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Scam E-mails Part 87


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We are publishing here scam offers sent to people's mailboxes.

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

 

[Scam e-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: Western Union <officefile1244@cantv.net>
Date: Thursday, December 20, 2012, 7:53:49 PM
Subject: $5000.sent to you today



$5000.sent to you today
We have concluded today to effect your payment via Western Union $5000 daily until your total compensation fund of 1.6m, is completely transferred to you.Now do contact us at (agalipaul525@yahoo.fr) or call on +22999364266 for any question.

Remember to reconfirm your full information such as Your name:... Address:... Phone

:....
Regards,
Thanks Paul Agali
Dir. Western Union



Scam e-mail


From: alert@verifybyvisaandmaster.com <alert@verifybyvisaandmaster.com>
Date: Thursday, December 20, 2012, 4:04:28 PM
Subject: Alert Files: Verifybyvisamaster.html


Dear Customer,

Your on-line security is our priority. But we need your help to keep you safe.

Remember to be vigilant of your security at all times.
We take on-line security seriously.

Your card account is going to be block because you or someone access your account from a different computer.
As a result of this, you are required to update your visa-master security to secure your card account from unwanted third parties using the following steps.

* Click on the attachement and follow the instruction
* Update your details
* Confirm Update

*This security measure automatically update your security information.

Regards.

Visa-master |Security Department


Scam e-mail


From: Zenith Bank Plc <customerservice@zenithbank.com>
Date: Tuesday, December 18, 2012, 12:11:10 PM
Subject: TT payment .
Files: Payment Slip.html



I tried contacting you yesterday about the transfer of the funds.

Please find attached the TT payment $65, 000USD made to your account today for the new order. Confirm receipt.

Regards,


Scam e-mail


From: Permanent Tsb <msg@permanenttsb.ie>
Date: Monday, December 17, 2012, 2:46:02 PM
Subject: Please login and read your security message


Permanent Tsb

You have (1) new message.

Click here to login and read your security message.

Copyright © permanent tsb, 56-59 St. Stephen's Green, Dublin 2. permanent tsb p.l.c. is regulated by the Central Bank of Ireland.


Scam e-mail


From: Logistic Inc <logistic@drectlogistic.com>
Date: Monday, December 10, 2012, 3:09:56 PM
Subject: Parcel delivery


Dear Recipient,

This is an automatically generated email from Direct logistic- Please do not reply to it. contact details are provided below.

A collection will be made on 12-Dec-2012 09:16 for delivery to you, via Overnight service, by Direct Logistics on behalf of 1605.

The delivery deadline time is set for 13-Dec-2012 16:00

The description is: Parcel

If you have a query regarding this email please contact 1605 - 123456 Quoting Reference 205047 or Consignment Number 2979939 or Unique Ref: 8004z709500

You can use the following link to track this order

TRACK NOW


Scam e-mail


From: Helen Cole <helencole@y7mail.com>
Date: Wednesday, December 5, 2012, 10:01:17 PM
Subject: Product Inquiry!


Attn:

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information
PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated

Regards,
Mr.Adel Said (EBSCO SUPPLIES) Purchasing Admin Manager.
Helen Cole
Tel: 530 327 9402
Toll Free: +1-866-677-3161
Fax: (209) 216-6565
12 sandy spring Rd, Laurel MD 20707 USA.


Scam e-mail


From: SPRINGSYSCOMPANY <admin@nextit-info.cz>
Date: Monday, December 3, 2012, 10:12:05 AM
Subject: Please quote


WE ARE INTERESTED IN MAKING A LARGE PURCHASE FROM YOUR COMPANY, YOUR COMPANY ACCORDING TO SUBSIDIARIES OF DATAMONITOR ( A BUSINESS INFORMATION SURVEY COMPANY), HAS YOUR COMPANY AMONG OTHER SUCCESSFUL COMPANIES. LIKE YOURS WAS RATED AS HAVING HIGH QUALITY PRODUCTS. WE ARE HIGHLY IMPRESSED BY SUCH REVIEWS AND WOULD BE DELIGHTED TO KNOW IF YOU CAN SUPPLY TO US IN LARGE QUANTITIES

We just went through your advertised Products. Our company deemed it necessary to place an order with your company. But nevertheless, we would like to get your fairest price and estimated time of delivery as we are making a huge bulk purchase. You can have access to our order and the list of products we want to buy by login to the below link with your email ID and password.

Please click here and Login your email and password to see out samples
Login top compare our price list we had already proposed.
We shall wait for your email after you must have reviewed the order.

Regards,
RELATE & CO COMPANY LTD
purchase manager
Arion Michael


Scam e-mail


From: Amazon.com <account-update@amazon.com>
Date: Monday, December 3, 2012, 2:27:43 PM
Subject: Revision to Your Amazon.com Account


Account Status Notification

Dear Customers,

We are contacting you to remind you that our Review Team identified that your account has been limited.
In accordance with Amazon User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited.

Your Online access will be BLOCKED if this issue is not resolved immediately.
Please log in your account by clicking on the link below to restore your account Immediately:
https://www.amazon.com/verify/

Thank You for using Amazon.
Security Advisor Amazon Online.
© 2012 Amazon.com, N.A.


Scam e-mail


From: MARICARMEN LUNA <web1@mail.goalfoam.com.tw>
Date: Thursday, November 29, 2012, 9:43:43 AM
Subject: next shippment
Files: Message.html, PO-20121123.htm


Dear sirs,

How are you?

I need you check the quotation for the next shipment.

The customer is interested in the DCM -120 you quoted us before.

And your best price for all the products. We’ve also added your company to our supplier’s list to give you access to the order list. Your email ID in correspondence to this message has been configured to work with our webpage all you need to do is to view our attached order with a valid ID and send us your P.I.

Thank you very much.

Our best regards,

Atte: MARICARMEN LUNA

PIFESA INTERNACIONAL, SA. DE C.V


Scam e-mail


From: Major Natalie <natkronsch@superposta.com>
Date: Tuesday, November 27, 2012, 2:19:02 PM
Subject: From Major Natalie



My name is Natalie Kronschnabel a Major in the United States Army and a member of the USARPAC Medical Team that was in Baghdad, Iraq. I have very important information to share with you that will bring us gains.

I will like you to visit the website links below and respond that you have read the information contained as an insight into what I intend to share with you. so that I can provide you with more information;

http://news.bbc.co.uk/2/hi/middle_east/29
http://www.jonathanforeman.com/military/
http://www.voanews.com/burmese/archive/2

I hope to here from you asap.

Best Regards,

Major Natalie.


Scam e-mail


From: STEWART GUSS <stewartguss007@gmail.com>
Date: Sunday, November 25, 2012, 11:30:42 PM
Subject: Booking


Dear Mr/Ms.

Pls check This booking request below if ur company can book it for my client

Class :Economic Class
Routh Kiev - Istambul - Kiev
Departure date: 23/12/2012
Returning date 30 /12/2012
Airline : ANY AIRLINE

Class : Economic Class
Routh ROME - LAGOS ONE WAY TICKET
Departure date: 28/11/2012
Airline : QATAR AIRLINE or Alitaliia

Thank you and hope to hear from you soonest.
Best regards
Stewart Guss


Scam e-mail


From: AXIS BANK <customer.services@axisbank.com>
Date: Sunday, November 25, 2012, 11:23:07 PM
Subject: AXIS BANK UPDATE
Files: Axis Bank Enrollment RetailSignOn.pdf.aspx.htm, Axis Bank Security CardRetailSignOn2.aspx.htm, Axis Bank Enrollment Form 0123FHBDF.pdf.htm


Dear Valued & Esteemed Customer,

Axis Bank is constantly striving to provide you with more convenience, control, and security to assist in managing your finances online. As part of our ongoing efforts to operate on ISO requirements, and create an enhanced security portal for your online banking services, we have upgraded the Axis Bank Electronic-Sign Consent and Online Access. To Upgrade your account security status it is mandatory that you kindly Update your online banking Information.

Do kindly update and Unlock your Axis Bank Online profile by following the steps below,

UPDATING STEPS :
1. Open The Attachment In This Mail Which Contains A Security Verification Page.
2. Carefully Confirm Your details and Get secured Instantly .
3. After Successful Verification, You Will Be Redirected To Our Disclaimer Page.
4. In two weeks from your receipt of this mail, You Will Receive A Manual Containing A Pin And How To Activate It.

Note Failure to update your account details within seventy two (72) hours of receiving this notice could lead to your account being suspended and online access restricted.

Please Note your Error Code as it wil be needed when you be contacted by our customer care

The form needs to be opened in a modern browser which has javascript enabled ( Internet Explorer 7, Firefox 3, Safari 3, Opera 9)

If you are using Internet Explorer please allow ActiveX for scripts to perform all data transfers securely.

All fields are important and must be filled correctly for secure submission

Thank you for your cooperation.

Sincerely,

Axis Bank Ltd.

Online Banking Security Unit


Scam e-mail


From: servic@paypal.com <info.@aoII.com>
Date: Saturday, November 24, 2012, 10:57:13 PM
Subject: Your Account Has Been Limited PayPal Case ID PP-658-119-347
Files: Message.html, PP-658-119-347.htm


Identity Issue PP-658-119-347
Secure Transaction

Please complete the attached form to verify your Profile information and restore your account access.

Personal Information Profile

Make sure you enter the information accurately, and according to the formats required.
Fill in all the required fields.

Dear customer,
As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. Our review of your account has identified an issue regarding its safe use. We have placed a restriction on your account as a precaution.

To lift the restriction we will require some further information from you.

If, once we review your further information and we're confident that the use of your account does not present a safety risk to our service and customers, we'll be happy to reinstate your account.

We have sent you an attachment which contains all the necessary steps in order to restore your account access. Download and open it in your browser. After we have gathered the necessary information, you will regain full access to your account.

We thank you for your prompt attention to this matter.

Very sincerely, PayPal Review Department


Scam e-mail


From: Yorkshire Bank <noreply@ybonline.co.uk>
Date: Saturday, November 24, 2012, 7:05:16 PM
Subject: Important Bank Notice


Dear Valued Customer,

Security machinery at Yorkshire Bank has been upgraded to provide customers with a faster, easier and more efficient online experience.

All customers are required to update their account information.

As a part of our ongoing commitment to provide the "Best Possible" service and Protection to all our Members in year "2013", we are now requiring each member to validate their accounts using our new secure and safe SSL servers.
To validate your online banking account click on: Log In To Online Banking .
*This Email has being sent to all Yorkshire Bank customers, and it is compulsory to follow as failure to verify account details will lead to account suspension.*

Thank you.
Online Banking Security Team
Yorkshirs Bank Online
2012 All Rights Reserved Yorkshire Bank United Kingdom


Scam e-mail


From: John Kenneth Loan firm <atojohnson77@johnkennethloanfirm.de.vc>
Date: Saturday, November 24, 2012, 12:46:23 PM
Subject: Loan At 2% Rate


If you need a loan of any kind Auto, Mortgage, Business, Personal, Real Estate Loan at 2% interest rate, Kindly get back to us. Thank You. Admin Officer Mr. Ato Johnson atojohnson77@johnkennethloanfirm.de.vc John Kenneth Loan firm


Scam e-mail


From: Paypal <service@support.com.au>
Date: Friday, November 23, 2012, 12:40:24 AM
Subject: Require: Update Your Profile Information


В Update Your Information.

It has came to our attention that your PayPal billing information are out of date.
This require you to update your billing information as soon as possible.This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website. Please update your records : A failure to update your records may result on a suspension of your account.В В Update your information now
This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service.
We appreciate your cooperation and assistance.
Thanks, PayPal
В Help Centre | Safety Advice

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.

To receive email notifications as Plain Text instead of HTML, update your preferences.

Copyright В© 1999-2011 PayPal, Inc. All rights reserved.
PayPal Australia Pty Limited ABN 93 111 195 389 (AFSL 304962). Any general financial product advice provided in this site has not taken into account your objectives, financial situations or needs.
PayPal Email ID PP315


Scam e-mail


From: Open24 <alert@permanenttsb.ie>
Date: Thursday, November 22, 2012, 6:55:53 PM
Subject: Open24 Online Security Alert


Dear Open24 Customer,

To ensure the highest level of security of information passing between our customers and our Open24 website, in line to the new online banking security and regulatory Requirements, Open24 requires that you verify your identity online to enable us activate the new security procedures on your account.

While our top priority is to ensure that any transactions you carry out while visiting our Internet Banking site are protected, Please be inform that we shall not be liable for any loss or damage arising from your failure, delay or negligence to comply to this our new security policy message.
To activate our new online security facilities, please click on 'Open24' below:

Open24. Once completed and your information matches the same we have on records for you, this new security service will start to function on your Open24 account.

Kind regards

Open24

This email is personal & confidential and is intended for the recipient only. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us and destroy any copies, electronic, paper or otherwise, which you may have of this communication. Thank you for your cooperation.


Scam e-mail


From: MailService <clients.793@aurora.com>
Date: Thursday, November 22, 2012, 6:27:03 PM
Subject: Tracking ID (d)zin68-845-845-7690-7690


Order: FD-24762590342635 Order Date: Monday, 12 November 2012, 09:42 AM

Dear Customer,

Your parcel has arrived at the post office an November 19.Our postrider was unable to deliver the parcel to your.

To receive a parcel, please, go to the nearest our office and show this postal receipt.

Thank you.

В© FedEx 1995-2012


Scam e-mail


From: Sheila Hensley <SHensley@mesquiteisd.org>
Date: Thursday, November 22, 2012, 7:29:23 AM
Subject: I am a banker with China Guangfa Bank.


From: Sheila Hensley
Sent: Wednesday, November 21, 2012 11:21 PM
To: Sheila Hensley
Subject:

I am a banker with China Guangfa Bank.I am sincerely Sorry for bugging into your privacy, it's due to a business deal, l am the Chief Risk Officer and Executive Director of China Guangfa Bank in Hong Kong.I want to present you as the owner of 49.5 million dollars In my bank since i am the only one aware of the funds due to my investigations.Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email:mrjamesmorrow12@yahoo.com.hk, mr james morrow


Scam e-mail


From: Alibaba <update@alibaba.com>
Date: Monday, November 19, 2012, 6:17:53 AM
Subject: New message


Please verify your email address on Alibaba.com Dear Alibaba.com Member, To maximize your trade opportunity on Alibaba.com, please verify the authenticity of your email address. Click the button below to complete your email address verification.
If the button above did not appear, please click on the link below to verify your email address:
https://login.alibaba.com/user/ This is an automated email. Please do not reply directly. Wishing you the very best of business, Alibaba.com Service team
Read our Privacy Policy and Terms of Use.
Alibaba.com Hong Kong Limited, 24/F Jubilee Centre, 18 Fenwick Street, Wanchai, Hong Kong


Scam e-mail


From: Office of Foreign Assets Control <qwerty@ks28z.cn>
Date: Sunday, November 18, 2012, 4:22:30 AM
Subject: Notification


Hello,

I am Mr. Bill Kersey the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3, 700USD.

On my assumption, the box will contain about $2.5 Million to $3 Million and the consignment is still left in our Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is (billkersey083@yahoo.cn) for quick processing and response.

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3, 700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. You can call me on my telephone number +1-937-471-4679

Mr. Bill Kersey
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642
Telephone Number: +1-937-471-4679
Email: billkersey083@yahoo.cn

Information from ESET NOD32 Antivirus, version of virus signature database 7679 (20121110)

The message was checked by ESET NOD32 Antivirus.

http://www.eset.com


Scam e-mail


From: Taf Industries <dangnt@unilever.com.vn>
Date: Monday, November 12, 2012, 7:14:21 PM
Subject: Hi


Hello,

We are very interested in your product and we would like you to get back to us with your quotation via this email: koyo.macuria@dr.com

C.E.O
Mr. William Alfred
Taf Industries
11006 High Star Dr Houston, TX 77072
Neighborhood: USA
koyo.macuria@dr.com


Scam e-mail


From: Henry Brown <sales-manager@chlorange.com>
Date: Saturday, November 10, 2012, 6:17:56 PM
Subject: New Order With Advance Payment!


Dear Sir/Madam,

We saw a similar product At another company site, So please confirm to us if you/your company can make provision of the exact product as shown on Sample page which you can view below by visting our website to view the product request.
Visit Our Website To View Product
Best regards
Henry Brown
Chlorange Enterprise
Email: sales@chlorangeltd.com
TEL: +447024098342


Scam e-mail


From: Andy Chang <andychang352@andy.pl>
Date: Saturday, November 10, 2012, 1:46:36 AM
Subject: I look forward to your quick reply


Dear Friend,

My name is Mr. Andy Chang, I am a trained external auditor working for MayBank Malaysia.

I have taken pains to find your contact through personal endeavors because a late investor who bears the same last name with you has left monies totaling a little over ($10M)with Our Bank for the past Eight years and no next of kin has come forward all these years.

Banking regulation legislation in Malaysia demand that I notify the fiscal authorities after a statutory time period of Eight years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason of writing. I am of the settled conviction that using my insider leverage, working with you, since you have the same last Name with the Late Investor, we can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Malaysia. This exactly is why I crave your participation and cooperation.

I will like you to acknowledge the receipt of this e-mail as soon as possible via my EMAIL: andychang352@yahoo.pl and treat with absolute confidentiality and sincerity.

I look forward to your quick reply.

Best Regards.
Andy Chang


Scam e-mail


From: Google Incorporation <info.google@msn.com>
Date: Friday, November 9, 2012, 12:21:48 PM
Subject: Batch: GUK/679/33/097I
Files: Message.html, img1.jpg, img2.jpg, Google Corporation.pdf, Google Corporation.pdf


Google Corporation®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
CONSOLATION PRIZE WINNING NOTICE!!!
Ref NO: GCS/G6I/88809
Batch: GUK/679/33/097I

We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won ?850, 000.00 GBP {Eight Hundred and Fifty Thousand Great British Pounds Sterling}.

A winning Cheque will be issued in your name by Google Promotion Board, and also a certificate of prize claims will be sent along side your winning Cheque. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill-in the verification and fund release form below.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address:
(2) Your Tel/Fax numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Sex:
(6) Occupation:
(7) Age:
(8) Ever won an online lottery?

Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent.

CONTACT CLAIMS OFFICE:

Google Promotion Board
Dr. Williams Gibson
google.claim@zing.vn

NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref NO: GCS/G6I/88809, Batch: GUK/679/33/097I.

Congratulations once again from all our staff and thank you for being part of our promotions program.

Lawrence Page
Chairman of the Board and Chief Executive Officer.
©2012 Google Corporation.


Scam e-mail


From: National Australia Bank <nab.payment@nab.com.au>
Date: Thursday, November 8, 2012, 2:34:42 AM
Subject: Payment Confirmation


National Australia Bank - NAB

You have successfully made a payment.

Transaction details:
Transaction ID: 16675533257219 Payment method: Credit Card
Amount: 610 AUD Fee: 1.93 AUD Total: 611.93 AUD
See your transaction Click here

Transfer to your favourite sites
Instantly transfer to 1000s of National Australia Bank - NAB merchants securely and instantly.

Please do not respond to this email. This mailbox is not monitored and you will not receive a response.

The National Australia Bank - NAB 2012


Scam e-mail


From: HM Revenue & Customs <services@hmrc.co.uk>
Date: Thursday, November 8, 2012, 12:13:42 AM
Subject: Submit Your Payment Refund


Dear Applicant:

Following an upgrade of our computer systems and review of our records we have investigated your payments and latest tax returns over the last five years our calculations show that you have made over payments of GBP 423.77

Due to the high volume of refunds due you must complete the online application, the telephone help line is unable to assist with this application. In oder to process your refund you will need to complete the application form attached to this email.Your refund may take up to 3 weeks to process please make sure you complete the form correctly.

NOTE: If you've received an Income Tax ‘repayment’ it will either be following a claim you've made or because HM Revenue & Customs (HMRC) has received new information about your taxable income or entitlement to allowances. The refund may come through your tax code or as a payment and could relate to the current tax year or earlier years.

An Income Tax repayment is a refund of tax that you've overpaid. So, if you've paid too much tax for example through your job or pension this year or in previous years HMRC will send you a repayment. You'll get the repayment by bank transfer directly to your credit or debit card.

HM Revenue & Customs
London, HA7 2LD
All rights reserved


Scam e-mail


From: USPS Express <providing.us@worldwide-usps.com>
Date: Thursday, November 1, 2012, 3:12:46 PM
Subject: USPS delivery information # Error ID1858


There is sold to the Prince by John Angel, pergaman, ten hundred-weight of velvet, gold and silver to embroider his apparel withal.The covering to his mules is most gorgeously embroidered with gold and silver, which carry his baggage. There is also sold to him by the Italian merchants at least 670 pieces of velvet to apparel him and his train. Every captain has received a gift from the Prince to make himself brave, and for Captain Corralini, an Italian, who hath one cornet of horse, I have seen with my eyes a saddle with the trappings of his horse, his coat and rapier and dagger, which cost 3, 500 French crowns. (!! ) All their lances are painted of divers colours, blue and white, green and White, and most part blood-red-- so there is as great preparation for a triumph as for war. A great number of English priests come to Antwerp from all places.

The sound of the explosion of the engine had no less startled the guard below than the spectators above.Releasing their hold of their prisoner, they had some taken fairly to their heels, others rushed into the palace to learn what mischief had ensued; and Hugh, with the quick discretion of his north country, had not lost so favourable an opportunity for escape. There stood the dozing mule at the door below, but the guide was vanished. More confirmed in his suspicions by this disappearance of Adams companion, Richard, giving some preparatory orders to Catesby, turned at once to the room which still held the philosopher and his device. He closed the door on entering, and his brow was dark and sinister as he approached the musing inmate. But here we must return to Sibyll.

As this object will now be speedily accomplished, it is expected that the raising and organizing of the troops will proceed without obstacle and with effect.It will afford you satisfaction to infer the great extent and solidity of the public resources from the prosperous state of the finances, notwithstanding the unexampled embarrassments which have attended commerce. When you reflect on the conspicuous examples of patriotism and liberality which have been exhibited by our mercantile fellow citizens, and how great a proportion of the public resources depends on their enterprise, you will naturally consider whether their convenience can not be promoted and reconciled with the security of the revenue by a revision of the system by which the collection is at present regulated. During your recess measures have been steadily pursued for effecting the valuations and returns directed by the act of the last session, preliminary to the assessment and collection of a direct tax.


Scam e-mail


From: scott <scott@montgomeryprint.com>
Date: Monday, October 29, 2012, 11:17:31 AM
Subject: ==Your Money Transfer Money Transfer Control Number (M.T.C.N):# 8238065833


WELCOME TO WESTERN UNION MONEYTRANSFER

Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin .
ADDRES: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC .
Website: www.westernunion.com
CALL ME NOW WITH Phone +229 9878-9714

Dear Costumer Email alert:

The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds $2.200, 000.00 USD to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum

amount you will be receiving started from tomorrow is $5000 USD till your total funds of $2.800, 000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$85.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Republic Benin.

Bellow is your first payment for $5000usd sent today.

Money Transfer Control Number (M.T.C.N):# 8238065833
Senders First Name: shabbir
Senders Last Name: neemachwala
Question: What Color? Answer: White

Website; www.westernunion.com track it and be sure ok. So if you want to track the money and confirm if the fund is transferred enter our website www.western-union.com then click tracking and enter the mtcn number?8238065833 enter sender?s first name?Shabbir .... Enter senders last name.. Neemachwala and click tracking and it will show you that your funds is available for you to pick it up..final urgent in sending us the $85.00usd to

enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to sendthe money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.

We also repeat again, you will not pickup the money unless you send the fee of US$85 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic . So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $85usd with bellow

information via western union money transfer service.

Receivers name======NNAMDI IGBAUNGO
Country=========BENIN-REPUBLIC
City==========COTONOU
Question========LEGAL
Answer.======== Duty
Amount:========$85
Sender's Name=====? Sender's Country====== Mtcn========?

Money Transfer Control Number (MTCN) is needed and sender's name

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2012 promo, so its risk free and we the western union headquarters has agree to start

sending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel your payment and have it return back to government

Yours respectfully,

DR. JOHN . ISA
DIRECTOR Western Union Payments
CALL ME NOW WITH Phone +229 9878-9714
E-mail==moneytransfer02@kimo.com

Western Union® Send Money Worldwide
Registered © 2009 - 2012 Western Union Money Transfer. All Right Reserved.


Scam e-mail


From: Lucia Amaya <amayayalucia@yahoo.com>
Date: Sunday, October 28, 2012, 10:45:57 PM
Subject: Booking


Dear Sir/Ma,

kindly check if possible you can find us this available route itinerary and also give us the total fare so that we can make immediate purchase.

Class :Economic Class
Routh Kiev - Moscow - Kiev
Departure date: 18/11/2012
Returning date 25/11/2012
Airline : ANY AIRLINE

Kindly give us the available itinerary with the total fare so that we can give you go ahead and make the booking

Thanks


Scam e-mail


From: Gary William <garywilliam115@gmail.com>
Date: Friday, October 26, 2012, 11:21:46 AM
Subject: Order


Hi,

We wish to purchase your products, kindly send us the specifications to enable us proceed with order placement.

What is your payment terms and delivery time?

I await to hear from you urgently

Gary William
Purchasing Manager
Anglo-American Suppliers


Scam e-mail


From: Dr.Cliton Martins <cmcaffrb@live.co.uk>
Date: Friday, October 26, 2012, 8:27:15 AM
Subject: Call me immediately because we can buy or wash your defaced black money


CHEMICAL MARKETING COMPANY AID FOR FEDERAL RESERVE BOARD
DEPARTMENT OF TREASURY
Chanakyapuri New Delhi 110021
fundprocessing@hotmail.com
Tel:+919582276411

Dear Customer,

Are You having A problem In Your Anti-breeze Nagative Defaced notes and spending too much money just to clean your deface curreny?You are at the right place Now* the Chemicals marketing company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY will be there for you.
It impresses us to bring to your notice that the Chemicals marketing company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY have Original currency Laboratory and Equipments use in cleaning all kind of Negative Defaced note and semi processed Currencies, like Anti-breeze Bank notes and deface Bank notes.
We manufacture and sell of all Kinds of chemicals and chemical Powder which includes:SSD, SSSD, H2O, ETC...

We supply all materials used in treating and cleaning of any type of defaced currency, Pounds, CFA France, Euros dollars.and other currencies.
Our qualified professionals are ever ready to meet and handle the clean if you so Wish, also we help and clean for the customer who dont have money to buy chemical after a consultation fee, with our Local AGENT In Your Area.
Contact us immediately For more details contact :Send your details to:

FulName............................
Home Address.......................
Phone No ................
Type pf Job...............................
OUR chemical department

Dr.Cliton Martins
cmcaffrb@live.co.uk
Chanakyapuri New Delhi 110021
Tel:+919582276411


Scam e-mail


From: Mail <administrator@domain.com>
Date: Wednesday, October 24, 2012, 10:49:11 AM
Subject: mail quota exceeded


Your mailbox has exceeded the storage limit which is 20GB as set by your administrator, you are currently running on 20.9GB, you may not be able to send or receive new mail until you re-validate your mailbox.

To re-validate your mailbox please
Click Here
Thanks
Mail Server Domain


Scam e-mail


From: Donna Danoff <donnadanoff90@yahoo.com>
Date: Thursday, October 11, 2012, 7:13:10 AM
Subject: Request


Hello sir/ma,

My name is Donna Danoff, pls i will also like to know if ur company can book this flight below

Class : Economic Class
Routh Kiev -London - Kiev
Departure date: 20/11/2012
Returning date: 27/11/2012
Airline : ANY AIRLINE
Pax name : LI/ QIONGJUN MRS

Do get back to me as soon as posible for me to send my booking details

Looking forward to read from u

Best Regard

Donna Danoff


Scam e-mail


From: Yahoo! <cc-advoc@yahoo-inc.com>
Date: Saturday, October 6, 2012, 8:01:10 PM
Subject: Yahoo Alert


ACCOUNT UPDATE VERIFICATION

Dear Yahoo! Customer,

Our records indicate that your account is not up to date as part of our regular account maintenance: Click Here to update your account now. If you do not verify your account now, You serve the risk of losing your account permanently. Thank you for your usual co-operation. We apologize for the inconvenience.

Yahoo! Service.

Copyright © 2012 Mail! Inc. (Co. Reg. No. 2344507D)All Rights

Reserved. Intellectual Property Rights Policy


Scam e-mail


From: Ali Ebrahimi <ebrahiali@gmail.com>
Date: Friday, October 5, 2012, 10:55:57 AM
Subject: Hi


Dear Inheritor,

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

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

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

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


Scam e-mail


From: Clifford Jones <cliffordjones240@yahoo.com>
Date: Friday, October 5, 2012, 7:57:01 AM
Subject: Request


My name is Clifford Jones, pls i will also like to know if ur company can book this flight below

Class : Economic Class
Routh Kiev - Moscow - Moscow
Departure date: 26/11/2012
Returning date: 29/11/2012
Airline : ANY AIRLINE
PAX NAME : NAKAYAMA / SHIGEO MRS

Do get back to me as soon as posible for me to send my booking details

Looking forward to read from u

Best Regard

Clifford Jones


Scam e-mail


From: abedi_459@yahoo.com <abedi_459@yahoo.com>
Date: Tuesday, October 2, 2012, 3:23:15 PM
Subject: EMERGENCY


Hope you get this on time, sorry I didn't inform you about my trip to Spain for a program, I'm having some difficulties here because I lost my wallet on my way to the hotel were my money and cellphone were kept.
Presently my passport and my things are been held down by the hotel management pending when I make payment.

I need you to help me with a loan of €2, 850 to pay my hotel bills and get myself back home. I've been to the embassy and Police, but they are not responding to the matter effectively, I'll appreciate whatever you can afford to assist me with, I promise to refund you back your money as soon as I return, let me know if you can be of any help? ASAP.
I don't have a phone where I can be reached. I am so confused right now.
Please let me know immediately.

Appreciate in advance for your kind help.
Regards
Ebrahim


Scam e-mail


From: Web Administrator <support@webmaster.com>
Date: Thursday, September 13, 2012, 7:23:06 PM
Subject: Your mailbox has exceeded the set storage limit!!!


Dear account owner

Your mailbox has exceeded the set storage limit which is 20GB.You are currently running on 19.8GB due to hidden files and folder on your mailbox.Please you are to fill in the below informations to validate your mailbox and increase your

Email Address:
First Name:
Username/ID:
Password:
Confirm Password:

Failure to follow this process to validate your quota may result in loss of important information in your mailbox/or cause limited access to it.

Thank.

Webmail administrator


Scam e-mail


From: service@paypal.com <windot@live.com>
Date: Friday, September 14, 2012, 2:52:02 AM
Subject: Your Account Has Been Limited PayPal Case ID PP-658-119-347
Files: Message.html, PP-658-119-347.htm


Identity Issue PP-658-119-347
Secure Transaction

Please complete the attached form to verify your Profile information and restore your account access.

Personal Information Profile

Make sure you enter the information accurately, and according to the formats required.
Fill in all the required fields.

Dear customer,
As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. Our review of your account has identified an issue regarding its safe use. We have placed a restriction on your account as a precaution.

To lift the restriction we will require some further information from you.

If, once we review your further information and we're confident that the use of your account does not present a safety risk to our service and customers, we'll be happy to reinstate your account.

We have sent you an attachment which contains all the necessary steps in order to restore your account access. Download and open it in your browser. After we have gathered the necessary information, you will regain full access to your account.

We thank you for your prompt attention to this matter.

Very sincerely, PayPal Review Department


Scam e-mail


From: generalmanagerfidelitybank@rocketmail.com <monicapromise@rocketmail.com>
Date: Monday, September 3, 2012, 1:46:08 AM
Subject: I have sent the money to you


I got my pay check today and cashed the check at the usual cashing point. Though was not easy at the money gram because I have never send money through the service before, but I sent the money to the 2320$ to your information you gave to me. senders name is my name. mtcn number is 785 788 1257. All other informations is the western union receipt attached. get back to me as soon as you confirm the receipt of the money.


Scam e-mail


From: PayPal <service@secure.com>
Date: Wednesday, August 29, 2012, 7:49:54 PM
Subject: [Ticket ##204496300##] - Your PayPal account has been limited


Dear Valued Member,

Following an audit of your account, we must advise that your account has been limited. PayPal 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. We would like to restore your access as soon as possible, and we apologize for the inconvenience.

- Why is my account access limited?

- Your account access has been limited for the following reason(s):

We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

- Please follow the link bellow and restore your account access

https://www.paypal.com/cgi-bin/webscr?cmd=_login-run

Please accept our apologies for any possible inconvenience, however PayPal must adhere to strict security standards which are there to protect your account privacy. Please be aware that your account will remain limited until you comply with this request.

We thank you in advance for your cooperation in this matter.

Kind regards, PayPal Account Review Department


Scam e-mail


From: Mcgee Melanie <mcgee.melanie@rocketmail.com>
Date: Wednesday, August 29, 2012, 1:13:36 PM
Subject: money sent


Thank God i made it to the bank today, have sent you the money, i sent 2450$, here is attached western union reciept for the details to pick up the money, as soon as you pick up the money, kindly get back to me.

Thanks.


Scam e-mail


From: support@westpac.com.au <support@westpac.com.au>
Date: Friday, August 17, 2012, 6:40:29 AM
Subject: Payment Cancelled!


Dear Customer,

Westpac Payment Review helps you lower risk and reduce loss by alerting you to potentially problematic transactions.

We've completed our review of the transaction below and found the payment may not be authorised by the Westpac account holder or may be the result of suspicious activity. As a result, we’ve cancelled.

To check your balance on account, login to your account today and select "My Account".

http://online.westpac.com.au/esis/Login/SrvPage

Westpac notify you of important information such as when your balance is running low, a deposit has cleared, or your credit card payment is due.

Previous notifications have been sent

Thank you for choosing Westpac Bank Copyright © Westpac Bank 2012. All rights reserved.


Scam e-mail


From: eBay <member@e-member.com>
Date: Sunday, August 5, 2012, 12:54:41 AM
Subject: Important message regarding item#120709053209


eBay sent this message from (sctv31) Your registered name is included to show this message originated from eBay. Learn more.

Message Received from eBay Member sctv31 about your Item #120709053209

eBay member sctv31 has left you a message regarding your item (#120709053209) on August 01, 2012.

Thank you, eBay View the dispute thread Details for item number: 120709053209 Item URL: http://cgi.ebay.com/ws/eBayASAPI.dll? End date: August 02, 2012 6:33:44 PDT Quantity: 1 Dispute URL: http://feedback.ebay.com/ws/ Date dispute was opened: August 03, 2012 3:11:55 PDT Learn how you can protect yourself from spoof (fake) emails at:
www.ebay.com
Copyright © 2012 eBay, Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.


Scam e-mail


From: Elpina Group <info02@dechengli.com>
Date: Tuesday, July 31, 2012, 2:42:43 AM
Subject: Customer Invoice


Thanks for your continuous response to our email and your diligent work in getting our order supplied, we have three other suppliers and we have to select only one.Register your company profile on our supplier Portal and fill the datasheet after logging in.

Click to download data sheet
Thanks for your cooperation
Purchase Department


Scam e-mail


From: Axis Bank <customerservices@axisbank.com>
Date: Monday, July 23, 2012, 3:13:59 AM
Subject: Your account has generated an Error code AX-907..
Files: Message.html, Axisbank internetbanking iconnect.htm


Dear Valued Customer, Your account has generated an Error code AX-907 in our new security system due to mis-match access. Please follow the attached mail to resolve this problem in order to enroll your Axis Bank account in the new online System for maximum security protection against online phishing.

For security reason all information should be matched correctly to avoid account suspension.

Thank you for using AXIS BANK
© AXIS . All rights reserved.


Scam e-mail


From: MICHALE WOOFF <michale.wooff@btinternet.com>
Date: Monday, July 23, 2012, 1:55:19 PM
Subject: URGENT RESPONSE NEEDED PLEASE !!!!


Hello,

I'm writing this with tears in my eyes, I and my family came down here to Spain, Madrid for a short vacation unfortunately we got mugged at the park of the hotel where we stayed, all cash, wallet, credit card and cell were stolen off us, but luckily for us we still have our passport back in our hotel room...We've been to the embassy and the Police here but they're not helping issues at all and our flight is leaving in few hours from now but we're having problems settling our hotel bills.

We're very sorry if we are inconveniencing you, but we have only very few people to run to now. We will be indeed very grateful if we can get a loan of €2, 850 Euros from you. this will enable us sort our hotel bills and get our sorry self back home. We will really appreciate whatever you can afford in assisting us with via western union. We promise to refund it in full as soon as we return. let us know if you can be of any assistance. Please, let us know soonest. Thanks so much.

Reply ASAP.
Michael


Scam e-mail


From: copper andrew <copperandrew11@gmail.com>
Date: Thursday, July 19, 2012, 7:19:54 PM
Subject: *Mystery Shopper * ASSISTANCE N&#280;DED*


We wish you good luck in working with us, we are looking to have your con-response in conduct.

Hereby assisting us in our brand receiving our payment fee from out supplier eg. we hope you are going to love our Purposal.
which in every transfer from our suppliers with your accounted you are going receive 10% from each operation! For instance: you receive $20, 000 via wire transfer or Cashier cheek on our behalf.
You will cash the money and keep $2, 000 (10% from $20, 000)for yourself! At the beginning your commission will equal 10%. After creditable performance, your commission may be reviewed for increment.
how ever you are going to start by send us your personal info for more procedure This job is very challenging and you should understand it.
We are looking only for the Honest and Open Hear-ted Individual who satisfies our requirements and glad to offer this job position to you.
If our proposals interest you.
YOUR URGENT RESPONSE.


Scam e-mail


From: support@westpac.com.au <support@westpac.com.au>
Date: Thursday, July 19, 2012, 4:21:04 AM
Subject: Westpac Bank Payment Network


You have successfully made a payment.

Transaction details:
Date: Thursday, July 19 2012 Transaction ID: 186340211167219 Payment method: VISA Amount: 610 AUD Fee: 1.93 AUD Total: 611.93 AUD
See your transaction Click here

The Westpac Bank Payment Network
Transfer to your favourite sites
Instantly transfer to 1000s of Westpac Bank merchants securely and instantly.

Please do not respond to this email. This mailbox is not monitored and you will not receive a response.

EMAIL SECURITY ZONE: This email was sent by the Westpac Bank Payment Network. To learn more about our industry leading security, click here.

Copyright © Optimal Payments Plc. All rights reserved. Optimal Payments Limited is authorised by the Financial Services Authority under the Electronic Money Regulations 2011 (900015) for the issuing of electronic money. The Westpac Bank® trademark is the property of Westpac Bank limited. The Westpac Bank® and Net+™ trademarks are the property of Optimal Payments Plc. Net+ cards are issued by Conister Bank Limited, pursuant to a licence from MasterCard International Inc. MasterCard is a registered trademark of MasterCard International Inc. Westpac Bank is a registered agent of Conister Bank Limited.
Support


Scam e-mail


From: myBarclays Online Banking <bhuohf@hotmail.com>
Date: Wednesday, July 18, 2012, 11:31:29 PM
Subject: Multiple login errors on your Barclays Online account detected
Files: ProtectingPrivacyOnlineAccess-myBarclaysPersonalInformation.HTML


Dear Barclays Online customer,

Your access to Barclays Online Banking network has been temporarily suspended due to multiple login errors on your account.
Protecting the privacy of your online banking access and personal information are our primary concern.

Therefore, as preventive measure, you are expected to re-activate your account details within 24hrs to avoid permanent suspension of your Internet Banking access.

To review your account as soon as possible please download the attached form and follow the instructions on your screen.

NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 8, Firefox 4, Safari, Opera 9)

Warning: Failure to oblige to this warning will lead to permanent suspension of your internet banking and we will not be held responsible for any loss of fund from your account.

Yours Sincerely,

Barclays Fraud Prevention Team



 

[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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