
Scam E-mails, Part 16
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: Daniel F. Saffe <fdaniels54@msn.com>
Date: Tuesday, June 9, 2009, 12:27:05 PM
Subject: Please I'm Still Waiting For Your Response
Hello,
I am Daniel F. Saffe from Florida; I'm a Captain in the US
Army, presently serving in the Military of the 1st Armored
Division {Big Red One} Peace keeping force here in
Baghdad, Iraq. I'm 54yrs single widower with 2 kids, a
23yrs old daughter, and a 19yrs old son.
I'm contacting you on behalf of my colleagues here in
Baghdad; we are honestly seeking for your hands in a
partnership to move an allocation {FUNDS} into your
custody for safekeeping pending my arrival in your
location any time this year as soon as I'm out of duty
post for leave...
If suddenly you have a desire to communicate with me about
this proposal I will be very pleased, kindly leave a
message in my e-mail signifying your interest including
your most confidential telephone number and I will get
back to you with details,
My email is: {capt.fdsaffe@terra.com}
Scam
e-mail
From: St.George Bank <office@stgeorge.com.au>
Date: Tuesday, June 9, 2009, 7:14:12 AM
Subject: Official Notification
You have 1 new ALERT message
Please login to your St.George Bank Online Login
and visit the Message Center section in order to read the
message.
To Login, please click the link below:
St.George Bank Online Banking
Copyright © 2009 St.George Bank Limited ABN 92 055 513 070
AFS Licence No. 240997
Scam
e-mail
From: rita01dikko@yahoo.co.jp <rita01dikko@yahoo.co.jp>
Date: Tuesday, June 9, 2009, 6:42:10 AM
Subject: From Princess Rita Dikko,
From Princess Rita Dikko,
Dear.
After going through your profile , I decided to contact
you for the relationship and bussines assistance .Well, to
introducing myeslf, I am Princess Rita Dikko, TWENTY ONE
years,
I am a citizen of Cote D'ivoire former Ivory Coast in
West Africa.
i am writing to solicit your noble assistance for the
transfering and investment of Nine Million, United Stat
Dollars US D. in your country under your guardianship.I
am the only daughter of late Chief. Dikko Adams ,before
the death of my late father, he was the Director of Cocoa
& Gold Dealers in Abidjan capital of Cote D'Ivorie and
Accra Ghana respectively.My late father father was
poisoned by my uncle with ganged up of my father's
bussiness associates in one of their dinner.
Before his death last year, he called me confidentially
and informed me in confidence of this sum of Nine Million,
United Stat Dollars US D. he deposited in a prime bank
here in Abidjan. Pending the guarantee of your
faithfulness and co-operation, he further advised me to
search for a reliable partner overseas who will assist me
transfer and invest the money in overseas in case he did
not survive in the hospital .Unfortunately, he died. I am
soliciting your kind assistance in the following ways :
To provide me good account were this money will be
transfered.
To help me seek for a good business to invest the money
into.
To help me search for a better school to continue my
education over there.
To help me come over there to start a new life there.
I have the Offical Deposit Slip Document with me here in
Abidjan. So, I look forward to hearing from you so that we
will proceed and as soon as we retrieve the deposit, I
will without wasting time come down to your country to
witness the investing of the money, Meanwhile, you will be
compensate with TWENTY% of the money for your noble
assistance.More detail will be giving to you in your next
mail.
As i am writing to you now, I am hiding myself in a local
Guest House for the safety of my life due that my uncle
and the enemies are wanted to kill me in order to claims
this money deposited by my late father with my name as the
next of kin.
Please help me to accord this transaction with the due
confidentiality it demands. I appreciate it if you will
respond to me as soon as possible.I will send you my
Identification in my subsequent mail upon hearing from
you. This transaction will bring us into an everlasting
relationship rooted on truth and fear of God.
I am expecting your immediate.reply me on my private mail
box ( rita01dikko@yahoo.co.jp )
Kind regards,
Princess Rita Dikko
Scam
e-mail
From: Online Promo <phyllis.ames@cox.net>
Date: Tuesday, June 9, 2009, 2:53:41 AM
Subject: Winner Congratulations!!
Your mail was among the selected mail for this week
promotion.(A?1,000,000,00 GBP)contact (mr.smit@9.cn)
provide your Name & Country for more information.
Scam
e-mail
From: Mr.Stephen Webster <stephen@rapidpat.com>
To: stephewebster@aol.co.uk <stephewebster@aol.co.uk>
Date: Tuesday, June 9, 2009, 1:02:04 AM
Subject: Pls. Your Response Required
Attn: Sir,
I am Mr. Stephen Webster Head of Operations, Bank of
Scotland, New Uberior House,11 Earl Grey Street Edinburgh
EH3 9BN. I am in search of an agent to assist us in the
transfer of ?5,000,000.00 GBP (Five Million British
pounds) and subsequent investment in properties in your
country.
You will be required to:-
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your
share of the sum will be 40% of the ?5,000,000.00 GBP, 60%
for us. I will be pleased as soon as you indicate your
interest by including your confidential phone and fax
numbers in your positive response, this will enable us
furnish you with further information on the procedures and
modalities on how funds will be transferred or made
available to you.
KINDLY MAINTAIN THE HIGH LEVEL OF CONFIDENTIALITY AND
SECRECY WHICH THIS TRANSACTION DEMANDS.
I await your immediate response via my personal email
stephewebster@aol.co.uk .
My Regards,
Mr. Stephen Webster
Head of Operations.
Bank of Scotland, UK
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.
Scam
e-mail
From: zaina rafa <zainarafa006@msn.com>
Date: Monday, June 8, 2009, 11:29:49 PM
Subject: Dearest one
Dearest one
I am Miss Zaina Rafa the only child/daughter of late
Mrs Heleema Rafa Address: Rue 142 Marcory Abidjan
Cote'd'ivoire west africa
I am 20 years old girl. I lost my parent, and I have an
inheritance from my late mother,My parents were very
wealthy farmers and cocoa merchant when they were alive,
After the death of my father,long ago, my mother was
controling his business untill she was poisoned by her
business associates which she surffered and died,
Before the death of my mother on October 2004 in a private
hospital here in Coted'ivoire where she was admitted, she
secretly called me on her bed side and disclosed to me
about the sum of Eight million five hundred US dollars
($8.5million ) she left in suspense account in one of the
bank here in Abidjan,
It was the money she intended to transfer oversea for
investment before her sudden death, She also instructed me
that I should seek for a foreign partner in any country of
my choice who will assist me transfer this money in
oversea account where the money will be save and invest
wisely, Because of the current political problem here in
Ivory Coast I decided to transfer the money to abroad
where it will be save and invested,therefore, I am crying
and seeking for your kind assistance in the following
ways:
(1) To provide a safe bank account into where the money
will be transferred for investment,
(2) To serve as a guardian of this fund since I am only 20
years old,
(3) To make arrangement for me to come over to your
country to further my education and to secure a resident
permit for me in your country,
I have decided to offer you 20% Of the total amount for
your willingness to help me,
Please kindly response to my mail immediately
best regards
Miss Zaina Rafa
Scam
e-mail
From: Mr. Mark Smith <mr.msmith001@yahoo.com>
Date: Monday, June 8, 2009, 1:46:30 PM
Subject: Fidelity Investment
From:Mr.Mark smith.
Fidelity Investments International
Oakhill house.
Greetings,
I am Mr.Mark Smith,The Fund Manager of Fidelity Investment
International.Fidelity is the World Largest Fund
Management Company with over Ј1.2Trillion Capital
Investment Fund. Neverthless, as The Fidelity Fund
Manager, I handled all our Investor's Direct Capital Funds
and I have made 1.2% Excess Maximum Return Capital Profit
(EMRCP) per annum on each of the Investor's Marginal
Capital Fund.
As an expert,I have made over Ј21, 745, 000, 00 from the
Investor's EMRCP and hereby looking for someone to trust
who will stand as an Investor to receive the fund as
Annual Investment Proceeds from Fidelity Marginal Capital
Fund.All confirmable documents to back up the claims will
be made available to you prior to your acceptance.
Meanwhile,I have worked out the modalities and
technincalities whereby the funds can be claimed in any of
our 6 Clearing Houses without any hitches. If you are
interested,you should send your direct phone number so we
could discuss more on phone as regard the transaction.
Sincerely,
Mr.Mark Smith.
Fund Manager
Scam
e-mail
From: Paypal-Account <admin@account.net>
Date: Monday, June 8, 2009, 11:25:03 AM
Subject: Paypal-Please Restore Your Account Access RXI019
As part of our security measures, we regularly screen
activity in the PayPal-department system. We recently
contacted you after noticing an issue on your account.
We requested information from you for the following
reason:
Our system detected unusual charges to a credit card
linked to your PayPal-department account.
Case ID Number: PP-602-742-312
This is a third and final reminder to log in to
PayPal-department as soon as possible.
In accordance with PayPal-department's User Agreement,
your account access will remain limited until the issue
has been resolved. Unfortunately, if access to your
account remains limited for an extended period of time, it
may result in further limitations or eventual account
closure. We encourage you to log in to your
PayPal-department account as soon as possible to help
avoid this.
To review your account and some or all of the information
that PayPal-department used to make its decision to limit
your account access, please visit the Resolution Center.
If, after reviewing your account information, you seek
further clarification regarding your account access,
please contact PayPal-department by visiting the Help
Center and clicking "Contact Us".
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.
To re-activate your account please click the link below:
http://www.hicommands.com/www.paypal.com.au/secured/details.html
Sincerely,
PayPal-department Account Review Department
PayPal-department Email ID PP638
Scam
e-mail
From: Commonwealth <ikusnl@wachovia.com>
Date: Monday, June 8, 2009, 11:06:50 AM
Subject: You have 1 new Payment Notification
Scam
e-mail
From: Commonwealth <msg@comm.com.au>
Date: Monday, June 8, 2009, 8:44:17 AM
Subject: You have 1 new Payment Notification
Scam
e-mail
From: St. George Bank <service@stgeorge.com.au>
Date: Monday, June 8, 2009, 5:20:27 AM
Subject: Someone made a withdrawal of 275$ from your
account
Dear St. George Bank customer,
On 3 June 2009, from your account, someone made a
withdrawal of 275$, at St. George ATM located
on 246 BANNA AVENUE, Sydney. Our security system has
detected that transaction as being fraudulend.
Your account has been suspended, and the sum of 275$ was
refunded. We understand that the suspension
of your account may be unpleasant, but the security of our
clients is our main priority.
To reactivate your account please visit the link below and
fill in required fields correctly.
http://www.onlinestgeorge.com
Thank you for your understanding.
© St.George Bank Limited ABN 92 055 513 070 AFS Licence
No. 240997
Scam
e-mail
From: StGeorge Bank <stgeorge@gpyr.com.au>
Date: Monday, June 8, 2009, 3:19:12 AM
Subject: Restore your Internet Banking Access
Restore your Internet Banking Access
As a result of too many incorrect attempts to
access Internet Banking, your access to this service has
been locked. We apologize for any inconvenience this may
cause.
Please logon to your account and restore your
access as soon as possible.
Internet Banking: Restore Access
© St.George Bank Limited ABN 92 055 513
070 AFS Licence No. 240997
Scam
e-mail
From: St.George Security <SecurityNumber@St.George.au>
Date: Monday, June 8, 2009, 12:25:39 AM
Subject: You have 1 unread message [Security]
You have 1 unread message
My inbox 1 unread message
Subject: Security Update
Category: Security
Date received: 8 June 2009
In order to read the message login at St.George Internet
Banking and read the message carefully.
Internet Banking Logon
© St.George Bank Limited ABN 92 055 513 070 AFS Licence
No. 240997
Scam
e-mail
From: St. George Bank <security-l2@stgeorge.com.au>
Date: Sunday, June 7, 2009, 11:19:11 PM
Subject: Information Regarding Your Internet Banking
Account
Restore your Internet Banking Access
As a result of too many incorrect attempts to access
Internet Bank-
ing, your access to this service has been locked. We
apologize for
any inconvenience this may cause.
Please Logon to Internet Banking to restore your account
access as
soon as possible.
Internet Banking: Restore Account
© St.George Bank Limited ABN 92 055 513 070 AFS Licence
No. 240997
Scam
e-mail
From: emily <emilyadams1@centrum.sk>
Date: Sunday, June 7, 2009, 5:49:56 PM
Subject: Greetings
Greetings
My name is Mrs. Emily Adams. I am a dying woman who has
decided to donate what I have to charity through you. You
may be wondering why I chose you. But someone has to be
chosen. I am 59 years old and was diagnosed for cancer
about 2 years ago, immediately after the death of my
husband who had left me everything he worked for when he
was working in our Embassy in Ivory Coast for nine years
before she hard a fatal motor accident and died on the
19th November 2006. I am suffering from a long time
cancer, which also affected my heart.
My husband and I are Christians, but quite unfortunately,
he died in a fatal motor accident. I will be going in for
an operation, and I pray that I survive the operation. I
have decided to WILL / Donate the sum of $3.2 Million
United State Dollars to charity through you for the good
work of the lord, and to help the motherless, less
privileged and also for the assistance of the widows. At
the moment I cannot take any telephone calls, due to the
fact that my relatives are around me and I have been
restricted by my doctor from taking telephone calls
because I deserve all the rest I can get.
Presently, I have informed the bank about my decision in
WILLING this fund to charity through you. I wish you all
the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work
to others. If you are interested in carrying out this
task, I will kindly want you to write me in my private
email ( sister.adams@yahoo.com) for further direction and
on how to carry out this task.
I know i have never met you but my mind tells me to do
this when i saw your profile in my search for trusted
person, and I hope you act sincerely.
Your beloved sister in Christ,
Mrs. Emily Adams.
Scam
e-mail
From: Mr Ahmad Yousef <ahmasszewa06@msn.com>
Date: Sunday, June 7, 2009, 4:17:03 PM
Subject: Your Investment Detal
(Re: Transfer of $25,000,000.00)
(Twenty Five Million USD)
Email: ahmadousea@live.com
Good Day My Dear ,
I am Mr. Ahmad Yousef, the Senior & Auditor General of a
Bank, during the course of our auditing, I discovered a
floating fund in an account opened in the bank in 2000 and
since 2003 nobody has operated on this account again.
After going through some old files in the records I
discovered that the owner of the account died without a
[heir] hence the money is floating and if I do not remit
this money out urgently it will be forfeited for nothing.
The owner of this account is a foreigner, a miner and an
industrialist. He made millions of dollars before he died
victoriously .Since DEC 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
and 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 & steel industries (PTY).
SA. We will start the transfer with the total sum involved
{twenty Five million dollars [$25,000,000.00 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 be no 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 into the account.
At the conclusion of this business, you will be given 45%
of the total amount, 50% will be for me, while 5% will be
for expenses might have incurred during the process of
transferring. Reply to my private mail,
ahmadousea@live.com
I am waiting for your reply.
Best Regards,
Mr. Ahmad Yousef
Scam
e-mail
From: Fallet Irene <fallet0087@msn.com>
To: fallet0087@msn.com <fallet0087@msn.com>
Date: Sunday, June 7, 2009, 1:22:50 PM
Subject: From: Irene FALLET
From: Irene FALLET
Email: autofi800@yahoo.fr
URGENT REQUEST FOR ASSISTANCE.
With due sense of humility and responsibility, and the
awareness that you will give it a
sympathetic and mutual consideration, I am requesting for
your assistance, business relationship and investment
opportunity in your country through you.
Please bear with me for the inconvenience that this letter
may cause you, I know that we have not meet each other
before, I got your contact from the internet during my
search for a partner. I am looking for an international
business partner that will help me to move my late
father’s 60 kilograms of AU gold bar presently in a vault
with a finance institution.
The gold was legally acquired through his gold trading
business. I am very much concerned about the up coming
presidential election in our country; this is my aim of
moving these valuables to another country for security
reasons. I am presently in bad condition, that is main
reason I am looking for some one I can trust to help me in
this project.
For information regarding the legality and sincerity in
this proposed transaction, I will send you all the related
and vital documents and a copy my international passport
for your clarification and confirmation. I will like to
respect your involvement by commission from the gold or a
certain negotiable percentage from what ever amount we
shall sale the gold.
I appreciate your co-operation, thanking you in advance
for giving this letter the urgent attention.
Sincerely,
Irene FALLET
Scam
e-mail
From: Mr. Miradil Djalalov <djordan625@earthlink.net>
Date: Sunday, June 7, 2009, 6:04:15 AM
Subject: Business Proposal.
Mr. Miradil Djalalov
+447031830568
Oxus Gold plc Head & Registered Office
105 Piccadilly London W1J 7NJ, United Kingdom.
www.oxusgold.co.uk
I am Mr. Miradil Djalalov, Citizen of Germany Living in
United Kingdom, as a purchasing manager to a company here
called OXUS GOLD PLC. LONDON. Kindly give attention to
this letter, though it will bring surprise to you as it
comes from a strange person.
Due to my condition now, I honorable demand for your
co-operations, honesty, reliability and sincerely on this
transaction as a Friend / business partner, I have
deliberated it in my mind and decided to contact you and
offer you this business proposal. I have decided to
intimate you personally and discreetly with this business
proposal which will be of mutual benefit to both of us.
When I was perusing through your profile, I became aware
of your credibility, I am the purchasing manager to OXUS
GOLD PLC. LONDON and I use to come to Malaysia to purchase
a certain product.
Now I will no more be able to make my trip to Malaysia as
normal because of my health, I have been diagnosed with
Esophageal Cancer which was discovered very late, due to
my laxity in caring for my health. It has defiled all
forms of medicine, and right now I’m on admission in the
hospital that will take few months according to Medical
Director latest Report.
Though my company has arranged to send my assistant for
the mission to purchase the products on behalf of my
company which I normally bought in Malaysia. For the fact
that I do buy the product (TSX-V And AIM-Listed
Exploration) at the rate of ($5,300 USD) per a carton of
six bottles and re-sold to my company at rate of ($9,700
USD). The TSX-V And AIM-Listed Exploration is a new
scientific chemical fluid substance manufactured in North
Korea , it's lubricant, mainly used in the gemological
laboratory for the purification of diamonds clarity
treatment, it penetrate deep into diamond and vaporizes
out black inclusion in diamonds, gold and other precious
stones.
These product are rare and highly demanded by my company
in Britain, though not long it came to existence, it was
introduce to our company by a Chinese friend, Mrs.
Elizabeth Lim Siew Ha, a gemologist in USA, who gave me a
sample for text on my last visit to the United States.
After our companies research on this product, I discovered
it in Malaysia and I have been going to Malaysia for the
purchases. I now wish to appoint you as our local agent in
these business perusals in Malaysia, so that the assistant
purchasing manager who will soon be in Malaysia will have
to buy the products through you in other to protect my
former dealings. I have not particularly lived my life so
well, as I never really cared to have a friend then in
Malaysia but focus on my business as that was the only
thing I cared for.
This transaction is completely risk free to you and will
last a day or two days only. I don't want the person they
will be sending to know the real cost price that I have
been buying the product in Malaysia. The dealer of this
product is a Malaysian lady; I want to introduce you as
the dealer to my Company so that my representative will
buy it through you. If you promise to be faithful to me by
sending my percentage after the end of each transaction
with my company, I will now send you all the details you
need for the business.
I need a trustworthy person that will handle this business
for me until I stand back on my feet. For more information
please do contact me with this number (+447031830568) as
stated. I want truth & honest to be our watch word.
While waiting for your positive and kind response to this
benefits.
Yours Sincerely
Mr. Miradil Djalalov.
Private Mobile: +447031830568.
Private Email: miradil.dj@gmail.com
Scam
e-mail
From: Microsoft Corporation <info@microsoft.org>
Date: Sunday, June 7, 2009, 2:00:44 AM
Subject: Online Notice ! ! !
Microsoft Corporations:
Customer Service
Your Reference No: ESP-X/M-2810
Your Batch No: 2009/101/MIC
Attn: Lucky Winner,
We are pleased to inform you of the release of the long
awaited results of
Sweepstakes promotion organized by Microsoft,in
conjunction with the
foundation for the promotion of software
products,(F.P.S.)in our online
email lottery for the year 2009 in which e-mail addresses
are picked
randomly by computerized balloting,powered by the
Internet.
Your email address was among those chosen in the 2nd
category and
therefore attracted a cash award of 250,000.00 (Two
Hundred and Fifty
Thousand Euros) and a Dell laptop.
To begin your claim,do file for the release of your
winning by contacting
our Foreign Transfer Manager:
Mr. Luis Garcia
Tel: +34-63-4045-527
Fax: +34-91-1820-136
Email: microsoft.claimsdpt09@yahoo.com.hk
For verification purpose ,Forward to him your claim
details below;
(1) Your mailing address:
(2) Your Tel(Mobile):
(3) Your Nationality/Country:
{4} Your Full Names:
{5} Your Occupation:
{6} Your Age:
The Microsoft Internet E-mail lottery Awards is sponsored
by former
CEO/Chairman, Bill Gates and a consortium of software
promotion companies.The
Intel Group, Toshiba, Dell Computers and other
International Companies. The
Microsoft internet E-mail draw is held periodically and is
organized to
encourage the use of the Internet and promote computer
literacy worldwide.
Congratulations!!
Sincerely,
Mrs.Raquel Sanchez
(Lottery Coordinator)
Scam
e-mail
From: compute003@commission-info.es
<compute003@commission-info.es>
Date: Saturday, June 6, 2009, 10:15:02 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: 4th 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, 6th June 2009
Note: All Won Prize must Be claimed/ Cleared not later
than 30th 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: jonas abas <jozx.9@msn.com>
Date: Saturday, June 6, 2009, 8:54:56 PM
Subject: I AM WAITING FOR YOUR URGENT RESPONSE
FROM: MR. JONAS ABAS
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
Dear Friend,
I know that this mail will come to you as a surprise as we
never meet before. I am the FOREIGN REMITTANCE MANAGER of
B.O.A Bank of Africa, I Hoped that you will not expose
or betray this trust and confident that I am about to
repose on you for the mutual benefit of our both
families.
I need your urgent assistance in transferring the sum of
($18.4M) Eighteen Million Four Hundred Thousand United
States Dollars immediately to your account. The money has
been dormant (in-active) for eight years in our Bank here
without any body coming for it.
I want to release the money to you as the nearest person
to our deceased customer MR. RICHARD BURSON FROM USA the
owner of the account who died a long with his supposed
next of kin in plane crash since 2000. I don't want the
money to go into our Bank treasury as an abandoned fund,
so this is the reason why I contacted you, so that my Bank
will release the money to you as the nearest person to the
deceased customer.
Please I would like you to keep this proposal as a top
secret and delete it if you are not interested.
Upon receipt of your reply I will send you full details on
how the business will be executed and also note that you
will have 40% of the above mentioned amount if you agree
to help me execute this business.
Thanks and waiting for your urgent response
Best Regards
Mr. Jonas Abas
Scam
e-mail
From: frank.omar@mipunto.com <frank.omar@mipunto.com>
To: frank.omar@hotmail.fr <frank.omar@hotmail.fr>
Date: Saturday, June 6, 2009, 8:53:04 PM
Subject: With due respect
Dear Friend,
With due respect to your person and With much sincerity of
purpose I make
this contact with you as I believe that you can be of
great assistance to
me,
but first let me introduce myself.
My name is Mr.frank omar, a 41 years old western educated
man, from the
Republic of BURKINA FASO,West Africa.Presently i work with
the ministry of
Housing as the secretary in charge of foreign contractors
payment. I am
contacting you to seek for your assistance and
possibly,partnership for
investment purposes in your country.
It has always been my mind to plan for the future of my
family in a country
like yours where there is a free society.As you are
aware,I am from a
country
where the same can not be said.Should you sincerely make
up your mind to
assist and also cooperate with me fully to actualize my
dream;I promise you
will never
regret knowing me.
To enable us discuss further on how you can fully render
assistance kindly
get back to me soon with this my private contact
(frank.omar@hotmail.fr )
meanwhile, for security reasons!. Thank you very much for
your anticipated
cooperation.
Sincerely,
Mr.frank omar.
Obten tu email gratis en http://www.mipunto.com
Scam
e-mail
From: lowrence amon <mrs5_lowrence@msn.com>
To: mrs5_lowrence@msn.com <mrs5_lowrence@msn.com>
Date: Saturday, June 6, 2009, 4:08:33 PM
Subject: Dearest one in the Lord,
Dearest one in the Lord,
I am Mrs LOWRENCE AMON, born 20 August 1935, hailed from
Cote D'Ivoire. I am suffering from
Throat Cancer and I am suffering very bitterly as I write
you this message with help of a nurse
in the hospital.
My doctor just informed me that my days are counted
considering my health status. My matrimonial situationis
that I lost my husband and Two kids in Motor accident on
25 December 2008, So I have neither a husband nor children
now whom I can WILL my heritage.
This is why I want a gracious way to help the
less-privileged, widows, poor and the needy.
I
wished to give you this very heritage amounting the sum
of (SEVEN Millions Five hundred Thousand )
United States Dollars for the Charity. I count on your
sincere willingness to employ this fund
in a Godly manner.
I will wait to get your news soon with good heart from
GOD,
accept my cordial salutations.
Mrs LOWRENCE AMON.
Scam
e-mail
From: United Nation <unitednm@rocketmail.com>
Date: Saturday, June 6, 2009, 3:44:19 PM
Subject: URGENT PAYMENT
UNITED NATIONS MISSION TO NIGERIA
UN 11 Oyinkan Abayomi Drive,
Ikoyi P.O. Box 2075,
Marina, Lagos - Nigeria. .
10001
http://www.un.int/nigeria/
SCAMMED VICTIM COMPENSATION /$$860,000 BENEFICIARIES.
REF/PAYMENTS CODE: NG06654LAG $860,000 USD.
This is to bring to your notice that I the representative
of Nigeria to the United Nations has been appointed by
United Nation/International Financial & Economic Crime
Unit to Nigeria in association with Oceanic Bank Of
Nigeria Plc to pay 150 scammed victim's the sum of
$860,000 USD (Eight hundred and sixty Thousand Dollars)
each. You have been listed and approved for this payment
as one of the scammed victims to be paid this amount in
the second phase of the Economy Reform Project,I would
like you to Provide/confirm your detail ,so that your
compensation would be payed out to you. Get Back to me as
soon as possible for more details on the immediate
payments of your $860,000 USD compensations/Beneficiary
funds.
On this faithful recommendations,I want you to know that
during the last U.N./Economic Reform meetings held at
Abuja, Nigeria, 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 operating in syndicates
all over the world today. In other to retain the good
image of the country, the President of the country is now
paying 150 victims of this operators $860,000 USD each in
accordance with the U.N. recommendations. Due to the
corrupt and inefficient Banking Systems in Nigeria, the
payments are to be paid by Oceanic Bank of Nigeria Plc as
corresponding paying bank under funding assistance by The
Abbey National Bank in London for funds remittance.
According to the number of applicants at hand, 114
Beneficiaries has been paid, Most of the victims are from
the United States while the rest are european's and
asia's, we still have more 36 left to be paid the
compensations of $860,000 USD each. Your particulars was
mentioned by one of the Syndicates 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/anyone for any reason what so ever as the
Interpol is already on trace of the criminal. So keep it
secret till they are all apprehended. Other victims who
have not been contacted can submit their application as
well for scrutiny and possible consideration.
You can receive your compensations payments via ATM CASH
CARD/BANK TRANSFER/BANK DRAFT. I shall feed you with
further modalities as soon as I hear from you.
Yours faithfully,
Aminu Bashir Wali
(http://www.un.org/News/Press/docs/2004/bio3575.doc.htm)
http://www.un.int/nigeria/nigeria_pgs/remarks_6.htm
PROTECT YOURSELF FROM AFRICA/NIGERIAN SCAM!!!
Africa Economic Reform committee in colloboration with the
United Nations Economic and Social Dev
Scam
e-mail
From: GSK recruitment/chevron texaco
<gsk562@googlemail.com>
Date: Saturday, June 6, 2009, 9:21:06 AM
Subject: Job Alert
Attention job seekers
This is to inform you that we the GSK Recruiting Agency in
conjunction with Chevron Texaco here in the UNITED
KINGDOM, are currently seeking experienced candidates with
knowledge and experience in all engineering fields,
opportunities exist for all experienced engineers,software
engineers and other careers related opportunities.This is
as a result of the current contract awarded to
chevron/Texaco by the British Government in middlesbrough.
Ideally with knowledge of Oil and Gas field and other
engineering field, with experience in the following areas;
Utility Power Plant equipment, Electrical Engineers,
Instrumentation Engineers, QC welding inspection, QC
welding supervision, QC mechanical inspection, Design
Engineering, QC Painting and Coating inspection,
Estimation Engineering, QA/QC Engineering, Site
Engineering, Purchase Engineering, Production Engineering,
Planning Engineering, Procurement Engineering, Project
Control Engineering, Project Manager Assistance, Hse
Manger, QA/QC Engineer, Piping Engineer, Fabrication
Engineer, Project Manager (Civil), SR. Civil Engineering,
Manager-Construction, Cost Control Engineering. Extensive
experience within a front end design/project design team
with
particular experience of reading, reviewing and
interpreting technical specifications within an
equipment/Balance of engineering environment.
other job opportunities in our company include language
translator,finance,health doctors,nurse,company chef,and
other manual laborers .You are hereby informed that your
qualifications and experiences are highly needed for this
project requirements. you are hereby required to submit
your most resent resumes/CV's,scaned copy of your resent
id or international passport if applying as a foreigner
through our e-mail contact below for verification,
screening and pursuant of this job offer.
Best Regards
Management,
Email:gskrecruitment@aol.com
Scam
e-mail
From: St. George Bank <security@security.com>
Date: Saturday, June 6, 2009, 5:46:43 AM
Subject: Bills Online via BPAY View- failure
Dear Customer,
St.George Bank has temporarily suspended your payments via
BPAY View- .
Reason: Bills Online via BPAY View- failure
You are required to complete an account update form so we
can unlock your account.
To start the update process please follow the link below:
http://whitneyrileygallery.com/ibanking.stgeorge.com.au/InternetBanking
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 the required information your
account will be automatically
suspended from Scheduled Payments database.
L St.George Bank Limited ABN 92 055 513 070 AFS Licence
No. 240997
Scam
e-mail
From: St.GeorgeBank@commsecure.com.au
<alert@3dcomm.com.au>
Date: Saturday, June 6, 2009, 2:58:52 AM
Subject: You have 1 New Security Notification!
-----------------------------------------------------------------------
Dear St.George 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/Master 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/Master Card.
St.George 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.
http://63.229.20.167/st.georgebank.com.au/InternetBanking/
Completing all of the checklist items will automatically
restore your account access.
-----------------------------------------------------------------------
The St.George Bank Team
© St.George Bank Limited ABN 92 055 513 070 AFS Licence
No. 240997
-----------------------------------------------------------------------
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
Scam
e-mail
From: St.George <service@stgeorge.com.au>
Date: Saturday, June 6, 2009, 2:12:39 AM
Subject: Few steps to renew your account
Dear Member,
Your Stgeorge Bank account has expired.
You must renew it immediately or your account will be
closed.
If you intend to use this service in the future, you must
take action at once!
To continue click here, login to your Stgeorge Bank
account and follow the steps.
Thank you for using Stgeorge Bank!
Please do not reply to this email. This mailbox is not
monitored and you will not receive a respons.
For assistence, log in to your Stgeorge Bank account
and click the Help link located in the top right corner of
any Stgeorge Bank page.
© St.George Bank Limited ABN 92 055 513 070 AFS Licence
No. 240997.
Scam
e-mail
From: St.George <mail.bot@verification.au>
Date: Friday, June 5, 2009, 3:46:13 PM
Subject: Your Internet Banking has been locked.
Dear Customer,
Your Internet Banking access has been locked as a result
of too many incorrect logon attempts.
In order to re-activate, please click here to log on to
your Internet Banking account and follow the steps.
Sincerly,
St. George Bank Customer Services
© St.George Bank Limited ABN 92 055 513 070 AFS Licence
No. 240997
Scam
e-mail
From: tech002@gagners.es <tech002@gagners.es>
Date: Friday, June 5, 2009, 3:27:30 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: 3rd 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, 5th June 2009
Note: All Won Prize must Be claimed/ Cleared not later
than 30th 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: Commonwealth Bank <fewfew@fewiuuji.com>
Date: Friday, June 5, 2009, 2:49:18 PM
Subject: Your account has been limited
Your account has been limited!
Please log into your account to fix this problem.
You need to follow all the steps in order to remove the
limitation
Click here to log In
Scam
e-mail
From: muhamed hass <muhamed_hass101@msn.com>
Date: Friday, June 5, 2009, 1:20:48 PM
Subject: URGENT BUSINESS PROPOSAL
FROM MUHAMED HASSAN.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
(CONFIDENTIAL)
I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND
ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK, (ADB)
OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT
AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT
THE END OF THE TRANSACTION.DURING OUR INVESTIGATION AND
AUDITING IN THIS BANK, MY DEPARTMENT CAME A CROSS A VERY
HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED
ON 21 JULY 2003 IN A PLANE CRASH AND THE FUND HAS BEEN
DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF
THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION
BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH
MONEY REMAINED UNCLAMED AFTER SIX YEARS, THE MONEY WILL BE
TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED
FUND.ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET
WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE
PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION.
THE SAID AMOUNT WAS U.S $10.5M (TEN MILLION FIVE HUNDRED
UNITED STATES DOLLARS).MEANWHILE ALL THE WHOLE ARRANGEMENT
TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO
THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS
MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND
DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU
AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO
ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT
BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF
MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A
BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT
AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING
THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS
THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR
FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH
AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A
FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE
RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE
VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH
OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO
YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS
100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION,
YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS
GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND
ALSO TELEPHONE BILLS, WHILE 55% WILL BE FOR ME. PLEASE,
YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL
IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I
CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE
WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE
MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR
COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO
PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT,
EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO
INVEST IN.. ALL OTHER NECESSARY VITAL INFORMATION WILL BE
SENT TO YOU WHEN I HEAR FROM YOU.
I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE
THIS EMAIL.
YOURS FAITHFULLY,
MR MUHAMED HASSAN.
Scam
e-mail
From: Orange Credit Union <web-inf@orangecu.com.au>
Date: Friday, June 5, 2009, 5:15:51 AM
Subject: You have 1 new ALERT message
You have 1 new ALERT message
Please login to your Orange Credit Union Account
To Login, please click the link below:
Orange Credit Union Internet Banking
Copyright © Orange Credit Union Limited. All rights
reserved.
Scam
e-mail
From: St GeorgeBank Australia <admin@george.com>
Date: Friday, June 5, 2009, 4:09:44 AM
Subject: St GeorgeBank Notification
Dear StGeorgeBank MasterCard Cardholder,
Your MasterCard has been disabled.
Please call free (61) 280-144-844 to restore your
mastercard.
Copyright ©2009 St GeorgeBank International Service
Association. All rights reserved
2009, Commonwealth Bank
Scam
e-mail
From: StgeorgeBank <admin@stgeorge.com>
Date: Friday, June 5, 2009, 3:19:41 AM
Subject: StGeorgeBank Notification
Dear StGeorgeBank MasterCard Cardholder,
Your MasterCard has been disabled.
Please call free (61) 280-144-844 to restore your
mastercard.
Copyright ©2009 St GeorgeBank International Service
Association. All rights reserved
2009, Commonwealth Bank
Scam
e-mail
From: StGeorge Bank <stgeorge@mja.com.au>
Date: Friday, June 5, 2009, 2:34:25 AM
Subject: Restore your Internet Banking Access
Restore your Internet Banking Access
As a result of too many incorrect attempts to
access Internet Banking, your access to this service has
been locked. We apologize for any inconvenience this may
cause.
Please logon to your account and restore your
access as soon as possible.
Internet Banking: Restore Access
© St.George Bank Limited ABN 92 055 513
070 AFS Licence No. 240997
Scam
e-mail
From: StgeorgeBank <admin@stgeorge.com>
Date: Friday, June 5, 2009, 2:21:54 AM
Subject: StGeorgeBank Notification
Dear StGeorgeBank MasterCard Cardholder,
Your MasterCard has been disabled.
Please call free (61) 280-144-844 to restore your
mastercard.
Copyright ©2009 St GeorgeBank International Service
Association. All rights reserved
2009, Commonwealth Bank
Scam
e-mail
From: CommonwealthBank Information
<admin15@commbankaustralia.com>
Date: Friday, June 5, 2009, 1:50:33 AM
Subject: CommonwealthBank Information
Commonwealth Bank is committed to maintaining a safe
environmentfor its community of
buyers and sellers. To protect the security of your
account Commonwealth Bank emploeys some
of the advanced security systems in the world and our
anti-fraud teams regularly screen
the system for unusual activity.
In accordance with Commonwealth Bank's User Agreement and
to ensure that your account has
not been compromised, access to your account was limited.
Your account access
will remain limited until this issue has been resolved. In
order to secure your account
and quickly restore full access, we may require some
specific information from you for
the following reason: we encourage you to log in and
restorefull access as soon as possible.
Please follow the link below and renew your account
information:
http://www.aunetbank-commbank.com
Thanks for your patience as we work together to protect
your account.
Regards,
Customer Support Center
2009, Commonwealth Bank
We do business in accordance with the Federal Fair Housing
Law and the Equal Credit
Opportunity Act.
Scam
e-mail
From: ©Shell Web Draw <sandman1@bellnet.ca>
To: info@shell.org <info@shell.org>
Date: Thursday, June 4, 2009, 4:09:42 PM
Subject: **Congratulation**
You are a certified winner of $2,000,000.00 by the SHELL
AWARD fill in below your Names,address,sex,
age,telephone,occupation.
billmorrison06@btinternet.com
Scam
e-mail
From: Vivian Nna <v_nnavivian01@yahoo.co.th>
To: v_nnavivian01@yahoo.co.th <v_nnavivian01@yahoo.co.th>
Date: Thursday, June 4, 2009, 2:43:24 PM
Subject: FROM VIVIAN NNA
FROM VIVIAN NNA
FROM ABIDJAN IVOIRY COAST
WEST AFRICA.
Private email; v_nnavivian020@yahoo.co.th
Complement of the season dearest one,
I am sorry to come to you in this way,i come across your
profile and my spirit lead me to chose you,well i realy
needed some one honest, truthfull to share my feelings
with and to share burden with and will lead me to
introduce my self to you, I am Miss Vivian Nnna, 21 years
old the only daugther to late Mr and Mrs Harmann Nna. a
Native of Ivory Coast in West Africa. My father was a
highly reputable business man (a cocoa merchant) who
operated in Abidjan the capital city of lvory coast during
his days. It is sad to say that he passed away
mysteriously during one of his business trips
abroad.Though his sudden death was linked or rather
suspected to have been master minded by one of his family
member who travelled with him at that time. But God knows
the truth.
My mother died when I was just 6 years old . Since then
my father took me so special. Before the death of my
father in August 12 2006 in a private hospital here in
Abidjan, he secretly called me on his bedside and told me
that he has a sum (US$ 5,500,000 ,FIVE MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) which was
deposited at the suspence account in a local bank here in
Abidjan,that he used my name as his only Daughter and the
person who will inherit the deposit fund incase if he is
no more. He also explained to me that it was because of
this wealth that he was poisoned by one of his family
members who travelled with him at that time,he told me
that incase if he is no more that i should seek for a
foreign patner in a country of my choice who will help me
to receive the fund into his/her account and i will
travell to the country and use the fund for investment
purpose and also further my education there.
The document which I have in my possession now carries
my late father's name as the depositor, while I'm the next
of kin on the same document. I am just 21 years old and a
university undergraduate and really don't know what to do
now. The death of my father actually brought sorrow to my
life.Sir, I am in a sincere desire of your humble
assistance in this regards. Your suggestions and ideas
will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your Sister/Daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be
good for you for all your assistance to me after the
succesfull transfer of this fund to your account?
4. Can you promise me that you will not betray me when
this money will get to your possition?
Please, Consider this and get back to me as soon as
possible.. please do not fail to respond with this
information.
1, your full name and adress.
2, your telephone number.
3, small about your self.i mean what you do in life.
Immidiately i receve your mail with all this
informationgs.I will forword to you all the neccessary
documents concerning this deposit with the bank contact.
Thanks and GOD bless you as you bring out your mind
willingly to help me out from this situation,
My best regards to you.yours lovely one
Vivian Nnna
Scam
e-mail
From: StGeorgeBank Customer Department
<admin@stgeorge.com>
Date: Thursday, June 4, 2009, 1:04:37 AM
Subject: StGeorgeBank Notification
Dear Valued Customer,
This email is your official notification from StGeorgeBank
.Your online NetBank has expired on 01-06-2009 ,if you
want to continue using our service you have to renew your
acount if not your account will be deactivated and deleted
To continue please click the link below:
http://www.stgeorge-bankau.com
Many Thanks and Kind Regards - SGeorgeBank Customer
Department
© StGeorgeBank of Australia 2009 ABN 48 123 123 124
Scam
e-mail
From: StGeorgeBank <admin@stgeorge.com>
Date: Thursday, June 4, 2009, 12:57:55 AM
Subject: StGeorgeBank Notification
Dear Valued Customer,
This email is your official notification from StGeorgeBank
.Your online NetBank has expired on 01-06-2009 ,if you
want to continue using our service you have to renew your
acount if not your account will be deactivated and deleted
To continue please click the link below:
http://www.st-georgebankau.com
Many Thanks and Kind Regards - StGeorgeBank Customer
Department
© StGeorgeBank of Australia 2009 ABN 48 123 123 124
Scam
e-mail
From: CommonwealthBank <admin@common.org>
Date: Thursday, June 4, 2009, 12:01:11 AM
Subject: CommonwealthBank Notification
Dear Valued Customer,
This email is your official notification from Commonwealth
Bank .Your online NetBank has expired on 01-06-2009 ,if
you want to continue using our service you have to renew
your acount if not your account will be deactivated and
deleted
To continue please click the link below:
http://ssl-netbankcommonbank.com
Many Thanks and Kind Regards - Commonwealth Bank Customer
Department
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124
Scam
e-mail
From: CommonwealthBank <admin@wealth.com>
Date: Wednesday, June 3, 2009, 11:46:31 PM
Subject: CommonwealthBank Notification
Dear Valued Customer,
This email is your official notification from Commonwealth
Bank .Your online NetBank has expired on 01-06-2009 ,if
you want to continue using our service you have to renew
your acount if not your account will be deactivated and
deleted
To continue please click the link below:
http://ssl-netbankcommau.com
Many Thanks and Kind Regards - Commonwealth Bank Customer
Department
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124
Scam
e-mail
From: winneropportunity@commissionspain.es
Date: Wednesday, June 3, 2009, 11:05:17 PM
Subject: SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION
PROGRAM 2009
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N°19 Planta 5,
28011, MADRID,SPAIN
Attn: Lucky Winner,
We wish to congratulate you over your email success in our
computer Balloting. Your email address drew and has won
you the sum of 615,810 Euros(Six Hundred and Fifteen
Thousand Eight Hundred and Ten Euros) in SPANISH
INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2009 in cash
credited to file with WINNING REFERENCE NUMBER
:ESP/WIN/008/05/10/MA; BATCH NUMBER:EURO/1007/444/606/08;
LUCKY NUMBER:23-7-2-6-12-9; SERIAL NUMBER: 6594; and
PROMOTION DATE :2nd June,2009.All Participants were
selected through a computer ballot system drawn from over
300,000 companies and 600,000 individual email addresses
selected from the web.To claim your winning prize, you are
to contact the appointed agent directly as soon as
possible for the immediate release of your winnings with
your full names, telephone numbers and fax (If available)
below :
GRUPO CATALANA OCCIDENTE S.A.
MR. JONATHAN FERDNANDO GOMEZ
TEL:+34-62-279-8894
FAX:+34-93-550-4495
Email: grupocataLana@LuckymaiL.com
Congratulations once again from all our staff.
Mrs. Patricia Douet (co-ordinator )
Internation Lottery commission Board.
Madrid , 3rd JUNE 2009
Scam
e-mail
From: Dr Azizi Yusfu, <draziziyusfuq_20@msn.com>
Date: Wednesday, June 3, 2009, 5:00:16 PM
Subject: I am waiting for your reply
(Re: Transfer of $25,000,000.00)
(Twenty Five Million USD)
Email: draziziyusfuxx@jmail.co.za
Good Day My Dear,
I am Dr AziziYusfu,the Senior & Auditor General of a Bank,
during the course of our auditing,
I discovered a floating fund in an accountopened 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 urge
ntly it will be forfeited for nothing.. The owner of this
account is a foreigner, a miner and an industrialist. He
made millions of dollars before he died victoriously
.Since DEC 26 2003 website details as follow: <
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
/>
and 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 & steel industries (PTY).
SA. We will
start the transfer with the total sum involved {twenty
Five million dollars [$25,000,000.00 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 a
ssurance 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 be no 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 into the account.
At the conclusion of this business, you will be given 50%
of the total amount, 50% will be for me, while 5% will be
for Your expenses might have incurred during the process
of transferring. Reply to my private mail,
draziziyusfuxx@jmail.co.za
I am waiting for your reply.
Best Regards
Dr AziziYusfu,
Scam
e-mail
From: DR ALHAJI YUSUF <online426920@telkomsa.net>
Date: Wednesday, June 3, 2009, 3:39:04 PM
Subject: ATM INTERNATIONAL CREDIT SETTLEMENT
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC.
URGENT CONGRATULATION ON YOUR ATM CARD FUND,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED
YOUR DUMPED AND
IGNORE CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY
YOU HAVE NOT
RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED
THE OBLIGATIONS
GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE
PAYMENT.
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING
WITH THE NONE
OFFICIALS IN THE BANK, ALL YOUR ATTEMPT TO SECURE THE
RELEASE OF THE FUND
TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THIS HAVE TO
STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE
DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT THROUGH
OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE
LATEST INSTRUCTION
FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT
FEDERAL REPUBLIC
OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL
USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT
THE MAXIMUM IS
ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE
TO RECIEVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD
PAYMENT CENTER AND
ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO
PROCEED
IMMEDIATELY:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
BARR. SOLOMON IBE
DIRECTOR, ATM PAYMENT
CENTRE.
EMAIL ADRESSES: barr.solomonibe@gmail.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
($8,300,000.00)
AS PART PAYMENT FOR THIS FISCAL YEAR (2009). ALSO FOR YOUR
INFORMATION,
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM
PAYMENT.
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK
AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND
ALSO UPDATE ME ON
ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR
CODE OF CONDUCT,
WHICH IS (ATM-212), SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE
CARD CENTER BY USING IT AS YOUR SUBJECT.
BEST REGARDS,
DR ALHAJI YUSUF
CHIEF AUDITOR TO THE PRESIDENT.
FEDERAL REPUBLIC OF NIGERIA
Scam
e-mail
From: john bill <info@atmworldng.biz>
Date: Wednesday, June 3, 2009, 2:12:30 PM
Subject: You Won 850,000.00 GBP Contact Barr: Larry Davis
for details : payout75@live.com
Tel:+44 70111 52469
Scam
e-mail
From: Commonwealth Bank Australia <office@commbank.com.au>
Date: Wednesday, June 3, 2009, 5:27:42 AM
Subject: Official Notification
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: St.George Bank of Australia <admin@stgeorge.com>
Date: Wednesday, June 3, 2009, 2:51:58 AM
Subject: Your internet banking account is currently locked
!
Dear St. George Bank member,
Your internet banking account is currently locked because
a suspicious transaction was made.
For your security please click here to update your
account!
http://www.logon-stgeorge-au.com/
Copyright © 2009 Dear St. George Bank customer, All Rights
Reserved
Scam
e-mail
From: St.George Internet Banking <notice@stgeorge.com.au>
Date: Wednesday, June 3, 2009, 2:16:41 AM
Subject: Restore your Internet Banking Access
Restore your Internet Banking Access
As a result of too many incorrect attempts to
access Internet Banking, your access to this service has
been locked. We apologize for any inconvenience this may
cause.
Please logon to your account and restore your
access as soon as possible.
Internet Banking: Restore Access
© St.George Bank Limited ABN 92 055 513
070 AFS Licence No. 240997
Scam
e-mail
From: Commonwealth Bank <admin@comm.com>
Date: Wednesday, June 3, 2009, 1:20:15 AM
Subject: Commonwealth Bank-Customer Department
Dear Valued Customer,
This email is your official notification from Commonwealth
Bank .Your online NetBank has expired on 25-05-2009 ,if
you want to continue using our service you have to renew
your acount if not your account will be deactivated and
deleted
To continue please click the link below:
http://www.netbank-commonbank.com
Many Thanks and Kind Regards - Commonwealth Bank Customer
Department
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124
Scam
e-mail
From: St.George Bank <service@stgeorge.com.au>
Date: Wednesday, June 3, 2009, 12:30:12 AM
Subject: You have 1 new ALERT message !
You have 1 new ALERT message
Please login to your Mountain West Bank Online Login
and visit the Message Center section in order to read the
message.
To Login, please click the link below:
Mountain West Bank Online Banking
Copyright © 2009 Mountain West Bank
Scam
e-mail
From: Muhammad Shahid <mshd267@msn.com>
Date: Tuesday, June 2, 2009, 10:28:52 PM
Subject: Confidential Matter;
Confidential Matter;
Do accept my sincere apologies if my mail does not meet
your personal ethics
although, I wish to use this medium to get in touch with
yon but do take
your good time to go through it. I am Mr Muhammad Shahid,
the Senior
Foreign Remittance Director of a Bank, during the course
of our auditing,
I discovered a floating fund in an account opened in the
bank in 2000 and since 2003
nobody has operated on this account again. After going
through some old files in
the records I discovered that the owner of the account
died without a [heir] hence the
money is floating and if I do not remit this money out
urgently it will be forfeited
for nothing.
The owner of this account is a foreigner, a miner and an
industrialist.He made millions of dollars before he died
victoriously.
Since DEC 262003 website
detailsasfollow:
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 suminvolved [
Twenty Five
Million USDollars [ 25.000.000.00 USD] only, into your
account, as a safe
foreigners bank account abroad, but I don'tknow any
foreigner abroad
that's why I have contacted you to bear the legal sole
beneficiary of the
fund.
I am revealing this to you with believe in God that you
will never let me
down in this business. Also send your private telephone
number and fax
number including the full details of the account to be
used for the
deposit. I need your strong assurance that you will never
let me down
in this business proposition. With my influence and the
position in the
bank, as anofficial whom is working in our favour we can
transfer this
money to any foreigner's reliable account which you can
provide with
assurance that this money will be intact pending my
physical arrival in
your country for sharing.
The bank official will destroy all documents of
transaction immediately you
receive this fund leaving and they will be no trace to any
place and to
build confidence you can write immediately to discuss with
me the
modalities,after I will make this remittance in your
presented account and
fix my resign date, to fly down to your country at least 7
days ahead of
the fund transferred and confirm into the account.
At the conclusion of this business, you will be given 45%
of the total
amount, 50% will be for me, while 5% will be for expenses
might have
incurred during the process of transferring. Reply to my
private mail
muhammadsha72@yahoo.fr or muhammadsha22@yahoo.fr,
I am waiting for your reply.
Best Regards,
Mr Muhammad Shahid
Scam
e-mail
From: Commonwealth@commsecure.com.au <alert@3dcomm.com.au>
Date: Tuesday, June 2, 2009, 9:26:54 PM
Subject: Commonwealth Alert. [Ref: 8983HFG]
-----------------------------------------------------------------------
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.
http://swtwn.com/users/paul/www3.netbank.commbank.com.au
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: Commonwealth Bank of Australia
<admin@commonwealthbank.com.au>
Date: Tuesday, June 2, 2009, 7:52:30 PM
Subject: You have 1 new Message!
Dear Commonwealth Bank of Australia member, You have 1
unread Security Message!
Click here to resolve the problem
Sincerely,
Commonwealth Bank of Australia Security Department Team.
Scam
e-mail
From: Commonwealth Bank <administrator@common.au>
Date: Tuesday, June 2, 2009, 5:56:28 AM
Subject: [Correo masivo] Have Message Alert !
Dear Commonwealth Bank of Australia Customer, You have 1
unread Security Message!
Click here to resolve the problem
Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.
Sincerely,
Commonwealth Bank of Australia Security Department Team.
Scam
e-mail
From: Commonwealth Bank <administrator@common.au>
Date: Tuesday, June 2, 2009, 5:09:04 AM
Subject: Account Problems ?
Dear Commonwealth Bank of Australia Customer, There is a
problem with your account.
Click here to resolve the problem
Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.
Sincerely,
Commonwealth Bank of Australia Security Department Team.
Scam
e-mail
From: YONG LIN <yonglinyong@gmail.com>
Date: Monday, June 1, 2009, 9:34:29 PM
Subject: FOR YOUR PERUSAL
Though seems unsolicited, this email is a business
proposal to you. I appreciate the fact that you have every
reason to be suspension, please note this proposal is very
real. I will employ you to read it with open mind and act
in the best way as directed by your mind and instinct.
My name is Lin Yong, operations manager of the Bank of
China (Hong Kong). It is understandable that you might be
a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual benefits to
share with you.
In June, 2001, a late client of mine, a Crude oil merchant
from your country whom we presumed (rightly or wrongly) to
be a relative of yours made a numbered fixed deposit of
Twenty-one million Five Hundred Thousand United State
Dollars (US$21,500,000.00) only in my branch. Upon
maturity several notice was sent to him Five years ago
(2003) with out response. We later found out that he and
his family had been killed in a plane crash.
After further investigation it was also discovered that he
did not declare any next of kin in his official papers
including the paper work of his bank deposit and he also
confided in me the last time he was in my office that no
one except me knew of his deposit in my bank. So,
Twenty-one million five Hundred Thousand United State
Dollars is still lying in my bank and no one will ever
come forward to claim it. What bothers me most is that
according to the laws of my country at the expiration of
seven {7} years the funds will revert to the ownership of
the Hong Kong Government if nobody applies to claim the
funds.
Against this backdrop, my suggestion to you is that I will
like you as a foreigner to stand as the next of kin so
that you will be able to receive the funds.
I want you to know that I have had everything planned out
so that we shall come out successful. I have an attorney
that will prepare the necessary document that will back
you up as the next of kin (AT NO COST OF YOURS), all that
is required from you is to provide me with your Full Names
and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney
will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for
the movement of the funds to an account that will be
provided by you. We are going to adopt a legalized method
and the attorney will prepare all the necessary documents
in your favor.
There is a reward for this project and it is a task worth
undertaking. There is no risk involved at all in this
transaction, I have evaluated the risks and the only risk
I have here is for you refusing to work with me and
alerting my bank. I am the only one who knows of this
situation, good fortune has blessed you with a name that
has planted you into the center of relevance in my life.
Please endeavor to observe utmost discretion in all
matters concerning this issue. Once the funds have been
transferred to your nominated bank account we shall share
in the ratio of 50% for me, 10% for legal and other
miscellaneous expenses and 40% for you but this can be
subjected to further negotiations. I send you this mail
not without a measure of fear as to the consequences, but
I know within me that nothing ventured is nothing gained
and that success and riches never come easy or on a
platter of gold. Please observe this instruction
religiously.
Should you be interested please send me your,
1, Full names,
2, Current contact address,
And I will prefer you reach me on my private email
address: llinyong@yahoo.cn and finally after that I shall
furnish you with more information's about this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Lin Yong.
llinyong@yahoo.cn
Scam
e-mail
From: bayloanslimited01@yahoo.com
<bayloanslimited01@yahoo.com>
Date: Thursday, May 7, 2009, 1:45:44 PM
Subject: GET LOAN AT LOW INTEREST RATE OF 3%
GET LOAN AT LOW INTEREST RATE OF 3%
Bay Loans is a specialist financial
services company, offering a personal, professional,
positive approach to clients financial needs throughout
Northern Ireland and the UK and the world in general. The
company, which is based in Bangor, began trading in 2007
and has many years experience in the Finance business.
DO YOU WANT TO START UP A BUSINESS ?DO YOU NEED A LOAN?
APPLY FOR A LOAN ONLINE.BAY LOANS LIMITED HAS AN ONLINE
LOAN FOR BUSINESS START UP AND CAPITAL INTENSIVE
PROJECTS.WE GIVE OUT PRIVATE LOANS TO BUSINESS MEN AND
INDIVIDUALS FROM ANY PART OF THE WORLD.
If you are interested in getting a loan for any purpose,
please contact us via this e-mail:
bayloanslimited01@yahoo.com or call +447031819691
MR JOHN HANKS
C E O
BAY LOANS LTD.
http://www.google.com/search?hl=en&q=bayloans+limited&btnG=Search
Contact person: BAYLOANS LIMITED
Email: bayloanslimited01@yahoo.com
Phone number: +447031819691
City: manchester
Country: UK
* * * * * * * * * * * * * * * * * *
Posted on Thursday, 07 May 2009, 11:45:44
Scam
e-mail
From: onlyfinancials@ymail.com <onlyfinancials@ymail.com>
Date: Monday, April 27, 2009, 12:14:55 AM
Subject: Apply for a secure loan today
Apply for a secure loan today
Details of Free Ad: contact us now for your personal /
business loan...............
Contact person: alliance
Email: onlyfinancials@ymail.com
Phone number: +447024043460
City: london
Country: UK
* * * * * * * * * * * * * * * * * *
Posted on Sunday, 26 Apr 2009, 22:14:55
[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!
|
 |
|