations are usually mailed to
representatives by donors. Please note that UNAIDS does
not charge a fee at any stage of the recruitment process
(application, interview meeting [if necessary],
processing, training or any other fees).
UNAIDS does not concern itself with information on bank
accounts. These assignments requires diligence and
integrity. As part of our supervisory policies, the UN
health commissioner will contact you regularly and kindly
note that you are expected to respond to emails promptly
and must be reached on phone always.
If you are interested, kindly forward the below details
to: andyluc@uscreditagent.com.
1. FULL NAMES
2. ADDRESS: STREET:-
CITY:
STATE:-
ZIPCODE
3. VALID PHONE NUMBERS: HOME:-
CELL / MOBILE:- [ A MUST]
4. EMAIL ADDRESS
5. SEX / AGE
6. PRESENT OCCUPATION
7. NATIONALITY
Upon your response, you will be contacted by the UNAID
health commissioner.
Thanking you in advance for your kind services to
humanity.
Mr. Michel Sidibй
Executive Director of UNAIDS
Scam
e-mail
From: Commonwealth Bank of Australia <web@commbank.com.au>
Date: Thursday, June 25, 2009, 4:06:31 AM
Subject: Access to your account is currently unavailable.
Dear Commonwealth Bank of Australia Customer,
Access to your account is currently unavailable.
Please click the link below to restore your account
access.
RESTORE YOUR ACCOUNT ACCESS.
Thank You.
© Commonwealth Bank of Australia. All rights reserved.
Scam
e-mail
From: Unaids <inquiries@itolund.net>
Date: Thursday, June 25, 2009, 4:04:54 AM
Subject: Un Programme
UNITED NATIONS PROGRAMME ON HIV/AIDS [UNAID]
New City Cloisters, 196 Old Street.
London EC1V 9FR, UK.
Fax: +44 2030068866; Phone: 44 7035953219
UN JOB VACANCIES
The United Nations Programme on HIV/AIDS [UNAIDS], in
conjunction with UN AFFILIATES, has very limited vacancies
and is recruiting Representatives for a two year General
Service employment [2 years] with the United Nations to
assist the Organization in the funding of its projects in
the USA and other parts of the world which includes
humanitarian assistance to victims of HIV/AIDS, research
and training, grants, medical teams and equipment,
medicines, tents, food, various kinds of emergency
equipment, etc. Job location is in all States of the USA,
Canada, UK and Europe.
THE ASSIGNMENT:- assist UNAID receive financial and
material donations from donors in the USA on behalf of the
UNAID and forward same to victims of HIV/AIDS and other
representatives of UN associates in the USA UK, Europe and
payment for materials in the USA as shall be instructed by
the UN Cordinator, USA.
WHO IS ELIGIBLE:- individuals above 18 [employed,
unemployed] students, owners of businesses and companies,
etc who should possess below:-
-Technical skills: Access to the Internet and simple
quantitative skills are required.
-Personal qualities: Good communication and interpersonal
skills are essential, as are diplomacy, tact, and the
ability to work well in a team.
-Medical clearance: Offers of appointment are contingent
upon the candidate passing a pre-employment medical
examination.This is waived for now and successful
candidates are expected to provide this within 1yr after
they have commenced employment with the UNAID.
REWARD PACKAGE:- UNAID approved a Monthly pay of $1,800 in
addition to a 10% Commission for every donation received
by you on behalf of the UNAID with estimated earnings of
about $500 - $800 weekly. Donations are usually mailed to
representatives by donors. Please note that UNAIDS does
not charge a fee at any stage of the recruitment process
(application, interview meeting [if necessary],
processing, training or any other fees).
UNAIDS does not concern itself with information on bank
accounts. These assignments requires diligence and
integrity. As part of our supervisory policies, the UN
health commissioner will contact you regularly and kindly
note that you are expected to respond to emails promptly
and must be reached on phone always.
If you are interested, kindly forward the below details
to: andyluc@uscreditagent.com.
1. FULL NAMES
2. ADDRESS: STREET:-
CITY:
STATE:-
ZIPCODE
3. VALID PHONE NUMBERS: HOME:-
CELL / MOBILE:- [ A MUST]
4. EMAIL ADDRESS
5. SEX / AGE
6. PRESENT OCCUPATION
7. NATIONALITY
Upon your response, you will be contacted by the UNAID
health commissioner.
Thanking you in advance for your kind services to
humanity.
Mr. Michel Sidibй
Executive Director of UNAIDS
Scam
e-mail
From: cuahealth@cua.com.au <cuahealth@cua.com.au>
Date: Thursday, June 25, 2009, 12:55:51 AM
Subject: New message from Credit Union Australia !
Scam
e-mail
From: Djibril Fofana <djibrilfofana57@msn.com>
To: djibrilfofana57@msn.com <djibrilfofana57@msn.com>
Date: Wednesday, June 24, 2009, 8:56:02 PM
Subject: Good day friend,
Good day friend,
With due respect before I start, I must firstly apologize
for this unsolicited proposal to you. I am aware that this
is certainly an unconventional approach to starting a
relationship, but as time goes on you will realize the
need for my action. Do not consider this hoax, as we have
never had past correspondence nor acquaintance, rather
treat as urgent as sounds for it is for our mutual
benefits.
I am Mr Djibril Fofana and I have a business proposal in
the tune of US$10,200,000.00 (Ten Million Two Hundred
Thousand US Dollars) and after the successful conclusion,
we shall share in ratio of 35% for you and 65% for me.
Should it interest you, please indicate by contacting me
immediately so we can commence all arrangements to enable
further directives on next approach towards concluding the
project.
Please treat this business with utmost confidentiality,
while I await your prompt response. Also endeavour to make
this a secret even if you do not intend going into this
deal for I am still in service.
Kind Regards,
Djibril Fofana
Scam
e-mail
From: webbanker@webbanker.cua.com.au <webbanker@seva.org>
Date: Wednesday, June 24, 2009, 5:46:39 PM
Subject: Restore Your Account Access
As a result of too many incorrect attempts, your access to
this service has been blocked.
To unblock your account, please click restore access or
call customer service.
http://66.49.188.236/users/donald/webbanker.cua.com.au/
Copyright Sandstone Technology Pty Ltd [ 2.0.63 7CFD 2144
FBEE ]
Scam
e-mail
From: Community State Bank <email@ccb.net>
Date: Wednesday, June 24, 2009, 3:52:45 PM
Subject: Coffeyville City
Subject : You have 1 new message
Category: Security
www.coffeyville-statebnk.net
Sincerely,
President & CEO
Mike Ewy
Scam
e-mail
From: MyBank2u Important Notice
<notice-important@security.my>
Date: Wednesday, June 24, 2009, 6:32:50 AM
Subject: [***SPAM*** Score/Req: 05.90/5] Unblock your
Account
Unblock your Account
For security reasons, your Maybank2u.com account has been
blocked due to inactivity or becouse of too many failed
login attempts.
Please login at maybank2u to restore your account access.
Online banking: Login
Maybank
https://www.maybank2u.com.my
© 2001-08 Maybank. All rights reserved.
Scam
e-mail
From: Cuscal Limited <adminweb@cuscal.com.au>
Date: Wednesday, June 24, 2009, 3:58:00 AM
Subject: Restore your account access.
Dear Cuscal / Abacus Customer,
Access to your account is currently unavailable.
Please click the link below to restore your account
access.
RESTORE YOUR ACCOUNT ACCESS.
Thank You.
© Cuscal / Abacus Limited. All rights reserved.
Scam
e-mail
From: CommonwealthBank <reactivate@commbank.com.au>
Date: Wednesday, June 24, 2009, 2:57:30 AM
Subject: Restore your Internet Banking Access
Restore your Internet Banking Access
As a result of too many incorrect attempts to access
Internet Banking, your access to this service has been
locked. We apologize for any inconvenience this may cause.
Please logon to your account and restore your access as
soon as possible.
Internet Banking: Restore Access
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124
Scam
e-mail
From: INFORMATION AWARD DEPARTMENT <awrd009@inMail24.com>
Date: Tuesday, June 23, 2009, 7:01:10 PM
Subject: Платежные реквизиты свой выигрыш ($600,000.00USD)
BE сообщить, что вы выиграли сумму в шестьсот тысяч
долларов США ($ 600,000.00). Эта сумма будет перечислена
Вам, как только ВАША ИНФОРМАЦИЯ НИЖЕ получил свои
претензии AGENT.MRS.OLGA Малаков, электронная почта:
E-mail:olga_malakov009@live.com.
Требования Требования к кандидатам:
1. Название: 2. Адрес (местоположение) 3. ОККУПАЦИЕЙ 4.
SEX 5. ДАТА РОЖДЕНИЯ 6.NATIONALITY 7. ЕЖЕМЕСЯЧНЫЙ ДОХОД
Безотлагательных мер необходимо.
С уважением.
Mrs.Tina Burchell
(Для координатора)
Scam
e-mail
From: Coffeyville Bank <group@csb.com>
Date: Tuesday, June 23, 2009, 6:05:12 PM
Subject: Congratulation!
Dear Customer,
You've been selected to take part in our quick and easy
survey
In return we will credit $99.99 to your account - Just for
your time!
Please spare two minutes of your time and take part in our
online survey
so we can improve our services.
Don't miss this chance to change something.
To continue click on the link below:
http://communitystatebank.us
Coffeyville's Community Bank
N.A. Member FDIC
P.O. Box 219
1414 W. 11th Street
Coffeyville, Kansas 67337-0219
© 2005 Community State Bank Coffeyville
Scam
e-mail
From: desmrupert <desmrupert2@gmail.com>
Date: Tuesday, June 23, 2009, 11:56:36 AM
Subject: ASSISTANCE NEEDED
Greetings!!!
l will like you to understand that, this is no spam
message. Your attention to this message will change your
life. I NEED JUST YOUR CO-OPERATIONS.I am.
Mr.Desmond Rupert, Director allocation department of
GUARANTY BANK & TRUST COMPANY, United Kingdom/England
branch. My office monitors and controls the
affairs of all banks and financial institutions in England
concerned with foreign claim payments. I am the final
signatory to any transfer or remittance of
huge funds moving within banks both on the local and
international levels in line with foreign claim
settlement.
I have before me list of funds which could not be
transferred to some nominated accounts as these accounts
have been identified either as ghost accounts
unclaimed deposits and over-invoiced sum etc. 0n this note
I wish to have a deal with you as regards to an unpaid
fund. I have a file before me and the
data's are correct and un-tampered. As it is my duty to
recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve
Accounts as unclaimed deposits
I have the opportunity to write you based on the
instructions I received two days ago from the Foreign
Debts reconciliation department to submit the list of
payment reports expenditures and audited reports of
revenues. Among several others I have decided to remit
your claim sum following my idea that we can have
a deal/agreement and I am going to do this legally.
My conditions:
1. The sum of USD$4.7M only will be transfer into your
account after the processing of all relevant legal
documents with your name as the bonfire
beneficiary. The transfer will be made by Draft or
telegraphic Transfer T/T conformable in 3 working days.
2. This deal must be kept secret forever and all
correspondence will be strictly by email / telephone for
security purposes.
3. There should be no third parties as most problems
associated with your fund release are caused by your
agents or representative.
If you AGREE with my conditions l advise you to send the
following:
A: Your Full name and address
B: Your direct telephone number
C:Sex
D:Occupation.
E. Country
And the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly
to meet the three days mandate.
I hope you don't reject this offer and have this fund
transferred.Waiting for your reply soon.
Faithfully,
Mr.Desmond Rupert.
Scam
e-mail
From: Info@atmcardnotification.com
<usalottdept1@alestra.net.mx>
Date: Tuesday, June 23, 2009, 11:39:55 AM
Subject: Платежные реквизиты свой выигрыш ($600,000.00USD)
BE сообщить, что вы выиграли сумму в шест=D 1сот тысяч
долларов США ($ 600,000.00). Эта сумма будет перечислена
Вам, как только ВАША ИНФОРМАЦИЯ НИЖЕ получил свои
претензии AGENT.MRS.OLGA Малаков, электронная почта:
E-mail:olga_malakov009@live.com.
Требования Требования к кандидатам:
1. Название: 2. Адрес (местоположение) 3. ОККУПАЦИЕЙ 4.
SEX 5. ДАТА РОЖДЕНИЯ 6.NATIONALITY 7. ЕЖЕМЕСЯЧНЫЙ ДОХОД
Безотлагательных мер необходимо.
С уважением.
Mrs.Tina Burchell
(Для координатора)
Scam
e-mail
From: Credit Union Australia <office@cua.com.au>
Date: Tuesday, June 23, 2009, 5:53:34 AM
Subject: Official Notification
Credit Union Australia is constantly working to ensure
security by regularly screening the accounts in our
system.
We recently reviewed your account, and we need more
information to help us provide you with secure service.
Until we can collect this information, your access to
sensitive account features will be limited.
Click here to restore your account access
http://www.center-cua.com/au/webbanker/
Copyright © 2009 Credit Union Australia
Scam
e-mail
From: Chris Edward <chrisedward101@chrisedward.comli.com>
Date: Tuesday, June 23, 2009, 3:25:50 AM
Subject: Kindly Read & Call Me +228 066 57 94
Humanity For Human Right,
Law Firm Chambers(HHRLFC)
Barrister.Chris Edward.
Lome-Togo
West Africa.
Ref:HHRLFC/09 Attn:
How are you doing today? Kindly accept my apology for
sending this unsolicited mail to you. I believe you are a
highly respected personality, considering the fact that I
source your profile from a human resources profile
database of your country. Though, I do not know to what
extend you are familiar with this event. Before i
introduce myself to you, I want you to understand, this
offer is legal, not a scam or fraudlent activities,
because scam is been practice among our Top Governments,
still yet the Government will be publishing scams, I want
you to go through this websites below, to see the high
profile People who call themself legit people, but at the
end of the day, they are scammers, because the masses can
not be suffering, still yet, those who call themself
legal, are the fraudsters.
www.time.com/time/business/article/0,8599,1866154,00.html
www.chicagotribune.com/news/local/chi-burris-senate06jan
I beleive you might have read the content on the websites,
I am Barrister Chris Edward, a legal Lawyer, personal
attorney to Mr.Greg T. Johnson, a Citizen Of United States
Of America, who worked with SAZOF Company here in Republic
of Togo, on the 12TH June 2007, my client, his wife and
children unfortunately lost there lives in a Car
Explosion, on a summer trip to nothern part of our
Country, KARA STATE.
I have made several enquiry’s at the American Embassy from
here to locate any of my client extended relatives, this
has been proved unsuccessful to my effort to locate my
late client relatives. After several of my attempts is
unsuccessful , I decided to contact you, to stand as my
deceased client relatives,I have contacted you to assist
in repatriating the fund valued at US$3.245.000.00 (Three
Million Two Hundred And Fourty Five Thousand United States
Dollars) left behind by my client before it gets
confiscated or declared unserviceable by the Security
Company in Lome/Togo my resciding nationality country by
birth, where this huge amount was deposited in a
Consignment Lugage, under the coverage of family
valuables, The said Security Company has issued me a
notice to provide the next of kin or have this Consignment
Lugage confiscated within the next seven (7) working
official days as they don't know the content of the
Consignment Lugage, that it is money that is in the
Consignment Lugage.
Since i have been unsuccessfully in locating the relatives
of my late client, I seek your attention to present you as
the next of kin deceased of my late client, so that the
proceedings of his Consignment Lugage can be transfer to
you. Therefore, on receipt of your positive response, we
shall then discuss the sharing ratio and modalities for
transfers as I have every necessary information and legal
documents needed to back you up for the claim.
You are related with my late client or not, all I need is
your urgent respond so that we can both achieve this aim
together undue the advantage of the trust I have bestowed
on you before contacting you. Legal information you need
mostly to present to the Security Company as the next of
kin to my late client, is with me in my Chambers.
All I require from you is your honest cooperation to
enable us see this transaction come through, I guarantee
that this will be executed under legitimate arrangement
that will protect you from any breach of the law, I don't
want third party with us, this should be secret between me
and you, if we are fast, we will not spend less than 7
working official days.
I await your urgent response or you call me on my private
cell number, +228 066 57 94, forward me your legal info
below, to enable me draft the Text of Application that you
will send to the Security Company as the next of kin to my
late client.
Your Full Name.
Your Current Contact Address.
Your Private Cell/Telephone Number.
Your Fax Number.
Your Occupation.
Your Date Of Birth.
Waiting to hear from you.
Thanks and God bless
Barrister.Chris Edward.
Scam
e-mail
From: duduh kdkdk <dskjkjfkj4@msn.com>
Date: Monday, June 22, 2009, 10:02:27 PM
Subject: Financial Expert
Financial Expert
1st Floor, 100 Queens ’
Road Central,
London E2s London /
United Kingdom .
I am aware that this is certainly an unconventional
approach to starting a relationship but I believe knowing
each other starts from a step of which I believe I am not
making a mistake exposing this very important business
deal to you?
Firstly, let me identify myself without any intention of
equivocation, I am Mr Kelly Don, Financial Expert worked
with prime Banks here in United Kingdom, I will be happy
if we can do business together in good faith and this
proposal will be of mutual benefit for us. I have a
transaction deal in the tune of ?160,000.000.00-[One
Hundred & Sixty Million British Pounds Sterling} to be
transferred to any possible safe account with your good
assistance. I have every possibility & advantages for the
proceeds of this account to be paid to you and then both
of us can share equal percentage meaning 50% for me and
50% to you. I am really serious” can I trust you on this
subject matter?
I had discussed this issue privately with the Top Bank
Director and he agreed to help and have instructed me to
look for a foreigner who can be trusted and capable to
handle this transaction so that we can secretly move this
money out from UK immediately basing on Investments plans
in your Country. I guarantee that this will be executed
under a concrete special arrangement that will protect us
from any breach of law. I will not fail to bring to your
notice that this transaction is hitch-free and you should
not entertain any fears as the required arrangements have
been made for the completion of this operation.
This money was secretly deposited and placed for an
Investment before the late holder died and none of his
families or relatives knows about this money, I came
across this great fortune during an annual pre-audition.
If you can be trusted and capable to handle this business
with me in full confidence & trust, please send me the
following information for documentation preparation and
also give me your word of confidence that we will work as
one team and I will get in return what belongs to me after
successful transmission this operation:
(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
{6}.Your Full Banking Coordinates as follows.
Bank Name:
Bank Address:
Account No:
Account Holder's Name:
Tell me more about yourself ETC.
I look forward hearing from you.
Kind Regards.
Mr.Kelly Don
Scam
e-mail
From: DR DANNY JORDAN <dany-jjordan4@msn.com>
Date: Monday, June 22, 2009, 9:52:51 PM
Subject: KINDLY VIEW THE ATTACHMENT FOR YOUR WINNINGS
Files: Message.html, CONGRATULATIONS!!! YOUR E-MAIL HAS
WON.doc
Scam
e-mail
From: O.C.A. de la provincia de Teruel. Albarracin
<ocatem@aragon.es>
Date: Monday, June 22, 2009, 3:05:53 PM
Subject: URGENT REPLY NEEDED,
Hello,
I am contacting you regarding a venture through which we
both can come on a substantial amount of money. I am Larry
Martins, I represented a client who passed on intestate
and I believe with your assistance we can receive the
investments/deposits of my deceased client.
If you want to know more, write me at(
larmartinss@aol.co.uk ) and I will give you more
information.
Regards,
Larry martins
Scam
e-mail
From: Hi <mrs_rita_idoma@centrum.sk>
Date: Monday, June 22, 2009, 2:39:14 PM
Subject: Dearest In The Lord.
Dearest In The Lord.
With Due Respect And Humanity, I was compelled to write to
you under a humanitarian ground. My name is Mrs Rita
Idoma.I am married to Mr.Willams Idoma director J.R
Industries Cote d'Ivoire.We were married for 36 years
without a child. He died after a Cadiac Arteries
Operation.And Recently, My Doctor told me that I would not
last for the next six months due to my cancer problem
(cancer of the liver and stroke). Before my husband died
last year there is this sum $2.8 Million Dollars that he
deposited with a Bank here In Ivory Coast. Presently this
money is still in the Vault of the Company.Having known my
condition I decided to donate this fund to any good God
fearing brother or sister that will utilize this fund the
way I am going to instruct herein.I want somebody that
will use this fund according to the desire of my
late.husband to help Less privilaged people,
orphanages,widows and propagating the word of God. I took
this decision because I don't have any child that will
inherit this fund, And I don't want in any way where this
money will be used in an unGodly way. This is why I am
taking this decision to hand you over this Fund.I am not
afraid of death hence I know where I am going.I want you
to always remember me in your daily prayers because of my
up coming Cancer Surgery.Write back as soon as possible
any delay in your reply will give me room in sourcing
another person for this same purpose, Hoping to read from
you asap.God bless you as you listening to the voice of
reasoning,
Mrs Rita Idoma
Scam
e-mail
From: Euro Milliones Promotion Center. <xoomeri@terra.es>
Date: Monday, June 22, 2009, 8:59:50 AM
Subject: You Have Won 470,000 Euro
Attn Web/ Internet user!!!
This is to notify you that this e-mail address was entered
during the annual Euro Milliones Lottery
selection Draw and have won the sum of 470,000 euros.
For claim please contact the below agent for immediate
process of your claim; Remember to quote
these numbers below for verification by the company.
REF: ESP/WIN/008/02/10/MA
BATCH: EURO/1007/444/606/09
You should include Your Name, Address, Sex, Age,
Occupation, Nationality,
Phone numbers and Fax number.
Mr. ANTONIO GUZMAN (Claim Officer)
Email: sicclaimdept@luckymail.com
Tel: 0034634151884
Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery
Scam
e-mail
From: credit-union au <urgentmessage@com.au>
Date: Monday, June 22, 2009, 7:10:51 AM
Subject: Urgent Message !
We regret to inform you that access to your account has
been temporarily limited.
This has been done due to several failed log-in attempts.
To restore your account please log in correctly.
If you fail to log in correctly your account will be
suspended for fraud prevention.
You will be able to register again for Credit Union
Australia only after you authenticate your profile.
We apologize for the inconvenience, this measure was taken
for your protection.
Credit Union Australia Security Team
Scam
e-mail
From: Credit Union Australia <notice@1cua.com.au>
Date: Monday, June 22, 2009, 4:37:29 AM
Subject: [ Notification ] - Re-confirm your account
information!
Scam
e-mail
From: Credit Union Australia ( CUA )
<customerservice@cua.com.au>
Date: Monday, June 22, 2009, 1:43:55 AM
Subject: Restore your Internet Banking Access !
Dear Credit Union Australia Customer,
Access to your account is currently unavailable.
Please click the link below to restore your account
access.
RESTORE YOUR ACCOUNT ACCESS.
Thank You.
© Credit Union Australia Limited. All rights reserved.
Scam
e-mail
From: Australian Government <information@refund.com.au>
Date: Sunday, June 21, 2009, 3:40:52 PM
Subject: Message from Australian Government.
You have one new message Australian Taxation Office
INBOX (1)
From: Australian Government
Date: 6/21/2009
Subject:Please submit the tax refund and allow us 3-5
business days in order to process it.
To continue please click here for Tax Refund Online
© Commonwealth of Australia
Scam
e-mail
From: financial company <bankfinancialcompany@gmail.com>
Date: Sunday, June 21, 2009, 10:19:19 AM
Subject: loan lender
ATTENTION !!! Private Loans ( Reply if you are interested)
DO YOU WANT TO START UP A BUSINESS ?
TECHNOLOGY HAS COME TO SAVE THE FACES OF THE PEOPLE IN
THIS WORLD , YOU
CAN NOW SIT AT YOUR HOME OR OFFICE AND APPLY FOR A LOAN
ONLINE.
MRS MARY WOOD, HAVE STARTED AN ONLINE LOAN FOR BUSINESS
START UP AND MANY
MORE .
WE GIVE OUT PRIVATE LOANS TO BUSINESS MEN AND INDIVIDUALS
BUT WE DO NOT
GIVE OUT LOANS TO STUDENTS.
OUR LOANS ARE AT THE LOWEST INTEREST RATE 2% AND WE GIVE
OUT LOANS TO
PEOPLE ALL OVER THE WORLD.
THE MINIMUM LOAN WE GIVE OUT IS $10,000.00 AND THE MAXIMUM
LOAN WE GIVE
OUT IS $50,000,000,00 FOR COMPANIES ONLY.
WE DO NOT REQUIRE COLLATERAL BEFORE APPROVING YOUR LOAN
BECAUSE IT IS
AN ONLINE LOAN.
WE GIVE OUT LOANS LIKE
..............................
MORTGAGE LOANS
REFINANCE LOANS
PROJECT LOANS
REAL ESTATE LOANS
PERSONAL LOANS
BUSINESS LOANS
FOR MORE INFORMATIONS CONTACT
IF YOU ARE INTERESTED,
FILL THE LOAN APPLICATION FORM BELOW.
===================
NAME:...
ADDRESS:.
COUNTRY:..
OCCUPATION::..
LOAN AMOUNT :.
LOAN TERM:..
BANK NAME:...
BANKING SINCE:...
MOBILE PHONE NUMBER...
===============
MRS MARY WOOD,
MANAGER.
FINANCIAL HOUSE
Scam
e-mail
From: Mr. Cliff Richard <bmw@info.net>
Date: Saturday, June 20, 2009, 11:14:04 PM
Subject: Dear Winner,
Dear Winner,
This is to inform you that you have been selected for a
cash prize of
$650,000.00 (Six hundred and fifty thousand United State
Dollars) and a
brand new BMW 5 Series Car from International programs
held today the 12th
of mach 2009 in Madrid - Spain.
The selection process was carried out through random
selection in our
computerized email selection system(less) from a database
of over 250,000
email addresses drawn from all the continents of the world
which you was
selected.
The BMW Lottery is approved by the Spanish Gaming Board
and also licensed by
the The International Association of Gaming Regulators
(IAGR). This
promotional lottery is the 2nd of its kind and we intend
to sensitize the
public.
To begin the processing of your prize you are to contact
our fiduciary
claims department for more information as regards
procedures to claim your
prize.
MR. BRAIN JONES
Email: tomlineagency@aim.com
Telephone: +34 -672-589-695
Fax: + 34 ? 917- 903-828
==================================
Contact him by please providing him with your secret pin
code x7pwyz2005 and
your Reference Number BMW: 2556003/23.You are also advised
to provide him
with the under listed information?s as soon as possible:
1. Name in full.----------------------------------------
2. Address.---------------------------------------------
3. Nationality.-----------------------------------------
4. Age.------------------------------- -----------------
5. Occupation.------------------------------------------
6. Telephone Number.------------------------------------
7.Present Country.--------------------------------------
8. Short comment on our products. [Optional].
9. Email address. --------------------------------------
============================
Please you are to provide him with the above listed
details as soon as
possible so he can begin with the processing of your prize
winnings.
Congratulations again from all our staff and thank you for
being part of our
promotional program.
Mr. Cliff Richard
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
Kindly reply to this email:tomlineagency@aim.com
Scam
e-mail
From: ADAMS MORRIS <admss103@msn.com>
Date: Saturday, June 20, 2009, 8:42:25 PM
Subject: REPLY IMMEDIATELY
Hello,
Please do accept my sincere apologies if my mail does not
meet your personal ethics. I
will be happy to work this deal out with you if you have a
corporate or personal Bank
Account and if you are capable to keep TOP SECRET. I am Mr
Adams Morris the Chief
Security Officer of one of our Prime Banks here in London.
During one of our periodic
auditing I discovered a dormant account with holding a
balance of 26,000,000 (Twenty Six
Million British Pounds) has been dormant. From my
investigations and confirmations, the
owner of this account is a Foreigner from your country who
died long time ago.
Since then nobody has done anything as regards the
claiming of this money as he has no
family Member who is aware of the existence of either the
account nor the Funds.
Information from the National Immigration also states that
he was single on enterance
into the country. I have confidentially discussed this
issue with a top official in the
bank and we have agreed to find a reliable foreign partner
to deal with. It has happened
in the past, however, that customers pass away and their
heirs can neither prove the
death, nor their heir ship.
This was a frequent occurrence during the wartime periods,
and the banks have now set up
a simple, rapid resolution procedure operating to their
customers’ advantage.
Dormantassets are defined as any assets deposited with a
bank (i.e. an account, a custody
account or a safety-deposit box) for which there has been
no contact with the customer in
the bank’s files for the last ten years or more.
As at this moment, I am constrained to issue more details
about this business until your
response is received.If you know that you are capable to
handle this deal on trust and
can keep secret and ready to take 40% of any amount I
transfer to your account from the
dormant account and I will take 60%, send your account
information’s by return mail. Tell
me more about yourself, while I look forward to receive
the above information.
I want to re-assure you that this business is risk free
and you can send an empty account
to receive the funds, provided that the account is capable
to receive incoming funds.
There is practically no risks involved, the transaction
will be executed under a
legitimate arrangement that will protect us from any
breach of the law. Send also your
private mobile phone number where I can reach you now. and
let me hear from you. Thank
you for your time and attention.
Mr Adams
MORE BLESSINGS.
Scam
e-mail
From: Mr.Irvans Mathew <mr.irvans200@msn.com>
Date: Saturday, June 20, 2009, 7:03:02 PM
Dear Winner,
This is to Inform you that we have been waiting to hear
from you in regards to the draft of ?1,050, 000, 00 which
you won from the United Kingdom Microsoft
Million Online Award but you did not reply all our emails.
Well we have deposited your Draft with ABBEY NATIONAL BANK
PLC here in United Kingdom. Cantact Mr.Irvans Mathew below
and provide him with this registration
number PC0124475BN this Registration Number must be known
by you alone for security reasons.
The registration number should be sent to:
Mr.Irvans Mathew
Tel: +44-703-174-2840
Fax: +44-7005-931-174
EMAIL:irvansmathew@yahoo.com.hk
Let me know as soon as you receive your Draft.
Best Regards,
Mrs. Maria Steven.
(Coordinator)
Scam
e-mail
From: Credit Union Australia <notice@2cua.com.au>
Date: Saturday, June 20, 2009, 7:39:49 AM
Subject: [ Notification ] - Re-confirm your account
information!
Scam
offer
From:
raymond.pudon.loanfirm.1@gmail.com
Date: Saturday, June 20, 2009, 4:40:11 AM
LOAN OFFER APPLY NOW
Complement Of The Day,
DO YOU NEED A LOAN ???
We offer the right solution to your
financial needs. We stand apart
from other lenders because we
believe in customer service and we
stay with you until you get the
results you want. NOTE: IF
INTERESTED Contact Email:
raymond.pudon.loanfirm.1@gmail.com
RAYMOND PUDON
Mobile +447--02403 --0592
Contact person: RAYMOND PUDON
Email: raymond.pudon.loanfirm.1@gmail.com
Phone number: 447--02403 --0592
City: NY
Country: USA
* * * * * * * * * * * * * * * * * *
Posted on Saturday, 20 Jun 2009, 02:40:11
Scam
e-mail
From: hallmark.com <E-Cards@hallmark.com>
Date: Friday, June 19, 2009, 10:56:46 PM
Subject: You've received A Hallmark E-Card!
You have recieved A Hallmark E-Card. Hello!
You have recieved a Hallmark E-Card.
To see it, click here,
There's something special about that E-Card feeling. We
invite you to make a friend's day and send one.
Hope to see you soon,
Your friends at Hallmark
Your privacy is our priority. Click the "Privacy and
Security" link at the bottom of this E-mail to view our
policy.
Hallmark.com | Privacy & Security | Customer Service |
Store Locator
Scam
e-mail
From: MADAM <mmg0007@gmail.com>
Date: Friday, June 19, 2009, 3:33:59 PM
Subject: MY LOVE
Files: Message.html, Madam Bright message..txt
Kindly ready my proposal attachment mail that i send to
you and get back to me as well. Madam Bright.
Scam
e-mail
From: 3% Loan Offer <libertytrustlenders@aol.es>
Date: Friday, June 19, 2009, 2:19:33 PM
Subject: Apply Now
GET A LOAN WITH LOW INTEREST RATE.
Good Day,
We are a Legitimate Reputable Money Lender. Getting a
legitimate loan has always been a huge problem to clients
who are financially in needs. LIBERTY TRUST MORTGAGE has
been accredited by the lender's council to give out loans
to local and international clients. We have been given the
privilege to meet your financial needs. The issue of
credit shouldn't stop you from getting the loan that you
need and we have made that difference in the lending
industry. We give out loan ranging from US$5, 000.00 to
maximum US$5, 000, 000.00 to individuals in need of
financial assistance, that have a bad credit or in need of
money to pay bills, to invest on business etc.
Services Rendered include:
**Refinance
*Home Improvement
**Investment Loan
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loans.
Please write back if interested.
Upon Response, below is Loan application form
(No credit check, 100% Guaranteed!)
1. Full Name..........
2. Address..........
3. Country..........
4. State................
5. Occupation..........
6. Telephone Number..........
7. Age..........
8. Purpose of loan..........
9. Marital Status..........
10. Sex...............
11. Amount Needed............
12. Loan Duration................
In acknowledgment to these details, you will be sent a
well calculated loan terms and rates for the period of
time that you need the loan. Do note that our loans are
charged at 3% interest rate for a minimum period of 5
years. We do not do any credit check before granting
loans. Send your e-mails to: ltlender@aol.es
Thanks for your understanding and waiting to hear from
you.
Regards,
Mr. Herman Daniel
Liberty Trust Mortgage.
ltlender@aol.es
website: http://www.lendingtree.com
[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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