Services › Anti-Spam › Email Scams - August 2010
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: Alliance & Leicester Incoming Payment Error.
Dear Customer,
This e-mail has been sent to you by Alliance & Leicester Transfer Unit department.
You have an incoming payment.
We are unable to process this payment to your account as your details cannot be verified.
To view this transaction and your current balance, please click on the link below:
CLICK NEXT TO PROCEED. (scam link removed)
Please Note:
If we did not receive the appropriate account verification within two business days, then we will assume this Alliance & Leicester Bank
account is fraudulent and the account will be suspended.
Best Regards,
The Internet Banking Team at Alliance & Leicester Plc.
Subject: From Mr. MAXWELL BROOKS..
FROM: Charterd Finance & Securities
SCAM VICTIMS COMPENSATIONS PAYMENTS.
SIR/MADAM,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: CF&sc/02354 $500,000 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in
Central Bank in conjuction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $500,000
USD (Five Hundred Thousand Dollars). You are listed and approved for this payment as one of the scammed victims to be paid this
amount, get back to this office as soon as possible for the immediate payments of your $500,000 USD compensations funds.
Send a copy of your response to official email:
NAME: ROLAND PAUL.
EMAIL: (rogers.com email address removed)
SCAMMED VICTIM/REF/PAYMENTS CODE:
CF&sc/02354 $500,000 USD. You are advise to foward your contact details to me immediately to enable us proceed and pay your
compensation fund to you,such as your name,address,phone numbers,and country of origin.
Yours Faithfully,
Mr. MAXWELL BROOKS
Subject: URGENT RESPONSE !!!
Hello,
I want you to read this message very carefully again, and keep the secret with you till further notice, You have no need of knowing who i am,
where am from, till i make out a space for us to see, i have being paid $200,000.00 in advance to terminate you with some reasons listed to
me by my employers, its one i believe you call a friend, i have followed you closely for one week and three days now and have seen that
you are innocent of the accusation, Do not contact the police or F..B.I. or try to send a copy of this to them, because if you do i will know,
and might be pushed to do what i have being paid to do, beside, this is the first time I turned out to be a betrayer in my job.
Now, listen, i will arrange for us to see face to face but before that i need the amount of $80,000 and you will have nothing to be afraid of. I
will be coming to see you in your office or home determine where you wish we meet, do not set any camera to cover us or set up any tape
to record our conversation, my employer is in my control now, You will need to pay $80,000.00 to the account i will provide for you, before
we will set our first meeting, after you have make the first advance payment to the account, i will give you the tape that contains his request
for me to terminate you, which will be enough evidence for you to take him to court (if you wish to), then the balance will be paid later. This
is another Update email to let you know this is not funny at all .!!
You don't need my phone contact for now till am assured you are ready to comply good. The down payment is negotiable and you don't'
have to question me about your information. I have your picture with me and other vital information. I was hired with my team from Yemen
Republic to the States here. So you don't need to ask any question. Deal/ No Deal?
Lucky You
Subject: Very Urgent Information About Your Tax Refund
View the Tax Refund scam (PDF, 16K)*
Subject: Tax Refund
Please submit the tax refund request and allow us 7-14 days in order to process it. A refund can be delayed for a variety of reasons. For
example submitting invalid records or applying after the deadline.
To access the form for your tax refund, your tax refund, please please follow the link below
(scam link removed)
Regards,
Inland Revenue Service
Subject: Dear Email Owner
Lotteria Di'Italia Notificazioni
Attn: Sir/Madam,
We are pleased to inform you of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were
randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category A with Data File Digital NUmber: IT20974/RM/EU and E-ticket number: ITEU60314 /2010-
12, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bonafide owner of the
winning email address.In line with the governing rules of claim, you are required to establish contact with your designated claims agent via
email or telephone with the particulars below:
Enquiry officer:Suler Koman
Phone: +393807861064
Email: (yahoo.cn email address removed)
You may establish contact with the Enquiry Officer via the e-mail address above with the information's necessary: Name:, Address:, Phone:,
Cell Phone:, Email:, Alternative Email:, Occupation:, and E-ticket number:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should
commence your claims process immediately, by contacting the claims agent (Mr. Suler Koman) who would be guiding you through the
Claims process.
Note: All replies should be addressed to Mr. Suler Koman (yahoo.cn address removed) for further information, any reply sent to other
email will not be attended to. Please take note.
Yours Faithfully,
Alfredo Cabrera
Promotion Co-ordinator
La información contenida en este mensaje y cualquier archivo adjunto es confidencial y puede estar sujeto a derechos de autor u otra
protección de propiedad intelectual. Si no es el destinatario, no están autorizados a usar o revelar esta información, y solicitamos que nos
notifique por correo o por teléfono responder y borrar el mensaje original de su sistema de correo electrónico.
Subject: McDonald's Customer Survey
Dear customer,
Please give us only 5 minutes of your valuable time to ask you some questions about our products . Please be aware that we will not ask
you about any personal information.
In return, we will credit $90.00 to your account - just for your time.
If you want to answer our simply 8 questions , please click the link below : (scam link removed)
Thank you for helping us to become better .
Sincerely, McDonald's Survey Department.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
Note: Loanoffer.com is a legitimate company in the US. This email is not from them. The scammer has used a loanoffer.com email address to send the message but he wants you to reply to an email address that is not related to loanoffer.com.
Subject: Loan Offer
I am Mr. Brown Jones a certified, reputable, legitimate & an accredited private money lender.
I loan money out to individuals and coporate bodies that are in need of financial assistance. Do you have a **** credit or you are in need of
money to pay bills? I want to use this medium to inform you that I render reliable beneficiary assistance as I'll be glad to offer you a loan.
Service Rendered includes:
*Refinance
*Home Improvement
*Investor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans
Please write back If Interested.
Upon your response you'll be provided the loan application to fill. No social security and no credit check required, 100% Guaranteed.
I look forward permitting us to be of service to you. I shall await your response at your earliest convenience.
With Kind Regards,
(blog.it email address removed)
Brown Jones
Subject: PP Case ID: 52060326
Dear customer,
We are sorry to inform you that your account has been limited. As part of our security measures, we regularly screen activity in the PayPal
system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:
Our system detected unusual login attempts to your PayPal account.
Reference Number: PP-194-822-838
This is the last reminder to log in to your account as soon as possible, otherwise your account will be blocked. Once you log in, you will be
provided with steps to restore your account access.
Click here to restore your account.
We thank you for your prompt attention to this matter.
Please understand that this is a security measure intended to help protect you and your account. We apologise for any inconvenience..
Thank you, sincerely,
PayPal Customer Support
Copyright 1999-2010 PayPal. All rights reserved.
PP Case ID: 21119704
Good day to you,
We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping of your Package to your
residential location.
This is to inform you that we are in possession of your Parcel which includes a certified cheque worth of ($500,000.00) and other vital
documents that we facilitate the clearance of the cheque in your country.
The cheque is Registered with us by a Lottery commission, to delivery to you, contact Mr .John Farah of the United Parcel Service (UPS)
with the below email address & telephone number, and reconfirm the following details as this is mandatory.
FULL NAMES,
TELEPHONE,
ADDRESS,
POSTAL,
OCCUPATION,STATE,
COUNTRY,
Email: (hotmail email addresses removed)
Telephone: +4470 2404 3916
For your information, the Courier fee, VAT fees have been paid by the Lottery Award Promo Board before your package was registered.
What you need to pay is the Security keeping fee of the United Parcel Service (UPS) as stated in our privacy terms & condition page, in
order to secure your Package.
The cost for the Security keeping fee is £185 GBP.
Yours Faithfully,
Sarah Gordon
UNITED PARCEL SERVICE (UPS)
Subject: My mail to you...
From Mr.Rainer Neske
1 Great Winchester Street
London EC2N 2DB
Tel: +447045745564
Website: (scam website removed)
"BUSINESS TRANSACTION"
I know that this is certainly an unconventional approach to starting a relationship buy I believe knowing each other starts from a step of
which I believe I am not making a mistake exposing this very important business deal to you?
Firstly, let me identify myself without any intention of equivocations, I am Mr.Rainer Neske, Chief Financial Officer in Deutsche Bank here in
United Kingdom, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a
transaction deal in the tune of £36,759,000.00 {THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS
STERLING} to be transferred to any possible safe account with you good assistance. I have every possibility & advantages for the
proceeds of this fund to be paid to your account.
I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can
be trused and capable to handle this transaction so that we can secretly move this money out from UK immediately.
Subject: CONTACT MRS.VIVIAN SALEM FROM MONEY GRAM
CONTACT MRS.VIVIAN SALEM FROM MONEY GRAM UNITED NATIONS COMPENSATION COMMISSION PAYMENT OF FREDERAL
REPUBLIC OF BENIN.CODE:06654. $1.5m,000.00.
TEL +229-96965893
FAX+229-662144.
MY PRIVATE EMAIL (Hong Kong yahoo email address removed)
ATTN:Victim,
The Board of Federal Ministry Of Finance Benin Republic conjunction with United Nations are hereby notify you of your payment inheritance
of $1.5m Million only after the meeting held on 4th/1/2010 in West Africa. His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF
BENIN has also Instructed this Department to send your funds through moneygram Transfer and Money gram respectively for easier
receiving of your inherited funds without any further delay so to avoid paying money to the fraudsters that is going on through the internet.
To effect this payment to you therefore, you are required to send your name and address where you want your fund to be sent through
moneygram and the maximium amount you will be receiving each day starting from the very day you submitted your info is the sum of
$14000.00. $7000.00 from western union $7000.00 from money gram. Also, you are required to send to the office of money gram the sum
of US$85 dollar only immedaitely for renewing and re-confirming of your file that was deposited in their office with your name and address
bellow .
Your Receiver's Name:----------
Address--------------------------------
Tel phone-----------------------------
THEN YOU WILL CONTACT Mrs.Vivian Salem with this informations below:
CONTACT PERSON: Mrs.Vivian Salem
TEL: +229-66293449.
EMAIL:(scam email address removed)
As soon the required fee of $85 is send today for the renewing and reconfirming the payment file of your funds, you will start receiving your
funds immediately.
So send the $85 dollar through western union with the name and address below:
Receiver's Name: ----------EDWIN OBALIM
Address: City--------------------COTONOU
Country: -------------------BENIN REPUBLIC
Test Question---------------HONEST
Test Answer-----------------TRUST
Amount to send: ------------------------$85.00
This information is from United Nations office follow it up, if there is any complain get back to me with my private email address.
They are waiting to receive the western union payment informations today. Please if you are not the real beneficiary, don't respond and
delete.
The Secretary-General of the United Nations, H.E. Mr. Ban Ki-moon
SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $1.5m,000.00
Email (Hong Kong Yahoo address removed)
Subject: UNITED STATES DEPARTMENT OF JUSTICE
Attn: Beneficiary,
Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr.
Kelvin Williams with the informations as stated below.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: (yahoo.cn email address removed)
Telephone: +2348138938981
Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
Also please be informed that all neccesary Documents has been put in place all you will have to do is to make sure you can be able to
afford 150 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier
Service.
We do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon..
Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535UNITED STATES DEPARTMENT OF JUSTICE
Subject: Very Urgent Information About Your Tax Refund
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 988.50 NZ Dollars. Please submit the tax refund request and allow us 2-3 days in order to process it.
Click Refund Me Now to submit your tax refund request
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Best Regards
Inland Revenue - Te Tari Taake
Subject: A message to our customers regarding the launch of Login process
Dear Customers,
We've got some good news about a big upgrade to share with you. It's going to require a cooperation, and about one minute of time, but it'll
all be worth it.
We're launching a major overhaul of our username and password system. The upgrade delivers on a variety of long-standing user requests
related to security and login. The new system was designed with the latest security best practices in mind. The new system will allow you to
log into any accounts without having to hold a card reader but you will only use to card reader for making a payment.
What you'll need to do
Please click here to supply all of the information requested in the link and consequently filling and confirming this account, you are indicating
your compliance with and acceptance of the terms and conditions set forth in this letter.
*Warning* Do not login elsewhere after you confirmed the account, within 24 hours, to avoid duplicate access records in our database as
this could caused the account being suspended.
Thanks again for being a our customer!
We're sorry about the hassle of picking a new username and password, but it'll all be worth it in the end.
Looking forward to 2011 and beyond,
Barnaby Davis Director, Electronic Banking
Subject: Greetings to you
My name is princess julian Russell from London ; I would like to have an important discussion with you. It’s private and Urgent for more
details, please kindly Contacts me on my email: (live email address removed).
Thanks,
Yours truly,
Julian Russell.
Subject: Ref Number: (20/MSN/UK/010) From Microsoft Award Open the Attachment File
Please Kindly Open The Attached File And Get Back To Claims Agent
Thanks
FROM: Charterd Finance & Securities
SCAM VICTIMS COMPENSATIONS PAYMENTS.
SIR/MADAM,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: CF&sc/02354 $500,000 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in
Central Bank in conjuction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $500,000
USD (Five Hundred Thousand Dollars). You are listed and approved for this payment as one of the scammed victims to be paid this
amount, get back to this office as soon as possible for the immediate payments of your $500,000 USD compensations funds.
Send a copy of your response to official email:
NAME: ROLAND PAUL.
EMAIL: (scam email removed)
SCAMMED VICTIM/REF/PAYMENTS CODE:
CF&sc/02354 $500,000 USD. You are advise to foward your contact details to me immediately to enable us proceed and pay your
compensation fund to you,such as your name,address,phone numbers,and country of origin.
Yours Faithfully,
Mr. MAXWELL BROOKS
ATTORNEY JOHN LEWIS
& ASSOCIATES.
Bristol Old Vic,
King St, Bristol Avon,
Bristol BS1 4ED,
United Kingdom.
Greetings,
Do not take this vital issue as the numerous scam mails you received or maybe an attempt to defraud you, give it an utmost attention. We
wish to notify you again that you were listed as a beneficiary to the total sum of $27,400,000.00 (Twenty seven million four hundred
thousand United State Dollars) in the intent of the deceased (name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is
no written will. Our legal services aim is to provide our private clients with a complete service. We are happy to prepare wills, set-up and
administer Trusts, carry out the administration of estates, prepare and administer powers of attorney. All the legal documents will be
processed in your name. In your acceptance of this transaction, we request that you kindly forward to us your letter of acceptance; Your full
names, Your age, Your current telephone and fax numbers, your occupational status and a forwarding address to enable us file necessary
documents at our high court probate division for the release of this sum of money to you.
Regards,
John Lewis (LLM)
(Attorney-At-Law).
(scam email removed) FOR MY URGENT ATTENTION
Subject: /-/ Award Notofication /-/
E- MILLIONAIRE_AWARD_PR0M0 ' 2O1O '
Winning Number 5832661KH
This e-mail is only to inform you that you have been Selected as the winner. D0WNL0AD INF0 in the Attachments, and let me know soon
your response.
Sincerely,
Irene Collen
Note: Here is the content of the email attachment.
E-millionaire Award Promo 2010
(scam link removed)
Winning Number 5832661KH
This email message is simply to inform you that you have been selected as a winner in our yearly award promo organized by the
Emillionaire. You have been awarded the sum of US$300,000.00. Winners emails were extracted from various websites visited over the
internet after which a random selection was made. We are happy to say that your email emerged as one of our eight lucky winners.
Immediately establish your claim by furnishing us with your details:
Full Name:
Home Address:
Age:
Sex:
Nationality:
Telephone/Fax Numbers:
Occupation:
Forward the above requested details to your cashier Mr. Kevin Relly via his email: (scam email address removed)
You will receive your payment in form of cheque (International Certified).
Note that US$175 (Shipment and Insurance charge) is the ONLY amount you have to pay to receive your prize. Please visit our website for
more information on (scam link removed)
Congratulations!!!
Sincerely,
Irene Collen
+(44)7035939320 (U.K)
+(1)323 284 5185 (U.S.A)
(scam link removed)
Subject: August Batch .
Your email just won you 850,000 Pounds Sterling, please read attachment for Main Message.
Note: Here is the content of the email attachment. There are numerous postings on the Internet regarding this scam.
Volkswagen Motors Worldwide Ltd.
Volkswagen Marketing
Yeomans Drive
Blakelands
Milton Keynes
MK14 5AN
Notification Date: 17/8/2010
We are officially announcing to you the result of VW Motors E-Mail Award Promotion held on the 15th of August 2010 as part of our
International Online Promotion Program. Your email was attached to reference number VJETTA-UK-VP896686-M4GA with draw number
P00VWJ which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction
system which randomly selected fifteen (15) email addresses of which your email address was among one of the lucky winners. You have
therefore been approved for a payout of a total sum £850,000 GBP (EIGHT HUNDRED & FIFTY THOUSAND POUNDS STERLING).
CONGRATULATIONS!!!
We also advise that you keep your winning information very confidential as our security policy demands to avoid double
claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried out through our
computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over
the continents of the World. This promotions being the first of its kind will now take place annually and we hope you will also take part in our
next year One Million Pounds Sterling International Promo Game. To file your claim, you are to contact our Customer Service Unit
authorized to conduct the necessary Verification to enable you receive your Cash Prize. (You will receive more email upon acknowledgment
of this email).
Customer Service Unit
CONTRACTED AGENCY: FENN CORRALES & ASSOCIATES
CONTACT PERSON
Mr. Fenn Corrales
+44 701 117 2399
Email:(Hong Kong Yahoo address removed)
29-30 Leicester Square London
WC2H 7LA, UK
You are to call your claims agent assigned for your claims, or send an email to them, you are to provide to your agents the below under
listed information as soon as possible:
1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. EVER WON AN ONLINE PROMO?
9. MARITAL STATUS:
This program is promoted and sponsored by Microsoft, Emirates Airline and the Shell Group and we intend to use this medium to help
individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and
assisting with humanitarian Concerns within their immediate environment. All winning must be claimed not later than one Week of
Acknowledgment. After this date all unclaimed funds will be returned to VW Motors Treasury as Unclaimed.
Yours in service,
Mrs. Ellen Van Leuven
(Programs & Events).
Material Copyright © 2010 the VW Co. Ltd.
Subject: View your account (Action required)
ANZ account activity confirmation
Due to your recent account activity, you need to confirm that the last transactions were made
by you or another authorized user of the account. You can do this by following the link below:
(Scam web link removed)
Once your activity is confirmed, you can continue using your account normally.
Thank you for banking with ANZ!
ANZ Internet Banking Security
Copyright ANZ, part of ANZ National Bank Limited, 1997-2010
Subject: Receipt for your PayPal payment to Dell Inc - 8BW051757244478276
View the PayPal scam (PDF, 236K)*
Subject: Ticket Number: 56475600545 188
Ticket Number: 56475600545 188
We wish to inform you that you have won £850,000.00 in the UK National Online Email
Lottery held on 15th of August 2010 in Uk.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation.
It is important that you acknowledge the receipt of this email with the following:
1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country:
Contact: Mr. Edward Connor e-mail: (scam email address removed)
(Tel: +447024034821).
Congratulations once again.
NOTE: Send all details to (scam web address removed)
Yours Sincerely,
(Web-Email Information Manager)
Note: To get the "$50 bonus", you are asked to fill in some personal information then enter your credit card number at the end of the survey.
Subject: Payed Survey
Dear McDonald's Customer,
We are planning big changes for 2011 at McDonald's New Zealand chain of restaurants and because your opinion is very important to us,
we invite you to take a short Customer Satisfaction Survey that will help us improve the quality of our food and services.
We know your time is valuable, so we will give you a $50 bonus just for taking our quick 7 question survey. The entire process will take no
more than 5 minutes.
Terms and conditions apply. Click here to take the survey.
You can participate in this survey only once.
Visit our Privacy Policy and User Agreement if you have any questions.
© 2010 McDonald's. All references marked with a ™ or © are trade marks of McDonald's Corporation and its affiliates except where third
party trade mark ownership is indicated. All rights reserved.
Subject: You have 1 new message(s)
View the ASB bank scam (PDF, 236K)*
Subject: Congratulation...(Your E-mail ID Won Prize Of 1,500,000 GBP)
Your email address has won,£1,500,000 Pounds,in the on going UK promo.send your details as follow Names:_____________
Tele:_____________ Age:_________ Address:___ occupation:___ country:___ next of kin:____
Subject: Protect Your Account!
Dear client,
The security system of ANZ online banking has detected unusual activity to your account. To be able to continue using your credit card and
to remove all restrictions, we recommend to check your online banking account.
For direct access please follow the link bellow:
Thank you for banking with ANZ online banking, a founding sponsor of Get Safe Online.
ANZ National Bank Limited, 1997-2010
Important: Please do not reply, this is an automated e-mail.
Subject: Irregular activity
We detected irregular activity on your ANZ card. For your protection, you must verify your account before you can continue using your card.
Please use the link below to verify your account immediately:
(scam link removed)
We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your account.
Sincerley, ANZ
Note: The scammer will be relying on the recipients to email him back asking for more information, which will likely require you paying some form of administration fee(s).
Subject: United Nations Compensation Commission (UNCC)
UNCC REFUND PAYMENT FOR YOU
In affiliation with Formal president Campaign to Assist Scammed Individuals In The Settlement of Disputes through BANK OF AFRICA
Nigeria.
Attention: Sir/Madam
How are you doing today? Hope all is well with you and your family? You may not understand why this mail came to you but kindly read
the following procedures for your claim. The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ
of the UN Security Council. Its mandate is to process claims and pay compensation for losses and damages suffered as a direct result of
Internet Fraud.
The UNCC in conjunction with the Formal president Of Nigeria Campaign on the 12th of October 2008 organized a confederation meeting
which ended 2 weeks later, with the Secretary General to the UNITED NATIONS. This meeting was first held on the 8th of April 2003 by
the then secretary to the UN.
You can view this page for your perusal: (scam link removed)
This email is directed to all individuals that have been scammed in all parts of the world.
Subject: international atm card cashable at any atm machine
Attn: Beneficiary,
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your
impending payment that have been withheld by imposters, claiming to be Mr. Mr.Lamido Sanusi (The New Governor of the Central bank of
Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery,
Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and
Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to
your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper
investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from
Africa.
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization
involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the
beneficiaries awaiting the successful transfer of their funds.
With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the
beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency
and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and
came to a final conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM
account has already being credited with two million, five hundred thousand United States dollars.($2.5000, 000.00USD), with a daily Limit of
withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be
delivered to your door step via express courier delivery service.
Contact Mr.MICHEAL KOLO {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below
and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.
DELIVERY INFORMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: MICHEAL KOLO
EMAIL: (gmail address removed)
PHONE: +234-8054688135
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of
the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via
western union money transfer, which will cost you only $180.00USD to cut down travel expenses in other for the western union payment
receipt and the receipt of payment of $180USD to the nominated courier company that will carry out with the delivery to your door step to be
documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in
your file for future documentation.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from
them to Mr. Thompson Ikoka in other for the FBI to bring justice to does still at large.
Mr. Ron Mills.
For: Mr. Robert S.Mueller
FBI DIRECTOR
Subject: Receipt payment to BestBuy.com - 5CW8992090
Subject: McDonald's Customer Satisfaction Survey
Dear customer,
Please give us only 5 minutes of your valuable time to ask you some questions about our products. Please be aware that we will not ask
you about any personal information. In return, we will credit $90.00 to your account - just for your time.
If you want to answer our simply 8 questions, please click the link below :
(scam link removed)
Thank you for helping us to become better.
Sincerely, McDonald's Survey Department.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
Subject: Your Email Came Out!!!
The English football Association announce to you the draw of FIFA 2012Olympic Games Awareness Grant Award programs held in
Manchester,United Kingdom, your e-mail address won the sum of £750,000,00,to file for your claim contact our Award/Claims Manager with
details below:
Name--Mr.Edgar Smith E-Mail; (live.com email address removed)
Sincerely,
Catherine S Barnes PhD
Subject: Account Suspended
Dear customer,
Your access to Online Services has been suspended for following reason:
We are unable to send you message online due to a error code between your e-mail address.
To enable you start receiving security e-mail alert when transaction has been made from you account and also continue accessing your
online account it will only take you few minutes to update your e-mail address including your Security information's. Click on the link below
and you will be taken straight to where you can update your e-mail and Security information's.
(scam link removed)
Important Notice:- You are strictly advised to match your Security Question and Answers rightly to avoid service suspension.
Thank You.
Halifax Online Banking Customer Services
If you are not a UK resident, or are trying to access this site from outside UK, please read this important message Halifax plc, Registered in
England No.2367076. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG
Subject: Dear Sir/Madam
Dear Sir/Madam
Please kindly accept my apology for sending unsolicited email to you I believe you are a highly respected personality considering the fact
that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar
with events.
Well, I am Barrister Dennis Park, a Solicitor. I am the Personal Attorney to Mr.Steve, who used to work with ESSO Thailand Company
Limited in Bangkok, Thailand. On the 21st of April 2004, his wife and their two children were involved in a car accident along Sukhumvit
Express Road.
Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your embassy to locate any
of my clients relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over
the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my
client in a Finance Company. Particularly, the Finance House where the deceased deposited the US$14 Million (Fourteen United States
Dollars only).
Consequently, this Finance House issued me a notice to (the email ends here)
Subject: Greetings and Compliments.
I am Antonio Fletcher, a solicitor at law. I was the personal attorney to Eng. Donald M. Reain, a national of your country who used to work
with an oil servicing company here in the Italy thereof be referred to as my client.
Eng. Donald M. Reain, 62 years of age made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand
United States Dollars Only) with a Finance Company here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737
which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers
and 13 crew members aboard, Ref (scam link removed).
He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the governing
body of the Finance Company contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds
and I am yet to provide the Next of Kin to lay claims to the Fund.
I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my late client's
extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you
as the next of kin, so that my late client's funds will not be confiscated by the Finance Company.
You and I can share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 50%
for me while 10% is to be map out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank
account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary
and next of kin of my late client will be procured.
All I require is your sincerity, honesty; co-operation and utmost good faith to enable us see this deal through. I guarantee that this will be
executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me by my e-mail
(yahoo.it email address removed) or telephone to enable us discuss further. You may also send your telephone number so that I can call
you.
Do not forget that a transaction of this magnitude requires utmost Confidentiality and sincerity. I look forward to your urgent response.
Thank you,
Regards,
Antonio Fletcher
Email: (yahoo.it email address removed)
IMPORTANT NOTE: DIRECT YOUR REPLY TO THIS EMAIL; (yahoo.it email address removed)
Note: On the right side of the email, the contact number is for National Bank.
Subject: Information Regarding Your account
Dear Value Account Holder:
Your online account has been limited
As part of our security measures, we regularly screen activity in our system. We recently contacted you after noticing an issue on your
account. We requested information from you for the following reason:
Our system detected unusual charges to a credit card linked to your account.
Reference Number: PP-259-187-991
You will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.
(Scam link removed)
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and
your account. We apologize for any inconvenience.
Sincerely,
NBNZ Account Review Department
Subject: CONGRATULATIONS(YOU ARE A FREE LOTTO WINNER)!!!
After this automated computer ballot, your e-mail address emerged as a winner with the following numbers attached Ticket Number: FF
4402/70091.
You are therefore to receive a cash prize of $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars). Your prize award
has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications,
validations and satisfactory report.
You are advised to contact our Accredited claims agent with the information below:
Name: David Ford
Phone: +44 701 112 7907 or +44 701 113 0937
Email: (email address removed)
You are advice to provide him with the following information:
FULL NAMES:
AGE:
COUNTRY:
TELEPHONE NUMBER:
TICKET NUMBER:
NOTE: All winnings must be claimed not later than 14 days, thereafter ynclaimed funds would be included in the next stake. Remember to
quote your reference information in all correspondence.
Congratulations once more form our members of staff and thank you for being part of our promotional program.
Yours Faithfully,
Rich
Subject: FROM KEITH SHUMANI AND FAMILY
DEAR SIR/MADAM PLEASE VIEW THE ATTACHEMENT AND GET BACK TO ME FROM MRS KEITH SHUMANI
21 Dumba Road Krugersdorp
Johannesburg 2098
South Africa
CELL+27824771471
FAX +27866063572
E-mail: (hotmail email address removed)
Dear Sir/Madam,
My name is Mrs. Keith Shumani, from Zimbabwe Southern Africa; I am The Wife Of Late Mr. Freeman Shumani owner Shumani farms
Harare Ltd, affected by President Mugabe’s land reform acts which are depriving us of rights in all facits.
I apologize for inconveniences this message may bring especially coming from complete strangers. I would plead for you kind attention as it
is an urgent call for your assistance as our ugly (circumstance) predicaments here compelled my action
I have $14.5Million dollars, which I will like to invest for my children Miss. Lillian and Phillip in your country through you/your company since
I am not business incline following the lost of my husband.
If you are interested do get back to me for more information or call my son Phillip on tell +27824771471 you can contact us through the
above E-mail address: (hotmail email address removed)
You may wish to read about the problems in Zimbabwe through the following links clearing any doubt proposition to ascertain my reasons of
contacting you and the situation we are in and really will appreciate if you assisted us.
(scam links removed)
Waiting for your urgent response
Yours Truly, Mrs. Keith Shumani
(For the Family)
No Subject
Dear Alliance & Leicester Customer
The Online Security department of Alliance & Leicester Bank are carrying out a new software upgrade for the maximum security of all online
users of Alliance & Leicester Bank. This is due to inappropriate login into your online bank account. We earnestly ask you to visit the
following link and confirm your bank data.
Please update and verify your information by clicking the link below:
(Scam link removed)
If your account information is not updated within 78 hours then your ability to access your account will become restricted.
Thank you,
The Alliance & Leicester Security Department
Note: If you did have a refund due, IRD would send you a letter.
Subject: Tax Refund Notification
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 988.50 NZ
Dollars. Please submit the tax refund request and allow us 2-3 days in order to process it.
Click Refund Me Now to submit your tax refund request
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Best Regards
Inland Revenue - Te Tari Taake
Note: This scam includes the fake address: commbankcomau.com - don't be fooled.
Subject: Commonwealth Bank
This is a courtesy reminder that your Commonwealth Account needs to be verified.
In order to continue using your card, click the link below, sign in and and follow the provided steps:
(Web link removed)
Your PIN is not required.
Regards,
Commonwealth Bank
Subject: Final Winning Notification
INTERNATIONAL LOTTERY PROMOTION BRUSSELS BELGIUM
FROM: THE PROMOTION DIRECTOR
RESULTS FOR THE SECOND CATEGORY DRAW
INTERNATIONAL PROMOTIONS DEPT.
REF: PPL/214977687645/ZWX
BATCH: CLV/67663/BK
ATTENTION: INTERNATIONAL LOTTERY PROMO AWARD FINAL NOTIFICATION:
We are pleased to inform you of the release, of the long awaited results of the Sweepstakes promotion of INTERNATIONAL LOTTERY
PROMOTION PROGRAM organized by Microsoft, in conjunction with the foundation for the promotion of software products,(F.P.S.) held on
the 23rd July 2010 in Brussels Belgium.
You were entered as dependent clients with: Reference Number:7314NFJF/UUYFMF/WOPA, and Batch number CFFC566/56RT/755GUI.
Your email address attached to the ticket number: 442541144 that drew the lucky winning number, which consequently won the sweepstake
in the second category, in four parts.
You have been approved for a payment of 790,000.00 Euro (SEVEN HUNDRED AND NINETY THOUSAND EURO) credited to file
reference number:43QFFSS/GDFD7565/66HGMH. This is from a total cash prize of ten million Two Hundred And Seventy Thousand euro
shared among the Thirteen International Winners in Categories B.
Congratulations!!!!!
All participants were selected through a computer ballot system drawn from 70,000.000.00 (Seventy Million) email users around the world,
as part of our international promotion program.
Due to mix up of some names and addresses, we ask that you keep this award personal, till your claim has been processed and your funds
remitted to you.This is part of our security measures to avoid double Claiming or unwarranted taking advantage of the situation by other
participants or impersonators.
To begin your claim, do file for the release of your winning by contacting your/our accredited agent in our security department who is
responsible for the processing and transfer of your winnings to you withe following informations.
YOUR FULL NAME:
OCCUPATION:
AGE:
SEX:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNER EMAIL ADDRESS:
REFERENCE NUMBER:
BATCH NUMBER:
CLAIM AGENT INFO:
Mr Jonathan Whiskey
TEL:+32 - 489-907-739
Fax: +32- 70-423- 326
Email: (aol email address removed)
Foreign Transfer Manager
YOUR SECURITY FILE NUMBER IS 345DF/E5AX903 (keep personal) Remember, your winning must be claimed not later than 08-06-
2010. Failure to claim your winning / fund will be added to next 17,000.000 euro international lottery program.
Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their
winnings notarized.
Winners are to cover the legal charges not INTERNATIONAL LOTTERY PROMOTION.
Once again, Congratulations.
Yours Sincerely,
Mrs. Marcy Van Deur.
Co-ordinator International
Subject: Award
Messenger Yahoo! Lottery Results You won £800,000.00! Yahoo! Mail congratulates you!
In the Yahoo! 2010 online email award programme, your email identity emerge you for a grant prize award of £800,000.00GBP. Contact
Mr.Lewis Hayes e-mail: (Hong Kong yahoo address removed) with your Names, Telephone Number, Sex and Country for claims.
Mrs. Mary Hofstede
Subject: Go and pick up your money
Hello My Dear,
I have sent an email to inform you about your winning prize Draw by the chevron oil company without response. I have already sent you
USD5,000.00 dollars through Western union as we have been given the mandate to transfer your full Winning payment total sum of
US$1.5M since 2010 via western union by the Multinational Oil company, chevron Oil Co.
I was also trying to locate your telephone number to give you the information through phone but was not successful. Now, I decided to
email you once again the MTCN and sender name so that you will pick up this USD5,000.00 to enable us send another USD5,000.00
TOMORROW, we will be sending you only USD5,000.00 per day.Please pick up this information and run to western union to pick up the
USD5,000.00 and call me back to send you another payment today, My direct phone number is: +234-1-881-9302 and Email: (gmail email
address removed).
Please call or email me once you pick up this USD5,000.00 today.Here is the western union informaion to pick up the USD5,000.00:
MTCN: 7475824574
Sender's First Name: christopher alex
Sender's Las (this is where the email ended)
Note: The Anti-Spam Compliance Unit received a number of complaints regarding this spam. After analysing the message's origins and intentions, we decided to place it on this page.
Subject: Part-time job!
We have a part-time job for you!
Do you want to work two hours a day comfortable and relaxed at home? For more information about what you have to do click (link removed).
Id DM6758709 MED Inc.
Hello:Congratulations!! You won GBP1.2M Pounds, Mobile Awards Ref: 2UK69 To claim contact Linda onEmail: (email address removed)
Subject: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
You are welcome to desk of Chief Hon,Jeff Rober Carl,International Interpol Police Force Investigating Unit Benin Rep,Working together
towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-
Corruption Academy,We cover West African Countries. You have been reported today from World delivering courier department.
This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin
Republic,after reported received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the
arrival of your Consignment for months now, it is unfortunate that it was returned back,in case if anyone might be contacting you via phone
or email.:
We need your absolute co-operation right now because,your package box worth total amount of $2.5Million,is right now in custody of
Interpol Police Force Unity Benin Republic. due Corruption undermines political, social and economic stability. It threatens security and
damages trust and public confidence in systems which affects people’s daily lives. Although corruption frequently occurs at local or national
level, its consequences are global; its hidden costs immense.
Subject: FW: PAYMENT DETAILS. MTCN: 8671828714
Hello My dear, how are you today I hope you are fine,
I write to inform you that we have already sent you $5,200.00. United State Dollars through Western union as we have been given the
mandate to transfer your full compensation payment the total sum of $950.000.00 ( Nine Hundred and Fifty Thousand United State Dollars)
via western union by this Government.
I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't
really know why, therefore I try to re-send the e-mail to you again toda with all the Western Union payment information for you to pick up the
money from any outlet Western Union around you, such as MTCN and
Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. tomorrow as you know we
will be sending you only $5,200.00.United State Dollars per day.
Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. and call me back to send you another
payment tomorrow, My direct phone line is
+229 99-72-44-77, Manager: Dr. Promise Anthony. E-mail: (iraq.ir email address removed) call or email me once you picked up this
$5,200.00. United State Dollars today.
Here is the Western Union information to pick up the $5,200.00. United State Dollars.
MTCN :___________8671828714
Sender's Name: ______ Samuel Ozoemena
Text Question: ___________When
Answer: ___________________2Hours ago
Amount:______________________ $5,200.00 United State Dollars
I am waiting for your call once you pick up this $5,200.00 Please E-mail me your direct telephone number because I need to be calling you
once we send any payment for the
information.Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.
Yours In Service
Mr.James Steve
Eko Bank Benin Republic.
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU..
E-mail: (Western Union email address removed)
Website: (links removed)
Attention: tutu ekez,
Dear how are you doing today hope all is fine, we receive your respond and well noted. But I will like you to know that due to the delay we
have keep MTCN on hold and before your will start receiving your first payment we have to renew your files and you send us the transfer
charge of your fund to enable us renew your files and start the transaction immediately.
However the transfer fee is $135 per each transfer of your fund and make sure your send us the information you want us to use when
sending your payment to you.
Thanks for your understanding and God bless.
Now use the below information to send us the transfer fee today and once you make the payment today we will start transferring your
$5,200 USD immediately before 9.30Am your local time you will receive the first payment of $5,200 okay.
So my dear go and send the $135 USD now with this bellow information. To enable you to pick up the $5,200 Okay (link removed)
Here the information.
1. Receiver Name: ...... Festus Udalor
2. Country.. ..... Benin Republic
3. City........Cotonou
4. Text Question.......Honest
5. Answer..........Trust
6. Amount:................$135, USD
7. MTCN ....................
And remember what we told you before once you send the fee today please do not go anywhere, wait for your first payment of $5,200 USD
immediately to enable us transfer another $5,200 USD to you okay.
Regards
DIRECTOR Dr PROMISE ANTHONY
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
+229 99-72-44-77
Subject: SPECIAL BONUS FROM FEDERAL MINISTER OF FINANCE
Attention Beninficiary:
My good friend we just want to inform you that the only problem you have to get your inherited funds now is the cost of $65.00 Because we
the Federal Minister for Finance have given bonus of $65.00 to help all of the customers to make all the costumers receive their funds ,So if
you want to receive your fund as soon as possible have you the opportunity to go ahead now and send $65.00 to enable your funds to be
release to you , Note: your fist payment has to be $5000 .00 per day like this.
Therefore, as soon as you receive this email, the bonus will last only 3 days after 3 good working days all the payment will be cancel
RECEIVER NAME ---------- MR ONYIBOR CHRISTOPHER
CITY-------------------- COTONOU
COUNTRY------------------- BENIN REPUBLIC
TEST QUESTION---------------HONEST
TEST ANSWER-----------------PAYMENT
AMOUNT------------------------ $65.00 US DOLLAR ONLY
Note that the administrator payment needs these details from you to process all your payment of $1.200.00.00usd:
Your Receiver name=========
Country Address =============
City================
Tel================
Test question-=========
Answer=============
Comply now by contacting the payment officer to send him the required $65.00, because as soon as you sent this required details to Rev
John G. Blis
Email (Western Union email address removed)
Then forward to him the payment information's of the required $65.00 for the immediate transfer of your total sum $1.200.000.00usd to
commerce.
Phone: +229-99-10-82-50
Your In service
Dr.Mark Collins Williams,
MINISTER OF FINANC FEDERAL REPUBLIC OF BENIN.
FORGN CONTRACTOR PAYMENT OFFICE
Note: The SMS text message is now also an email message.
Subject: Nokia N'serise Promtion Award BID
We are pleased to inform you of the result of the draw of the Nokia N'serise Promtion Award BID.The online cyber Draws were conducted
from a list of 25,000,000 e-mail addresses of individuals and corporate institutions picked by an Automated random computer search from
Internet worldwide,You are therefore approve to receive a cash prize of GBP1,000,000.00 contact the Claim Agent Mr James Keegan with
the security code: Nok2010XXHZ, Helpline:+44 703 188 3620 e-mail:(live.com email address removed) Congratulations
Subject: represantative of Universit degli Studi di Catania
Dear Sir/Madam,
Most respectfully, I'm Professor Rana M.Sufyan of Education International Institute, Gujranwala, Pakistan. Having invest many years in the
field of education, it is analyzed that there is a need to take the foreign education awareness to the door steps of those who genuinely need
it. For this purpose, I on behalf of Education International Institute (Education Career Consular). I have the honor to introduce myself as
Pakistani representative of many foreign universities and colleges including UK, USA, Canada, Finland, Sweden, Spain, Romania etc.
Universities and Colleges in other countries are now so aggressive in capturing Pakistan’s education market. I shall be pleased to be of
some help to your in promoting your Universit degli Studi di Catania.
If you trust me with regular representation of your University, I assure you that I would take the matter energetically in hand to produce the
surprising results.
Now this time, I have approximately 20-25 student, they are ready to study at your bachelor or master courses in September, Oct, 2010
intake. If you arrange studies for my students, so tell me know.
Hoping a favorable and early response.
Yours truly,
Rana M.Sufyan
(Professor)
EDUCATION INTERNATIONAL INSTITUTE
Campus:4-Second Floor, ZR Centre Opp:Destagir fuel Pump,G.T Road, Gujranwala, Punjab, Pakistan.
Mob: +92(0) 343 6095480,
Tel: +92(0) 55 4231718
Email: (gmail link removed)
URL: (web link removed)
Subject: Customer Survey
Dear McDonald's client,
Drive Thru for a chance to WIN one of 6 stylish Honda CR-V's (one a week for 6 weeks).
PLUS one of 24 Caltex StarCash $100 petrol cards every day.
It's simple! Click the image bellow and complete the steps. And by doing this you are officially the winner of $50 - GUARANTEED.
Individuals must be 18 years old or over to enter competition.
Terms and Conditions Applied By McDonald's®.
Your opinion matters to us,
McDonald's Team.
Note: The Anti-Spam Compliance Unit contacted ANZ and spoke with a Customer Service Representative who confirmed this is a scam email and they are aware of it.
Subject: ANZ Business Banking Customer Experience Survey
If you cannot view the survey link in this email please click here (links removed)
Manage your communication preferences (link removed)
ANZ Business Banking Customer Experience Survey July 2010
If you have already responded to our Business Banking Customer Experience Survey please ignore this email. If you have not responded,
this is a gentle reminder that we would really value your view of our service by the survey close off date at midnight Sunday 1st August
2010.
We value the business you have with ANZ and that's why we would like to know how we can improve our service to you.
We ask you to give your feedback on the service you have received from your Business Manager and/or the Business Banking Team over
the last 6 months or so. When answering the questions, please consider any recent interactions you have had with them.
The survey should take you less than 10 minutes to complete, and in return for your time and feedback there is a $500 cash prize draw for
all completed surveys.
Please note all your answers to this survey are confidential and will not be shared with your Business Manager and/or the Business Banking
Team, unless you give us your permission to do so.
You do not need to enter a "Trust Word" in the box above to complete this survey. This is an option where you can choose a word ANZ
must display in any future email communications to you so that you know it comes from ANZ.
To start the survey, please click the button below:
(link removed)
Regards, Graham Jackson
Market Research Manager, ANZ
Contact Us
Account enquiries
For help with your banking: General enquiries
If you wish to confirm the authenticity of this survey you can contact the Survey Helpdesk Log on to Online Banking and contact us using
Secure Mail. Email (link removed) Phone ANZ Phone Direct on 0800 103 123 Phone 0800 269 249
Your Internet Security - Protect yourself against online fraud
Your Trust Word will always appear in the top right of any email we send you. If your Trust Word is not showing click here (link removed)
to find out why. Call 0800 269 296 if you have any concerns.
ANZ will only send you email updates from addresses ending in @info.anz.co.nz or @anz.com
We will never ask you for your account details (e.g. your PIN, account or card number). We will also never ask for any log in details for your
phone or internet banking (e.g. customer registration number or password) in an email. Never follow a hyperlink when you log in to ANZ
Internet Banking, or any web page where financial transactions can be made. Always type the full address into the address bar.
More online security options (link removed)
Terms and conditions
Entry is open to all ANZ customers who have been invited to and have responded to the ANZ Business Banking Customer Experience
Survey before midnight Sunday 1st August 2010. Entry is limited to one per person. The prize is $500. The first entry drawn that complies
with these terms and conditions will win the prize. The prize draw will be made on Tuesday 3rd August 2010, and the winner will be notified
by Thursday 5th August 2010. The winner will be notified by email. ANZ's decision is final and no correspondence will be entered into.
About this email
This email has been sent to (link removed) as you provided your email address as part of your contact details. If you would prefer not to
be emailed in the future please unsubscribe (link removed). Sent to you by Touchpoint on behalf of our client ANZ National Bank Limited.
PO Box 540, Wellington, New Zealand.
View our Privacy Policy (link removed) | Unsubscribe (link removed)
Subject: Notification of Limited Account Access RXI023
Dear Customer,
As part of our security measures, we regularly screen activity in the PayPal system. During a recent screening, we noticed an issue
regarding your account.
Case ID Number: PP-000-979-930-027
We have reason to believe that your account was accessed by a third party and some unauthorized transactions were made. For your
protection, we will limit access to your account until additional security measures can be completed. We apologize for any inconvenience
this may cause.
To review your account and and update some or all of the information that PayPal used to make its decision to limit your account access,
please visit the Resolution Center.
We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and
your account. We apologize for any inconvenience.
Sincerely,
PayPal Account Review Department
PPID PP522
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