Scam e-mails, part 13

Scam E-mails, Part 13

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

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

Scam e-mail

From: Commonwealth Bank <www1@commhealtbank.com>
Date: Friday, May 29, 2009, 11:08:51 AM
Subject: Commonwealth Bank

Scam e-mail

From: Commonwealth Bank <www34@commhealtbank.com>
Date: Friday, May 29, 2009, 2:44:47 AM
Subject: Commonwealth Bank

Scam e-mail

From: Commonwealth Bank <www19@commhealtbank.com>
Date: Friday, May 29, 2009, 1:55:04 AM
Subject: Commonwealth Bank

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

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
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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

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