Services › Anti-Spam › Email Scams - April 2012
The following email scams were reported to the Anti-Spam Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Subject: If after going through this email you do not find it interesting please disregard it and send me a formal response.
Good day to you,
I hope this letter meets you well, I am sorry if I have intruded on your privacy or barged in on you without your permission.
I have a very rewarding project which I think will be beneficial to both of us putting trust, confidentiality into focus. If after going through this email you do not find it interesting please disregard it and send me a formal response.
I HAVE PROJECT FUNDS IN MY POSSESSION WHICH I WANT TO TRANSFER ABROAD FOR INVESTMENT PURPOSES.UPON YOUR RESPONSE, I WILL SEND TO YOU THE DOCUMENTATION OF THE FUNDS AND HOW YOU WILL RECEIVE THE FUNDS ON MY BEHALF. EXPECTING YOUR REPLY. THANK YOU.
Yours truly,
Mohammed D.Waleed
Subject: Please kindly view the attach file and go through it and get back to me.
Regards,
Mrs. Mercy Hartemink.
Subject: Security Update 26-04-2012
Dear Valued Customer,
We are currently engaged in customer information update, We noticed that you need to update your Online Account.
As an account holder, you are required to update your information by using the reference link below to complete this quick update process.
Click Here
Thank you for your prompt attention to this matter.
Yours sincerely
Kiwibank,
Digital Banking Director
Subject: Verify your identify
New Zealand - ASB Bank click here
Subject: Wikipedia e-mail address confirmation
Wikipedia
Someone (probably you, from IP address 231.199.274.143) requested a reminder of your account details for Wikipedia. The following user account is associated with this e-mail address:
This reminder will expire in 7 days.
If you didn't initiate the request on Wikipedia, feel free to cancel this message <http //carewelhealth com/> and uncheck the "Reminder" checkbox in your account.
Thanks, and once again Welcome!
http //en wikipedia org
Subject: Unclaimed Tax Refund (KMM871398V76165L0KM)
You have received this message because you are yet to claim your tax refund of 251.80 GBP. This is the last notice we will be sending to you regarding this issue. Please submit the tax refund request and allow us 5-7 days in order to process it.
You are required to Submit the tax refund request using the tax refund reference below and follow the on screen step in order to have us process your request.
Proceed To Refund
Note : You will need to provide a valid bank account in which the funds will be Remitted. A refund can be delayed for the Following reasons, submitting invalid records or applying after deadline.For Security reason we will record (IP Address, Time and Date) Delibrate wrong input will be criminally persued.
Best Regards,
HM Revenue & Customs
Subject: Friend's Recommendation From EastStore.com
Dear energy user,
You are about to discover How To Use FREE Energy for your home with a device invented by the father of Electricity - N!kola Tes.la.
With NikolaTeslaSecret, you`ll get...
1. FREE Electricity It doesn`t matter if it`s day or night. You`ll get free electricity!
2. An Easy To Use, Instant Power Generation System everyone can put this device together.
3. Energy that`s Transportable Take your Tesla Device wherever you need power, even in remote high altitude locations.
4. To Power ANY Electrical Device The energy used can go into anything as small as a light bulb to a HUGE sub-zero refrigerator!
Click or copy and paste the following link:
Best regards,
Nick
Affiliate
Please reply with `OUT` in the subject to stop receiving emails from me.
Thanks.
Subject: One New Security Notification.
DearCustomer,
Security machinery at TSB Bank have been upgraded to provide customers with a faster, easier and more secure online banking experience .
All customers are required to update their account information
Click Here to complete the update process .
Please note that in failure to update we shall have no liability if you are unable to use internet banking because of the failure of any machine, data processing system or transmission link or anything else beyond us or our agents reasonable control .
Thank you
Yours sincerely ,
*© TSB BANK LIMITED. *
Subject: Final Warning Regarding Your ASB Account
You have 1 new Secure Message Alert, regarding our new security to protect all ASB Bank customers from identity theft and to avoid security charges on your account.
Please click on the link below to read our new terms and condition.
Click here to read message in your account
Security Unit
Legal Advisor
ASB Bank Plc.
Subject: Need extra INCOME ! Become our MYSTERY SHOPPER
Need extra INCOME!
EARN NO LESS THAN 300.00 New Zealand Dollars
Become our [ MYSTERY SHOPPER ]:
Earn [ NO LESS THAN 300.00 New Zealand Dollars ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:
Here's your chance to get paid for shopping and dining out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area.
Mystery shoppers are needed throughout New Zealand. You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free entertainment, free travel and more. Great Pay. Fun Work. Flexible Schedules.
No experience required.
If you can shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?
A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected.
Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer's standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales.
As you can see, mystery shoppers have a great responsibility and are paid accordingly.
As a Mystery Shopper you can:
Earn up to 300 New Zealand Dollars per assignment have a flexible schedule and hours pick and choose what assignments you want and bring your kids with you on assignments.
Work part time or full time.
Get free merchandise
Get paid for dining out
Stay at hotels for free
Get paid for going to the movies
And much more...
What you need to do is to get back to me with the stated details below:
Your Full Name:
Residential Address:
City:
Post code:
Age:
Phone Number(s):
Banking Institution:
We are looking forward to read back from you.
Michael Patel.
Mystery Shopper Inc.
Subject: Apple Store - 100 AU$ credit
Dear Apple Customer,
Apple is rewarding its long-term customers.
Your loyalty for our products made you eligible for buying an Apple Discount Card. With this only 9 AU$ Discount Card you will have 100 AU$ credit at any Australian Apple Store or on http //www apple com/au/ .
To acquire your Apple Discount Card please click on the link below
100 AU$ Credit Bonus
( You will receive your Apple Discount Card via e-mail in the following 2-4 hours after your payment has been made.)
Copyright © 2012 Apple Inc. All rights reserved..
Subject: Transfer of your long over due funds
From: Anthony Ndu
International debt reconciliation officer
Upper senate chambers, wuse Abuja.
Phone: +234-7031670488
Fax: +234-4748794
Attn:
Transfer of your long over due funds to your bank account in your home country.
This is to notify you that your long overdue funds transfer to your bank account in your home country has been kept pending by my office due to some irregularities sighted in your payment file.
1, It was sighted that your local representatives filed in a different banking information different from yours for the transfer stating that you are dead and that you have told them to transfer your funds to a different bank account and in different names.
2, The have also filed in a death certificate which says that you are dead and that we should transfer the funds to a different bank account in china.
Sequel to this change in transfer plans, we had to put a hold on the transfer activation at the payee bank to make sure that you are truly dead and also that you or your family member is responsible for the change in banking details for your money to be transferred to china, this is the exact reason why we have placed your funds transfer approvals on hold but in adherence to the deadline given to my office to clear all international debts by the world bank ,hence I am contacting you.
You are here by advised to get back to me as soon as you read this mail to prove that you are still alive and not dead and also that you are not the one that has told any body to transfer your money to china.
As soon as I get your clarifications on the above issues raised, I shall verify your transfer information and have your funds transfer approvals sent to the payee bank, to have your long over due funds, transferred to your nominated bank account without further delay.
We are trying to be careful, not to transfer funds to some fraudulent bank accounts belonging to some of our past workers and corrupt officials in our public sectors, who have stolen funds belonging to other people.
Yours in office
Mr. Anthony Ndu
Debt reconciliation officer
Subject: Business Opportunity
HELLO
I PRESUMED THAT ALL IS WELL WITH YOU AND YOU'RE FAMILY. PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY, FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITURE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE.
MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR ACCOUNT IN-CHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK HERE IN (BANK OF IRELAND UNITED KINGDOM) I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH SEVENTEEN MILLION EIGHT HUNDRED THOUSAND GREAT BRITISH POUNDS (17.8M GBP) FOR OUR PRESENT AND FURUTE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO (Frederick M. Wong of Redwood City, California who died on Egypt Air Flight 990).
MEANWHILE, I WAS VERY FORTUNATE TO COME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL DOCUMENTATION AND AUDIT OF THE YEAR 2012. INFORMED CLEARLY THAT IT WAS STATED IN OUR FOREIGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURE AS UNCLAIMED FUND. HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF UNITED KINGDOM TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FOREIGNER NO MATTER THE COUNTRY.
SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.
WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 40% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 50% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 10% WILL BE SHARED TO RESPECTABLE ORGANIZATIONS SUCH AS CHARITY AND THE DESTITUTE HOMES AROUND US IN THE WORLD.
IF YOU ARE REALLY SURE OF YOUR TRUST WORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.
REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.
I EXPECT YOUR URGENT COMMUNICATION.
YOURS SINCERELY,
MR. CAMERON WEAVER
Subject: Greetings...
This is a personal email directed to you. My wife and I won an Euro Millions Jackpot Lottery of 101 millions (Pounds) on October 11, 2011 and have boluntarily decided to donate the sum of 1,000,000.00 Pounds to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipients and all you have to do is get back to us via Email: mrdawes ovi.com with your Names, Address and Phone No so that we can send your details to the payout bank.
You can verify this by visiting the web page below;
Regards
Dave and Angela Dawes
Subject: Your Mail Box
You Will Not Be Able To Receive New Mails Until You Re-Validate your mailbox to create space for incoming mails. To Re-Validate ->
Click Here
Subject: REDBULL ADVERTISEMENT AGENTS
ATTENTION!!!
We are currently seeing to emply individuals world wide. How would you like to make money by simply driving your car advertising for RED BULL.
How it works?
Here's the basic premise of the "paid to drive" concept: RED BULL seeks people -- regular citizens, professional drivers to go about their normal routine as they usually do, only with a big advert for "RED BULL" plastered on your car. The ads are typically vinyl decals, also known as "auto wraps," that almost seem to be pained on the vehicle, and which will covered any portion of your car's exterior surface.
What does the company get out of this type of ad strategy?
Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience, meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is 1 month.
You will be compensated with $600 per week which is essentially a "rental" payment for letting our company use the space no fee is required from you RED BULL shall provide experts that would handle the advert placing on your car. You will receive an up front payment of $300 inform of check via courier service for accepting to carry this advert on your car.
It is very easy and simple no application fees required contact email along with the following you are interested in these offer.
Send the Details below to scottishonemoore hotmail.com
Full Name:
Address:
City:
State:
Zip Code:
Country:
Present Occupation:
Age/Sex:
Make of car/year:
Telephone numbers:
Email:
We shall be contacting you as soon as we receive this information.
Kind Regards
Scott Moore
Hiring Manager,
Red Bull
Subject: hello
Hello, how are you doing? My name is Linda, am searching for a soul mate; don't you think we could have something in common? Let’s open communication and see what transpires, here's my email address {lindalindever yahoo.com} Just go ahead and email me, i promise to get back to you, Linda.....
Subject: Yahoo! Alert
Dear Yahoo! User
Your two incoming mails were placed on pending status due to the recent upgrade to our database, In order to recieve the messages Click here to login and wait for responds from Yahoo.
Yahoo! Customer Care Team
Subject: Incoming Payment Blocked
Dear Valued Customer,
Your Kiwi internet banking account has been restricted Click the following Link to restore all blocked access.
LOG ON
*Customer Care Account Dept.
Kiwi Bank Limited.*
Subject: Receipt for Your Payment to clearly contacts
Click here to view the original email .pdf (48k)*
Subject: Welcome To Western Union
Dear Western Union member,
Our team of experts ensure that each account is still available by sending emails to all registered customers
Please click here to Log-in and follow the steps.
Please understand that this is a security measure intended to help protect you and your account.
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.
Copyright 2012 Western Union ALL RIGHTS RESERVED.
Dear Sir/Madam,
Please find attached your invoice. The payment is due Immediately.Please Pay by the 20th April.
Thank you,
Accounts, U Ask Now
Click here to view the invoice .pdf (16k)*
Subject: File Your Tax Refunds.
Note: This is a service message with information related to your Inland Revenue account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account, please disregard this message.
File for your tax refunds now. Click start below to fill your inland revenue form in seconds and get your return in 48hours.
Do disregard this message if your refund has been received.
To start the filing process click Start Filing.
© Copyright 2012 Inland Revenue
Subject: New Security Process !!!
Dear User,
You have reach the maximum number of login with your account.
Clicks the button below to re- activate your account.
Click here to Log In
Thank you for banking with us
Subj: AUSTRALIAN LOTTERY REDEMPTION HEAD QUARTERS.
The Head Quarters,
Australian Lottery Inc.
Nieuwezijds Voorburgwal 86,
1012 SE Amsterdam,
The Netherlands.
TO ALL PENDING BENEFICIARIES.
ATTENTION: Name Removed
We are glad to congratulate you once more on your winning in the jackpot draws conducted through computer balloting of over 70 million emails which your name and email emerged as one of the winners after the exercise. During inspection, it was discovered that you have not redeemed your winning yet. From our discovery, you won AU$1 Million.
You are advised to contact us immediately with your name, valid phone number (if any), address and bank name so that immediate process of paying you will commence.
Be advised: Information sent you is under privacy policy. None of the information you send will be published or made public in any form. In order to check fraud and impersonation, we suggest you keep this information confidential till you redeem your winning.
THIS NOTIFICATION IS VALID FOR TWO WEEKS AS LATE RESPONSE AFTER THE GIVEN TIME PORTRAYS VOID CLAIM.
Thanks.
Subject: loan offer apply today,
DO YOU NEED A LOAN IF YES CONTACT US,ONLY SERIOUS ENTRY PLEASE .
Subject: Please read!
Please read!
I have an important proposal I want to discuss with you concerning reprofiling of a funds deposited in our bank. You can reach me on drjohn _ chan yahoo. com.hk for further details.
Regards
Dr.John Chan.
Subject: National Bank: Security Message (APRIL 2012)
Hello NBNZ Client,
We are improving our internet banking security,to protect your internet banking account, kindly verify your account below:
Verify Here
National Bank of New Zealand
***WE USE OUR OLD LOG ON PAGE FOR SECURITY PURPOSE***
Subject: Hi,
Hi, i hope this letter meet you in a great form,who knows where it will take us?here's my email address,lets see what we have in common,please contact me to my email address ( marisa _ 229 yahoo . com )from marisa
Subject: FW: Westpac scam
Wespac Bank have been receiving complaints from our customers for unauthorized use of the Wespac Online accounts. As a result we periodically review Wespac Online Accounts and temporarily restricted access of those accounts which we think are vulnerable to the unauthorized use.
This message has been sent to you from Wespac Bank because we have noticed invalid log in attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the link below.
Wespac Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorized individuals have access to their accounts. It is all about your security.
Accounts Management As outlined in our User Agreement, Wespac will periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions. http : //www . Wespac. co .nz/help/index . html
Subject: Re:
..Get paid just for being connected to the Internet day or night http // integracionescolarcom ar / click.link.php?hoggoogle=91n6
Subject: Apply For Loan
Apply For Loan
Apply for Private, Commercial and Personal Loans.We give out loans within the range of 10,000 to 10,000,000 USD.Interested Persons should contact me via Lender's loanoffersdept01@ hotmail. com
Subject: Fix The Present Issue On Your Account.
Dear valued customer,
We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.
We understand it may be frustrating not to have full access to your NBNZ account. We want to work with you to get your account back to normal as quickly as possible.
What's the problem?
We noticed some unusual activity on the card linked to your NBNZ account.
Case ID Number: PP-001-376-046-665
How you can help
It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.
To help us with this and to find out what you can and can't do with your account until the issue is resolved.click on the link below to resolve issue
Log in here to Resolve issue.
Sincerely,
National Bank of New Zealand
Subject: Hello
Hello
My name is Blessing i saw your profile today and became intrested in you, i will also like to know you more, and if you can send an email to my email address, i will give you my pictures here is my email address (blessing33and33 yahoo . com) I believe we can move from here! Awaiting for your mail to my email address above Blessing (Remeber the distance or age or colour does not matter but love matters alot in life)
PLEASE DON'T FORGET TO EMAIL ME HERE ON (blessing 33and33 yahoo. com) FOR MORE EXPLAINATION
Subject: Stay blessed!
Dear in Christ,
I come openly to you with one intention, a belief that this world can be saved if we all add our efforts and spread the wealth round all nations; irrespective of race, gender, or origin; to be one family in the Lord and to be thankful for every moment we share with one another because it may well be our last. Mine is such a tale and my time to go is near; I have been diagnosed with Cervical Cancer and the doctors over here in Prague said the cancer has spread drastically and chemotherapy is all that can be done. I know my faith is sealed, but I strongly believe that even do my time is short; I can still make another person live worth every minute. I have used my final days to spread my families’ wealth around to welfare homes and individuals but now that my health has worsened, I can not do this anymore and need someone who would be reliable enough to carry on from where I will stop. You must believe in unity and have a strong will to work very hard. I want to better your life and the life of others across
I hope this mail reaches you well. Stay blessed!
Regards,
Aamira
Subject: We Noticed Some Unusual Activity On Your Account
Dear Valued Customer,
We need your help resolving an issue with your account.
To give us time to work together on this, we've temporarily limited what
you can do with your account until the issue is resolved.
We understand it may be frustrating not to have full
access to your Kiwi account, we want to work with you to get your account
back to normal as quickly as possible.
What's the problem?
We noticed some unusual activity on your account
Click here to resolve this issue
Yours sincerely
Kiwibank,
Digital Banking Director
Subject: re
Seven Hundred And Fifty Thousand Pounds was given to you in BPO Cash Splash:
Provide; Name___ Phone___ Country___
Subject: Gold Dust And Bar Offer
CLETER MINERALS COMPANY LIMITED
Import, export, mining Exploration & Excavation,
Agric Develop Suppliers of General goods
& business consultants P.O.Box05 SPRING VIEW,
EAST LEGON-ACCRA
Our Ref:GOLD SALES AND PARTNERSHIP "
Good Day ,
Greetings
to you ,The purpose of this communication is to introduce my company
with the intention to offer you our services as periodic suppliers of
precious Gold metals,My name is Victus Director of CLETER MINERALS
COMPANY Limited.
I once again try to notify you as my earlier letter was returned
undelivered.
I hereby attempt to reach you again by this same email address At this
time i write to you in respect of our business offer.We have our product
of 250kg of alluvial gold (both dust and bars)
We are acting as the legal sellers with full legal corporate
authority
and responsibility, confirm under penalty of perjury that
we are ready and able to enter into agreement with you,All precious
Metals sales now in Ghana must pass through the hands of the Ministry of
Mines,and the Ministry of Mines must go over our Signed Contract that
we are willing and able to offer for sale the following commodity as
stated below:
COMMODITY SPECIFICATIONS" Commodity: Aurum Utallum (AU), GOLD Dust. AU
Bars/Rough
Diamonds" Quantity: 250KG with Rolls and extensions" Form: AU Dust."
Purity: 98%." Finesse: 22.3 Carats Minimum."Price:$39,000, Assay: Final
Assay Report to be made at and by Buyer's Nominated Refinery, this value
shall be accepted by both Buyer and Seller."Origin: Ghana"
Lets
us know your interest to proceed immediately,get back to me as well if
you need any further information. The Full Corporate Offer may be
transmitted by fax or electronic mail,and each copy will be considered
original.
Kindly indicate your interest by responding positively on
business by writing back to us through our email address or you can
call us to move with the formalities that are attached to the business.
You can equally call me back through my private number(+233209793423) how ever if you do not buy gold,Please be kind enough to forward this email to a end gold buyer you know of.
As our agent,we are ready to give 7 % commission of the total purchase,if you can connect us to a gold buyer.
We are looking for gold bullion end buyer & serious partners .
Thank you.
Sincerely
Victus.
Director of CLETER MINERALS COMPANY
LIMITED
Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.
Subject: Confirmation of email address change
Dear Cardholder,
Thanks for updating your e-mail address with us.
We changed your e-mail address in our files to name removed comcast.net. If this is correct, you can disregard this e-mail. If the new e-mail address is not correct or you did not request this change, please click here, or log on to https //www americanexpress com/ to change it.
Thank you for your Cardmembership.
Sincerely,
American Express Customer Service
Cardmember:
Your Cardmember information is included in the upper-right corner to help you recognize this as a customer service e-mail from American Express. To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. We kindly ask you not to reply to this e-mail but instead contact us securely via the customer service link above.
Copyright 2012 American Express Company. All rights reserved.
Subject: Job Opportunity
Tuesday 10TH April 2012:
Dear Name Removed,
I trust you are okay.
I came across your profile while going through my database in search of a competent candidate to represent my company as a letter dispatcher in New Zealand.
The job will involve the receiving of packaged payments which you will receive via various couriers and having them dispatched to customers in different locations in New Zealand.
PROJECT DESCRIPTION
The receiving of packages containing payments to my employees
Dispatching letters to my employees via 1st class mail
This is a work at home job, therefore, it’s not required of you to leave you current employment.
No funds in under any circumstance, will be required from you
HERE'S JUST SOME OF THE CRITERIA THAT YOU WOULD MEET;
Your own computer and high speed Internet connection.
Speak, Read, and Write good English.
Can work from home without distractions.
Can use Yahoo mail and Yahoo messenger
Are willing to learn new things.
Due to the difference in location, interviews will take place online between myself and you via yahoo messenger and mail.
We will not at any point request for your banking details.
I will pay a good rate of $950 (NZD) for each processed order. We process an average of 4 orders/packages monthly.
*Please note that the above mentioned amount will increase depending on the time and preciseness of your work.
This job take to only 15 to 22 hours a week, therefore you needn't leave your current job.
I require you to be honest, professional and must have good qualities. As a qualified applicant, you must submit a Photo ID. You are to protect and maintain the integrity of all our customers' information. Any breach of this rule will result in automatic dismissal.
If you're interested in this unique opportunity, please fill in the following...
I. Your Full name:
II. Full Home Address:
III. Cell phone:
IV. Home Phone:
V. Current Occupation:
VI. Alternative Email:
When I get your email reply I will immediately send you more information about the job.
I look forward to possibly having you as a member of my awesome team.
Thanks.
David Evans
Subject: Barclays Bank Online Security Alert
Daear Barclays Bank Customer,
We take online security seriously.
Your online security is our priority. But we need your help to keep you safe.
You have been alerted because you or someone else accessed your online account from a different location.
As a result of this, you are required to update your online banking security so as to secure your online account
from unwanted third parties using the following steps.
* Click on the attachement and follow the instruction
* Update your online banking details
* Confirm Update
*This security measure automatically update your online banking security.
Regards.
David Sokowaty
Barclays Bank PLC. Registered in England. Registered No: 1026167.Registered Office: 1 Churchill Place, London,E14 5HP.Barclays Bank PLC is authorised and regulated by the Financial Services Authority
Copyright (c) Barclays Bank Plc
Subject: Your Mailbox
You Will Not Be Able To Receive New Mails Until You Re-Validate your mailbox to create space for incoming mails.
To Re-Validate Click Here:
System Administrator.
Subject: Security Update
Dear Customer,
The system has detected that the password to access the portal has expired.
Please note that:Each password is 90 days. Changing the password will be required upon expiry of 90 days, otherwise you can not access the portal.
After 3 errors in typing the password, or if not get access to the portal for more than 180 days, your access will be locked: you can reactivate it by entering some identifying data.
For security reasons please verify your data.
To continue, click on the link below.
You will be redirected to a secure server using Kiwibank doors at random for your safety.
Thanks for your cooperation,
Best regards,
Digital Banking Director
Subject: HAVE BEEN TRYING TO REACH YOU.
Good day,
My name is Mr, Robert Chen. I am the credit officer in Hang Seng Bank, Hong Kong that covers the entire Asia region. On routine auditing last month, I discovered an account that has been dormant for the last Eight (9) years. The account belongs to a single holder with monies totaling $19.5M (Nineteen Millions Five Hundred Thousand United State Dollars).
This set of facts is my reason for writing and making the following proposal to you. The investor died in 2003 the exact time the account was last operated, I can confirm with certainty that the said investor died inter-state without appointing a next of kin. I am of the settled conviction that using my insider leverage and working with you can secure the funds in the account for the both of us and can be used for charity purpose, helping the needy instead of allowing it pass through has a bonded fund for the Authorities to share within themselves. This exactly is why I need your participation and co-operation in this matter.
I have seized all relevant documents (legal and banking) that will facilitate my putting you forward as the beneficiary of the funds and ultimately transfer the money to any account nominated by you anywhere in the world. Your share for this will be 40% from the total fund for your co-operation. I shall however leave out the details of this transaction till I receive an affirmation of your desire to participate with me. Be assured that I am on top of the situation.
There will be NO risk involved whatsoever if you afree to come on board. This should be kept as utmost confidential between us. I guarantee that the transaction will be executed under a legitimate arrangement that will protect you and me from any breach of law. To affirm your willingness and cooperation to my proposal please contact me through my private email below stating the followings:
1 Full Name:
2 Telephone, Fax and Cell Phone Numbers:
3 Postal Address:
4 Occupation:
5 Age:
Note: You can contact me through my private email (mr.robertchen18 yahoo.com.hk)
Your prompt response will be highly appreciated.
Kind Regards,
Mr. Robert Chen.
Subject: Visa and MasterCard SecureCode!!!
Dear Owner,
We detected irregular activity on your Visa card. For your protection, and must verify this activity before you can continue using your account.
Please download the attached to this email to review the activities of your account.
If you choose to ignore our request, we leave the choise to temporarily suspend your account.
Please note that Visa of MasterCard through the website can keep you updated on opportunities' and the benefits that Visa holds for you.
2001-2012 Visa & MasterCard
Subject: ASB: Account Review
Dear Account Holder,
We understand that your Online Banking Account may have been temporarily limited due to questions or concerns by our Account Review Team.
Bellow here is the link to reinstate your account.
Confirm
In most situations, you should be able to activate your account in less than one minute.
Regards,
James Whill
Customer Consultant
Subject: Urgent Payment Alert On Your Bank Account
DEAR KIWI ACCOUNT HOLDER,
You have an incoming payment slated for your account.
This transaction cannot be completed due to errors present in your account information.
You are required to log on below to fix this problem.
Verify Your Account
Please Note: If we did not receive the appropriate account verification within two business days,then we will assume this Kiwi Bank account is fraudulent and the account will be suspended
Best Regards
The Internet Banking Team at Kiwi Bank NZ
Subject: TSB ONLING BANKING TEAM
Valued Account Holder,
We have the pleasure to inform you that the security department of Tsb Bank Nz introduce new transactions security standards in an effort of prevention of fraudulent transactions.
Click here to prevent your account
Thank you for your prompt attention to this matter.
Online Service Team
Subject: Letter From ASB Bank !
Our Valued Customer,
You have (1) Unread Secured Message! Kindly re-update your full information as requested.
*Continue*
Thank you for helping us to protect you.
Security Advisor
ASB Bank Limited.
Subject: CO-OPERATIVE BANK P.L.C
Dear Customer
Your Online Internet Banking requires Upgrade Your safety is very important to us, We recently introduced a new ip security system that helps to recognise only your system ip accessing you account Your System Information Upgrade
Sincerely,
Co-operation Online Security Department
Subject: Message Automatic: Security Update
In reference to our recent requirements to all customers we have noticed some information were missing in your online banking form sent for our database updates.
We have upgraded our New Security server to protect and serve you better
Please kindly follow the link below and complete the form below.
*Click here to complete the form*
Accurately as we would like to match your details correctly.
Yours sincerely Customer Service Desk
Subject: account notice
Please Note, To Protect Your ANZ Online Account and Internet Banking.
Please "LOGIN"
Now.
Subject: From Miss Jennifer
PLEASE OPEN YOUR ATTACHEMENT AND READ YOUR MESSAGE
Greetings
From Miss;Jennifer Andrews
Good day to you. It is my pleasure to contact you for a business venture which I intend to establish in your country.
I am Jennifer Andrews . 18 year old, the only Daughter of the former Ivory Coast's foreign minister. Although i have not met with you before but I believe, you will regard me as your friend and treat this message urgently. I am writing you in absolute confidence to seek your assistance to transfer the sum of Five million, United State Dollars (5,000,000.00) which my late father deposited in a bank here in Lome Togo. He wanted to used this money for his political reason in our Country before he was assassinated on his out Political campaign with my mother. Now I have decided to invest these money in a country where there is no political war because we don't want to experience what we have passed through in the past again. We want to transfer these funds for investment in your country.
That was why I felt happy when I saw your contact because I strongly believe that by the grace of God you will help me invest this money wisely. i am are ready to pay 10% of the total amount to you if you can help me to manage this money another 10% as annual interest to you especially for securing the money for us which you will strongly have absolute control over. i am honorably seeking your assistance in the following ways:
(i) To serve as a guardian of this fund since I am only 18years.
l await for your soonest response for more details.
Please Contact Me In My Private Email:( jenniferandrews2012 hotmail.com)
Respectfully
Miss;Jennifer Andrews
Subject: KINDLY DOWNLOAD THE ATTACHMENT AND DO THE NEEDFUL
Click here to view the attachment .pdf (215k)*
Subject: WORK AND LIVE IN CANADA HOTEL JOB VACANCIES 2012
WORK AND LIVE IN CANADA HOTEL JOB VACANCIES 2012
The management of omni Mont Royal Canada wish to advertise for the Job Vacancy in our Hotel,The hotel need 50 workers both male and female workers to fill in different categories of job.As per above request we need manpower to work in omni hotel Hotel,workers that have the ability to work hard only to apply and must come from not inside Canada but outside Canada non-criminal origin and must agreed to abide by the Hotel rule and regulations.Hotel shall be responsible for Air Flight Ticket and Accommodation,The omni hotel Hotel Management want everything solve and settle within 45 days.If you can meet our requirement,please reply for further procedures.Also we will provide all the relevant backup documents to enable the applicant get his/her Visa at our Canadian -Embassy in the Applicant's country.Visa will be issued upon approval from our Canadian immigration bureau department.If your interested in working with us you can contact us back with your C.V through E-mail Address: for more information (mrsrosegrandson yahoo.ca) pls send ur C.V to us immediately.
Thanks
Mrs Rose omni hotel manager
Subject: AWARD NOTIFICATION!!
OPEN THE ATTACHED DOCUMENT AND GET BACK TO US
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Subject: property
Hi,
Am Bar. Mark Smith i really need your contact so you could help me, for investing,i need a good apartment, like a duplex to buy, i need someone who is trust worthy to help, in location of the place as an agent, any good location is preferable, any body that is willing to be my location manager will get reward as soon as it is located,sending the attachment of the location will enable me to be assured to pay to the location manager to secure the apartment,then my attorney will come for verification, if you are willing to to be my location manager you will be paid ten percent of the amount, paid for the house,
Thanks as i await you response...
contact Email: Bar.marksmith yahoo.com
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD - VIEW ATTACHMENT
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Subject: Your email has won (?1,000,000.00) {Kindly View The Attach File
Click here to view the attachment .pdf (81k)*
Subject: Call John Dube +27 735 805 762 To Claim Your GBP ?820
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Subject: ASSISTANCE NEEDED
Funds for Investment
From Charles Taylor Jnr
Phone +44-757-459-7366
email;tcharlesjnr yahoo.com
pls conatact me for more details
thanks
Click here to view the attachment .pdf (104k)*
Subject: PLEASE SEE ATTACHED (PROPOSAL)
Hello,
After our long time of searching for my late clients possible relative, I came across your last name which matches with his last name.
He passed away Eleven years ago in a boat disaster. In view of this, I humbly seek your consent to present you as inheritor or beneficiary to his funds estimated to the tune of Thirteen Million, Five Hundred Thousand great British Pounds (13,500,000.00. GBPS). There are claim documents to enable you file in and claim the funds legitimately with an Attorneys Legal Backing.
IF you wouldnt mind to be presented as the NEXT OF KIN, then please contact me with details below thus;
Your full names
Address:
Age:
Date of birth:
Mobile number:
Occupation:
Country of Residence:
A scanned copy of any valid Identity Card:
For more details on claim of the funds and a complete breakdown of the whole process, please contact me on my personal email graham.page95 yahoo.co.uk providing the above details.
Regards, Mr. Graham Page.
Email: graham.page95 yahoo.co.uk
Subject: URGENT NOTIFICATION
PLEASE VIEW ATTACHED FILE.
MRS.ROSELINE MORGAN.
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Subject: LONDON OYLMPICS LOTTERY WINNER.
Please open the file for details of your prize.
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Subject: CONGRATULATIONS!!! Your Email Has Won!!! Kindly View the attachment file to see the information's.
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Subject: LONDON 2012 AWARD WINNING NOTIFICATION
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Subject: Security Update 05.04.2012
*Dear Valued Customer,*
*Your account have been placed on hold due to errors detected with your security information*
*Your security is important to us. We therefore require you to update your account information on file*
*Kindly click on the Re-activate Account >> link below to start the update process.*
*Re-activate Account*
*This alert relates to your Online Banking profile, rather than a particular account. The account listed here is for verification purposes only. *
*Want to confirm this email is from KiwiBank Sign in to Online Banking and select Alerts History to verify this alert.*
Want to get more alerts? Sign in to your online banking account at KiwiBank and within the Accounts Overview page select the "Alerts" tab.
Subject: Have you heard about these casino offers?
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Subject: (OPRAH. WINFREY FOUNDATION) 02-04-2012
PLEASE HELP PROTECT/SAVE OUR PLANET.
United Nations Framework Convention on Climate Change (UNFCCC) in Collaboration with the OPRAH. WINFREY FOUNDATION.
Attention: Winner,
This is to inform you that the United Nations Framework Convention on Climate Change (UNFCCC) in Collaboration with the OPRAH WINFREY Foundation has held an Internet Raffle Draw, and your Email Address was among the 2011 Email Addresses that was picked through the computer ballot system. The United Nations Framework Convention on Climate Change/ OPRAH WINFREY Foundation was conceived with the objective of human growth, educational and community development to create awareness to the dangers posed on our planet by climate change.
To celebrate the 18th anniversary of the United Nations Framework Convention on Climate Change (UNFCCC), the United Nations Framework Convention on Climate Change / OPRAH WINFREY Foundation in conjunction with the United Nations (UN) and the European Union (EU) & United Kingdom LIVE PROMOTION CENTER, Office Complex: 200 Tolpits Lane, Watford, Herts WD18 9RN - United Kingdom is giving out a yearly donation of £750,000.00 { Seven Hundred and Fifty Thousand British Pounds Sterling's Only}. To 7 lucky recipients.
These specific Donations will be awarded to 7 lucky international recipients worldwide in different categories for their personal business development and enhancement of their educational plans and to create awareness in their community on the dangers posed on our planet by climate change as a Result of pollution. Recipients are only eligible to be awarded this donation once. We therefore with great pleasure notify you that your email address happened to be among the seven email addresses selected for this Donation.
BELOW IS YOUR WINNING INFORMATION.
EMAIL CODE NUMBER: UNFCCC/18/NMF/11
BATCH NO: (N-222-6747, E-900-56)
AMOUNT WON: 750,000.00
It is now agreed and endorsed by the United Nations Framework Convention on Climate Change (UNFCCC) / OPRAH WINFREY Foundation that the winning information as written above are correct as was selected by the computer ballot system and it has been agreed that the winner whose winning information has been sent to the Security Company, will be paid the sum of 750,000.00 { Seven Hundred and Fifty Thousand British Pounds Sterling's Only}.
PRIZE CLAIMING INSTRUCTION:
Please do contact our consultant and furnish him with the following information:
1. Full name
2. Country
3. Telephone Number/Cell
4. Date of birth
5. Occupation
(6) Occupation/Position
(7) Bank to bank transfer or online transfer
(8) Sex
(9) Province
(10)Email
Contact Person: Mr. KEVIN THOMAS
Tel: 44-703-174-8782 Fax: +44-700-596-4752
Email: claims_010 hotmail.com
Email:claims_agent indiatimes.com
You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation. Finally, all funds should be claimed by their respective beneficiaries, not later than 7 days after notification. On behalf of the Board kindly, accept our warmest regards.
Yours Sincerely,
Damian Ross
Foundation officer.
PLEASE HELP PROTECT/SAVE OUR PLANET.
Click here to view the attachment .pdf (108k)*
Subject: The project details
please view the attached letter for details .pdf (332k)*
Subject: Fw: URGENT NOTIFICATION.
VIEW ATTACHED FILE.
MRS.MARY ALLAN.
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Subject: MICROSOFT PROMOTION 2012
Open Attached File
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Subject: Re
Awarded 1,000,000.00 in the Mega Ball Offer send:
Names
Mobile Number
Country
Subject: Re
Dear Mega Ball Winner,
This is to inform you that the One Million Pounds that was awarded to you is now Deposited with CitiBank London, You are to get in touch with the following details:
Bank Name: Citibank in London
Contact Person: Mr. Kevin Kessinger
Email: fundstranfer-citibnklondon hotmail.co.uk
(1) Full Names
(2) Address
(3) Nationality
(4) Telephone
(5) Sex.
Regards
Mr. Paul Adams.
Subject: RE
I wish to inform you that your Compensation ATM CARD Worth of four million seven hundred thousand Dollars is right here in United States of America in our office in VIDOR TEXAS 77662 USA please get back to us for further details
Yours Faithfully
ROBERT SWAN MUELLER
Subject: ai
Entreat you can help me, my story sends out to Europe. The United States. Australia... Many of the country's web site. Thank you...many countries on the website. Thank you, understand. Sell Organs, Save My Mom------------I Need Your Help!
Name; WangShengGuo. Gender; Male. Born in 1980, blood type 0. 1.70 meters, 60 kilograms, 32.
Personally I am now making the hardest labor work and living in the Liberty Square, District Shahekou of Dalian City, but I once lived in NO.51,New East street of Outside District in Harbin, Heilongjiang Province and my poor mom, who is in very week health, is still suffering there. Several years ago my mom started a small knitting studio there and could only survive ourselves. Unfortunately, my mom was carelessly involved into MLM (Chuan Xiao in Chinese) and then trapped by huge debts since ever. In order to pay back the some 800,000 RMB debts due to the unending down-lines, we had to put our house in mortgage and the extremely poor housing conditions and the indescribable pressure from the debts almost drove my mom to the edge of the terrible death., which naturally the cost of medicine for my mom made our life much more harder….
Home misfortune, let me martyrdom, pain do not wish sound. Her sick mother quick collapse, I cannot bear to see mother pain, gaunt... I can only go to sell kidney, bone marrow, nights. Hard. I can't looked at his mother die. Begging for my activist in Europe, America, Oceania... World network forwarding, sincere, real sell organs debts. Appreciate life, wish good life is safe... Thank you, Understand... I am deeply grateful supplication good intention person to... Wish deserving the life is happy... I am true is healthy. Use my organ exchange for patients' health and happiness. Use my life-saving need organ. Or use my life for huge debts. My parents divorced in youth. My mother and I lived with, I can't look at mother go to dead, let I to die... Liver, lungs were sold... Appreciate all kind-hearted. I need the money, I want to pay your debts more than 80 million. I thought of death, but I will bring still, I have debt: mom, I can't look at her sad. I would like to use my life for mother's happiness. I'm helpless and no ability, no good window published. I really want to let foreign many people know me at this moment of mood, more dead than alive. I am sincere I, sincere... , I good hard ah, my heart is broken.. If someone help me in this lifetime gratitude. Death will do...
I thought of death, overwhelmingly suffocated by the huge debts of my mom and by the poor health conditions of my mom and by the unchangeable situations that is totally beyond my capabilities. But at last I gave up the not so smart idea, because I still have my dearest in the world. If she were left alone in the not so good world for us, her heart would break up and she of course would fall into pieces and could never have any hope again. I can't bear even thinking about that. No matter how deeply I hate, hate for the ignorance of my mom and the being unsuccessful of my self, life is still to go on. I will not give up as long as there is any slim of hope ahead. Again, thousands of thanks from the bottom of my heart!!!
Each man has his life, with my organs for others, also exchange for family health is safe. In order to mother's peace and health I would give up life, in order to pay his debts I give his life, everything... Personhood is ah, more dead than alive feeling really painful. Who can understand my broken heart, I just want to let more people know me at the moment. So I may mood! Price. I live in difficult. Her sick mother needed money, so need money. I don't have a lot of vocabulary, delightful language. Only a heart, true heart. Appreciate the help, generous. I have no gorgeous invoked help the language, I have a sincere heart, others are experience not to my mind now. My income is low. I need a healthy mother, but I how touch do ah. I just wanted to use their own kidneys, bone marrow, and even more organ for a sum of money debts. My mood only I know, I'm not going to impress everyone's sympathy, just hope to have more people understand the true I and my life.
Each month slender income to pay back the huge debt don't know what year was growing old, watching the mother from the face and gaunt figure, I really hate my inability, cannot give him a happiness stable life. I'm afraid of is not death, it's worse than death debt and broken families. I in despair hard life, more dead than alive.
However, where is indeed my hope? I am almost in the abyss of despair.
I need your help! I want to let more and more of you know that I would like to sell my organs which possibly can be bought and used to save other people's lives, and I hope if anyone of you had the related information, please! Please let me know! Maybe it is some ready cash that you can help with and ideally I can get some precious information from the overseas. Thank you! Thank you so much! Here I am offering my non-stop gratitude!
Maybe you would think my story in not authentic, but I should say although I am not a well educated person and I can not employ those beautiful and moving words, I am willing and can guarantee all of you with my whole life that what I have said is true. I don’t even need to add any modifying words before the truth, because it is really true!
Being a human being is so hard, but does anyone know the inner pain of me? I wish I could tell you my heart is bleeding and you could see that. This time, right now, if there were an opportunity to transfer my organs to save my mom and change the life better for her, I will not hesitate a little bit to die, immediately!!
God, I really have no better ways to change my life, and that is the reason I am "begging" on the internet. I really long for the miracles in this world and I wish I could encounter some excellently kind of you and get my desperate better. I am not asking for too much, for only 10yuan, or 20yuan I will offer my deepest thank and the best wished in the world!
Wish everyone who has the opportunity to come across my page good health and peaceful life!
Also wish those who do not see my words healthy and happy!
Wish the world we are living in now could become better and better!
Also a fact I need to make clear about is that I am a gay, yet a pretty healthy gay. I do not consider this something worth feeling shamed about. It is just one of the natural conditions of me.
Thank you so much!
If anyone is interested in my organs, please come to City of Dalian and contact me via my mobile phone, the number of which is 159 4286 9892 because I personally do not have fixed locations to live in. what I mean by fixed locations is I always change my accommodation places with my job accordingly. But at least I will be in Dalian.
And if anyone wants to help in cash, here is some thing for you.
Foreign remittances remitted Guide;
1.BENEFICIARY'S BANK: BANK OF CHINA LIAONING PROVINCE BRANCH DALIAN SHAHEKOU SUBBRANCH
2.BANK'S ADDRESS: NO.73 NORTHEAST ROAD SHAHEKOU DISTRICT DALIAN CHINA
3.SWIFT CODE: BKCHCNBJ810
4.BENEFICIARY'S A/C NO:302555931050
5.BENEFICIARY'S NAME: WANG SHENG GUO
Subject: Hello From Miss Lera
Hello My Dear,
Good day, please it is my pleasure to tell you about myself and my reason of contacting you, because it may look strange receiving this mail from me, since we did not know and has not meet before. I am Lera Samson, from Republic of South Africa. I'm contacting you to assist me invest and manage my money which I inherited from my late father Samson.
My Father Late Mr. Samson Khoza was the formal manager of Companies and Intellectual Property Commission. (CIPC). He died in motor accident on June last year. He also stayed about eight good days in Johannesburg hospital here before he died. Meanwhile before his death, He told me everything about himself which includes the sum of R4.7 million Rands which he deposited in my name at one of the banks here in my country South Africa as the only child and beloved daughter of he's.
My problem since all these while was how to transfer the money in a foreign country for my education and some legal investment. That might help me in life. That is why I have decided to contact you seeking your assistance to help me transfer out my money to your country. As soon as the transfer is done I will come over immediately for my education and investment also.
I am willing to offer you 20% of the total fund for your effort made during this transaction. Hence, you should send me your direct telephone number, your Names in Full, address, Country, and Occupation to complete to enable me to proceed with the transfer process of my money into your bank account please. I will appreciate your urgent response please.
Thanks,
Yours Sincerely
Lera.
Subject: NEW MONTH INTERNET BANKING SECURITY - Kiwibank (APRIL 2012)
MONTHLY ALERT SECURITY MESSAGE - It's Ours
At Kiwibank, we do everything we can to protect your money and personal information. We're continually assessing new security threats and finding new ways to help keep your money safe. ,we will want you to follow the link below to UPDATE YOUR ACCOUNT:
VERIFY YOUR KIWIBANK ACCOUNT
We are very glad for your support to make Kiwibank internet banking a success.
Subject: Inland Revenue Alert!
Note: This is a service message with information related to your Inland Revenue account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account, please disregard this message.
File for your tax refunds now. Click start below to fill your inland revenue form in seconds and get your return in 48hours.
Do disregard this message if your refund has been received.
To start the filing process click Start Filing.
© Copyright 2012 Inland Revenue
Subject: Our company is looking for representatives from your area.
Countries of interest: UK, Rep. of Ireland, Germany, Austria, Sweden Our business is concerned with the promotion and development of web media projects and also partakes in business consisting of alternate power sourcing methods, renewables, and modern green technologies.
We are searching for people who are willing to work and be reliable in the countries listed previously.
Requirements:
- It is necessary that you either own a company or are willing to start one fairly soon and retain power of attorney of that company.
- It is required that you are a registered person of one of the countries listed earlier.
- It is also mandated that you are a degree holder from a recognized college.
- English proficiency needs to be roughly ninety percent in order for smooth back and forth communication.
- It is a definite plus on your behalf if you have a solid relationship with a financial institution from your community or abroad.
- The amount of help we need will consist of about 3-4 hours per day initially, for the first two months, and approximately 2-3 hours a day after that.
- The agreement between our working partnership will last one year, but may extend further to 2 years.
Your day to day activities will involve handling receivables from our selling.
Compensation is commission based, and is associated with the number of items we sell.
Our contacts: Forrest marketingcouk.com
Thank You!
Subject: Yahoo Alert
Dear Yahoo! User
Your two incoming mails were placed on pending status due to the recent upgrade to our database, in ofder to recieve the messages Click here to login and wait for responds from Yahoo.
Yahoo! Customer Care Team
Subject: Changes to your Terms and Conditions
Please find below 'Changes to your Terms and Conditions' which details changes that we have made to the terms and conditions and fees and charges that apply to your account.
Please click here to read through this contents carefully and keep it in a safe place for your future reference. As an added precaution, we will need you to provide some details which identifies you to the bank.
Updated versions our terms and conditions and fees leaflet are available on request in your local branch or Long into Online Banking at tsbbank co nz
If you have any questions or need any further information please contact your local branch.
Regards.
Kevin Murphy
TSB Bank
Managing Director/Chief Executive
Subject: anz update
ANZ Online Banking E-Mail Address Change Notification.
To Verify Your Identity, click : "INTERNET BANKING" and confirm your account balance here: "ACCOUNT BALANCE".
Subject: Stay blessed!
Dear in Christ,
I come openly to you with one intention, a belief that this world can be saved if we all add our efforts and spread the wealth round all nations; irrespective of race, gender, or origin; to be one family in the Lord and to be thankful for every moment we share with one another because it may well be our last. Mine is such a tale and my time to go is near; I have been diagnosed with Cervical Cancer and the doctors over here in Prague said the cancer has spread drastically and chemotherapy is all that can be done. I know my faith is sealed, but I strongly believe that even do my time is short; I can still make another person live worth every minute. I have used my final days to spread my families' wealth around to welfare homes and individuals but now that my health has worsened, I can not do this anymore and need someone who would be reliable enough to carry on from where I will stop. You must believe in unity and have a strong will to work very hard.
Please reply to this email: msaamira aol.com
I hope this mail reaches you well. Stay blessed!
Regards,
Aamira
Subject: Confirm your US airways online reservation.
You have to check in from 24 hours and up to 60 minutes before your flight (2 hours if you're flying abroad). After the check-in, all you have to do is print your boarding pass and head to the gate.
Confirmation code: 112137
Check-in online: Online reservation details
Flight 0486
Departure city and time Washington, DC (DCA) 10:00PM
Depart date: 4/5/2012
We are committed to protecting your privacy. Your information is kept private and confidential. For information about our privacy policy visit usairways.com.
US Airways, 111 W. Rio Salado Pkwy, Tempe, AZ 85281 , Copyright US Airways , All rights reserved.
Click here to view the original email .pdf (84k)*
Subject: Name Removed
Good afternoon!
I represent is a diversified, global company that designs, manufactures and services aerospace systems and provides integrated system solutions for commercial, regional, corporate and military aircraft. The company also conducts different researches and analysis of current and prospective developments and operates a central research organization that pursues technologies for improving the performance, energy efficiency and cost of UTC products and processes.
Currently we are looking for representatives in Australia who could help us conduct a marketing research and provide a comprehensive quality service to our customers. With and no previous Customer Service experience required, United Technologies (UTC) is offering you fully paid training after which you will gain the essential qualifications needed to become a part of our company. It will not matter what gender, age, economic status you are - the main conditions for employment are conscientiousness and diligence.
To express your interest in the above vacancy please reply to this email, specifying your telephone number including proper international area code and current city of residence. We will be very happy to have you join our professional team.
Best Regards,
Hr dept
Subject: no regrets after doing this venture
Secret loophole uncovered! Discover how to make as much as $500 each day http//matasek64 ic cz /lastnews/89AnthonyMorgan/
Subject: Name removed, I can start you at 3.2k a day.
Hi Name Removed,
I'm going to go out on a limb and say that even though you don't know it yet, you have $27,400 in your pocket right now, just sitting there waiting for you to take it out. That's the money you can make tonight, by following a few super easy steps.
Here, I'll give you a hing: do you have a cell phone? I'm sure you do, - most people on this planet do. In fact there are billions of cell phones out there. Well, I've discovered a secret way to tap into them and generate thousands per day. Don't believe me? Well, what if I make you eat your words when you have a couple of grand sitting in your bank account tonight. Will you then?
Want more details? Proceed here.
From Mrs Rita Rita Korumgba
Dear Sir,
We are here to introduce our main product Alluvia Gold Dust / Dory bars. Our company is here in Ivory Coast and we are ready to supply to any potential gold buyers from around the world at a very reasonable price. As we represent a large number of local artisan miners, and we are also capable to provide the best service and security to our customers.
Following is the specifications of our product and we strictly transact on FOB basis at the first trench shipment. Meaning that you or your representative will come down here to Test and Verify the Gold at the state of the art refinery here in Ivory Coast
Commodity........... Gold dust / bars
Quantity: ........... 380 KG
Quality.............. 22 karat plus
Purity............... 94.5% Better
Origin............... Ivory Coast-WEST AFRICA
Delivering: Within 72Hours after all the Necessary Export Documents issued to the buyer or buyers representative and the product will be accompanied by one of our senior staff to the buyer's country of destination.
Assay reports provided by DNGM Government Laboratories, Ivory Coast. Our firm is in possition of the Gold Export Certificate issued by the Government of Ivory Coast necessary to export gold from Ivory Coast and we can provide service to any part of the world. We are prepared to offer the quantity of gold required to the Buyer {or their representative} upon their arrival here in Ivory Coast. Therefore kindly confirm your interest and quantity required?
Best regards,
Mrs Rita Korumgba
Sales representative
JOHNSON BUSINESS ENTERPRISES
Ave 10 Rue 30, Marcory, Abidjan Ivory Coast (WEST AFRICA).
Tell: +225 67235791
Email: johnson.yao2 hotmail.fr
Subject: Account access blocked - Please resolve
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RESOLVE
Yours sincerely,
ASB Bank Limited.
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TSB Bank Managing Director/Chief Executive
Subject: Dearest
I am Betty Shotts a widow from (Auckland) New Zealand i am a christian suffering from a long time cancer, I am soliciting for your **** to help my carry out my dream charity work of Four Million Dollars which is currently in a security company, which I couldn't carry out my self due to my illness.i took out this time to write and earch the internet for a reliable person like you and i beleve you will help me receive this funds and donate it to the motherless baby homes and charity
organisations close to you.
if you are interested reach me for more detail through my email: bettyshotts rocketmail.com
Remain blessing
Mr Betty Shotts
Subject: From Hon.Henry Davis
Dear Friend,
I know that this email will be a big surprise to you, but i want you to calm down and read very carefully. I have a business which will be beneficial to both of us.The amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of my country to your bank account, all to my financial benefit and yours too.
Best Regards,
Hon.Henry Davis
Subject: Employment Vacancy From Eco
The EcoLife Company is one of the largest cleansing facility dealers in the world. Every year we go out to the markets of different countries, keep and study the demand and sales-market in every new country. As a result of our move to the market of United State , Canada and Greece we are having temporary employee recruitment for the position of a financial manager. It is required for you to be:
Honest and executive.
You must have a bank account
You must have several free time hours per day
You must have a phone number we can get through to You
You must have an email address
Provide the information Below if you are interested in this offer
Full Name:
Phone Number:
The fact that You need no specialized knowledge or some sort of financial investment is sure an indisputable bonus of our partnership. The job we are offering to You consists of receiving bank wire transfers from our clients and partners on to Your bank account. Once the money is on Your account, you must send it to the customer's representative office that has the wares purchased by the customer in stock either via the Western Union or via the Money Gram. For Your service You get from 10% from the total amount of transferred funds. The EcoLife Company covers all other Western Union and Money Gram fees and costs.
If You have any questions, please contact us via email: najibhammed1122 yahoo.com
The EcoLife Company is very grateful and thankful for Your attention to our offer. www monster com supplied us with your email at our desire because Your email address has been subscribed to the job-offer advertisements by You or someone else.
Best wishes to You,
Najib Hammed,
EcoLife Company Administration.
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