
Scam E-mails, Part 12
Advertisements:
We are
publishing here scam offers sent to people's mailboxes.
Please
forward us
such messages (with full details).
The e-mails may include "phishing", "Nigerian" scams,
"winning" notifications, mystery shopping and other fraudulent letters.
[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]
|
[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
|
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]
|
Scam
e-mail
From: 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
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: Azra Jeffery Salleh <azra32@zmail.ru>
Date: Saturday, May 16, 2009, 9:05:06 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: 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
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: 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)
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: 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
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: 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.
[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]
|
[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
|
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]
|
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