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 - June 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: Activate your account (Xtra account users only)

Dear Yahoo! User

Your two incoming mails were placed on pending status due to the recent upgrade to our database, In order to receive the messages click here to login and wait for the responds from Yahoo.

Yahoo! Customer Care Team


Subject: PLEASE KINDLY ASSIST ME I REALLY NEED YOUR HELP NOW.

Hello,

How are you, I hope everything is fine?. I'm so sorry I did not inform you about my trip to UK, it was urgent and personal. Presently, I will be glad if I could confide in you and I want this issue to be confidential between You and I because I don't want people to get worried about my situation.

I'm presently in Edinburgh (UK) for a seminar and to complete a project, but am having some problems here. It has been a very sad and bad moment for me over here and the present condition I found seem very hard for me to explain.. I misplaced my bag, mobile phone and other valuables was in it on my way to the hotel I lodged. I am sending you this e-mail from the city Library, I had to block my account and my bank cards immediately the incident happened.

I am facing a hard time here because i have no money on me to clear my Hotel bill and other expenses. Please I will like you to assist me with a loan of 980 Pounds or any amount you could afford to sort-out my hotel bills first and to get myself back home. I have reported the case to the embassy here and they are going through the necessary procedures but I will appreciate whatever you can afford to assist me with and I'll refund you the money as soon as I return. Please let me know if you could help me with the total sum or any amount you can afford.

Find the western union info below to send the fund:

Receiver's Address: 203 kilgraston Road near the Carlton cricket club.

City : Edinburgh, UK

Receiver's Name: Removed

I await your immediate reply.


Subject: Confirm Your Identity Webmail

Confirm Your Identity Webmail

Your mailbox has exceeded one or more size limits as set by your administrator.You will not be able to send or receive new mail until you boost your mailbox size.

Click on the link below and fill the blank space as instructed therein to boost your mailbox size.

Thank you and we apologize for the inconvenience.

IT System Administrator.


Subject: New shopping,New life

New shopping,New life

I'd like to introduce you a good online shop: www.0emdeal.info MY friend Elisa introduce me this shop, it is a large wholesaler who mainly trade all kinds of electronic products.

To my surprise, their products are very low in price and high in quality. I bought an Apple MacBook Pro from this website last month, and the MacBook Pro works very well!

I think it is a shopping paradise which can bring you much benefits, so I want to share it with you!

Best regards!!!!


On 29/06/2012 11:07 a.m., scammer wrote:
Hello.
How are you doing. Can i ask you for a favor?
Thanks

Date: Fri, 29 Jun 2012 12:25:50 +1200
Subject: Re: Urgent Help Needed...........name removed
what's the favour?


On 29/06/2012 12:45 p.m., Scammer wrote:
I'm writing this with tears in my eyes,my family and I came down to Madrid, Spain for a short vacation unfortunately we were mugged at the park of the hotel where we stayed. All cash, Credit card and cell phone were stolen off us but luckily for us.We still have our passports with us.

We've been to the embassy and the Police, but they're not helping issues at all. They told us to wait for 2-3 weeks before anything can be done and our flight leaves in few hrs time but we're having problems Sorting out our hotel bills and the hotel manager won't let us leave until we've have our bills settle and also the hotel wouldn't accept any third party payment such as (Credit card ) because there credit card machine is faulty at the moment.wondering if you can Loan us some cash we promise to refund it once we get back. Let me know if you can help us out so i can give you the needed information to wired the money to us here in Madrid, Spain. It has been so embarrassing for me and my Family please help us out of this terrible situation.

We're freaked out at the moment. I need your urgent assistance.

Thanks


Date: Fri, 29 Jun 2012 12:55:50 +1200
Subject: Re: Urgent Help Needed...........name removed
sure thing, how much do you need?


On 29/06/2012 12:56 p.m., scammer wrote:
Glad you reply back, Well all i need now is $2,850 USD or any amount you can afford will be appreciated by me. You can have it wired to my name via Western Union. I will show my passport as ID to pick it up here and I promise to pay you back as soon as I get back home. Here's my info below
Name: name removed
Address:Velazquez 8, 28001 Madrid,
Country; Spain
As soon as it has been done, kindly get back to me with the confirmation number. Let me know if you are heading to the western union outlet now?
Thanks


"RE: Urgent Help Needed...........name removed
sorry, I don't have the facility to wire it to you, just let me know where you are at the airport and I'll see if I can get a friend to get you the cash, he won't mind lending it to me and you know how far away I live from the airport, just send me some details on how he will recognise you as he doesn't know you, and where to meet, also a code word so he knows for sure it is you


Subject: Private & Confidential

Goodday,
I am Mr. Wan Cheng, a portfolio manager with Standard Chartered Beijing, China. Kindly respond to this email if you are interested in partnering with me in a business funding that is very lucrative. I will give you full details once I receive your response.

Your timely response and discreetness would be most appreciated.

Please respond to this email w.cheng870 gmail.com

Sincerely,
Wan Cheng.


Subject: Payout Amount: US$9.5M

Payout Amount: US$9.5M Dear Beneficiary If you have decided to forfeit your ATM CARD of $9.5M, let us know to return it back to the Government treasury because we are yet to receive your payment for delivery. We will be waiting for your urgent response to know the next step. We will be waiting today.

Yours Faithfuly Dr Ron Dave


Subject: Hello

I am a devoted Christian. I have chosen you for an inheritance. Please contact me for more details.
Private contact email: mrshonorsdomotor2 alaboyu.com


Subject: Aknowledge The Receipt Of the Mail!!!

Attention;
There've been an automatic security update on your email address. Click here to complete update

Please note that you have within 24 hours to complete this update. because you might lose access to your Email Box.

Please take a few minutes to share your comments on the service you received from the department by clicking on this link. DEP Customer Survey.



Subject: ..

Dear clear.net.nz user,

This mail is to inform all our clear.net.nz users that we will be maintaining and upgrading our website in a couple of days from now.As a Subscriber you are required to send us your Email account details to enable us know if you are still making use of your mailbox. Be informed that we will be deleting all mail accounts that is not functioning to enable us createmore space for new subscribers, You are to send your mail account details which are as follows:
User name:
Password:

Failure to do this will immediately render your email address deactivated from our database. Thank you for using clear.net.nz .

Form The Support Team
costumecare11187 hotmail.co.uk


Subject: ..

Hey, I was at school and started pretty much hooked on the paper's local entrepreneur testimonials early last sunday and became obsessed with this internet based opportunity where soldiers make around $1700 /wk+ so of course he didnt believe it at the start but for some reason i really had to give it a shot & im so happy I did since I've actually earned $292.55 on my 1st day trying. It's completely not hard at all I've already been paid straight into my bank account - it's probably the greatest oppurtunity that has happend to me this year..

Here's the link.. MSNBC Trys Out The Hottest Online Based Jobs rl3 I think nearly anybody thats got internet should try to do the work so thats why Im updating all my new friends & family. I'd like you to begin and make some profit your self, you can also send this email with everybody you know that needs more money so that we can all defeat this record unemployment!!

may have passed away from me."

except those whereby they describe the detestable qualities of I considered that my clothes and shoes would soon wear out, which


Subject: Please download your ticket #0427

Hello,

TICKET NUMBER / EH788177819
SEAT / 58F/ZONE 3
DATE / TIME 19 JUNE, 2012, 12:15 AM
ARRIVING / Grand Rapids
FORM OF PAYMENT / XXXXXX
TOTAL PRICE / 242.70 USD
REF / EF.8758 ST / OK
BAG / 5PC

Please find your ticket attached.

To use your ticket you should print it.

Thank you for using our airline company services.
Delta Air Lines.


Subject: DO YOU NEED A LOAN FOR BUSINESS OR TO PAY OFF BILLS?REPLY US.


Subject: ..

Do you need a loan to pay your bills or for your business if yes do contact us at directaccess.funds gmail.com with the below information.
Name:
Phone Number:
Amount Needed:
Loan Duration:
Thanks


Subject: FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM

GREETING IN THE NAME OF OUR LORD

I am Mrs.Peggy Street from MICHIGAN writing you this email hoping it will meet you in good condition I am a deaf and I am suffering from a long time illness which I feel has not give me the power to fulfill my heart desires for the poor people which I such care for during my good healthy days

My dear I write you this email to seek for your email help in receiving sum of my funds which was deposited in a security company in United States by my late husband, this funds I want you to distribute to motherless baby homes, widows, orphanage homes etc If you will be willing to do this on my behalf as a trustworthy Christian please reply me for more details, when I get your response I will give you the contact of the security company so that you can contact them via email for the release of the funds to you will tell you the amount when I get your response

LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENT REPLY

THANKS
Mrs.Peggy Street


Subject: hi

Hi am contacting u in search for real love,

pls reply


Subject: Re-activate Your Mail:

Attention

Email Account Owner this is to inform you that your mail Account have exceeded the maximum number of messages you can send limited time, in a couple of days your mail Account will be Deactivated from our database

You are to Re-activate your mail Account by clicking the link below


Subject: Important Message : You must sign on in the next 3 days !

Dear Customer,

Important: You must sign on in the next 3 days

Note: This is a copy of the notice we sent to your primary email address.

To confirm your enrollment, you must sign on by Jun 26, 2012.

For your security, your online access is due to expire if you have not signed on by the date above.

Follow these simple steps to sign on to Western Union Online:
1.Click here to Sign On_ enter your username and password, and click Go.
2.If you have forgotten your username enter only your password, click the Username Help link and follow the quick, step-by-step instructions.

Once you _sign on_ you can view your Western Union accounts in one secure place, monitor account activity, transfer money, view statements, and much more.

If you have questions, we're available, 24 hours a day, 7 days a week.

Please do not reply to this automated email.

Thank you,
Western Union Online Customer Service


Subject: hi

Hello ,

My name is Miss.Augusta Loway, I came across your contact as i was searching for good friend, A friend who truly understand his or her friend and share their feelings together. please kindly accept my request, I believe that distance can never be a barrier but let love connect us because love is a bridge that connected far distance to beclose to each other. I will send my pictures to you immediately i receive your reply.

yours ,
Miss.Augusta Loway


Subject: Your May-2012 statement contains an error

We would like to inform you that your May-2012 Statement contains an error. Please download the form below in order to review your information.

This communication and any attachments may contain confidential and privileged information for the use of the designated recipient above. Distribution, reproduction, or any other use of this transmission by any party other than the intended is prohibited.

Regards,
The National Bank Customer Service


Subject: Reference Number: PP-000-959-518-355

As part of our security measures, we regularly screen activity in the Kiwibank system.

During a recent screening, we noticed an issue regardingyour account.Our system detected unusual activity on a credit card linked to your Kiwibank account.

Reference Number: PP-000-959-518-355

We've temporarily limited access to your account and we'll review the limitation once you respond with the information we've requested. You can do this quickly and easily online by clicking on resolve now below or go to the Resolution Centre to respond and remove the limitation .

If you'd like clarification on the limitation, please let us know by going to the Help Centre and clicking Contact Us.

Thank you for helping to resolve this problem.

Yours sincerely,
Kiwibank Account Review Department
Please do not reply to this email. This mailbox is not monitored and youwill not receive a response.
For assistance, log in to your Kiwibank accountand click the Help link in the top right corner of any Kiwibank page.


Subject: Hello

Hello,

I am a Murder Agent am from Spain but right now am in US i've no other job than to kill to survive...don't know the business transaction you had with one of your close friend.he payed me to kill you.i don't know what you did to him and i don't care to know..but the person wants you dead and right now your life is in my hands..you have just 48hours to live after that me and my men shall come for your life..my men are surrounding your house right now watching you and if you do anything stupid you shall receive a gun shot from us.. but i can help you if you will pay me double of what he payed me.........and i can also tell you who ordered us to kill you..but that will be after you have payed to save your life..your life is in your hands now.

Give me your mobile number where i can reach you so we can talk on phone.Do not inform the police because we are watching you

NB:DO not tell any of your friend this because you might be telling the person who paid me to kill you.....

BRIAN.


Subject: New Enhanced Security Update

TSB Bank Online Banking is carrying out a software upgrade for maximum user convenience.

New Enhanced Security Update

Kindly upgrade your account by clicking the link below
CLICK HERE TO UPGRADE

Site map | Disclaimer | Privacy Policy | Copyright © 2012 TSB Bank. All Rights Reserved


Subject: Reply To Confirm/Complete Your $2 Million Dollars Transfer To You

Reply With Your Mobile Number & Full Name


Subject: Administrative Job Offer In New Zealand

Hello,

Now we require staff in New Zealand for administrative job. You do not have to move anywhere, work in your town, in your place. The main requirements: duty, responsibility and willingness to work and earn. Job schedule is mostly in the morning or in the afternoon, 2-4 hours a day.

We are a large international company. We export sea-foods products to our customers around the world. Our clients have to pay for our service with bank payments due to the contracts.

Job duties are: to receive invoice payments from our customers 3 times a week, process it and resend to our main office. You are paid 10% commission from each payment + 3500 DOLLARS base salary a month excluding bank charges and taxes.

For this job you will use our corporate account. But during training period you'll use your own bank account or open a new one. It doesn't matter for us and is for your convenience. We don't ask any secure details and never ask any money to start job, we are serious company and the job is 100 percent legal.

If you are interested in this job offer please send confirmation [your full name, contact phone number, your address, your email address to joboffer shqiptar.eu] and also note that, you should have a bank account with any New Zealand bank or ready to open one. Thanks

Best Regards
The Management
Shqiptar Export Plc


Subject: Attention Email Account Owner

Attention Email Account Owner

This is to inform you that your mail Account have exceeded the maximum number of messages you can send limited time, in a couple of days your mail Account will be Deactivated from our database You are to Re-activate your mail Account by clicking the link below

Thanks Webmail


Subject: Ticket No:025-11464992-750

Contact Mrs Sharon Lee via email: euromillionslottery xtra.co.nz for your email winnings of 1,350.000.00 Euros +60149798074


Subject: Re-activate Your Mail:

Attention

Email Account Owner this is to inform you that your mail Account have exceeded the maximum number of messages you can send limited time, in a couple of days your mail Account will be Deactivated from our database

You are to Re-activate your mail Account by clicking the link below


Subject: Administrator in Customer care

hello.

Our company is {LET:employees in European countries.

We wish to offer you the position of the manager.

You can be in your country and city, so do not have to change place of living.

important requirements for the job -organization, diligence, availability of Internet and mobile communications. work hours of about 10-20 hours per a week.

manager of the financial department of our company should monitor the company's corporate account in the your country, control clients and their payments. And resend customer payments from corporate accounts to the main office.

Salary 3500 dollars per month + bonus.

If you are interested in this proposal, we suggest that you go through a trial period. For this purpose send your CV to us. These are:
1. Your full name
2. Your adress
3. Contact phone number with international format
4. Contact email adress
5. Your CV

Send the data to the email address of company rionderiotyud hotmail.com and before sending check address. (Do not click button to answer)

Good luck
HR department


Subject:Job Opportunity

I am looking for a descent and honest person to work as a Personnel Assistant and other staff, this job will entail you working for 6-8 hours each week. If you are interested in this job opening, reply this mail and further information will be sent to you


Subject: Chairman Federal Reserve Board New York,

Federal Reserve Board New York
NOTIFICATION OF CREDIT FROM Federal Reserve Board New York

Attn: Beneficiary:

Urgent notification from the Chairman Federal Reserve Board New York, I wish to letting you know that the bank has concluded every arrangement for the immediate transfer of your funds. However, kindly be informed that the Federal Reserve Board will proceed with the transfer soonest there is a response from you today in regards to the document/Papers that we need to backup this transfer to avoid any immediate Stop Order from the United Nation such as the IMF, Interpol, FBI.

This is very urgent and you are hereby advised to re-confirm to this office your BANK INFORMATIONS once again to avoid any wrong transfer of your funds for security reasons. However, you shall require to provide the followings datas below:

{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:

Urgently respond back to us as soon as possible with the above needed data, the bank has been given 48hours to transfer and release your funds to you.

Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service.

Urgently e-mail me immediately today.
Thanks and God bless you.

Regards,

Yours in Service,
Mr. Ben S. Bernanke
Chairman Federal Reserve Board New York,


Subject: [list] ..

I’m ok, thanks. And how are u? http //rbank uuuq com/ppyoto.php?jqypageID=466


Subject: Hi from

Hope you get this on time,sorry I didn't inform you about my trip in Spain for a program, I'm presently in Madrid and am having some difficulties here because i misplaced my Bags and cell phone on our way back to the hotel we lodge in after we went for sight seeing.

The Bags contained all the valuables we had. Now,my passport is in custody of the hotel management pending when we make payment.I want you to assist me with a loan of (1,550 EURO) to sort-out my hotel bills and to get myself back home.

let me know if you can be of any help. I don't have a phone where i can be reached. Please let me know immediately.

Regards,


Subject: Philippine Trip (Sad News) :

This message is coming to you with great depression due to my state of discomfort. I came down here to Quezon City, Philippines with my family for a short vacation but unfortunately, we were mugged and robbed at the park of the hotel where we stayed. All cash, credit cards and cell phones were stolen off us but luckily for us we still have our lives and passports.

We've been to the embassy and the Police here but they're not helping issues at all and our flight leaves in less than 12hrs from now but we are having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills about $2,250. Can you help us out? Get back to me immediately to let you know the easiest way to get the fund to us.

We are depressed at the moment.

Thank you,


Subject: Philippine Trip :

I am writing this with tears in my eyes, I came down here to Manila,Philippine with my Family for a short vacation unfortunately we were mugged and robbed at the park of the hotel where we stayed,all cash,credit card and cell were stolen off us but luckily for us we still have our lives and passport saved.

We've been to the embassy and the Police here but they're not helping issues at all and our flight leaves in less than 5hrs from now but we are having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills about ($1,950 NZD) Can you help us out,Get back to immediately to let you know the easiest way to get the fund to us or How much can you help with?

We are freaked out at the moment.

Regards,


Subject: Receipt for your PayPal payment to bestbuy

Click here to view the email .pdf (68k)*


Subject: Private & Confidential

Goodday,

I am Mr. Wan Cheng, a portfolio manager with Standard Chartered Beijing, China. Kindly respond to this email if you are interested in partnering with me in a business funding that is very lucrative. I will give you full details once I receive your response.Your timely response and discreetness would be most appreciated.

Please respond to this email w.cheng964 gmail.com

Sincerely,
Wan Cheng.


Subject: Existing Santander Customer Notification.

Dear Santander Customer,

At Santander, to ensure that your accounts has not been accessed from fraudulent locations, access to your account has been blocked. Your online account was blocked due to possible errors detected with your online banking accounts. Restricted accounts will not be able to receive payments, send payments or withdraw funds.

To update your Santander records proceed securely via attachment below:

Yours sincerely

Santander UK plc


Subject: Affordable seo+link building services

Dear Sir,

I am Preity, and I am contacting you after looking at your website- .

We are an ISO certified company and one of the very few company which offer organic SEO services with full range of supporting services such as one way themed text links, blog submissions, directory submissions, article writing and postings, etc.

We are a team of 50+ professionals which includes 18 full time SEO experts. We are proud to inform you that our team handled 100+ SEO projects and obtained 40000+ manually built links in the past 1 year.

We have a track record of building more than 1, 00,000 links in the year 2011 and have successfully completed more than 300 campaigns.
All one way Link Building is done for:
1. Improving Page Rank.
2. Improving the Rankings in search engines.
3. To increase targeted Traffic to the Site.

We will be glad to assist you with offering our services. Please let me know your interest so that I can send you our special outsourcing kit and more details about bulk business discounts.
Thanks & Regards,
Preity Sen
Online Marketing Executive


Subject: Your private photos are there for anyone to see. why??

Hello dainesle

I always considered you to be my buddy but after that I'll have to try to destroy you. You ruined my life! Why did you have to put these photos online?? I reported you to the police check the attachment


Subject: FROM MR. BAN KI-MOON PAYMENT APPROVED/READ THE ATTACHMENT FOR MORE DETAILS

Dear Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to Wood Forest Nation Bank Online transfer procedure.

The Wood Forest Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.

This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down: Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, contact Mr. Kim Wood, at the Wood Forest Bank New York. to indicate your preferred option.

He could be reached at: E-mail: woodforestnationalbak accountant.com

NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

MR. BAN KI-MOON
(UN) SECRETARY GENERAL

Congratulations!


Subject: Liberty Reserve Terms of Service Update

Liberty Reserve Terms of Service Update

In accordance with the GDCA regulations, we have updated our Terms of Service. The objective of the update is to improve consumer protection and increase transparency in respect of charges, interest and exchange rates. By using Liberty Reserve or related services that appear on our website, you are agreeing to become bound by the terms and conditions of the user agreement. Please read this agreement carefully before using the services.

Click here to confirm that you have read and agree to our Terms of Service:

Note: If you do not agree to our Terms of Service, your account will be suspended without prior notification.

Thank you for choosing Liberty Reserve!

Best Wishes,
Liberty Reserve Team


Subject: ARE YOU DEAD OR ALIVE?

ARE YOU DEAD OR ALIVE?
LETTER OF INTENT

A power of attorney was forwarded to my office this morning by two gentle men , one of them is a Philippines national and he is ENGR. GILBERT M. PETER by name while the other person is Mr Charles G. Wood, by his name a Canadian national.

This gentle men claimed to be the representative of your company, and this power of attorney stated that you are dead.

They brought an account to replace your account information's, to claimed your fund Which is now lying Dormant and Unclaimed.

Below is the new account they submitted to my office:
H.S.B.C BANK OF CHINA
QUEZON CITY, PHILIPPINES BRANCH
ACCOUNT NO. 2987-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer,You are therefore given 48hours to confirm the truth of this information if you are still alive.

Be informed that any further delay from your side could be dangerous, as we would not be held responsible of any wrong payment.
Below is the burial pictures brought in confirmation that you are dead.

Regards.

MR IDRISS DAOUDA
(FEDERAL MINISTRY OF FINANCE)FINANCE MINISTER.


Subject: Coca-Cola Bottling Company Online lottery bonanza !!!

KINDLY DOWNLOAD THIS ATTACHMENT FOR YOUR WINNING NOTIFICATIONS. CONGRATULATIONS !!!

These are your identification numbers:

Batch number..........C.C.UK/004412012.
Lotto number...........C.C.UK/0-46
Winning number......C.C.UK/ 04567
Winning Amount......£500,000 .00 GBP

PO Box 1010, Liverpool
L70 1NL, United Kingdom.
EMAIL: coca_colaclaim2012 hotmail.com
Dear Winner,

We are happy t o inform you of the result of the just concluded annual final draws held on the (24th, June 2012) by Coca-Cola Bottling Company in conjunction with the British American Tobacco Worldwide Promotion, Your email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA-COLA ONLINE PROMOTION, making you the winner of the sum of £500,000.00 GBP (Five Hundred Thousand Great British Pounds Sterling’s).

This is to let you know that this online world e-mail draws was conducted from an exclusive list of 500 company e-mail addresses, 1,000,00 individual e-mail addresses from over 20 networks and corporate bodies were picked by an advanced automated random computer selection from the web.

Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.

Your prize cherub has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.

These are your identification numbers:
Batch number..........C.C.UK/004412012.
Lotto number...........C.C.UK/0-46
Winning number......C.C.UK/ 04567
Winning Amount......£500,000 .00 GBP

To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.

Fill Out This Form (Verification Form)
1.Full Names:
2.Your Full Address:
3. Your Date of Birth:
4. Your Nationality:
5. Your Country of resident:
6. Your Current City:
7. Your Occupation:
8. Sex:
9. Marital Status:
10.Winning Email Address:
11. Your Mobile Number:
12. Scan copy of your ID card or Driving License/Photo:
13. Date:
14.Your Annual Income Salary Or Payment:

DECLARATION:

Congratulations once again from the entire staff of the COCA-COLA PROMO TEAM ENGLAND.


Subject: Become our [ MYSTERY SHOPPER ]:

Need extra INCOME!
EARN NO LESS THAN 300.00 New Zealand Dollars
Become our [ MYSTERY SHOPPER ]:
Earn [ NO LESS THAN 300.00 New Zealand Dollars ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dining out.

Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area.

Mystery shoppers are needed throughout New Zealand. You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free entertainment, free travel and more. Great Pay. Fun Work. Flexible Schedules.

No experience required.

If you can shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected.

Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.

Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer's standpoint.

This enables the business to identify problems that could result in a unhappy customer and loss of sales.

As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:

Earn up to 300 New Zealand Dollars per assignment have a flexible schedule and hours pick and choose what assignments you want and bring your kids with you on assignments.

Work part time or full time.
Get free merchandise
Get paid for dining out
Stay at hotels for free
Get paid for going to the movies
And much more...

What you need to do is to get back to me with the stated details below:

Your Full Name:
Residential Address:
City:
Post code:
Age:
Phone Number(s):

We are looking forward to read back from you.

Michael Patel.
Mystery Shopper Inc.


Subject: Hello dear

Hello dear

How are you? my name is Ellema i will be happy to know more about you because am here in searching for a matured and well understanding person that will guard me through in investment as i am ignorant of business world i will be waiting for your urgent reply to tell you more about me and give you my pictures as well

have a blessed new week

Ellema.


Subject: TSB Bank : Important Security Message

Dear Customer,

Due to our present service interruption we have requested all our customers to immediately update there online service for our New Security Feature Update .

Kindly validate your profile to keep your account safe. https//homebank tsbbank co nz/online/

Thanks for choosing us.

TSB Bank Limited (NZ)


Subject: Loan Offer Apply Now

DO YOU NEED A BUSINESS LOAN OR PERSONAL LOAN IF YES EMAIL US NOW


Subject: IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH U.P.S

I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA. THE TOTAL AMOUNT YOUR MASTER CARD CONTAIN IS $10.5 USD MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITH DRAW OR TRANSATION IN ANY PART OF THE WORLD.

IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARD THE SHIPMENT OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AN HE NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDERED HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $125 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED.

IN REGARD TO YOUR MASTERCARD PACKAGE WHICH WORTH $10.5 USD MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.

REMEMBER YOU HAVE SPENT A LOT TOWARD THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $125 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO OGO MICHAEL THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT NIGERIA. SEND $125

RECEIVER NAME: OGO MICHAEL
LOCATION: LAGOS NIGERIA
TEXT QUESTION: OK
ANSWER: OK
AMOUNT: $125
MTCN#

SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID.

SENDER NAME:
MTCN NUMBER:
FULL SENDER ADDRESS USED:
TEXT QUESTION:
ANSWER:

AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.

HAVE A WONDERFUL DAY

BEST REGARDS.
DR MUSTAFA JAMES

Subject: Manager Customer Service

Hi.

Our company is looking for in European countries.

We would like to offer you the position of the regional representetive.

You can do job in your country and city, so do not have to change place of living.

main requirements for the job -organization, diligence, availability of Internet and mobile communications. Schedule of about 10-20
hours per a week.

regional representative of the financial department of our company should monitor the company's corporate account in the your country, control clients and their payments. And resend customer payments from corporate accounts to the main office.

Salary 3500 dollars per month + bonus.
If you are interested in this job, we suggest that you go through a trial period. For this purpose send your information to us. These are:
1. Your full name
2. Your adress
3. Contact phone number with international format
4. Contact email adress
5. Your CV

Send the data to the email address of company rodzervoran hotmail.com and before sending check address. (Do not click button to answer)

Good luck
HR department


Subject: ASB Bank Security And Benefit Information

Hello ASB Bank Customer,

Experience ASB. See what you are missing. Find out more by clicking the below link to enter your login details to enroll your account for update:

UPDATE HERE

ASB | creating futures | asb co nz

ASB Bank Limited.


An email chain between a scammer and a business... we come in near the end of the communications:

From: Gamal Saad uncexpressshipping live.com
Sent: Thursday, 14 June 2012 10:08 a.m.
Subject: freight to Haiti‏

Dear Customer,
UNC Express Shipping Co is the forwarder of choice for companies desiring a higher level of personalized service and offering a wide range of services from the United States and European countries to most Asia airports and West African countries.Since we are going to pick up( 45kgs and is 0.125cm3 materials with an approximate weight of 0.125cm3)

From ( Pick up Location ):
Name : Information removed

To ( Shipping Location )
Name : Mr. Adriano Salo
Address : 17, Rue Armand Holly
Débussy, Port-au-Prince, Haiti, HT6110

for Customer No.CSASLL26TA.

Freight Breakdown Cost is as follows:Freight Breakdown Cost is as follows:

Handling, Documentations, Crafting Charge : $ 175.20
International Airway Taxes, Tariffs Custom's Clearance Duties : $ 2,384.95
Destination Airport to the Destination Address: $ 145.05

TOTAL FREIGHT COST : $ 175.20 + $ 2,384.95+ $ 145.05 = $ 2,705.2

*it takes approximately 3-4 days to arrive at its destination. * We will handle the packaging, crafting and will need them loose to do this ourselves since it part of the charges given. If packed already, then we just have to inspect it, in order to prevent damages and breakages.Product is very secured in our custody and well protected until aim of delivery is excellently completed.

Payment : Funds must be paid via Western Union , Money Gram Or Bank Wire transfer. Payment should be made from the Pick Up Merchandise Or Pick Up Point.

REFUNDABLE POLICY : Note that refundable policy is made available to all customers that has paid and could no longer continue with shipment due to unforeseen circumstances.Upon receipt of payment, shipment would be booked and we would get back to you .

Don't hesitate to contact us or e-mail us back, if you need any more assistance.

Thank you once again for choosing UNC EXPRESS SHIPPING & CLEARING COMPANY . for your shipping needs

Mr Gamal
Int.Shipment,clearing & Freight logistics Department

UNC EXPRESS SHIPPING & CLEARING COMPANY


Subject: RE: freight to Haiti‏
To: "Gamal Saad" <uncexpressshipping live.com>
Date: Wednesday, June 13, 2012, 4:04 PM

Gamal

I suggest you contact Jeff to arrange authorisation and payment.

Regards


From: Jeff Larry [jeff_larry2009 yahoo.com]
Sent: Thursday, 14 June 2012 7:11 p.m.
Subject: GRAND TOTAL COST

Hello ,
Thanks for the reply and i will like you to kindly email me back with the GRAND TOTAL COST and that is the cost of the items together with the quote of the pick up as soon as possible so i can provide you with my credit card information for us to procceed further.Your prompt reply will be highly appreciated

Best Regards,
Jeff Larry


Subject: RE: GRAND TOTAL COST
To: "Jeff Larry" <jeff_larry2009 yahoo.com>
Date: Thursday, June 14, 2012, 2:22 PM

As per previous email:

Locks are ex stock and because of the quantity the total cost will be $7650.00 plus GST $1147.50. Total $8797.50.

Handling, Documentations, Crafting Charge : $ 175.20
International Airway Taxes, Tariffs Custom's Clearance Duties : $ 2,384.95
Destination Airport to the Destination Address: $ 145.05

TOTAL FREIGHT COST : $ 175.20 + $ 2,384.95+ $ 145.05 = $ 2,705.20

Your total investment is $11502.70NZD


From: Jeff Larry jeff_larry2009 yahoo.com
Sent: Tuesday, 19 June 2012 9:50 a.m.
Subject: RE: GRAND TOTAL COST

Hi,
Below is my credit card information for the total charges of my order which is $11502.70

I would like you to split the charges into two transaction and run $6000.00 when the charges goes thru then you put the balance payment of $5502.70 and get back to me with the confirmation.

Card Type: Master card
Name On Card: Jeff Larry
Card Number: 5466160308887072
Expiry Date: 12 / 2015
Card Cvv: 397

Billing On Card
202 Briardale Ave.
Cary NC 27519

Once you receive my e-mail do go ahead and process my payment and get back to me with the confirmation.

Thank You
Jeff


Subject: RE: GRAND TOTAL COST
To: "Jeff Larry" <jeff_larry2009 yahoo.com>
Date: Monday, June 18, 2012, 4:04 PM

Hi Jeff
Card is reported as stolen. Could you please confirm the number?

Regards


From: Jeff Larry jeff_larry2009 yahoo.com
Sent: Wednesday, 20 June 2012 11:44 a.m.
Subject: RE: GRAND TOTAL COST

Hi,
I spoke to my partner and is whiling to make the payment so he suply me with his credit card details and Below is my credit card information for the total charges of my order which is $11502.70

I would like you to split the charges into two transaction and run $6000.00 when the charges goes thru then you put the balance payment of $5502.70 and get back to me with the confirmation.

Card Type: Master card
Name On Card: MARILYN DELORTO
Card Number: 5466160043966819
Expiry Date: 11 / 2013
Card Cvv: 059

Billing On Card
1020 Davis Place Rd
Mount Shasta CA 96067-9734

Once you receive my e-mail do go ahead and process my payment and get back to me with the confirmation.

Thank You
Jeff


Subject: Important Notice !!!

This is to inform you that WEBMAIL SUPPORT TEAM is migrating to a new spam filtering service, which improves the ability to identify and block spam,"phishing" attempts and other undesirable messages that flood our email system on a daily basis. and also a mail box user quarantine exercise is currently going on. we are carrying out a (inactive email-accounts / spam protecting) clean-up process to enable service upgrade efficiency.

Please be informed that we will delete all mailbox account user that do not adhere to this notice. You are to provide your email account details as requested kindly click on this http //www foxriverhog com/frhogforms/use/Filters2/form1 html for Quarantine exercise and protection against spam and for secure upgrading.

This will confirm your Mailbox login/usage Frequency:

Regards,
SURPPORT TEAM.


Subject: ALERT

DEAR VALUE ACCOUNT HOLDER,

Personal details of your ASB bank account has engage an error which made your online banking in-active. for security, we strongly recommend you to make your online account active by following the instructions below

INSTRUCTIONS

* Click on Resolution Center below
* Enter your FastNet Access Number and FastNet Password

RESOLUTION CENTER

Once you have applied this, your internet banking will start working as normal.

© 2012 ASB Bank Limite


Subject: Security Alert

Hello Visa Client !

Your Credit Card has been suspended, we noticed some problems .

We determine that someone has used your card without your permission. For your protection, we have suspended your Credit Card. To overcome this suspention, click here and follow the procedure to indicate to update your Credit Card.

COPYRIGHT 1999-2012 POWERED BY VISA MASTER CARD . All Rights Reserved.


Subject: Receipt for your PayPal payment to bestbuy

CLICK HERE


Subject: Check out the latest and available properties (REMAX)

Hello,

Check out the latest and available properties, CLICK HERE. for immediate access.

Please sign on with your email.

Respectfully.
Thank you.


Subject: Re-activate your account

Dear customer,

We noticed your online banking account was logged in from a different IP address and for this reason, we have temporarily suspended your online banking from performing future transactions.

You are kindly advice to re-validate your account by visiting our website below

http www kiwibank co nz/

If you choose to ignore our request, you will leave us no option but to permanently suspend your internet banking profile.

Warmest regard,

Kiwi Bank

All rights reserved. Copyright © 2012 Kiwi Bank


Subject: I await your response.

Greeting,

My name is Mrs. Mbenda Msangi, I live and work in Tanzania.I have an urgent business which I believe will interest you.

I will give you further details when i read from you.

I secured your contact through a directory and that is why I have written to ask for a business co-operation with you.

I await your response.

Thank you.
Mrs. Mbenda Msangi


Subject: PROFFER

Hello,

I am S.P Cox, Senior Investment Director at Investec Bank Plc London. A sum of US$21,300,000.00 Million was deposited by our late customer who died without declaring any next of kin before his death in 2008. My suggestion to you is to stand as the next of kin to Mahdi Abd Al-Kareem Al-Karboli. We shall share in the ratio of 50% for me, 50% for you.

Thanks
Mr. Cox


Subject: GREETINGS

Greetings

I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.

I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info, http //news bbc co uk/2/hi/7444083 stm

if you can be trusted will explain further when i get a response from you. waiting for your early reply

Best regards.

Capt Anthony John
US AMY.


Subject: Re: Urgent Response Needed

My Dear,

I am Nancy D. Fiqar a citizen of Haiti, but currently residing in London, United Kingdom. I was married to Late Odalia O. K. Figar of blessed memory who was an oil explorer in U.A.E and Libya for twelve years before he died in the devastating earthquake. We were married for twelve years without a child; Since his death on Jan. 12, 2010, I have been battling with both Cancer and fibroid . When my late Husband was alive he deposited a substantial amount of money worth US$8.5 Million with a bank in the United Kingdom which I inherited after his death.

Recently, my doctor told me that I have only less than a month to live due to my ailment. Having known my condition I decided to donate this fund to the thousands of Displaced Haitians in refugee shelter and looking for a God fearing individual or organization that will utilize this money the way I am going to instruct therein. I want this organization or individual that are providing help for the victims of the earthquake in Haiti to use this money in all sincerity to fund refugee shelter, orphanages, and widows in Haiti. I took this decision because I don't have any child that will inherit this money and my husbands relatives are into radical organization. My reasons for this bold decision is to make sure that the money is used for charity works.

I want you to always pray for me, while I look forward In hearing from you by email; my dreams will rest squarely on your shoulders. please get back to me via this email Remain Blessed,

Nancy D. Fiqar


Subject: This is a service notification from ANZ Bank regarding important to your account

Dear Valued ANZ customer,

During our regular update and verification of the ANZ Online Banking Service, we could not verify your current information. It is either your information has been changed or incomplete and as a result, your access to use our services has been limited.

To restore your online banking access, kindly update your information by Downloading the ANZ Attachement Form.

To Proceed . We have attached a verification form to this email. All you have to do is to open the attached Form. Fill in the right details as required in the form so that it can merge with the previous update for a better connection.

Thank you for banking with ANZ Bank.


Subject: Grant winner

UN Cash Grant has awarded you $1,476,233.52 for claims Contact Mr. David Gerardus E-mail:ungrantuspay yahoo.cn


Subject: wixard computer

You have been chosen to trial our software new Wizard Computer. Our software help you're computer run fastly, and quickly without the need of expensive software. Mail me back your account bank number and i will provide you're computer with Wizard Computer.

Tankyou - Wizard Computer Team


Subject: Hurray! You have emerged the Winner of our Promo.

From:
The Microsoft Corporation's Social Services Promo
Microsoft Corporate Office Headquarters:
One Microsoft Way
Redmond, WA 98052-7329
United States of America.
Corporate Phone Number: 1-425-882-8080,

Ref No. MCSSP/0405/2012.

Re: Microsoft Corporation's Social Services Promo "Giving Back to our Teaming Patronizers"

Dear Microsoft/Internet User,

This is to formally inform you that your E-mail ID has won for you the sum of Nine Hundred and Twenty-Five Thousand United States {USD925,000.00} in the April/May 2012 Microsoft Corporation's Social Services Promo aimed at "GIVING BACK TO OUR TEAMING PATRONIZERS" That is, Microsoft and Internet users Worldwide.

Note, your E-mail ID emerged as the winning E-mail ID by its number of occurrence {Frequency} in a Random Selection Conducted and Monitored by our Ultra-Modern High-Tech Microsoft and Internet Users Monitoring Facility.

Therefore, for the release of the Winning Amount to you, we advise you to furnish us with your detailed information, which must include: Your Full Name, Address, Nationality, State of Residence, Country, Age, Date of Birth, Sex, Occupation, Home Telephone Number, Mobile Telephone Number and a scanned Copy of your Passport or any of your Valid Identity {Driver's License or Work ID} to enable us accordingly advice our Promo Paying Bank nearest to you for the release of this winning Amount {USD925,000.00} to you.

Strictly note, this is not a lottery program. Rather, it is a Social Services Program or Promo aimed at Giving Back to our teaming Patronizers in our appreciation for the wide range of usage of Microsoft and Internet facilities. So, you are lucky to have emerged the Winner of the April/May 2012 Promo through your E-mail ID.

We, in Microsoft Corporation congratulates you for this winning while waiting to receive the above required information.

Yours Sincerely,

Frank H. Brod
Corporate Vice President, Finance and Administration, Chief Accounting Officer & Chairman Microsoft Social Services Promo Team.

Members of Board: Steve Ballmer {Chief Executive Officer} Dina Dublon{Former Chief Financial Officer, JPMorgan Chase} , Bill Gates {Chairman} , Raymond V. Gilmartin {Former Chairman, President and Chief Executive Officer, Merck & Co., Inc.} , Reed Hastings {Founder, Chairman and CEO, Netflix, Inc.} , Maria M. Klawe {President, Harvey Mudd College} , David F. Marquardt {General Partner, August Capital} , Charles H. Noski {Vice Chairman, Bank of America Corporation} , Dr. Helmut Panke {Former Chairman of the Board of Management, BMW AG}


Subject: Good Day to you From Nazri.

Good day From Nazri

I have contacted you in request for investment to be a fund manager to my client.

I am an attorney with the Malaysia bar, Law Firm (www malaysianbar org).

my client Mrs. Zainab Othman Nationality of Iraq She is in agreement with me to source on her behalf, a foreign investor with many years of experience to manage her late husbands funds.

Get back to me for more information.

Regards,
Nazri Esq


Subject: Important Security -TSB Bank

For your protection, access to your accounts has been blocked due to a system error! { error code : 0e95p07 }

To re-gain access, you need to click the "Resolve" link below. This will only take a moment.

Resolve


Subject:On Behalf of your family

Hello,

I am Peter Kelly and I work with a reputable firm in Europe.

A client of the Bank died years ago leaving a huge sum with the Bank which his family are yet to claim as they do not know about the money neither did he nominate anyone as the fund beneficiary.

I write to seek your cooperation to present you as his relative/next ofkin so we can move the fund to your Bank account in your Country for our
mutual benefit.

Sincerely,
Mr. Peter Kelly


Subject: You Have 1 New Secured Message

Dear Customer,

Important security message

Your security is very important to us. You Have 1 Secured Message

To View Your Message, Please click the "Log In" link below to access your TSB Bank Online Account.

Log In

TSB Bank Customer Service Relations.

Copyright © 2012 TSB Bank . All rights reserved.

Click here to view the original email .pdf (32k)*
Click here to compare screen shots of the actual TSB login page and the scam one .pdf (264k)*


Subject: Equal opportunity - (ID / A7085F50591845828).

Hello,

Please, look at following offer.
Transit Delivery Escrow incorporated is searching for people who could fill the position of a courier employee. We cooperate with the online department that looks for employees on the internet, so this letter means that you have posted your resume online before.

TDE inc is a European company based in Poland(city of Krakov) that provides retail sales and forwarding of many products(mostly modern electronics devices) and selling it to European customers. We have been successfully working on this market since 2005.

The position we offer you will include receiving the products and forwarding them out using modern dispatching services such as UPS, FedEx and USPS.

There is not a single expense from your pocket. Salary is $1500 monthly minimal amount and it is built from each task rate with unlimited peak.

You are required to have/be:
- 18 years of age or above
- be located at designated address on a regular basis
- a computer with web availability
- have day time contact phone number

There is no need in any storage.

This letter is an official job invitation and it has nothing to do with any suspicious activities.

If you are interested, please contact us via email.

Subject: WesternUnion®payment alert!

Attn: Valued Customer,

Due to your failure in sending the required western union Transfer handling charges, an executive emergency meeting was held yesterday in a way to resolve this problem and to ensure you start receiving your payment, at the end of the meeting, the head of international remittance was mandated to set up Western union account in your name and paid in the overall inheritance of US$1,500,000.00 and as well release the MTCN for your first installment of $5000.00.

To avoid re-occurrence of the past experience, an agreement was signed between the ministry and the Western Union board of directors that beneficiaries should not be charge for western union transfer cost but rather all beneficiaries should show commitment on their part as indication of their wiliness to receive their entitlement, in view of this agreement, you are required to send $60.00 USD as commitment charges, this will enable them activate your MTCN for your first installment.

That is the reason for this notification, you advised to contact our cashier payment unit in reference to this order on (western.payment ymail.com) contact person is Mrs. Grace Ahmad. For an instruction on how to send the commitment charges and as well activating the MTCN of your first installment of US$5000.00 to pick up.

THANKS & CONGRATULATIONS!
Mr. Matthew Perdro.
Western Union Office
Send Money Worldwide
WesternUnion®payment alert


Subject: Re: job offer

Are you interested in working as a child care/Health Care advicer directly from your computer with the American Red Cross? The American Red Cross employment is best for you with an excellent tax free salary (up to $ 5,000NZD/monthly). Contact Email: redcrossjob excite.fr or For more information and Application online, click here:


Subject: Confirm For Prize Redemption Now...{bbconeolympic2012draws london.com & bbconereps live.com}

Your e-mail ID has won you the £1,000,000.00GBP from BBC ONE LOTTERY in our 2012 Charity Bonanza. held Wednesday 13 Jun 2012 Draw No. 02146, Winning numbers: 12 22 30 31 34 39 BONUS 36 brought out your E-mail address from the World Wide Web (Internet and Web Information Systems (WWW) Data Base and Qualified you a bonafide winner of the stated winning amount.SEND YOUR REPLY TO OUR PRIVATE EMAIL NOW{bbconeolympic2012draws london.com & bbconereps live.com}

Presenter
John Partridge
http //www bbc co uk/lottery/
E-mail correspondence to and from this address is subject to the North Carolina Public Records Act and may be disclosed to third parties unless made confidential under applicable law.


Subject: DO YOU NEED A LOAN?

EMAIL US FOR A LOAN AT 3% RATE > Amount needed duration and phone number.>contact us for more information at (jeremywebbinvestments gmail.com)


Subject: (no subject)

Hey there, so I was up past bedtime and ended up pretty much hooked on ABC's county career section late last tuesday & ran into a brand new work from anywhere job that lets retired veterans continue to earn up to $3400 every few days of course we did not trust some of it at the start but for some reason i really had to give it a shot and im happy I did since I earned $380.70 my very 2nd full day. its actually simple I have already gotten paid once with direct deposit... it's probably the most amazing thing thats happend to me in my life,

Here is the site TMZ Researches 2011's Most Promising Home Based Careers ms4 I really think just about everyone thats got access to a computer can do this work which is why I am updating all my friends and family. I'd like you to signup and make some money yourself.. you can send this mail with everyone you know who needs more income so that we can all defeat this nightmare of an economy!!

good morals than to great abilities; for, since government is

together with a proportionable quantity of bread, and wine, and Hill Pier, but your correspondent is a fairly good runner, and came well ahead


Subject: You can access any job around the globe

Hold on to your seats and get ready to be blown away with this new and contemporary means to earn from home. Be like the many fruitful people who have exceeded in this. Are you excited to learn how?

of Jonathan, but somehow I have now no fear for him, or for myself.

if there be any, disappears, and she yields herself almost The nurseries for males of noble or eminent birth, are provided


Subject: WARNING!

Dear CLEARNET Account User,

Due to numerous report we get daily from our CLEARNET Webmail account users about hackers and spammers we are therefore UPGRADING our clear.net.nz Account database and due to this upgrade all our CLEARNET WebMail account users must VALIDATE their clear.net.nz WebMail account with complete details as required on our CLEARNET - WebMail Account Validation Form and we will also be deleting all UN-used account to create space for new accounts.

To validate your CLEARNET WebMail mailbox, kindly click here for CLEARNET-WebMail Account Validation Form and fill out the clear.net.nz account validation form to validate your TelstraClear Powered account.

WARNING! All CLEARNET WebMail Account owner that refuses to validate his/her clear.net.nz account after three (3) days receiving this notification update will loss his/her clear.net.nz account as it will be excluded permanently from our CLEARNET WebMail Database we will not be responsible for the loss of your account.
Thanks for your anticipated co-operation,
CLEARNET WebMail Account Upgrade Team


Subject: IR3 * Refund Tax Notification *

Dear Tax Customer,

We are pleased to inform you that upon review of your fiscal activity we have determined that you are eligible to receive a tax refund of NZD 94.90 under section 291 (c) (9) of the Inland Revenue Code.Please submit the tax refund request and allow us 3-5 days in order to process it.

To get your refund, please access the Inland Revenue e-file form: Inland Revenue e-file form

*Note: For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and indicted.

*Note: Because this letter could help resolve any questions regarding your exempt status, you should keep it in your permanent records.

Denis Fleur
Director, Tax Refunds Dept.
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: (no subject)

Commercial and Personal Loans At 3% Annual Interest Rate.
Name:...Country:...Amount:..Duration:..
Thanks.


Subject: Dear Beloved

Beloved, I am Mrs.Jennifer Mikazuki,my husband worked with an oil refinery pentronas in Malaysia for 29 years. Before his death in Japan 11 March 2011 you Can Read More From The Below http //www boston com/bigpicture/2011/03/massive_earthquake_hits_japan.html, he deposited the sum of Ј 18,000,000.00 GBP with a Bank in Asia,The Fund Was Meant to be Used in Openning a Textile Company Before The Japan Crisis Tsunami, and named me his wife as the beneficiary of this trust fund.

The Bank just wrote me that our account has been DORMANT and if I as the beneficiary of the funds, do not re-activate the account, the funds will be CONFISCATED. So I prefer to rather issue a letter of authorization to somebody to receive it on my behalf as I cannot come over due to my health condition. I'm in a hospital in malaysia now where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk, and my doctors have told me that I have only a few Months to live. My husband's family want me

REPLY TO:mrs.roger.jennifer hotmail.com

Remain Blessed,
Sincerely Yours.
Mrs..Jennifer Mikazuki


Subject: Need extra INCOME ! Become our MYSTERY SHOPPER

Become our [ MYSTERY SHOPPER ]:
Earn [ NO LESS THAN 300.00 New Zealand Dollars ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dining out.

Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area.

Mystery shoppers are needed throughout New Zealand. You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free entertainment, free travel and more. Great Pay. Fun Work. Flexible Schedules.

No experience required.

If you can shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected.

Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.

Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer's standpoint.

This enables the business to identify problems that could result in a unhappy customer and loss of sales.

As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:

Earn up to 300 New Zealand Dollars per assignment have a flexible schedule and hours pick and choose what assignments you want and bring your kids with you on assignments.

Work part time or full time.
Get free merchandise
Get paid for dining out
Stay at hotels for free
Get paid for going to the movies
And much more...

What you need to do is to get back to me with the stated details below:

Your Full Name:
Residential Address:
City:
Post code:
Age:
Phone Number(s):

We are looking forward to read back from you.

Kelvin Aronin.
Mystery Shopper Inc


Subject: LOANS

Attn: To Whom It May Concern!

Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it difficult to obtain capital loan from local bank or company?.The management of Bangkok Bank of Malaysia now give out loan Internationally at low rate of 2% per annum.interested applicants are to contact the management via email for application details. Thanks as we hope a nice transaction with you..

Required Data
1.Full Name:
2.Sex:
3.Age:
4.Phone:
5.Fax:
6.Country:
7.Amount needed:
8.Duration Period:

Thanks as we awaits a nice transaction with us

Bangkok bank Malaysia 2012


Subject: APPROVED PARTNERSHIP

Greetings,

Naturally, this letter will come to you as a surprise since we have not met, permit me however with dispense of honor and respect that I humbly make this appeal to you with the understanding that any fact/s or opinion/s expressed in this letter are given in confidence and solely for your personal information and use. I am skeptical about a lot of thing going on the internet which is the only way I think I can get this message passed on to you but If it does not interest you, disregard the mail but if it makes sense to you, I open my arms wide to do business with you in trust and sincerity.

I am Dr. Raymond Christopher, I am the chief auditor here at the bank, I got your email address from a business network agency here in London were I have employed their service to seek for a foreign partner that I can entrust and partner with in making this a success without hitches, I was assured that you very capable and honest to handle the capacity of this transaction.

Few yrs ago, I used an unclaimed fund {$100 million USD} whose owner has died 23yrs ago and no one has come to claim the money. I secretly invest the fund in a high interest program in the Swiss bank, it ran for 7yrs and the capital fund made a profit of $10million USD. I have stopped the program and have returned the capital back to our bank unknown, now it’s this $10 million USD profit I made which is in an escrow account in the bank where I work here in London United Kingdom, but I will like to put you forward as the beneficiary with guidance to pull the interest I made from the investment and transfer it out of London to your country. All I have to do is to name you as the beneficiary and have it transferred to any bank account of your choice.

I don't know who to contact, that's why I am contacting you today, I will need you to partner with me and provide an account where I can wire transfer this fund and as soon as you have received it in your bank account on the receipt of your readiness and quittances to prove that you have the capacity to handle this transaction, I will fly over to meet you. I will give you 50% of the money for your help and I will take 50% too. This transaction is 100% risk free as I legitimately acquired the fund so there is nothing to be afraid of.

If you are interested in this transaction, please do not hesitate to call me as soon as possible on my private contact number Tel: +447031742819 or Email :(dr.raymondchristopher gmail.com) as I said there are no risks involved in this transaction; I can provide you with documentation of the high interest trading for your perusal.

Thanks You
Dr. Raymond Christopher
Tel: +447031742819


Subject: Alert : We Noticed Usage Of Your ATM Card in Iran

Kiwibank

Dear Valued Customer,

A recent review of your transaction history determined that your card was used at an ATM located in Iran, but for security reasons the requested transaction was refused.

You need to complete the VISA Card Holder Form. You can do this by clicking the link below:

CLICK HERE TO VIEW YOUR TRANSACTION HISTORY

Sincerely,

Kiwi Online Banking


From: hotmail_48a609337cf79869 live.com On Behalf Of Ruby Wilson
Sent: Thursday, June 14, 2012 1:04 AM
Subject: Build a Better Career.

Dear Name Removed.
This is Ruby Wilson writing. I am a representative at Lanvics.
Our Company is looking for new staff to expand its Personnel. We got your resume at byron.com.au and selected you among all the other candidates. We have analised your professional skills and paragoned to the demands for the job we offer.
At this point I write to tell you that your candidacy has been selected for the vacancy we have recently launched.
We will provide you with a remunerative position which also has flexible time-table.
If you are interested in this position and if you currently domicile in Australia please respond me back ASAP.
ATTENTION: The number of positions is limited

Best regards,
Ruby Wilson


From: Manager Ruby Wilson
Sent: Sunday, June 17, 2012 9:14 PM
Subject: Dear name removed

Dear name removed

We acknowledge receipt of your resume for a position at LANVICS and sincerely appreciate your interest in our company.

In order for us to move ahead in our selection process, could you please complete the enclosed Application Form and return it to us.

We will screen all applicants and select candidates whose qualifications seem to meet our needs. We will carefully consider your application during the initial screening and will contact you if you are selected to continue in the recruitment process.

We wish you every success.

Please see the "Job Description" file for more details about opened position.

Thank you for your cooperation.

Regards,
Ruby Wilson

Email: rubywilson lanvics.com

LANVICS, LLC.
Headquarter Malta: 3550 0945
United States: (315) 636-0912
Australia: (02) 8005 0302
Visit us: www lanvics com

Click here to view the job description .pdf (92k)*
Click here to view the application form .pdf (26k)*


Subject: YOU HAVE WON £2,950,000.00 GBP{Download Attachment}

EURO MILLION LOTTERY AWARD
www lottery co uk

This is a formal notification of the just concluded final draws of the Euro Afro millions Yearly promotional program held on 10th APRIL 2012 21:05:45 -0400. You have Won a prize money of £2,950,000.00{Two Million Nine Hundred and Fifty Thousand British Pounds Sterling}

CLAIM.
The online cyber draws was conducted from an exclusive list of 300,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, your email address emerged as one of the five winners in category "B" with the followings winning numbers:
Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Winning Number: 3510-EM 47

These numbers fall within the England Location file, you are requested to contact our fiduciary agent in England, United Kingdom and send your winning identification numbers to him, he will create a file for you and forward your details to the paying bank{Royal Bank of Scotland} in United Kingdom to release your fund to any nominated bank account of your choice in your country

Accredited Agent
NAME: Steward Armstrong
Tel: +447031741880
Fax: +44872 111 7007
Email: stewardagent diplomats.com
Email: armstrong sociologist.com

You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
1. Full Name…………………………….
2. Country..................................
3. Mobile Number………………..
4Winning Email………………….
5. Amount Won..........................

Yours in service,
(Mrs.) Mercy Martins

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned


Subject: Winning Result

UK Stake National Lottery
England.

We announce today the external draw #209 of the UK Stake National Lottery draw held on the 6th May 2012 in the United Kingdom.

Your email address was attached to
Ticket number207/510054/UKNL,
With Serial number 99010, which won in the 2nd Category,
You have been approved for payment the sum of £1,000,000:00 (One Million Great British Pounds) credited to file with Ref No.
Ref NO: UKNL/98711/HA/12,
Raffle Number: NJQ999617 and Batch No.10050UKNL.

To file for your claim, please contact our fiduciary claim Agent; Mr. Cage Earl
Email: caearl2012 aol.co.uk
Tel: +44 792 452 1526

Please remember to quote your Reference and Batch Numbers along with the following details:
NAME:
MAILLING ADDRESS:
EMAIL:
COUNTRY:
PHONE/FAX NUMBER:
AGE:
SEX;
OCCUPATION:

All prize money must be claimed not later than the 30days.

Congratulations!!!

Sincerely,
Ana Robbison
Zonal Coordinator

Copyright © 2012 The UK Lottery International Promotion Inc. all rights reserved. Terms of Service – Guideline.


Subject: International Paying Bank download the attached letter fom Ecological Compensation

ECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1775 K ST NW # 400 WASHINGTON D.C, 20006-1500,
UNITED STATES

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions, your complete Winning/Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
Mrs. chargnat Mlesmill.
Director ATM Payment Department (Intercontinental
Bank Plc London United Kingdom)
Contact Email: chargnat.mlesmill gmail.com
Direct Office lines: +447031746617
Fax Number: +447003900816

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is R20,000RR (Rand) per day. So if you like to receive your funds through this means you're advised to contact (Mrs. chargnat Mlesmill.) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To oror (P.O Box)
3 . Your Age:
4 . Occupation:::
5. Cell/Mobile Number:::

NOTE::: You are advised to furnish Mrs. chargnat Mlesmill. with your correct and valid details. Also be informed that the amount to be paid to you now in your local currency is R1,2RR1,200,0001,21,2.00 (ZAR)))((One Million Hundred Thousand South African Rand Only))).
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mrs. chargnat Mlesmill.as directed to avoid further delay.

Congratulations.
DRDR.. EDWARD FOX..
UNITED NATIONSSS..


Subject: LUCKY WINNER VIEW ATTACH FILE TO CLAIM YOUR WINNING PRIZE

BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON ON MONDAY, MAY 21, 2012

British Microsoft Award
Headquarters: Customer service
Tolpits Lane, Watford, Herts
MD 18 9RN London.

Attn: WINNER,

Your email addresses have just won a YAHOO & WINDOWS LIVE prize money of (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) (GBP£950,000.00) On Tuesday, July 26, 2011. Award winners emerge through random selection of all active email subscribers online. Six lucky winners are selected monthly to benefit from this promotion.

Payment Of Prize And Claim
Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed in not later than 15 days from date of draw notification after which unclaimed prizes are cancelled.

WINNER NO: 4
these are your identification numbers:
Batch Number: YPB/08/APA-43658
Reference Number: YPN560992008
Award File Security code: UK/+ QU34005
These numbers fall within the EURO /AFRI ZONE file category. Thus, you are requested to contact our fiduciary agent in SOUTH AFRICA and send your winning identification numbers to him:

CONTACT INFORMATION OF OUR AGENT IN SOUTH AFRICA.
NAME: DANIEL SMITH
Mobile Phone: 00 27 733 128 417
E-mail: fidagntdasmith hotmail.com

Kindly send the following information to your claim agent to facilitate the release of your fund.

1. Full Name …………………………………………………….
2. Country ………………………………………………………..
3. NATIONALITY………………………………………………………
4. Telephone Number ……………………………………..…
5. Fax Number…………………………………………………..
6. Sex ………………………………………………………..…….
7. Date of birth……………………………………………….…
8. Marital Status …………………………………………..….
9. E-Mail Address: …………………………………………….
10. Occupation…………………………………………….…….
11. Contact Address……………………………………….…
12. Copy of your International passport or Drivers license.......……

Once your agent acknowledges receipt of this required detail, transfer would commence.

Congratulations!! Once Again.

Yours in service,

[Prof John Martins]
[British Microsoft Award Secretary]

[Mrs. Mary E. Chris]
[British Microsoft Award Manager]

[Signed By: Dr. A. W. George]
Lottery Board Director
Head Office U.K

NOTE
You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim.


Subject: WINNING NOTIFICATION

The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on 12th 2012.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number UK/JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 06 14 32 35 41 42 Bonus 43 This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of £520,731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty One British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £17,403,993 Shared amongst the 545,587 with (3) lucky winners in "2nd" category.

PRIZE BREAKDOWN
Draw 1404 Sat. 12/05/ 2012 06 14 32 35 41 42 Bonus 43 Jackpot for this draw £7,542,072
No. of matches No. of winners £s per winner £s Prize fund
Match 6 4 £1,885,518 £7,542,072
Match 5 plus Bonus 3 £520,731 £1,562,193
Match 5 387 £2,522 £976,014
Match 4 25,997 £82 £2,131,754
Match 3 519,196 £10 £5,191,960
Totals 545,587 £17,403,993

Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 SAPPHIRE 3

This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.

This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that you’re lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your £520,731.00 would be released to you by our payment department.

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Email Address:
3. Age/Occupation:
4. Reference Number/Ticket Number
5. Phone Number:
6. Country:
7. Date of draw

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.

UK Lottery Fiduciary Agents:
Mr. Soctt williams
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
E-mail Scottwilliamsoffice yahoo.co.uk

"Please do not reply back to the senders address or the from email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents "

Yours faithfully,
jgonzalez aragua.gob.ve
Online coordinator.
UK INTERNATIONAL LOTTERY Copyright (c) 1994-2008 the UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.


Subject: Dear Winner view your winning attachment and call Dr. Wilson Adams on +447035950688 for your winning prize claim

3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
PHONE: +447035950688
WEB: SITE: WWW THEBIGBIGLOTTO COM

WINNING NOTIFICATION
This is to inform you that your email address has won the Big Big London 2012 Olympic Lottery which was held on 22nd May 2012. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot.

You have therefore been approved to claim a total sum of £1,000.000 One Million British Pounds Sterly in cash credited to file
KPC/9080118308/02/SHYN. This is from a total cash prize of £15 Million Pounds shared among Lucky winners in this category.

You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email.

CONTACT Call Dr. Wilson Adams immediately you get this message
Name: Dr. Wilson Adams
Address: 3b Olympic Way, Sefton Business Park Aintree, Liverpool, L30 1RD
Phone No: +447035950688
Email: btoffice london.com
Participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users. All winning must be claimed not later than 21 working days from the time of notification. After this date all unclaimed funds will be returned to British Union Treasury as unclaimed Prizes. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

1. Full Name
2. Address.
3. Country.
4. Mobile
5 Fax number.
6. Occupation.
7. Age

Congratulations from the staff, and thank you for being part of email account users of this program.

Yours Sincerely,
Mrs. Dianne Thompson


Subject: Call Mr. Jeffery Alford +27 735 805 762 To Claim Your GBP £820

YAHOO MAIL LOTTERY
www lottery co uk
124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom.

This is to inform you that you have won a prize money of Eight Hundred and Twenty Thousand British Pounds (£820,000.00) for 2011 Prize promotion which is organized by British Micro-Soft Award. MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28 days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: YPB/08/APA-43658, REFERENCE NUMBER: 28234522, WINNING NUMBER: 02241 30 35 48.These numbers fall within the Johannesburg Location file, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to him:

CLAIMS MANAGER CONTACT INFORMATION:
NAME: Mr. Jeffery Alford
E-Mail: johndube100 gala.net
TEL: +27 735 805 762
FAX: +27 866 206 220

You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
1. Full name…………………………….
2. Contact Address……………………
3. Country of origin…………………..
4. Country of Residence…………….
5. Telephone Number………………..
6. Fax Number………………………….
7. E-mail………………………………….
8. Age…………………………………….
9. Sex…………………………………
10. Occupation…………………………..
11. Batch Number………………………
12. Reference Number…………………
13. Winning Number……………………….

Congratulations!! Once again.
Yours in service,

(Mrs.) Mercy Martins


Subject: CLIMATE CHANGE AWARENESS 2012

Attention: Sir/Madam,

This is to Inform you that UNITED NATION (UN) Frame work Convention on Climate change (UNFCCC) in Collaboration with Nelson Mandela Foundation (NMF)/William J, Clinton Foundation & ONTARIO CANADA LIVE PROMOTION CENTER, Office Complex :124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom

This is to inform you that you have won a prize money of SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS (£750, 000, 00.) for the year 2012 Prize Promotion which was organized by the above mentioned organization to enhance those affected by flooding around the world, through the international relief effort and United nation Agency .

This promotion is sponsored by the above companies and was approved and licensed by the International Association of Gambling Regulators (IAGR) Company to Support and to promote life for enhancement on 2011.

Yahoo roll was to collects all the email addresses of the people that are active online, among the Millions that subscribed to Yahoo, Hotmail with few from other E-mail Providers. Five people are selected this month to benefit from this promotion/program from different countries and you are one of the Selected Winners, kindly comply with the below.

PAYMENT OF PRIZE AND CLAIM: BELOW ARE YOUR WINNING DETAILS:
Stated below are your EMAIL: Identification Code numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2012/01-34-522/08
PIN: 2206
WINNING NUMBER:...

These numbers fall within the AFRICAN Location file, you are requested to contact our fiduciary agent FIRM and send your winning identification numbers and the below details to him for the actualization of claim;
Agent Name: RICHARD E EDWARD
Email: info.unfccc.program gmail.com

Also you are advised to send the below information’s to your agent to enable him facilitate the release of your free prize won money, just to comply with the instructions therein.
1. Full Names.........................................................................
2. Contact Address...............................................................
3. Telephone Number...........................................................
4. Fax Number.......................................................................
5. Occupation........................................................................

Congratulations!! Congratulations!! Congratulations!! Once again.

Yours in service,
Dr. Mrs. Jane Eastwood (Zonal Coordinator)
All rights reserved. Terms of Service Guideline


Subject: Your Fund Payment Letter Attached

FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Annex Office, No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa
Tel Number: 011-071-0021/Fax Number: 086-614-8371

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter Office of Mr. Pravin Jamnadas Gordhan, the Honorable (Minister of Finance) Republic of South Africa received from the International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement of all Winning/Inheritance funds to the Beneficiaries.

Now, we have actually been authorized by Mr. Pravin Jamnadas Gordhan, the Honorable (Minister of Finance) Republic of South Africa and the International Monetary Fund (IMF) secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by the Honorable Minister of Finance, Mr. Pravin Jamnadas Gordhan to pay you off your Winning/ Inheritance Funds via ATM Visa Card.

Also note that from my record in my file your outstanding Winning/Inheritance payment is R1,200,000.00 Rands (One Million Two Hundred Thousand South African Rands) only. Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 7644 and your Certificate of Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate Telex confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, therefore You are qualified now to received and confirm Your payment with the HSBC BANK PLC LONDON UNITED KINGDOM via ATM Visa Card.

To issue the ATM Visa Card, you are therefore advised to contact the HSBC BANK PLC LONDON UNITED KINGDOM, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Honorable Minister of Finance has chosen them to payout your fund, because HSBC Bank ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, Kindly contact the HSBC Bank ATM Visa Card Issuance Department now with the below contact details:

Contact: DR. W. R. MARSHALL.
Director ATM VISA CARD Issuance Department
(HSBC Bank Plc London UK)
Contact Email: privatemarshallatmcard live.co.uk
Direct Office lines: +44-703-174-0594
Fax Number: +44-844-774-7814

Meanwhile, a woman came to my office few days ago with a Sworn Affidavit from Pretoria High Court, claiming to be your true representative, and that you have authorized her to receive the fund (ATM Visa Card) on your behalf. Her Name is: Mrs. Anne Engelbrecht, Address: No: 34 Stiemens Street Braamfontein Gauteng South Africa. Please, do reconfirm to this office, as a matter of urgency if this woman is from you so that the HSBC Bank Plc London will not be held responsible for paying to the wrong beneficiary. However, HSBC Bank Plc will Proceed to Issue the ATM Visa Card to the Said (Mrs.Anne Engelbrecht) If they do not hear from you within the Next Three (3) Banking Working days from today. So if you like to receive your funds through this means you're advised to contact (DR. W. R. MARSHALL) and forward him the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

NOTE: You are advised to furnish DR. W. R. MARSHALL with your correct and valid details. Also be informed that the amount to be paid to you now in your local currency is R1,200,000.00 Rands (One Million Two Hundred Thousand South African Rands) only. We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with DR. W. R.MARSHALL as directed to avoid further delay.

Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (DR. W. R. MARSHALL), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.
Yours in Services.
MRS. AMANDA NKOSI
PUBLIC INFORMATION OFFICER.
(FIC) SOUTH AFRICA.


Subject: A PRIZE WINNER(MONEY WON).

CANADA LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M 9E3
UK Office No 47 Se1 7na – Balking London United Kingdom
Email: ukonlotttery aol.co.uk
2012 – Ontario 49 LATEST

WINNING NUNBERS 3,4,23,36,42,46 Bonus 11

Attn: Winner,

We happily announce to you the draw of UK/Canadian National Lottery the UK/CANADA online Sweepstakes International program held this year 2012.

You have won GBP₤1, 000,000.00 (One Million British Pounds Sterling Only) from UK/Canadian lottery draw 2012. Your Email ID was one of the selected emails all over the world in the lottery draw and it came out as one of the lucky winning numbers.

For us to process your winning for transfer, you are advice to contact our judiciary agent with the details below in London for your payment.

Name: Mr. Garret Adams.
Email: garretadams6 gmail.com
Alternative:garretadams7 gmail.com
Tel: +44 703 174 7663.

You are advised to send the following information to your Claim Agent to facilitate the release of your fund to you.

1. Full Names…………………………
2. Country................................
3. Contact Address………………….
4. Telephone Number……………….
5. Fax Number…………………………
6. My Date of birth.........................
7. Occupation…………………………..
8. Sex...............................………
9. Marital Status........................
10. Amount Won........................
11. Winning Email…………………….

Congratulations!! Once again.

Yours sincerely,
Regan Matt.


Subject: [BRIDGING FINANCE]: Instant Loans

VEXITONFINANCE CORPORATION (PTY) LTD

VexitonFinance, together with its partners, is one of the fastest growing finance group’s online operating In 3 continents.

Which means our friendly and helpful consultants can negotiate exclusive loan deals for you where other companies can't compete.

We and our lending partners have been helping South African families with bonds, personal loans and bad credit for years, providing you with the peace of mind to deal with people who understand.

You can get the cash quickly through online services. It is straightforward to sign up for short term loans, all you have got to do is to file your claim online and have it processed within hours. You can apply instantly without you going to all the difficulty of living your home and filing it in some office.

Here, right now, you can submit your application online at www.vexitonfinance.co.za you can grab the quick cash loans to cover your emergency wants in no time whatsoever. You do not have to attend long days to avail of these services.

Best Regards

VexitonFinance Corporation (pty) ltd
support vexitonfinance.co.za
www vexitonfinance co za


Subject: Attention Your Ref: Kindly View Attached For More Information.

From: Stephen Gianino,
Investigating Officer,
HM Treasury.
630066 Hatton Garden,
London ECIN 8LE.
Email: al000x consultant.com

Confidential Information

Dear Friend,

My name is Stephen Gianino; I work with the HM Treasury, and I have seen that several times people tried to divert your funds into their own personal account I mean those you call your partners. Now I write to you in respect of the amount which I have been able to send to you through the United Nation Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have package as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million Dollars Only).

To this end, I did not disclose the content to the diplomat that the box contain money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that this funds would help your financial status as I have seen in record that you have spent a lot trying to receive this funds and I am not demanding so much from you but Just 40% of the funds.

I want you to get back to me so that I can give you the contact information of the diplomat who has arrived Africa for the past two days and have been waiting to get your information so that he can proceed with the delivery to your doorstep.

Yours Sincerely,
Stephen Gianino.


Subject: FROM MR DAVID EVANS

My name is Mr. David Evans

I am the international payment officer attached to the Barclays bank in London, I saw your name and fund in the systems of the international bank of settlement, I looked deeper and found out that the handlers of your fund were inexperienced and they handled the payment wrongly that’s why your fund has not yet being paid till date. I am very experienced and have an AAA rated statues with all European and American banks and I am ready to make the payment of your fund to you within the next 72hrs.

I do not want any payment from you, but once you have received the fund you can appreciate me for my work. If you will like me to
proceed to help you I will like you to reply to this mail with your full contact info so that we can proceed

Yours Sincerely,
Mr. David Evans
Intl Payment officer Barclays Bank UK
+ 44 702 4033 896
evavid gmx.com
evans.david gmx.com


Subject: COMPENSATION

Attention: Beneficiary,

References: Payment Release of your Lottery /Contract overdue payment. I am pleased to inform you that the Office of the Telex Department of Central Bank of England has given approval 2012 for the payment and release of your overdue fund into your Bank Account. Going through the records, it was discovered that some other cases, payments indeed were made to wrong beneficiaries. To allow us process/release your payment without delays, you are hereby advice to re-confirm your details so that we will not pay to the wrong individual. However, we discovered from all the documents sent to us that your over-due fund is one of the few, real and overdue payments, though with some irregularities that demand immediate clarification from you.

Please verify the following questions:
Was it by the alleged transaction or agreement between you and one Mrs. LINDA JACK-RADEBE that your overdue payment should be directed to this designated bank account Co-ordinates an ATM card should be send to her address? Please you have to reconfirm your account as the account details and address state below so that payment will not be paid into wrong account as stated below:
Beneficiary Name: Mrs. LINDA JACK-RADEBE Bank Name. FIRST NATIONAL BANK. Bank Address: SHOP NO.17, MDANTSANE CITY MALL, MDANTSANE 5219 Account number: 62332648958 Branch code: 260210 However, if the above mentioned statements are false, and you did not ask anybody to change your account particulars for the transfer of your over-due so that Central Bank of England will not pay into wrong account instead of your personal account. Kindly send to us without delays your correct account details. This will facilitate the transfer of your fund as stipulated by existing laws guiding the payment and release of foreign funds. As soon as you furnish all the requirements needed form I will direct you on what to do next to enable the transfer. As soon as we receive a positive answer from you, and all procurements are put into place, your transfer shall be executed. I also advised that you should stop further communication with anybody.

So you have to contact Mr. Daniel Mminle on this email: financialservice.consultant gmail.com

Mr. Sean Hagan

Yours Faithfully,
Mr. Sean Hagan
Legal Department General Counsel and Director


Subject: TSB Bank: Important Security Message

Dear Customer,

Due to our present service interruption, we have requested all our customers to immediately update there online banking for our New Features Updates

Kindly validate your profile to keep your account safe and secured

Thanks for choosing us.

TSB Bank Limited (NZ)


Subject: hello

How are you today? Sorry i didn't inform you about my trip to London,UK for a Voluntary Training Program (VTP),. I need a little favor from you because I forgot my Bag in the Taxi on my way to the hotel. Where all cash,credit cards and cell were kept but luckily for me, i still have my passports with me.

I have been to the embassy and the Police here but they are not helping issues at all and my flight leaves Soon from now but the Hotel Manager won't let me leave until i settle the bills.

I need help urgently,so i can be able to get back immediately and continue my business. I have talked with the hotel manager but she insist they don't accept a third party credit card. She further explained that the only method of payment they accept at the moment is cash.I would have contacted relative and friends via phone but at the moment i have no access in making or receiving calls,the only option right now in contacting anyone is via email and as am writing to you right now,i am just here sitting in a public library waiting for mails to come in and so tensed up here that i can't even think because my state of mind is restless.

All I need now is 880 Pounds to settle my hotel bills and some other expenses.Let me know if you can have it sent via Western Union Money Transfer because it is the only option i have here and it is the easiest and fastest way one can pick up funds. Please let me know if this works out for you so that i can forward you details on how to get it to me.

Sorry for the inconvenience.
Thanks & kind regards,


Subject: Notice Again

Good day ,

My name is Paul Fenton,I am contacting you again to confirm if you received my previous mail regarding your late family member inheritance.I served as his lawyer for several years before his death and I need you to let me know as soon as possible if you are willing to pursue this claim.

Sincerely,
Paul Fenton.


Subject: Investment Matter

Attn: Sir/madam,

If this contact is not acceptable to you, I duly apologize for infringing on your privacy. With the warmest of hearts, I offer my friendship, greetings and I hope this mail meets you in good time and spirit. However strange or surprising this email might seem to you, as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit.

I am a well-established consultant currently in South Africa handling a wide range of trade and investment matters. Just recently, I was consulted and mandated by a client of mine from Russia who is currently having some political problem, to source for a reliable entrepreneur to assist invest funds totaling more than $50.2 Million.

My Client needs a country that is politically stable with an excellent investment climate.

My Client needs a top personality by whom investment on a large scale could be handled.

My client needs the funds invested in any country on viable projects.

Your main responsibility is to ensure the total evacuation of the funds from where it is secured at the moment as my client is having some political problem and find it very difficult to secure the funds by himself.

Should you however be in a position to secure these funds and to handle the investment desire of my client, please notify me so that I can give the details and also arrange for an early meeting where we shall discuss among others, investment areas, evacuation or transfer of the funds and above all the benefits to the entrepreneur..

Please respond to the email address below. Only reply if you are interested and capable of handling this transaction as it is highly lucrative and needs a serious minded person that can handle it.

Thank you and God Bless you

Best regards,

Paul M. Krugger
Email: pm.krugger19 hotmail..com
Phone: +27733163617


Subject: NOKIA EMAIL PROMOTION 2012

Abbey Road, whitely
Coventry, CV3 4LH
United Kingdom.
OFFICIAL PRIZE NOTIFICATION

ATTENTION WINNER...

This is to inform you that you have been selected for a cash prize of 850,000.00 GBP (Eight hundred and fifty thousand Great British Pounds) from the Nokia Email Online Cyber Lotto International programs held May 2012, in London United Kingdom. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 1,000 email addresses drawn from all the continents of the world which you were selected. A New Nokia N8 is included along with the winnings, details will be sent on process claims.

The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to fill the below form details and return back to this office.

1. Name in full. -----------------------------
2. Address. ----------------------------------
3. Nationality.--------------------------------
4. Age. ---------------------------------------
5. Occupation.----------------------------------
6. Telephone Number. ---------------------------
7. Present Country. ----------------------------
8. Short comment on our products. [Optional]. -----------------------------------------------------------------
9. Fax [optional]. -------------------------------
10. Email address. --------------------------------

Claims office Details
Name of Claims Manager:Mr.Jason Reid Jr
Email address: nokiaclaimscenter postino.at jasonreidjr att.net
Mobile Number:+44 7024042234

Congratulations once again from all our staff and thank you for being part of our promotional program.

Mr. Carmel Godfrey
Claims Officer
NOKIA COPORATION PUBLIC RELATIONS DEPARTMENT
UNITED KINGDOM


Subject: Your Name was Listed

Dear name removed,

An exhaustive and meticulous search was conducted and it is in connection with this search that I am writing you today base on your family name which you share with a deceased client.

YOUR NAME WAS LISTED IN OUR CLIENT’S WILL TO HIS ESTATE.

I am contacting independently for this reason.

Reply for details

Sincerely,
Mr.Ernest Winslow


Subject: Changing Children’s Lives

Attn: Sir,

I got your contact while making inquiry for reliable person that will stand for God for charitable organization in any part of the word, the reason behind this missionary work is based on the fact that my husband and my only son died in the crash on the 7th, of September 1998.

I have been living alone since then. Almighty God is my comforter. I own a lot of properties and I made up my mind to called my lawyer to sale all my properties to continue my missionary work. hence I resolved to look for a foreigner either Christians or a Muslim provided he/she will donate to orphanage homes in any part of the world, because I have been suffering cancer of the breast for the past 6yrs.

I will prepare all the legality claim certificates in your name through my lawyer, to enable us file application of claim HSBC Bank for the release of the Fifty Million United States Dollars deposited by me to your account. All the legality documentations will be prepare in your name including change of ownership certificate. Please kindly provide the following details for my lawyer to secure all the necessary documents for the claim.

1. Full Name:
2. Full Address:
3. Your Age:
4. Any Kind of Identification.

Most sincerely,

Mrs. Alphonse Casambre.
From Philippines.


Subject: ATTN:BENEFICIARY,

ATTN:BENEFICIARY,

THIS IS DR.TANKODI HAMITZ,THE DIRECTOR CENTRAL BANK COTONOU BENIN REPUBLIC , CONTACT PHONE +229-96629569 EMAIL:(centralbanking27 yahoo.fr)

I REALLY WANT TO INFORM YOU THAT ICICI BANK INDIA /BANK OF AMERICA RETURNED YOUR SUM OF $1.2MILLION TO CENTRAL BANK COTONOU BENIN REPUBLIC . THE TOTAL $1.2MILLION IS NOW AVALAIBLE ON YOUR NAME FOR RECEIVING AS SOON AS YOU CONTACT DR.HAMITZ DIRECTOR CENTRAL BANK COTONOU BENIN REPUBLIC.

TRY TO REPLY THIS MESSAGE TOGETHER WITH YOUR BANKING INFORMATIONS OR CONTACT ADDRESS SO THAT YOU WILL RECEIVE VIA WIRE TRANSFER OR BANK DRAFT TOTAL $1.2MILLION WHICH THIS CENTRAL BANK HERE IN BENIN HAS TO PAY YOU.

REMEMBER THAT THE TRANSFER OF TOTAL $1.2MILLION OR SENDING BANK DRAFT TO YOU WILL BE COMPLETED UNDER 48 HOURS OF REPLYING THIS MASSAGE BY YOU.

HOPE TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS VERY IMPORTANT MESSAGE .
SINCERELY YOURS,

DR.TANKODI HAMITZ ,
DIRECTOR CENTRAL BANK
COTONOU BENIN REPUBLIC


Subject: (no subject)

You have a bank draft of $800.000.00 USD which await outstanding payment of $50 USD.

You need to Contact Mr.Rudy Johnson with this Email Address: globefedex w.cn

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender and delete this message from your system. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. Digestive Health Management/Digestive Health Associates of Texas accepts no liability for any damage caused by any virus transmitted by this email.


Subject: Your ATM Card is Ready

This is to officially inform you that your (ATM card) has been accredited in your favour, your atm card number is (4083052100263337). This is a compensation from United Nations in Conjunction with Nigeria Government. Get back to me for more details.

Good luck

Rev. Henry Oghala


Subject: Dear beloved

Good day,

My name is Marie Young, a widow and businesswoman, an American Citizen. I have recently been diagnosed with Colorectal cancer and a rare Heart Disease, which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live.

The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives any more, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity Organizations. I have a huge cash deposit of
Thirty Five Million dollars with a finance House abroad. If you could be trusted, I will want you to help me collect this deposit and distribute it to charity organizations that you know. You will take out 25% of the funds for your assistance.

Please reply me back with your below details to enable us proceed further and please keep this confidential.

NAME........................
ADDRESSES...................
MOBILE.....................
NUMBER......................
OCCUPATION..................

Email: mrs.marieyoung05 yahoo.com.hk

Kind regard

Mrs. Marie Young


Subject: Work from home Change your lifestyle

Issue # 7 - 13th June 2012
THIS WEEKS NEWSLETTER
*© Australia Wide Home Based Business Group*

You are subscribed as

So you heard about Trevor Whatley making over $15,000 himself part-time last month?

Or J. Moorcraft nearly tripling is Net income, making over $14,000 last month?

They had to use 90 minutes a day to create their wealth, are you time poor?

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These clients below are a part of our managed service and all generate a passive income stream with no work involved whatsoever! This income is on top of their existing income!

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Subject: Inland Revenue (IRD) Notification

Dear Customer,

We are pleased to inform you that upon review of your fiscal activity we have determined that you are eligible to receive a tax refund of NZD 94.90 under section 291 (c) (9) of the Inland Revenue Code.Please submit the tax refund request and allow us 3-5 days in order to process it.

To get your refund, please access the Inland Revenue e-file form: Inland Revenue e-file form

*Note: For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and indicted.
*Note: Because this letter could help resolve any questions regarding your exempt status, you should keep it in your permanent records.

Denis Fleur

Director, Tax Refunds Dept.
Copyright 2012 Inland Revenue


Subject: We can suply you your desire product

Dear Sir/Madam,

We got your company information from the Internet. We will work your desire term We, Light of World are manufacturer and exporter of high quality Your Desire Product And available of all sorts. We have vast experience in this field and having own production unit so that we can provide you excellent quality with competitive prices.

Best regards,

Mr.Tanveer


Subject; (no subject)

Commercial and Personal Loans At 3% Annual Interest Rate.
Name:...Country:...Amount:..Duration:..
Thanks


Subject: Hello ..Good News for your Fund's Transferred.

Hello ..Good News for your Fund's Transferred.

It has been while now and i hope everything is okay with you and your family. I m very Happy to write this letter to you regarding to the assistant you rendered for me some time ago . I m really grateful and I appreciate your effort.

I am now in INDIA to further my education barbecue i finally find some one who help me to receive my fund in India which i have met him, I m compensating you due to your Kindness, sum amount of $700,000USD'S with a Western Union Office in Accra Ghana , and you should contact the western union office now for your Money Immediately , you should contact the western union with your receiver information ..... Here is what he may require from you.

Your. Receiver---------
Your. Country------
Your. City-----------
Your. Tel--------
Your. Age ---------------

Below is their Contact information.
Email: wudeptghan live.com
Contact person Mr. Douglas Ben.

have a nice day and be bless.
BEST REGARD TO YOUR FAMILY.

Regards
Mr. Mark Hills Ngosine


Subject: I have a propositon for you !!

Hi,I am Col. Eric Fred Wright an officer of the U.S Army, and I have some items I will need to ship to you.Can you be trusted to handle some serious and confidential transactions?I am willing to share more information about this project with you,Please contact me asap.

Col. Eric Fred Wright


Subject: Re Shipment
To: "Ambey Engineering Company" <ambey2in yahoo.com>
Date: Wednesday, May 30, 2012, 12:28 AM

Good morning Mr Sharma. Thank you for the information on the shipment, we look forward to receipt of the 9 cartons.

You say that you have new Account details, please send these to us as we expect to T/T the funds on Friday or Monday at the latest, if there are any changes to the method we have used in the past to send funds, please send to me and to the Hester e-mail address.

With thanks ,


Subject: Re: Re Shipment

DEAR SIR,

DID YOU RECEIVE THE EMAIL I SENT TO YOU YESTERDAY ABOUT OUR NEWLY UPDATED ACCOUNT INFORMATION FROM OUR BOSS. PLEASE AGAIN FIND THE OUR BOSS INFORMATION FOR THE PAYMENT BELOW.

bank name: AGRICULTURAL BANK OF CHINA, Shanghai Branch
Bank Address: Shanghai North Huting Road, Songjiang District Shanghai,CN
SWIFT CODE: ABOCCNBJ090
Account Name: Liu Jin Mei
accont Number: 6228480031518577510

SEND US THE T/T COPY BY EMAIL WHEN YOU HAVE MADE THE PAYMENT

WE ARE VERY SORRY FOR THE INCONVENIENCE WE MITE HAVE CAUSED YOU

THANKS AND REGARDS

B.L.SHARMA



Subject: Dear friend

Dear friend

I have gone through your business profile and I will be glad if you could consider my proposal and let me work with your esteem organization or as an individual. I am in the private sector with access to some potential customer’s assets. I am very keen in taking this chance and hope you can consider my proposal to you.

Let me take this opportunity in introducing myself to you. I am Mr. kevin roh working in Bills and Exchange at one of the Prime Asia Financial Firm, I also maintain a decent relationship to a deceased customer of our Firm, who died 5 years ago(Sept. 16, 2007) in Plane Crash in Thailand that Leaves 89 people Dead, One-Two-Go Airline, PHUKET, Thailand . Read more on: www foxnews com/story/0,2933,296946,00 html

The account of this deceased worth the sum of US$3,400,000.00 [Three Million, Four Hundred Thousand United States Dollars Only] with us has been unclaimed due to unavailability of next of kin/relatives to claim the fund. I want us to complete the project and transfer the fund to your account for investment.

In accordance with the est.-cheat laws in Cambodia as a kingdom, the Board of Directors of the Firm met forth night ago and resolved to turn the fund of the deceased over to Government, having waited for too long without the deceased relatives/next of kin surfacing and if this is done, invariably, the funds will end up in the Government purse and it is as a result of this that am propelled to contact you to present you as the next of kin to claim the fund and transfer to your account before the period given by the Firm elapse.

If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed and more so I am assuring you of a 100% risk free involvement and the proceed/fund will be shared 60 once the fund is transferred into your account. Write to me on email: (kevinrobk yahoo.com)

I am looking forward to your swift response.

Sincerely yours
Mr. kevin roh
Asian Security Firm
E-mail: (kevinrobk yahoo.com)


Subject: Greetings from London

Hello

It's my pleasure to contact you for Inheritance fund which I intend to Establish in your country.

Furthermore, the only assistant I need is a honest foreign partner for assistance to act as a new beneficiary of the fund.

Please respond with positive comments if you are interested,

I wait your response.

Regards,

Lester Dominic


Subject: Need extra INCOME ! Become our MYSTERY SHOPPER

Need extra INCOME!
EARN NO LESS THAN 300.00 New Zealand Dollars

Become our [ MYSTERY SHOPPER ]:
Earn [ NO LESS THAN 300.00 New Zealand Dollars ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dining out.

Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area.

Mystery shoppers are needed throughout New Zealand. You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free entertainment, free travel and more. Great Pay. Fun Work. Flexible Schedules.

No experience required.

If you can shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected.

Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.

Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer's standpoint.

This enables the business to identify problems that could result in a unhappy customer and loss of sales.

As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:

Earn up to 300 New Zealand Dollars per assignment have a flexible schedule and hours pick and choose what assignments you want and bring your kids with you on assignments.

Work part time or full time.
Get free merchandise
Get paid for dining out
Stay at hotels for free
Get paid for going to the movies
And much more...

What you need to do is to get back to me with the stated details below:

Your Full Name:
Residential Address:
City:
Post code:
Age:
Phone Number(s):

We are looking forward to read back from you.

Michael Patel.
Mystery Shopper Inc.


Subject: Your Account Is Temporarily Limited

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.

Click the following Link to restore all blocked access.

Internet Banking Login

Please do not reply to this message. For questions, please call Customer Service We are available 24 hours a day, 7 days a week.

Digital Banking Director.
© 2012 KiwiBank Limited.


Subject: Your account has been limited until we hear from you

This email is to inform you that we blocked your TradeMe account

To continue using our service please restore your account access. Login

Regards,
TradeMe Team


Subject: Congratulation!!! Please View Attachment For Your Winning Details.

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


Subject: Job Offer

The Golden 1 Credit Union is California's leading financial cooperative, and the fifth largest credit union in the U.S. with $6 billion in assets and more than 600,000 members. We have 74 offices, more than 270 ATMs and more than 25,000 network ATMs nationwide.

We are working to expand our services into New Zealand and make work faster for clients and customers. A new project was set up and we are in need of workers who will work from home make an impact in our business.

Your job will be very complex. We do not require your full time or effort. We shall divert local payments from clients to you to receive payments. You will be paid 10% of each payment processed and also get a weekly salary of $625 or $2500 Monthly.

Please send us the following information indicating your interest.
First Name
Last Name
Home Address,
City,
State,
Zip Code Code
Home & Cell phone Numbers
Occupation & sex
Banking Institution:

Please get back at us as soon as you can with the requested information and we shall then process your application and tell you more about the process. Please note that payment will start to get to you as from next week and you will also get your first payment the first week.

Regards

Golden 1 Credit Union


Subject: Business worth $10.2M USD..Can I Trust You??

Hello,

Let me start by introducing myself, I am MRS. MARIA C. GAMBOA, CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK, MANILA PHILIPPINE, Formerly known as EQUITABLE PCI BANK.

I have a business proposal for you and I want you to be my partner in this business worth $10.2M USD and also assist me to invest in a profitable business in your country. Brief history of the funds and comprehensive details on this project and how it will be executed will be given to you as soon as i read from you. If you are interested, please write back. I can be reach on my private email:mrsmaria-gamboa w.cn

I await your swift response.

My regards,
Mrs. Maria C. Gamboa


Subject: PKF Consulting

Hello,

I am currently based in United Kingdom, carrying a close to 10 years of experience in Principal Investment, Private equity, Project Finance & Syndication and advisory in Greater MENA and parts of Europe cross multiple asset classes (e.g. public equity, private equity, real estate, Fund man agement, fixed income) and sectors. Over such period, I have developed strong contacts in the GCC and Asia markets with strong origination capacity bring in access of 10 mature transactions cross different markets and sectors. Over these years, I have executed in accesses of $2bn in equity and debt in Greater of MENA and parts of ASIA with complex structures with leading investment banks, lawyers, financial advisers and investors with reputable institutions having assets under management close to $5Bn.

My career has been built around leading and developing investments and projects, from idea to successful launch and target driven performance.

Currently I have a great opportunity with wealthy investors who can invest and fund any project with a strong market share & It will be pleasure to have a mutual cooperation between us.

Can we please organize a quick call at your convenience , so that we may continue our discussions once an NDA agreement is finalized and we can start talking on the proposed cooperation between us, We look forward to feedback from you.

You can write me at the following email below:

Thanks
Martin Grisham
PKF Consultants Bahrain.
Email:mgrisham65 hotmail.com
www pkfbahrain net


Subject: Kiwi bank Account Alert

Dear 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.

What's the problem?
We noticed some unusual activity on your online account during our regular update today. It is either your details have been changed or incomplete

How you can help
It's usually pretty easy to take care of things like this. All you have to do is to verify your details and the issue will be resolved.

Log in here to resolve issue

Kiwi bank
Internet support team.


Subject: Get a Cash Advance Loan

Attention,

We offer secured loans to interested individuals and companies at low interest rate.Perhaps you need a loan for Debt Consolidation, Home Improvements, A New or Used Car Purchase, A New Home, Investment/ Business Expansion Purposes, or Even a vacation.

In our loan scheme tagged 'loan under two weeks',every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process.

Interested persons should please furnish us with the following informations:
Name:
Contact Address/country:
Mobile Telephone Number:
Occupation:
Loan Amount:
Loan Duration:

Transparency is what keep us on in the contest.

Regards,

Mr. Luis Alberto Giorgio
Asst.Finance Manager
GE Capital Finance SpA


Subject: I have a business proposal to share with you, i will provide you more details once i have your attention. reply me via dr.maweihua kimo.com


Subject: Payment tagged to your email Is Ready For Payout.!

There is a $5,000.00 USD compensation fund to be collected from us immediately. It was sent from the European Union Government (EU) and tagged to your email. Reply to officer below and receive payment details.

Western Union Payout Officer
Name: Patricia Hernandez
Email: wumoneytransferoverseas12 w.cn

Regards,
©2012- Western Union Holdings, Inc. All Rights Reserve


Subject: (no subject)

Loan Offer at 3% Interest Rate, Apply Now.


Subject: Help please (it's emergency)

How are you doing? I hope all is well. I'm writing to ask you for a favor. I'm presently in Philippine but I'm in a fix; I got mugged and lost all my money & cards. Would have called but I lost my mobile phone in the course of this attack. I'm so glad I wasn't hurt. Can you please assists me with about [ $3200] or any amount you can afford. I'll pay you back the money immediately I return back home next weekend.

Kindly let me know if you would be able help me with this or any amount you can afford. I'll forward you the transfer details upon your response. Thank you very much, I will wait your kind response.

Yours Truly
Name removed.


Subject: RE: Improve your lifestyle with your abilities online

Be a self-starter, be an entrepreneur. No capital to open your own business? No uncertainties. Set up office right in your bedroom or your den and start earning tremendous money. Understand how:

skilful young man of that calling, one Robert Purefoy, into my

They implored me to let them, and when I said it was Dr. Van strewn with the wild garlic flowers, which sent through the odor
singular a kind, that no man will either allow them in his


Subject: VIEW ATTACHMENT FOR YOUR WINNIG DETAILS

Click here to view the attachment .pdf (1.3MB)*


Subject: Part Time Job Offer

The EcoLife Company is one of the largest cleansing facility dealers in the world. Every year we go out to the markets of different countries, keep and study the demand and sales-market in every new country. As a result of our move to the market of United State , Canada and Greece we are having temporary employee recruitment for the position of a financial manager.

It is required for you to be:
Honest and executive.
You must have a bank account
You must have several free time hours per day
You must have a phone number we can get through to You
You must have an email address

Provide the information Below if you are intested in this offer
Full Name:
Phone Number:

The fact that You need no specialized knowledge or some sort of financial investment is sure an indisputable bonus of our partnership.

The job we are offering to You consists of receiving bank wire transfers from our clients and partners on to Your bank account. Once the money is on Your account, you must send it to the customer's representative office that has the wares purchased by the customer in stock either via the Western Union or via the Money Gram. For Your service You get from 10% from the total amount of transferred funds. The EcoLife Company covers all other Western Union and Money Gram fees and costs.

If You have any questions, please contact us via email:najibhammed1122 yahoo.com

The EcoLife Company is very grateful and thankful for Your attention to our offer. www monster com supplied us with your email at our desire because Your email address has been subscribed to the job-offer advertisements by You or someone else.

Best wishes to You,
Najib Hammed,
EcoLife Company Administration.


Subject: FROM:Murder Agent

Hello,

I am a Murder Agent am from Kuwait i have no other job than to kill to survive...you have been betrayed by some one very very close to you.he payed me to kill you.i don't know what you did to him and i don't care to know..but the person wants you dead and right now your life is in my hands..you have just 78hours to live after that me and my men shall come for your life..my men are surrounding your house right now watching you and if you do anything stupid you shall receive a gun shot from us.. but i can help you if you will pay me double of what he payed me.........and i can also tell you who ordered us to kill you..but that will be after you have payed to save your life..your life is in your hands now.

PS: DO NOT TELL ANYBODY THIS.....

Murderer
Reply to senttokill hotmail.com


Subject: ASB Bank Alert Message (2012).

ASB Bank Customer,

Our internet banking security is improving and we will imply you to follow the link below to update your internet banking:
kindly verify your account below:

UPDATE HERE

ASB | creating futures | asb.co.nz

ASB Bank Limited.


Subject: Dear CLEARNET Account User

Dear CLEARNET Account User,

Due to excess report we get daily from our CLEARNET Webmail account users about hackers and spammers we are therefore UPGRADING our CLEARNET Account database and due to this upgrade all our CLEARNET WebMail account users must VALIDATE their CLEARNET WebMail account with complete details as required on our CLEARNET - WebMail Account Validation Form and we will also be deleting all UN-used account to create space for new accounts.

To validate your CLEARNET WebMail mailbox, kindly click here for CLEARNETWebMail Account Validation Form and fill out the CLEARNET account validation form to validate your CLEARNET account.

WARNING! All CLEARNET WebMail Account owner that refuses to update his/her clearnet account will be delete from our database.


Subject: Re: Transfer Confirmation

Re: Transfer Confirmation

Dearest ,

Please i want to inform you that your fund was brought to our desk,of $10Million dollars, but it seems as you don't want to speak or write back to us. However, One Mr Jonathan visited my office, with a Beninios lawyer with application of claim over your USD$10Million dollars with this financial institution.

Please, do confirm to us, as matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person. Based on board of directors meeting today, they have concluded to approve the payment on his favor since you failed to fulfill the obligation given to you by the wire transfer Department,to process your payment. Therefore, if you are really serious and willing to receive the first $10Million dollars through Diplomatic delivery, kindly get back to us and we will work with you to complete this your long awaited fund, so you are to effect the payment processing fees so that you will start expect your USD$10Million dollars via over night delivery.

Since the Payment processing fee is $190 in my concerted efforts to actualize your fund payment with the convenient time schedule I will raise $50, so I am expecting $140 from you today.

As an insider in this Financial Institution, I must assure you that once you have provided to the Bank with their demands, they would now be under legal obligation to transfer the funds to you within 24hours once we confirm this $140. YES you must receive the delivery within two working day, after you have send the $140.

Kindly make the payment to:
1. RECEIVER NAME GARRY OBI
2. COUNTRY LAGOS NIGERIA.
3. QUESTION IN GOD
4. ANSWER WE TRUST
5. AMOUNT US$140.00

I will like you to co-operate with me to retrieve this legacy payment left behind than allowing the government of this country to forfeit it. I believed it is a life time opportunity which every reasonable human-being will never allow to slip by. We do business each day with an absolute commitment to ethics, honesty and credibility.

Am waiting for your urgent response.

Mr. John Obinna
Executive Vice President and Chief Financial Officer


Subject: (no subject)

You have a bank draft of $800.000.00 USD which await outstanding payment of $50 USD.

You need to Contact Mr.Rudy Johnson with this Email Address: fedexde w.cn

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender and delete this message from your system. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. Digestive Health Management/Digestive Health Associates of Texas accepts no liability for any damage caused by any virus transmitted by this email.


Subject: JOB OFFER APPLICATION FORM INCLUDED.

Dear Applicant,

I am pleased to confirm that you have made our shortlist. Interviews will take place in the next few weeks so you will need to fill in the application form and send it back to me. We are confident you will be able to make a significant contribution to the success of our company and look forward to working with you.

Benefit Information: What we offer.
* New income system: commissions without sales
* Very attractive income based on a standard salary plus commissions and bonuses with each order
* No fees ever required
* You can start immediately
* Net income up to 85,000 (GBP)per year
* You can work part-time or full-time
* Flexible vacations/holidays - you choose how much and when to work or have time off
* Job for a large and stable company which means higher financial security

The application form can be downloaded from here APPLICATION FORM (this was in a zip file which we didn't want to go near)

Human Resource Manager.
John Mills.


Subject:Pending Credit Notification

Dear Santander Account Holder

There is a pending payment into your Santander Account. For security reason and your 5 digits registration code we would require you to verify your account status and profile on file with us.

Some information were missing so your verification can not be completed.

This can be done in 3 steps using the reference provided below;

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

For Security reason we will record (IP ADdress, Time and Date) Deliberate wrong input will be criminally persued.

Yours sincerely

Santander UK plc


Subject: Valued Customer

Our Valued Customer,

Your online banking profile has been disable due to security reason.
To activate your account you have to follow our website below

Click here to Activate

Thank you for helping us to protect you.
Security Advisor
TSB Bank


Subj: Personal Assistaant (San Francisco)

Dear Applicant,

I am Smith Nguyen,I'm Self employed.I am an importer by profession and i have been pretty successful in a handful of ventures which i get involved in; from the angle of importing fabrics to various welfare and community service programs.Most often i am always occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.Hence i am looking for someone that can be trusted and reliable, someone with good understanding and working skills.

This position is home-based and flexible, working with me is basically about instructions and following them. My only fear is that i may come at you impromptu sometimes, so i need someone who can be able to meet up with my irregular timings.

As my Personal Assistant, your activities among others will include:
*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Taking a visit to Foster homes on my behalf.
*Acting as an alternative telephone correspondence while I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities..
*Basic wage is $700 a week .

QUALIFICATION REQUIREMENTS:
*Good planning, communication and organization skills
*Must be honest, reliable & dependable
*Excellent verbal & written communication skills
*Must have strong problem solving skills
*Must be organized & extremely detail oriented
*Experience working with the Internet, email.
*Ability to multi-task and self manage 24/7 mindset
*A willingness to do whatever needs to be done is a must

NOTE: The above qualification requirements can also be learnt if you are willing to take up the challenges.I'm sure you'll understand i tend to have a very busy schedule at this point as I am presently in France for a summit. I will be back in Three Weeks time.

I think you're the right person for this post, Please note that this position is not office based for now because of my frequent travels and tight schedules. It's a part-time, work from home basis and the flexibility means that there will be busier weeks than others. So it's a little difficult judging the exact number of hours you'll be doing per week. If you can manage your time properly, this job may even give you some extra while you do something else on the side. As I have said, I'd want us to get a head start with things as soon as possible.

I do have a pile up of work and a number of unattended chores which you can immediately assist me with. I hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine.

I really need to find the perfect person for this job and i am confident you can take up the challenges. On the long run we should have a relatively sound working relationship between us.I'm online most of the time as I am hard of hearing so I prefer we contact each other through E-mails but if there is need for me to call, I will be glad to do that. I am glad you are willing to work with me and i promise to be a good boss. I am also glad on the commitment in working. I have been checking my files and what i would want you to do for me next week is to run some errands out to some of the orphanage home which I do every month.

The funds will be in form of Certified Corporate/Cashier check, it will be sent over to you from one of my clients and i have some list to email you once you received the funds. You will make some arrangements by buying some stuff for the kids in the nearest store around you so you can mail them out. I will get you more information on that.

PLEASE FILL THE APPLICATION FORM BELOW;
First Name :
Last Name :
Full Street Address:
City, State, Zip Code :
Cell Phone Number:
Home Phone Number:
Current Occupation :
Email Address :

Once I have received your application form, I will get back to you with the task for next week. Please understand that you will also be paid as well as its important for me to make the necessary steps before i get back from my business trip. I hope i am clear with that?

NOTE: This position is home-based and flexible part time job, you can be in any location, work from your home doing all the activities.

AVAILABILITY:
How often do you check your email daily___________

Please get back as soon as possible.

Best Regards,
Smith Nguyen.
206-497-0157


Subject: Hello

Greetings,

I have a proposal for you, my name is Lt. Kenneth J. Hamilton, a US Army who served in the 3rd Infantry Division in Iraq. I want you to read this mail
carefully and understand it.

In 2003, my men and I found over $600 million in Saddam Hussein's hideout in Baghdad, we reported and sent some back to the Iraq government after counting it in a classified location, but we also kept behind some of the money which we shared among ourselves($200million), I have kept mine in a very secured place since then, just like many others but now we have been pulled out of Iraq, right now we have left the major cities of Iraq and are camping in Kuwait for a very short time.

I need your help, I need someone that is not related to me, to help me store this cash, everything is ready, I just need someone I can trust because I have lost a lot in the past and I won't like to make the same mistake, the total amount of money I am trying to move out is $10million. You can view the links below to verify my statement.

If you can handle this deal let me know immediately, I will give you 30% of the money, all you need do is to find a safe place where you can keep the boxes till we arrive USA. Get back to me immediately through my private email

Lt. Kenneth J. Hamilton
Private mail: ltkjhamiltonaol.com


Subject: Urgent Inquire accentgroup(Trademark Case#453)

Dear Principal,

We are an organization specialized in dealing with Internet Copyright dispute and registration in Asia.

On June.4, 2012, one company named "LopOne Holding Ltd" wanted to register following Domain names:
xxxxgroup.asia
xxxxgroup.cn
xxxxgroup.com.cn
xxxxgroup.com.hk
xxxxgroup.com.tw
and Internet keyword: xxxxgroup

with our company.

Did you consign that company to register these? Or are they your subbranch? Because the Domains and internet keyword may relate to the usufruct of trademark on internet, pls contact us ASAP.

Best Regards,

Selina Li
Manager of Auditing Department

Web: www url-center com
Email: Selina chinaonenet.hk.cn
Tel: 00852/3050 /6949
Fax: 00852/3069 /6940


Subject: BOOKINGg

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: 11/08/2012
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,
GEORGE


Subject: Receipt for your PayPal payment to judith87

Dear PayPal Customer,
April 27, 2012 09:24:23 PDT
Transaction ID: 1DR345377P391

This email confirms that you have sent an eBay payment of $250.00 CDN to judith87 shaw.ca for an eBay item.

Payment Details
Amount: $250.00 CDN
Transaction ID: 8LC956793J776333Y
Subject: Digital photo 2010

Note:* If you haven't authorized this charge ,click the link below to dispute transaction and get full refund
Dispute transaction (Encrypted Link)

*SSL connection: PayPal automatically encrypts your confidential information in transit from your computer to ours using the Secure Sockets Layer protocol (SSL) with an encryption key length of 256-bits (the highest level commercially available)

Item Information
eBay User ID: snow.judith87
Judith Snowman UNCONFIRMED Address

Judith Mitchell
211 David St.
T5G 2T7
Alberta, Canada

Important Note: Judith Mitchell has provided an Unconfirmed Address. If you are planning on shipping items to Judith Mitchell, please check the
Transaction Details page of this payment to find out whether you will be covered by the PayPal Seller Protection Policy.
This payment was sent using your bank account.
By using your bank account to send money, you just:
Paid easily and securely
Sent money faster than writing and mailing paper checks
Paid instantly -- your purchase won't show up on bills at the end of the month.
Thanks for using your bank account!

Thank you for using PayPal
PayPal Email ID BA180143
Copyright 1999-2012 PayPal. All rights reserved.


Subject: FWD:

Hey again, I was bored at school as always just visiting on CBSs local self-employed testimonials on sunday and then ran into some new work from anywhere opportunity that helps blue collar workers constantly make up to $1400/week+ of course he did not trust it for a while but we just had to try it out and I'm so glad I did since I somehow made $329.22 on my 1st full day. its completely not hard at all Ive already gotten paid straight into my checking account... it is definently the greatest thing that has happened to us all year,

Here is the site - PBS Trys Out 2011's Hottest Online Based Positions th1 I really think virtually everyone with internet will be able to do this work so Im sending this to all our old freinds and loved ones. Id like you to join and make lots of money your self, you can share this link with every one you know that needs to make more income so that we can all get out of this rising unemployment!!


Following is an email chain between a scammer and a business who sensing dishonesty contacted the legitimate agency:
From: baron davis baron.davis89 gmail.com
Sent: Monday, 4 June 2012 8:11 p.m.
To: undisclosed-recipients
Subject: Quote me

Good Day,
I'd like to get a quote on printing 120,000 copies of Flyers.

These will be printed with the following specifications:
Description: Flyers
8.5" x 11" Classic full-page size.
High quality, full-color with no bleed
One sided
Paper: 100# Glossy Text
Time Frame: 7-10 Days

I will be providing a PDF file ready for printing and since this is a pick up order, please advise the total cost plus applicable tax.

Regards,
Baron


Hi Baron
Thank you for your enquiry regarding printing of x120,000 Flyers.

Please find attached a quote for your appraisal. If you have any questions, please don’t hesitate to contact me.

I look forward to hearing from you.


Hello
Thanks for your email. I am okay with the total cost and i'd like to proceed and finalize payment. The order is going to be picked up from your location when they're ready to ship. I want you to please contact ZimLine Freight Co at ( zimlinefreightco hotmail.com) and obtain a freight quote. They will carry out pick up when the order is ready to go.

Please contact them with the information below.
1. Pick-up Address
2. Delivery Address
3. Approximate Weight

Delivery Address:
SOS Children's Villages South Africa,
Woodmead Willows - 19B Morris Street,
East Woodmead 2191 South Africa

As soon as you hear from them send me an email with total cost including the freight charges for me to proceed with full payments using my credit card. I look forward to hearing from you the estimated quote from the freight forwarder. Get back to me with the total cost for the order plus shipping charges. Attached is the artwork for printing.

Regards,
Baron


Sent: 05 June 2012 11:16 PM
To: Information SOS
Subject: x120,000 Flyers

Hello
Are you aware of a Baron Davis who is looking at ordering x120,000 flyers to be delivered to SOS Children’s Villages South Africa?

We had an email request yesterday and I would like to confirm this is a legitimate order? Attached is the artwork I received.
Thanks


Dear name removed
Alas - yet another scam. No thank you, we did not order flyers.

I think people order these flyers so that they can hide other 'illegal items' in the boxes and because we are a well known chairty in South Africa they think that the boxes will not be inspected.

Or something - otherwise why order flyers in someone else's name? And how ugly they are too LOL! Our name is not spelt right, we don't take care of " the needy", some of the photographs used are not even South African children, they layout it awful, and the wrong P O Box address is used, the wrong website is used. Not even the logo is correct! And we have excellent printers in South Africa and therefor have no need to request printing outside our borders. I have had the same query from many countries but mostly from the USA.

Can't believe how many of these requests we get - its truly sinful.

Thank you for confirming first.
Kind regards
Individual Givers Co-ordinator
National Office


Subject: Terrible Trip.....{Help}.....Name removed

Hello

I'm writing this with tears in my eyes,my family and I came over here to Madrid Spain for a short vacation. unfortunately,we were mugged at the park of the hotel where we stayed,all cash and credit card were stolen off us but luckily for us we still have our passports with us. We've been to the Embassy and the Police here but they're not helping issues at all and our flight leaves in few hours from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills. Well I really need your financial assistance.......Please let me know if you can help us out? Write me back so that i can tell you how you can get the funds to me.

Awaiting your positives response


Subject: Trade Me Warning - Confirm account!

We have detected an un-authorized access to your Trade Me Account!

Your Trade Me Account was temporaly suspended. Please confirm your account to avoid deleting the account!

This might be also caused by login into your account from another location.

To confirm your account please click the following link: Confirm your Trade Me Account!

With Respect,
Trade Me Support Team


Subject: Dear CLEARNET Account User

Dear CLEARNET Account User,

Due to excess report we get daily from our CLEARNET Webmail account users about hackers and spammers we are therefore UPGRADING our CLEARNET Account database and due to this upgrade all our CLEARNET WebMail account users must VALIDATE their CLEARNET WebMail account with complete details as required on our CLEARNET - WebMail Account Validation Form and we will also be deleting all UN-used account to create space for new accounts.

To validate your CLEARNET WebMail mailbox, kindly click here for CLEARNET-WebMail Account Validation Form and fill out the CLEARNET account validation form to validate your CLEARNET account.

WARNING! All CLEARNET WebMail Account owner that refuses to update his/her clearnet account will be delete from our database.


Subject: Check Out For Remax Latest Available Propoerties

Hello,

Check out the latest and available properties, CLICK HERE for immediate access.

Please sign on with your email.

Respectfully.
Thank you.


Subject: Help!!! Name removed

I'm writing this with tears in my eyes, I am sorry that i did not inform you about my trip to Madrid, Spain. I and my family came down here to Madrid, Spain for a short vacation and we were mugged at gun point last night at the park of the hotel where we lodged, all cash,credit cards and cell phones were stolen from us. We have been to the embassy and the police here but they are not helping issues at all, our flight leaves in less than 24hrs from now and we having problems settling the hotel bills.

The hotel manager won't let us leave until we settle the hotel bills, right now we are freaked out, All i need from you now is just a loan to pay for the hotel bills and to get our flight back to the next 24 Hours. I promise to pay the money back to you as soon as we get back home because the hotel manager won't let us leave until i pay for the hotel bills...

I need your help.

Regards,


Subject: JOB VACANCY IN CAFE ROYAL HOTEL LONDON

Cafe Royal Hotel
ADDRESS ] 68 Regent Street, Soho, London W1B 5EL

JOB VACANCY IN CAFE ROYAL HOTEL LONDON

Employment opportunity in Cafe Royal Hotel, The manager of Cafe Royal Hotel London, wants suitable personal in which our hotel needs about 20 men and women who can work and live in Cafe Royal hotels here in London . Our hotel will be responsible for the payment for his/her air ticket,visa fee, feeding and accommodations only, so if you are interest kindly contact us back with your CV/RESUME at this below e-mail address link. for more information.

caferoyalhotellondon yahoo.co.uk

Thanks,
Mr Louis Sailer Hotel Manager the Cafe Royal London
London, United Kingdom
You are welcome.


Subject: RE:PAYMENT NOTIFICATION

SUB: TRANSFER OF GBP£1,000,000.00 IN A/C 4952626 IN YOUR FAVOR

Attn: Name Removed

This is to acknowledge the receipt of the confirmation of the approval notice from the FEDERAL RESERVE BANK OF SOUTH AFRICA to tune of GBP£1,000,000.00 and your transit account number for onward remittance is 4952626. Your claim has been successfully processed

My committee will remit immediately the FUND to your bank account from the CABLE / WIRE transfers DEPT

Fill and return back to my Desk attached bank form

Kindly understand that my hands are tied on this matter. I hereby encourage you to call me immediately you receive this mail to enable me direct you on what to do in order not to allow your payment to be suspended by this committee to the next quarter payment

Thanking you for your co-operation.

I am waiting for your urgent call.

Yours Faithfully,

GOODLUCK NKOSI
Foreign Payment Director
First National Bank of South Africa
Hot Line:+27-110279865
Fax Line :+27-115075216

Click here to view attachment .pdf (28k)*


Subject: BANKS TAX REFUND

Inland Reveenu Notification

After the last annual calculations of your fiscal activity, We have determined that you are eligible to receive a tax refund of 768.50 NZD. Please submit the tax refund request and click here by having your tax refund send to your bank account in due time

Click on "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 Reveenu


Subject: Greeting Dear

Greeting Dear

Please contact me here gariellasankara yahoo.com

My name is Miss Gabriella Sankara.I was impressed when i saw your profile today and i will like to establish a long lasting relationship with you. In addition,i will like you to reply me through this my private e-mail box gariellasankara yahoo.com

I will send to you my pictures in my next mail through this my mail box gariellasankara yahoo.com

Best regards from
waiting to hear from you soon.
Miss,Gabriella.


Subject: FROM: MRS. SUSAN LAURENT GBAGBO,

FROM: MRS. SUSAN LAURENT GBAGBO,
TEL: +27 786-915 834
E-Mail: SUSAN.LAURENT YYMAIL.COM
JOHANNESBURG, SOUTH AFRICA.

My Dear,

CONFIDENTIAL BUSINESS ASSISTANCE

I cannot imagine the surprise this will bring to you but please be rest assured is with good faith and intention from a family in dare need of your assistance to help us transfer the inheritance sum of (US$22 million) TWENTY TWO MILLION US DOLLARS, into your account or company’s account, in which God will bless you for rendering a helping hand to others.

My name is MRS. SUSAN LAURENT GBAGBO, the first wife of the former IVORY COAST President. Before my husband was arrested, he had taken me to deposit the sum of US$ 22m (TWENTY TWO MILLION UNITED STATES DOLLARS) with a security and finance company based in South Africa for safe keeping as if he foresaw the looming danger that is coming on him. This money was deposited in a metal sealed box as a consignment labelled 'FAMILY TREASURE: with the security company

My son, PIERRE LAURENT GBAGBO and I have meet and agreed after consulting financial expert who humbly advice us that the best way for realizing and safe guarding this fund without South Africa authority being after the money or the knowledge of present IVORIAN government who has tactically frozen my Family’s wealth, hence the need to involve a foreigner.

My HUSBAND was arrested in his presidential villa on the 11th of April 2011, where he was hiding for his dear life after the Ivorian presidential election dispute between his rivals MR ALASSANE OUATTARA brook into war as the whole world has been communicated through BBC, CNN AND Al-JAZEERA NEWS MEDIA that the former President OF IVORY COAST have been arrested by the French troops in Ivory Coast and he is currently facing trial in my country.

My reason of contacting you is based on the above stated fact: I am saddle with the responsibility of seeking a genuine foreign account where the money could be transferred upon redeemed from the security company since the UN SECURITY COUNCIL/South Africa government has sanctioned to freeze the bank accounts and assets of my husband/any of his family member.

I want to affect the transfer of the fund in a beautiful country where people will not know us and for good investment. Please, if you are interested in helping me to secure this money morally and financially, we will give to you 20% of the total sum, 70% will be for my family's investment in your country while 10% will be used for all expenses that might be Incurred during the process of the transaction.

Do not hesitate to contact my SON, PIERRE GBAGBO, on the above telephone number and e-mail address for further directives and clarification of this transaction. I would like you to send me your direct telephone number and email address for easy communication. (Please visit the attached webpage: http //www timeslive co za/ local/article999367.ece/SA- freezes-Gbagbos-funds)

Thanks as you will co-operate fully with me.

Yours Sincerely,
MRS. SUSAN LAURENT GBAGBO, (For the family).

Subject: RE

Hey, so I was bored at work as always searching on TMZ's hometown self-employed spotlight on last monday & read about this brand new online based job that lets active duty soldiers earn up to $3900/week+ of course we didn't trust it at first but for some reason we really had to see it for myself and im happy I did since I made myself $427.39 on my first day. It is surprisingly not hard at all I have already gotten paid straight into my checking account! it is probably the best oppurtunity that has hapened to us this year,

Here is the site.. PBS Investigates The Hottest Internet Based Jobs gx6 I really think pretty much anyone with computer access could attempt this work so thats why I am sending this to all my old freinds & those i care about. I'd like you to begin and make lots of profit yourself. also share this email with everybody you know who needs extra income so we can all get out of this nightmare of an economy.


Subject: Urgent From James R.

I am James Roberts,Fund Manager/Account Officer to embattled Former President Of Egypt Hosni Mubarak.I am contacting you regarding the assets belonging to my client worth USD$5 Million.This fund was deposited safely without the knowledge of anyone expect me and my client am contacting you to be my partner to receive the funds.

As you may be aware that my client is facing political problems in his country and foreign Government have used the opportunity to seize all his assets and investments. I contacted you to assist me to move this funds to you since no other person have the knowledge of the existence funds.

I will give you further details of the funds once i receive your response and assurance that you will not betray me.I will compensate you with 40% of the total fund at the end of the transaction after you have received the fund while 10% will be set aside for any expenses incurred.Do give me your telephone number including your full names and mailing address so as to enable us get in touch with you immediately and proceed accordingly.

Regards,
James Roberts


Subject: FOR YOUR KIND CONSIDERATION

You have been compensated with a cheque payment of $800,000.00 USD by the UN-HABITAT.

Please email your Name, Residential Address, Country and telephone number to (upsdteamm dgoh.org) for your cheque claim.
CONTACT:-
United Parcel Service (UPS)
Contact Name: Ford Hamilton
Tel: +2348058769039
E-mail: upsdteamm dgoh.org

Please take note that you will pay a shipping/handling claimant fee of $95 USD to UPS.

Hayes, Helen L
Programme Manager
United Nations Human Settlements Program

Contact UPS Directly Via E-mail ( upsdteamm dgoh.org )For Your Parcel Pick-up


Subject: Safety Measures

Dear Customer

ANZ has a strict policy to ensure all of our customer's online banking details are updated and confirmed regularly. This is done for your protection because some of our customers no longer have access to their online banking due to fraudulent activities suspected by the bank management.

In order to make your online banking experience even more secure we, have introduced a new security feature that allows us to detect unusual activity on your account, we require you to verfy and confirm your login details by following the reference given below:
Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to update your account.

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

If we detect a sign in with your username from another country we may decide that we want to confirm that it's really you. You must complete all steps otherwise you will not be able to use the online service until we have completed additional security checks.

We apologize for any inconvenience.

Issued for Australia and New Zealand use only C 2012 ANZ


Subject: Business Proposal!!!

Hello!

I am Goh Eng Eam Francis, attorney at law with many years of practice. I was an attorney to a late client of mine who died in Malay-sia of a heart related condition in 2008. My reason of sending you this email is to help secure the amount left behind by my client before it is confiscated or declared unserviceable by the Holding Institution where this amount valued at five million six hundred thaousand united state dolar was deposited.

Since you do have the same last name with my deceased client, I would want to present you as the legitimate Close Relative with all legal document srequired backing the claim up. The holding Institution has issued me a notice to contact the Close Relative, or the account will be confiscated, and so far, all y efforts to get hold of someone related to this man have proved abortive.

This is my proposition; I am asking for your consent to present you to the holding Institution as the Close Relative of my deceased client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malay-sia, it is my assurance that this proposition will be successful and that I will make sure that the proposition is done within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client's Close Relative will be provided by me. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this proposition does require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction of accepting it. Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposition. Further details will be giving as soon as your interest is indicated.

Regards,
Goh Eng Eam Francis.


Subject: SOMEONE YOU CALL YOUR FRIEND, WANTS YOU DEAD.

I felt very sorry and bad for you, that your life is going to end like this if you don't comply, i was paid to eliminate you and I have to do it within 10 days. Someone you call your friend wants you dead by all means, and the person have spent a lot of money on this, the person also came to us and told us that he wants you dead and he provided us your names, photograph and other necessary information we needed about you. If you are in doubt with this I will send you name and where you are residing in my next mail. Meanwhile, I have sent my boys to track you down and they have carried out the necessary investigation needed for the operation, but I ordered them to stop for a while and not to strike immediately because I just felt something good and sympathetic about you. I decided to contact you first and know why somebody will want you dead by all means. Right now my men are monitoring you, their eyes are on you, and even the place you think is safer for you to hide might
not be.

Now do you want to LIVE OR DIE? It is up to you. Get back to me now if you are ready to enter deal with me, I mean life trade, who knows, and I might just spear your life, $8,000 is all you need to spend. You will first of all pay $3,000 then I will send the tape of the person that want you dead to you and when the tape gets to you, you will pay the remaining $5,000. 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 being 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 want you dead, and the person knows some members of your family as well. For your own good I will advise you not to go out once is 7pm until I make out time to see you and give you the tape of my discussion with the person who want you dead then you can use it to take any legal action. Good luck as I await your reply to this e-mail contact:(akajack.brown10 gmail.com )

Mr.Brown David.

SOMEONE YOU CALL YOUR FRIEND, WANTS YOU DEAD.

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