The Department of Internal Affairs

The Department of Internal Affairs

Te Tari Taiwhenua

Building a safe, prosperous and respected nation

 

Services › Anti-Spam › Email Scams - February 2012

The following email scams were reported to the Anti-Spam Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.

Subject: Hello! CLEAR.NET.NZ Users!

This message is from the CLEAR.NET. Internet Billing Service informing all clear.net.nz on-line users about the latest Internet Billing Upgrade for 5% discount. All users are to modify their billing details immediately as to enjoy our new Internet package with 5% discount charge. We have made an automatic billing upgrade and to enable your account to this package you are to fill out your email details below:
Email Address:
Username:
Password:
Confirm Password:
Date Of Birth:
This important update was last modified on our system february 26th and you might receive it on late delivery but it will be due until when you receive it. Once you receive this mail, please you are requested to click the above link and fill-in your payment information so that you will not loose your clear.net.nz email account!

IMPORTANT NOTICE: ANY CUSTOMER WHO REFUSES TO UPDATE FROM THE DATE OF RECEIPT OF THIS MAIL WILL LOOSE HIS/HER CLEAR.NET.NZ ONLINE ACCOUNT AND WILL HAVE OPEN A NEW ACCOUNT WITH INFORMATION RECOVERY.

We apologize for any inconvenience experienced!
clear.net.nz Webmaster,
Engr. Smith Simpson
Upgrade Team Controller.


Subject:, you are eligible for a refund - 27 February 2012

About this return
Dear , due to our last calculations and database update on 27 February 2012 you are eligible to get a refund of 301,17$NZD.

Reference number: 873299997966553253/12truk.

E-mail officially sent to:.

You have to download and complete IR3_18962186916717 refund form.

How to use this service
Use this service once you've received the e-mail concerning your tax refund, download the attached form, and register your details. If it takes more than 24 hours, your refund will be delayed and your request will be added on the waiting list, among with other delayed requests.

Your informations are securely encrypted through a secure 128 bit socket to our servers. All your informations will NOT be shared.

What you will need
Your personal informations.
Your IRN number.
*Bank account or credit card for the refund to be shipped to.
*Please note that this service is free of charge, so your credit card/bank account will not be charged.

After you finish
When you have submitted the return please copy down your request number, and wait for e-mail confirmation.

Remember
You have to submit the tax refund form in less than 48 hours.
Double-check your credit/debit card informations, in order to recieve the refund.

*In certain situations, an operator may call you to confirm your identity.

This return may require you to send confidential information to Inland Revenue so it is located on a secure part of our website to prevent unauthorised interception. If you are unable to access this service, your browser and/or firewall settings may need updating, and javascript enabled.

Inland Revenue takes online security very seriously. We have systems in place to protect the information you provide us, and regularly update our standards and technology to provide protection for your personal information.

You play an important role in protecting your information by taking basic precautions to protect your computer and data. You should keep your computer secure, only deal online with people and organisations you know and trust, and check that your personal information travels across the internet on secure connections.

There are many resources about computer security (such as websites, books and magazines) that can help guide you on what security precautions are appropriate for your situation.

E-mail officialy sent to:

©Copyright 2012 Inland Revenue


Subject: Urgent!

My regrets for this sudden request, I have been involved in a robbery during my trip to Madrid Spain. I was mugged and all my belongings cash, cellphone and credit cards were all stolen at "gun point". Its a terrible experience for me. I need your help flying back home as I am trying to raise some money. I have made contact with my bank but the best they can do is to mail me a new card which will take 3 to 4 days to arrive here.

I need you to lend me money, will pay back once I get this over with. Western Union Transfer is the fastest option to wire funds to me. Let me know if you need my details (Full names/location) to effect a transfer.

I await your response.
Cheers,


Subject: Attention:Beneficiary,

I am very sorry to use this media to contact you at this time, as we all know that internet is no longer the safest way to contact people this days due to the high rate of fraud going on in the internet but we have no other alternative as it is only the fastest way to get over to you as various has destroyed alot of our files and most of the direction documents are lost.

With sincerity, we apologies for the delay of your package that that was labelled African Treasures in our departments, Please kindly note that you are to reconfirm your full details such as telephone numbers, address full name and nearest airport, so that our outstanding diplomats will convey them this week to your nearest airport were you can pick then up. Moreso note that we will no longer be held liable for any loose of the boxes or package, as we have receive a sound warning from the United Nation Officials for the less privilege

Inheritance and winnings packages that has been delayed by our departments so you are to solemnly cooperate otherwise the reports will be send back to them. we have in this packages ,ATM Card, Checks, consignment boxes, that are believed to be cash, for different individuals from different countries. I think it also contains sealed u.s funds but not declared, so they package is Well registered as African Treasures for you. i wait a warn reply please reply via this email address :undploan1 qatar.io

regards
Rev Dr F Davidson


Subject: Your Name: name removed

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. He has provided us with your name, picture and other necessary information's we needed about you such as,

Your Name:
name removed
Your Address/where to find you:
full business address removed Christchurch, New Zealand
Your Cell Phone Number: landline number to business removed
Your Picture: Not to be said

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 leveled 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, which 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 $12,000. To pay off cover, 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 extends 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 $5000 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 $7000 once you receive the tape.

Warning; do not contact the police, make sure you stay indoors once it is 7.30pm until this whole thing is sorted out, if you neglect any of these warming, 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… trust no one not even your co-worker

Abdul Qawi Zahid



Subject: Final Warning Regarding Your ASB Account

You have 1 new Secure Message Alert, regarding our new security to protect all ASB Bank customers from identity theft and to avoid security charges on your account from.

Please click on the link below to read our new terms and condition.


Click here to read message in your account

Security Unit
Legal Advisor
ASB Bank Plc.



Subject: for your kind attention

Dear Sir,

I will appreciate your kind attention to this letter.

My name is Zadi M Zadi, I am the Director of Projects/Payments - African Development Agency. (ref.wwwafricandevelopmentagencyorg).

In the year 2009; ADA awarded contract to Dr EMIL for supply, delivery and distribution of Medical/Hospital Equipments to designated hospitals in west Africa. Upon the signing of the contract; a 50% down payment was effected to facilitate fulfillment of contract on schedule. Immediately thereafter, the contractor made necessary contacts with Japanese companies dealing in Medical/Hospital Equipments and after some efforts he finally traveled to Japan to take delivery of equipments and shipment to west Africa.

Regrettably while still in Japan an earthquake struck and the gentleman died of heart-failure in his hotel room as a result of shock he suffered. Under our terms of agreement and in line with our donor agencies stipulations, an Insurance Coverage of the equipments and personnel was exercised and since after the incident the Insurance Claim has not been made. I am by this letter sincerely and in good faith seeking your co-operation to file for the "Insurance Claim".


I assure you that there is no iota of criminality involved in the INSURANCE CLAIM. The process of the Claim can never result to fraudulent act. Rather you will front as the broker who (audited and certified the total quantity of the equipments meant for shipment and mediated between our late contractor and the companies before his untimely death). Upon filing of the application with the insurance company, the administrative process of the claim shall not take more than 14 working days to conclude.

Please answer me, I need your co-operation.

Thank you

Zadi M Zadi
wwwafricandevelopmentagencyorg
D / L +228 98816777



Subject: Re: Details Of Your Deceased Relative / Family Member ( Late Mr Russell)

Good day

Details Of Your Deceased Relative

This is my second but final attempt to reach you in view of this subject matter.

I am Mr. Gary Leadbitter Conveyance , Bell & Co Solicitors as an Investment adviser/sole executor to your late relation. There is an Estate (Cash deposit in account with SNS Bank and landed Properties) belonging to your Late family member I will like to discuss with you; Please contact me through email or Telephone on this for more details.

It will be beneficial to all parties concerned, I am contacting you on this due to you share the same Family name with the Bonded Documents and Account information.

Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government.

Regards
Gary Leadbitter Esq


Bell & Co. Solicitors� is a trade mark of Bell & Co. Solicitors and regulated by the Solicitors Regulation Authority � copyright 2011. Authorized and regulated by the Solicitors Regulation Authority.
limited liability partnership, registered in England (OC321279).


Subject: Service announcement
Due to miss-match of your account details, your account have been flagged.

*_Click here to Unflag_

*Paradise Webmail Service *


Subject: ACH transfer error

Dear CFO,

Unfortunately we notify you , that Direct Deposit transfer (#ACH476806661368US) could not be processed, due to suspension of receiver account.

Direct deposit request not granted
Transaction ID : ACH476806661368US
Reason: Please print out the form below adjust the recipient banking details.
Transaction Status report-ACH476806661368US.pdf

13450 Sunrise Valley Drive,
Suite 100 Herndon,
VA 20171 (703) 561-1100

2012 NACHA - The Electronic Payments Association


Subject: dearest one

MATHEW AND FAITH CHARITY MOTHERLESS BEBIES HOME.
I am delighted to introduce our charity home you as we celebrate our third anniversary, we have hit a accomodited about 100 bebies in our home care center since we launched in 2007. People across the country have joined together to do their bit for the donations and created what Prince William recently described as a phenomenon. This vast careing has been raised by ordinary, decent people who simply want to ensure that those bebies in the service of our care get the very best care and support.we are highlly calling your attention in free will donation for this bebis they are lacking some many things surch as beds, food, cloths, and many other materials, please we are apiling for your help notting is too small for the saving of the life of this bebies because many of them has fail sick because of the iteams please what ever that God puts in your heart to help send it for us please we need your direct, practical support to those bebies we thank you for your suport and contributions, is valued, big or small, and every donation well be use case our bebies. This truly is a phenomenon but it is needed, and it must go on; the road to recovery is a long and very hard path. The bebies , the boys and girls of our charity home , are young today but they will grow old. They are in the spotlight of public attention today but we must ensure that if that level of publicity fades, as it inevitably will, the support continues; they must not be forgotten. We owe those who serve the very best and to help and all our supporters, will continue to do all we can to ensure they get it they best help of life with your suport please i hope that God will touches your heart to help this bebies

U CAN CONTACT US WITH THIS EMAIL ID

MATOSHAY YAHOO.COM

PHONE NUMBER +2348086478327

FAX +22566191062

PLEASE URGENT REPLY IS NEEDED.


No subject

Apply for affordable loan, Personal Loan, Business Loan etc @ 3%.


Subject: Upgrade To Our New Security Server

In reference to our recent requirements to all customers we have noticed some information were missing in your online banking form sent for our database updates.

We have upgraded our New Security server to protect and serve you better Please kindly follow the link below and complete the form below.

Accurately as we would like to match your details correctly.

Click here to complete the form

Yours sincerely
Customer Service Desk


Subject: Santander Account Holder

Dear Satander Account Holder,

There is a pending transfer into you satander account for security reasons your 5 digit registration number we require you to confirm your account status and profile on file with us before this transfer can be completed.

This can be done in 3 steps using the reference below.

Please accept our apologies for any inconcvenience this action may have caused.

Yours sincerely,
Online Customer Service
Satander Bank



Subject: Supply Contract Project !!!

Hello Sir,

We are sourcing and commission agents. We have been fully mandated to source a credible and competent foreign company that can handle a contract for an Organisation here.

With our contact with the government, our company was among the companies mandated by the Organisation to source for a reliable company to execute a contract supply of your company product which will be distributed to various states wilthin 16 West African Countries.

The organisation is ready to pay you a deposit of 70% of this sum upfront to mobilize you, while 30% balance will be paid to you in the course of executing contract. Our commission from you for this contract is only 1% of the total contract value payable to us immediately the whole contract sum has been paid to you.

Kindly confirm if your company is willing and able to handle this contract by sending us a letter of confirmation together with the brands of available above mentioned and prices list to enable us present it to the organisation for study .

Please kindly send us your confirmation mail to certify that you are capable to handle this contract, along with your full acceptance to pay us our specified commission of 1% of the total contract value once the contract is executed and you receive the payment.

Thanking you and waiting to hear from you.
Best regards,

Micheal Alfred
Silver Investment Ltd
( Silver Mansion )
27 Rue De L'Eglise,Lome-Togo
Direct line +228 91045806



Subject: Kiwi Bank Alert

Dear Valued Customer,

Your online security is our priority. But we need your help to keep you safe. So you can keep track your money when you want, where you want.

From the comfort of home or the convenience,Our security team introduce IP security threads to keep you safe.

Log on to Complete the process online

Kiwi Internet Banking Team.
NOTE :Always log-off completely,



Subject: Better Business Bureau complaint

Attn: Owner/Manager

Here with the Better Business Bureau informs you that we have been sent a complaint (ID 51085033) from your customer in regard to their dealership with you.

Please open the COMPLAINT REPORT below to obtain more information on this case and inform us about your opinion as soon as possible.

We hope to hear from you very soon.

Faithfully,
Carlos Baxter
Dispute Counselor
Better Business Bureau


Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277



Microsoft Lottery Promotion

Click here to view the attachment .pdf (164k)*


Subject: Dear Sir/Madam

I am Dr. Adams working in a pharmaceutical company based in London, United Kingdom based on our company’s urgent need to establish a mutual business relationship with a company or an individual in India; contact me through my private email address mentioned below: {dr_willemsadams shqiptar.eu} for more details


Subject: UN-Habitat Payment

After much attempts to reach you on phone, I write to notify you finally about your outstanding compensation payment from the United Nations Human Settlements Program.

During our last annual calculations of all your banking and Internet activities, we realized that you are eligible to receive a compensation payment of $2,811,061.00 USD. This compensation is being made to all banks and internet users.

Contact the UPS agent with your name and address for your cashier cheque delivery.

United Parcel Service (UPS)
Contact Name: Richards Ade
Tel:+2348068917147
E-mail: ups1001 eb2a.com

Take note that you will pay a $95.00 USD fee to the UPS for shipping/handling of your cheque parcel.

Thanks for your patience.

Malcolm Johnson
Secretary
United Nations Human Settlements Program


Subject: The United Nations Human Settlements Programme

The United Nations Human Settlements Programme, UN-HABITAT, is the United Nations agency for human settlements. It is mandated by the UN General Assembly to promote and conduct annual calculation of your banking and Internet activities we realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.

This compensation is being made to all of you who have suffered losses as a result of fraud, accident or illness. For more information, contact the below DIRECT UNIVERSAL EXPRESS agent for the delivery of your cashier check $2,811,041.00 USD).

Direct Universal Express (DUE)
Contact Name: Shane Mosley

Tel: +2347065581174
E-mail: alexrudduff dgoh.org

Please take note that you will pay a shipping/handling fee of $145.00 USD to DUE.

Thanks for your patience.
Eddie Bedford
Event Manager


Subject: Resolve The Issue On Your Account

Dear valued customer,

We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.

We understand it may be frustrating not to have full access to your
Kiwi account. We want to work with you to get your account back to normal as quickly as possible.

What's the problem?
We noticed some unusual activity on the card linked to your
Kiwi account.

Case ID Number: PP-001-376-046-665

How you can help
It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.

To help us with this and to find out what you can and can't do with your account until the issue is resolved. click on the link below to resolve issue

Log in here to Resolve issue.

Sincerely,
Kiwi Bank


Subject: Secure your accounts while banking online

We're committed to protecting you when you bank with us, our industry-standard levels of security ensure that you can always access your ANZ Bank accounts online with confidence.

To ensure you are always protected, we are introducing a new program of security initiatives called Bank Electronic Security Im, Over the next few months, you will see a number of initiatives that we will put in place to make sure you stay secure and to help you protect your Internet Banking information.

We are here to help you stay safe while banking online. For more information and account security upgrade login below.


( Login )

Thank you for banking with us.

Copyright ANZ, part of ANZ National Bank Limited, 1997-2012


Subject: You have successfully lifted your PayPal withdrawal limit

Dear ,

Congratulations! Your withdrawal limit has now been lifted. You can now withdraw unlimited funds from your PayPal account. Please keep in mind that there is a minimum withdrawal amount.

For more information, go to https//wwwpaypalcom/nz/cgi-bin/?cmd=_display-withdrawal-fees-outside

To withdraw funds, log in to your account, go to the "Withdraw" subtab of the "My Account" tab and follow the instructions.

Yours sincerely,
PayPal

Help Center | Security Center
Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.
Copyright © 2012 PayPal Inc. All rights reserved.
Consumer advisory: PayPal Pte Ltd, the Holder of the PayPal™ payment service stored value facility, does not require the approval of the Monetary Authority of Singapore. Consumers (users) are advised to read the terms and conditions carefully.
PayPal Email ID PP337


Subject: ISSUES OF FRAUD CRIME AGAINST YOU

Federal Bureau of Investigation
THIS IS THE (F.B.I)
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

FEDERAL BUREAU OF INVESTIGATION (FBI)
Attention:

This the Federal Bureau Of Investigation (FBI) We are writing in response to our track light monitoring device which we received today in our office about the illegal transactions that you have been involve in for a long time now.

We understand from our general investigations that some con men from Australia has been ripping a man off him hard earned money with the pretense of dealing with birds Company that will deliver a pet to him and the proposed amount which was to be transferred to you is the sum of $5,000,000 Usd as stated in our record here.

We also got a complain from our Australia man counterpart stating that your identity/information's was used to dupe a Australia business man to the tune of $4 Billion Usd by some Australia Fraudsters which you have been in contact with for some time now.

The German Government has ordered for your urgent arrest regarding the crimes that was committed with your name,after all the series of investigations conducted here in our office we tracked your record and we found out that you have never been jailed or had any fraudulent case that may jeopardize your image and personality.

All this information's are on record and we are going to use it against you in the world court when this case will be brought before it and we called the Australia High Commission for an urgent compensation for the bad deed that has been committed with your name.

The Australia Government has made available the sum of $950,000.00 Usd for your compensation and then we would like to inform you to stop any further communications with the con men so that you will not be brought before the law..

We also discovered that you have made some payments to them earlier for this same funds that was to be sent to you.

Don't forget that all your properties will be confiscated as soon as you are jailed because it will be believed that you got them from fraudulent and dubious business transactions like the one that you are in right now.

We have forwarded a copy of this information's to all the states crime agencies including,
National Crime Information Center (NCIC)
CrimTrac Agency, Canberra,
Crime and Corruption Commission
Crime and Misconduct Commission
Home Land Security Service.
Economic And Financial Crimes Commission (EFCC)
Nigerian Local Metropolitan Police (NLMP)

So all you need to do right now in other to clear your name from the scam list which has already been forwarded to our office is to secure the CLEAN BILL CERTIFICATE immediately.

This Certificate will then clear your name from the scam list and also after the Certificate has been issued to you, you will then forward it to the payment officer for the urgent transfer of your compensation funds of $950,000.00 Usd.

You are required to forward to us your private contact number for oral communications and don't forget that you will be given only 72hours to secure the CLEAN BILL CERTIFICATE or you will face the law and its consequences.

Your e-mail address is now under our e-mail track monitor, so you should make sure that you don't respond to any e-mail that is being sent to you from anybody or organization that claims to be working for the Government.

Forward the details of the payment you made to them earlier, and also all the information's/documents that was forwarded to you by those criminals that you have been in contact with for a long time now.

Also below is my attached Identity Card for your perusal.

Get back to us as soon as you receive this e-mail so that we can guild you on how to secure the Certificate within 72hours.

THANKS FOR YOUR CO-OPERATION.

Thanks as I wait for your response

Respectively
Mr Ronald Anthony
FBI AGENT


Subject READ

Sender NATIONAL BANK
Date Fri 23:23
From: Mr.Tamer Al Qadri

MANAGER National Bank of Abu-Dhabi
Hor Al ANZ Branch,Royal House Bldg.,
Hor Al Anz Est
P.O.BOX 4436 Dubai,
U.A.E.

Good day Friend,
I'm pleased to get across to you with a very urgent and profitable business proposal, i need your assistance in this urgent matter. I got your e-mail address from the Internet while browsing and i decided to contact you for your assistance in this urgent matter that requires trust and confidentiality.
I'm Mr.Tamer Al Qadri, Branch Manager National Bank of Abu Dhabi, Hor Al ANZ Branch, Dubai, U.A.E. I'm married with four Children.

I'm writing this proposal to ask for your support and cooperation to carry out this deal opportunity in my department. On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Richard Brokav, made a numbered time (Fixed) Deposit for twelve calendar months, Valued at US$16,500,000.00 (Sixteen Million Five Hundred Thousand United State Dollars in my branch upon maturity).

I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Richard Brokav, died in the plane crash On October 31, 1999, (An Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below. Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Richard Brokav family knows about the deposit therefore, no member of his family will ever come forward to claim the money, in order for the bank not to declare the said sum of Sixteen Million Five Hundred Thousand United State Dollars ($16,500,000.00) as unclaimed funds and confiscate it to the emirates treasury account, the above stated funds must be claimed immediately by somebody standing in as late Mr. Richard Brokav Next of Kin because according to (UNITED ARAB EMIRATES LAW), at the expiration of 15 (Fifteen) years, the money will be reverted to the ownership of the (UNITED ARAB EMIRATES GOVERNMENT) if nobody applies to claim the fund. This revelation is only known to me because i was his personal account officer before i was moved to my present post as the branch manager, now i seek your cooperation to act as next of kin to late Mr. Richard Brokav, to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your Bank account. I am ready to offer you 35% of the total funds and 60% for me as the initiator of the deal while 5% will be set aside for any expenses.

Please note that by virtue of my position in the bank, i have worked out perfect modality as well as i shall provide the relevant information and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I cannot stand in the forefront of this transaction because i work with the bank, that is why i have come to you for assistance, be rest assured that this deal involves no risk, upon the receiving of your acceptance mail . I will like you to provide me with the following details to this my private email address: (unlotouk yahoo.co.jp)

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then i shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested and keep this deal TOP SECRET ONLY BETWEEN YOU AND ME. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager National Bank of Abu Dhabi, here in U.A.E and that is why i can't use my official email address to contact you for security purpose, i had to open a private email address which is for this transaction alone while we will be dealing through the email till we could meet in person.

Thanks for your kind understanding.

Mr.Tamer Al Qadri
Branch Manager National Bank of Abu Dhabi
Hor Al ANZ Branch,Dubai U.A.E


Subject: The unclaimed fund

The fund was released successfully to my new partner, but you will be rewarded.
Read the attached message for details on how to get your money.


Subject: Award Notification

The prestigious Coca Cola Bottling Company wishes to notify you that your email has been awarded 750,000.00 Great British Pounds on our 126 Years Anniversary 1886 – 2012 (Global Poverty Eradication Programme).

To file your claim, kindly contact our fiduciary department with the below contact details.

CONTACT FIDUCIARY DEPARTMENT.
Event Manager: Mr. Joe Cole
Email: info cocacolanetwork.com
Tel No: +447017026256

SEND YOUR PRIZE CLAIM DETAILS
Full Name:
Resident Address:
Age:
Mobile No:
Sex/Gender:
Marital status:
Occupation:
Country/Nationality:


Subject: Please note the system administrator

Your mailbox has exceeded the storage limit to 2GB, which is confirmed to the administrator currently running 2.30GB, there can be no can not send or receive new messages until you can check your mailbox email. You can re-confirm your inbox.

COMPLETE the required information, and send it to the email below

(1) Email:
(2) User Name:
(3) Password:
(4) Confirm Password:


Subject: Kiwi bank help desk.

Dear Customer,

You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information's .

Please note that the we shall have no liability if you are unable to use Internet Banking because of the failure of any machine, data processing system or transmission link or anything else beyond our, or our agents reasonable control.

We have taken reasonable steps to ensure that electronic mail and other transmissions passing over the Internet are not interfered with by third parties. However, we cannot guarantee the privacy or confidentiality of any information passing over the internet or that it will not be interfered with.

You are required to click on the link below to fix this problem immediately.

We're sorry for the inconveniences

*Kiwi bank. *


Subject: Just look

I feel like ive been distant lately this was such a gift I knew things couldnt get any worse.

http//wwwlandlordstatcom/lastnews/76LeeJones/ this proves that miracles do exist imagine how happy you could be!

goodbye!


Subject: You have one (1) Unread message

Due to miss-match of your account details, your account have been flagged.

*_Click here to Unflag_*

*Paradise Webmail Service *


Subject: A new document has arrived in Online Banking.

Dear Customer

the access to your Santander Online Banking Service is about to expire,We suggest you upgrade your account to avoid suspension of your account.

To renew your account as soon as possible please click on the link below,

the typed in blue

Upgrade Your Account

Thank You
Santander UK plc


Subject: work as a model

Grab this opportunity to get started in the fast paced and continually growing ENTERTAINMENT industry!

Don't waste time and energy on unpaid projects and sitting around just day-dreaming of working for real in films and TV or on the fashion catwalk. Our agency is looking for everyday people, Models, experienced Actors & promotional staff for current & up-coming Film, TV/TVC productions, and Photographic and Promotional events with weekly payment between $350 - $2500 weekly.

Our Goal is: "To bring out the beauty in our new members and help them to succeed and grow".

EXTRAS - No experience necessary and all nationalities, sizes and looks whether you're a student, accountant, personal trainer, stay at home mum or full-time worker(Male of Female). This is not full-time work but can pay well & is lots of fun!! If there is something unique about you...THEN WE WANT YOU!

Applications to this casting contact require:
Full Name & Address
Phone number
Profile photo
Personal Email Address
Chatting Email Online: (Yahoo, AOL, Hotmail/MSN)

Email your application NOW to geomutmut aol.com

PeterINC Casting


Subject: Receipt for your PayPal payment to tinna4kids

Feb 15, 2012 09:24:23 PDT
Transaction ID: 1DR345377P391

Dear PayPal Customer,

You sent a payment of $195.38 NZD to tinna4kids (store.lister xtra.co.nz)
Thanks for using PayPal. To see all the transaction details, log in to your PayPal account.
It may take a few moments for this transaction to appear in your account.

Seller
tinna4kids
store.lister xtra.co.nz

Shipping address - unconfirmed
Tina Duff
407 elm grove
Auckland 2010 New Zealand

Shipping details
USPS First Class Mail International
______________________________________________________________________
Description Unit price Qty Amount
______________________________________________________________________
New Sony Digital
Item# 8417603050 $175.99 NZD 1 $195.38 NZD
______________________________________________________________________
Shipping and handling $20.39 NZD
Insurance - not offered ----
Total Payment $195.38 NZD

Payment sent to store.lister xtra.co.nz

Note: If you haven't authorized this transaction ,click the link below to dispute transaction and get full refund.

Go to the Help Center at: wwwpaypalcom/nzd/help

Get verified √ Pay with your bank and you're 100% protected against unauthorized payments sent from your PayPal account.
Log in and click the Unverified link below your name.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page.
To change your email notifications, log in to your PayPal account and go to your Profile to update your settings.

1999-2012 PayPal. All rights reserved.
PayPal Email ID PP543


Subject: I'm pleased to share my good experience with you...:)

Hey mate,

I'm pleased to share my good experience with you...:)

I have a Japanese friend told me that he worked in a Japanese company. I visited the company he worked for and found their products are very favorable.

And there are many product versions, such as European version, American version, and Asian version and so on.

All company's products taken photos for the true products. I suggest you should have a look at this website.

Here is the company website: wwwoemdealinfo

I am sure you will enjoy a lot of benefits shopping there.

Never forget to share good things with us... =) Thank you


Subject: Verification account

Dear Verizon Wireless customer,

To help protect your identity and your private information, verification of your account is required.

Download your attachment and continue.

Thank You!


Subject: ANZ Bank Alert: Account Deactivated

Dear ANZ Bank Customer:

Due to several failed attempts to access your ANZ Online Account, We temporary deactivated your account for your protection. You have to reactivate
your ANZ Online Account within the next 24 Hours in order to continue using it .

Please Click here to Reactive your account .

Sincerely,
ANZ Customer Service

Code #ANZ905242
©2012 ANZ Banking Group Limited.


Subject: TSB Bank Upgraded Machinery : faster , easier and more

DearCustomer,

Security machinery at TSB Bank have been upgraded to provide customers with a faster, easier and more secure online banking experience.

All customers are required to update their account information

Click Here to complete the update process .

Please note that in failure to update we shall have no liability if you are unable to use internet banking because of the failure of any machine, data processing system or transmission link or anything else beyond us or our agents reasonable control .


Thank you
Yours sincerely ,

Antonio Lorenzo
Chief Financial Officer
*TSB Bank *


Note: this email, designed to have the recipient click the links or reply saying they don't know who she is thereby engaging 'her' in conversation, has been sanitised by replacing some of the adult material with ***
Subject: PRIVATE EMAIL

You have 2 options here,

Option 1 - You can put ANY text you want in here.

Option 2 - We will fill it in with the text only portion of the html message if you put the macro BABE... i guess your not getting any of my email huh? ive been tryign to email u so many times but this dam laptop is such a piece of garbage and keeps freezing.. anyways how u been? In case u dont know who this is its ME ADRIANA.. we used to chat a bit on facebook and then I think u deleted me :( haha.. anyways guess what... I got 2 things to tell u.. both good news.. 1) im single now.. yup me and my bf broke up about 3 months ago... and 2) guess where im moving? RIGHT EFFING NEAR U.. lol... ur actually the only person im gonna know there.. well 3 cousins too but i cant chill with them lol..I remember when we chatted u told me u thought i was cute and u wanted to chill so now we finally can HAHA! im kinda scared to move.. im hoping this email addy is still the one you use and u can chat with me ebfore i get there.. maybe even help me move my ***** in...are u still on facebook? i cudnt find ui was soo confused...anyways im gonna need someone to show me the town and take me out so u better be around bebe...we only chatted a couple times but i remember thinking to myself i wanted to get ot know u better when i was single..a nd i thoguth u were cute too but cudnt tell u cause i wasnt single lol...ok so more info about me.. well im 23.. virgo.. love the outdoors and love to socialize, go out for drinks, restaurants, movies etc.. travel.. i have a lil kitty named BOO and i luv her to death... uhhh oh im a super ***** gurl too but every gurl is they just wont admit it. so ilove watching **** and all that.. love ***** etc blah blah blah...who doesnt..I really hope we get a chance to chat for a bit either online or on the fone before i get there enxt week.. i hope u remmeber me and still wanna chill and arent married yet lol.. OH YA also.. i need to find a job when i get there.. do u have any hookups or know anybody hiring? id LOVE to work in a bar or osmehting like that...really anythgin cause my current job is fun and all.. and technically i CUD keep doign it but i want a change.. i currently work from home and well thats cool but i need ot be out meeting people.. oh wait. i dont think i ever actually told u what i did? hmm shud i......???? ok WELLLL... and dont get all weirded out on me.. i work on a webcam chat community site and i get paid to chat with people and get ****** HHAHA... BOMB right :)? I KNOW.. like i figure iim ***** anyways why not get paid to chat with people and ************ heheh...anyways i hope u dont look down on that and NO THATS NOT WHY IM CONTACTING U RELAX URSELF lol... i actually need help once i move and i remembered u live there so im reaching out....like i said before this computer is a complete piece of ***** and freezes NON STOP.. ive tried ot send this email to u maybe 3 times already and im hopign this time i can hit SEND before i run into trouble lol.. ANYWAYS.. heres the deal....every month natalie (my boss) gives each of us 3 VIP codes to give out to whoever we want.. so with this code u can lgoin to watch me at work for free and dont have to pay like everyone else... the only way i can give u one of the codes (so we can chat) is if you absolutey DO NOT give it out to anyone else and u ONLY USE IT FOR URSELF... i only get 3 a month and she gets ******* if more than 3 people use them so DONT SHARE IT MISTER... i figured u cud always email me back instead but my email account doesnt even let me login half the time.. so the bets palce ot chat me is my chat room...if theres anyone else logged in when u sign in ill boot them out.. but remember DONT SHARE THIS PASSWORD PLEASE BABE IM BGGING U.. I TRUST U... im online most of the day now to try and save money for my move.. also since im in such a huge debt already form my student loan :( I really thingk we need to chat before i get there and make sure u evern remember me hahha.. anyways ive rambled on and on now and ur probably soooo annnoyed with me so ill stop now.. im gonna go start work.. i really hope u come chat me. it wud make my day and releive a lot of my stress about the move... REALLY i mean that....anyways once i see u in insdie ill shoot u myc ell number and u can gimme yours.. if u dont wanna come chat i understand but its really the only palce to find me now days.. if u email me abck ill probably get it once i get there after my internet is setup so about 2-3 weeks fomr now.. but im hopign to see u in my chat room.. rmemeber its 100% free with this code im gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE ***** INSTEAD OF *********** WHEN IS EE U hahahahha...k babe im out for now... chat ya soon.. kisses xoxo Adriana


Subject: IRS notification

Good day,

We would like to notify you, that you need to pay a penalty for the failure to file income tax returns prior to January 31, 2012.

Please pay attention, that IRS [Section 6038(b)(1)] determines a pecuniary penalty to the amount of $10,000 for each [Form 5471] that is submitted on the expiry of the deadline of filing the income tax return, or does not contain the exhaustive data defined in [Section 6038(a)].

You will be released from the penalty on the stipulation that the taxpayer proves that the failure to meet the deadline for filing was due to reasonable cause.

Please enter our official site for more information.

Regards,
Internal Revenue Service United States
Department of the Treasury



Subject: Hello Dear

Miracle Garang and brother Jeff
Country Liberian

Hello Dear.

Happy new year greetings to you,with warm heart we offer our friendship, and hope this mail meets you in good time. We feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, but we choose to reach you through it because it still remains one of the fastest medium ofcommunication.

However, strange or surprising this contact might seem to you as i have not met personally or had any dealings in the past, we have some fund, which we intend to invest in your country with you as partners.

If you accept this offer, let us know in other so we can give you more details. We came across your contact via online profiles in our earnest search for the right person to handle this transaction with us due to our age and low mentality in business world so we solicit for your partnership to stand on our behalf in the bank and transfer the fund to your personal bank account in your country.

We apologize if the content of my mail or method of approach is contrary to your moral ethics, but we had to reach you through this medium since we do not trust any of my late father's relatives to avoid loosing this fund into their hands.

We will appreciate your utmost confidentiality in this matter until the task is accomplished. Now answer those questions to build more trust and confidence with

1.Can you handle a financial project exceeding to US$7.5M?
2. Can we give you this financial trust as a trustee/stake holder?

If yes, get back to us as soon as possible and if No, your time reading this mail was well appreciated.

Thanks it is my pleasure to meet you
Yours Sincerely,
Miracle and brother Jeff


Subject: Natwest Online Banking

Hello dear member,

Your account is suspended due to the number of incorrect login attempts.

For your protection, we’ve suspended your account. To reactivate your account download the document attached to this e-mail to Login and update information.

Note: If not completed until February 14, 2012, we will be forced to suspend your account.

Thank you,
Customer Support Service.
Copyright © Natwest Online Banking. All rights reserved.


Subject: ACCOUNT ALERT.

Dear National bank Customer,

Your online account need to be updated, due to recent upgrade we have made to our online banking system.

All accounts requires immediate update to remain active, Please follow the link below to update.

Click here to update your account

National Bank Limited.


Subject: ONLINE BANKING SECURITY MESSAGE - National Bank.(February)

NBNZ Message Alert

We use our old login page for this verification process and you must verify your ONLINE BANKING ACCOUNT DETAILS by clicking on the link below now:

*VERIFY YOUR NATIONAL BANK ACCOUNT*

Thank you for your support to make NBNZ a success.
------------------------------------------------------------------------
***PLEASE ENTER YOUR CUSTOMER NUMBER AND PASSWORD CORRECTLY FOR PROPER UPDATE***


Subject: nbnz.co.nz - Account Login

We would like to inform you that your registration for your National Bank online profile needs to be updated. Due to security issues, your account has been deactivated and you are no longer able to access our online features.

To access your profile, please visit National Bank now by *visiting our website*

You are receiving this email notification because this email address is listed as the administrative contact email for your National Bank online account.


Subject: (various 'get rich quick' emails)

Easy ways to make money from home: http//tartalotxantreacom/homeworkphp?zytopicid=69ef

How to Get Rich using your PC: http//pulcranofr/homeworkphp?ehotmailID=0yse6

Learn how to turn successful with your own home business: http//wwwblkoreacom/homeworkphp?ygmailID=70vu7


DEAR MR/MRS

I WILL LIKE TO KNOW IF YOU CAN OFFER 4 OF MY GUESTS ACCOMMODATION AT YOUR PLACE FROM THE DATES BELOW.

ROOM TYPE: 3 STANDARD ROOMS
CHECK IN: 25/03/2012
CHECK OUT: 7 NIGHTS
Mr James & Mrs Vera Nichols
Master George Nichols
Miss Anita Nichols.

KINDLY CONFIRM IF YOU HAVE AVAILABLE ROOMS AND ALSO CAN YOU CONFIRM IF YOU ACCEPT VISA AND MASTER CREDIT CARDS FOR PAYMENTS FOR THE ACCOMMODATION.

WARM REGARDS,
ANDREAS


Subject: Internet Banking (Personal)

_Dear Valued Customer,_

We noticed some unusual activity on your account

Click here to resolve this issue

*Yours sincerely*

*Kiwibank,
Digital Banking Director*


Subject: Your account will be deactivated

This is a reminder to log in to your National Bank account as soon as possible. We recently received a report of your account and we need you to confirm your information.


Be sure to log in securely by clicking here


We appreciate your understanding as we work to ensure account safety.

.©2012 The National Bank of New Zealand, part of ANZ National Bank Limited



Subject: Microsoft Reward !

View Attached File For Payment Instruction...

Click here to view the attachment .pdf (12k)*


Subject: Account access blocked :- Please resolve

Dear Customer*, *

Access to your account has been blocked due to a system error. { error code : 0e72p38 } Please click the "RESOLVE" link below to regain access.

RESOLVE

Yours sincerely,
ASB Bank Customer Service Team


Subject: ACCESS SUSPENDED !

ACCESS SUSPENDED !

Dear Santander Account Holder,

Your access to Your Online Santander Account has been suspended, Due to a miss-match access code between your Security information.

To enable you continue accessing your online trading account it will only take you few minutes to verify your Identity.

Follow the reference below and you will be guided to where you can gain an instant verification process.

Click Here to verify your account

This is required for us to continue to offer you a safe risk free Environment

Thank You

Online Service Team
Santander Bank



Subject: Santander Account Upgrade

Dear Customer,

The access to your Santander Online Banking Service is about to expire,We suggest you to upgrade your account to avoid suspension of your account.

To review your account as soon as possible please click on the link below,

Upgrade Your Account

Thank You,
Santander UK plc.



Subject: Security Alert: Re-Confirm Your Online Access

Dear Valued Customer,

Days ago, our online banking security team observed multiple logons on your account, because the number of attempts to sign in exceeded the number allowed, you are required to Re-Confirm your online access.

Re-Confirm Your Online Access

Regards,

Santander Bank Member Services


Subject: Your Account Has Been Suspended

Valued Santander Customer,

ACCOUNT SUSPENSION NOTICE.

We have automatically suspended access to your online banking account for your security.

Reason: The personal details section of your account contains Incomplete information.

Verify and Confirm Your Santander Bank Online account details now and enjoy the benefits of Online Banking to avoid Fraudulent activities on your Account in Future.

Please Follow the link below to resolve

CLICK HERE

Sincerely,
Santander Bank Online.



Subject: IRS penalty warning

*Good day,*

We would like to notify you,that you need to pay a penalty because you did not file income tax return prior to January 31, 2012.

Please note, that IRS [Section 6038(b)(1)] specifies a monetary penalty to the amount of $10,000 for each [Form 5471] that is submitted after the due date of filing the income tax return, or does not contain the careful data determined in [Section 6038(a)].

The exemption from the penalty will be granted provided that the taxpayer shows that the failure to file on time was due to reasonable cause.

Get inside our official site to obtain more information.

Thanks,
Internal Revenue Service United States
Department of the Treasury

© 2012 IRS


Subject: LOAN OFFER

Attention? Attention ..

We are Christian organization founded to help people who need help such as fiscal and financial help.So going through, or you have difficulty, contact us today, the credit needs E-mail} {Fixerlender yahoo.com Everyone Bible, Luke 11:10, "says The door and knocks him; wants it finds; who asks receives "will be opened. So do not let this May offer you a loan for $ 5,000.00 $ 500,000.00 To get a quick and easy, so do not wast time getting this Jesus Christ, yesterday, today and have the same opportunity to pass This serious-minded, and fear of God forever, please ... People.

It is recommended to fill in the details below and return to ..

name :______________________
Address :____________________
Country :____________________
Occupation :__________________
Required Loan Amount :______________
Credit time :____________________
Monthly Income :__________________
Mobile Phone Number :________________

Sincerely??

Mr. Paul


Subject: Make your online banking experience as secure as possible.

Dear TSB Bank Account Holder

We have recently introduced a security token as part of our ongoing commitment to make your online banking experience as secure as possible.

A security token (sometimes called an authentication token) is a small hardware device that the owner carries to authorize payment. Feel secure We know security is what you want most while banking online, so we've ensured that it is only possible to access your personal banking accounts by going through several levels of security.

All TSB Bank account holder are requested to Click Here to get the new security token sent to your home address ( NOTE : Your login details will be needed for identification ).

Regards .
Account Manager
Internet Banking


TSB Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorised individuals have access to their accounts. It is all about your security.

Accounts Management As outlined in our User Agreement, TSB will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions. http //www tsb co nz/help/index.html

Click here to view the original email .pdf (28k)*


Subject:, due to our latest update you are eligible for a refund

Dear ,

You are receiving this e-mail with reference to our latest database update on February 3, 2012.

Due to our most up-to-date calculations, Inland Revenue updated his database system to a more accurate structure. As a result, you are eligible to get a refund of 196,37 $NZD.

Please download IR3_e-file_FORM-9218116544/2012 attached to this e-mail, complete the form with your personal information in less than 48 hours and allow up to 24 hours to update the data into our database.

Your records are securely encrypted through a secure 128 bit socket to our servers and will NOT be shared.

Reference number: 8954613277/2012qzt.

Click here to view the attachment .pdf (20k)*


Subject: Change of Ownership Alert

This is to notify you that your fund has been approved for release to you via Hsbc Bank Transfer.

Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:
Account Name: Jeanna White
Bank name: Citi Bank

NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107,

USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22

We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands/account.

The committee on overdue transfer funds has approved HSBC BANK UNITED KINGDOM through the international remittance/foreign operations, to transfer all overdue funds this quarter of the year.

However, if we do not receive any formal reconfirmation from you, it automatically means that she was actually sent by you, to receive the said Fund. Hence, you are hereby requested to reply this mail immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below so as to enable us cross check with the one we have to ensure no mistake in process of transfer.

Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................

Note: This information's must be provided for reconfirmation to enable us make payment to you, hence, your funds will be remit/wire into her account.The funds are compensation fund ordered by my government of my country with a view to agreement reached by the international communities.

Best regards,

Mr.William

Bedcork


Subject: CONGRATS [ YOU EMAIL ID HAS WON YOU $1.5Mn ] MICROSOFT

PLEASE VIEW ATTACHMENT FOR YOUR CLAIM DETAILS.MICR0S0FT CORPORATION © 2012.

Click here to view the attachment .pdf (12k)*


Subject:

3 February 2012

Attn:

The purpose of this letter is to briefly introduce myself and also inform you of a very important and classified information that relates to monetary issues as regards the late (Harper) .I am Mr.ANDREW HARDLEY, I have decided to write you via this private mail box for personal reasons for my own security, further correspondence shall be official via my firm's email address if necessary.It requires your urgent attention and I would Like to meet with you personally, for about an hour or so, to discuss this issue. To set up a meeting for this at your convenience.It is my hope that we will be able to arrange to meet.However before we proceed, please confirm your last name. In the meantime, best of luck with your endeavors, and I look forward to answering any questions you may have and also meeting with you and doing business with you in the near future.

Thank you for accommodating my enquiry.

Best Regards,

Andrew Hardley



Subject: YOUR 500.000.00GBP, CONTACT GRAY ADAMS ON agent.claim london.com

Attached is your Claim details, Congratulations.

Click here to view the attachment .pdf (96k)*


Subject: 2012 London Olympics E-Mails Select Promotion Winning Open Attach

Click here to view the attachment .pdf (260k)*


Subject:

MY NAME IS DEBORAH WALLACE FROM HOUSTON,TEXAS.I NEVER BELIEVED IN LOVE SPELLS OR MAGIC UNTIL I MET THIS SPELL CASTER ONCE WHEN I WENT TO AFRICA IN DECEMBER LAST YEAR ON A BUSINESS SUMMIT. HE IS REALLY POWERFUL AND COULD HELP CAST SPELLS TO BRING BACK ONE'S GONE, LOST, MISBEHAVING LOVER LOOKING FOR SOME ONE TO LOVE YOU, AND MAGIC MONEY SPELL OR SPELL FOR A GOOD JOB.

I'M NOW HAPPY & A LIVING TESTIMONY COS THE MAN I HAD WANTED TO MARRY LEFT ME 2 WEEKS BEFORE OUR WEDDING AND MY LIFE WAS UPSIDE DOWN COS OUR RELATIONSHIP HAS BEEN ON FOR 2YEARS... I REALLY LOVED HIM, BUT HIS MOTHER WAS AGAINST US AND HE HAD NO GOOD PAYING JOB. SO WHEN I MET THIS SPELL CASTER, I TOLD HIM WHAT HAPPENED AND EXPLAINED THE SITUATION OF THINGS TO HIM..AT FIRST I WAS UNDECIDED,SKEPTICAL AND DOUBTFUL, BUT I JUST GAVE IT A TRY. AND IN 7 DAYS WHEN I RETURNED TO TEXAS, MY BOYFRIEND (NOW HUSBAND) CALLED ME BY HIMSELF AND CAME TO ME APOLOGIZING THAT EVERYTHING HAD BEEN SETTLED WITH HIS MOM AND FAMILY AND HE GOT A NEW JOB INTERVIEW SO WE SHOULD GET MARRIED..I DIDN'T BELIEVE IT COS THE SPELL CASTER ONLY ASKED FOR MY NAME AND MY BOYFRIENDS NAME AND ALL I WANTED HIM TO DO...

WELL WE ARE HAPPILY MARRIED NOW AND WE ARE EXPECTING OUR LITTLE KID,AND MY HUSBAND ALSO GOT THE NEW JOB AND OUR LIVES BECAME MUCH BETTER.

IN CASE ANYONE NEEDS THE SPELL CASTER FOR SOME HELP, HIS EMAIL ADDRESS IS Ododomadosolutions tera.net.sa

......HOPE HE HELPS YOU OUT.


Subject: IRREVOCABLE PAYMENT ORDER.

PLEASE READ THE ATTACHED DOC.AND GET BACK TO US ASAP.

Click here to view the attachment .pdf (132k)*


Subject: FNB: Scam Alert

Dear Customer

In compliance with the directives from South Africa's Financial Regulation board for all banks to improve their banking securities to curtail the increasing rate of banking fraud, we at FNB have decided to migrate all online, cellphone and ATM banking users to our new HYPER SECURE SERVER (HSS). Upgrading is not a choice, its a MUST!.

Note: If you choose to ignore our request, we will have no choice but to suspend or permanently deactivate your account.

FNB Protects your online banking, to Upgrade to our new (HSS) security servers, click below:)

upgrade here

Sincerely,
First National Bank - a division of FirstRand Bank Limited. An Authorised Financial Services and Credit Provider (NCRCP20) Team



Subject: Upgrade to our secure server

Dear Absa customer

While the internet can make life very convenient with services such as online banking and shopping, there is always the underlying security risk that criminals will abuse the internet to gain access to your personal information – such as banking details – and use this to steal your money. Although we have a number of security measures in place to protect you, your awareness is the key to avoid being a victim of phishing attacks. click on the link below to proceed and complete this process and enjoy a safe and secure online banking in future: Upgrade Here

For further checks, we might have a consultant call you for further verifications via phone:

Copyright 2010 Absa. All rights Reserved. Absa Bank Limited



Subject: Kindly Read the Attached Letter of Notice

Read the Attached Letter for further information/details

Click here to view the attachment .pdf (260k)*


Subject: BlackBerry® Promotional Package

Attention:

Please see in the attachment confidential message from the BlackBerry® New Year Promotional team and contact Mr. Philip Mark for your promotional package.

Regards,
Mr. Stephen T. George.

Click here to view the attachment .pdf (108k)*


Subject: Attached Congratulations!! You have won UK Jackpot

Award Prize of £1,316,462.00 Pounds.

Congratulations!! We are happy to announce that you have won a lottery jackpot prize in our international lottery promotion.

Your active e-mail address attached to computer generated ticket number: B55607545 4133 has won UK Lottery Jackpot award prize.

Please download attached document for details: (WINNING NOTIFICATION.doc)

yours truly

Mrs. Teresa Marie Roberts.

Online coordinator.

Click here to view the attachment .pdf (108k)*

From: "Invitation: UN Summit 20 - 23 March, 2012 @ London, United Kingdom"
Date: 30 January 2012 3:26:18 PM
Subject: Invitation: UN Summit 20 - 23 March, 2012 @ London, United Kingdom.

Dear Invitee, Nonprofit/NGO Colleague,

On behalf of the organizing and scientific working committee, the United Nations invites you to a Four-day summit of Economists, Educationists, Administrators, Manufacturers, Researchers, Non-Governmental Organizations,Religious Leaders, Community Organizations, individuals from the Public and Private Sector from 20 - 23 March, 2012 in London (UK) to assess the worst global economic down turn since the Great Depression. The aim is to identify emergency and long-term responses to mitigate the impact of the crisis, populations, and initiate a needed dialogue on the transformation of the international financial architecture, taking into account the needs and concerns of all countries of the world.

The United Nations Summit coming up in March was mandated at the Follow-up International Conference on Financing for Development, held in June 2009 in New-York. Member States requested the General Assembly to organize the meeting "at the highest level".

Date: 20th - 23rd March, 2012.
Venue: International Convention Centre London, United Kingdom.
Conference Theme: Impact and implications of the global financial and economic crisis on sustainable development & climate change proposals for an integrated global response to the crisis.

Registration to this Summit is absolutely "free" and strictly for invited individuals and organizations only.


As an invitee,you have received a registration code UN/WFEC/002761/2012/UK with the invitation letter, which grants you access to the registration form. The United Nations General Assembly will sponsor free travel costs and all-round flight ticket for all participant. Invited participants will only be responsible for their hotel accommodation and feeding cost at the Comfort Inn Hotels. The International Convention Centre (ICC) London, United Kingdom is the venue of this summit while the Comfort Inn Hotels has been officially designated to accommodate all participant for this unique and prestigious global financial and economic crisis summit.

Call for papers:
United Nations welcomes paper presentation from interested participants, scholars, financial experts, policy makers, and other practitioners. Paper presentations will be scheduled for 20 minutes each including questions.

The following topics can be covered in your submission and presentation:

* Causes and Solutions of the Global Financial and Economic Crisis
* Global Repercussions of the Financial and Economic Crisis
* Fundamental Defects of the Free Market System
* The Impact of the Financial and Economic Crisis on Developing Countries
* The Impact of the Financial and Economic Crisis on Millennium Development Goals MDG's
* Accounting & Financial Regulations
* Government and/or Private Sector Response to the Financial and Economic Crisis
* Any other topic relating to Finance and Economy

Participants will enjoy shows, attractions, activities, and tours available in host city.

Important Dates:
Submission of Paper Presentation and Proposals -- Wednesday, 29th February, 2012.
Submission of Registration form and Proof of Accommodation from Comfort Inn Hotels -- Immediately.
Registration Closing Date -- As set by United Nations General Assembly.

For further details about registration form,visa,flight ticket and other details, write an acceptance letter to be part of this event and send directly to (Conference Organizing Secretary)Ms. Gwendolyn Bradley via e-mail: registration unsummit2012.org

For more information call +44(0)753-576-8434.

Register Now!

Nathaniel Chandler,
[Coordinator]
Communication and Public Affairs,
United Nations Global Financial and Economic Crisis Summit Organizing
Committee (UNWFEC).

Copyright © 2012 United Nations-Nations Unies. All rights reserved.



Subject: HOTEL RESERVATION

Hotel reservation .

I am Mr. Glen Kelvin, i want to make a hotel reservation for my tourist guest.

Checking in Date: 1st of April 2012.
check out Date: 10th of April 2012.
Period: 10 Nights.
Guests: 6 Adults, No Children.
Rooms: Either 6 single or 3 double rooms.
Mode of payment: Our sponsor will make advance payment Via Credit Card to secure the booking before arriving.

I hope you have POS/ credit card electronic machine.

Checking in date: 1st of April 2012 and check out 10th of April 2012.

Get back with the Total cost of the Booking for 10 days .
6 superior single rooms X 10 days =
3 Double rooms X 10days =
Total =

Regards,
Glen Kelvin.


Subject: Electronic Email Award Notification

Please find attached the winning notification.You are advised to open pdf file, is scan and safe file.

Thanks
Management

Click here to view the attachment .pdf (48k)*


Subject: Santander Account Manager Update Notification

Dear Valued Customer

There are disreputable users of our online banking accounts who use it to conduct criminal practice due to a recent security breach in the Santander computer system.

In accordance with Santander Bank user agreement, and to ensure that your accounts has not been accessed from fraudulent locations, access to your account has been limited.

Click here to resolve

Regards,
Santander Bank Member Services



Subject: Santander Online

Dear Valued Customer

Our security team has been receiving complaints from our customers for unauthorized use of there Santander there banking.

As a result, we preiodically review Santander online accounts and temporarily restrict access of those accounts which we think are vulnerable to fraudulent use.

To confirm your identity and remove your account limitations please click the link below:

Thank you for your cooperation

Kind Regards
Santander Internet Banking Team



Subject: ACCOUNT SECURITY ALERT.

ACCOUNT SECURITY ALERT
-------------------------
Your account has been placed on hold due to error(s) detected in your security information's. Your security is important to us. We therefore require you to update your account information's on file.

Kindly click on the Re-activate Account link below to start the update process.

Re-activate Account

Failure to re-activate your account information's is a subject to your account suspension.

Thank you for helping us protect you
© TSB BANK LIMITED.



Subject: You Have An Incoming Payment Slated For Your Account

_Dear Valued Customer,_

You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information.

You are required to click on the Logon below to fix this problem immediately.

Log On

Please do not reply to this message. For questions, please call Customer Service at the number on the back of your card. We are available 24 hours a day, 7 days a week.

We hope you find our Internet Banking service easy and convenient to use.

*Yours sincerely*
*Kiwibank, Digital Banking Director*


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SUBJECT I WAS PAID TO ELIMINATE YOU BY FRIEND

I FELT VERY SORRY & BAD FOR YOU, THAT YOUR LIFE IS GOING TO END LIKE THIS IF YOU DON'T COMPLY. I WAS PAID TO ELIMINATE YOU & HAVE TO DO IT WITIN10 DAYS. SOMEONE YOU CALL YOUR FRIEND WANTS YOU DEAD BY ALL MEANS, & THE PERSON HAS SPENT A LOT OF MONEY ON THIS, THE PERSON ALSO CAME TO US & ALSO TOLD US THAT HE WANTS YOU DEAD & HE PROVIDED US WITH YOUR NAMES, PHOTOGRAPH & OTHER INFORMATION WE NEEDED ABOUT YOU.

IF IN DOUBT WITH THIS I WILL SEND YOU YOUR NAME & ADDRESS IN MY NEXT MAIL. MEANWHILE, I HAVE SENT MY BOYS TO TRACK YOU DOWN & THEY HAVE CARRIED OUT THE NECESSARY INVESTIGATION NEEDED FOR THE OPERATION, BUT I ORDERED THEM TO STOP & NOT STRIKE IMMEDIATELY BECAUSE I FELT SYMPATHETIC ABOUT YOU. I DECIDED TO CONTACT YOU FIRST& KNOW WHY SOMEBODY WANTS YOU DEAD BY ALL MEANS. RIGHT NOW MY MEN ARE MONITORING YOU, THEIR EYES ARE ON YOU & EVEN THE PLACE YOU THINK IS SAFE FOR YOU TO HIDE MIGHT NOT BE.

NOW DO YOU WANT TO LIVE OR DIE? IT IS UP YOU GET BACK TO ME NOW IF YOU ARE READY TO ENTER DEAL WITH ME I MEAN LIFE TRADE WHO KNOWS & I MIGHT JUST SPEAR YOUR LIFE, $5000 IS ALL YOU NEED TO SPEND. YOU WILL FIRST PAY $2000 THEN I WILL SEND THE TAPE OF THE PERSON WHO WANTS YOU DEAD TO YOU & WHEN THE TAPE GETS TO YOU WILL PAY THE REMAINING $3000 IF YOU ARE NOT READY FOR MY HELP, THEN I WILL HAVE NO CHOICE BUT TO CARRY ON THE ASSIGNMENT AFTER ALL I HAVE ALREADY BEEN PAID BEFORE NOW.

WARNING DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELL ANYONE BECAUSE I WILL EXTEND IT TO ANY MEMBER OF YOUR FAMILY SINCE YOU ARE AWARE THAT SOMEBODY WANTS YOU DEAD. FOR YOU OWN GOOD I WILL ADVISE YOU NOT TO GO OUT ONCE IT IS 7pm UNTIL I MAKE OUT TIME TO SEE YOU & GIVE YOU THE TAPE OF MY DISCUSSION WITH THE PERSON WHO WANTS YOU DEAD THEN YOU CAN USE IT TO TAKE ANY LEGAL ACTION. GOOD LUCK AS I AWAIT YOUR REPLY


ABDULLA AZZAM



Subject: Confirmation of Draw Lucky No: 2-8-11-12-66/*5

You have won One Million Five Hundred Thousand Euros in the Super Lotto online New Year sweepstakes promotion. You do not have to purchase a ticket to enter this lottery program. It is important to note that your awared information was released on 30th January, 2012 In Buxelles-Belgium with your winning information.

Reference No: BE719324269
Serial No: SLA/WIM/055/07/11/MB
Ticket No: 15-17-12-05-33
Draw Lucky No: 2-8-11-12-66/*5
Batch No: 11/51666/SUPS
Contact Person: John Winters
Tel: +32489909169
Reply Email: anchorbase aol.com

Note: All winning must be claim not later than 20th February, 2012.

Congratulations!!!
Laura Gwen,
Promotional Manager.
Do not reply to the alert email address. Please reply to Email: anchorbase aol.com


Subject: Greetings Dear Beloved One,

Dearest,

Thanks for your prompt response to this message. I humbly wish to request for business partnership with you. I wish to invest huge amount of fund in real estate, property sales and in other profitable businesses in your country and this the reason why I contacted you. I do believe that you will not betray my trust which I am going to lay on you. Accept my apology to have approached you in this way. I strongly believe that this investment project I wish to carry out in your country will be treated with urgency and favourable attention.

I am Daniel, am contacting you on behalf of myself and my younger sister Julie. We are the son and daughter of Dr and Mrs. Richard Lawrence, from recently war torn Rep. of Cote d’Ivoire Our late father was into Cocoa & Coffee exportation. He was also into real estate, property sales and into of Oil & Gas sales. He was beaten several times with an iron rod and then beheaded, while our mother was raped and stabbed 14 times to death on the 22nd of January 2011 by the rebel forces loyal to the opposition leader and the Declared winner of the presidential election held on the 28th of November 2010 DR ALASSANE DRAMANE OUATTARA. Since our late father was a party member of the FRONT POPULAIRE IVOIRIEN (FPI) which is also the party of the incumbent president MR LAURENT KOUDOU GBAGBO, they rebels accused our father of being among the wealthy people in the country who were supporting and sponsoring the incumbent president who refused to step down from power after losing the election. They burnt down our house and destroyed everything.

Before our father’s horrible death he had deposited in a Financial Institution – here in Cote d’Ivoire in a dormant account a sum of $15.5m {Fifteen million five hundred thousand United States dollars} which was meant for the importation of cocoa processing machines and hospital equipments from his partners. We want you to do us a favour to receive this funds to a safe account in your country as the beneficiary and his partner.

Please if you are willing to assist us please indicate your interest. We have mapped out 75% for myself as well and 25% for your cordial assistance. Please email us immediately if you can assist us. The post electoral crisis in our country has left the country so in secured and unsafe and this is why this fund needs to be transferred as soon as possible.

We will be waiting for your email. (richarddanny21 yahoo.co.jp)
Kind regards
Daniel and Julie Lawrence.


Subject: Congratulations… Winning Code (AQ11WWRZZA1)!!!

WINNING NOTIFICATION:
This is to inform you that you have been selected for a cash prize of 1,000,000 (British Pounds) held on the 25th of January. 2012 in London (United Kingdom).

Full Name
Full Address
Marital Status
Occupation
Age

Sex
Country Of Residence
Telephone Number
Next of Kin

Agent Name: Mr. David Scott
Tel: +44 701 114 0856
Email: (claims.dept002 live.co.uk)


Subject: I Need Your Help Urgently

I didn't tell you about my travel to Malaysia for a short vacation, but unfortunately I was mobbed on my way to the hotel where I lodged along with other folks. I didn't bring my phones here. So I have access to only emails. Please I'm going to need some sort of loan from you for me to relocate to another hotel close to the embassy and also get another flight ticket. Those thieves made away with my credit cards as well which is why this can't be resolved instantly.

As soon as I get home I would refund the money. The Embassy and Police have failed to be effective in this matter, besides paper work would cost me days I can't afford. I'll let you have the details you'll need in sending money through Western Union if you can help. Thank God I still have my passport, so I'm waiting for your mail.
Thanks


Subject: Account Maintenance Update Message - Kiwibank. (READ PROPERLY).

Kiwibank Message Alert

Our Internet Banking is undergoing maintenance and In order that you may access your account for satefy

you must verify your identity by clicking on the link below now:

*VERIFY YOUR KIWIBANK ACCOUNT*

Thank you for your patience.

*Bank */or/


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