Services › Anti-Spam › Email Scams - December 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: Customer Service Announcement. (REMINDER)
Tele2.nl/Microsoft Corporations: Customer Service
Your Reference No: LJN-L/L-1910
Your Batch No:2009/704/MIC.
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion organized by Tele2.nl/Microsoft,
in conjunction with the foundation for the promotion of software products, (F.P.S.) held this month of April, 2010 in The Netherlands
where your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of
1,000,000.00 (One million Euros) and a Dell laptop.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager/Funds Supervisor:
Mr. Alvaro Bruno
Fax: +31-847-139-179.
Email: (live.nl email address removed)
INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE ON YOUR FULL NAME AND
CONTACT ADDRESS!!
YOUR FULL NAME:
OCCUPATION:
AGE:
SEX:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNER EMAIL ADDRESS:
REFERENCE NUMBER: LJN-L/L-1910
As soon as you send the information to us by Email, this will enable us start your Verification Procedure from our Office here in Europe
Amsterdam the Netherlands. However once the verification is done all the necessary documents that are required for you to receive
your laptop and Cash Cheque in your country will be file along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to
your contact address you will provide.
Please, endeavour to send these required information via fax as well. If you would like your funds to be deposited on your bank
account, we advise that you inform us so that we provide you with further detailed requirements towards the transfer option.
The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software promotion
companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held
periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. You are also required to
send copy of your International Passport/Driver’s licence via email scanned attachment for proper verification.
The options to receive your winnings are as follows:
BY COURIER SERVICE: You can have our affiliate courier company deliver the cheque to your designated address. If you opt for
courier service you are to notify this office so that we can forward your certified bank cheque and winning certificate per your request to
the courier company to be delivered to you.
ELECTRONIC WIRE TRANSFER: You can opt to use the service of our transferring Bank. If you opt for Bank service you are to notify
this office so that we can deposit your winning funds per your request to the Bank to be transferred to you.
PERSONAL CLAIM: You will be required to be here personally at our payment centre for the prize award ceremony that will be
televised on our National Channel. Note that you will be required to make payment for the Nederland BelastingDienst Tax (BTW) that
will be carefully calculated and a tax application form sent to you for completion.
Congratulations!!
Sincerely,
Mrs. Victoria Mason,
Promotions Manager.
(Group Co-ordinator)
Subject: Trade Me Important account information !
Dear TradeMe.co.nz Member,
This is your official notification from Trade Me. Your online has expired. If you want to continue using our service you have to renew
your online. If not, your online will be limited and deleted
To continue click here and complete the renew form with your current information.
Happy trading,
The Trade Me Team
NOTE: If you have received this email without registering on Trade Me no further action is required.
Subject: Season Greetings From Kiwibank.
Season Greetings:
As part of the new security measures, all Kiwibank customers are required to update there end of the year security profile. Please
complete the form as soon as possible.
Click on the following link below: (scam link removed)
Kiwibank wish you merry christmas and happy new year In advance .
Sincerely,
Subject: I Need Your Help Please.......
Good Morning,
Hope you get this on time? Sorry I didn't inform you about my trip to Manchester for a Project, I am presently in England to for a project
and am having some difficulties time here because i misplaced my wallet on my way to the hotel where my money and other valuable
things were. presently my passport and my things are been held down by the hotel management pending when i make payment.
I need you to help me with a loan of (1,700Pounds = $2,800) to pay my hotel bills and to get myself back home. I will appreciate
whatever you can afford to assist me with, I will refund the money back to you as soon as i return, let me know if you can be of help and
I will email you the details you will need to send the money.I don't have a phone where i can be reached. I am so confused right now.
please let me know immediately if you can be of my help so i can send you the details to make the transfer immediately.
Best Regards,
Subject: Dear friend
Greetings from Dave Mike,
I am Mr. Dave Mike, Group Accountant (R.B.T.T) However, I have already sent you this same letter by post one month ago, but I am not
sure if it did get to you since I have not heard from you, hence my resending it again.
I discovered a dormant account in my office, as Group Accountant with Republic Bank of Trinidad and Tobago. It will be in my interest to
transfer this fund worth $28.5M Dollars (Twenty Eight Million Five hundred thousand Dollars) in an account offshore. Can you be my
partner?
Please reply me at my private email address (yahoo.com. hk email address removed)
Regards and respect,
Dave Mike
Note: This is an email chain between a scammer and the recipient of a Facebook message advising they had won a UK lottery. Remember, if you haven't entered a competition, you cannot win it and if you do win, any taxes or fees will be taken from the winnings rather than your bank account.
From: "Facebook"
Adam sent you a message.
Adam Cox 04 December 2010 at 07:04
Subject: Hello
ATTENTION: (name removed),
WE ARE PLEASED TO INFORM YOU TODAY 3RD DECEMBER 2010 THAT YOU HAVE JUST WON YOURSELF THE SUM OF
US$5.5MILLION, REF NO, 823/614/157 AND BATCH NO. 546825914-FK02 YOU ARE ADVICED TO
CONTACT YOUR CLAIMS AGENT MR. JEREMY CLAY
"FOR MORE INFORMATION GO TO MY FACEBOOK WALL,YOU WILL SEE YOUR CLAIMS AGENT CONTACT EMAIL MR.
JEREMY CLAY, YOU ARE ADVICED TO CONTACT HIM FOR THE PROCESSING OF YOUR WINNINGS"
SINCERELY,
MR.ADAM COX
PROMOTIONAL MANAGER
BLUEPOLES/FACEBOOK LOTTERY
Subject: Bluenotes/Facebook lottery
Date: Sunday, 5 December, 2010, 22:28
Hello
I have been contacted by Adam Cox who advised that I have won US $5.5 million.
He advised me to email you and quote my claims ref number 823/614/157 Batch number 546825914 - FK 02
He advised that my claims agent is Jeremy Clay?
This is fantastic news. Thank you very much I appreciate this very much. How did I win this and what happens now?
Regards
From: "Jeremy Clay"
Subject: CLAIMS FORM
Received: Monday, 6 December, 2010, 1:37 AM
Dear Winner,
Your email address is attached to ticket number 03 07 13 23 12 14 21, drew the lucky numbers 07-06-10-11-BR-ZE, and consequently
won the lottery in the 3rd category. All participants were selected through a computer balloting system drawn from the United States of
America, Middle East, Asia, Africa, Canada, Europe, North America and Oceania. This obligation is part of our International Promotions
program, which is conducted annually.
Furthermore, this program was designed to encourage the use of the Internet in developing Nations but presently we are now involving
all the continents.
Winners are normally picked from the Internet depending on the usage; also your luck is based on if you are on the Internet when our
computer ballot is taking place. The major computer companies in the world contribute to this program with little contribution from the
United Nations. Also this program is governed by the various laws of lottery of the United Kingdom and also of various countries of the
European Union.
Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes, please
fill the information required in the spaces below to proceed.
VERIFICATION
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.FAX NUMBER:
10.REFERENCE NUMBER:
11.BATCH NUMBER:
12.COUNTRY:
The options of prize payment remittance are listed below, you are expected to pick the option that best suits you in your response to this
mail;
(1) Courier option: where winners prizes are made out in bank drafts and remitted through secured and fast freight delivery services.
(2) Bank Wire Transfer:
Please do respond soonest with your choice option.
Congratulations!!
Yours Faithfully,
Mr.Jeremy Clay.
Subject: VERIFICATION IN PROGRESS.
Tuesday, 7 December, 2010 11:15 AM
From: "Jeremy Clay"
Dear (name removed),
This is to acknowledge receipt of your data and to inform you that the verification department will commence verification of your
particulars.
Once this is done, we will be sending you the contact information on how you will proceed with effecting the release of your prize, in
anyway you deem fit.
Congratulations once again!
Regards,
Mr.Jeremy Clay.
Subject: CONTACT THE PAYMENT OFFICE.
Received: Wednesday, 8 December, 2010, 12:02 PM
Attn: (name removed)
We wish to inform you that your payment has been processed and you were zoned to our Europe Regional Payment Centre, you are
required to contact our Europe payment office. Your file has been documented and your information has been forwarded to our Europe
Regional Office.
However it is very pertinent to notify you that since our annual Promo Lottery was tagged EUROPE/ASIA, our beneficiaries winning are
zoned to any of our payment centres in EUROPE OR ASIA it is imperative to inform you to follow and adhere to our instructions for the
successful postage of your cheque.
This is necessary because your payment falls into the payment voucher for the group that will be released from EUROPE since this is
EUROPE/ASIA Lottery.
In view of the above, you are hereby requested to contact the Regional Directors
Barrister Robert Sharpe / Mrs. Linda Austin
E-mail: (live.com email address removed)
Tel: +44 792 452 0803
For further instructions and subsequent release of your cheque get back to me immediately you have contacted our Europe Regional
Payment Office. Find attached a scanned copy of your Certificate of Winning.
Congratulations!
Regards,
Mr. Jeremy Clay.
Subject: Notarization.
Received: Friday, 10 December, 2010, 11:47 AM
Dear (name removed),
It is my pleasure to inform you that we have received your Lottery prize cheque of {Five Million Five Hundred Thousand Dollars} from
our Head office. I have also been informed by your promotion manager Mr. Jeremy Clay, to begin the processing and postage of your
cheque as soon as I hear from you. Most importantly your full contact information has been sent to us by Mr. Jeremy Clay.
However I would like to inform that we have to comply with some Government procedures over here, as regards the collection of your
cheque. It is mandatory for us to NOTARIZE your prize before the British High Court of Justice, to bring to the knowledge of the British
Gorvernment that this cheque US$5,500,000.00usd is being transferred to the winner of the Lottery which is you. Secondly the British
High Court would also want to document your name properly in their files, and our Attorney shall also swear at the British High Court
that this funds is not connected nor being used in anyways to assist any terrorist group in Europe or America, but it's just a promo lottery
which you were one of our lucky winners.
This was one of the mandate given to the British Government by the former American President George Bush in his visit to England
stressing the need for all Leaders and Prime Ministers to ensure that funds or cheque leaving England must not be used to assist any
terrorist group in the United States and worldwide.
Please note the following procedures for your payment. If you so desire you can come to the United Kingdom: As with all suspense
payments, your fund is presently secured in our security vault, awaiting your arrival in the United Kingdom for payment formalities which
mainly include:
1. Clearance and claims of cheque from the vault.
2. Formal application to the court by our lawyer and your presence in the court to swear the oath as the real beneficiary of the cheque
and that you won't be using the funds to assist terrorism anywhere in the world. After which Amount Acknowledgment Papers, Triplicate
Release Documents and all other related Paperwork will be signed.
If you are making the trip, you are are required to come with:
i. Your Photo ID ( Intl Passport or Driver's License).
ii. 4 recent passport photographs.
iii. Notarization fees of $680
Do send us your photo I.D via email attachment so that our protocol officer can identify you on arrival and pick you up. Endeavor to
send us your flight itinerary.
Note that winners are attended on appointments only and you will be given an appointment date. Should you have any cause not to
meet with the appointment given to you, please contact us via email or telephone.
If you cannot make the trip you are required to go to any of the Moneygram money transfer agent or Western Union money transfer
agent nearest to you and send $680 United States Dollars as notarization fees.
SEND $680USD TO THE HEAD OF LEGAL DEPARTMENT U.K REGIONAL OFFICE. FULL DETAILS BELOW:
Mrs. Wendy Penn
199 Fairbridge Road,
London, N19 3EW
United Kingdom.
The Attorney shall appear before the court to process the notarization papers for your cheque as the $680usd is meant to be paid to the
British High court of Justice before they can issue the notarization document which I shall attach to your cheque and make postage via
Diplomatic Courier Service to your contact address sent to us by Mr. Jeremy Clay.
For further clarifications you can call +44 792 452 0803.
Yours Sincerely,
Barrister Robert Sharpe and Mrs. Linda Austin
United Kingdom Regional Directors
+44 792 452 0803.
Subject: Re: CONTACT THE PAYMENT OFFICE.
To: "Jeremy Clay"
Date: Monday, 13 December, 2010, 21:19
I have received an email from the barristers in UK. However I have attempted to phone the number given and not able to contact them
as yet via phone. I emailed them just now asking when is a good day and time to phone and for further details to collect my winnings.
Re: CONTACT THE PAYMENT OFFICE.
Thursday, 16 December, 2010 8:41AM
From: "Jeremy Clay"
Hello (name removed),
How are you doing today?
Endeavor to keep me informed once you have received your certified cheque from the payment office.
Complements of the Season and have a wonderful day.
Regards,
Jeremy.
Email message:
Date: Mon, 13 Dec 2010 13:16:31 -0800
Subject: Re: Notarization.
Hello Robert Sharpe and Linda Austin
I have phoned the number a few times last night from my home in New Zealand, that would be morning time UK time, regarding the
details of collecting my winnings their in the UK. Would you please advise me when is the best time and day to phone you to speak
regarding the process etc.
Regards
Subject: Re: CONTACT THE PAYMENT OFFICE.
To: "Jeremy Clay"
Date: Monday, 13 December, 2010, 21:19
I have received an email from the barristers in UK. However I have attempted to phone the number given and not able to contact them
as yet via phone. I emailed them just now asking when is a good day and time to phone and for further details to collect my winnings.
Subject RE: Notarization (Payment Instruction).
Monday, 20 December, 2010 7:07 AM
From: "Payment Directors"
Dear (name removed),
Sequel to our telephone conversation, Since you cannot make the trip to the United Kingdom, you are to send the notarization fees of
$680 which is $930 New Zealand Dollar (NZD) to our head of legal department Mrs. Wendy Penn via
Western Union Money Transfer Agent her details are below:
Mrs. Wendy Penn
199 Fairbridge Road,
London, N19 3EW
United Kingdom.
Once you have sent the money you should also send me the payment details which should include:
1. Senders name
2. Receivers name
3. Amount Sent in Great British Pounds
4. The MTCN number which is on the western union payment form.
This will enable Mrs. Wendy Penn pick up the money and once your cheque has been notarized you will receive your certified cheque
within 48hrs.
I await the payment details and Congratulations once again!
Sincerely,
Barrister Robert Sharpe
United Kingdom Regional Payment Director.
+44 792 452 0803.
Subject: Update Your End Of The Year Profile
This is to inform you that your End Of Year, 2010 Online banking profile needs to be updated To access your Kiwi online banking
Secure profile,
For better Security against 2011, kindly click on the link below To Update Your Profile.
Click here to Update Your Profile
Note: The email itself is blank.
Subject: You've earned $1,000,000.00 USD. from the UN Donation Contact for claim. (gmail.com email address removed) (Mr Robin Steven)
Note: This email was sent from a hacked email account to the owner's contact list. If this happens to you, contact your email service provider for assistance.
Subject: Hi, please kindly do this favor for me..it's urgent
How are you and your family? I'm quite sure all is well. I'm really sorry I didn't inform you about my trip to the UK for my holiday. I have
been here for three days now and I will be back before the New Year. Actually I want to share something confidential about my staying
here with you. I really want it confidential between us because I don’t want my family members or other friends to know about this, as it
may get them worried. Last night, I was attacked on my way to the hotel I lodged, although I wasn't hurt and I'm very fine but my mobile
phone and my wallet were stolen. My Cards and some other vital documents were inside my wallet. I alerted the card company
immediately to block my cards. I also went to our Consulate embassy here to report the case and to book another flight ticket against
next week.
Right now, I’m left with nothing. Please I want you to lend me a sum of £1600 pounds or any amount you can afford. I will refund you
with interest upon my arrival back home. Let me know if you would be able to help me with the money or any amount you can afford. I
cannot actually receive money via my bank account here now but you can always use the western union money transfer service. The
western union money transfer service is available in any banks or you can simply search for the nearest outlet/office on their website
(western union link removed). All you need to make the transfer into my western union account is my name and the present country
I'm now. My details below will be needed while filling the western union form.
Name: (removed)
Address: (removed)
After the transfer, you will have to scan a copy of the receipt to me or simply email me the money transfer control number [MTCN] on
the receipt. Please get back to me via my email as soon as you can. Many thanks in advance.
Kind regards
(name removed)
Subject: We are running a end of year security routing check
Dear Customer,
We are running a end of year security routing check on all ASB Bank accounts and this Requires proper rectification on previous
transactions on record,updates, details edited and recent changes made.
Kindly follow the "Log On" below and ensure you fill in the required information to have access to all our day-to-day banking services
anytime, anywhere, alongside your usual banking methods.
Log On (scam link removed)
Yours sincerely ASB FastNet Account Management Dept.
ASB Bank Limited.
C2009 ASB Bank New Zealand
Subject: ASSASIN I HAVE BEEN PAYED TO TERMINATE YOU.
This is the only way I could contact you for now, I want you to be very careful about this and keep this secret with you until I make out
space for us to see. You have no need of knowing who I am or where I am from. I know this may sound very surprising to you but it's
the situation. I have been paid some ransom in advance to terminate you with some reasons listed to me by my employer. It's someone
I believe you call a friend; I have followed you closely for a while now and have seen that you are innocent of the accusations he
levelled against you. Do not contact the police or try to send a copy of this to them, because if you do, I will know, and I might be
pushed to do what I have been paid to do. Besides, this is the first time I turn out to be a betrayer in my job. I took pity on you, that is
why I have made up my mind to help you if you are willing to help yourself.
Now listen, I will arrange for us to see face to face, but before that, I need $9,000. I will come to your home or you determine where you
wish we meet; I repeat, do not arrange for the cops and if you play hard to get, it will be extended to your family.
Do not set any camera to cover us or set up any tape to record our conversation; my employer is in my control now Payment details will
be provided for you to make a part payment of $3,000 first, which will serve as guarantee that you are ready to co-operate, then I will
post a copy of the video tape that contains his request for me to terminate you which will be enough evidence for you to take any legal
action against him before he employs another person for the job. You will pay the balance of $3,000 once you receive the tape.
Warning; do not contact the police, make sure you stay indoors once it is 7.30pm every day until this whole thing is sorted out, if you
neglect any of these warnings, you will have yourself to blame. You do not have much time, so get back to me immediately
Note: I will advise you keep this to yourself alone, not even a friend or a family member should know about it because it could be one of
them.
Reply Me To My Personal Email: (LIVE.COM email address removed)
Subject: Your online has expired!
Your ASB account has been locked due to inactivity on December 15th, 2010.
In order to unlock your account, please login and confirm your information on file with us now.
Please visit our website by clicking here: (scam link removed)
Notice: If you do not unlock your account within the next 24 hours, your ASB online account will be removed from our systems.
We apologize for any inconvenience this may have caused.
Thank you for using ASB FastNet
Subject: Notification of Limited Account 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 go to (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,
PayPal Account Review Department
PPID PP522
Subject: Important Information Regarding Your Westpac Online Banking
Dear Westpac Bank Customer,
During our regular update and verification of the Westpac Online Account Service, we could not verify your current information.
Either your information has been changed or incomplete, as a result of this, your access to use our services has been suspended.
Please update your information.
To get back into the service, you will need to verify your account details quickly and easily by using our online secure process – just
click on the refference link below:
Refference* (scam link removed)
Note: Requests for information will be initiated by Westpac Bank Development; this process cannot be externally requested through
Customer Support.
Sincerely,
Westpac New Zealand Limited
Online Services Department.
Subject: Email Correspondence
FBI Headquarters in Washington, D.C. Economic Financial and Crimes
Federal Bureau of Investigation Commision
J. Edgar Hoover Building 15A, Awolowo Road, Ikoyi
935 Pennsylvania Avenue, Lagos, Nigeria
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/11
Attention: You are to contact the U.S. Department of Homeland Security (DHS)Los Angeles, California to obtain your Clearance
Certificate, find below their contact information's:
Contact Person: Rev. James Kelly Principal Legal Advisor U.S. Department of Homeland Security (DHS)
Rev James Email: (aol.com email address removed)
Los Angeles Office Address 606 South Olive Street, 8th Floor, California
Ensure you contact them(DHS) with your Full Name, Address and Phone Number/Cell Number.
Contact the DHS via Email with the information above immediately, once you contact them I will get back to you or else I will have an
agent come visit you at home for questioning. Furthermore, be advised that according to the United State Law together with the FBI
rules and regulations, you are to obtain the document from the DHS. Also Note that you are to take care of the cost of the Clearance
Certificate, which would be issued in your name. Due to the content of the Clearance Certificate and how important and secured the
document is, you as the beneficiary will send to the DHS the sum of $350 Dollars only for the issuing of the Clearance Certificate. That
is the lay down rules for the DHS to release such sensitive document; DHS will issue you the authentic and original copy of the
Clearance Certificate with a seal on it for verification and approval. You are here by advice to contact them through the email address
above to make an enquiry concerning how you will send the official fee to them. Note that you are to observe this immediately, if you
really want your funds to be credited to your personal bank account and to avoid any legal battle with the security operatives over this
matter. We have already informed the DHS about the present situation go ahead and contact them immediately. Your fund is under our
custody and will not be released to you unless the required document is confirmed, after that the funds would be release to you
immediately without any delay.
NOTE: We have asked for the above document to make available the most completed and up-to date records possible for no criminal
justice purposes. The documents will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism.
WARNING: Failure to provide the above requirement in the next 24 hours, legal action will be taken immediately by arresting and
detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed as terrorism,
drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I will not stop at any
length in tracking down and prosecuting any criminal who indulges in this criminal act. Nobody is above the law and the law is not a
respecter of anybody.
We presumed you are law abiding citizen whom would not want have scuffles with the authority, in and outside the United States. We
are charged with the responsibility of implementing legal norms and our authority is irrevocable so don't dare dispute our instruction, just
act as instructed. The person you know will not help you in this matter rather abide by this instruction. The funds in question were
deposited by those people that contacted you.
Note: You are to contact them (DHS) with your full names, phone number/cell number and full address via their email which I stated
above immediately for the processing of your Clearance Certificate within the next 48 hours.
Faithfully Yours Robert S. Mueller III FBI Director
Note contact the DHS office: (aol.com email address removed)
CC. TO: Supreme Court of the United States U.S. Courts of Appeals U.S. District Courts U.S. Circuit Courts Courts of Special
Jurisdiction: Bankruptcy Courts Court of Claims, 1855 - 1982 U.S. Court of Federal Claims, 1982 - Customs Court, 1890 - 1980 U.S.
Court of Customs and Patent Appeals, 1910 - 1982 U.S. Court of International Trade, 1980 - Commerce Court, 1910 - 1913 Territorial
Courts Courts of the District of Columbia Temporary Emergency Court of Appeals Judicial Panel on Multi-District Litigation Foreign
Intelligence Surveillance Court Federal Courts Outside the Judiciary
ROBERT MUELLER
Director – FBI.
NSB SEAL ABOVE
Subject: National Bank Online Banking Customer Security Update Alert.
Dear National Bank Customer,
Your NBNZ Account security validation has expired, this maybe as a result of wrong or incomplete data entered during the last update.
It’s strongly required that you should validate your account and confirm your online banking records.
Click on the following link to Enter Your Online Banking Log In Details: (scam link removed)
Fraud Prevention Unit
Legal Advisor
ANZ National bank Limited (NZ)
We are pleased to inform you that upon review of your fiscal activity we have determined that you are eligible to receive a tax refund of
NZD 54.90 under section 501 (c) (3) of the Inland Revenue Code. Please submit the tax refund request and allow us 3-6 days in order
to process it.
To get your refund, please access the Inland Revenue e-file form: (scam link removed) Inland Revenue e-file form.
Note: For security reasons, we will record your ip-address, the date and time.
Deliberate wrong inputs are criminally pursued and indicted.
Note: Because this letter could help resolve any questions regarding your exempt status, you should keep it in your permanent records.
Gerald Raymond
Director, Tax Refunds Department
Copyright 2010 Inland Revenue
Subject: Please pay attention.
Dear Partner,
I wish to intimate you with a request that would be of immense benefit to you and me. I seek your assistance to act as the beneficiary of
an inheritance, and lay claim to the legacy(12.4million pounds sterling),which my unfortunate client who is deceased left behind. For
now, It is only known to me, as my client had great confidence in me. Everything will be shared between you and I. The sharing pattern
would be 40% for you and 60% for me.I need not emphasize to you that the sensitivity of this issue need not betoyed with by neglecting
its confidentiality. At this point I want to assure you that your true consent, full cooperation and confidentiality are all that are required for
us to take full advantage of this great opportunity. This is an opportunity that people rarely have. I look forward to hearing from you
soon. I can be contacted via a reply email.
Yours truly,
Barrister Tim Pullen
(lunnet.com email address removed)
Note: The email address is redirected to a "estudiar-ingles-en-australia.com" email address, which is another indication this is likely to be a scam.
Subject: Representative Inquiry | Online Offer
Dear Sir/Madam,
We are searching for Representatives who can help us establish a medium of getting to our Customers that we supplied goods to.if you
are interested then acknowledge the receipt of this email for further instructions from our office by forwarding to us your
Particulars:Name,Address and Telephone numbers.if you need more details on this please reply through our company email:
(ciudad.com.ar email address removed)
Thanks in advance,
Mr.Hua-Kuang
Subject: BARCLAYS BANK PLC®TRANSFER ADVICE
Rc No: 1026167®
Ref : b./e.s/p.
Attention: (name removed),
Dear Sir/Ma,
This is to confirm receipt of your email and also congratulate you once again as one of the winners of the Nokia 40 years award
celebration 2010.
Your cheque was received and an account was created for you of which the cheque has been deposited into the said account.
In view of the above i wish to inform you that the Account is currently INACTIVE and no transaction can be carried out in this account
until the account is ACTIVE.
The bank operations software is programmed as such and the amount must be imputed when activating the account, this account
comes with all accessories that will enable you run your transaction without coming to UK e.g. Barclays Online Access enables you to
make online transfer from the convenience of your home or office via your Computer to any part of the World that you may wish to make
transfer to once the account is activated with Username and Pin Code issued to you for easy access to your Online Account.Also you
will be sent Debit / Cash / Credit - Cards to withdraw funds Worldwide via courier to your residential home address.
The activation fee for the account is £450 Great British Pounds Only which you must avail before the account can be set for any
transaction.I want to also inform you that the £450 Great British Pounds Only you are expected to pay will be credited to the account so
it is neither a fee to the bank but also your funds but the funds needs to be credited into the account to make it active and ready for
transaction.
Be informed that due to the fact that the account is INACTIVE this activation fees cannot be deducted from your winnings because the
funds received from Nokia is in cheque and cannot activate the account for non-resident.
Yours truly,
Frederik F. Seegers
Chief Executive,
Global Retail and Commercial Banking.
Copyright © 2010 Barclays Bank Plc! All rights reserved
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. Barclays Bank PLC adheres to the principles of the Banking
Code. A copy of the Code is available on request.'The Woolwich' and 'Woolwich' are trading names of Barclays Bank PLC.
Attention: This transmission is intended only for use by the intended recipient(s). If you are not an intended recipient you should not
read, disclose, copy, circulate or in any other way use the information contained in this transmission. The information in this
transmission may be confidential and/or privileged. If you received this transmission in an error, please notify the sender immediately
and delete this transmission including any attachments
subject Action/Data_required/Team
Dear Gmail User,
Due to the congestion in our Gmail servers,there would be removal of all unused Gmail Accounts.You will have to confirm if your E-mail
is still active by filling out your login info below after clicking the reply button, or your account will be suspended within 24 hours for
security reasons.
Customer ID:
Password:
Present Country:
Note: This email is only for Account owner.
Thank you for using Gmail !
The Gmail Team
Subject: uivesity dbiploma
Just what A GREAT IDEA!
Give us a call 1-302-283-3703 right now
We give you a great idea that will enable anyone with sufficient work experience to receive a absolutely verifiable University Degree.
Bachelors, Masters or even a Doctorate.
Think of it, within just 4 to 6 days, you also could be a university graduate. Lots of individuals share the exact same frustration, they’re
doing the work of the person who has the degree and the individual that has the diploma is obtaining all of the money.
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Subject: You submitted an order in the amount of 219.80 NZD
You submitted an order in the amount of $219.80 NZD to APPLE.COM.
Thanks for using PayPal. Please note that this is not a charge. Your account will be charged when the merchant processes your
payment.
You may receive multiple emails as the merchant processes your order.
Your funds will be transferred when the merchant processes your payment. Any money in your PayPal account at that time will be used
before any other payment source.
If you don't agree paying for this purchase, please follow the below login link and fill out with the details needed for a refund. (scam link removed)
Subject: "Your Ticket to Making a Fortune Online!"
How to Earn $200/Day Within a Week
This will definitely be your ticket to making at least $200 a day.
Let's calculate how much you will earn if you're making $200 a day:
$200 x 7 days = $1400 a week
$200 x 30 days = $6000 a month
$200 x 365 days = $73,000 a year
Could you use this extra money?
On top of that, this is only the WORST scenario of this method. You might be seeing yourself earn as much as $1000 a day with too
little work! Imagine if you're making $1000 a day, that's $365,000 a year!
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Frequently Asked Questions:
1. Is this method Whitehat?
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3. Will this method ever get saturated?
- No, this does not involve everyone spamming the same group of people, so each person will have their own targeted audience.
4. Does this method work for people all over the world?
- Yes, this method is International and will work about just anyone, as long as you have an Internet connection!
5. Does it require any investment?
- No, not at all, no investment!
6. Does this method involve CPA lead, Adsense or anything that you have to get approved for?
- No, it doesn't, no CPA or Adsense, or anything that needs to get you approved first.
7. Should I have my own domain for this method?
- No, you shouldn't! All you need is an e-mail address and some time.
8. Do I need traffic, visitors or referrals to earn money?
- No, not at all, it has nothing to do with traffic or referrals.
9. How much time is required to make $200 dollars a day?
- If you follow what I have laid out in the work plan, you shouldn't have to work more than 30 minutes per $200 you make.
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You will be earning $200 a day, it's more than commonsense to sell it for at least double, right? Wrong! $400 is way too much for any
system, even if it's as good as this one.
Okay, then $200! Still no, I earn enough money online and since you're reading this thread, you probably don't. $200 is nothing
compared to the value of this information, but still, we're trying to keep it realistic.
$100?! No! I want this information to be more affordable by anyone!
I have the perfect price, and it's extraordinary: $44
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I understand that to some people this might seem like a lot, but it really isn't! It's not even a quarter of what you will make in one day!
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You can make the payment via Visa, MasterCard, Discover Card, Debit Card, Check or PayPal right here: BUY NOW (link removed)
Review copies are gone.
Subject: GLO_PROCESSING_FORM
Dear winner (name removed).
We deeply congratulate you once again for winning the Glo Mobile Lottery. All participants’ Mobile numbers in this lottery program were
selected randomly through a computer ballot system, drawn from 15,000.000 individual mobile phone numbers from all registered
networks around the world. Your Mobile number was picked by the automated computer ballot system, which was programmed for this
random selection. This random selection has eventually qualified you for this years Annual Glo Mobile lottery Winning.
This promotional pro-gramme takes place annually, and is being promoted and sponsored by eminent personalities like, Warren Edward
Buffet, Carlos Slim Helú, and Bill Gates of Microsoft Inc. With the support of other corporate companies and organizations to encourage
the use of Mobile phones and computers systems worldwide. Attached to these email is a Winner’s Application form and my ID card for
your reference. Meanwhile you are required to fill the Application form and return back to us view email attachment with any of your
government issued identification such as International passport, driver’s license or National Identity card. To enable us identify you
properly as the real winner and commence with the processing of your winning prize fund.
Your Mobile number was attached in the B category which qualified your winning balloting ball numbers and fall in our Asian regional
center in Bangkok Thailand. The prize fund is temporally deposited with our correspondent bank in Thailand for payout to the category
B winners.
Please endeavor to come forward on time to enable the bank make the transfer before the last date for the remittance of this prize fund
to the lucky winners.
Should you have any further information please contact me for proper directions. Tel: +66833006341.
Best Regard
Dr Mack Youg
Claim Office Glo Lottery Center.
Subject: LETTER FROM TETEVI & ASSOCIATES TO: (name removed)
Dear (name removed),
I am Barr.Clinton Tetevi a legal practitioner, I am the personal attorney to Mr (name removed), a contractor and businessman.
On the 1st October 2005, our deceased customer,his wife and their only daugther were involved in an automobile accident and It was
unfortunate that our deceased customer and his family all lost their lives in an accident.
Do kindly contact me directly on my private email adddress below thus:(hotmail.com email address removed) for more details
inrespect for the claim of his Estate/Fund valued(usd$8.5Million)left behind before it gets confiscated or declared unserviceable by the
Finance Firm.
Best Regards
Clinton Tetevi (Esq)
Principal Attorney,
Lome Togo.
Email (hotmail.com email address removed)
Subject: Reply to this email address only: (gala.net email address removed)
GT Bank Plc.
24 hours Online Service
Attn :
Welcome to GTBANK online services. The payment Bank for the 2009/2010 UN poverty alleviation scheme, We are Regulated and
Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities around the World.
We have been waiting for you to contact us for your activation of your online account, since then we have not received any mail or
phone call from you.
You are to pay the cost of $65 to enable us activate your online account so that you can start using your winners of 1,315,810.00 USD.
I need your urgent reply or you can give me a call.
Yours faithfully,
For: GUARANTY TRUST BANK PLC
Mr. Cottrell Davison
MGR, E-Business & Card Services
GTBank Tel: +234-703-952-2881
GTBank Email: (gala.net email address removed)
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