Scam e-mails, part 17

Scam E-mails, Part 17

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

Scam e-mail

From: Lotto Board <lotto.board010@gmail.com>
Date: Wednesday, June 17, 2009, 11:54:09 PM
Subject: Dear Email User!
Files: Claim File.doc

Dear Email User,

OPEN THE ATTACHED DOCUMENT FOR YOUR WINNING DETAILS FOR 2010 FIFA WORLD CUP AWARD PROGRAM AND FILL THE FORM ACCORDINGLY.

SINCERELY,

MRS. RITA NKOSI.
MICROSOFT PROMOTION TEAM.

Scam e-mail

From: ellen williams <ellenwilliams211@yahoo.fr>
Date: Wednesday, June 17, 2009, 9:41:35 PM
Subject: GOOD DAY,

GOOD DAY, I hope that I am not embarrassing you with this mail because you did not expect it or know me before. but kindly rest assured that I have irresistible urge to write it believe me, the mail is an indication of love for you and happiness I shall always wish you .I am Miss. Ellen Williams 18 years old and the only Daughter of late Mr. and Mrs. Gabriel Williams the former president of Cote Ivorian chambers of Cocoa

Scam e-mail

From: 04/20/1972 <reginacaldwell01@centrum.sk>
Date: Wednesday, June 17, 2009, 6:01:11 PM
Subject: Greetings

Greetings
Am Mrs. Regina Caldwell. A widow to Late Douglas Caldwell, am 61 years old,suffering from long time cancer of the blood.I want to donate money to you for the development of evangelism and also as aids for the less privileged and Charity around you.
I will give you more details about this as i hear from you. Awaiting your response via (reginacaldwell20@yahoo.fr )
May the peace of the Lord be with you.
Mrs. Regina Caldwell,

Scam e-mail

From: PayPal <contact@ppas.com>
Date: Wednesday, June 17, 2009, 4:11:38 PM
Subject: Notice.

Restore your account .

Please Call our Card Department at 0039-069-165-7836

Scam e-mail

From: Euro Milliones Promotion Center. <xoomeri@terra.es>
Date: Wednesday, June 17, 2009, 3:28:12 AM
Subject: You Have Won 470,000 Euro

Attn Web/ Internet user!!!

This is to notify you that this e-mail address was entered during the annual Euro Milliones Lottery selection Draw and have won the sum of 470,000 euros.

For claim please contact the below agent for immediate process of your claim; Remember to quote these numbers below for verification by the company.

REF: ESP/WIN/008/02/10/MA
BATCH: EURO/1007/444/606/09

You should include Your Name, Address, Sex, Age, Occupation, Nationality,
Phone numbers and Fax number.

Mr. ANTONIO GUZMAN (Claim Officer)
Email: sicclaimdept@luckymail.com
Tel: 0034634151884

Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery

Scam e-mail

From: re-confirm@comfirm.com.au <re-confirm@comfirm.com.au>
Date: Wednesday, June 17, 2009, 2:37:11 AM
Subject: New Message alert from Credit Union Australia.

Scam e-mail

From: Credit Union Australia <service@cua.com.au>
Date: Wednesday, June 17, 2009, 2:08:19 AM
Subject: Online Banking Message

Dear Credit Union Australia client,

You have received this email because we have strong reasons to believe that your Credit Union Australia account had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.
If your Credit Union Australia account is not confirmed within 48 hours, then we will assume your account is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your Credit Union Australia account has not fraudulently used and to combat fraud attempts.

To speed up the process, Click here and verify your Credit Union Australia account.
The Credit Union Australia Team

Copyright © 2009 Credit Union Australia 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: Credit Union Australia <web@cua.com.au>
Date: Tuesday, June 16, 2009, 5:14:40 AM
Subject: Important Security Information !

Dear Credit Union Australia member,

Your internet banking account is currently locked because a suspicious transaction was made.
For your security please click here to unlock your account !

http://www.login-cua-au.com/

© Credit Union Australia Limited. ABN: 44 087 650 959 AFSL: 238317 BSB: 804050

Scam e-mail

From: account@access.limited.com <account@access.limited.com>
Date: Monday, June 15, 2009, 11:43:42 AM
Subject: Your Account Access Is Limited.

Scam e-mail

From: St. George Bank <security@onlineupdate.com>
Date: Monday, June 15, 2009, 11:15:54 AM
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: St.George <updates@stgeorge.com.au>
Date: Monday, June 15, 2009, 5:40:58 AM
Subject: Service Updates

You have 1 new Update message
Please login to your St. George Internet Banking
and visit the Message Center section in order to read the message.

To Logon, please click the link below:

St. George Internet Banking Logon

© St.George Bank Limited ABN 92 053 513 060 AFS Licence No. 230897

Scam e-mail

From: Bigpond Customer Center <reactivation@bigpond.com>
Date: Monday, June 15, 2009, 5:14:37 AM
Subject: Security Notification: Please confirm your billing information!

Dear Customer,

This e-mail has been sent to you by Telstra to inform you that we were unable to process your most recent payment of bill. This might be due to either of the following reasons:

1. A recent change in your personal information. (eg: billing address, phone)
2. Submitting incorrect information during bill payment process.

Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing information today by clicking the link below.

If you have already confirmed your billing information then please disregard this message as we are processing the changes you have made.

Click the link below to update your billing information:
https://signon.bigpond.com/login?goto=https%3A%2F%2Fmy.bigpond.com

© Bigpond Telstra 2009 ABN 48 123 123 124

Scam e-mail

From: Co-ordinator <helplist-03@comission-infos.es>
Date: Sunday, June 14, 2009, 9:23:43 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 Draws and has won the sum of Ђ 450,550.
For claim please contact the below company for immediate process of your claim; Remember 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: +34-911-414-291

Best regards,
Dr.Maria Jose Muyor
Paypal Europe Coordinator

Scam e-mail

From: JERRY NATAI <jerryntai.09mevasbank@jmail.co.za>
Date: Sunday, June 14, 2009, 1:17:00 PM
Subject: DO NOT IGNORE (PLEASE READ AND GET BACK TO ME)

Good Day,

I do not know how familier you are with invents, but
my aim of contacting you is to introduce to you this
lifetime opportunity of mutual benefit, this however
does not mean I am compelling you to honor against
your will but I will like you to read on and consider
the value I offer.

My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business proposal
in the tune of $25.2m to be transferred to an offshore
account with your assistace.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.

You can contact me on my private email:
jerryntai.09mevasbank@yahoo.com.hk and send me the
following information for documentation purpose:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.

I look forward to hearing from you.

Kind Regards,
Mr. Jerry Ntai

Good Day,

I do not know how familier you are with invents, but
my aim of contacting you is to introduce to you this
lifetime opportunity of mutual benefit, this however
does not mean I am compelling you to honor against
your will but I will like you to read on and consider
the value I offer.

My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business proposal
in the tune of $25.2m to be transferred to an offshore
account with your assistace.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.

You can contact me on my private email:
jerryntai.09mevasbank@yahoo.com.hk and send me the
following information for documentation purpose:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.

I look forward to hearing from you.

Kind Regards,
Mr. Jerry Ntai

Scam e-mail

From: Credit Union Australia <unblock@atn.com.au>
Date: Sunday, June 14, 2009, 2:19:23 AM
Subject: Account Blocking

Account Blocking As a result of too many incorrect attempts to access Web Banker, your access to this service has been blocked. .
Please logon to your account and restore your access as soon as possible.
To Logon, please click the link below: https://webbanker.cua.com.au/webbanker/CUA We apologize for any inconvenience this may cause.
© Credit Union Australia Limited. ABN: 44 087 650 959 AFSL: 238317 BSB: 804050

Scam e-mail

From: koneisreal@cantv.net <koneisreal@cantv.net>
To: koneisreal@cantv.net <koneisreal@cantv.net>
Date: Saturday, June 13, 2009, 7:27:35 PM
Subject: Good day,

Good day,

I am contacting you to assist me transfer $3.5 Mllion Dollars,the money I inherited from my Late Father which he deposited in a safe keeping financial Institution in a European bank.This Money he made from the sale of Crude Oil Business from my country Cote d'Ivoire for investment in Europe before he died in his hospital bed here in my country.I would like you to help me,stand for me as my Guardian/partner to withdraw the money for investment in your country while I continue my education in your country.

I am looking for an account with no or little money in it, where i can get a reasonable interest rate along with access to it if needed, I would like a company or Individual whom is reasonable well known in your country.Many thanks to you if you can help me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully moved into your account.I am waiting for your urgent reply.

Thanks and God Bless you as I wait for your urgent
reply for more details.

Yours Respectfully,
Kone Isreal

Scam e-mail

From: philipdesmond <philip_desmond1@centrum.sk>
To: philip_desmond1@centrum.sk <philip_desmond1@centrum.sk>
Date: Saturday, June 13, 2009, 4:03:52 PM
Subject: FROM:PHILLIP/ MARY DESMOND.

FROM:PHILLIP/ MARY DESMOND.
ASSYLUM CAMP ABIDJAN
COTE D'IVOIRE, WEST AFRICA.

STRICTLY & CONFIDENTIAL.

Dear One,

I am MR PHILLIP DESMOND the only son of late former Director of finance,DR EDWARD DESMOND Sierra-Leone diamond and mining porporation. I must confess my agitation is real, and my words is my bond, in this proposal.

My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with a BANK in Abidjan, where I am residing under
political Assylum with my younger sister MARY DESMOND who is 19 years old.

Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:

1) Account name
2) Account number
3) Bank address, telephone and fax number
4) your private telephone /fax numbers

For you to assist me transfer this money in your private bank account, the said amount is eitheen Million five hundred Dollars (US$18.500.000.00 Million). I am compensating you with 15 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country,were their is stability of Government, political and economic welfare.

Honestly I want you to believe that this transaction is real and never a joke. My late father DR EDWARD DESMOND gave me the deposit slip issued to him by by the BANK on the date of deposit, for you to be clarify because,
I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important.

Please write me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you
might incure, I am resolving to give you an addition of 2% during this transaction.

N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. And promise me and my younger sister to be our guardian considering our situation and not to betray us.

And my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me I need an assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad to ensure a successful hitch free transfer of the fund abroad.

You can reach me on via e-mail: ( phillipdesmond2008@yahoo.ca )

Thanks and God bless
Yours truly
PHILLIP MARY DESMOND

Scam e-mail

From: webmaster@hallmark.org <webmaster@hallmark.org>
Date: Saturday, June 13, 2009, 3:30:15 AM
Subject: You have received a card from a family member!

You have recieved A Hallmark E-Card. Hello!

You have recieved a Hallmark E-Card.

To see it, click here,

There's something special about that E-Card feeling. We invite you to make a friend's day and send one.

Hope to see you soon,
Your friends at Hallmark

Your privacy is our priority. Click the "Privacy and Security" link at the bottom of this E-mail to view our policy.
Hallmark.com | Privacy & Security | Customer Service | Store Locator

Scam e-mail

From: customer.relations@commsecure.com.au <customer.relations@commsecure.com.au>
Date: Saturday, June 13, 2009, 2:05:56 AM
Subject: St.George Bank - Confirm Your Identity

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

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 MasterCard to multiple multiple accounts is strictly
forbidden and it can be punishable by law. You are now requested to provide
information relevant to your MasterCard. 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://66.49.202.185/users/dale/st.georgebank.com.au/InternetBanking

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

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

St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997
St.George Bank sent this e-mail to you because your Notification Preferences
indicate that you want to receive information about Special Events & Promotions.
St.George Bank will request personal data (password, credit card/bank numbers) only on our home site, wich is securely incrypted with SLL.

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

Scam e-mail

From: LIU YAN <office@birovits.md>
Date: Friday, June 12, 2009, 10:05:59 PM
Subject: ATTENTION PLEASE....13/06/2009

FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,

I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the
temptation to ignore it as frivolous could come into your mind; but please
consider it a divine wish and accept it with a deep sense of humility

This letter must surprise you because we have never meet before neither in
person nor by correspondence,but I believe that it takes just one day to
meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being
quite astute in private entrepreneurship,and one has no doubt in your
ability to handle a financial business transaction. I am Liu Yan a
transfer supervisor operations in investment section in Bank of China Ltd.
Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower,
1 Garden Road,Hong Kong I have an obscured business suggestion for
you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali
who work with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of (I will disclose amount
upon your reply) in my branch.

Upon maturity several notices was sent to him, even early in the war,again
after the war another notification was sent and still no response came
from him,We later find out that General Mohammed Jassim Ali and his family
had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed
Jassim Ali did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in me
the last time he was at my office that no one except me knew of his
deposit in my bank. So, (I will disclose amount upon your reply) 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 3 years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to General Mohammed Jassim Ali so
that you will be able to receive his funds.I want you to know that I have
had everything planned out so that we shall come out successful.

I have contacted an attorney who will prepare the legal documents that
will back you up as the next of kin to General Mohammed Jassim Ali, all
what is required from you at this stage is for you to provide me with your
Full Names, private phone number and Address so that the attorney can
commence his job. After you have been made the next of kin, the attorney
will also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the transfer of the funds
to an account that will be provided by you with my guidance.There is no
risk involved at all in the matter as we are going adopt a legalized
method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning
this issue.
Once the funds have been transferred to your nominated bank account we
shall discuss the percentage issue on your reply.

If you are interested please send me your full names and current
residential address, and I will prefer you to reach me on my private and
secure email address below and finally after that I shall provide you with
more details of this operation.

Best Regards

Liu Yan

Scam e-mail

From: PAYPAL EUROPEAN SELECTION <all0013@comission-infos.es>
Date: Friday, June 12, 2009, 9:22:06 PM
Subject: PAYPAL EUROPEAN DRAW SELECTION

Scam e-mail

From: SECRET SHOPPER® INCORPORATION <delphine.gombaud31@orange.fr>
Date: Friday, June 12, 2009, 5:30:14 PM
Subject: EVALUATION AGENT/SECRET SHOPPER, EVALUATION.txt

See Attached File For Details

Scam e-mail

From: G B.BOK <gb.bok@gmail.com>
Date: Friday, June 12, 2009, 4:54:54 PM
Subject: Assistance needed

GERRIT B. BOK
LONDON ,UNITED KINGDOM

Though this approach appears desperate,difficulties encountered in
efforts to establish a business abroad necessitates this search for
someone to assist me in securing and investing a very large sum of
money which was owned by a close friend and business partner
for a long time.I know this will be of great benefit to both families.
I took my time to get your contact and from what I have on you I know
you have a very good record in your country.

I am Gerrit Bok a Netherlands citizen by birth but have lived all my
life in London,United Kingdom since I was 10 years old I am 44 years
now, I was the personal assistant and very close friend to LATE ANDREAS
LIVERAS for over 12years.I worked with him until he moved to MONACO to
start his YACHT CLUB, which made me open my soliciting firm in the
United Kingdom and I have manage LATE Andreas Liveras funds in the
United Kingdom ever since.

Late Andreas Liveras died as a result of the terrorist attack at the
Taj Mahal Hotel where hewas staying on his business trip to Mumbai.
It took me weeks to come to terms with reality that my long time
friend,bussiness collegue and my mentor was no more.

After his death I was informed of funds which he deposited by his bank
with them few years ago,account which has not been serviced for a long
time making the account dormant .As we speak they have the sum of
Ј7,680,000.00GBP(Seven Million Six Hundred and Eighty Thousand pounds),
funds of late Andreas Liveras.I was further informed that due to the
Laws of the banking sector of the United Kingdom,funds will be acquired
by the British Government if account is not activated by the end of july
as the account was not registered with a next of kin,Which I seek your
Partnership in accommodating for me. You will be rewarded as mentioned
above with 25% of the total sum for your partnership cooperation.Can
you be my partner on this? All I need from you is to stand as the
beneficiary of the above quoted Sum and I will re-profile the funds
with your name, which will enable the European haulage and private vault
Security Company release the consignment of the funds to you in your name
as the new beneficiary to the claims of the Funds. While 5% should be for
expenses or tax as your government may require.All I require is your honest
co-operation to enable us having this transaction accomplished. I have all
the documents (DEPOSIT CERTIFICATE) and also will be arranging documents
making you a relative that guarantee this transaction is executed under
a legitimate arrangement, Also as a personal lawyer to LATE ANDREAS LIVERAS
I will provide us with all legal guide in collecting this funds without
any trouble from both countries government.This will protect everyone
involved from breach of the law’s,I will also send you text of contract
agreement to fill out. You shall be expected to fill it out and which
we will forwarded to the bank, requesting for the immediate remittance
of the fund into your nominated account.

It is worthy to note that due to the nature of this transaction absolute
confidentiality is required when the fund has been remitted into your
nominated account.I must assure you, once again, this transaction is
safe and free from any encumbrance because adequate arrangement have
been Put in place for its success.

Your sincere co-operation in this regards, will be duely appreciated.
I look forward to your urgent reply.

NB: Due to security reason I need you to contact me only on my email
below

email: gbn.bok@gmail.com

Regards,

Gerrit B.Bok

Scam e-mail

From: SECRET SHOPPER® INCORPORATION <delphine.gombaud31@orange.fr>
Date: Friday, June 12, 2009, 3:56:10 PM
Subject: EVALUATION AGENT/SECRET SHOPPER

SECRET SHOPPER wants you to run a survey on two prominent companies in your area.

There has been reports about laps in the services of their Management and some of their staffs,the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office. Negligence for the following reasons:

I) Customers have reported their money missing

II) Slow services

III) Unbalanced transfer charges

The 2nd company was reported to be rendering

(I) Poor services

(II) Rudeness to customers

(III) Excess charge

(IV) Late opening time and Closing before time.

Your Secret Evaluation would be:

1) To make a transfer of funds from this western union location to our Mystery shopper, and the funds would be picked up by another mystery shopper at the exact location Which a customer reported her funds missing.

2) You would have to record the time at which you go to the location and how many minutes it took you to get service.

3) You would be sent a check/Money order which would cover your payment of $600 and also for the duty. As soon as you receive the check/money order, you would cash in at your bank, and deduct your $600.00, and use the rest of the money for the services.

4) Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the Mystery shoppers

transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.

5) You would also provide me with the name of the cashier that attended to you.Please, confirm to me that you did received this message so that the check/Money order can be sent out to you ASAP.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name.............................................

Middle Name.............................................

Last Name.............................................

Street Address .............................................

City, State, Zip Code .............................................

Cell Phone Number .............................................

Home Phone Number .............................................

Current Occupation......................................................

We await your urgent response.

Thank you for your help.

We look forward to working with you.

Sincerely,

DAVE ANDERSON

SECRET SHOPPER® INCORPORATION

4609 Collins Avenue

PO BOX 120921

St Louis, MO 63114

Scam e-mail

From: Dr. Joan Collins <redgirl212@aim.com>
Date: Friday, June 12, 2009, 7:31:01 AM
Subject: Apply For Your Loan.....Contact Email{thriftyloanfund@msn.com}

Dear Sir/Madam,
I am a registered private money lender. We give out loans to assist people,
firms who need to update their financial status all over the world, with very
Minimal annual Interest Rates as Low as 5% within a 1year to 10 years repayment duration period to any part of the world. We give out loans within the range of 5,000 to 100,000,000 USD. Our loans are well insured for
maximum security is our priority.Interested person should contact us
via E-mail: thriftyloanfund@msn.com
Fill The Loan Application Form Below
First name...............................................
Middle name............................................
Last name...............................................
Amount Needed.......................................
loan Duration...........................................
monthly income.......................................
Residential Address(Not P.O Box).............
country of Resident..................................
Age........................................................
Marital Status..........................................
Nationality...............................................
Home phone............................................
Cell phone...............................................

If you are not interested and you received this messsge plesae accept my apology.

Please do not click reply to this email,All Replies should be forwarded to
E-mail: thriftyloanfund@msn.com
Contact Name: Dr Joan Collins
N/B:
THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!!
S.L.I PLC Is Here To Show You A Better Way To Financial Freedom !!!
Contact Us Today !!!

Scam e-mail

From: Credit Union Australia <restore@cua.com.au>
Date: Friday, June 12, 2009, 4:37:35 AM
Subject: Account Blocking

Scam e-mail

From: St.George Bank <security@stgeorge.com.au>
Date: Friday, June 12, 2009, 2:38:15 AM
Subject: You got 1 message

1 Message(s)

My inbox 1 unread message(s)

We'd like to inform you that your secure mailbox has 1 new message(s).

Please visit your Online Account in order to read this message(s) from our secure location.

Online Account: Log On

View all messages

Messages will be automatically deleted after 6 months. If you have more than 100 messages, only the 100 most recent ones will be displayed.

Scam e-mail

From: StGeorgeBank <admin@stgeorge.com>
Date: Friday, June 12, 2009, 1:58:41 AM
Subject: StGeorgeBank Info

Dear Valued Customer,

This email is your official notification from StGeorgeBank .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://190.75.24.9/www.stgeorgebank.com.au/index.html

Many Thanks and Kind Regards - StGeorgeBank Customer Department

© StGeorgeBank 2009 ABN 48 123 123 124

Scam e-mail

From: abbin ewman <newman.newman2@msn.com>
Date: Thursday, June 11, 2009, 5:43:33 PM
Subject: REGARDING YOUR ATM CARD

OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA ABUJA , GARKI FCT NIGERIA
[OFFICE OF THE CHIEF AUDITOR PRESIDENT]

FROM THE DESK OF: CHIEF (DR) DORA NKECHI

ATTENTION: BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR ONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED 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 BANKS, AND YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU HAS BEEN A FAILURE. 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 PROBLEMS NOW.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER FROM OFFICE OF THE MANAGING DIRECTOR ZENITH BANK NIGERIA PLC, THE POLICEMAN OF BANKS IN -CONJUCTION OF THE PRESIDENCY. THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, ALHAJI UMARU MUSA YARADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS IS TO KEEP HIS WORDS OF SETTLING EVERY FOREIGN CONTRACT/ INHEIRTANCE FUND PAYMENT. 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 TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THROUGH THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO THEM;

1.] FULL NAME
2.] PHONE AND FAX NUMBER
3.] ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4.] YOUR AGE AND CURRENT   OCCUPATION
5.] ATTACH COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
REV. DR.ABBI NEWMAN
DIRECTOR, ATM PAYMENT DEPARTMENT
ZENITH BANK NIGERIA PLC.
EMAIL: abbin0099atmcard@gmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUEUT [US$5.MILLION] AS PART PAYMENT FOR THIS FISCAL YEAR 2008.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT CARD.FOR MORE DISCUSSION, YOU CAN REACH THE APPOINTED PERSON ABOVE AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND HE WILL UPDATE YOU ON ANY DEVELOPMENT FOR YOU TO RECEIVE YOUR ATM CARD WITHIN 7 OFFICIAL WORKING DAYS . THIS IS ALSO TO BRING TO YOUR NOTICE THAT YOU SHOULD WITHDRAW YOURSELF FROM ALL THOSE WHO ARE CONTACTING YOU PRESENTLY CLAIMING TO PAY YOU BY SWIFT TELEGRAPHIC TRANSFER OR DRAFT PAYMENT OR EVEN REQUESTING YOU TO TRAVEL TO ABROAD FOR CASH PAYMENT.
ALL THESE METHODS CAN NOT WORK OUT BECAUSE IT HAS BEEN A DISAPPOINTMENT AND TOTAL FAILURE IN THE PAST, NO FOREIGN BENEFICIARY HAS RECEIVED ANY THING THROUGH THESE MEANS, BASED ON THIS THE GOVERNMENT DECIDED TO BRING THIS NEW METHOD OF PAYMENT THROUGH ATM CARD WHICH IS MORE SECURED, ASSURED, TRUSTED AND FAST, YOU WILL BE CONVINCE TO WELCOME THIS METHOD NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-NIG-0099) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE NDIC CARD CENTER BY USING IT AS YOUR SUBJECT AND APLLICATION. EMAIL THE OFFICER IN CHARGE IMMEDIATELY
TO ARRANGE THE SHIPMENT OF YOUR CARD ON THE ABOVE NUMBER.
REGARDS,
CHEIF MRS. DORA NKECHI
CHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF
NIGERIA
REGARDING YOUR ATM CARD

Scam e-mail

From: CHEVRON TEXACO OIL AND GAS <admin@chevrontexaco.org>
Date: Thursday, June 11, 2009, 9:54:03 AM
Subject: CHEVRON TEXACO (Contact Austin Newton : austinnewton01@gmail.com)

Attn: Beneficiary,

Am Mrs Sue Weng Secretary to Chevron Texaco International Singapore Office Division.
By receiving this mail i want to inform you that you have a Life transforming Offer from Our Office Which will be given in details to you from Our UK Office.You are to send a mail to Mr Austin Newton
For More Details Via Email: austinnewton00@gmail.com
Mrs Sue Weng
Signed By Cynthia Wood(ESQ.)

Scam e-mail

From: Australian Taxation Office <taxrefund@bca.com.au>
Date: Thursday, June 11, 2009, 4:29:31 AM
Subject: Tax Notification

Tax Notification
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $64.80. Please submit the tax refund request and allow us 3 days in order to process it. To access the form for your tax refund, click here A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
Document Reference: (92054568). © Australian Taxation Office

Scam e-mail

From: ONCE LOTERIA ESPANA <oncelott@aim.com>
Date: Wednesday, June 10, 2009, 7:24:43 PM
Subject: ONCE ONLINE PROMOTION 2009

REF NO: HKD/7684/ES/97
BATCH: YJM879/OLS/09

Winner in the 2nd category of our ONCE LOTERIA free Net Lottery
Promotional award draws held in May, 2009. I am writing in respect to
your lotto winning prize of ONE MILLION, EUROS(1,000,000.00 Euros) which you won through the email ballot draws in the EUROMILLION Promotional Award in June, 2009 in the second Category prize winnings categories.

We wish to inform you that your total prize money of One Million
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You are hereby requested to contact your claims agent
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Mr.ADRIANA WOOD,
FOREIGN TRANSFER MANAGER,
QUALITAS DE SEGUROS
MADRID SPAIN
Email:quainfo40@aim.com
TEL: 0034-615-730-594

Accept our felicitations!

Signed:Clara Casadoro
(Events,Draws and Promotion).

Scam e-mail

From: LIU YAN <narciso@sercomtel.com.br>
Date: Wednesday, June 10, 2009, 6:48:38 PM
Subject: ATTENTION PLEASE....10/06/09

Scam e-mail

From: HSBC Bank <security@hsbc.co.uk>
Date: Wednesday, June 10, 2009, 6:01:01 PM
Subject: Important message from HSBC - Read carefully!
Files: Notification.html

For security reasons we have sent you this message as an attachment file.
This measure has been adopted to prevent personal information theft and data loss.
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your HSBC account and choose the "Help" link in the footer of any page.
To receive email notifications in plain text instead of HTML,update your preferences.

© HSBC Bank plc 2002 - 2009

Scam e-mail

From: UNITY FINANCE <ufunityfinance@gmail.com>
Date: Wednesday, June 10, 2009, 3:33:58 PM
Subject: Apply Now.

UNITY FINANCE,Inc.
HEAD OFFICE
Ave.Camuna Del Sur 302-303 Madrid Spain, C.P 21045
Dear Client,
Sequel to your mail stating that you need more information on our loan
offer, regarding your loan issue, it easy with our very affective fixed
rate of interest makes it easier for you to budget and plan ahead. We give
loan to private company and individuals. You can find some vital
information about the loan we offer below. In getting a loan from our
company, there are some information we need to pass across to you before
we can proceed to the application process.
INTEREST RATE:
In the loan we offer, we do charge 2% Annual Interest for the loan. Note
that the loan re-payment schedule starts 3 months after loan has been
transferred to applicants. For example with such a low rate you could
borrow ?5,000.00 for only ?200.00 per Annual repaid over 60 month (2%)
Annual interest rate. Which means you will only have to pay ?200.00 And
it won't cost you anything to make a lump sum,or early repayment with us
you can borrow up to ?50,000.00 to 50,000, 000.00 for a maximum of 20
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INFORMATION NEEDED:
As for the information needed, you will need to fill an application which
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will help us give you a full documentation of the loan terms and agreement
contract which you will be expected to sign and send back to the company
for approval if satisfied.
PROOF OF IDENTIFICATION:
On the application, you will be asked to provide a proof of
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case may be.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?:
After receiving your application form, all documents will be forwarded to
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www.unityfinance.net
contact Persons: MR FAUSTINO. J . MARTIN, (C.E.O General Consultant)
Dr. Mrs. Mary Anderson, (Financial Secretary)
TEL: +34-693- 520- 784 FAX: +34-800.808.716
E-mail unity.finance6@gmail.com : / office@unityfinance.net

Scam e-mail

From: Sherry Juanther <sherryjuanther13_4@msn.com>
Date: Wednesday, June 10, 2009, 2:32:11 PM
Subject: Greetings to you,

Sir/Madam.
Greetings to you,

I am Mrs. Sherry Juanther from Holland married to Dr. Frank Juanther a Kenyan who worked with a Saudi Arabian oil company in Asia. But before his death during tsunami disaster, we were married but without children and after his death i fell sick and the doctor diagnosed that i have cancer of the lungs and that i have only but a few months to live.

I am contacting you in view of the fact that we could be of great assistance to each other, likewise developing a cordial business relationship towards helping the poor. I want to re-profile the total sum of Nine Million-five Hundred United States dollars ($9,500,000.00 USD) to establish a charity foundation on my name to keep memories alive. i need someone that is trustworthy that can help in establishing my dream.If you are capable and trustworthy, I’m ready give you 10% of the total sum, On your response.
God Bless,

Mrs. Sherry Juanther.

Scam e-mail

From: hallmark.com <E-Cards@hallmark.com>
Date: Wednesday, June 10, 2009, 1:53:14 PM
Subject: You've received A Hallmark E-Card!

Scam e-mail

From: Sherry juanther <sherryyjuanther11@msn.com>
Date: Wednesday, June 10, 2009, 1:42:23 PM
Subject: Greetings to you,

Scam e-mail

From: matt davis <mattdavisg96@msn.com>
Date: Wednesday, June 10, 2009, 7:14:57 AM
Subject: REPLY ME IMMEDIATELY

Lloyds TSB Group
plc 25 Gresham
Street
London
EC2V 7HN
Attn.......

My name is Matt Davis,i am the Auditor General and computer manager
here in our Bank (Lloyds Bank TSB London).I have only written to seek your
indulgence and
assistance.

I wish to make a transfer involving a huge amount of base
15,000,000.00{Fifteen Million B.Pounds Sterling}of Late Mr. John Hughes out of the bank,he died a long time ago(on records),till now the account remained dormant. I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 25% of the total amount to be yours after the transfer has been successfully concluded.

Your full name and phone number/fax is needed in the first
place.Kindly reply me stating your interest, and I shall furnish you with
the details and necessary procedure with which to make the transfer
progress.

I am anxiously awaiting your response.

My Information will be given to you in my next mail.
Reply me immediately.

Thanks and God bless You.

Regards and Respect.

Matt Davis.

Scam e-mail

From: WestpacBank <admin@commbank-au.net>
Date: Wednesday, June 10, 2009, 3:23:48 AM
Subject: WestpacBank Account

Case ID Number: TD-09EC32-12-U506

WestPac Bank is committed to maintaining a safe environmentfor its community of buyers and sellers. To protect the security of your account WestPac 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 WestPac 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.admin-westpacau.com

Thanks for your patience as we work together to protect your account.

Regards,
Customer Support Center

Scam e-mail

From: Frank Martin <fmartin777@gmail.com>
Date: Wednesday, June 10, 2009, 1:21:01 AM
Subject: Next OF KIn (Beneficiary)

FROM FRANK MARTIN
Email:fmartin334@gmail.com

Good Day,

I am Mr. Frank Martin, I am contacting you concerning
a deceased customer and an investment he placed under our banks management Seven years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2002, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Fifteen Million Dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector then, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings.
In mid 2003, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank would have to make special arrangements to have this done and in order not to circumvent due process. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm.

I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th of November 2004.In August last year we got a call from the security firm informing us about the inactivity of that particular portfolio. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of the Bank. Four days later, information started to trickle in, apparently our client was dead.
A person who suited his description was declared dead of a heart attack in cannel, in Southern part of France. We were soon enough to identify the body and cause of death was confirmed.In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.

This investigation has for the past months been unfruitful; we’ve
used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to Bank, failing to receive viable claims they will most probably revert the deposit back to Bank. This will result in the money entering the Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun!
by now to put together the genera

My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds US$15,000 000 00 (Fifteen Million Dollars); I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. We can fine-tune this based on our interactions am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete ! this message and forget I ever con

Do not destroy my career because you do not approve of my proposal. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this
project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management
policy. Please observe this instruction religiously.Please, again, note that I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what 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. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

Please contact me on my private E-mail address: fmartin334@gmail.com
I await your response.

Mr.Frank Martin
fmartin334@gmail.com

Scam e-mail

From: G B.BOK <gb.bok@gmail.com>
Date: Tuesday, June 9, 2009, 4:42:12 PM
Subject: Assistance needed

LONDON ,UNITED KINGDOM

I am Gerrit Bernardus Bok a Netherland citizen by birth based in the United Kingdom.
I have a legitimate business proposal for you.Email me at : gerrit.bnbok@gmail.com
for more details.

My Regards,
Gerrit Bok.

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