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Scam E-mails Part 87Advertisements:
We are publishing here scam offers sent to people's mailboxes.
Please
forward us
such messages (with full details).
The e-mails may include "phishing", "Nigerian" scams,
"winning" notifications, "mystery shopping" and other fraudulent letters.
Scam e-mail From: Western Union <officefile1244@cantv.net>
Remember to reconfirm your full information such as Your name:... Address:... Phone :....
Scam e-mail From: alert@verifybyvisaandmaster.com <alert@verifybyvisaandmaster.com> 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. Your card account is going to be block because you or someone access your account from a different computer. * Click on the attachement and follow the instruction *This security measure automatically update your security information. Regards. Visa-master |Security Department Scam e-mail From: Zenith Bank Plc <customerservice@zenithbank.com>
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> 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> 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> 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 Regards, Scam e-mail From: SPRINGSYSCOMPANY <admin@nextit-info.cz> 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 Regards, Scam e-mail From: Amazon.com <account-update@amazon.com> Account Status Notification Dear Customers, We are contacting you to remind you that our Review Team identified that your account has been limited. Your Online access will be BLOCKED if this issue is not resolved immediately. Thank You for using Amazon. Scam e-mail From: MARICARMEN LUNA <web1@mail.goalfoam.com.tw> 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>
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 I hope to here from you asap. Best Regards, Major Natalie. Scam e-mail From: STEWART GUSS <stewartguss007@gmail.com> Dear Mr/Ms. Pls check This booking request below if ur company can book it for my client Class :Economic Class Class : Economic Class Thank you and hope to hear from you soonest. Scam e-mail From: AXIS BANK <customer.services@axisbank.com> 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 : 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> Identity Issue PP-658-119-347 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. Dear customer, 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> 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. Thank you. Scam e-mail From: John Kenneth Loan firm <atojohnson77@johnkennethloanfirm.de.vc> 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> В Update Your Information. It has came to our attention that your PayPal billing information are out of date. 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. Scam e-mail From: Open24 <alert@permanenttsb.ie> 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. 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> 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> From: Sheila Hensley 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> 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. Scam e-mail From: Office of Foreign Assets Control <qwerty@ks28z.cn> 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 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> 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 Scam e-mail From: Henry Brown <sales-manager@chlorange.com> 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. Scam e-mail From: Andy Chang <andychang352@andy.pl> 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. Scam e-mail From: Google Incorporation <info.google@msn.com> Google Corporation® 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: 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 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 Scam e-mail From: National Australia Bank <nab.payment@nab.com.au> National Australia Bank - NAB You have successfully made a payment. Transaction details: Transfer to your favourite sites 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> 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 Scam e-mail From: USPS Express <providing.us@worldwide-usps.com> 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> WELCOME TO WESTERN UNION MONEYTRANSFER Western Union Send Money Worldwide 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 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 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 Western Union® Send Money Worldwide Scam e-mail From: Lucia Amaya <amayayalucia@yahoo.com> 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 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> 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 Scam e-mail From: Dr.Cliton Martins <cmcaffrb@live.co.uk> CHEMICAL MARKETING COMPANY AID FOR FEDERAL RESERVE BOARD 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. We supply all materials used in treating and cleaning of any type of defaced currency, Pounds, CFA France, Euros dollars.and other currencies. FulName............................ Dr.Cliton Martins Scam e-mail From: Mail <administrator@domain.com> 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 Scam e-mail From: Donna Danoff <donnadanoff90@yahoo.com> 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 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> 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> 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. Full Name, Address, Phone Number, Occupation, Country. Reply only to: intlremtdept@one.co.il Officially Sealed, Dr Terry Edmond. Scam e-mail From: Clifford Jones <cliffordjones240@yahoo.com> My name is Clifford Jones, pls i will also like to know if ur company can book this flight below Class : Economic Class 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> 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. 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. Appreciate in advance for your kind help. Scam e-mail From: Web Administrator <support@webmaster.com> 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: 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> Identity Issue PP-658-119-347 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. Dear customer, 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> 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> 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> 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> 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 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> 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: Scam e-mail From: Elpina Group <info02@dechengli.com> 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 Scam e-mail From: Axis Bank <customerservices@axisbank.com> 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 Scam e-mail From: MICHALE WOOFF <michale.wooff@btinternet.com> 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. Scam e-mail From: copper andrew <copperandrew11@gmail.com> 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. Scam e-mail From: support@westpac.com.au <support@westpac.com.au> You have successfully made a payment. Transaction details: The Westpac Bank Payment Network 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. Scam e-mail From: myBarclays Online Banking <bhuohf@hotmail.com> Dear Barclays Online customer, Your access to Barclays Online Banking network has been temporarily suspended due to multiple login errors on your account. 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
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