
Scam E-mails, Part 13
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: financial company <bankfinancialcompany@gmail.com>
Date: Friday, May 29, 2009, 6:22:42 PM
Subject: await your reply soon
Hello client
i got your mail and the content was well noted
you can send the transfer fee through western union or
money gram which ever you want to use pleas let me no so
that i can give you the informatin
await your reply soon
Scam
e-mail
From: financial company <bankfinancialcompany@gmail.com>
Date: Thursday, May 28, 2009, 12:35:18 PM
Subject: await your reply soon
Hello client
try and understand that this is a loan company and as such
you are to pay for your transfer fee so that your loan can
be transfered to your account
await your reply soon
Scam
e-mail
From: Absa Bank Plc <notification@absa.co.za>
Subject: Important Message Alert
Dear Valued Customer,
Due to an Ongoing upgrade on our systems, we have noticed
errors in the login
details of some of our customers which you happen to be
one of them. This might
be due to possible errors due to updates in our database
We however apologize for any inconvenience this might
cause you, but in order to
protect your account, you are required to re-enter your
details by clicking on the link below.
In order to update your account details, click here
Customer Services
Absa Bank Limited
2009. Absa Bank Limited All rights reserved.
Scam
e-mail
From: Commonwealth Bank <www12@commhealtbank.com>
Date: Friday, May 29, 2009, 11:40:20 AM
Subject: Commonwealth Bank
Dear Client,
As a security measure, we regularly screen
CommonwealthBank activity. Recently, we
noticed a problem with your account.
We have reason to believe that your account was accessed
by a third party.
We have limited access to sensitive CommonwealthBank
account features in case your
account has been accessed by an unauthorized third party.
We understand
that having limited access can be an inconvenience, but
protecting your
account is our primary concern.
We've limited access to your account temporarily. We'll
review the
limitation once you respond with the information we've
requested.
To respond and remove the limitation, click the link below
and follow the instructions:
http://www.commabwealthbank-au.com
Thank you for helping to resolve this problem.
Sincerely,
CommonwealthBank Account Review Department
Please do not reply to this email. This mailbox is not
monitored and you
will not receive a response. For assistance, log in to
your CommonwealthBank account
and click the Help link in the top right corner of any
CommonwealthBank page.
CommonwealthBank Email ID CC522
Scam
e-mail
From: Commonwealth Bank <www5@commhealtbank.com>
Date: Friday, May 29, 2009, 11:19:15 AM
Subject: Commonwealth Bank
Dear Client,
As a security measure, we regularly screen
CommonwealthBank activity. Recently, we
noticed a problem with your account.
We have reason to believe that your account was accessed
by a third party.
We have limited access to sensitive CommonwealthBank
account features in case your
account has been accessed by an unauthorized third party.
We understand
that having limited access can be an inconvenience, but
protecting your
account is our primary concern.
We've limited access to your account temporarily. We'll
review the
limitation once you respond with the information we've
requested.
To respond and remove the limitation, click the link below
and follow the instructions:
http://www.commabwealthbank-au.com
Thank you for helping to resolve this problem.
Sincerely,
CommonwealthBank Account Review Department
Please do not reply to this email. This mailbox is not
monitored and you
will not receive a response. For assistance, log in to
your CommonwealthBank account
and click the Help link in the top right corner of any
CommonwealthBank page.
CommonwealthBank Email ID CC522
Scam
e-mail
From: Commonwealth Bank <www1@commhealtbank.com>
Date: Friday, May 29, 2009, 11:08:51 AM
Subject: Commonwealth Bank
Dear Client,
As a security measure, we regularly screen
CommonwealthBank activity. Recently, we
noticed a problem with your account.
We have reason to believe that your account was accessed
by a third party.
We have limited access to sensitive CommonwealthBank
account features in case your
account has been accessed by an unauthorized third party.
We understand
that having limited access can be an inconvenience, but
protecting your
account is our primary concern.
We've limited access to your account temporarily. We'll
review the
limitation once you respond with the information we've
requested.
To respond and remove the limitation, click the link below
and follow the instructions:
http://www.commabwealthbank-au.com
Thank you for helping to resolve this problem.
Sincerely,
CommonwealthBank Account Review Department
Please do not reply to this email. This mailbox is not
monitored and you
will not receive a response. For assistance, log in to
your CommonwealthBank account
and click the Help link in the top right corner of any
CommonwealthBank page.
CommonwealthBank Email ID CC522
Scam
e-mail
From: Commonwealth Bank <www34@commhealtbank.com>
Date: Friday, May 29, 2009, 2:44:47 AM
Subject: Commonwealth Bank
Dear Client,
As a security measure, we regularly screen
CommonwealthBank activity. Recently, we
noticed a problem with your account.
We have reason to believe that your account was accessed
by a third party.
We have limited access to sensitive CommonwealthBank
account features in case your
account has been accessed by an unauthorized third party.
We understand
that having limited access can be an inconvenience, but
protecting your
account is our primary concern.
We've limited access to your account temporarily. We'll
review the
limitation once you respond with the information we've
requested.
To respond and remove the limitation, click the link below
and follow the instructions:
http://www.commabwealthbank-au.com
Thank you for helping to resolve this problem.
Sincerely,
CommonwealthBank Account Review Department
Please do not reply to this email. This mailbox is not
monitored and you
will not receive a response. For assistance, log in to
your CommonwealthBank account
and click the Help link in the top right corner of any
CommonwealthBank page.
CommonwealthBank Email ID CC522
Scam
e-mail
From: Commonwealth Bank <www19@commhealtbank.com>
Date: Friday, May 29, 2009, 1:55:04 AM
Subject: Commonwealth Bank
Dear Client,
As a security measure, we regularly screen
CommonwealthBank activity. Recently, we
noticed a problem with your account.
We have reason to believe that your account was accessed
by a third party.
We have limited access to sensitive CommonwealthBank
account features in case your
account has been accessed by an unauthorized third party.
We understand
that having limited access can be an inconvenience, but
protecting your
account is our primary concern.
We've limited access to your account temporarily. We'll
review the
limitation once you respond with the information we've
requested.
To respond and remove the limitation, click the link below
and follow the instructions:
http://www.commabwealthbank-au.com
Thank you for helping to resolve this problem.
Sincerely,
CommonwealthBank Account Review Department
Please do not reply to this email. This mailbox is not
monitored and you
will not receive a response. For assistance, log in to
your CommonwealthBank account
and click the Help link in the top right corner of any
CommonwealthBank page.
CommonwealthBank Email ID CC522
Scam
e-mail
From: MR AHMED HABIB <ahmedhabib3@msn.com>
Date: Thursday, May 28, 2009, 11:43:44 PM
Subject: GOOD DAY,
GOOD DAY,
For sure this mail would definitely come to you as a
surprise, but
do take your good time to go through it, I am MR AHMED
HABIB, the
Senior Foreign Remittance Director of a Bank[SGBS], 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.
for your viewing Since DEC 26 2003 website details as
follow
http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
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 sum in volved [
Twenty Five
Million USDollars [ 25.000.000.00 USD] only, into your
account, as a
safe foreigners bank account abroad, but I don't know 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 an official 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 beno trace to
any place and
to build confidence you can wrote 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 intothe 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
h.ahmed@jmail.co.za or hh.ahmed@jmail.co.za
l am waiting for your reply.
Best Regards,
MR AHMED HABIB
Scam
e-mail
From: Mohamed Ashmawy <mohamed_ashmawy915@yahoo.com.au>
Date: Thursday, May 28, 2009, 8:16:39 PM
Subject: From: Mohamed Ashmawy,Managing
Director,UBE,United Bank of Egypt
You're invited to: From: Mohamed Ashmawy,Managing
Director,UBE,United Bank of Egypt By your host: Mohamed
Ashmawy Date: Thursday 28 May 2009 Time: 8:00 - 9:00
(GMT +00:00) Location: In my bank covered an abandoned
sum of $33.3musd in an account that belongs a late foreign
customer, by name, Mr. Bob Robert Chapman, who died in
January 2000 Kenyan plane crash in the coast of Abidjan,
Ivory coast. Since we got information about his death.
somebody has to apply as next of kin.Upon this discovery,I
decided to patner with you and release the money to you as
the next of kin.Upon receipt of your reply instruct you on
what next.Thanks,Mohamed Ashmawy Will you attend? RSVP
to this invitation
Copyright © 2009 Yahoo!7 Pty Limited. All Rights Reserved
| Terms of Service | Privacy Policy
Scam
e-mail
From: Paul Siggers <PaulSiggers@mail.financier.com>
Date: Thursday, May 28, 2009, 7:12:28 PM
Subject: STRICTLY CONFIDENTIAL
Warmest greetings to you as I write to you and I hope this
letter meets you in good health.
I am Paul Siggers, the Auditing Director for Fidelity
Finance(UK). I write to you on behalf of one of our
clients Miss Zainab Abdullah. She has an account with our
finance firm which is an inheritance from her late father
who passed away in 2006.
The purpose of writing you is to seek your support and to
partner with our client in investing the fund in the
aforesaid account which totals $8,500,000.00USD(Eight
million, five hundred thousand USdollars). I hereby
solicit your confidence to work with us so this investment
can become a reality. She intends to invest the funds
outside the UK because the taxes and duties here are too
high and more importantly she may not be able to handle it
all alone considering the amount involved.
Miss Zainab Abdullah has since been notified in respect of
the aforementioned fund because the account has never been
operated since her father passed away in 2006. The account
may be declared unserviceable if nothing is done about it
by the end of this financial year. However, your consent
and agreement to partner with Miss Zainab Abdullah in the
business with the help and guide of our organization is
what counts. This funds can be approved to you legally
with all the necessary documents and approvals in your
name. Also, you will be provided with the proof of claim
and also be guided on how to make your applications.
Please do get back to me as soon as possible so that I can
intimate you with detailed information on the modalities
of this proposal. I would advice you to please keep this
proposal absolutely confidential so as to avoid the
problem of misrepresentation. I am trusting you with the
mandate to collect the above funds, manage and invest same
should you accept this proposal. The percentage due to you
in the investment shall be worked out upon agreement to
partner with our client.
Thanking you for your attention as I look forward to your
prompt response at my email address
fidelityenquiries@financier.com
Best Regards,
Paul Siggers
Head, Audit Control
Fidelity Finance(UK)
fidelityenquiries@financier.com
Scam
e-mail
From: financial company <bankfinancialcompany@gmail.com>
Date: Thursday, May 28, 2009, 12:35:18 PM
Subject: await your reply soon
Hello client
try and understand that this is a loan company and as such
you are to pay for your transfer fee so that your loan can
be transfered to your account
await your reply soon
Scam
e-mail
From: Dell <dell511@yahoo.co.id>
To: adaw2u@yahoo.co.uk <adaw2u@yahoo.co.uk>
Date: Thursday, May 28, 2009, 11:53:17 AM
Subject: *****CONGRATULATIONS YOU WON************DELL
Muara Baru Ujung
Block D1-2. City,
Indonesia.
Ref: DL/9820X2/07
Batch: 084/06/ZY369
We happily announce to you the draw (#1004) of the Dell
Computer Lottery Online Sweepstakes International program
held on the 28th of May 2009,of which you emerged a
winner. Your e-mail address attached to ticket number:188
with Serial number: 5748/04 drew the lucky numbers which
subsequently won you the lottery in the 1st category.You
have therefore been approved to claim a total sum of
$1,000,000.00 (One Million US Dollars)in cash credited to
fileKTL/9123418308/03 All participants for the online
version were selected randomly from World WideWeb sites
through computer draw system and extracted from over
100,000 unions and corporate bodies listed online.This
promotion takes place annually for security reasons you
are advised to keep your winning information confidential
till your claims is processed and your money remitted to
you in whatever manner you redeem fit to claim your
prize.This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by
some unscrupulous elements.Please be warned.
To file your claims, please contact our agent:
Mr Bo Lee
Dell Group Lottery
Email:dell511@yahoo.co.id
Tel:+628170055356
Congratulations once more from our members of staff and
thank you forbeing part of our promotionalprogram. Note:
Anybody under the age of 18 is a automatically
disqualified.
Ms.Lina Chev,
Online coordinator.
2009 Dell Group Lottery Corporation
Scam
e-mail
From: Commonwealth Bank <updates@commbank.com.au>
Date: Thursday, May 28, 2009, 5:34:01 AM
Subject: Enquiries, requests and service updates
Scam
e-mail
From: Commonwealth Bank <msgcenter@commbank.com.au>
Date: Thursday, May 28, 2009, 5:09:09 AM
Subject: Notification ID: GCUNGDOTOJ
You have 1 new ALERT message
Please login to your Commonwealth Bank of Australia Online
Login
and visit the Message Center section in order to read the
message.
To Login, please click the link below:
Commonwealth Bank of Australia Online Banking
Copyright © 2009 Commonwealth Bank of Australia
Scam
e-mail
From: CommonwealthBank <www28@comm-wealthau.com>
Date: Thursday, May 28, 2009, 1:43:03 AM
Subject: CommonwealthBank Information
Dear Client,
As a security measure, we regularly screen
CommonwealthBank activity. Recently, we
noticed a problem with your account.
We have reason to believe that your account was accessed
by a third party.
We have limited access to sensitive CommonwealthBank
account features in case your
account has been accessed by an unauthorized third party.
We understand
that having limited access can be an inconvenience, but
protecting your
account is our primary concern.
We've limited access to your account temporarily. We'll
review the
limitation once you respond with the information we've
requested.
To respond and remove the limitation , click the link
below and follow the instructions provided:
http://www.safe-commbank-au.com
Thank you for helping to resolve this problem.
Sincerely,
CommonwealthBank Account Review Department
Please do not reply to this email. This mailbox is not
monitored and you
will not receive a response. For assistance, log in to
your CommonwealthBank account
and click the Help link in the top right corner of any
CommonwealthBank page.
CommonwealthBank Email ID CC522
Scam
e-mail
From: CommonwealthBank <www16@comm-wealthau.com>
Date: Thursday, May 28, 2009, 1:02:16 AM
Subject: CommonwealthBank Information
Dear Client,
As a security measure, we regularly screen
CommonwealthBank activity. Recently, we
noticed a problem with your account.
We have reason to believe that your account was accessed
by a third party.
We have limited access to sensitive CommonwealthBank
account features in case your
account has been accessed by an unauthorized third party.
We understand
that having limited access can be an inconvenience, but
protecting your
account is our primary concern.
We've limited access to your account temporarily. We'll
review the
limitation once you respond with the information we've
requested.
To respond and remove the limitation , click the link
below and follow the instructions provided:
http://www.commweathau.com
Thank you for helping to resolve this problem.
Sincerely,
CommonwealthBank Account Review Department
Please do not reply to this email. This mailbox is not
monitored and you
will not receive a response. For assistance, log in to
your CommonwealthBank account
and click the Help link in the top right corner of any
CommonwealthBank page.
CommonwealthBank Email ID CC522
Scam
e-mail
From: CommonwealthBank Account Review
<admin@comm-wealthau.com>
Date: Thursday, May 28, 2009, 12:04:39 AM
Subject: CommonwealthBank Information
Dear Client,
As a security measure, we regularly screen
CommonwealthBank activity. Recently, we
noticed a problem with your account.
We have reason to believe that your account was accessed
by a third party.
We have limited access to sensitive CommonwealthBank
account features in case your
account has been accessed by an unauthorized third party.
We understand
that having limited access can be an inconvenience, but
protecting your
account is our primary concern.
We've limited access to your account temporarily. We'll
review the
limitation once you respond with the information we've
requested.
To respond and remove the limitation, click the link below
and follow the instructions:
http://www.commonwealth-net.net
Thank you for helping to resolve this problem.
Sincerely,
CommonwealthBank Account Review Department
Please do not reply to this email. This mailbox is not
monitored and you
will not receive a response. For assistance, log in to
your CommonwealthBank account
and click the Help link in the top right corner of any
CommonwealthBank page.
CommonwealthBank Email ID CC522
Scam
e-mail
From: Mr.Johnson J.Watts <wattsons1@gmail.com>
Date: Wednesday, May 27, 2009, 7:57:18 PM
Subject: Inquiry From: JJW Consults Inc.
Attn:Sir/Madam,
Please pardon me as I am aware that this is not a
conventional way of relaying an important message such as
this.
I did try without success to locate either your contact
address or fax number and as such, I resorted in
contacting you via email. My name is Mr. Johnson J. Watts,
a senior partner in the firm of JJW Consults Inc, in
Buckinghamshire, United Kingdom; we are a Private
Investigators, Security Consultants and Financial
Managers.
We are conducting a standard process
investigation/Recommendation on behalf of African
Development Bank Group (ADB), The African Investment
Banking Conglomerate in conjunction with standard Bank
International London thus will be referred to as our
clients.
This investigation involves an account holder (Name
Withheld) who bears same surname with you and also the
circumstances surrounding his investments at ADB Invest
Account, the Investment Banking arm of African Development
Bank Group.
The ADB Private Investment client died intestate and
nominated no successor in title over the investments made
with the bank amounting to over 7,506,420.00 USD (Seven
Million, Five Hundred and six Thousand, Four Hundred and
Twenty US Dollars) The essence of this communication with
you is to request that you provide us information/comments
on any or all of the four issues as regards nominating you
to inherit the fund left behind by this client.
Your answers and response(s) to the questions raised below
will determine our recommendation to the ADB towards
legally appointing you to inherit this investment fund
after certified investigation has yielded results showing
that there is no known relation of the deceased client.
1-Are you aware of any relative/relation born on the 2nd
of February 1951,
who bears your same surname whose last known contact
address was Angola.
2-Are you aware of any investment of considerable value
made by such a
person at the Investment Banking Division of ADB Bank
Group?
3-Can you confirm your willingness to accept this
inheritance if you are
legally and legitimately appointed.
4-Would you agree to donate part of this inheritance to
charity if you are
officially approved to stand as the inheritor?
It is pertinent that you inform us ASAP whether or not you
are familiar with this personality or and your interest
towards the issues mentioned. You must appreciate that we
are constrained from providing you with more detailed
information at this point.
We will provide you with additional information upon
receipt of your response. Thank you for accommodating our
inquiry.
Forward all future correspondence to Email ;
wattsons1@gmail.com
Mr. Johnson J. Watts
For: JJW Consults Inc.
7 Lancaster Road
Cressex Business Park
High Wycombe
HP12 3QP
Buckinghamshire, UK
Scam
e-mail
From: British Online Promo
<verificationdept@strompost.info>
Date: Wednesday, May 27, 2009, 7:10:21 AM
Subject: Attn:2009 E-mail Winners 870,000GBP
Attn:
We are pleased to inform you of the result of BRITISH 2009
BONAZA LOTTERY
which just conclude their annual finaldraws of UNITED
KINGDOM NATIONAL
PROGRAM.After this automated computer ballot,your e-mail
address attached to our ticket number 56475600545 188 with
serial number 5368/02 which emerged you as one of our two
winners in the category\\"A\\"
You are therefore been approve to claim the sum of
870,000GBP
(Eight Hundred And Seventy Thousand Pounds Sterling):
Note: You are requested to contact our payment agent via
Email for immediate
claim of your winnings.
Contact Person:BARR JEFF WHITE
Email: barr.jeffwhite@8u8.com
Tel:(+44)7045757053
(1.) FULL NAME(2.) FULL ADDRESS(3.) NATIONALITY(4.) DATE
OF BIRTH(5.)
OCCUPATION(6.) TELEPHONE NUMBER(7.) SEX
Sincerely,
Mrs.Lisa Wise
Scam
e-mail
From: Commonwealth Bank <netbank@ip.registration.com.au>
Date: Wednesday, May 27, 2009, 4:08:44 AM
Subject: IP Address Registration
IP Address Registration
There are a large number of spam emails being sent to
customers claiming to be from the Bank.
In order to prevent these activities on our online
accounts, we have introduced the provision for
registration on your IP address form which you access your
NetBank account. These IP address will be register on our
database. All login attempts from a different location
apart from the specified, will need phone comfirmation.
Click Log On to access your account and confirm
your IP address now. You must repeat this operation
for the second IP address if there is any.
We apologies for any inconvenience caused by this action.
© Commonwealth Bank of Australia 2009 ABN 48 123
123 124
Scam
e-mail
From: Commonwealth Bank <commonwealth@support.com.au>
Date: Wednesday, May 27, 2009, 3:54:36 AM
Subject: IP Address Registration
IP Address Registration
There are a large number of spam emails being sent to
customers claiming to be from the Bank.
In order to prevent these activities on our online
accounts, we have introduced the provision for
registration on your IP address form which you access your
NetBank account. These IP address will be register on our
database. All login attempts from a different location
apart from the specified, will need phone comfirmation.
Click Log On to access your account and confirm
your IP address now. You must repeat this operation
for the second IP address if there is any.
We apologies for any inconvenience caused by this action.
© Commonwealth Bank of Australia 2009 ABN 48 123
123 124
Scam
e-mail
From: Commonwealth Bank of Australia
<service@commbank.com.au>
Date: Wednesday, May 27, 2009, 2:27:17 AM
Subject: Official Notification : ID : GIQMYGTUMR
Dear Commonwealth Bank of Australia member,
Your internet banking account is currently locked because
a suspicious tranzaction was made.
For your security please click here to update your
account!
http://www.resolve-info-commonwealthban-au.com
Copyright © 2009 Dear Commonwealth Bank of Australia
customer.
Scam
e-mail
From: CommonwealthBank <admin@common.au>
Date: Wednesday, May 27, 2009, 1:45:40 AM
Subject: CommonwealthBank Security Message
Dear Client,
As a security measure, we regularly screen
CommonwealthBank activity. Recently, we
noticed a problem with your account.
We have reason to believe that your account was accessed
by a third party.
We have limited access to sensitive CommonwealthBank
account features in case your
account has been accessed by an unauthorized third party.
We understand
that having limited access can be an inconvenience, but
protecting your
account is our primary concern.
Case ID Number: CC-713-140-728
We've limited access to your account temporarily. We'll
review the
limitation once you respond with the information we've
requested.
To respond and remove the limitation, click the link below
and follow the instructions:
http://www.updatecommbankau.com
Thank you for helping to resolve this problem.
Sincerely,
CommonwealthBank Account Review Department
Please do not reply to this email. This mailbox is not
monitored and you
will not receive a response. For assistance, log in to
your CommonwealthBank account
and click the Help link in the top right corner of any
CommonwealthBank page.
CommonwealthBank Email ID CC522
Scam
e-mail
From: Commonwealth Bank of Australia
<service@commbank.com.au>
Date: Wednesday, May 27, 2009, 12:42:56 AM
Subject: Important Message From Commonwealth Bank of
Australia ! MIYNLFTKWI
Dear Commonwealth Bank of Australia customer,
Your internet banking account is currently suspended
because a suspicious tranzaction was made.
For your security please click here to update your
account!
http://www.resolve-info-commonwealthban-au.com
Copyright © 2009 Dear Commonwealth Bank of Australia
customer, All Rights Reserved
Scam
e-mail
From: Commonwealth Bank <memberservice@comm.com>
Date: Wednesday, May 27, 2009, 12:29:46 AM
Subject: Congratulations!
Congratulations!
You have been selected by Commonwealth Bank of Australia’s
Online
Department to take part in our quick and easy customer
satisfaction survey.
In return we will credit $320.18 to your account - Just
for your
time!
Helping us better understand how our members feel,
benefits
everyone.
With the information collected we can decide to direct a
number
of changes to improve and expand our services.
The information you provide us is all non-sensitive and
anonymous. No part of it is handed down to any third party
groups.
It will be stored in our secure database for maximum of 3
days
while we process the results of this nationwide survey.
To access the form, please follow the link below :
http://www.commonwealth-net.net/survey/
Copyright © 2009 Commonwealth Bank of Australia. All
Rights
Reserved.
Scam
e-mail
From: WEB DRAW <inter@bellnet.ca>
To: info@winner.org <info@winner.org>
Date: Tuesday, May 26, 2009, 2:52:32 PM
Subject: ***Congratulation***
You are a certified winner of ?1,000,000 by the UK AWARD
2009 fill in below your Names,
Address,Sex,Age,Tel,Occupation.
mr.jameskeegan1001@btinternet.com
Scam
e-mail
From: infosep <infosep@libero.it>
Date: Tuesday, May 26, 2009, 2:06:54 PM
Subject: CONGRATULATION
Euro Million Lottery Board.
Your e-mail address have just won you ?750.000.00 (Seven
Hundred And Fifty thousand Euros only) contact this office
for more detail:MR. VA OS SENDER, TEL:+34 693 200 043.
Email:(infoelperezseguross@gmail.com)or(infoelperezseguross@ozu.es)
Once again congratulations.
Mrs. Emma Anis ,
(CLAIM DEPT)
Scam
e-mail
From: Adeola Davies <adeoladavie@virgilio.it>
Date: Tuesday, May 26, 2009, 11:27:03 AM
Subject: Мне нужен бизнес-партнера, способного любой из
республик бывшего СССР!
Please read very carefully…..
Because so many variations of scam letters
abound,-different variations from Nigeria/West Africa,
including some strange
letters which claim that your relative died, leaving much
money and sometimes
even using your surname to match such letters, and from
Europe scam letters
informing that you won a lottery, or that a plane crash
victim left so much
millions of dollars, e.t.c,I must inform you immediately
that this letter is no
scam or joke!
ALSO-**Recently it has come to my notice that a lot of
scam letters are sent in
English and Russian, using the computer interpreter,
stating that there is a
luggage or box of money belonging to a Soviet or Russian
beneficiary, Mr.
Negmatzade Firdavs Tursunbaevich or indeed using other
names of beneficiaries,
these letters are scam letters, so take note also of this
important point.
Please note all these.Now to my proposal to you:
Brief details-
I will start by telling you who I am:
I am Adeola DAVIES,presently a retired civil servant.
**Before this I was adviser to MECOSTA SECURITES IN
NIGERIA under the regime
of General Abacha.
***Then before this, I worked as a Diplomat in the Embassy
of Nigeria in Russia.
You may confirm my present position and my previous
position before we commence
so that you have no fears
of SCAM cases from NIGERIA!.****You may confirm through
the archives MID that
from 1990-1994 in the Chancery department of the Embassy
of Nigeria in Moscow I
lived and worked.
Kachalova street number 13. was the location of the
Embassy of Nigeria in
Moscow and presently it is called Malaya Nikitskaya
street.
AFTER you have confirmed these, it will be easier for you
to proceed with this
project.
I now wait for your reply.
With utmost respect;
ADEOLA DAVIES..
Scam
e-mail
From: Commonwelth Bank <arde@commbankaustralia.com>
Date: Tuesday, May 26, 2009, 2:03:51 AM
Subject: Commonwealth Bank Security Message
Dear Commonwealth Bank of Australia customer,
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight error
in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial sign
up process.
3. An inability to accurately verify your selected option
of payment due to an internal error within our processors.
Please update and verify your information by folowing this
link:
http://www.update-commbankau.com
If your account information is not updated within 48 hours
then your ability to access your account will become
restricted.
Thank you
© Commonwealth Bank of Australia 2009 ABN 48 123 123 12
Scam
e-mail
From: O2TELECOMMUNICATIONS COMPANY <info@o2telcom.com>
To: mvanhinthem@ein.seabourne-express.com
<mvanhinthem@ein.seabourne-express.com>
Date: Tuesday, May 26, 2009, 12:42:37 AM
Subject: YOU HAVE JUST WON (Ј500,000.00 GBP) PRIZE MONEY.
{CONGRATULATIONS} !!!!
WINNING NOTIFICATION:
Ticket number: {GA44 Y66HB-5855 B4}
We happily announce you the draw of O2TELECOMMUNICATIONS
program held in London United Kingdom on 1st March 2009,
which your e-mail address attached to ticket number: {GA44
Y66HB-5855 B4} subsequently won you the lottery in 3rd
category winners. You have been therefore approved to
claim the total sum of five hundred thousand Great Britain
Pounds (Ј500,000.00 GBP) only.
Note, all participants were selected randomly from world
wide web-site, through computer draw system, extracted
from over (120,000.00) individuals and companies as
promotion takes place only for this season before play
coupon begins.
Amount won, is from total cash prize of five million Great
Britain Pounds (Ј500,000.00 GBPP) only, organized by
O2TELECOMMUNICATIONS COMPANY, shared among the first ten
lucky winners in this year coupon draw; and your lucky
winning number falls within our United Kingdom booklet
representative office in Berkshire as indicated in your
play coupon for claim.
For security reasons, you are advised to keep your winning
notification and information confidential till your claim
is processed and your prize money remitted to you in
whatever manner you wish to claim your prize. This is part
of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous
elements. Please be warned.
You are further advised to contact your fiduciary claim
agent: Dr. Matthew Ralph, via e-mail:
claims.centeruk@gmail.com with below required details for
your (?500,000.00 GBP) prize claim.
Required details:
Full name: -
Full contact address: -
Telephone No.: -
Fax No: -
Sex: -
Age: -
Ticket No.: -
Please contact your claim agent directly:
claims.centeruk@gmail.com
Best of Luck,
Amera M. Coleman.
O2TELECOMMUNICATIONS COMPANY
- {zonal coordinator}
Scam
e-mail
From: Commonwelth Bank <ars@commbankaustralia.com>
Date: Tuesday, May 26, 2009, 12:05:08 AM
Subject: Commonwealth Bank Security Message
Dear Commonwealth Bank of Australia customer,
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight error
in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial sign
up process.
3. An inability to accurately verify your selected option
of payment due to an internal error within our processors.
Please update and verify your information by folowing this
link:
http://www.updatemycommbank-au.com
If your account information is not updated within 48 hours
then your ability to access your account will become
restricted.
Thank you
© Commonwealth Bank of Australia 2009 ABN 48 123 123 12
Scam
e-mail
From: Commonwelth Bank <aurs@commbankaustralia.com>
Date: Monday, May 25, 2009, 11:29:24 PM
Subject: Commonwealth Bank Security Message
Dear Commonwealth Bank of Australia customer,
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight error
in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial sign
up process.
3. An inability to accurately verify your selected option
of payment due to an internal error within our processors.
Please update and verify your information by folowing this
link:
http://www.updatecommbankau.com
If your account information is not updated within 48 hours
then your ability to access your account will become
restricted.
Thank you
© Commonwealth Bank of Australia 2009 ABN 48 123 123 12
Scam
e-mail
From: George Brown <gbro202@msn.com>
Date: Monday, May 25, 2009, 5:55:08 PM
Subject: Thanks For your response
Hi
I'm Barr.George M. Brown, a British Attorney based in
United Kingdom. I would like to ask for your consent to
present you as the Next of kin of my late client
estate,presently valued at $30,500,000.00 {Thirty Million,
Five Hundred Thousand US Dollars} and the bank has issued
me an official notification to provide his next of kin or
beneficiary by will, otherwise the account will be
confiscated within the next thirty (30) working days.
All my effort since 2006 (3 years now) to locate any
relative to this man, late Mr. Mark Michelle, has proved
abortive.
Kindly signify your willingness to assist me for further
procedures
related to this transaction by sending me;a. Your full
Name b. Residential address c.cell phone number
Sincerely submitted,
Barr.George M. Brown
Scam
e-mail
From: Juliet Williams <owallauratta@yandex.ru>
To: owallauratta@yandex.ru <owallauratta@yandex.ru>
Date: Monday, May 25, 2009, 3:28:44 PM
Subject: Confidential Get Back To Me
Confidential Get Back To Me
Dearest one,
Compliment of the season.
I am Miss Juliet Williams from South Africa I am an orphan
being that i lost my perent.My father was a serving
director of the Cocoa exporting board until his death.
He was assassinated by the rebels following the political
uprising. Before his death he made a deposit of sum of
Seven Million Five Hundred Thousand united States Dollars
(USD$7.500 000.)here in Cote d?Ivoire in security company
.This fund he intended to buy a cocoa processing machine.
I want you to help me for us to retrieve this fund and
transfer it to your account in your country or any safer
place as you will be the beneficiary and recipient of the
fund .
I have plans to do investment in your country, like real
estate and industrial production. This is my reason for
writing to you. Please if you are willing to assist me
,indicate your interest in replying soonest. please reply
me through this my e-mailbox:jt_williams8@yahoo.co.jp
Thanks and best regards .
Miss Juliet Williams
Scam
e-mail
From: TRUST LENDERS <libertytrustlenders@aol.es>
Date: Monday, May 25, 2009, 2:12:58 AM
Subject: APPLY NOW...3% LOAN OFFER
GET A LOAN WITH LOW INTEREST RATE
Good Day,
We are a Legitimate Reputable Money Lender. Getting a
legitimate loan has
always
been a huge problem to clients who are financially in
needs. LIBERTY TRUST
LENDERS has been accredited by the lender's council to
give out loans to local
and international clients. We have been given the
privilege to meet your
financial needs. The issue of credit shouldn't stop you
from getting the loan
that you need and we have made that difference in the
lending industry. We gave
out loan ranging from US$5, 000.00 to maximum US$5, 000,
000.00 to individuals
in need of financial assistance, that have a bad credit or
in need of money to
pay bills, to invest on business etc.
Services Rendered include:
**Refinance
*Home Improvement
**Investment Loan
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loans.
Please write back if interested.
Upon Response, below is Loan application form
(No credit check, 100% Guaranteed!)
1. Full Name..........
2. Address..........
3. Country..........
4. State................
5. Occupation..........
6. Telephone Number..........
7. Age..........
8. Purpose of loan..........
9. Marital Status..........
10. Sex...............
11. Amount Needed............
12. Loan Duration................
In acknowledgment to these details, you will be sent a
well calculated loan
terms and rates for the period of time that you need the
loan. Do note that our
loans are charged at 3% interest rate for a minimum period
of 5 years. We do
not
do any credit check before granting loans. Send your
e-mails to:
enquires@aol.es
Thanks for your understanding and waiting to hear from
you.
Regards,
Mr. Herman H Daniel.
Liberty Trust Lenders.
enquires@aol.es
Scam
e-mail
From: Commonwealth Bank <netbank@loginnet.com.au>
Date: Monday, May 25, 2009, 1:37:52 AM
Subject: Important Message
My inbox 1 unread message
Profile & preferences > Bank messages
Message details Subject: Account Status
Notification Category: Security Date received:
25/05/2009 Message: Log On to view this message
Contact us Call us on 132221, 24 hours
a day, 7 days a week. NetBank: Log On
Bank messages will be automatically deleted after 6
months. If you have more than 100 bank messages, only the
100 most recent ones will be displayed.
© Commonwealth Bank of Australia 2009 ABN 48 123
123 124
Scam
e-mail
From: Federal Reserve Treasury Authority
<drdonaldj@aol.in>
Date: Monday, May 25, 2009, 12:10:53 AM
Subject: COMPENSATION OF YOUR LONG OVERDUE PAYMENT
CBN/ UNITED NATIONS 08/09 SCAM VICTIMS COMPENSATIONS.
ATTENTION: VICTIM,
SCAMMED VICTIM/USD$4,325,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654.
AMOUNT USD$4,325,000
This is to inform you that through our Global Security
Network, and
investigations, which reveals that, you have not yet
received your long overdue
payment yet you have been a scam victim. Please be
informed that the
authorities in conjunction with the law enforcement
agents, Economic and
Financial Crimes Commission (EFCC) have put in place
machinery to checkmate
this urgly incident.
I wish to inform you that there is a directive from the
Federal Government to
pay all outstanding debts owed to beneficiaries. This was
resolved in a meeting
held between Nigerian Government Authorities and Officials
of United States
Government in New York last week, as a condition from the
International
Monetary Fund to support European Union (EU) and United
States of America in
receiving total debt cancellation or forgiveness from the
International
Financial Bodies.
As instructed by the aforementioned authorities, we are to
pay 150 Nigerian
419 scam victims USD$4,325,000 USD(Four Million, Three
Hundred Twenty Five Thousand Dollars)
each. You are listed and approved in the payment schedule
for this payment as
one of the beneficiaries to be paid this amount as
compensation. As a result of
this laudable recommendations, it is imperative to bring
to your notice that
during the official meetings held at New York, it was
alarmed so much by the
rest of the world in the meetings on the lose of funds by
various foreigners to
the scams artists syndicates operating in all over the
world today. In other to
redeem the good image of our country, the New President
has agreed with United
States Government, International Monetary Fund (IMF) and
International
Financial Bodies to ordered the payment of
USD$4,325,000.00 USD each to the
affected victims in pursuance with the U.N.
recommendations.
Due to the corrupt and inefficient Banking Systems in
Nigeria, the payments
are to be made by our Affiliate/Correspondence Bank (
HABIB BANK AG ZURICH)
SWITZERLAND Through Online Banking System which you are
going to handle by
yourself as your Online Checking Account has been already
Activated for
transfers. Find below the details of your account to start
transferring your
funds:-
Your Account Login name: KT04573608
Your Login Password: tf368100
Type the number shown on the right /
HBZcram response if enabled:
Secure Key: xx16056
To logon to your account, kindly click on
(https://www.habibbank.ae/hPLUS)
and enter your information (Account Login name, Type the
number shown on the
right and Secure Key) to check your current account
balance and start
transferring your fund.
NOTE: IF THERE IS ANY ERROR OR DELAY DURING THE PROCESS OF
LOGING ON FOR
TRANSFERRING YOUR FUND PLEASE KINDLY GET BACK TO US
IMMEDIATELY WITH THE
REQUIRED INFO BELOW TO MAKE THE CORRECTION QUICKLY AND
REPROGRAMMED YOUR
DETAILS TO ENABLE TRANSFERS INTO YOUR BANK ACCOUNT:-
YOUR FULL NAME AND ADDRESS:
YOUR PHONE AND FAX NUMEBRS:
YOUR COUNTRY OF ORIGIN:
YOUR INT'L PASSPORT/DRIVER LICENSE NUMBER:
According to the number of applicants at hand, 114
Beneficiaries has been
paid, 60% of the victims are from the United States, while
about 40% are from
other parts of the world. we still have more than 30% left
to be paid the
compensations of USD$4,325,000 each. Your particulars was
mentioned by one of the
Syndicates(One Mr. Robert as he claimed) who was arrested
in Lagos, Nigeria as
one of their victims of the operations, you are hereby
warned not to
communicate or duplicate this message to him for any
reason what so ever as the
Economic and Financial Crimes Commission (EFCC) (Motto: No
Body is Above the
Law) have combined effort with the United Nation
Anti-crime commission to
alleviate the plight of these victims as well as redeeming
the image of my dear
country. The U.S. secret service is already on trace of
the criminals. Other
victims who have not been contacted can submit their
application as well for
scrutiny and possible consideration.
Please let us know as soon as possible if you receive this
email message and
you have successfully transferred your funds into your
bank account for good
record purposes.
Congratulations!
Yours truly,
Dr. Donald Jame.
(Executive Director)
Anti -Corruption Unit
FEDERAL RESERVE TREASURY AUTHORITY
DIRECT CONTACT PHONE: +234-708-4259156
PS:
Please NOTE that as strictly warned by the office of the
Authorities,
beneficiaries are not liable to pay C.O.T (Cost Of
Transfer),VAT,and Taxes
Charges/fee.
Please should in case if any official of any bank should
request Cost Of
Transfer (COT) from you, please kindly report the person
to the appropriate
authority (www.fbi.gov)
Scam
e-mail
From: Euro Million Promotion <milliolopez@virgilio.it>
Date: Sunday, May 24, 2009, 11:21:30 PM
Subject: Special Notification.
Special Notification.
Dear Internet User, We are happy to inform you that your
email address
have emerged winner of
(EUR 750,000) in Europe Lottery Award.
The online cyber draws was conducted from an exclusive
list of 500,000
email addresses of
individuals and corporate bodies picked by an advanced
automated random
online selection from
the web. No tickets were sold.
Your email address is attached t o Ref No:
ESM/WIN/008/05/10/MA & Batch
No:EULO/2907/444/ 908/06;
Serial No: 45407; and PROMOTION DATE: 22nd May. 2009.
Bear in mind that prizes will strictly be remitted to
winners that
officially file in for their claim
within the given time frame.
To begin your claim, you are to forward this message to
our accredited
claim agent including your fulnames
and telephone numbers.
AXA SEGUROS S. A
Contact Person: Mr.Dino Alfonso
Tel: +34-693-362-062
Fax: +34-911-414-291
Email: axasegurosagency@aim.com
Your prize award has been insured with your email address
and will be
transferred to you upon meeting the requirement
of the gaming board authority which includes your
statutory
obligations.Best Regards,
Mrs. F. Transofa
(Lottery co-ordinator).
Madrid, 24th May 2009
Note: All Won Prize must Be claimed/ Cleared not later
than 25th of June.
2009. After this date,
all other winnings will considered as UNCLAIMED and
returned to ministerio
de Economia Y Hacienda.
Scam
e-mail
From: andrewmaurice@cantv.net <andrewmaurice@cantv.net>
To: andrewmaurice@cantv.net <andrewmaurice@cantv.net>
Date: Sunday, May 24, 2009, 9:10:08 PM
Subject: Please handle this donation for charity purpose
Hello my dear,
Good day and God bless you, we are Andrew and Joy Maurice
from Sierra Leone. We are writing you from the Republic of
Cote D' Ivoire where we have been taking refuge after the
brutal war and murder of our parents by the rebels during
the renewed fighting in our country. Because of the war
our late Father sold his shipping company and took us to a
nearby country Cote d'Ivoire where he deposited US$12,
300,000.00 in a bank here in Abidjan- Cote d'Ivoire.
Due to the current political situation and the incoming
presidential election in Cote D' Ivoire, we are seeking
for your assistance to lift this money out from Abidjan to
your safe account in your country if you will not betray
us when the money gets into your country for investment
because we will like to invest it in Real Estate so we
can also relocate to your country to further our studies.
We are willing to offer you 20% of the total sum for your
help. Please, Kindly contact us for more details.
Best Regards
Andrew and Joy Maurice
Scam
e-mail
From: Commonwealth Security Center <service@comm-au.com>
Date: Sunday, May 24, 2009, 5:03:15 AM
Subject: Your account has been locked! Message from: Commonwealth Security Center
Date: 24 May 2009
Dear Commonwealth member,
We recently reviewed your account, and suspect that your
Commonwealth account may have been accessed by an
unauthorized third-party.
We are asking you to login and update your account.
www.commonwealth.com.au
We thank you for your prompt attention to this matter.
Please understand that this is a security measure intended
to help protect you and your account. We apologize for any
inconvenience.
Thank you for using CommonwealthBank.
Best Regards,
Commonwealth Security Center
Scam
e-mail
From: Commonwealth Bank of Australia
<service@commbank.com.au>
Date: Sunday, May 24, 2009, 2:33:08 AM
Subject: Notice!
Dear Customer, Commonwealth Bank of Australia temporarily
suspended your account.
Reason: Billing failure.
We require you to complete an account update so we can
unlock your account.
To start the update process apply now.
Once you have completed the process, we will send you an
email notifying
that your account is available again. After that you can
access your account at
any time.
The information provided will be treated in confidence and
stored in our secure database.
If you fail to provide required information your account
will be automatically
deleted from Commonwealth Bank of Australia database.
Copyright © Commonwealth Bank of Australia, All Rights
Reserved
Scam
e-mail
From: Commonwealth Bank <commbank@alert.com>
Date: Sunday, May 24, 2009, 2:05:55 AM
Subject: Security Alert Security Alert
We recently reviewed your account, and we are suspecting
that your NetBank account may have been accessed from an
unauthorized computer.
This may be due to changes in your IP address or
location. Protecting the security of your account and
Commonwealth network is our primary concern.
We are asking you to immediately login and report
any unauthorized withdrawals, and check your account
profile to make sure no changes have been made.
NetBank: Log On To protect
your account please follow the instructions below: -
Do not shere your password with other users - Log off
after using your NetBank account
© Commonwealth Bank of Australia 2009 ABN 48 123
123 124
Scam
e-mail
From: service@Commonwealth.Bank.com
<service@Commonwealth.Bank.com>
Date: Sunday, May 24, 2009, 1:30:49 AM
Subject: Dear Commonwealth Bank client,
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: Congratulation You Won <british@promo.co.uk>
Date: Saturday, May 23, 2009, 5:16:40 PM
Subject: Reply For More Information
Attn,
E-mail ID has won the sum of ?950,000.00 GBP in the
ongoing online
British promotion 2009. Lucky No:13-19-22-27-32-47-{09}.
Respond to
this e-mail with Lucky No for details. E-mail:
claimsprocessingdept@ajlegalfirm.com
Thank You
Anderson Mark
Scam
e-mail
From: Mr. Kenneth Gram <postmaster@swisslotto.ch>
Date: Saturday, May 23, 2009, 2:59:59 PM
Subject: You are a Winner
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros
You have been awarded 750,000 Euros in the SWISS-LOTTO
Satellite Software email lottery in which e-mail addresses
are picked randomly by Software powered by the internet
through the worldwide website. Your email address was
amongst those chosen this year for the SWISS-LOTTO
Satellite lottery. And this promotional program is proudly
sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17,
18, 43 with Serial 10,, and consequently won the lottery
in the "A" Category. You have therefore been approved for
a lump sum pay out of 750,000 Euros. Number 1979-12 drew
the lucky Numbers 101979-12 drew the lucky Numbers
Please note that your lucky winning number falls within
our European Booklet representative. In View of this, your
winning prize will be released to you by our fiduciary
agent located In the Netherlands .Our European agent will
immediately commence the process to facilitate the release
of your winning funds as soon as you Contact them.
This promotion takes place annually. For security reasons,
you are advised to keep your winning details confidential
till your claims is processed and your winning funds
remitted to you in whatever manner you deem fit to Claim
your prize. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements.
To file for your claim, please contact our fiduciary
agent:
Mr. David Bradley
Email: accessdavid74@yahoo.com.hk
Tel: +31-626-539-970
Provide him with the informationЎЇs as stated below:
(1) Name:
(2) Address:
(3) Marital Status:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:
These details facilitate the due process and the release
of winnings to
avoid unnecessary delays and complications in the
processing of your
Winnings.
Congratulations once more from all members and staff of
this program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS-LOTTO NETHERLANDS..
https://www.swisslotto.ch
Scam
e-mail
From: Ms. Emily Brown <sa.ca.worldcup25@msn.com>
Date: Saturday, May 23, 2009, 2:29:21 PM
Subject: Dear Winner,YOU HAVE WON US$1,220,000.00
CONGRATULATION!
Files: WINNING NOTIFICATION LATTER W.rtf
Dear Winner,
Find attached copy of your winning notification letter and
contact our South Africa claim agent.
Thank you for being part of our Promotional Lottery
program.
Congratulations!
Yours Sincerely,
Ms. Emily Brown
http://www.canada.com/findit/lotteries/results.aspx?id=8
Scam
e-mail
From: Patrick K.W Chan <info@yahoo.com>
Date: Saturday, May 23, 2009, 10:34:43 AM
Subject: Positive Response Needed
I am Patrick Chan Executive Director & Chief financial
officer
Hang Seng Bank Ltd. I have a business suggestion for you.
I will need
you to assit me execute a business transfer from Hong Kong
to your
country. I shall provide you with more information
immediately i get a
positive response from you. If interested please contact
me via email:
mr_patrickchan04@yahoo.com.hk
Kind Regards,
Patrick Chan
Scam
e-mail
From: Commonwealth <admin@common.net>
Date: Saturday, May 23, 2009, 5:03:30 AM
Subject: Commonwealth Bank Information
Dear Commonwealth Bank of Australia account holder,
Due to the current and expanding financial crisis that is
afecting the economies and the
banking systems of the countries worldwide, we are forced
to undertake measures to verify
the accounts in the system and shut down the accounts that
have not been operational
in the past 6 months or that have no tranzaction in the
above mentioned amount of time.
The reason for this verification and for the closure of
the unoperational accounts is that the
maintenance is generating high costs and, given the
international crisis context, cannot be
sustained.Also, the funds invested in maintaining the
unoperatipnal accounts functional can be
redirected in order to provide a better coverage for our
customers and a better comunication to
our account holders, to better serve their needs and
financial demands.
Therefore, as a Commonwealth Bank of Australia account
holder, you are requested to update your information.
1. Log in to your account by clicking the URL:
http://commonwealth-update.com.p4.hostingprod.com/
2. Enter your user Client Number and Password
3. Enter the requested information correctly and your
account will be verified and updated.
Please note that if the information is not updated within
one business day, the account will be
considered unoperational and will be shut down. We
apologise for the inconvenience.
Please do not reply to this message.For questions, please
call Customer Service at the number
on the back of your card.
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124
Scam
e-mail
From: DR.FRANK CHAWASIA <frch002@msn.com>
Date: Saturday, May 23, 2009, 2:22:31 AM
Subject: FROM DR.FRANK CHAWASIA
FROM DR.FRANK CHAWASIA
CARRE 965 GBEJOROMIDE
ACOUTER ZAMBARE DIN
COTONOU BENIN REPUBLIC
TELEPHONE +229 96-31-66-28
PRIVATE EMAIL: drfrankch@sify.com
ATTN:Dear Friend,
Do accept my sincere apologies if my mail does not meet
your personal ethics. I will introduce myself first to
you.My name is DR.FRANK CHAWASIA manager in the accounts
management section of BANK (B.S.I.C) here in Benin
Republic. One of our accounts with holding balance of
USD15,000,000(Fifteen Million United
States Dollars) has been dormant and it has not been
operated for the past years and an account that belongs to
one of our foreign customer late Mr.Hauser Manhas .
Who used to work as the Director of Produits Petroliers
(TOTAL BENIN ) Oil Company Cotonou in Benin Republic West
Coast of Africa.who died along with his entire family on
25th December 2003 in a plane crash.
VIEW THIS WEB SITE FOR MORE INFO:
http://news.bbc.co.uk/2/hi/africa/3348109.stm
And since then nobody has done anything as regards the
claiming of this money because he has no family members
who are aware of the existence of neither the account nor
the funds. I have secretly discussed this matter with some
of the bank officials and we have agreed to find a
reliable foreign partner to make this deal. We thus
propose to do business with you,standing in as the next of
kin ,so that this fund will be released to you after due
processes have been followed.
If you accept to carry out this project with us, we will
offer you 40% of the total sum, while I and my colleagues
involved will take 60% of the total sum. Upon your
acceptance to do this deal with us, we will jointly effect
the transfer within eight working days.This transaction is
totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money
laundry, terrorism or any other illegal act. On your
interest, let me hear from you,along with below
information.
1) YOUR NAME:......................
(2) YOUR ADDRESS:...................
(3) YOUR TELEPHONE ..................
(4) AGE............................
(5) SEX:............................
(6) YOUR OCCUPATION................
PLEASE DO CONTACT ME IMMEDIATELY THROUGH MY PRIVATE
E-MAIL: drfrankch@sify.com
Regards,
DR.FRANK CHAWASIA
+229 96-31-66-28
Scam
e-mail
From: Commonwealth Bank of Australia
<notice@commbank.com.au>
Date: Saturday, May 23, 2009, 12:55:10 AM
Subject: Notice!
Dear Commonwealth Bank of Australia Member,
Your Commonwealth Account will expire in: May, 24
This might have happened due to the following reasons:
- You did not accessed your account for more than a month.
- You have dynamic IP address and due to that our system
might have interpretated it as a hacking attempt.
- You entered a wrong password 3 times when you tried to
connect to your Commonwealth Account.
To avoid an account suspension, please click here or the
link below:
https://secure.commonwealth Bank.com/commonwealth
Bank-web/public/login.htm
*We will check your IP address, time zone, and confront it
with our database logs.
We are very sorry if this affects you in any way but our
client's security is a top priority for Commonwealth Bank
of Australia.
Regards,
Commonwealth Bank of Australia - Security Team.
© 2009 Commonwealth Bank of Australia, ABN 48 123 123 124
Scam
e-mail
From: jim lawrence <lawrencejim_l17@msn.com>
Date: Friday, May 22, 2009, 5:56:41 PM
Subject: FROM: MR. JIM LAWRENCE (FOR TRUSTEES)
Files: FROM LAWRENCE JIM.doc
FROM: MR. JIM LAWRENCE (FOR TRUSTEES)
MANAGING PARTNER (JIM LAWRENCE CHAMBERS)
646 COMMERCIAL ROAD LONDON , 7HK UK
Email :{ lawrencejim23@yahoo.com.hk}
PLEASE FIND THE ATTACHED FILE TO SEE THE LETTER,
THANKS
MR.JIM LAWRENCE (FOR TRUSTEES)
Scam
e-mail
From: David Benton <rajesh@kouchanindia.com>
Date: Friday, May 22, 2009, 5:10:25 PM
Subject: Attention
This is For your Attention:
We wish to notify you again that you were listed as a
beneficiary
to the total sum of Four million Two hundred and Fifty
Seven Thousand
Seventeen Pence (British Pounds Sterling) in the intent of
the deceased
(names now withheld since this is our second letter to
you). We
contacted you because you bear the surname identity and
therefore we
can present you as the beneficiary to the inheritance
since there was
no written will. Our legal services aim to provide our
private clients
with a complete service. We are happy to prepare wills,
set-up and
administer Trusts, carry out the administration of estates
and
prepare and administer Powers of Attorney.
All the papers will be processed in your acceptance. In
your
acceptance of this deal, we request that you kindly
forward to this
email: dabenton50@gmx.co.uk
Your letter of acceptance your current telephone and fax
numbers
and a forwarding address to enable us file necessary
documents at
our High court probate division for the release of this
sum of
money to you.
Yours Sincerely,
David Benton
dabenton50@gmx.co.uk
Scam
e-mail
From: philharpur@optusnet.com.au
<philharpur@optusnet.com.au>
Date: Friday, May 22, 2009, 2:59:58 AM
Subject: MUTUAL BUSINESS PROPOSITION.
UBS International Holdings BV
Herengracht 600
NL-1017 CJ Amsterdam
www.ubs.com/investmentbank
Dear,
Greetings,
I am an investment consultant working with UBS
International Holdings BV in Amsterdam. I will be happy to
work this deal out with you if you have a corporate or
personal Bank Account and if you are capable to keep TOP
SECRET. I need strong Assurance that you will never let me
down, as I can arrange and provide you
details/documentatal proof so that funds ($8.5million)
will be transferred into your account as the next of kin
to the late depositor whom you
share same last name with.
During one of our periodic auditing I discovered a dormant
accounts with the said balance {Eight million Five Hundred
Dollars only} this account has not
been operated for the past years. As at this moment I am
constrained to issue more details about this business
until your response is received.
If you are not familiar with my Bank profile, please take
a moment of your very busy schedules to read about my Bank
website: (www.ubs.com/investmentbank) I look forward to
hearing from you as soon as possible via hbeuker1@aol.nl
If you are interested kindly revert back with your C.V
(Curriculum Vitae) which should include the underlisted
1, Full name
2, Phone and fax number
3, Occupation
4, Age
5, Marital Status
6, Nationality
Thank you for your time and attention.
Warmest Regards,
Mr.Beuker Hendrik
Investment Consultant.
UBS.
Scam
e-mail
From: gratewinner@commissionspain.es
<gratewinner@commissionspain.es>
Date: Thursday, May 21, 2009, 11:50:11 PM
Subject: PAYPAL EUROPEAN DRAWS
PAYPAL EUROPEAN DRAWS
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: libertyseguros@comerciales.es or
libatypromo@luckymail.com
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: From: Sgt.Williams Orlando <mlaarni44@jmail.co.za>
Date: Thursday, May 21, 2009, 7:59:39 PM
Subject: From: Sgt.Williams Orlando
From: Sgt.Williams Orlando
Good day,
My name is Sgt.Williams Orlando, I am an American soldier,
I am serving in
the military of the 1st Armored Division in Iraq, as you
know we are being
attacked by insurgents everyday and car bombs. We managed
to move funds
belonging to Saddam Hussein's family. The total amount is
US$22 Million
dollars in cash, mostly 100 dollar bills, this money has
been kept
somewhere outside Baghdad for sometime but with the
proposed troop
withdrawal by president Obama, we are afraid that the
money will be
discovered hence we want to move this money to you for
safe keeping
pending the completion of our assignment here. You can go
to this web link
to read about events that took place there:
http://news.bbc.co.uk/2/hi/ middle_east/2988455.stm
We are ready to compensate you with good percentage of the
funds, No
strings attached, just for you to help us move it out of
Iraq. Iraq is a
war zone, so we plan on using diplomatic means to shipping
the money out
as military cargo, using diplomatic immunity. If you are
interested I will
send you the full details, my job is to find a good
partner that we can
trust and assist us. Can I trust you? When you receive
this letter, kindly
send me an e-mail signifying your interest including your
most
confidential telephone numbers for quick communication
also your contact
details. This is risk free.
My regards,
Sgt.Williams Orlando
Scam
e-mail
From: Dr. Bisi Akande <bisi20@yahoo.com.hk>
Date: Thursday, May 21, 2009, 8:30:14 AM
Subject: HELLO
OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION PROBE
VERIFICATION PANEL ON FOREIGN CONTRACT PAYMENT FEDERAL
COMPLEX TINUBU SQUARE, LAGOS-NIGERIA
Our Ref: ACG/FGN/543WS/009
Attn:
I am Bisi Akande, Director, Central Computer
Auditing/Monitoring Unit office of the Accountant General
of Federation.
Your payment file was referred to my desk for approvals
before the cash-processing unit was authorized to make
cash payment to you. Ever since, I have been following up
your case,but when it was obvious that your fund was about
to be revoked, I took immediate action to safeguard the
funds from not being confiscated.
Because l was deeply touched that until now you have not
received your contract payment The difficulties we are
encountering in your contract file is highly
complicated,as a letter of affidavit was sent to this
office requesting for a change of your account details to
a bank in Stuttgart Germany by your attorney and Partners.
The payment investigation /advisory board found out that
there are irregularities in the signatures and according
to information gathered from the bank computer networks,
you have been waiting for a long time to receive your
money without success. And you have almost met all the
statutory requirements of the CBN in respect to your
contract payment; your problem is that of interest group.
A lot of people are interested in your payment and those
people are merely doing paper works with you and that
explains why you receive fax and phone messages from
different people in Nigeria everyday.
Following the prevailing dishonoring of our remittance
instructions and treatment of our credit advice with gross
indifference by most recipients to overseas banks in
addition to some fraudulent activities going on in the
Central Bank, which we have already sent out publications
on that effect.
If you had not authorized the change of your bank account
in respect of your outstanding Contract Payment, the
change of your bank account notification/ declaration was
supported with a sworn affidavit from Lagos high court
ref: Ilk /jj/20522/k2009, dated 15th Feb. 2009 and signed
by one Manfred Alex Klingler who claim and stated in the
sworn declaration that you authorized him to claim the
contract fund on your behalf.
The new account is in BANK OF VALLETTA PLC, MALTA, a/c
no.40012849840, we have already advised our corresponding
bank overseas to release your approved outstanding
contract payment in your favor before theaffidavit to
change your bank account number was submitted to this
office.
You are therefore advised in your own interest to confirm
to this office, notifying us if you are aware of this new
development as our office will not be liable for
miss-crediting of client's account.
You have to reconfirm your full contract/ banking
co-ordinates information including your telephone, fax and
your postal address also your contract numbers.
Please acknowledge the receipt of this message, as this
will guide us on what step to take because I have decided
to help you by using diplomatic courier means to deliver
your contract sum to you through our affiliate office. In
that case, you have to compensate me with anything you
deem neccessary,after you must have received your contract
payment.
Please, maintain topmost secrecy as it may cause a lot of
problem, if it is found out that we are using this way to
help you, do not ever tell anybody about this until
youhave secured your money. As you can see that this is
the only way to help you receive your fund.
Yours Faithfully,
Dr. Bisi Akande.
DIRECTOR,
Scam
e-mail
From: David Benton <rajesh@kouchanindia.com>
Date: Wednesday, May 20, 2009, 3:48:35 PM
Subject: Attention
This is For your Attention:
We wish to notify you again that you were listed as a
beneficiary
to the total sum of Four million Two hundred and Fifty
Seven Thousand
Seventeen Pence (British Pounds Sterling) in the intent of
the deceased
(names now withheld since this is our second letter to
you). We
contacted you because you bear the surname identity and
therefore we
can present you as the beneficiary to the inheritance
since there was
no written will. Our legal services aim to provide our
private clients
with a complete service. We are happy to prepare wills,
set-up and
administer Trusts, carry out the administration of estates
and
prepare and administer Powers of Attorney.
All the papers will be processed in your acceptance. In
your
acceptance of this deal, we request that you kindly
forward to this
email: dabenton@gmx.co.uk
Your letter of acceptance your current telephone and fax
numbers
and a forwarding address to enable us file necessary
documents at
our High court probate division for the release of this
sum of
money to you.
Yours Sincerely,
David Benton
dabenton@gmx.co.uk
Scam
e-mail
From: Bowman Gilfillan <andor@suonline.net>
To: Bowman Gilfillan <bmgflan@yahoo.com.hk>
Date: Wednesday, May 20, 2009, 9:44:57 AM
Subject: Residual Read
Files: Bowman Gilfillan.vcf
This is Mr. Bowman Gilfillan a manager with one of the
major banks in South
Africa. I am in a position to move a Huge amount of funds
in ($20M) out of
the vault of my bank although legally.
Please in your reply let me have your contact telephone
numbers so I can
call you and explain.
Mr. Bowman Gilfillan
[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]
|
Do
you need translation work? Click here!
Post your translation job - Free!
Translation agencies are welcome to register here - Free!
Freelance
translators are welcome to register here - Free!
Subscribe
to TranslationDirectory.com newsletter - Free!
|
 |
|