Services › Anti-Spam › Email Scams - July 2011
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: Awful Trip...Kevin Bryant
Hi,
Just writing to let you know our trip to Madrid ,Spain has been a mess. I was having a great time until last night when we got mugged and lost all my cash,credit card and cell
phone It has been a scary experience, I was hit at the back of my neck with a club. Anyway.I'm still alive and that's whats important. I'm financially strapped right now and need
your help. Thank God i still have my life and passport safe.. i need you to loan me just $1,550 to settle my bills you can have it wired via western union all you need is the name
on my passport and location below.
Name removed
Address: C/Josefa Valcárcel 40, 1a planta 1, 28027 Madrid ,Spain.
Kindly get back to me with the western union details which is (MTCN) as soon as you are done with the transfer so i can go and pick up the funds with my valid passport
Thanks
Subject: ATTN: Email User
Congratulation
Your Email ID Was Selected As Winner Of (750,000.00. POUNDS) On The Crickent Online Promotion Lottery Search Online In United Kingdom. For Details On How To
Redeem Your Price, Kindly Contact Dr. Wisdom Bright. With The Below Email: For Processing Of Your Winning.
Site:-www skybet com/betting/cricket/c30 html
NAME:
SEX:
STATE:
COUNTRY:
YOUR HOME ADDRESS:
MOBILE NUMBER:
WINNING EMAIL ID:
1. Ref: Numbers YM35447XN
2. Batch Number YM09102XN
3. Winning number... YM09788
NOTE:-All emails should be forwarded to: cricketclaimdepament 9.cn
Best Regards
Dr. Wisdom Bright
TELL:-+447017602367
Subject: Please, I need your help
Dear Sir,
I believe this email will meet you with surprises, because we are both total stranger to one and another.
Please, I have no intentions of breaking into your privacy, but I have no options rather to explain my present situation and how you can be of help in helping this matters at
hands.
I come to you today seeking your urgent assistance as my foreign beneficiary to my inherited funds and 75 kilograms of Gold that deposited here with a private security firm
here in Ghana.
I am in deem and willing to offer you a handsome reward for your assistance once the transaction is successfully sealed.
It will be your obligation to outline the number of percentage you will take for your assistance.
I look forward to hear from you as soon as possible as to proceed to the next step.
Regards, Mubeki Sese
Subject: Ian McIntyre Solicitor
Hello,
I am Barrister Ian McIntyre. I am contacting you again to confirm if you received my previous email regarding your family member inheritance. Please respond ASAP.
Yours faithfully,
Ian McIntyre.
Subject: Greeting From: Mr.Paul Wolfe.
Greeting From: Mr.Paul Wolfe.
Address: E3 Pelham House,
32-34 Pelham Road, London, GW19 1SX
United Kingdom.
Tel: +447045701670
"RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION"
I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a
mistake exposing this very important business deal to you?
Firstly, let me identify myself without any intention of equivocation, I am Mr.Paul Wolfe, Financial Expert worked with Banks here in United Kingdom, I will be happy if we can do
business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of £52,954,000.00 {Fifty Two Million Nine Hundred and
Fifty Four Thousand British Pounds Sterling} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of
this fund to be paid to your account.
I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle
this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a
concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any
fears as the required arrangements have been made for the completion of this operation.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has
correct information to this account which I will give to you immediately, We will start the first transfer with Thirty Two Million
{£32,000,000.00}.Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {£20, 954,000.00} to your
account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom.
This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this
great fortune during an annual pre-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following
information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful
transmission this operation :
At the conclusion of this transaction, your total share will be 40% of the total transfer sum,while 60% for me and my partners who is helping in making this successful.
If you are interested, please forward the following information as below:
(1). Private phone numbers: .....
(2). Current residential address:.....
(3). Occupation: ......
(4). Age and Sex: ......
(5). Your Full Banking Coordinates as follows.
Bank Name: ......
Bank Address:......
Account No:......
Account Holder's Name:.....
Routing Number......
Swift Code If Any....
Your Passport ID.
I look forward hearing from you.
Kind Regards,
Mr.Paul Wolfe
Subject: Fix The Error On 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*
Ashley Machin
*Kiwibank,
Digital Banking Director*
Subject: HELP ...... (Name removed)
Hi,
Just writing to let you know my trip to Philippines (Manila) has been a mess. I was having a great time until last night when I got mugged and lost all my cash and credit cards, It
has been a scary experience, I was hit at the back of my neck with a club. Anyway...... I'm still alive and that's whats important and left with my passport intact here with me. I'm
financially strapped right now and need your help. Wondering if you could loan me some bucks of $ 950 to sort out the hotel bills and also take a cab to the airport,I'll refund it to
you as soon as i arrive home.
this is all you need in sending the money via western union
Receivers Name: (Name removed)
Location :47,simon street,malate (manila philippines)
Crown plaza hotel
Amount $ 950
Please let me know you are leaving for the WU outlet and also get back to me with the Western Union details as soon as you are back.
wait to read from you
(Name removed)
Subject: Resolve The Issue On Your Account
*Dear value customer*,
We need your help resolving an issue with your ASB account. To give us time to work together on this, we've temporarily limited what you can do with your ASB account until
the issue is resolved.
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,
*ASB BANK*
Subject: !!!Security E-mail Alert (Update Now)!!!
!!!Dear Clearnet Account Holder Verify Your Account!!! To help us identify you and your account. to avoid account suspension.
To complete verification Click HERE
Thank You.
Admin
Subject: 3% Loan Offer…Apply Now…
Dear Sir/Madam.
We wish to inform you that Norton Finance loan firm UK is currently giving loan as cheap as 3% interest rate to applicant world wide, we offer loan within the range of $5,000.00
USD to $100,000,000.00 USD with a duration of 1 year to 50 years, interested applicant should contact us with the below information.
Mr. Alex Green
Tel:+447035952203
Email: easyloan arsenalsupporter.co.uk
Regards
Mrs.Mary Water
Subject: Greetings please acknowledge receipt of email
Hi,
I am Larry Taylor 57, I am ill as a result of prostate cancer a disease that has defied all medication and I would die. I want to distribute my funds to various charity organizations
in your country through you.
Kindly respond for details.
Larry.
Subject: hi
Hi,
Could u please help me retrieve abandoned fund for investment, all I need is a trust worthy person who will not disappear with all the monies when once in his or her
possession. Let me know if you can be trusted with your full contact details.
Regards
D.mark.
Subject: Inland Revenue - GST return (GST101)
Dear valued member,
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 54.90 NZ Dollars. Please submit the tax refund
request and allow us 2-3 days in order to process it.
Click link below to submit your tax refund request. _www ird govt nz/income-tax-individual/ refundForm/_
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Inland Revenue
PO Box 39050
Wellington Mail Centre
Lower Hutt 5045
For more info on government services go to newzealand.govt.nz Copyright 2011 Inland Revenue
Subject: ASB Bank Limited- ACCOUNT SECURITY UPDATE
Dear ASB Bank Customer,
We are so please to inform you that we want you to UPDATE your internet banking details for SECURITY PURPOSE by following the link below:
*https //www asb co nz/online/update*
Kind regards
Linda
Linda Kanthavong
E Team Customer Service Rep
ASB Contact Centre
ASB | creating futures | asb co nz
ASB Bank Limited. This email may contain information which is confidential and/or subject to legal privilege. If you are not the intended recipient, please immediately notify the
sender and delete the email.
Subject: 1 Unread Message
*Dear Customer,*
*Resolution Center: Your account is limited! * *Click to Resolve*
Equal Housing Lender Member FDIC
?2010 Kiwi Financial Corporation. All rights reserved. 1-800-KIWI Bank*
Subject: Compensation
Please be informed that you have $250,000.00 Lodged in our Western Union to transfer to you as Compensation.
Please Contact Email: westunion.solodaviduk msnzone.cn
Subject: Attn: Your Last Notification,
Attn: Your Last Notification,
This is to bring to your notice that your email address has just won you a huge sum of Two Million, Five Hundred Thousand United States Dollars with Special Digit Code:
RM10164/IT and Special Ticket Digit Code: RMA12744/2010-12, Please contact your accredited agent for your claims with the information below:
Enquiry officer: Raynard Selim
Phone: +393275929816
Email: mrray yahoo.cn
And provide him with the following information;
1. Full name...,
2. Address...,
3. Occupation...,
4. Tel/Fax...,
5.Age...,
6.Special Digit Code:...,
7.Special Ticket Digit Code:....
Yours Faithfully,
McNeill Joan
Promotion Co-coordinator
IMPORTANT NOTICE: PLEASE DIRECT YOUR REPLY TO THIS OFFICIAL EMAIL ADDRESS: mrray yahoo.cn
Subject: CUSTOMER CARE
Dear Webmail Owner,
We are currently performing maintenance for our Digital Webmail Customers.
We intend upgrading our Digital Webmail Security Server for better online services.
In order to ensure you do not experience service interruption,Please you must reply to this email immediately and enter your Webmail Login
Email Address:( @ ) and password here:( ) and your alternative email:( ) Checkout your new features and enhancements with your new and improved Webmail
account,To enable us upgrade your Account for better online services please reply to this mail urgently.
NB: We request your username and password for identification purposes only.
Thanks,
Webmail Management.
Subject: Resolve The Issue On Your Email Account Now
*Dear value customer*,
We need your help resolving an issue with your email account. To give us time to work together on this, we've temporarily limited what you can do with your email account until
the issue is resolved.
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,
*TelstraClear*
Subject: Database Maintenance Update ! ! !
Your mailbox has exceeded one or more size limits set by your administrator.Your mailbox size is 102145 KB.Mailbox size limits:You will receive a warning when your mailbox
reaches 90000 KB.You cannot send or receive mail when your mailbox reaches 100000 KB.You may not be able to send or receive new mail until you reduce your mailbox
size.To make more space available, Click link: http//outlookupgrade clan su/domain htm
Failure To Click This Link And Validate Your Quota May Result In Loss Of Important Information In Your Mailbox/Or Cause Limited Access To It.
Regards,
System Administrator.
Subject: HONDA PROMOTION PROGRAM
Your email has been awarded a grant prize Contact honda03 pkuit.com Mr.Boletin Espacio Diseno (Program Co-ordinator.)
Subject: Your FastNet Classic Needs to be updated
This is to inform you that your registrtion for your ASB Bank online profile needs to be updated. Due to security issues, your account has been deactivate and you are no longer
able to access our online features.
To access your profile, please visit ASB FastNet Classic
You are receiving this email notification because this email address is listed as the administrative contact email for your ASB Online account.
For your security and protection, please do not email requests for account information or to update your contact details. Please call our Contact Centre on 0800 803 804 or
from overseas +64 9 306 3000, alternatively login to FastNet Classic and send us a secure email from the 'Contact ASB' section.
Subject: Receipt for your PayPal payment to frank.brent1
Dear PayPal Customer,
You sent a payment of $195.38 NZD to frank.brent1 (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.
Subject: I need you
Dear Beloved,
I am Joe Clay, i have about $7 million Us dollars for investment and i hope you will be reliable to entrust this fund with.
I am handicap with disability in hearing and have no trusted person around me and every body wants me dead so they can have my inheritance.
If you are reliable please get back to me.
Sincerely,
Joe Clay.
Subject: OPEN ATTACHMENTS FILE TO SEE THE DETAILS
OPEN ATTACHMENTS FILE TO SEE THE DETAILS
Subject: Private Mail
Subject: Mystery Shopper Is Needed In your Area
Mystery ShopperR is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to
training materials via e-mail, fax or postal mail.
ABOUT US
Mystery ShopperR is the premier mystery shopping company, serving clients across Australia and Malaysia with over 500,000 shoppers available and ready to help businesses
better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Mystery
ShopperR is a satisfying and rewarding experience. Mystery shopping as seen on ABC NEWS, NBC NEWS,L.A.TIMES.CNN
Stores and organizations such as The Gap, Walmart, Pizza Hut, and Bank. One amongst many others pay for Secret Shoppers to shop in their establishments and report their
experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Mystery ShopperR NEVER charge fees to the shopper. Training, tips for
improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement
for a purchase or a combination of both.
You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $600.00/per Assignment.
Kindly Fill Out the application form below and we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
First Name:
Middle Name:
Last Name:
Street Address:
City:
State:
Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Do you have a good standing credit card :
Do you have Debit card :
We await your urgent response.
Thank you for your help. We look forward to working with you.
Sincerely,
D.Rivet
Onlineserve blumail.org
Mystery ShopperR
Subject: [no subject]
My name is Denis Rise I work as online coodinator in the Play Euro Millions Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00 GBP, should you be
willing to assist me in this project, we will be sharing in the ratio of 50/50, 50% for me and 50% for you. Get back to me for further informations.
Best Regards,
Denis Rise.
Subject: Dear Email Owner (Your Last Notification)
Dear Email Owner (Your Last Notification)
We are pleased to inform you of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet
resource database using the Synchronized Random Selection System (SRSS). Your email address was selected in the Category A with Special Digit Code: RM10164/IT and
Special Ticket Digit Code: RMA12744/2010-12, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States
dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the authentic owner of the winning email address. In line with the
governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Enquiry officer: John Carlino
Phone: +393275929816
Email: jncarlina yahoo.cn
You may establish contact with the Enquiry Officer via the e-mail address above with the information's necessary:
Name:
Address:
Phone:
Cell Phone:
Email:
Alternative Email:
Occupation:
Special Digit Code:
and Special Ticket Digit Code:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately,
by contacting the claims agent (Mr, John Carlino) who would be guiding you through the Claims process.
Yours Faithfully,
Formichlli Joseph
Promotion Co-coordinator
IMPORTANT NOTICE: PLEASE DIRECT YOUR REPLY TO MY OFFICIAL
EMAIL ADDRESS: jncarlina yahoo.cn
Subject: Compensation
Please be informed that you have $250,000.00 Lodged in our Western Union to transfer to you as Compensation. Please Contact Email: wumt.solodavid.uk msnzone.cn
Subject: Your Winning Reference No: EJSP/029/2910
Microsoft Corporation Sweepstakes Promotion, Customer Service.
Your Winning Batch No: KLSM/LTY/2901
Your Winning Reference No: EJSP/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION
FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this July 2011, in Madrid Spain. Where in your email address emerged as one of the online Winning emails in
the 2nd category and therefore attracted a cash award of 350,000.00 euro (Three Hundred and Fifty Thousand Euros Only) and a Toshiba laptop. To begin your claim, do file
for the release of your winning by contacting our Foreign Transfer Manager:
Mr. James Marshall
Tel:0034-603-300-478
Fax:0034-917-693-087
Email: award_claims micrsponline.com
The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, Bill Gates 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.
Congratulations!!
Sincerely,
Mrs. Anita Hendrix,
Promotions Manager.
(Group Co-ordinator)
Subject: Kiwibank - KeepSafe Monthly Security Update.
Dear Kiwibank Customer,
We are making measures monthly to UPDATE our security and secure our online banking customers from spam,worms and virus,so please click the link below to UPDATE
your account.
*https //www ib kiwibank co nz/Update*
*****NOTE:ENTER YOUR CORRECT ACCESS NUMBER & PASSWORD & YOUR REGISTERED KEEPSAFE QUESTION & ANSWER (WE USE OUR OLD SECURE LOGIN
PAGE)***
Internet Banking Team,
Kiwibank - Banking New Zealand.
Subject: You have 1 new message !
ASB Securities, Customer Service You have 1 new ALERT message !
Your ASB Securities Account is currently locked. To get started, Please click on the link below: Click here to resolve the problem.
ASB Securities Limited 2011. ASB Securities Limited is a NZX Firm.
Subject: Security Measures
Dear Customer
As part of our security measures, we regularly monitor the Bank system. We have recently contacted you in response to a problem with your ING DIRECT Online Banking
Information you have requested for the following reason: Our system detected unusual debit on your account
This is a last reminder asking you to log in to Bank account as soon as possible.
Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access.
We appreciate your understanding as we work to ensure account safety.
Please do not reply to this email. Emails sent to this address conot be answered
Subject: Trade Me System Update: Identity Confirmation
Trade Me System Update: Identity Confirmation
Dear Trade Me member ,
Trade Me recently announced a new safety initiative called Trusted Selling with Identity Confirmation that will help to protect our members from unauthorized listings.
Trade Me is committed to improving its service, and we would be grateful if you would take a minute to respond to this security update. Please take a minute to update your
contact information and verify your identity: Click here to complete the Identity Confirmation process now
Now, more than ever, having a current Secret Password on file with Trade Me is vital for the safety of our Community and of your business. A wrong or outdated Secret
Password may delay your ability to list items or respond to your customers, if Trade Me cannot verify your identity.
Thank you for your patience as we work together to protect you and our Community.
Regards,
John Canfield
Senior Director, Trade Me Safe and Trust Department
Trade Me Inc.
Subject: Good Day !
Dear Sir / Ma,
Kindly download the attachment to read the content of the mail.
Thank you for your understanding.
Online Sec,
Hanna Smithline
Subject: Good Day !
Dear Sir / Ma,
Kindly download the attachment to read the content of the mail.
Thank you for your understanding.
Online Sec,
Hanna Smithline
Subject: BUSINESS PARTNERSHIP
BUSINESS PARTNERSHIP
Good day,
My name is Mr. Irvin Please I am looking for a profitable business where I can invest some money.
Do reply back to me if you have any idea to share with me.
Thanks.
Mr.irvin
Subject: Access Number & KeepSafe Monthly Security Update
Dear Kiwibank Customer,
We are making measures every month to UPDATE our security and secure our online banking customers from spam,worms and virus,so please click the link below to UPDATE
your account. https //www ib kiwibank co nz/Update
***NOTE:ENTER YOUR CORRECT ACCESS NUMBER & PASSWORD & YOUR REGISTERED KEEPSAFE QUESTION & ANSWER (WE USE OUR OLD SECURE LOGIN
PAGE)***
Internet Banking Team,
Kiwibank - Banking New Zealand.
Subject: From Andy Turner. (Please reply: andyturner blumail.org)
ATTN:
I am Mr. Andy Turner, I work with a Bank here in UK, I obtained your particulars from an Internet address listing, and hence I am contacting you in confidence on this very
urgent and confidential proposition that will be of mutual benefit to us all and our children.
In the cause of cischarging my dities as a banker, I have discovered an account belonging to a Foreigner Mr Kunzel Bauer an Oil Consultant/Contractor here in my Country,
who operated a domiciliary Account, valued at Twenty Five Million United States dollar in my branch, without presenting a usual information on his Hext of Kin beneficiary, we
accepted this due to the fact that Banks are conservative and will always honor a customer's wishes, expecially high net worth customers.
For about four (4) years now, we have been looking forward to any vital information on the depositor, but it has been confirmed that the original depositor (Mr Kunzel Bauer) has
died in Australia, on making this discovery my Bank has been expecting the relative or next of kin of the original depositor to come up for the claim of this funds, but since no
one has turned up for the claim and funds is still sitting in my bank in the Dormant Account Portfolio, which I have been protecting awaiting the appropriate time to convert this
funds for personal utilization. I therefore urge to come forward to and claim these funds. I will use my office to secure for and see that all the necessary legal documents to the
funds are changed to your name.
I shall meet with you thus at the completion of the transaction for my own percentage as we will discuss at the indication of your interest to work with me. I wait for your reply
with your phone number.
Andy Turner.
Subject: Public Announcement from Clearnet
Public Announcement from Clearnet
Please note that due to recent complains from our customers we have decided to add a little more security to our customers Webmail experience. To enjoy this you are hereby
advised to update your online account to add more security to your online banking account.
In order for your online account to remain active, You would have to upgrade your online account. please Use the button below to update your webmail account.
Update my Online Account
Failure to adhere to this warning will cause your webmail account to be suspended within 48hrs. Please do not log into your account until 48hrs from now so your account can
be fully updated.
Subject: Please check attached letter for a legitimate business proposal (Transfer of US$23.5Million Dollars.)
Please check attached letter for a legitimate business proposal
Subject: ASB Bank New Zealand - Online Banking
Dear ASB Bank Customer,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your online
account details. Failure to confirm your ASB Bank account details will permanently suspend you from accessing your account online.
Click Here
We use the latest security measures to ensure that your ASB Bank account is safe and secure. The administration asks you to accept our apologies for the inconvenience
caused and expresses gratitude for cooperation
Thanks for choosing ASB Bank
ASB Bank Customer Service
© Copyright 2011 ASB Bank Inc., All rights reserved.
Subject: Verify your billing adress
You have received this email because you or someone had used your account from different locations.
please call to confirm your billing adress from your LANDLINE at this number : 0048768569553
Regards,
Stephen Bronner
Inland Revenue Service
Subject:
I always borrowed money knowing I couldnt pay it back my anxiety levels were through the roof this caught my eye a few weeks ago...
http //himalaya az/AnthonyMiller69 html everything seems to have worked in my favor maybe this can help you
Subject: Kiwibank Limited - ACCOUNT SECURITY UPDATE
Dear Kiwibank Customer,
We are making measures to UPDATE our security and secure our online banking customers from spam,worms and virus,so please click the link below to UPDATE your
account.:
CLICK HERE TO UPDATE
PLEASE NOTE:ENTER YOUR CURRENT KEEPSAFE QUESTION AND ANSWER CORRECTLY FOR PROPER ACCOUNT UPDATE.
Regards,
Internet Banking Support Officer
Kiwibank Internet Banking
Subject: Western Union
We happily announce to you that Your E-mail address has won you the sum of 50,000USD. Sending your name, address, age, phone number etc to (western.union2011
nba2k.cn
Subject: 1 new message
NetSpend
As part of our security measures, we regularly screen activity in the system. We recently noticed the following issue on your account:
*Unusual account activity has made it necessary to limit sensitive account features until additional verification information can be collected.
==To resolved this problem, click here.==
Thank you for your prompt attention to this matter.
Subject: Ticket no: 56475600545 188
Your email address won 850,000.00 pounds in this mont E-mail online draw. with Ticket number: 56475600545 188 Contact Mr.Addison Mahir , with your
Full name:
Country:
Address:
Telephone no:
Sex:
to this Email: drawclaims uknlboards.uk.tc
Subject: Good Day
Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.I have a sensitive, confidential brief from Hong Kong and
I am asking for your partnership in re- profiling funds.
All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept
my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you. All confirmable documents to back up the claims will be
made available to you prior to your acceptance and I will let you know what is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Vincent Cheng
Subject: Announcement!!
Dear Subscriber,
Your Clearnet webmail account has exceed the maximum limit and it's can not longer receive or send mails from your account, so resolved this problem you are to re-activate
your account to avoid lost of data in your account. To re-activate your account clicking on:
RE-ACTIVATE MY ACCOUNT
NOTE: Failure to re-validate account within 48hours, It will result to account closure.
Best regards
ClearNET
Subject: Attention Xtra.co.nz Mail User
Your email quota have exceeded the total valid space of 20GB, you might not be able to receive or send email until you re-validate your xtra.co.nz email account you are to revalidate
your email account kindly click on the link below to re-validate your account:
To Re-validate your account click: http //www littlefeetcoffee com//account html
Xtra.co.nz maintenance Team. © 9th/10th July 2011.
Subject: 1 Unread Message
Kiwibank Limited NZ
*Dear Customer,*
*You Have One Unread Message In Your Online Banking Account *
***VIEW YOUR MESSAGE***
*Regards,*
*Kiwi Online Banking is a unique service being offering from Kiwi Bank. Through this service,*
Subject: ALERT!
We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons.
We now need you to re-confirm your account information to us.
If this is not completed by July 09, 2011, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your
cooperation in this manner.
To confirm your Online Banking records please call us to: 00870767655301
Thank you for your patience in this matter.
Bank of New Zealand Customer Service
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
2011 Bank of New Zealand All Rights Reserved.
Subject: Your Paypal Account Has Been Suspended
Dear Customer,
PayPal Is Sending You This E-Mail To Inform Your That Our Processors Are Unable To Verify Your Account Profile.This Could Be Due To Many Reasons,For Example :
1.You Have Two Addresses Linked To Your Credit Card On Your PayPal Profile.
2.You Have Two Addresses In Your PayPal Account Profile.
3.You Have Many Rejected Payments Through Your PayPal Account.
4.You Have Tried To Log In Your PayPal Account Using Different IP Addresses.
5.You Have Changed Your Address.
According To The Reasons Listed Above,We Are Asking You To Take One Minute Of Your Time To Update & Confirm Your PayPal Account Profile Before Our Servers Start
Deleting Your PayPal Account From Our System,You Can Read Our Terms And Conditions That Allow PayPal To Do This Action If You Didnt Update Your Profile Within 72
Hours From Now.
To Update Your Account Profile Please Click Here .
Note : Failure To Update Your Account Within 72 Hours Will Lead To Block Your Account And You Will Not Be Able To Use PayPal Agian.
Regards,
PayPal Billing Department
Subject: re: narayan sami
Gud morning Name removed ,
This is Shashi Kiran from GO GO TRAVEL AGENT from FIJI. This is regarding one applicatant named Narayan Sami whose passport application and his passport size photo
you have certified.Please note that you have to certify his both passport size photos since you have certified only one . Sir, please contact Narayan Sami regarding this as soon
as possible and tell him to send his both passport size photos to be certified by JP and send it through fastpost as his application is with me.
Please inform me once you have recieved this e-mail.
Thanks Shashi
GO GO TRAVEL.
Subject: Your First Payment is Ready
Dear Friend,
We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00
daily until the funds is completely transferred.
Kindly Contact Western union Agent: Eric Frank
TEL: +229 98656131
E-mail: wests_u w.cn
Also reconfirm your information to them below
YOUR NAME
YOUR ADDRESS
YOUR PHONE
OCCUPATION
Though, I sent $4,500.00 in your name today, but mr.Eric said that you should contact first with your information. So contact Mr. Eric Frank or you call him as soon as you
receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all your funds $1.7Million,
Thank you,
John David
Subject: Lovely Bird!!Africa Gray parrot Need A Good Home
Hello.
how are you doing today? i m Pastor Joe from the state Unfortunately I am moving out of the country for missionary work and cannot take my beautiful (and expensive) male
and female Africa Gray parrot with me. the are also a trained Africa Gray parrot they are 100% healthy It breaks my heart, but i must give them away. ONLY TO A GOOD
HOME I've already started tarn tme perfect Africa Gray parrot-friendly, loving and an overall joy.
Please help me find a good home for them. Thanks,
You are Bless. Pastor Joe
Subject: Change to Your Personal Information
Dear Card Holder,
We were recently asked to update your phone number (home, business, or cellular) and / or primary or alternate address on your Card account. While we're in the process of
updating your information, we wanted to make sure this request was made by you.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing information now by clicking here. If you have already confirmed
your billing information then please disregard this message as we are processing the changes you have made.
Sincerely,American
Express Customer Serived
The security of your account is our top priority.
Subject: Re:
Hey, I was really bored as per usual looking on the papers county self-employed testimonials late last tuesday & saw some new work at home career that helps deployed soldiers consistently
bring home around $2000 per week or more and we did not really understand it at the beginning but for some reason i really had to see it for myself and thank god I did because I actually made
$108.37 by my 1st day. It is surprisingly not hard. I have already been paid once straight into my checking account - it is probably the greatest oppurtunity thats hapened to me in years..
Here is the local real expert advice webpage I think almost everyone with web access can perform this thing so thats why I'm sending this to all my old freinds and fam.. I'd like you to join and
earn lots of profit your self.. you can also share this email with everybody you know that needs to make more income so we can all recover from the rising unemployment!!
round and round the house. them sometimes hug, and sometimes tear one another; they would years ago, certain persons went up to Laputa, either upon
Subject: Dear Kol.co.nz E-mai User,Upgrade Is Currently Going ON,Upgrade Yours Now!!!
Update your kol.co.nz Webmail Email Now.
Dear Valuable Customer,
This message is from kol.co.nz messaging center to all kol.co.nz Email owners.we have been Notifying you to update your account as upgrade is currently going on,for the last
time, We are currently upgrading our data base and e-mail centers. We are deleting all unused kol.co.nz Email to create more space for new ones. To prevent your account
from closing you will have to update it below so that we will know that it a registered one and it's a present used account.
However kol.co.nz has been receiving complaints from our customers for unauthorised use of their kol.co.nz Email. As a result of this, we are making an extra security check on
our entire Customers mailbox in order to protect their information from theft and fraud,and to upgrade it to 500MB
Warning!!! Email owner that refuses to update his or her Email, within two days of receiving this warning will lose his or her Email permanently. You are require to send us the
below information.
Requested Information
Email Username: ...............
Email Password: ................
Date of Birth: ................
Country or Territory: ..........
Thanks for your co-operation.
Copyright ©2011 kol.co.nz All rights reserved
KOL KIWI ONLINE TEAM.
Subject: Warning Regarding Your ASB Account
You have 1 new Secure Message Alert, regarding our new security to protect all ASB 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
Subject: Westpac Online Banking - Security Alert.
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:
*https //sec Westpac co nz/IOLB/Login jsp*
Smith
Westpac Customer Service
Westpac New Zealand.
Subject: /DONATE
/DONATE claim,
I am Janet Brown, diagnosed of cancer, i have a time limite to live, I WILL/DONATE the sum of USD$10 Million to YOU. Contact my Attorney stephen gates, via this his email
{bstpgates aim.com} for claim/funds willed release to you.
Subject: About The Al-Amin Khalil Family Killed in Plane Crash
Dear,
Did you get my first mail? I write to seek your personal understanding on this matter. I am the private accounts manager in UnityBank Plc, here in Victoria Island, Lagos. I am
sending you this personal mail to intimate you about an abandoned and unserviced account under me.
This account belong to Mr. Al-Amin Khalil, a Libyan Petroleum Services Engineer/Contractor with Addax Petroleum. Mr. Al-Amin Khalil died with his wife and two children on
the ill-fated sosolios Airlines Flight 1145 on 10 December 2005. See - http // news bbc co uk/2/hi/africa/4517024 stm and http // news xinhuanet com/english/2002-
05/05/content 381632 htm
Al-Amin Khalil and wife had gone to Abuja Federal Capital to bring their two children who are students of Loyloa Jesuit school in Abuja on Christmas Holidays back to Port
Harcourt when the plane crash-landed on the runway at Port Harcourt International Airport, killing 103 passengers.
As the Al-Amin Khalil family died in this plane crash, his account with multi-million dollars under me is abandoned and unserviced. No relative to make this claims. Under the
Bank's Fiscal Monetary Policy, after six years, Al-Amin Khalil's account balance will be taken by the bank as 'miscellaneous profits'.
So I write you so that I submit your details as Al-Amin Khalil's Next of Kin and this money is paid to you. Thereafter, when you receive this money, you and me share it as
agreed. This is clean money. I give you more details when I read from you.
Let me know if you can handle it or do I search another person? Get back to me urgently through my personal email. Thanks.
Ezeh, F.D.
Senior Manager (Private Accounts)
UnityBank Plc.
E.: fd.ezeh blumail.org
Subject: You ve won 950,000.000POUNDS (View Attachment)
View the 'Winning Notice' scam (PDF, 19K)*
Subject: E-mail Security?
You have exceed the storage limit on your mailbox.
You will not be able to send or receive new mail until you click the below link and fill the form to upgrade your account.
Technical Support Team
192.168.0.1
Subject: BBC FINAL AWARD
Your e-mail has just won you one million British Pounds from the BBC AWARD in the 2011 Award that took place 30-06-2011.
The draw no. 04 16 34 41 43 46 BONUS 27
You are to submit this details for funds release
1. Your Full Names
2. Address
3. Country/State
4. Phone
5. Sex
6. Age
7. Occupation
Subject: Pathoy Charity Home
Pathoy Children Charitable Home
Office Address: Rm 2406A, Block B, Centre Plaza, 161 Linhexi Road, Tianhe District Guangzhou 510620, P.R. China
Phone: (+447035912890)
Dear Sir/Madam
Clmpliments of the day. We the people of Pathoy charitable Home. A registered charity in China and we also have our branch in United Kingdom. We are happy to contact
you to work for us. We fund the support to save the lives of children in war countries, the once affected by natural disaster and to save the life of children in need. Please we
write to seek your services as a Representative In Australia to work for us as a "Part Time financial assistant.
This is a buys period for us: many people are donating money to our charity from Australia and we found it difficult to cash foreign Cheques and payment through your local
Transfer from our donors overseas. Please can you help us to collect payment from our donors in your country, you have to receive the payment in your name, cash it and sent
the balance to any of our office where money is needed, we offer you %10 of every payment you receive. Please kindly send us your name as you want it to appear on the
payment and your full address and phone number to enable our donors to post the payment to you. Below is the employment form to fill.
APPLICATION FORM
First Name:
Last Name:
Address:
City:
State:
Zip Code:
Country:
Phone Number:
Gender:
Marital Status:
Age:
Occupation:
Thanks
Regards,
Lee Chi Hu (+447035912890)
Pathoy charity Director
Subject: Verify Your Email Account Now
Dear Client,
You are required to confirm your email to improve the security of your email account.
Click here to Confirm your email.
Thank You.
Subject: VACATION ISSUES---HELP!!!
I'm sorry for this sudden request, It's because things actually got out of control.
I'm stuck in Cardiff, Wales. UK with family right now, we came down here on a short Vacation, We were mugged and all our belongings including mobile phone and credit cards
were all stolen at "GUN POINT".
It was a traumatic experience for me and my family. I need your help flying back home as we are trying to raise some money to get back home. The good thing is that we still
have our passports but the airline is requesting for extra charges on re-print of misplaced airline tickets and also getting a cab to take us to the airport, Please I need you to lend
me some money, I will reimburse you as soon as I'm back home.. All we need is 2200 but anything you can spare right now will be appreciated and I promise to refund it to you
as soon as I arrive back home safely, I give you my word.
You can get it to me through western union, Please get back to me so that i can give you my details to send the money to.
(Name removed)
Subject: Income Tax Repayment
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 468.50 NZD. Please submit the tax refund request
and click here by having your tax refund send to your bank account in due time
Please Click "Get Started" to have your tax refund to your bank account, your tax refund will be sent to your bank account in due time take your time to go through the bank we
have on our list
Get Started Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Best Regards
Inland Revenue & Customs
Subject: Your account has been limited until we hear from you
Dear Westpac Bank customer,
We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons.
We now need your to re-confirm your account information to us.
If this is not completed by July02, 2011, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your
cooperation in this manner.
What your need to do:
-Update your information immediately.
Westpac Customer Service
Subject: Career Hunter
Good Evening, I was up early as per usual browsing on TMZs hometown self-employed section early last friday and read about a brand new work at home job where retired
school teachers consistently bring home around $1500/week+ so of course I did not believe most of it at first but for some reason I had to give it a shot & im happy I did
because I've earned $497.90 on my very first full day. its completely simple. Ive already been paid once straight into my checking account! its the most amazing thing that's
happend to me in years.
Here's the city section site http //t co/Tk9NgbQ I really think pretty much everybody with access to the internet could attempt the work which is why Im informing all our friends
and those i care about. Id like you to start and make some cash yourself. you can share this mail with every one you know that needs to make more cash so that we can all
eliminate this nightmare of an economy!
He so crowded on my mind his list of nature's eccentricities and "You must take me with you. I am safer with you, and you shall
I looked over the paper, for I really did not know what he meant,
Subject: Over Due Fund Payment Notification
Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593
The Federal Bureau of Investigation has discovered through our intelligence Monitoring Network that you are eligible to receive the sum of $7,500,00.00 USD regarding to an
over-due Inheritance/Award payment which was fully endorsed to be paid in your favor.
Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland Security (DHS), Has screened through our variousMonitoring Networks and
has been confirmed and notified that the transaction you have with the Financial Institution is Legal and you have the Lawful Right to claim your due fund.
Subject: To This Mail Addressee,
To This Mail Addressee,
Your mail account has been selected as a reciever of 500,000 euro in an international lot event.
Please contact the manager in charge of claims with proper contact and your name for claims and clarification on _snsclaimserv aim.com_
Please do not forget to mention ref: 09216671VT and Bt. 00129.
This is the file number of your lot register.
Thank you
Subject: All arrangement has been put in place for the transfer of your fund; please get back to us now.
we want to commencement your transaction next week
Subject: FUND RELEASE/COMPENSATION UNIT
Recent EXECUTIVE COUNCIL AFRICAN UNION on the 17 Ordinary Session held 4-5 November 2010 in Uganda I was mandated by H.E JEAN, CHAIRPERSON OF A.U.C to
compensate scam victims all over the world.
Your Name was listed among to received $1million USD. Send us your Banking Details, your tel.
Regards.
Dr. John Barben
Subject: Parnership Request, view details attached
Subject:
We announce the lump sum of 546,480.00 Pounds. Won from the E-LOTTERY COMPANY held on the 28th June, 2011. All Winning e-mail addresses were randomly selected
from a batch of 50,000,000. Your emails address emerged alongside 9 others as a category 2 winner in the draw.
Contact Mr. Derick Smith Via the informations below:
Full Name:
Residential Address:
Occupation:
Country:
Telephone:
Fax Number:
Winning Batch No:(Winning Numbers: 0518 26 34 42 49 BB 11)
Mr.Derick Smith
Our Email Address: remittancebase pkuit.com
Office Number: +447024013071
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 June,2011 in The Netherlands where your email address emerged as one of the online Winning emails in the 3rd
category and therefore attracted a cash award of 550,000.00 (Five Hundred and Fifty Thousand Euros) and a Dell laptop.
To begin your claim, do file for the release of your winning fund by contacting our Foreign Transfer Manager/Funds Supervisor:
Contact Person: Mr. Thadeus Ackman.
Foreign Operations Manager,
Tel:+31-630-403-125.
Fax:+31-847-365-432.
Reply email:Freelottonld aol.com
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:
As soon as your information is received via email,an intense verification exercise will be carried out here in Europe Amsterdam, the Netherlands by our (W.V.D) winnings
verification dept. However,in the result of POSITIVE verification conclusion, all necessary documents required for you to receive your laptop and Cash Cheque in your country
will be filed along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address provided by you. Please,endeavour to send these required
information via fax as well.
If you prefer your funds to be deposited on your bank account,we advise that you INDICATE this so as to provide you with further detailed requirements regarding transfer
options.
The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software promotion
organisations:Intel Group, Toshiba, Dell Computers and other International software firms. 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.
Congratulations!!
Sincerely,
VICTORIA KIEFFER (Mrs.),
Promotions Manager.
(Group Co-ordinator EEA region.)
Subject: Employment Vacancy , Work From Home And Get Paid.
Dear Applicant
AboutFace™ is accepting applications for individuals to become Secret shoppers. There is no charge to become a shopper. There are many secret shopping companies out
there that ask you to pay a fees to become a shopper. Don't do it! At AboutFace will never ask you to pay any fees.
The assignment will pay $300.00 per Assignment. Kindly fill out the application form below and we will get back to you with the assignment details.
Your Full Name:
Residential Address:
City / State :
Post code/ Zip code:
Occupation:
Age:
Gender:
Phone Number(s):
Email:
Marital Status:
Banking Institution:
Have receive or done an offer like this? Yes or No? If yes give out come? Human Resources Director
Kelvin Aronin
Copyright © 2011 AboutFace
Subject: Tax refund of 250.98 NZ Dollars
Dear Customer,
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 250.98 NZ Dollars. Please submit the tax refund
request and allow us 2-3 days in order to process it.
Click link below to submit your tax refund request.
_http://www.ird.govt.nz/income-tax-individual/refundForm/_
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Inland Revenue
PO Box 39050
Wellington Mail Centre
Lower Hutt 5045
For more info on government services go to newzealand.govt.nz Copyright 2011 Inland Revenue
Subject: Access Number & KeepSafe Security - Kiwibank.
Dear Kiwibank Customer.
Additional security on our website bring unity and combined strength to our commitment to provide exceptional banking in New Zealand,
it's strongly required that you should Validate your logon and security Details. Validate account login
Regards
Ashley Machin
Internet Banking Director
This email was sent automatically please do not respond but access the link and enter your correct ACCESS NUMBER,PASSWORD AND KEEPSAFE QUESTION AND
ANSWER (WE USE OUR OLD SECURE LOGIN PAGE).
Subject: Complement of the day
Complement of the day, I have a bquest proposal for you,contact me for more details.
Kind Regards,
Mr.Chan Yan.
Subject: cashier check
Delay on my part has been due to the change of my duties. I have sucessfully deposited your Cashier Check of $825,000.00 USD with the United Parcel Service. I am now in
Dubai (UAE) for my new job.
I need you to contact the United Parcel Service (UPS) for delivery of your check.
Please take note that you will pay a shipping/handling fee of $87.00 US Dollars.
Contact UPS with below details and pay the shipping/handling fee ($87 USD) to receive your cashier check:
Name: Collins Abah
Tel: +2348182662437
E-mail: ups-dispatch.ng xnmsn.cn
Thank you for your patience.
Moore Pamela
Programme Manager
Subject: Goo Day
Good day,
This is a real deal and Golden opportunity for those who know the value.
Please contact me for a collection of antiquity materials, Such as ancient treasures, ancient mercury schnapp bottles, ancient spiritual beads, bracelets, magic stick, precious
metals, some spiritual weapons used during the ancient tribal wars made of heavy metals, two enormous metal boxes contain bags of alluvial gold dust and large gold bars,
spiritual sword, some equipment used by ancient star gazers, ancient magicians, rain makers, war spoils, spiritual rings for war etc and many more items, which I don't know
their English names and they are all spiritually powerful, made of heavy metals and had been kept for centuries in there.
According to the tradition, they are all part of my inheritance and Im the only one who is in charge and has access to the storehouse. They are kept in my grandfathers
enormous mud house, where he practiced votary, but now I'm not ready to carry on the votary believe. They had been kept for so long in there, in case you need them or come
across of anyone who is in need of them, please dont hesitate to contact me, even for any more information.
miky.kwame3 one.co.il
mmiky.kwame1 one.co.il
Thanks,
Prince MIKY KWAME
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