Scam e-mails, part 12

Scam E-mails, Part 12

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

Scam e-mail

From: NETHERLANDS NATIONAL LOTTERY <informationdepartment2009@aol.nl>
Date: Tuesday, May 19, 2009, 11:47:21 PM
Subject: Dear Internet User

Netherlands National Lottery
Parklaanstraat 101,
4402 XA Roosendaal,
The Netherlands.

Dear Internet User,

We wish to congratulate you over your success in our computer balloting sweepstake held on Saturday 2nd. May 2009. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for the game.

However your email address was attached to Reference Numbers (NNL)-(27)-(66)-(45)-(77)-(NL) with Serial Numbers (NNL)-(652)-(667) draw the lucky numbers (NNL)-(14)-(11)-(21)-(69)-(92)-(NL), which eventually won the lottery in the first category of the draws.

Therefore, you have won a lottery jackpot prize award of $2,000,000.00 (TWO MILLION UNITED STATE DOLLARS) this is from total prize money of $30,000,000.00 USD, distributed to 15 winners from 1st to 3rd categories.

Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from world wide ware industry and some other big multinational firms who wish to be anonymous. You may wish to establish contact via e-mail with the particulars presented below citing your REFERENCE NUMBERS, SERIAL NUMBERS AND YOUR DREW NUMBERS, when making contact with your agent.

Telephone lines are open between the hours of 8.30am - 10.30pm on Monday through Saturday.

Mr. Daniel Van Brooke
Tel: +31-616-775-439
Fax: +31-847-205-416
Email: lottofiduciaryagent@aol.nl
Claims Agent.

Your are to provide the following informations below to your agent for verification:

1. REFERENCE NUMBERS: (NNL)-(27)-(66)-(45)-(77)-(NL)
2. SERIAL NUMBERS: (NNL)-(652)-(667)
3. DREW LUCKY NUMBERS: (NNL)-(14)-(11)-(21)-(69)-(92)-(NL)

These details facilitate the due process and the release of your winnings prize to avoid unnecessary delays and complications in the processing of your winning Prize funds

Always remember to quote your Reference Numbers/ Serial Numbers and your Drew Lucky Numbers in any correspondences with your agent

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceeding, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.

Congratulations once again from all members and staff of this program.

Sincerely,
Mrs. Evelyn Anthony
Lottery Co-ordinator.
Netherlands National Lottery
Parklaanstraat 101,
4402 XA Roosendaal,
The Netherlands.

Note: All E-mail, Telephone call and questions concerning your claims should be sent to your agent.

Scam e-mail

From: PayPal Service <paypal@issue.com>
Date: Tuesday, May 19, 2009, 10:57:32 AM
Subject: You have 1 new Message!

Dear Commonwealth Bank of Australia member, You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
PayPal Security Department Team.

Scam e-mail

From: Madam.Erlisa_Paradina"@strongnet.org
Date: Tuesday, May 19, 2009, 12:11:46 AM
Subject: Business Proposal!!

Good Day,

Let me start by introducing myself,I am MADAM. ERLISA PARADINA, REGIONAL
AUDITOR OFFICER BANCO DE ORO UNIVERSAL BANK.I am a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger was (2007) The merger is part of a long-term goal of Banco de Oro to become one of the largest names in the Philippine banking industry.

This is a legitimate transaction,and you will be paid 30% for your "Assistance". If you are interested, Your urgent response is highly anticipated so please email me through this email (erlisa_private@yahoo.com.hk)
for more details on this transaction as soon as possible.

Hope to hear from you soon .

Kind Regards,
Madam.Erlisa Paradina.

Scam e-mail

From: Bayloan Lenders <bayloan@ymail.com>
Date: Sunday, May 17, 2009, 12:19:25 PM

The largest amount of money we can lend to you is $100 Million US Dollars, Please note that we can not give out our account details now. We only give out the company account details when repayment time has reached. i want to advice you to take this loan application serious if you actually need it. I expect you to write back on how much you need without delay so as to start procedure for transfer without delay.

Best Regards,
John Hanks.

Scam e-mail

From: MR ARNOLD SMITH <arnoldsmith04@me.com>
Date: Monday, May 18, 2009, 11:39:51 AM
Subject: KINDLY GET BACK TO ME

I am Mr. Arnold Smith, our client died in air crash along with his family, (US$14.7M) left behind in our bank, and nobody has put application for the claim. I am asking for your assistant since I have all the details for you to claim the Funds, if you are interested forward to me your names, cell, Phone/fax, profession, age and country and His Name is Dr. George Brumley. You can confirm http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Mr Arnold Smith

Scam e-mail

From: eBay <post@ebay-forum.com>
Date: Sunday, May 17, 2009, 9:41:13 PM
Subject: You have received a new message on the eBay forum.

Hello,
You have received a new message on the eBay forum. Click here to there and view the message!
Greetings

Note: Please do not reply to this email!
This mailbox is not monitored and you will not receive a response.

Scam e-mail

From: withfaith@hotmail.fr <withfaith@hotmail.fr>
To: withfaith@hotmail.fr <withfaith@hotmail.fr>
Date: Sunday, May 17, 2009, 3:36:47 PM

Work with Faith Dear beloved brethren in Christ, Greetings in the Holy name of our God. I know that you will be surprise tread this message from unknown person since we have not meet before but want you to understand that is not by my power, God directed me to you Please, no matter the time reading this message will take you, I want you to read it carefully and seek the face of our living God in other to have his clear revolutions over this call. My name is Marinette Caberas, living in Cote d\'Ivoire . I married to late Mr.Caberas Herve for 11 years without a child who was an industrialist. I want to inform you that customs of the village has pushed me out from my matrimonial home for not giving child to my husband but I know that the living God will surely guide me (Isaiah 58:11). Recently, my doctor told me that I would not last for the next five months due to Cancer. Though what disturbs me most is high blood pressure (HBP). Having known my condition, I decided to donate 3,870.00 million American dollars, the only inheritance fund I have from my husband after his family members confiscated all his prosperities and assets of which they are not aware of it. Presently, this money is still with the security company where my husband deposited the trunk box that contains the fund. Let me know urgently your acceptance to this fund into a good business investment for the benefit of street children, widows propagating the Word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don\'t have any child that will inherit the money. Dear brethren, understand that God does not count in our religions rather our obedience to his commandment. I will be looking forward to hear back from you so as to have your full confirmation over handling this donation fund perfectly without applying a betrayal mind to the trust our God has entrusted in you. Thanks and remain blessed in the Lord. Faithfully sister in Christ, Mrs.Marinette Caberas
Click the following to access the sent link:
http://www.insuranceheadlines.com/

Scam e-mail

From: Azra Jeffery Salleh <azrajeffery2@zmail.ru>
Date: Sunday, May 17, 2009, 2:09:15 PM
Subject: ATTENTION PLEASE !!!

Dear Friend,

Compliment of the season

I am Mr. Azra Jeffery Salleh a senior staff in file
keeping section of the foreign remittance department of
Bank Simpanan Nasional, Malaysia . I got your email id
in the net during a desperate search for a reliable
partner to champion this transaction. In my department I
discovered an abandoned sum of $2.850,000. 00 US dollars
(Two Million Eight Hundred And Fifty Thousand US Dollars).
In an account that belongs to one of our foreign customer
Mr. Andreas Schranner who died along with his entire
family in a plane crash. Crash Website:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been
expecting the next of kin to come over and claim his money
because we cannot release it unless somebody applies for
it as next of kin or relation to the deceased as indicated
in our banking guidelines but unfortunately we learnt that
all his supposed next of kin died alongside with him at
the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that i decided to contact
you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and i don't
want this money to go into the bank treasury as unclaimed
Bill.

The Banking law and guideline here stipulates that if such
money remains Unclaimed after ten years, the money will be
transferred into the Bank treasury as unclaimed fund. The
request of a foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner
and an Indonesian cannot stand as next of kin to a
foreigner. I will give you 30% of this money as foreign
partner, in respect to the provision of a foreign account,
10 % will be assumed for expenses incurred during the
business and 60 % would be for me. There after I and my
family will visit your country.

Please if you are interested kindly respond by sending me
your address, full names, and telephone numbers including
your business/occupation to my private email
address(sallehjeffery@gmail.com) to enable me ascertain
your capability of handling this business.
Trusting to hear from you immediately.

Yours faithfully,

Mr. Azra Jeffery Salleh.

Scam e-mail

From: Bayloan Lenders <bayloan@ymail.com>
Date: Sunday, May 17, 2009, 12:19:25 PM

Scam e-mail

From: Azra Jeffery Salleh <azra32@zmail.ru>
Date: Saturday, May 16, 2009, 9:05:06 PM
Subject: ATTENTION PLEASE !!!

Scam e-mail

From: Mrs. Victoria Mark <Ksmith@goodwillhunting.org>
Date: Saturday, May 16, 2009, 7:02:41 PM
Subject: BE BLESSED.

Its me Mrs.victoria mark, i want to donate what I have to the needy.

You Could be surprised why i picked you. But someone has to do it.
I am old and living with HIV AIDS AND CANCER. I have been touched to
donate from what I have inherited from my late husband to charity through
you for the good work of humanity, rather than allow my relatives to use
my husband's hard earned funds inappropriately.

I hope to be forgiven for all my sins and I believe he has, because He is
merciful. I have been living with HIV AIDS for years. and i know that the
disease has no cure therefore i will surely die.

I have made up my mind to give out (Fifteen million united state dollars)
towards the fight against HIV AIDS and CANCER, and other human related
diseases.

I want this to be done through you. Part of the money would also be used
to help the motherless, less privileged and also for the assistance of the
widows.

Presently, i can not answer calls due to the fact that my relatives are
around me and I have been restricted by my doctor from taking telephone
calls because I deserve all the rest I can get.Presently, I have informed
my lawyer about my decision in donating the funds.

I wish you all the best, and please use the money well and always extend
the good work to others. If you are able to carry out this task, I will
inform my legal adviser so that he can arrange the release of the funds to
you.

I know i have never met you but my mind tells me to do this, and I hope
you act sincerely. I will pay you a handsome amount of this money if you
will assist me because I am now weak to do things myself because of my HIV AIDS.

NB: I will appreciate your utmost secrecy in this matter until the task is
carried out, as I don't want anything that will alter this my last wish
Love,

Mrs.victoria mark

MY FULL PARTICULARS ARE AS FOLLOWS:
Full Name:.................
Address:.....................
Occupation:.....................
Country:...............
Telephone:.....................
Cellphone:.................
Sex:.....................
Age:.........................
International passport copy or ID card:

Scam e-mail

From: Sheraton Skyline Hotel & Conference Centre <res268_skyline@sheraton.com>
Date: Friday, May 15, 2009, 10:28:12 PM
Subject: VACANCY IN SHERATON SKYLINE HOTEL & CONFERENCE CENTER

SHERATON SKYLINE HOTEL & CONFERENCE CENTER
A4 Bath Road, Hayes s, Middlesex, UB3 5BP Hayes

VACANCY IN SHERATON SKYLINE HOTEL & CONFERENCE CENTER
SHERATON HOTEL has immediate employment opportunities without
Interview due to the urgent need of employees. SHERATON SKYLINE intends to invite experienced individuals/expatriates or Consultancy firm
capable of rendering expertise services in various fields of
profession in Accountant, Duty Manager, Front Manager, Sales
Manager, Receptionists, Drivers, Bar man, Cook, Food & Beverage Cost
Controller/Manager, Customer Manager, Computer Applicant,
Software/Hardware Engineers. Etc.
ENTITLEMENT, BENEFITS AND PACKAGES.

. A very attractive net salary paid in Sterling, US$ or Euros equivalent
depending on employee home country and currency preference with annual
salary review.

. Quality single or family housing accommodation in company community.
. Free medical/dental care in London for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities in
London
. Life Insurance and Paid vacation.
. Official vehicle/ Maximum security in work environment and housing
community.

JOB STATUS:

Full-Time and contract

SALARY INDICATION:

?46,300.00- ?9,400.00 depending upon experience and field of
specialization interested candidates are to email resume and details of
experience to our email: sheraton.skylinehotel@live.co.uk

NOTE; PLEASE KINDLY REPLY THROUGH OUR PRIVATE EMAIL SO WE CAN ATTEND TO
YOU VERY URGENTLY.
Website- http://www.booking.com/hotel/gb/swsherskylineconfcentre.html?

REGARDS,
MR. GEORGE TOLBAT
HUMAN RES,MANAGER.
+44703596339, +447010513956

Scam e-mail

From: robin clark <robinclarkinfo@gmail.com>
Date: Friday, May 15, 2009, 12:22:09 AM
Subject: MAIL RECEIVED......GET BACK SWIFTLY

Good day Sir,
We offer/give out loan fund at the rate of 3.5% and yourare to be paying back in every three months...we offered minimum of $5,000 to $5,000,000 maximum...that is the only information that can be given out to you before any Banking details is given out because it's very confidential...until your fund is ready to be sent and you are a bonafied or estemmed customer of ours before we can proceeding with any question from you for now sir.

Do confirm this and get back swiftly.

Dr. Robin Clark

Scam e-mail

From: Bayloan Lenders <bayloan@ymail.com>
Date: Friday, May 15, 2009, 9:31:01 AM
Subject: READ AGAIN CAREFULLY

Qualifications:
1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With No Collateral Present or
available(Unsecured)
4)There is no pre-payment penalty.
5)You do not need a Co-Signer

Loan Agreement:
1) An agreement signing process must be carried out on this transaction by my company.The borrower must be willing to pay back and also sign all documents concerning the loan agreement.The borrower must be capable of re-paying back.

Repayment:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.Repayment are made to us via account transfer or any other means preferred by Both Parties(Lender and Borrower)

Interest Rate:
The Interest rate applicable to all Loans Is 5 %.
This Interest rate is for the Loan Transfer:
The Loan Is Transfered to the Borrower via

1)Account swift transfer
2)Courier delivery service/Chequewhole repayment Duration.e.g 5% for $100,000 for 10 years will yield $10,000% and the total loan amount to be paid back will be $110,000 through out the 10 Yrs
3)Bank to Bank Trnasfer
All depending on your Choice.If you agree to this,do let me know the amount you need and how long you can pay this loan back.I await your response soon.have a nice day

Best Regards,
MR JOHN HANKS
C E O
BAY LOANS LTD.
HEAD OFFICE ; ENGLAND
BRANCH OFFICE: IRELAND UK.

Scam e-mail

From: Bayloan Lenders <bayloan@ymail.com>
Date: Friday, May 15, 2009, 9:31:01 AM
Subject: READ AGAIN CAREFULLY

Qualifications:

1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With No Collateral Present or
available(Unsecured)
4)There is no pre-payment penalty.
5)You do not need a Co-Signer

Loan Agreement:

1) An agreement signing process must be carried out on this transaction by my company.The borrower must be willing to pay back and also sign all documents concerning the loan agreement.The borrower must be capable of re-paying back.

Repayment:

Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.Repayment are made to us via account transfer or any other means preferred by Both Parties(Lender and Borrower)

Interest Rate:

The Interest rate applicable to all Loans Is 5 %.
This Interest rate is for the Loan Transfer:
The Loan Is Transfered to the Borrower via

1)Account swift transfer
2)Courier delivery service/Chequewhole repayment Duration.e.g 5% for $100,000 for 10 years will yield $10,000% and the total loan amount to be paid back will be $110,000 through out the 10 Yrs
3)Bank to Bank Trnasfer
All depending on your Choice.If you agree to this,do let me know the amount you need and how long you can pay this loan back.I await your response soon.have a nice day

Best Regards,

MR JOHN HANKS
C E O
BAY LOANS LTD.
HEAD OFFICE ; ENGLAND
BRANCH OFFICE: IRELAND UK.

Scam e-mail

From: Mr Jond <secure@alice.it>
Date: Friday, May 15, 2009, 6:10:12 AM

Good day,

We are glad to offer you a job position in our company [J&C

Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek
capable individuals to work for us as our International representative In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats

* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my

skills and experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as

mailing of invitations, cards, letters, etc
At this time, I am only looking for 2-3 personal
assistant. You must be self motivated, trainable and
have a clean criminal record This will be for a part
time or full time job. You will mainly be helping me
with personal finance, accounting, time and people
management. Let me know if you need to know more about
this opportunity. All You need to do is to mail out and
receive mail from our client within USA, you don't have
to go to any office, all you need is internet access to
be my personal assistant, you could earn $3000 in 2
weeks.If our proposal interest you, Do get back to us immediately

APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Bank name :
For more information please contact please get
back to my email: electronicspvtsonline@gmail.com

Scam e-mail

From: Commonwealth Bank <commonwealth@support.com>
Date: Friday, May 15, 2009, 3:19:55 AM
Subject: Customer Satisfaction Survey

Customer Satisfaction Survey

At Commonwealth Bank, we sincerely value your opinions. As part of our continuous improvement process, we're conducting a survey to benchmark the opinions of our customers. We will use the resulting information to better serve all of our customers.

We kindly ask you to take part in our quick and easy reward survey. In return we will credit $50.00 to your account - Just for your time! Click here to start the survey With the information collected we can decide to direct a number of changes to improve and expand our services.

© Commonwealth Bank of Australia 2009 ABN 48 123 123 124

Scam e-mail

From: Commonwealth Bank Group. <xekjiy@netbank.com.au>
Date: Friday, May 15, 2009, 3:14:31 AM
Subject: Survey > Commonwealth Bank Online. LUZUNUFUNE

Dear client,with Maestro Card Number 560279XXXXXXXXXX

CONGRATULATIONS!

You have been chosen by the Online Department to take part in our survey.
In return we will credit AU$99.0 to your account - Just for your time!

SERVICE: Commonwealth Bank Online®
EXPIRATION: May - 17 - 2009

www.mannes.com.br/site/onlinebankingabn/netbank/sslsecurecustomer/

© Commonwealth Bank of Australia 2009 ABN 48 123 123 124

JWKSSEXKSHKFYRNDDSCDMBOIUYUYVDDTCZBWGU

Scam e-mail

From: robin clark <robinclarkinfo@gmail.com>
Date: Friday, May 15, 2009, 12:22:09 AM
Subject: MAIL RECEIVED......GET BACK SWIFTLY

Scam e-mail

From: Euro Milliones Lottery Organisation <claim-agent@virgilio.it>
Date: Thursday, May 14, 2009, 10:19:39 PM
Subject: PAYPAL EUROPEAN DRAWS

PAYPAL EUROPEAN

Attn User!!

This is to notify you that this e-mail address was entered during the
Paypal European selection Draw and has won the sum of ? 450,550.
For claim please contact the below company for immediate process of your
claim; Rememebr to quote these numbers below for verification by the
company. REF: PP-21180-ES and BATCH: PP-245-44 you should include Your
Name, Address, Sex, Age, Occupation, Nationality, Phone Number

Company: LIBERTY SEGUROS S.A
Email: libertyinfos@yahoo.co.uk
Mr. Domingo Cortes (Claim Director)
TEL: +34-693-520-981
Fax: +34-911-410-195

Best regards,
Dr. Maria Jose Muyor
Paypal Europe Coordinator

Scam e-mail

From: H. Sanjay <H_Sanjay@un.org>
Date: Thursday, May 14, 2009, 8:38:54 PM
Subject: From Harry & Partners

From: Harry Sanjay
58 Whitehall Court, London,
SW1A 2EL London

My name is Harry Sanjay, UN humanitarian abuse reporter here in UN Independent Station United Kingdom. I got your contact through cross border business information centre situated here in London as an online investor.

On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of USD22.6M. The money in question is sourced to us by a particular head of states as a gesture for appreciation of a good work rendered to their country, but in line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10,000 USD in our respective bank account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.

Please note that this request is not a hoax.
We count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully in the near future.

If you are interested please provide me with the following in return email:

YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER

As soon as I hear from you, further details regarding the transaction will be unveiled to you.

I look forward for your urgent response.

Scam e-mail

From: First Hawaiian Bank <marketing@plus4cu.org>
Date: Thursday, May 14, 2009, 7:39:29 PM
Subject: Member Satisfaction Survey!

Dear Customer,

Earn a $40.00 credit from First Hawaiian Bank.

Click here to find out more.

Copyright © 2009 First Hawaiian Bank. All Rights Reserved.
999 Bishop St., 29th Floor
Honolulu, HI 96813

Scam e-mail

From: National Merchant Bancard <application@nmbancard.net>
Date: Thursday, May 14, 2009, 5:53:27 PM
Subject: Your National Merchant Bancard Application

Your National Merchant Bancard application has been processed and you are now eligible to accept credit cards for your business.

Please click on the link below to review your application and verify your new account information to complete the activation processes. If you have already activated your account, the link below will inform you as to the status of your application.

PLEASE NOTE: All information provided will never be shared with anyone else and is kept strictly confidential.

Click Here

Thank you for choosing National Merchant Bancard. I look forward to helping you increase your sales and profits.

Keila Torres
New Accounts Manager
National Merchant Bancard
keila@nmbancard.com
Phone: 1-866-295-5264

Notice of Confidentiality - This electronic mail message originates from National Merchant Bancard. This message and any files or attachments transmitted with it are CONFIDENTIAL and intended only for the named recipient. Both the email message and any attachments have been transmitted based on a reasonable expectation of privacy. Any disclosure, distribution, copying, or use of this information by anyone other than the intended recipient, regardless of address or routing, is strictly prohibited. If you receive this in error, please advise the sender by immediate reply and delete the original message and any attachments immediately.

Scam e-mail

From: financial company <bankfinancialcompany@gmail.com>
Date: Wednesday, May 13, 2009, 7:18:28 PM
Subject: Private Loans ( Reply if you are interested)

Hello Client

i got your mail and every thing you said is well noted the largest amount we can give you is 20million to 50million ,

the yearly percentage rate is 10thousand for 10year
what we give is 1 to 20 year so tell me the time you will pay back the loan

we do not give an account like that we will give you the loan before them when is time to pay back the loan will them send you an account to send the repayment

await your reply soon

Mr Smith

Scam e-mail

From: Mrs. Roselyn Bermudez <mrsroselyn@live.com>
Date: Thursday, May 14, 2009, 4:14:05 PM
Subject: OFFICIAL WINNING NOTIFICATION.

MICROWORD CORPORATIONS,
CUSTOMER SERVICE:

MADRID SPAIN/ESPANA.
APARTADO DE CORREOS
48, 28230 las Rozas,
REFERENCE NO: MSFT-2008-X74-RS
BATCH NO: MSFT-2008- GM-0221

OFFICIAL WINNING NOTIFICATION.

Welcome to Microword Corporaton end of year promotions, We are pleased to
inform you of the released results of Sweepstakes Promotion organized by
Microword.com Corporations, in conjunction with the foundation for the
Promotion of software products, held this May 7nd 2009, here in
Madrid-Spain.

Your email address emerged as one of the on-line Winning emails, in the 1st
category and therefore You have been approved for a cash award Ђ500,000,00 euros (FIVE HUNDRED THOUSAND EURO) this is from a total cash prize of FIVE MILLION EUROS Shared among the ten International winners in the 1st category.

To begin your claim, do file for the release of your winning by contacting
our Accredited agent: Foreign Transfer Manager MICROWORD CORPORATIONS.
Mr. Eric Manfred.
TEL +34-634-059-412
Email: infomircoword@aol.com
Email: writeericmanfreed@gmail.com

NOTE: This Email Lottery is sponsored by Microword.com Corporation, And all
the members of Spanish MSFT Word Resource Consortium Software Promotion
Companies.

Remember your winning must be claimed not later than (20-05-09) after this
date funds might be returned to the MICROWORD RESOURCE MADRID This internet E-mail draw is held periodically,

And is organized to encourage the use of the Internet users, And to promote
computer literacy worldwide.

Congratulations!!!

Sincerely,
Mrs. Roselyn Bermudez.
Promotions Manager.

Scam e-mail

From: National Savings and Investment <accountreview@nsandi.com>
Date: Thursday, May 14, 2009, 4:04:59 PM
Subject: Limited NS&I Account Status Notification

Dear NS

During our regular scheduled maintenance of our systems, your account was flagged for having a long period of inactivity hence your account has been limited..

For security purposes, accounts inactive over a long period of time will be disabled.
In order to prevent this from occurring, all you are required to do is immediately login to your account with the link provided below and confirm your details

To login to your account click here

Also Note:
you may also be given the option of the secure 512bit encrypted mail access. You are not required to perform any activity after login on. If you have indeed been active, you are still required to log in with the link provided above to take your account of the flag list. You are required to login to your account once every four months to indicate use of Ns

Protecting the security of your National Savings and Investment direct ISA account is our primary concern, and we apologize for any inconvenience this may have caused you.

N.B: You will receive one more notification from us before your account is disabled. If you don't receive this notification, it indicates your account has been unflagged.

Sincerely.
Account Review Dept
National Savings

Scam e-mail

From: City Credit Union <msgcenter@citycu.org>
Date: Thursday, May 14, 2009, 3:47:31 PM
Subject: Notification From City Credit Union

You have 1 new ALERT message
Please login to your City Credit Union Online Login
and visit the Message Center section in order to read the message.

To Login, please click the link below:

City Credit Union Online Banking

Copyright © 2009 City Credit Union

Scam e-mail

From: Josephine Blake <jeph.blake02@hotmail.com>
Date: Thursday, May 14, 2009, 6:07:50 AM
Subject: Obeying The Voice Of God.

Dear Beloved in Christ,

I greet you in the name of our Lord and Savior Jesus Christ, I am Mrs. Josephine Blake, a widow I am 62 years old suffering from cancer of the breast, My husband and my only son were killed two years ago during the UK terrorist Attack here in London years back.

My condition is serious and according to my doctor, he said it is obvious that I may not survive. I have some funds that my late husband WILLED to me in cash; the sum of $35.800, 000.00 United States of American Dollars.

I packaged it in consignments and deposited it with a finance House here in UK. After my prayers, I was divinely led to search a lovely site in the Internet, I found your email address and I decided to contact you, to use this fund for the expansion of the kingdom of God before anything could happen to me. Therefore child of God, if you are honest and faithful enough to use this fund strictly for God's work, then respond back to me immediately for the details on how to get the fund.

Please reply to jephblake@hotmail.com

Yours in the Lord,
Mrs. Josephine Blake.

Scam e-mail

From: Mr,Godwill Okeke <drgodwillokekehhhhhhhhhhhhnnnn1@yahoo.co.jp>
Date: Wednesday, May 13, 2009, 11:51:04 PM
Subject: ATTN: BENEFICIARY,

??????????????????
??????????: drgodwillokekehhhhhhhhhhhhnnnn1@yahoo.co.jp

ATTN: BENEFICIARY,

The ASDC,AUFC,IMF and UNITED NATIONS Body is now paying 150 Scam victims $3,500,000.00 USD each in accordance with the UNITED NATIONS Policy.

Please send us your Name,Age,Country,Address,Occupation,Sex,Marital Status,Phone number.

Regard,

Dr.Godwill Okeke

- Mr,Godwill Okeke

Scam e-mail

From: financial company <bankfinancialcompany@gmail.com>
Date: Wednesday, May 13, 2009, 7:18:28 PM
Subject: Private Loans ( Reply if you are interested)

Scam e-mail

From: financial company <bankfinancialcompany@gmail.com>
Date: Wednesday, May 13, 2009, 4:24:54 AM
Subject: Private Loans ( Reply if you are interested)

Hello client

i got your mail and every thing you said is well noted

befor we give you loan from our company you have to give us your working ID card all your international passport ,and a loan agreement most be sign by you and the lender so that when is time to pay back the loan and you did not our lawer will be the one to art becouse every Document is in file we dont just give out loan and our company has been given out loan for the pass 7years and no one has every done such thing by trying to run away with our money or not pay back the loan becouse we are helping the world so that every body will be happy with one another

have a nice day and await your respons

Barr smith

MANAGER.

Scam e-mail

From: Halifax <mail@customer.halifax.co.uk>
Date: Wednesday, May 13, 2009, 12:55:26 PM
Subject: Halifax Online - Your telephone contact details has been changed

Dear customer,

Thank you for confirming your telephone contact details.

If you have made any amendments to your contact details these have now been updated.

Please note that if you hold any joint accounts, only your details will be updated.

This confirmation email has been sent as a security precaution.

If you did not make this number change/confirmation, please visit the webpage below, phone lines are open 24 hours a day, 7 days a week.

www.halifax-online.co.uk/_mem_bin/formslogin.asp?source=halifaxcouk

Regards,

Halifax Online Helpdesk

FIGHT ONLINE FRAUD

Please do not reply to this email address as it is not monitored and we will be unable to respond.

Halifax would never send you an email asking you to verify your secure online banking details.

Calls from BT landlines will cost a maximum of 4p per minute and a 6p call set-up fee.
The price of calls from other telephone companies will vary.

---------------------------------------------

Bank of Scotland plc, Registered in Scotland Number SC327000 Registered office: The Mound,
Edinburgh EH1 1YZ. Authorised and regulated by Financial Services Authority.

Scam e-mail

From: Bank of America <bankofamerica@securespot.net>
Date: Wednesday, May 13, 2009, 12:32:05 PM
Subject: IMPORTANT - Customer Service Message

Dear Bank of America customer,

We recently have determined that different computers have logged into your Online Banking account, and multiple password failures were present before the logons.

We now need you to re-confirm your account information to us.

If this is not completed by May 18, 2009, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

To confirm your Online Banking records click on the following link:
https://sitekey.bankofamerica.com/sas/signon.do/Login/

Thank you for your patience in this matter,
Bank of America Customer Service

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

© 2009 Bank of America Corporation. All rights reserved .

Scam e-mail

From: eBay <ilxqpj@tele.dk>
Date: Wednesday, May 13, 2009, 5:02:19 AM
Subject: Controversia per oggetto non pagato *** Risposta obbligatoria ***

Controversia per oggetto non pagato - Risposta obbligatoria

Gentile membro

Rispondi alla controversia di questo oggetto »

Ti invitiamo a rileggere le Regole eBay sull'accordo per gli utenti alle pagine:

http://pages.ebay.it/help/sell/policies.html
http://pages.ebay.it/help/policies/user-agreement.html

Grazie per la collaborazione.
Cordiali saluti,
eBay Trust & Safety

Scam e-mail

From: financial company <bankfinancialcompany@gmail.com>
Date: Wednesday, May 13, 2009, 4:24:54 AM
Subject: Private Loans ( Reply if you are interested)

Hello client

i got your mail and every thing you said is well noted

befor we give you loan from our company you have to give us your working ID card all your international passport ,and a loan agreement most be sign by you and the lender so that when is time to pay back the loan and you did not our lawer will be the one to art becouse every Document is in file ,

we dont just give out loan

and our company has been given out loan for the pass 7years and no one has every done such thing by trying to run away with our money or not pay back the loan becouse we are helping the world so that every body will be happy with one another

have a nice day and await your respons

Barr smith

MANAGER.

Scam e-mail

From: Commonwealth Bank <service@commbank.com.au>
Date: Tuesday, May 12, 2009, 11:51:08 PM
Subject: New Security Measures

Dear Commonwealth Bank client,
Because small length users equals almost no security due to the new encryption keys, Commonwealth will change its log on procedure. From now on you will login using your Maestro Card due to its 17 digits length. First time login you will be required your ATM Pin for verification purpose, a new password will be mailed to your billing address shortly after your first login ( 3-4 working days ).

NOTE: -First time login will be mandatory for all bank clients.
-After your first login and until your Maestro Card password arrive you will login to internet banking using your old Client Number and Password

Click here for first time login ( activate Maestro Card internet banking login ).

The Commonwealth Bank Team
Copyright © 2009 Commonwealth Bank Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners.

Scam e-mail

From: Mr.Anthony Hobson <ant00077hob@msn.com>
Date: Tuesday, May 12, 2009, 10:00:21 PM
Subject: Can I trust You?

Hello,

My name is Mr.Anthony Hobson, I work as a senior auditor in Citi bank here in London.

I discovered a dormant account in my office, in my last auditing. It will be in my interest to transfer this fund worth
{15,000,000.00} Fifteen Million Pounds in an account offshore.

From my investigations and confirmations, the owner of this account Mr. Edward Spellings a citizen of UK, who perished with
his whole family members in a plane crash five years ago.

If you can be a collaborator to this please indicate interest immediately for us to proceed.

Remember this is absolutely confidential. My wife does not know about this. My family will be in shambles if it burst out
and I will also be in trouble as well as lossing my precious job.

Regards and respect,

Mr.Anthony Hobson
+44 7045729266

Scam e-mail

From: Elizabeth N David <nneka062000@yahoo.co.jp>
Date: Tuesday, May 12, 2009, 6:13:55 PM
Subject: From Miss Elizabeth N David

??????????????????
??????????: nneka062000@yahoo.co.jp

Dear, I'm Elizabeth N David Pls I'm seeking for your attention to assist me in transfering sum of(USD$10,700,000.00) to you. It's Deposited in a security company here in Cote d'ivoire by My late father but my uncle is a total trait to my life. More details later Thanks and God bless.Elizabeth David

- Elizabeth N David

Scam e-mail

From: Patrick Doumbia <patrick46@cantv.net>
To: patrick45@cantv.net <patrick45@cantv.net>
Date: Tuesday, May 12, 2009, 11:41:33 AM
Subject: Patrick Doumbia

Patrick Doumbia
SOCIETE GENERALE DE BANQUES EN -RCI

Good day

It is true that we do not know each other in person but please bear in mind that this mail and the classified information contained therein that I am about to share with you can either destroy me, ruin my professional career or make me depending on how you receive and take it.Please, I need you to read it attentively to know the reason and purpose why you received this mail from me but before I go further I will like to introduce myself to you.

I am Mr. Patrick Doumbia, a Fund Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci ) and I handle all our Investor's capital Project Funds which enabled me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone like you can be presented to claim the funds. On this note, the total sum of $5.7 Million Dollars (Five million seven hundred thousand united states of America Dollars) has been diverted representing the 1.2 Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006. I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be detected or traced. Our sharing ratio is 60:40. (60 for me 40 for you) If you are interested, please reply and send your direct telephone numbers to me for a smooth discussion of this transaction in
comprehensive details.

But if you are not interested or see this mail as a scam or hoax simply delete it and forget I ever contacted you. If after 72 hours I didn't hear from you I will assume you are not interested, and then I will proceed to look for someone else that might be interested to work with me. This is a clean and straight forward bank deal, it is safe and risk-free, as I have taken care of all necessary steps to ensure a hitch-free movement. You can reach me through my private email account:
patrick45@cantv.net

Sincerely,
Patrick Doumbia

Scam e-mail

From: Marinette Caberas <wothwith6@care2.com>
Date: Tuesday, May 12, 2009, 8:43:41 AM
Subject: Work with Faith

Work with Faith

Dear beloved brethren in Christ,

Greetings in the Holy name of our God. I know that you will be surprise tread this message from unknown person since we have not meet before but want you to understand that is not by my power, God directed me to you Please, no matter the time reading this message will take you, I want you to read it carefully and seek the face of our living God in other to have his clear revolutions over this call.

My name is Marinette Caberas, living in Cote d'Ivoire . I married to late Mr.Caberas Herve for 11 years without a child who was an industrialist. I want to inform you that customs of the village has pushed me out from my matrimonial home for not giving child to my husband but I know that the living God will surely guide me (Isaiah 58:11).

Recently, my doctor told me that I would not last for the next five months due to Cancer. Though what disturbs me most is high blood pressure (HBP). Having known my condition, I decided to donate 3,870.00 million American dollars, the only inheritance fund I have from my husband after his family members confiscated all his prosperities and assets of which they are not aware of it. Presently, this money is still with the security company where my husband deposited the trunk box that contains the fund. Let me know urgently your acceptance to this fund into a good business investment for the benefit of street children, widows propagating the Word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit the money.

Dear brethren, understand that God does not count in our religions rather our obedience to his commandment. I will be looking forward to hear back from you so as to have your full confirmation over handling this donation fund perfectly without applying a betrayal mind to the trust our God has entrusted in you. Thanks and remain blessed in the Lord.

Faithfully sister in Christ,

Mrs.Marinette Caberas

Scam e-mail

From: john hayward <jjhayward1057@msn.com>
To: jjhayward360@live.com <jjhayward360@live.com>
Date: Tuesday, May 12, 2009, 1:39:00 AM
Subject: please reply

Hello,

I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance.

This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner and only a foreigner can lay claims on this inheritance. The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients' Fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills.

For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your full name and contact telephone number to ascertain the fact that I am dealing with the right person.

Thank you very much for your anticipated acceptance while we expect your prompt response to this matter as the urgency demands.

Yours faithfully.

John Hayward
London - United kingdom

+447031911520.

Scam e-mail

From: robin clark <robinclarkinfo@gmail.com>
Date: Monday, May 11, 2009, 6:52:19 PM
Subject: MAIL RECEIVED......

In respect to your mail stating more information about my firm ,firstly you need to ask specifically the areayou need tobe cleared with.

In the area of address is stated here: 45, CENTRAL BOULEVARD,BLYTHE VALLEY PARK, WEST MIDLANDS, B90 8AJ UNITED KINGDOM.

Also talking about my website is under construction,we are still working on it.
Please do contact via my mobile number if need more information from us.
Best Regards
Dr.Robin Clark
+447 024 014 862

Scam e-mail

From: Abbey Family <abbeyonline@banking.abbey.com>
Date: Monday, May 11, 2009, 6:57:08 PM
Subject: Abbey National Peace of Mind Guarantee

Our ‘Peace of Mind’ Guarantee

To give you real peace of mind though, in the unlikely event funds are taken from your account without your authorisation, we would pay you back any loss incurred from fraud, up to the value of the amount fraudulently taken. All we ask is that you have not acted fraudulently or without reasonable care to keep your security information safe. For more information about preventing fraud please visit our online security page. This is the essence of our 'Peace of Mind Guarantee'. Abbey.com really is as safe as it is quick and easy. Peace of Mind Guarantee Safe and sound with Abbey online Protecting you with technology Our website’s secure areas Our golden rules for safe online banking
For more information and advice.
Please visit :
http://www.banksafeonline.org.uk/BankSafeOnline_DisposingofHardware.html

If you have any problems, remember our Technical Support Staff are here to help you. You can talk to them on 0845 600 4388. Alternatively, pop into a branch and ask a member of staff for advice.

Scam e-mail

From: LARRY THOMSON <larrthomss@aol.co.uk>
Date: Monday, May 11, 2009, 6:06:54 PM
Subject: URGENT

Hello,

I am contacting you regarding a venture through which we both can come on a substantial amount of money. I am Larry Thomson, I represented a client who passed on intestate and I believe with your assistance we can receive the investments/deposits of my deceased client.
If you want to know more, write me at( larrthomss@aol.co.uk ) and I will give you more information.

Regards,

Larry Thomson

Scam e-mail

From: Bayloan Lenders <bayloan@ymail.com>
Date: Sunday, May 10, 2009, 12:43:55 PM

Qualifications:
1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With No Collateral Present or
available(Unsecured)
4)There is no pre-payment penalty.
5)You do not need a Co-Signer

Loan Agreement:
1) An agreement signing process must be carried out on this transaction by my company.The borrower must be willing to pay back and also sign all documents concerning the loan agreement.The borrower must be capable of re-paying back.

Repayment:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.Repayment are made to us via account transfer or any other means preferred by Both Parties(Lender and Borrower)

Interest Rate:
The Interest rate applicable to all Loans Is 5 %.
This Interest rate is for the Loan Transfer:
The Loan Is Transfered to the Borrower via
1)Account swift transfer
2)Courier delivery service/Chequewhole repayment Duration.e.g 5% for $100,000 for 10 years will yield $10,000% and the total loan amount to be paid back will be $110,000 through out the 10 Yrs
3)Bank to Bank Trnasfer
All depending on your Choice.If you agree to this,do let me know the amount you need and how long you can pay this loan back.I await your response soon.have a nice day

Best Regards,
MR JOHN HANKS
C E O
BAY LOANS LTD.
HEAD OFFICE ; ENGLAND
BRANCH OFFICE: IRELAND UK.

Scam e-mail

From: Abbey National PLC. <online-alert@anti-fraud-abbey.com>
Date: Monday, May 11, 2009, 1:29:07 PM
Subject: Safe and sound with Abbey online

Scam e-mail

From: financial company <bankfinancialcompany@gmail.com>
Date: Sunday, May 10, 2009, 3:49:41 PM
Subject: Private Loans ( Reply if you are interested)

ATTENTION !!! Private Loans ( Reply if you are interested)

DO YOU WANT TO START UP A BUSINESS ?

TECHNOLOGY HAS COME TO SAVE THE FACES OF THE PEOPLE IN THIS WORLD, YOU CAN NOW SIT AT YOUR HOME OR OFFICE AND APPLY FOR A LOAN ONLINE.

Mr smith HAVE STARTED AN ONLINE LOAN FOR BUSINESS START UP AND MANY MORE .

WE GIVE OUT PRIVATE LOANS TO BUSINESS MEN AND INDIVIDUALS BUT WE DO NOT GIVE OUT LOANS TO STUDENTS.

OUR LOANS ARE AT THE LOWEST INTEREST RATE 1% AND WE GIVE OUT LOANS TO PEOPLE ALL OVER THE WORLD.

THE MINIMUM LOAN WE GIVE OUT IS $10,000.00 AND THE MAXIMUM LOAN WE GIVE OUT IS $50,000,000,00 FOR COMPANIES ONLY.

WE DO NOT REQUIRE COLLATERAL BEFORE APPROVING YOUR LOAN BECAUSE IT IS AN ONLINE LOAN.

WE GIVE OUT LOANS LIKE MORTGAGE LOANS , REFINANCE LOANS , PROJECT LOANS, REAL ESTATE LOANS , PERSONAL LOANS , BUSINESS LOANS AND MANY MORE.FOR MORE INFORMATIONS CONTACT bankfinancialcompany@gmail.com

IF YOU ARE INTERESTED, FILL THE LOAN APPLICATION FORM BELOW.

================================================

NAME:......................................

ADDRESS:....................................

COUNTRY:....................................

OCCUPATION::...............................

LOAN AMOUNT :..............................

LOAN TERM:.................................

BANK NAME:................................

BANKING SINCE:............................

MOBILE PHONE NUMBER:......................

================================================

Barr smith

MANAGER.

Scam e-mail

From: Banco Santander <info@santandersupernet.es>
Date: Monday, May 11, 2009, 10:33:00 AM
Subject: Banco Santander le informa!

Estimado cliente

Durante nuestro mantenimiento regular y procesos de verificacion, hemos detectado un error en la informacion que tenemos registrada de su cuenta.

Esto se debe a algunos de estos factores:

1. Un cambio reciente en su informacion personal (cambio de direccion, etc.)

2. Proveido informacion invalida durante su proceso inicial de registro para Banco Santander o que usted aun no aya realizado dicho registro.

3. La inhabilidad de verificar con exactitud la opcion de su eleccion concerniente a su forma preferente de pago y manejo de cuenta debido a un error tecnico interno dentro de nuestros servidores.

Favor de actualizar y verificar la informacion de su cuenta haciendo clic en la siguiente liga. Esto lo redirigira a la pagina principal de nuestro sitio en Internet y podra actualizar dicha informacion desde la comodidad de su hogar.

ENTRAR>>

Si la informacion en su cuenta no se actualiza en las 48 horas siguientes, algunos servicios en el uso y acceso a su cuenta seran restringidos hasta que esta informacion sea verificada y actualizada. de antemano agradezco su pronta atencion a este asunto.

© Grupo Banco Santander. Todos los derechos reservados

Scam e-mail

From: Commonwealth Bank <service@commbank.com.au>
Date: Monday, May 11, 2009, 7:36:44 AM
Subject: Commonwealth Bank - Important Message

Dear Commonwealth Bank client,

This is your official notification that your maestro card has been limited. We recently reviewed your card and it seems that it is linked to more than 1 accounts. Linking your Maestro Card to multiple multiple accounts is strictly forbidden and it can be punishable by law. You are now requested to provide information relevant to your Maestro Card. Commonwealth Bank will investigate the matter promptly and if the investigation is in your favor, we will restore your account.

How can I restore my account access?

Click here and complete the steps to remove limitations.

Completing all of the checklist items will automatically restore your account access.

The Commonwealth Bank Team

Copyright © 2009 Commonwealth Bank Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners
Please do not reply to this e-mail. Mail sent to this address cannot be answered.

Scam e-mail

From: Patrick Chan <patrickchan@hangseng.com.hk>
Date: Monday, May 11, 2009, 7:24:59 AM
Subject: From Patrick Chan: Hang Seng Bank Ltd. (Urgent)

From Patrick Chan Hang Seng Bank Ltd.
ptrick.chan@yahoo.com.hk

Good Day,

I am Mr.PATRICK K.W.CHAN I work with the Hang Seng Bank Ltd and I got your profile while insearch for the right person that suits this transaction and can be of asisstance in this transaction of which if you are interested and serious we will be through within days.

Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the Iraqi forces and also businessman, made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million Five Hundred Thousand United State Dollars only in my branch.Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Nineteen
million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that
according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to
claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Sadiq Uday so
that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Colonel Sadiq Uday, all that is required from you at this stage is for you to provide me with your
Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on
your behalf and secure the necessary approval and of probate in your favour for the move of the funds to an account that will be provided by you.There
is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account
we shall then share in the ratio of 70% for me, 30% for you.

Should you be interested please send me your,

1,Full names,
2,Occupation
3,private phone number,
4,current residential address,

Via Email: ptrick.chan@yahoo.com.hk

And finally after that I shall provide you with more details of this transaction.

Your earliest response to this letter will be appreciated.

Kind Regards,

Patrick K.W. Chan.
ptrick.chan@yahoo.com.hk

Scam e-mail

From: Muhammad Shahid <muhd_s21@ymail.com>
Date: Monday, May 11, 2009, 4:47:50 AM
Subject: Reliable Coperation,

Attention Please;

Do accept my sincere apologies if my mail does not meet your personal ethics
although, I wish to use this medium to get in touch with yon but do take
your good time to go through it. I am Mr Muhammad Shahid, the Senior
Foreign Remittance Director of a Bank, during the course of our auditing,
I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is a foreigner, a miner and an
industrialist.He made millions of dollars before he died victoriously.
Since DEC 262003 website details as follow: <http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/>
no other person knows about this account or any thing concerning it.
My investigation proved to me that the account has no other beneficiary
and that until his death he was the manager director of aluminium &
steelindustries (PTY). SA.
We will start the transfer with the total suminvolved [ Twenty Five
Million USDollars [ 25.000.000.00 USD] only, into your account, as a safe
foreigners bank account abroad, but I don'tknow any foreigner abroad
that's why I have contacted you to bear the legal sole beneficiary of the
fund.

I am revealing this to you with believe in God that you will never let me
down in this business. Also send your private telephone number and fax
number including the full details of the account to be used for the
deposit. I need your strong assurance that you will never let me down
in this business proposition. With my influence and the position in the
bank, as anofficial whom is working in our favour we can transfer this
money to any foreigner's reliable account which you can provide with
assurance that this money will be intact pending my physical arrival in
your country for sharing.

The bank official will destroy all documents of transaction immediately you
receive this fund leaving and they will be no trace to any place and to
build confidence you can write immediately to discuss with me the
modalities,after I will make this remittance in your presented account and
fix my resign date, to fly down to your country at least 7 days ahead of
the fund transferred and confirm into the account.
At the conclusion of this business, you will be given 45% of the total
amount, 50% will be for me, while 5% will be for expenses might have
incurred during the process of transferring. Reply to my private mail
muhammadsha72@yahoo.fr or muhammadsha22@yahoo.fr,

I am waiting for your reply.

Best Regards,
Mr Muhammad Shahid

Scam e-mail

From: Abbey National PLC. <online-alert@anti-fraud-abbey.com>
Date: Monday, May 11, 2009, 1:48:32 AM
Subject: Secure your savings with Abbey

Our ‘Peace of Mind’ Guarantee

To give you real peace of mind though, in the unlikely event funds are taken from your account without your authorisation, we would pay you back any loss incurred from fraud, up to the value of the amount fraudulently taken. All we ask is that you have not acted fraudulently or without reasonable care to keep your security information safe. For more information about preventing fraud please visit our online security page. This is the essence of our 'Peace of Mind Guarantee'. Abbey.com really is as safe as it is quick and easy. Peace of Mind Guarantee Safe and sound with Abbey online Protecting you with technology Our website’s secure areas Our golden rules for safe online banking
For more information and advice.
Please visit:
www.banksafeonline.org.uk/BankSafeOnline_DisposingofHardware.html

If you have any problems, remember our Technical Support Staff are here to help you. You can talk to them on 0845 600 4388. Alternatively, pop into a branch and ask a member of staff for advice.

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