Services › Anti-Spam › Email Scams - May 2011
The following email scams were reported to the Anti-Spam Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Subject: Your access to Online Banking Service has been suspended
Dear User,
For your own security your account has been temporarily suspended. Click the link below (link removed) to reactivate your memorable question & Answer on the menu.
Secure Internet Banking session.
Subject: Blessed Is The Hand That Giveth
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr Shawn Wagner who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2005.We were
married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 18Million Dollars eighteen Million United State
Dollars with one finance/security Company in Europe Presently this money is still with the Security Company. Recently my Doctor told me that I would not last for the next three months
due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that
will utilize this money the way I am going to instruct here in. I want a church that will use this fund to fund churches orphanages and widows propagating the word of God and to ensure
that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth I took this decision because I don't have any child that will inherit this money and my husband relatives are not
Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.
Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that
the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's
relatives around me always. I don't want them to know about this development.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe I will also issue you a letter of authority that will
prove you as the original- beneficiary of this Fund.. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy
Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing
for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein.
Hoping to hearing from you soon. I have set aside 20% for you and for your time and 10% for any expenses if there is any.
Remain blessed in the name of the Lord.
Yours in Christ Mrs. Patricia Wagner
Note: reply Email: patriciawagnner aol.com
Subject: Youare about to see your new Internet Banking Service
View the Kiwibank phishing scam (PDF, 15K)*
Subject: E-mail Security
We have temporarily limited all access to sensitive account featuresinyour mailbox. In order to restore your full email access, you need toclick on the below link to fill the re-activation
form.
http // www wesshovver-jonge-un-maedche de/phpform/use/support/form1 html
Technical Support Team.
Subject: Receipt for your PayPal payment to surfermom2
May 28, 2011 17:24:23 PDT
Transaction ID: 6DR682947P3939243
Dear Customer,
You sent a payment of $137.38 USD to surfermom2 (craig.lister yahoo.com) Thanks for using PayPal. To see all the transaction details, log in to your PayPal account. It may take a few
moments for this transaction to appear in your account.
Seller
Note to seller; You haven't included a note. craig.lister yahoo.com
Shipping address - unconfirmed
Shipping details
Tina Duff
USPS First Class Mail International
407 1st Ave N
RR2
Chesley ON N0G 1L0
Canada
Description Unit price Qty Amount
New Fotomax Digital
Item# 140517603050 $124.99 USD 1 $124.99 USD
Shipping and handling $12.39 USD
Insurance - not offered ----
Total $137.38 USD
Payment $137.38 USD
Charge will appear on your credit card statement as “PAYPAL *CRAIGLISTER"
Payment sent to craig.lister yahoo.com
From amount $137.02 CAD
To amount $137.38 USD
Exchange rate: 1 Canadian Dollar = 1.00972 U.S. Dollars
Note: If you haven't authorized this transaction ,click the link below to dispute transaction and get full refund.
Go to the Help Center at: www paypal com /nz/ help.
Get verified Pay with your bank and you're 100% protected against unauthorized payments sent from your PayPal account. Log in and click the Unverified link below your name. Please
do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any
PayPal page.
To change your email notifications, log in to your PayPal account and go to your Profile to update your settings.
Copyright 1999-2011 PayPal. All rights reserved.
PayPal Email ID PP843
Note: This is an ANZ bank phishing attempt to obtain your banking information.
Subject: Activate your Customer ID number! Urgent notification!
Please note that Your Customer ID has been flagged, due to recent changes we have made to our online banking system.
Please log in to your account to activate it again. Activate my online Customer ID (link removed)
Sincerely,
Online Customer Service Support
Subject: writing from Tanda village in Ivory coast
Dear Sir,
I am Martin Kostantin writing from Tanda village in Ivory coast and I am an English / french interpreter for the soldiers in Abidjan Ivory coast but I ran out from Abidjan camp few days on
the instruction of my mother who is in Lome Togo now because of this presidental election which has been causing problem between President Laurent Gbagbo and Dr.Alassan
Quatara. On my running out from the camp i secured a huge amount of fund US$3.4million out from Abidjan capital city of Ivory coast down to Tanda village where I am presently now
looking way to escape. I have made an arrangement with one man a diplomat which i met here who accepted to help me move my bag out from here to Moscow Russia before anybody
will locate me.
So please i am seeking for your capable hands to help me to clear this my bag that contains the fund US$3.4million and keep it for me till my arrival there in Moscow airport. Not that this
man who is helping me here don't know that my bag contain money because I prevented him from knowing the true content of the consignment for security of my life and the money
because I can never go back with it as my mother is no longer in Abidjan even though the crisis has reduced with the arrest of our former President Laurent Gbagbo by soldiers of Dr.
Alassan Quatara who is now the president of Ivory Coast. You will take 20% of the money cash as your reward for your sincere assistance to me when this money comes out. I have
decided to invest the fund outside my country.
I am looking forward to hearing from you.
Regards,
Martin Kostantin
Email: kostan.martin yahoo.com
Subject: Dear Email User
Dear subscriber,
This is to notify you that we are currently working on our proprietary mail accounts of users for security, we are having congestions due to the anonymous registration of accounts so we
are closing some accounts which are not active and your account may be deleted or suspended within 24 hours for secuirty reasons if you do not respond to this email.
We are sending this email so you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below in other
to complete the verification account, must respond to (accountteam rbt.com.br) this email immediately and enter your account details below.
E-mail Username:
Email Password:
Full name:
Date of Birth
Be informed that failure not to provide the required information, your account will immediately deactivated from our database.
We apologize for any inconvenience this causes during this period, but trust we understand that our main concern is that our customers and the data security. our customers are totally
secure Thanks for your understanding.
Webmail Helpdest Support Center.
Copyright 2011
Subject: Business with me is top secret.
Dear Friend
I know that this message will come to you as a surprise. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefil of our
both families. I need your urgent assistance in transferring the sum of ($7.5) million dollars to your account. This money has been dormant for years in our Bank without claim. I want
the bank to release the money to you as a nex of kin to our deceased customer, I will give you full details on how the business will be executed and also note that you will have 40% of
the above mentioned sum while 50% will be for me, and the other 10% will be for the expencess that will occur in this transaction your full data's will be required, if you are interested or
you agree to handle this business with me as top secret. i am expecting your urgent respond.
Dr Akilu Zakari
Subject: URGENT REPLY
Dear Sir,
The political problem in my country has today sent me on exile.
My name is koroma johnson from Ivory Coast, presently in Jakarta-Indonesia.
I came to Indonesia by the help of the United Nations rescue ship for an asylum.
Due, to the present political and economical instability in my country investing abroad will by my greatest happiness. I have 15,000,000.00 USA for an investmane, and a means of
survival in Asia. I hereby, seek your assistance the following ways:--
(1) To assist me look for a prospective business in your country where this fund will be used for an investment.
(2) To make a provision for me to move down to your country for safety, until the situation in my country is stabilized.
I will get back to you, when I hear from you.
Regards, koroma Johnson
Subject: Virus Notification
Virus Notification
A DGTFX Virus has been detected in your paradise.net.nz folders. Your email account has to be upgraded to our new Secured DGTFX anti-virus 2011 version to prevent damages to our
web mail log and your important files. Click your reply tab, Fill the columns below and send back to us or your email account will be terminated to avoid spread of the virus.
Email:
User name:
Password:
Reconfirm Password:
Director of paradise.net.nz Technical Team. Note that your password will be encrypted with 1024-bit RSA keys for your password
safety.
All paradise.net.nz User Should Reply Now !!
Thank you for your co-operation.
Paradise.net.nz Account Support
Warning Code :ID67565434
Subject: Attention Your PayPal Western Union Has Been Limited
Dear Sir
Your account Western Union® has been suspended in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your account
and to ensure a safe experience. We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform
by clicking the hyperlink below
Subject: BNZ - Online Banking
Dear BNZ Customers,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account
details. Failure to confirm your BNZ account details will permanently suspend you from accessing your account online. Click Here <mail lifeandleisurenj com/bnz co nz/index php>
We use the latest security measures to ensure that your BNZ account is safe and secure. The administration asks you to accept our apologies for the inconvenience caused and
expresses gratitude for cooperation
Thanks for choosing BNZ
BNZ Customer Service
© Copyright 2011 BNZ Inc., All rights reserved.
Subject: URGENT
Hi,
Apologies for having to reach out to you like this, but i made a quick trip two days ago, to Athens, Greece and had my bag stolen from me with passports and credit cards in it. The
embassy is willing to help by authorizing me to fly without my passport, I just have to pay for a ticket and settle Hotel bills. Unfortunately, I can't have access to funds without my credit
card, I've made contact with my bank but they need more time to come up with a new one. I was thinking of asking you to lend me some quick funds that I can give back as soon as I get
in. I really need to be on the next available flight.
I can forward you details on how you can get money to me. You can reach me via email on (taranakibranch.nzism ymail.com) or hotel's desk phone, +306980837785 waiting for
response.
Thanks
Subject: Earning opportunities in Australia.
Hello, we have a job offers avalible for people from Australia and New Zealand only. We have funds coming from our clients that needs to be received in Australia. This is in view of our
not having a branch office presently in Australia. We are currently facing some difficulties with receiving payments for our services.
It usually takes us 15-25 days to receive a payment and clearing from your country and such delays are harmful to our business, thats why we need Payment Officers in Australia.
You will have a free time doing your permanent job, you will also secure a good income during the process.
You will be entitled to 4% of whatever amount you received from customers on behalf of the company plus basic salary of $3500 / month.
If you are interested in this job offer, please send the your free form application to: Orlando australia-union.ru
I'll answer you as soon as possible.
Subject: Good Day
Good Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.i have a business proposal of Twenty Two million Five Hundred
Thousand United State Dollars only for you to transact with me from my bank to your country.
All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email address: choi_chu006
yahoo.co.jp and I will let you know what is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Vincent Cheng
Subject: Ref: UK/9420X2/68
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize £1,000,000.00 (British Pounds) held on the 22nd May 2011in London Uk.The selection process was carried out
through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail
address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in
the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of
£1,000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY
AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following
details for the release of your winnings.
Agent Name: Mr. Fred Peters
Tel: +447024051534
+447024013832
Email: mr.fredpeters10 yahoo.ie
Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------
If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the
public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form.
Subject: ASB Bank - Important Message
Dear ASB Customers,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link (link removed) and reconfirm your
online account details. Failure to confirm your ASB account details will permanently suspend you from accessing your account online.
We use the latest security measures to ensure that your ASB account is safe and secure. The administration asks you to accept our apologies for the inconvenience caused and
expresses gratude for cooperation
Thanks for choosing ASB
ASB Customer Service
Subject: Kiwi online updates
Dear Customer,
Kiwi Bank is constantly update about security, we randomly review accounts and your account has been temporary suspended for security reasons, please click the link below to activate
your accout.
Note: realestate.co.nz are not related to this scam in any way.
Subject Shared Property on Realestate.co.nz
Hi (email address removed),
Kalonsussan ymail.com wants to share a property with you Ensure our emails reach your inbox by adding mailer realestate.co.nz to your address book.
Hi (email address removed),
Kalonsussan ymail.com thought you might be interested in this property.
Dear Beloved, Warm greetings to you and your family in the name of God. Hope you are fine today and in good health as that is my prayer. My name is Miss Susan Kalon from Sierra
Leone, there is a problem bothering me but after going through your profile I was convinced within my spirit to review this burden to you hoping that you will understand and grant me this
assistance. I have an inheritance of $9 Million United State Dollars which was deposited with one of the prime banks in Ivory Coast. Now I have come to Ivory Coast because of this
inheritance, and I have spoke with the bank manager concerning this deposit but he told me that I cannot be able to access this money until I am 21 years old or alternatively through the
help of a guardian but the person that suppose to be my guardian was my uncle and he was the person that wanted to kill me through a food poison before one of his daughter saw him
and told me not to eat the food. Now I want to know if you can willingly assist me and stand as my legal guardian so that I can present you to the bank for them to transfer this money into
your account while I will come over to your country and resettle there since I dont have anybody else to take care of me since the death of my parents. 1) Can you stand as my guardian?
2) Are you married? 3) Did you have a daughter? I will be expecting your urgent reply thanks. pls reply back via my email id kalonsussan ymail.com Best regards, Miss Susan Kalon (18
years).
(Wellington address removed)
Negotiation
Beds: 2
Baths: 2
Listing No. (removed)
Listed: 23/9/10 (note the date of listing)
(Agents name removed)
View agent's contact details
You may not be interested in this property, but here at Realestate.co.nz we have over 201 other fantastic properties in the Wellington Central area to take a look at, as well as 77,537
properties on the site, so go on have a look around, you just might find your dream home.
Regards
The Realestate.co.nz Team.
SIGN UP NOW
Keep up to date with market trends and news with our Realestate.co.nz newsletter!
Subject: Confirm Your ClearNet Membership
Dear Member,
Your ClearNet User account has been compromised, Please sign in to confirm membership.
Subject: Dear Guaranteed Winner
Ref: YM35447XN
Batch: YM09102XN
Dear Guaranteed Winner
This is to inform you that you have won a prize money of Seven hundred and Fifty thousand Great Britain Pounds Sterlings(£750,000.00) for the 2011 Lottery promotion organized by
YAHOO/MSN AND MICROSOFT WINDOWS PROMOTIONS.Your email id was randomly selected without you applying.
We congratulate you for being one of the five persons selected You are to contact the events manager for claims.These are your identification numbers:
Batch number...................YM09102XN
Reff number.......................YM35447XN
Winning number...............YM09788
How ever you will have to fill and submit your contact informations to the event manager below:
1. Full Name..............
2. Contact Address.............
3. Age....................
4. Telephone Number............
5. Marital Status.........
6. Sex....................
7. Occupation.............
8. State:.................
9. Country................
10.Nationality............
11.How Do You Feel Has A Winner.......
12.Your Reference and Batch number at the top of this mail
{CONTACT EVENTS MANAGER}
Name: Mr David Mark
E-mail:claims.davidmark yahoo.co.uk
Subject: E-mail Security
We have temporarily limited all access to sensitive account features in your mailbox. In order to restore your full email access, you need to click on the below link (link removed) to fill
the re-activation form.
Technical Support Team.
Subject: You Have Exceeded The Storage Limit
You have exceeded the storage limit on your mailbox.
You will not be able to send of receive new mail until you upgrade your email.
Click the below link (link removed) and fill the form to upgrade your account.
System Administrator
Subject: Dear (name removed), we have a good job offer for you..
Dear (name removed),
My name is Terry Binger. I am A+ Financial Group Ltd. regional manager in Germany. We found your resume at Career.com.au website and studied it and we are glad to offer you a
perfect full-time or part-time job with decent salary in Australia! Presently this vacancy is free, and you can apply for it starting from today. Whole application process takes 1-3 days and
then you can start working with our company.
Even if you already work somewhere or study, you can still work with us, since we offer work at home vacancy type and it ideally fits those who have 2-4 hours of free time a day during
business hours. For instance, if you manage to organize a meeting with our company client during your lunch time at your main work, then it will mean you've already performed part of
your task, so you can be proud of yourself. If you don't work anywhere and you have lots of free time to dedicate it to our work, then
it's just great! You will be able to achieve much more with our company.
You don't have to worry that you will have to sell or promote anything, as we are not a MLM company!
Our company
The core competence of A+ Financial Group is international trade-related finance. We offer consultancy and assistance in the financing of exports, imports, foreign affiliates, joint
ventures and projects abroad. We concentrate on medium-sized corporate customers in financing their business in emerging markets and developing countries, particularly in Africa and
the Mideast.
Your tasks
Our company increases its services range and is involved into online solutions implementation in Australia. What we need is an employee who will be constantly in contact with us via email/
phone/video conference and perform the tasks that we will be giving. For instance, you will have to meet with our client from Australia in a specified place in your city and tell him
about our products and give him documents. If a client agrees to our conditions, he transfers funds to you as to a regional representative, while you further on keep in contact with him
and with us, having this client under your control. Detailed information on responsibilities is stated in document attached to this mail.
Vacancy title: "Financial Representative"
Requirements:
+ Be constantly in contact via mobile phone and e-mail check it regularly from 9 am to 5 pm
+ Know how to work with PC at user's level
+ Know how to make reports in Microsoft Word/Excel
+ Have bank account in Australia
+ Be a citizen of Australia, which means you shall either study in this country if you are a student or have work permit
+ Be sociable
This work does not require visiting any office.
Starting salary is $4,600 USD/month + 8% commission.
How to start:
1. Read the vacancy details document attached to this mail and reply if you agree to fill the vacancy.
2. I will then send you Employment agreement and Application form which you have to fill in and send back to us.
3. Our HR department employees will call you to discuss work details and send further instructions.
4. You will be informed by e-mail if you are hired.
I will be your supervisor and we will be in constant contact as my job is to help you with any issues and coordinate connection between you and clients.
Waiting for your reply,
Best regards,
Terry Binger
Employment Manager
HR.Phone: +49 0 62 51 - 11 30 14
HR.Fax: +49 0 62 51 - 12 13 64
Address:
Brunostrasse 8,
D-18413 Lorsch, Germany.
Subject: Kiwibank Limited - UPDATE YOUR ACCOUNT
Dear Kiwibank User,
You are imply to click the link below (link removed) to UPDATE your account for SECURITY UPDATE.
*****NOTE:ENTER YOUR CORRECT ACCESS NUMBER & PASSWORD & YOUR REGISTERED KEEPSAFE QUESTION & ANSWER.***
Internet Banking Support Team,
Kiwibank - Banking New Zealand.
Subject: Please Read
Dear BNZ Customers,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link (link removed) and reconfirm your
online account details. Failure to confirm your BNZ account details will permanently suspend you from accessing your account online.
We use the latest security measures to ensure that your BNZ account is safe and secure. The administration asks you to accept our apologies for the inconvenience caused and
expresses gratitude for cooperation.
Thanks for choosing BNZ
BNZ Customer Service
Copyright 2011 BNZ Inc., All rights reserved.
Subject: NetBanking Account Information Alert!!!
Dear Distinct Customers,
To serve you well, we have created an online data secure forum that will help you free from all kind of online fraud which is a latest banking privacy option.
To proceed , a manual verification of your information is needed, to register you on the new invention so as to know there has been no intruder between we the bank and you the
customers. After sucessful verification and camparism with our records on the banks database, You will be sent a unique pin to your registered home addresss and a manual on how to
use the pin on our website
Follow the steps below :
! In this mail a verification page attachment is attached please open the attachment
!when you open or download the attachment a verification page appears
! Carefully verify your secret details which match with our records
! After sucessful verification you are redirected back to our official website and we will update you soonest .
Thanks For Your Support In Helping Us To Serve You Better.
ICICI Bank(Technical Support).
Subject: Dear Valuable Subscriber
Dear Valuable Subscriber
Your email account needs to be upgraded to our new F-SecurR HTK4S anti-virus/anti-spam 2011 version. Click on the link below and fill the columns correctly or your account will be
suspended temporarily from our services.
Online co-ordinator
Subject: Japanese Tsuname/Earthquake victim
Dear Sir/Madam,
I am Mr. Mccallum Graeme, HSBC Private Bank (UK) Limited, Late Tetaki Tairakena made a numbered time (Fixed) Deposit, valued at 6,500,000.00 (Six Million, Five Hundred
Thousand Great British Pounds Sterling) for twelve calendar months in my Branch before his sudden death in Tsunami that struck the northeastern part of Japan after the devastaing
earthquake.
The website shown above (link removed) will brief you in a more elaborated detailed insight about the rough incident of the devastating earthquake that led to the death of our client.
kindly reply immediately with the under listed details:
1. Name and address.
2. Direct Telephone/mobile and fax numbers.
3. Age and occupation.
4, Your Int'l Passport or Drivers License.
Be informed that i have in my capacity/position carefully moved this fund into the Vault of a Security and Finance Company here in
London that have Branches all over Europe/America where this fund can be claim.
Upon your response,I shall then provide you with more details.
Thanks & God Bless You.
Regards,
Mr.Mccallum Graeme
Email: mgraeme22 blumail.org
Tel:+447005938502
Fax:+447005942613
Subject: Your Over Due Contract Payment Reformed Pay Out.
THE FEDERAL MINISTRY OF FINANCE
FROM THE DESK OF AMMUNA LAWAN ALI (MNI)
MINISTER OF FINANCE
TELEPHONE: +234-8050939403.
OUR REF: FMF/PART PAYEE/ 2011
YOUR REF:................................
DATE: 14th - 05 - 2011
Kind Attn Fund Beneficiary.
CALL MY CELL PHONE: +234-8050939403
RE:IMMEDIATE FUND TRANSFER VALUED US$25.5M IN YOUR FAVOR.
I was instructed by the Board of Governors and Head of State Dr. Ebele Jonathan Good Luck our new elected President (GFR) to find out before the end of this month, why youre
overdue contract/claim payment fund of $25.5 million have not been credited to your account.
Reconfirm your Bank details as follows;
1. CELL/PHONE NUMBERS:
2. AGE AND CURRENT OCCUPATION:
3. A COPY OF YOUR IDENTIFICATION:
4. CONTRACT/CLAIM AMOUNT:
5. YOUR BANK NAME:
6. YOUR BANK ADDRESS:
7. YOUR ACCOUNT NAME:
8. YOUR ACCOUNT NUMBER:
9. YOUR SWIFT CODE:
10. YOUR HOME ADDRESS:
11. YOUR CONTRACT NO:
For reprogramming of your payment as to avoid mistake when seeking for the EXCHANGE CONTROL ORDER APPROVAL of your fund before our only Approved Bank will receive
instructions to release your fund to be credited into youre reconfirming Nominated Bank Account immediately your responds.
Kindly get back to me by call now as you read this message so that proper verification of your fund can be confirmed.
Once again, I advice you to please response immediately. And call me: +234-8050939403
Dear Honorable Contractor contact me via this mail address: (fmfintlfundtransfere gmail.com)
YOURS FAITHFULLY,
AMMUNA LAWAN ALI. (MNI)
DIRECTOR FEDERAL MINISTER OF FINANCE, (NIGERIA)
FOREIGN EXCHANGE AND TRADE RELATIONS DEPARTMENT CENTRAL DISTRICT ABUJA
EMAILS ADDRESS: (fmfintlfundtransfere gmail.com)
PHONE NUMBER: +234-8050939403
Subject: Message
Message contact REV.JOS DUBE PAY MASTER with your personal information for you ($1.4M) ATM MASTER CARD through this email: (jos.dube live.fr) Telephone +22998354431
Regards,
Barr, Mary Rey
Note: The person referred to in this email has a statement on their website advising of the scam.
Subject: aukland, new zealand
(address removed) Auckland, New Zealand
My name is (name removed), I'm consultant in Auckland, New Zealand, but Currently in the UK. I will contact you after due consideration help me in the transaction, which we both
earned. We can complete this agreement within a month. Contact me if you are interested and I will give you more information.
Contact me on (murite02 aol.com) Sincerely, (name removed)
Subject: Warning! Warning!! Warning!!!
Dear Valued customer,
This message is from the Email Administrator IT Service to all our email account subscribers. You are to provide to us the below information to revalidate your account due to spam and
to upgrade the new 2011/2012 anti spam and antivirus version.
Notice: Your Email account will be expired after a week, if you do not revalidate of update your account. Please do co-operate with us so we can serve you better, contact the
administrator by replying this warning with the required info!!****
User Name:
Password:
Confirm Your Password:
Alternative Email:
Alternative Password:
Thank You.
Email Administrator
WEB SERVICE.
Copyright 2011
Subject: Dear mail Subscriber
Dear mail Subscriber,
This is to notify you that we are presently working on our mail User Accounts Owner for safety, We are having congestion's due to the anonymous registration of accounts so we are
shutting down some accounts that are no more active and your account might be deleted or suspended within 24 hours for security reasons if you do not respond to this mail.
We are sending ths email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space
below.
To complete your account verification, you must reply to (upgrading_teams 9.cn) this email immediately and enter your account details below.
Full Name:
Email Username:
Email Password:
Date Of Birth:
Failure to do this will immediately render your account deactivated from our database.
We apologies for the inconvenience that this will cause you during this period, but trust you understand that our primary concern is for our customers and for the security of their data.
our customers are totally secure
Thank you for your understanding.
Copyright 2011 Webmail Helpdest Support Center.
Subject: Be Our Company Representative
Dear Sir/Madam
I am Feng Won, Admin Marketing Manager of Anar Chemical Industry Co., Ltd. Our company now supply and exports Pharmaceutics, Agricultural, Consumers, Textile and Chemical
Engineering Products for world trade.
We are searching for individuals or a company who can act as our representative/payment agent in your country and earn 10% of
every payment made through you to us. For more information and details reply immediately and furnish us with the your details as stated below.
FIRST NAME
SURNAME
ADDRESS
CITY
STATE
ZIP CODE
COUNTRY
PHONE NUMBER (S)
GENDER
MARITAL STATUS
AGE
NATIONALITY
ID NUMBER (Optional)
Dr Zheng Choua.
Subject: National Bank - Update Your Account Alert.(KMM9302545V12850L0KM)
Dear National Bank,
With our internet banking you can manage your National bank accounts online - it's easier, faster and very secure (it's even protected by our internet banking guarantee). As a National
Bank customer please click the link below to update your internet banking details for SECURITY UPDATE. (scam link removed)
Internet Banking Support Team,
National Bank of New Zealand.
Subject: We have send you the first payment MTCN $5000
Good morning
Am Mr Franck Nicolas my working partner has helped me to send your first payment $5000 to you and here is the information; MTCN. 220 144 9939 Now contact the Western union
Director Mr Aline Dansuki and ask him to give you the Sender Name and question and answer it will enable you pick up your first payment today,
And I told him to keep sending you $5000 daily until the payment of ($1. millionsUSD) is completed and again forward them your Full information Telephone number, Full Name, Your
Country your internional passports and Full adress so that they will be sure. Please, contact Person Mr Aline Dansuki Director of Western Union with below E-mail (eco.western01 w.cn)
and tell him to send you your first payment,
You can call him immediately you send him mail please call him with respect so that he can pay attention to you call him through this number Phon. +226 74509782
Best Regards
Mr Franck Nicolas
Subject: Account Message Alert
Dear User,
Your Kiwi Bank online account security is inactive, but first you have to confirm your registration.
Click here (link removed) to confirm your registration!
Privacy Department.
Kiwi Bank
Subject: Re. funds
My associate has helped me to send your first payment of $7,500 USD to you as instructed by the Malaysian Government and Mr. David Cameron the United Kingdom prime minister af
ther last G20 meeting that was held in Malaysia, making you one of the beneficiaries through an email natural simple ballot selection.
He told Allan Davis to keep sending you $5,000 USD via Money Gram twice a week until the FULL payment of ($820,000.00) is completed.
MONEY TRANSFER REFERENCE:2116-3297
SENDER'S NAME: Patrick Lee Chun
AMOUNT: US$5000
To track your funds forward money gram transfer agent Mr Allan Davis
Your Name. __________________
Phone. ______________________
Contact Allan Davis for the funds clearance certificate (FCC) neccessary for the realise of your funds
E-mail: money_gramlimited mspli.edu.cn
D/L: Tel: +601-635-44376
You cannot pickup the money until the certificate is obtained by you.
Regards
Mr. Allan Davis.
Tel: +(60) 136910048
Best Regards,
Mr Allan Davis
Subject: Classified Letter from FBI
Classified Email From The Federal Bureau Of Investigation. Read Secured Attach File For Further Instruction Regarding Your US$1.5 Million United State Dollars.
Below you will find his contact details for you to proceed immediately in contacting him for your clearance document.
Contact Person: Mr. Adewale Philbert
Mr Philbert's Email : adewalephil blumail.org
Subject: Congratulations!!!
Ticket number 523-958-2261, with serial number TL-909-P874E-69CN drew the lucky number 04, 07, 29, 44, 42, 30 and Bonus number 39, Your INSURANCE Number:
FLS433/453L/GMSA, Batch No:- 538901527-BB67.
Open the attached email (Toyota Car Lottery International Promotions China.docx) for full details.
Subject: MESSAGE!
Attn:
From African financial network we have discovered over USD$500,000.00 BANK DRAFT, which is pending for transfer clarifications, by the (ECOWAS) government. Please noted that
your payment is now placed on hold in this office contact Mr.Michael wood, through his email (michael_wood06 yahoo.com) Telephone:+22998269907.
Regards,
Mr.Adam Mike
Secretary General (ECOWAS)
Subject: Highyly Urgent
Hi
How are you doing today?
Am in a great sorrow writing you this note. Just wanted to inform you about my situation something very important I could barely think straight at this point I hope you come to my aid.
Because something very terrible is happening to me now and you are the only one i can ask of help I need a favor from you now I had a trip here in Spain for a program Unfortunately for
me all my money got stolen on my way to the hotel where I lodged along with my bag were my passport was And since then I have been without any money I am even owing the hotel
here Moreover the Hotel's telephone lines here got disconnected by the robbers and they are trying to get them fixed back. I have access to only emails at the library my mobile was
stolen too so i can't make or receive phone calls here.
So I have limited access to emails for now please I need you to lend me about $1700.00 so I can make arrangements and return back. I am full of panic now the police only asked me to
write a statement about the incident and directed me to the embassy I have spoken to the embassy here but they are not responding to the matter effectively I will return the money back
to you as soon as I get home I am so confused right now.
I wasn't injured because I complied immediately. But you can as well send any amount you could be able to come up with if you do not have the said amount. I will be waiting to hear
from you since I can access the internet always.
Below are the information where to send the money via western union.
Name: (name removed)
Address: Avenida de Amrica 41 28002 Madrid Spain.
Text Question: What is Receiver's date of birth?
Answer: 05/10/1981
Amount Needed: $1700.00
After you have sent the money email me the western union transfer details immediately Please remember to send me full details of the transfer such as MTCN (money transfer control
number) or scanned copy of the transfer receipt so that i can get the money here without any delay or problem. Trust me i will refund back the money to you including the transfer
charges on my arrival. I will check my e-mail again later to have the western union transfer details.
Thank you for your help.
Note: The link has been removed - the web page stating 'criminal activity' as the reason.
Subject: BNZ - Important !
Dear BNZ Customers,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account
details.Failure to confirm your BNZ account details will permanently suspend you from accessing your account online.
Click Here (scam link removed)
We use the latest security measures to ensure that your BNZ account is safe and secure. The administration asks you to accept our apologies for the inconvenience caused and
expresses gratitude for cooperation
Thanks for choosing BNZ
BNZ Customer Service
© Copyright 2011 BNZ Inc., All rights reserved.
Subject: Gmail Upgrade.
Email ID :
Confirm Password:
Location:
Just a reminder that you're receiving this email at Google support center because your registered Account needs to be verified via our website to receive related news and updates for
the security of your Account on our new central webmail system. If you would like to login to your account please do send us the details below regarding your Account for confirmation.
Notice! If you would like to continue using Google services, please click on the reply button and email us the aforemention details immediately for confirmation and validation. Again we
apologize for any inconveniency.
Copyright © 2011
Google.com, Inc.
All rights reserved.
Note: The website that was hosting the link (clarzzique) has removed the form, stating 'criminal activity' as the reason.
Subject: Update Your E-mail
Dear Customer
Your Account Have Been Outdated (link removed)
CLEARNET
Note: The website that was hosting the link (123contactform) has removed the form, stating 'criminal activity' as the reason.
Subject: Very Important Message For You..
Dear webmail user
It was noticed that you have exceeded your Email Quota Limit of 450 MB and you need to expand your quota in less than 48hours to aviod lossing your email account.
To expand your email quota limit use email quota link below and update your email account.
(scam link removed)
Thank you for your understanding.
Subject: HELP ME OUT,
HELP ME OUT,
I am the Special Adviser on Petroleum/Crude Oil Allocation to the President Gbagbo the President of Federal Republic of Cote D'ivoire, before his leaving the office the President has
instructed me to allocate a Oil Block Allocation to the tune of $85M to a private account which was deposited in a blank beneficiary account name omitted, Any foreign name can be
presented to the paying banks for the payment which will be accepted by the bank, provided the person must not be a Cote D'ivoire citizen. We intend to use this money for real estate
business in the United State of America or any profitable business you may wish to advice us upon.
If you are interested kindly indicate your interest.
Thanks,
Engr, Felix Alassan.
+22566521211
Felix
Subject: Your account may have been accessed from an unauthorized computer - Security Update Required
Your account on file with us needs to be verified.
Click here (link removed) to visit Western Union now
Thank you. Please do not reply to this email, as your reply will not be received. You are receiving this email notification because this email address is listed as the administrative contact
email for your Western Union account.
Western Union Holdings. ALL RIGHTS RESERVED.
Subject: See attachment for your winning information!!
Subject: Hello (email address removed)
Your email ID (email address removed) has won you £700,000 GBP and a CHEVROLET car contact Mr.Gary Scott: +447031937991.
Subject: *Your money transfer has been authorized and is now available for pick up by the receiver*
Western Union | Message
Dear customer,
Thank you for using the Western Union Money Transfer. Your money transfer has been authorized and is now available for pick up by the receiver.
Transfers to certain destinations may be subject to further delay or additional restrictions.
Your Money Transfer Control Number [MTCN] is: 590575482
Date of Order: 06 May 2011 6:23:41
Amount Sent: 394.50 EURO
Receiver: (information removed)
If you have not authorized this charge , click the link below to cancel the payment and get a full refund : (scam link removed) SERVICE : Western Union Money Transfer Service.
Thanks
Subject: Important!
Dear BNZ Customers,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account
details.Failure to confirm your BNZ account details will permanently suspend you from accessing your account online.
Click Here (link removed)
We use the latest security measures to ensure that your BNZ account is safe and secure. The administration asks you to accept our apologies for the inconvenience caused and
expresses gratitude for cooperation
Thanks for choosing BNZ
BNZ Customer Service
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