Services › Anti-Spam › Email Scams - May 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: THE SHIPMENT OF YOUR VISA CREDIT CARD



FROM THE DESK OF MR. CHRISTIAN DAVIS

SENIOR OFFICIAL AGENT U.S EMBASSY NIGERIA.



GOOD DAY



MY NAME IS MR. CHRISTIAN I WORKED AS AN OFFICIAL AGENT TO THE U.S EMBASSY FOR 15 YEARS AND ALSO AN AMERICA CITIZEN.



IT SEEMS YOU ARE NOT SERIOUS IN REGARD TO THE SHIPMENT OF YOUR VISA CREDIT CARD PACKAGE ANYMORE I JUST RECEIVED AN UPDATE FROM THE AIRPORT CUSTOM DEPARTMENT IN REGARD TO THE DELAY THAT HAVE OCCURRED AND THEY WILL RETURN YOUR VISA CREDIT CARD AND IT BACK UP DOCUMENT PACKAGE TO THE FEDERAL FINANCE DEPARTMENT AS UNCLAIMED PACKAGE IF ANY SIGN OF SERIOUSNESS IS NOT SHOWN.



I SENT AN UPDATE TO THE F.B.I AGENT MR. ROBERT AND ALSO TO THE HOMELAND SECURITY AGENT MRS. JANET AND I EXPLAINED EVERYTHING TO THEM.



THEY PROMISE TO ASSIST AND MAKE SURE YOUR PACKAGE IS SHIPPED ONCE THE REQUIRED CHARGE FEE DELAYING THE SHIPMENT IS PAID WHICH IS $150 AND SHIPMENT WILL COMMENCE THAT SAME DAY VIA D.H.L EXPRESS DELIVERY WHICH WILL TAKE ONLY 24 OR 32 HOURS TO GET THE PACKAGE DELIVERED TO YOU.



D.H.L EXPRESS DELIVERY SHIPPING FLIGHT WILL TAKE OFF TODAY BY 9:30PM SO YOU NEED TO ACT FAST SO YOUR PACKAGE CAN BE SHIPPED TODAY.



NOTE: THE TOTAL AMOUNT THE VISA CREDIT CARD CONTAIN IS $20 MILLION USD AND IT HAVE ACCESS TO MAKE WITHDRAW AND TRANSACTION WORLD WIDE WITH IT SECURITY CODE PIN WHICH YOU WILL USE.



I KNOW YOU HAVE SPENT A LOT TOWARD THIS PACKAGE BUT YOU NEED TO ACT FAST SO YOU CAN REGAIN ALL YOU HAVE SPENT MY ADVICE TO YOU IS TO TRY YOUR BEST AND COME UP WITH THE $150 SO EVERYTHING CAN BE DONE FAST TO ENABLE THE SHIPMENT OF YOUR PACKAGE TODAY AND THIS WILL BE THE LAST FEE I ASSURE YOU.



USE THE DETAILS BELOW TO SEND THE $150 VIA WESTERN UNION SO THE CHARGE FEE CAN BE PAID TO ENABLE THE SHIPMENT.



RECEIVER NAME: OKODIKE CHIEDU

ADDRESS: 12 RANGE STREET.

CITY: VICTORIA ISLAND

STATE: LAGOS

COUNTRY: NIGERIA

ZIPCODE: 23401

TEXT QUESTION: LAND OF

ANSWER: HOPE



ONCE PAYMENT IS MADE GET BACK TO ME WITH THE REQUIRED PAYMENT



CONFIRMATION DETAILS LISTED BELOW.



SENDER NAME:....?

MTCN NUMBER.....?

SENDER ADDRESS....?

FULL NAME:

HOME ADDRESS:

TELL:

CELL:

CURRENT OCCUPATION:

INTERNATIONAL PASSPORT/WORKING ID CARD.



REMEMBER THIS IS THE ONLY FEE REQUIRED AND YOU NEED TO TRY YOUR BEST TO SEND THE FEE TO ENABLE SHIPMENT TODAY OK.



AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.



MR. CHRISTIAN DAVIS

EMAIL: ( chrisdavisdp yahoo.com )

TELE: = +2348037721669

SENIOR OFFICIAL AGENT U.S EMBASSY NIGERIA





Subject: Debt Consolidation



Loan Offers available at 3%. Forwarded Interest to milestoneinfo e-mail.ua





Subject: Stop All Further Contact With Them Immediately



Attention!!!!



I am Mrs Sheri Roberge. I am a US citizen and i am 35 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking of relocating since I am now rich.



I am one of those that took part in the United Nations Compensation program in Malaysia many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.



So I decided to travel down to Malaysia with all my compensation documents,And I was directed to meet Dr Kasih Terima, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.



He said who ever is contacting us through emails are fake. he also took me to the paying bank (OXFORD CREDIT BANK ) for the claim of my compensation payment.



Right now, I am the happiest woman on earth because I have received my compensation funds of Five Million Dollars more over, Dr Kasih Terima showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people.



They are not with your fund, they are only making money off you.



Therefore, i would advise you to contact Dr Kasih Terima for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.



UNITED NATIONS COMPENSATION AWARD PROGRAM



Name : Dr Kasih Terima

Email: mrkasihterima yahoo.com.my



You are hereby advised to contact Dr Kasih Terima with the following informations below



1. Your Names in full.

2. Your Occupation.

3. your Residential Address.

4. Your Place and date of birth.

5. Your Telephone and fax Number



You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,they are only taking advantage of you and they will dry you up until you have nothing.



The only money I paid after I met Dr Kasih Terima was just $300 for the paper works, take note of that.



Thank You and Be Blessed.



Ms. Sheri Roberge

Trustee/Treasurer, Triad Foundation Inc.

1051 Site Dr.Brea, CA 92821 USA

Education: BS, Business Administration





Subject: COMPENSATION AWARD HOUSE



THIS WAS HOW I SUCCEEDED GETTING MY FUNDS



Hello Dear



I am Mrs Joan Goforth I am a US citizen 68 years Old. I reside here in Denton Texas. My residential address is as follows. 38 Wellington Oaks Cir Denton TX United States am thinking of relocating since I am now Rich and comfortable with my family. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me I had paid over US$74000 for the past years while in the US trying to get my payment all to no avail. And they always stopped my funds with one reason or the order.



So I decided to travel with my Son to WASHINGTON D.C with all my compensation documents And I was directed by the ( FBI) Director to contact Mr. Kelvin Williams who is a representative of the ( FBI ) and a member of the COMPENSATION AWARD COMMITTEE currently in Nigeria. and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.



He took me to the paying bank for the claim of my Compensation payment which was paid to me successfully. Right now I am the most happiest woman on earth because I have finally received my compensation funds of ( US$2.5Million ) Moreover Mr. Kelvin Williams showed me the full information of those that are yet to receive their compensation funds and I saw your name as one of the scam victims and one of the US$2.5Million beneficiaries that is why I decided to email you to know if you have received yours and to advise you to stop dealing with those people they are not with your funds they are only making money out of you.



I will advise you to contact Mr.Kelvin Williams. You have to contact him directly on this information below to know if he can help you too.



COMPENSATION AWARD HOUSE

Name : Mr.Kelvin Williams

Email= : mrkelwill20 gmail.com



You really have to stop dealing with those people that are contacting you and telling you that your fund is with them it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing left.



The only Money I paid after I met Mr.Kelvin Williams was just $490 for the Ownership Paper Works Take note of that because that was only money I paid.



Once again stop contacting those people I will advise you to contact Mr.Kelvin Williams so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.



Thank You and Be Blessed.



Mrs Joan Goforth

38 Wellington Oaks Cir Denton TX United States





Subject: FROM REGULAR MAIL POST OFFICE.\342\200\217



FROM REGULAR MAIL POST OFFICE BENIN.



POST OFFICE ADDRESS:

BARNES ROAD

P.O.BOX12720.

COTONOU BENIN REPUBLIC.

TELEPHONE NUMBER +229- 98737012.

posttoffice blumail.org



ATTENTION BENEFICIARY:



THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 20th OF THIS MONTH.



YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFORMABLE ATM CARD WHICH CONTAINS THE SUM OF USD $2.5, Millions United STATE DOLLARS AND SOME VITAL DOCUMENTS.



SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN REPUBLIC TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.



YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.



YOUR FULL NAME..........

YOUR COUNTRY............

YOUR CITY...............

YOUR POSTAL ADDRESS.....

YOUR DIRECT PHONE........



NOTE: THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $85USD. YOU ARE ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION TO THE POST OFFICE WITH THE OUR PRACTICAL OFFICER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE IMMEDIATE STAMP OF YOUR ATM CARD.



RECEIVER'S NAME...... STANLY CHUMA.

COUNTRY.....BENIN REPUBLIC



CITY....COTONOU

QUESTION....WHAT FOR DUTY

ANSWER.....STAMP



AMOUNT......$85USD

SENDER'S NAME........?



NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF SEVEN WORKING DAYS (7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.



THANKS

YOUR BEST REGARD'S,

MRS. DORIS BELLO.

TELEPHONE NUMBER +229-98737012.





Subject: Congratulations (Winning Notification)



DEAR WINNER,



Your Email address have been picked as a winner of a lump sum pay out of ($ 8,500,000.00 Dollars) in the Nokia Million Online Free Lotto. However the results were released on 29th of May, 2012).



The following particulars are attached to your lotto payment order:



(i) Winning Numbers: 37-13-43-85-67-11,

(ii) Nokia Account Ticket Number: FL754/22/76,

(iii) Lotto Code Number: FL09622UK,

(iv) The File Ref Number: FL/04/736207152/UK,

(vii) Notification, Code : 34.78UY/U/Nokia,



Contact Your Nokia Lottery Claim Department :

NAME:Agent Frank Richard Wattson :

Private Email : nokialotteryofficedepartment yahoo.com



Contact him by providing him with your secret pin code X7PYWM2007 and your Reference Number NOKIA:2551256003/23.You are also advised to provide him with the under listed information's as soon as possible:



1.Name in full. ---------------------------------------------------

2.Address. --------- ----------------------------------------------

3.Nationality ------------------------------------- -------------

4.Age. -------------------------------

5.Occupation. -------------------- ------------------------------

6.Telephone Number------------------------------------------ ---------



MR.GREEN WOOD.



Congratulations!! once again.

Yours in service,





Subject: RE : INFORMATION



YOU HAVE BEEN TARGETED FOR ASSASSINATION OVER A PAST LEGAL FINANCIAL MATTERS . A HIRED INTERNATIONAL ASSASIN HAS BEEN HIRED TO KILL YOU .



ALL INFORMATION AND CONCRETE EVIDENCE WILL BE FORWARDED TO YOU , BUT THAT SHOULD BE AFTER THE APPREHENSION OF THE ASSASSIN . PLEASE DO NOT DISCLOSE THIS INFORMATION TO ANY BODY, INCLUDING ANY OTHER ENFORCEMENT PERSONEL IN YOUR REGION. OUR EFFORT TO TRAP HIM MIGHT BE JEOPADISE , IF OUR STRATEGIES ARE EXPOSE BY OTHER ENFORCEMENT AGENCIES BEHIND THIS CRIME . FROM THIS MOMENT SEE ANYBODY AS SOMEBODY THAT WANTS TO KILL YOU. THE PRIVATE INTERNATIONAL INVESTIGATOR TRACKING THE ASASSIN , WANTS YOU TO PURCHASE OUR DEVICE SECURITY ALARM, AS YOU ARE EXPECTED TO PRESS THE DEVICE ALARM IF YOU SUSPECT ANY ACTIVITIES .WE CAN COME TO YOUR RESCUE THROUGH ANY OF OUR ATTACHED SECURITY PERSONEL, AND THIS IS POSSIBLE WITHIN OUR NETWORK CLOSE TO YOU IN LESS THAN 10 MINUTES . PLEASE TRY TO COOPERATE WITH US . WE WAIT TO HEAR FROM YOU .



HAVE ME CONTACTED ALSO ON THIS EMAILS : bauer bauer.atmailcloud.com fffbureau anpa.nl



REGARDS,

AGENT BAUER .

INTERNATIONAL INTELLIGENCE BUREAU





Subject: Dear.Good Friend,



Dear. Good Friend,



I am JOSHUA ,DANIELS the Personal lawyer and attorney, to Late: Mrs. Hema Kasipillay. A Malasian who died in the Nov 26, 2008. Mumbai attacks in India. I have the opportunity of transferring the sum of (18.5million USD). This fund originally belonged to my deceased client (Mrs. Hema Kasipillay) in a reputable bank here in the UK but after series of unfavourable attempts to locate the deceased family i have decided to move the funds out before it is returned to the UK government as an unclaimed fund.



My request for foreigner to stand as next of kin in this business is because of the fact that the Deceased Customer is a foreigner, and based on the fact that this is a business, I propose that 50% of this fund is for you, while 50% goes to me. I will give you more information of the transfer process as soon as you show your interest in this transaction.



Please for your information note that there will be no problem as the bank has made all effort through to reach for any of his relation but all was fruitless. My position as an attorney working in collaboration with the General Auditor of the bank guarantees the successful execution of this (business) transaction.



This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. But If you are not interested please destroy the mail because of the confidentiality attached to it.



I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law.



If you are interested and wish to assist me please feel free to contact me immediately and send your following informations to the following email ID: joshua_daniels13 w.cn for security reasons and utmost confidentiality.



1) Your full name...........

2) Sex..........

3) Age............

4) Country.............................

5) Passport/Driver's License.................

6) Occupation...........................

7) Personal Mobile number.........

8) Personal fax number..............

9) Home & office address..........



Thanks,



Joshua Daniels.

Email: joshua_daniels13 w.cn



Subject: FROM: MRS. SUSAN LAURENT GBAGBO



FROM: MRS. SUSAN LAURENT GBAGBO,

TEL: +27 -8-254 3504

E-Mail: susan.laurent ymail.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, FRANK 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, FRANK 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.



Thanks as you will co-operate fully with me.



Yours Sincerely,

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





Subject: Dear Name removed



Dear Name removed



Sequel to your wining form received this morning with Award Security File BATCH NUMBER: MFI/08/APA-43658-Reference Number:2008234522 has been duly approved for onward payment.



Award Security BATCH NUMBER: MFI/08/APA-43658 falls in our First National Bank of South Africa pay center which your wining and reference details including your email address has been forwarded to the Bank for onward payment.



our paying Bank will contact you today for payment modalities.



Forward All Your Bank Details To Our Paying Bank With This details below"



Contact Person :Goodluck Nkosi

E - Mail : info fn-b.co.cc

Hot Line: +27-110279865

Fax Line: +27-115075216



As Soon As Our Paying Bank Received Your Details Your Funds Can Then Be Validated For Transfer Into Your Account In your country.



Be informed that as soon as you receive your fund in your bank account, kindly get back to me so that we can closs your file among the already paid client.



Congratulations once more



Dr.Frank Byran





Subject: For A Good Course



Dear Beloved



As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is William Simon I am a merchant of Oman nationality but presently residing in london. I have been diagnosed with Esophageal cander. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.



I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.



I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.



I ant God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed my money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million dollars 18,000,000 that i have with a finance/Banking Sector in United Kingdon. I will want you to help me collect this deposit and dispatche it to charity organizations.



Get back to me as soon as possible on my private email: will77simon gmail.com



I have set aside 20% for you and for your time.



God be with you.



Will Simon





Subject: Hi

wow this is amazing you should look into it http //www news15na net/biz/?read=3391153





Subject: Kindly reply



Hello Friend,

Kindly read my letter attached,we can invest this in your country.

Please reply me asap.



Kind regards



William Themba



Click here to view attachment .pdf (89k) *





Subject: Hello Dear, Can We Trust You??.



Hi Dear,



With due respect. My name is Tina P. Kofi from Abidjan (Ivory Coast) But re-side in Ghana as a refugee. I am here in Ghana with my 48 yrs Mother. Please we need your help in regards to my late father deposited US$11.3 Million with a Bank here in Ghana before the war Brock-up in my country, Abidjan.



Please, We want you to stand as my late father foreign partner to help us receive the money, so that we can leave Ghana to come and meet you in your country for the safety of our life and the profitable investment of the money in your country. Because that was my late Father plans before he died in the war by Laurent Gbagbo and Alassane Ouattara gunman in Abidjan (Ivory Coast).



Please if you are interested to help us, kindly send us your full Name, telephone number, address, age and occupation.



Awaiting your reply,

Ms. Tina P. Kofi.





Subject: Job offer



ISC Financial Group.

Level 1, 10 Manukau Road, Newmarket,

Auckland, 1023, New Zealand.



Hello Stephen,

We have found and carefully reviewed your CV at seek com au, and we would like to consider you for the position of Financial Services Administrator within ISC Financial Group.



Key responsibilities

1. Route and input all payment instructions received by mail, fax or electronically in a timely and accurate manner.

2. Control work flow on a daily basis to ensure deadlines are adhered.

3. Monitor and control of required reports.

4. Basic knowledge of online payment systems.

5. Excellent communication skills.



Salary & Benefits

1. You will be paid a basic salary of 2650 AUD per month.

2. You will benefit from the commissions, which are 5-7% of each transaction.

Normally the amounts that we process vary from 2,000 AUD to 10,000 AUD, but can go higher on special occasions.



Why we need Financial Services Administrators

When buying-selling operations via the Internet are concerned, the buyer and the seller don't know each other and are placed in different corners of the world. Therefore, it is important both to the buyer and the seller for their transaction to be made safely. Payment Security means receiving money concerning the transaction by a reliable, experienced, impartial person - our Financial Services Administrator. He will hold all the money until all the terms of the deal are satisfied and only then release them to the intended receiver.



Having a Financial Services Administrator in every country we can quickly transfer funds inside a country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and possible service interruption. It is time that is of significant importance to our clients.



The main task of the Financial Services Administrator will be receiving money transactions to any bank account he would like to use for the purposes of this job; and then forwarding these transactions to the next party of the process according to our instructions. Financial Services Administrator will be processing approximately 1-2 transactions per week.



If you would like to find out more about the position and apply please reply to this e-mail and our hiring manager Ricky Morgan will be in touch with you as soon as possible.



Please note that due to a high response we are getting for our positions, it may not always be possible to personally reply back to you with feedback in the same day.



Recruit Department

ISC Financial Group





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 regarding

your 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.



Resolve Now



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 you will not receive a response. For assistance, log in to your Kiwibank account and click the Help link in the top right corner of any Kiwibank page.

the information on this website is provided for New Zealand residents only; and any accounts and services offered or described on this website are available to New Zealand residents only. By using this website, you confirm that you are not breaching any local laws or regulations existing where you are. Any information contained on this website does not constitute an offer in any jurisdiction other than New Zealand.



Kiwibank Email ID PP522





Subject: Email address removed



Payment instructions from the seller

Date sent: 25

May, 5:45 AM

Item Details

Item 2 TOUCH LAMPS



Reference # 463510557 Insert this as the reference when making a deposit

Date closed 12 May, 8:44 AM

Price $20.00

Shipping Buyer must pick-up

The seller is registered in Hamilton, Waikato

Total to pay $20.00



Payment options NZ bank deposit, cash Seller's Email

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: http //trademe co nz/file/help



Important:

* Include the reference number (463510557) in your deposit details.

* It may take a couple of days for your payment to clear.

* Sellers normally ship the goods once payment is received.



Thanks for winning my auction

Kiwi Bank

( add auction or trade name )



THANKS : Name removed



" FOR PICKUPS ONLY "

MUST RING FOR DETAILS





Subject: Greetings



Greetings,



For your kind attention, i have a business for the benefit of both of us, and if you are interested about this business reply back to me immediately to prove your integrity,



Mrs Malak Ali. M.sc (BOA)

TEL: +226-74861084





Subject: You can RUN but can never HIDE



Hello



Am i am a professional hired killer You don't know me but I know you Because i am paid to kill you, your daughters and your boys



Everything about you I have been told this is What I do for a living



There is only on way you can help yourself if you want to live again That is why am WRITING you



Note: this do not involve the police or let any one know about this, If you do I have no choice but kill you Don't be surprise why am letting you know I want to help you if you will co-operate with me Contact my email if you want to live



But if you don't have respect 4 life, be prepare to dance to the mucis of the dead. I am very sorry for you, It is a pity that this is how your life is going to end as soon as you don't comply. As you can see there is no need for me introducing myself to you because I don't have any business with you, my duty as I am mailing you now is just to (KILL YOU) and I have to do it as I have already been paid for that.



Someone you call a Friend wants you Dead by all means, and the person have spent a lot of money on this, the person also came to me and told me that he wanted you dead and he provided us with your name, picture and other necessary information we needed about you. So I have sent my men to track you down in Location and they have carried out the necessary investigation needed for the operation on you, and they have done that but I told them not to kill you that I will like to contact you and see if your life is Important to you or not. Since we have find out that you are innocent.



I called my client back and ask him of your email address which I didn't tell him what I wanted to do with it and he gave it to me and I am using it to contact you now. As I am writing to you now my me are monitoring you and they are telling me everything about you.



Now do you want to LIVE OR DIE? As someone has paid us to kill you. Get back to me immediately when you get this mail.



WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELLING ANYONE, OR ELSE I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY. GOOD LUCK AS I AWAIT YOUR REPLY.



Lucy You



You can RUN but can never HIDE





Subject: *FINAL WARNING*



Dear subscriber,



we're currently upgrading our (CLEAR.NET.NZ WEBMAIL) to our F-Secure HTK4S anti-virus/anti-spam 2012 new version.



Please provide to us your (USER-NAME and PASSWORD) as a reply to this message to avoid loosing your CLEAR.NET.NZ Webmail Account.



Thank You.



CLEAR.NET.NZ WEBMAIL ADMINISTRATOR.





Subject:



OXFAM GB

UNITED KINGDOM

PRIZE/AWARD DEPT

2012 PUBLIC OFFER

EMAIL NOTIFICATION



Account Holder,



This is to inform you that Oxfam GB has awarded the user of this email account a cash grant of $250,000 (Two hundred and fifty thousand dollars) in our seasonal charity offer.



To file claims swiftly respond to this email and your assigned clearance officer will provide you with further information's.



For inquires call (+44) 703-591-4195.



Congratulations,



Walter Nemeskal

Regional Director

Oxfam International.







Subject:



Good-day,



I am Niall Mitchelle, I am a Private lender, who offer loans to all individuals, I offer consolidation of loans, I offer business loans, Private loans, and personal loans, I offer loans at an interest rate of 3.5%, long and short term available as well.



No bank and no credit record aswell.



For more information about my lending, and for an application, contact me on barr.calebmandrake gmail.com





Subject: Congratulation,[Kindly Open The Attach File



CANADA LOTTERY/ EMAIL DRAW ONTARIO 49

1550 Princess Street Kingston, ON, Canada, K7M 9E3

UK Office No 47 Se1 7na – Balking London United Kingdom

24hrs.Tell; +44 703 174 3813.

Fax no: +44 844 774 5729.

Email drjohnpatrickssq gmail.com



Wed, May 2nd 2012 – Ontario 49 LASTEST



WINNING NUNBERS 7,23,30,36,38,44 Bonus 15



Attn: Winner,



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



You have won £1,000,000.00 (One Million United Kingdom Pounds) from Canadian lottery draw 2012.Your Email ID was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number.



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: DR JOHN PATRICK

Emails: drjohnpatrickssq gmail.com (and) drjohnpatrickssq2 gmail.com

Telephone: +44 703 174 3813.

Fax no: +44 844 774 5729.



Please forward to him the following details below

1. Name (in Full):

2. Country:

3. Address:

4. Direct Telephone Mobile

5. Age:

6. Occupation/position:



7. WINNING E-MAIL ADDRESS:



Congratulations!! Once again.

Yours in service,

Mercy Marins.





Subject: Call 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 2011/2012 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

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,





Subject: CONGRATULATION'S DEAR LUCKY WINNER'S



CONGRATULATION'S DEAR LUCKY WINNER'S WE ARE HERE TO INFORM YOU THAT YOUR E-MAIL HAS WON 500,000 GBP IN THE TOYOTA COMPANY E-MAIL PROMO AWARD 2012,TO CLAIM OPEN THE ATTACHMENT,FILL THE CLAIM FORM AND SEND IT BACK TO US VIA E-MAIL:toyota.automobilescompany yahoo.in



TOYOTA AUTOMOBILES COMPANY PROMO

Address: 22 Garden Close Stamford Links PE9 2YP London United Kingdom

Congratulation!!! Congratulation!!



Dear Prize Winner,

We are happy to inform you of the Toyota company united kingdom(UK) 60years Anniversary Promotion, held on the (8th Of April 2012) for Email Address Users Worldwide Promo, Your Email was luckily drawn by a computer balloting system as one of our winners in our online promo bonanza from the prestigious UK TOYOTA AUTOMOBILES COMPANY PROMO. Thus, making you the winner of the sum of £500,000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s).



This is to let you know that this promo world e-mail draws was conducted from an exclusive list of 25,000 company e-mail addresses, 30,000,00 individual e-mail addresses from over 40 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.



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



VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES:

2. ADDRESS:

3. SEX:

4. AGE:

5. MARITAL STATUS:

6. OCCUPATION:

7. TELEPHONE NUMBER:

8. MOBILE NUMBER:

9. AMOUNT WON:

10. STATE:

11 COUNTRY:

12.:ID PROVE

13: NATIONALITY:



TOYOTA AUTOMOBILES COMPANY UK shall not be held responsible for any loss of fund arising from the above mentioned. PLS SEND YOUR REPLY TO YOUR CLAIMING MANAGER EMAIL ADDRESS VIA: toyota.automobilescompany yahoo.in



Dr. Mark White

Mobile Number

+448719744891

(Promotion Manager)



Congratulations Once Again and Keep Trusting (TOYOTA AUTOMOBILE) for Top Quality AUTOMOBILE CARS, Inside Toyota's epic breakdown



A TOYOTA Master Diagnostic Technician Wraps an Accelerator Pedal With Padding Before Putting it Into a Vise so he Could Make Recall Modifications. Mr. JOHN D. SIMMON, www abc net au



Read more: www toyota com cn

©2011 TOYOTA AUTOMOBILE COMPANY UK.





Subject: View attach or call +27781129964 for loan application



Dear Sir/Madam,



My name is Helen Dube. We offering loan on 3.5% interest rate and with no credit check, we offer Personal loans, debt consolidation loans, venture capital, Business Loans, Education loans, Home loans or loans for any reason, and many more. Contact us today on helendube19 gmail.com or call us on +27781129964 for more information and application, with following details below.



1.Full Names: .............................

2. Full Contact Address: ..............

3. Country of Residence: ...............

4. Telephone/Mobile: ....................

5. Age and Sex: .............................

6. Occupation: ...............................

7. Annual Income: .........................

8. Loan Required Amount: .............

9. Loan Duration: ..........................

10. Purpose of Loan: ......................



Helen Dube

Regional Manager

E-mail: (helendube19 gmail.com)

Phone: +27736106355

Fax: 086 292 6556





Following is an email chain between a scammer and a motel

From: Michelle Ning

Sent: Thursday, 10 May 2012 12:41 p.m.

Subject: Reservation.....



Hello Sir/Ma

I want to make reservation for the below dates.

Arrival :JULY 14th 2012

Departure:JULY 23rd 2012

Room Needed:3 single rooms

Pax Coming:3



Kindly let me know the availability and fare.Is Credit Card accepted visa or master card?

Michelle





To: michelle_ning1 hotmail.com

Subject: RE: Reservation.....

Date: Thu, 10 May 2012 12:58:09 +1200



Hi Michelle

I have availability on your chosen dates the cost per unit is $145.00 per night. We accept all payment types.



If you require any further information please do not hesitate to contact us.

Best Wishes





Subject: RE: Reservation.....



Dear ,

Thanks for the bookings & confirmations .The total cost of the accommodation is quite okay by me and I'm ready to pay the bills.Also want you to help me Charge another $4800 to a travel agent who has issued my guests air flight ticket to your hotel.



The $4800 that will be sent to the agent is for the ticket fare for my guests which will be deduct from my credit card.



Also, I'm compensating you with the sum of $800 for the transfer fee and for your efforts.



Please note that i should have given the travel agency my credit card for him to deduct the ticket funds but he told me that he doesn't have the facilities to charge or debit credit card , so that's why i bring my vote of confidence in you and i don't want you to betray the vote of confidence i placed on your reputable company so i want you to transfer the funds to him after the money charge from my credit card has reflect in your account you can now make the transfer to the agent via western union.



So, the charges you'll make on my credit card will be:

Accommodation fee : $

Agent ticket fare $4800

Commission $800



Note that my credit card will be charged for the amounts above.Please do get back to me if you are in the office right now so that i can forward my credit card details to you , then you can charge full amount and transfer the agent funds to him via western union.



Kind regards.

Michelle





Subject: dead or alive........... recipients name removed



This is the only way I could contact you for now, I want you to be very careful about this and keep this secret with you until I make out space for us to see. You have no need of knowing who I am or where i am from. I know this may sound very surprising to you but it's the situation. I have been paid some ransom in advance to terminate you with some reasons listed to me by my employer. It's someone I believe you call a friend, I have followed you closely for a while now and have seen that you are innocent of the accusations leveled against you. Do not contact the police or try to send a copy of this to them, because if you do, I will know, and I might be pushed to do what I have been paid to do. Besides, this is the first time I turn out to be a betrayer in my job. I took pity on you and your family... That is why I have made up my mind to help you if you are willing to help yourself.





Subject: HELLO



HELLO



My name is miss monica I am interested in your friendship, I would also like to know something about you. I want you to send a mail so I can give you my picture for you to know whom I am. I think we can move on from here.



I am waiting for your mail (Remember the distance or color does not matter, but love matter a lot in life)



Please reply me.



Thanks,

monica





Subject: qu Find out who has a crush on you!



NOTICE: You have received an ECard!

Check Out Your Message Now





Subject: Re: Congratulations!!! You have been awarded $500,000 Contact Your Claims Agent Through This Email: ( inc.australiadraw yahoo.com.au )



Date: 21/05/2012

Ref: ILP/HW 46704/03

Batch: 8056490902/188

Winning Numbers 1 2 26 30 40 21



Dear Lucky Winner



Congratulation your email address have won $500,000.00USD by Australian online lottery Promo which is fully based on an electronic selection of winners using their e-mail addresses from some sites.



You are advised to contact our fiduciary agent for lottery amount:



Name: Mrs Jane Ford

E-mail: inc.australiadraw yahoo.com.au

E-mail: australia.inc.lotto gmail.com

Tel: +2348103190124



For verification purpose ,Forward to her your claim details below;

(1) Residential address:

(2) Tel(Mobile):

(3) Nationality/Country:

{4} First Name and Last Name:

{5} Occupation:

{6} Age:

{7} Sex:

{8} Do You Speak or Write English?



Yours Faithfully,

Mr. Greg Howard.

Coordinator,

Australian Lottery Inc.





Subject: <FBI> Your Award Fund Has Been Recovered Contact us immediately



From: info fbi office us gov

Reply-to: www fbi usa1104 hotmail.com

Sent: 5/21/2012 7:09:48 A.M. Pacific Daylight Time

Subj: <FBI> Your Award Fund Has Been Recovered Contact us immediately



ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW

WASHINGTON, D.C. 20535-0001

DATE: 05/19/2012,

Website: washingtondc fbi gov.

FUND BENEFICIARY



We received a security report from the (National-Lottery.Asia) security unit To handle the case relating to your winners fund which you did not claim And was abandoned in the bank. The report we had was that your abandoned fund was claimed by an unknown Person with the help of some of the bank workers. If you are not informed, your e-mail address was among the e-mails that Won this year promo award of National-Lottery.Asia, We need your urgent response, so that we will tell you the proper agency to contact for your winner fund that has been recovered.



Yours Sincerely

Robert S. Mueller, III

(FBI) FUND BENEFICIARY





Subject: Hire Now



Hello prospective agent,



BENCH GROUP is a merchandising company .We are one of the fastest growing Designing Company based in UNITED KINGDOM. We design and produce Adult, kids and corporate clothes.At BENCH GROUP we specialize in exportation of quality products at relatively low prices. But due to our ever-increasing customer base in US/Canada, we at BENCH GROUP are searching for representatives to assist us in establishing a medium to connect to our customers more efficiently in US/Canada Region.



BENCH GROUP evolved from a $1000 investment into a $20billion plus technology services industry leader. The people of BENCH GROUP deserve the credit. Vice Chairman Jeff Bench said BENCH GROUP has always been just ordinary people who came here and achieved more than they ever thought was possible because of the opportunity and support they found.



JOB TASKS: If you choose to join BENCH GROUP as a representative, your basic task will consist of checking emails, processing orders and receiving payments from our customers in the United states region on behalf of BENCH GROUP as payments are often made out via direct wire to our representatives Credit Cards. So all you need do is to become our registered agent to receive all payments with your Credit Card which must be maxed out to $0 as this will enable us ascertain the actual amount paid by our customers. For fear of insecurity of the funds in your account, ensure your credit card is maxed out to 0 (zero) balance before submitting the details for receiving payments on our behalf. This development came up after our executive meeting last week to cancel the acceptance of cashiers cheque from our US/CANADA region as most of our clients countlessly made away with the money when it's being cashed from the Bank,but with direct wire to your credit card we use the information as a collateral for our representative not to sit on our fund and cannot be traced nor apprehended. This Credit Card mode of receiving payment will not only keep our transactions secure but also serve as a leverage to BENCH GROUP certifying the integrity of our receiving agent/representative.



Note :DEBIT CARDS ARE NOT ACCEPTED ONLY CREDIT CARDS.

MAIN REQUIREMENT

*18 years or older

*Legally capable

*Responsible

*Ready to work 3-4 hours per week.

*With PC knowledge

*E-mail and internet experience (minimal)

WHAT YOU EARN: For every transaction processed, you will receive 10% of the total amount. BENCH GROUP price range starts at $5,000 up to the customers financial strength. So at 10% you are guaranteed a minimum of $500+ per order. You can start making money within 2 weeks without investing your money neither will it affect your current/existing job as your duty will be to process orders via email at your spare time.

If this prospective job offer suites your convenience, kindly forward the requested information below to BENCH GROUP:



(1)Your Full Names

(2)MAILING ADDRESS:

(3)Phone Number (Home and Mobile).

(4)Gender

(5)Occupation

(6)Age



Upon confirmation of receipt of the detailed information, we will facilitate the conclusion of this proposal if accepted.

Kind Regards

Michael Brown Public Relation Officer Bench Group. http //www bench co uk





Subject: Payment Notification - Suspect Transaction



May 21 , 2012 07:24:23 PDT

Transaction ID: 1DR345377P391



Dear PayPal Customer,



You sent a payment of $195.38 NZD to tinna4kids (store.lister xtra.co.nz)

Thanks for using PayPal. To see all the transaction details, log in to your PayPal account.

It may take a few moments for this transaction to appear in your account.



Seller

tinna4kids

store.lister xtra.co.nz



Shipping address - unconfirmed

Tina Duff

407 elm grove

Auckland 2010 New Zealand



Shipping details

USPS First Class Mail International

______________________________________________________________________

Description Unit price Qty Amount

______________________________________________________________________

New Sony Digital

Item# 8417603050 $175.99 NZD 1 $195.38 NZD

______________________________________________________________________

Shipping and handling $20.39 NZD

Insurance - not offered ----

Total Payment $195.38 NZD



Payment sent to store.lister xtra.co.nz



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

Go to the Help Center at: www paypal com/nzd/help

Get verified ?Pay with your bank and you're 100% protected against unauthorized payments sent from your PayPal account.

Log in and click the Unverified link below your name.

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.

For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page.

To change your email notifications, log in to your PayPal account and go to your Profile to update your settings.

1999-2012 PayPal. All rights reserved.

PayPal Email ID PP543





Subject: Upgrade Form



Dear Clear.net.nz User



Due to database maintenance equipment that is happening in our Center web mail messages. Our message center must be reset due to the large number of spam messages we receive daily. The maintenance of quarantine will help us avoid this dilemma every day and the new software provides a web mail system new security from hackers to protect our users from getting their accounts



To validate your mailbox, CLICK HERE-:



WARNING! Account owner that refuses to update his/her Account after five (5) days of receipt of the notification of this update, your account will be excluded permanently from our Account.



Mail Web-master,

Engr. Johanson Simpson

Upgrade Team Controller.



Click here to view the attachment .pdf (40k) *





Subject: You can RUN but can never HIDE



Hello am i am a professional hired killer You don't know me but I know you Because i am paid to kill you and your entire family Everything about you I have been told this is What I do for a living There is only one way you can help yourself if you want to live again That is why am WRITING you



Note: this do not involve the police or let any one know about this, If you do I have no choice but kill you Don’t be surprise why am letting you know I want to help you if you will co-operate with me Contact my email: godsent.joshua gmail.com if you want to live



But if you don't have respect 4 life, be prepare to dance to the music of the dead. I am very sorry for you , It is a pity that this is how your life is going to end as soon as you don't comply. As you can see there is no need for me introducing myself to you because I don't have any business with you, my duty as I am mailing you now is just to (KILL YOU ) and I have to do it as I have already been paid for that.



Someone you call a Friend wants you Dead by all means, and the person have spent a lot of money on this, th person came to me and told me that he wanted you dead and he provided us with your name , picture and other necessary information we needed about you. So I have sent my men to track you down in Location and they have carried out the necessary investigation needed for the operation on you, and they have done that but I told them not to kill you that I will like to contact you and see if your life is Important to you or not. Since we have find out that you are innocent.



I called my client back and ask him of your email address which I didn't tell him what I wanted to do with it and he gave it to me and I am using it to contact you now. As I am writing to you now my men are monitoring you and they are telling me everything about you.



Now do you want to LIVE OR DIE? As someone has paid us to kill you.



Get back to me immediately when you get this mail.



WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELLING ANYONE BECAUSE I WILL KNOW.. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANT YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY. GOOD LUCK AS I AWAIT YOUR REPLY



Lucky You

You can RUN but can never HIDE

email: godsent.joshua gmail.com





Subject: Your Same Day wire transfer was successfully sent



We have successfully sent the following transfer:

Item #: 646993639

Amount: $3944.00

To: Bultaco

Fee: 45.00

Send on Date: 05/16/2012

Service: Domestic Wire Transfer



You can always check your transfer status on the Review Transfer screen at www bankofamerica com.



Wire Details Report: report_646993639.doc (Microsoft Word Document)

Sincerely,

Member Service

www bankofamerica com

(C) 2012 Bank of America Corporation. All rights reserved.





Subject: IMPORTANT NOTICE: RECENT TRANSACTION ALERT!



Halifax Bank UK

Internet Banking Message - Warning



An unauthorized account activity claim was recently filed against the following transaction:

Transaction date: 16/05/2012

Transaction ID: 9149323njsaLLUK0UK



Due to this, your online banking service has been suspended.



To complete our investigation and re-activate your account access, you must provide additional information within 24 hours by following the link below:



Failure to confirm your records in 24 hours may result in permanent account suspension.



The security verification process is automated and is not designed to be timeintensive.



In most situations, you should be able to confirm your identity and restore your account in a few minutes.





Subject: Your American Express Forgotten User ID



Dear Customer,



Did you recently verify your User ID or reset the password that you use to manage your American Expressâ Card account online? If so, you can disregard this email. To help protect your identity online, we wanted to be sure that you had made this request. If not, please click here, or log on so we can protect your account from potential fraud.



Thank you for your Cardmembership.

Sincerely,

American Express Customer Service





Subject: Your TSB Card Number has been suspended.



Unfortunately your TSB Card Number has been suspended.



The main reason for this action are Your TSB Card Number has been accessed from a blacklisted location, Your TSB Card Number was entered wrongly three times.



To enable your TSB Card Number, You are required to provide your account details with that on our data base with our secured link below.



We apologise for the inconvenience.

TSB Bank





Subject: PARTNERSHIP



I hereby solicit for your partnership.



Thanks,

Frank.





Subject: Name Removed



Hello

We suggest you an effective way to reduce your minus balance on your credit card.

You can reduce your negative credit card balance by 15%, only in one day.

You can reduce your credit card debt by following these 4 simple steps:



1. Our financial department transfers the money to your card. For example: 5000$ (transfer amount will not exceed your credit card minus).

2. You buy stipulated merchandise (e.g Apple - MacPro in the nearest BestBuy). The cost of purchased products will not more than 4250$ (which is 85% of transfer amount), all taxes included.

3. You ship us the purchase by post. All postage charges are at our expense.

4. You can get your commission. It will be 15% of the amount received - 750$.



To begin cooperation with our company your negative credit card balance should be more than 1000$.



Please reply me back if you are interested in this offer.



Please note:

To add funds to your account we need only the card number and your name on it.

We will never ask you for the additional information such as: CVC/CVV2 code, expiration date, your SSN, etc., having only the credit card number and the name it's totally impossible to draw money from the account.





Subject: Alert From FedEx Delivery Post (Read the attach and get back to us‏)



Click here to view the attachment .pdf (40k) *





Subject: ATTENTION



Click here to view the attachment .pdf (72k) *





Subject: Inland Revenue Alert!



Note: This is a service message with information related to your Inland Revenue account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account, please disregard this message.



File for your tax refunds now. Click start below to fill your inland revenue form in seconds and get your return in 48hours.



Do disregard this message if your refund has been received.



*To start the filing process click *



© Copyright 2012 Inland Revenue





Subject: Your Bill Is Now Available



Verizon Wireless



IMPORTANT ACCOUNT INFORMATION FROM VERIZON WIRELESS.

Your current bill for your account is now available online in My Verizon Total Balance Due: $1756.29 Keep in mind that payments and/or adjustments made to your account after your bill was generated will not be reflected in the amount shown above.



View and Pay Your Bill



Want to simplify payments?

Enroll in Auto Pay

Thank you for choosing Verizon Wireless.



My Verizon is also available 24/7 to assist you with:

# Viewing your usage

# Updating your plan

# Adding Account Members

# Paying your bill

# Finding accessories for your devices

# And much, much more...



RULE THE AIR



2011 Verizon Wireless

If you are not the intended recipient and feel you have received this email in error; or if you would like to update your customer notification preferences, please click here





Subject: Kiwi Banking Update



Dear Costumer,



Due to our latest security update in our banking system to protect you our valued costumer, It is mandatory you update to our latest security system for your protection.



Kindly re-update your full information as requested.

*SECURE LOGIN*/



/Thanks you for helping us to protect you.



Security Advisor

Kiwibank





Subject: My Donation €4,000,000



My Dear



With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.



I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care.



But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation



My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.



To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (€4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father.



I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site.



Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal.



I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. My private E-mail: mslewismellisa ymail.com



Awaiting your prompt reply, receive my cordial and fraternal greetings.



Yours Sincerely

Mrs Mellisa Lewis

My Private email: mslewismellisa ymail.com





Subject: CURRENT JOB OFFER.



Recruiting Officer

Human Resource Dept.

White Design Company Ltd.



PAYMENT PERSONNEL NEEDED URGENTLY.



Dear Candidate,



We at Intercontinental Trading Company are a world class trading firm based in the U.K that specializes in the import and export of textiles. In conjunction with recruit express, seeking payment personnel of our direct payments from customers in Europe and America.



WHAT YOU NEED TO DO FOR US?

The international money transfer tax for corporate entities (companies) is 19%, whereas for the individual it is only 4%. For this reason, We are recruiting and deploying agents to receive payments for our textiles by transfer on our behalf and then forward the money to us via Money Gram or Western Union Money Transfer. There will be profit maximiztation by operating in this manner.



JOB DESCRIPTION.

1. Receive payment In Your Account From Clients

2. Cash Payments at your Bank or Atm

3. Deduct 10% which will be your percentage/pay on Payment processed.

4. Forward balance after deduction of percentage/pay to any of our offices you will be directed to send payment to.

5. Payment is to be forwarded either by Money Gram or Western Union Money Transfer.



HOW MUCH WILL YOU EARN?

10% from each operation! For instance: you receive $1000 via in your account on our behalf. You will cash the money and keep $100 (10% from $1000) for yourself! Ath the beginning, your commission will be 10%, though with time and commitment to work it could increase up to 13% - 20%.



ADVANTAGES.

1. You do not have to report at any office as you will work as an independent contractor right from your home.

2. Your job is absolutely legal. You can keep other jobs as well as this does not require your presence in any physical office

3. You do not need any capital to start.

4. Dedication, speed combined with prolonged commitment would earn you promotion.



QUALIFICATIONS.

1. This position does not require any educational qualification but a degree will be an added advantage.

2. Prospective Candidates should speak the English language.



NOTE:

This Job is a part-time Job and has been designed in such a way that it does not affect your regular daily work.

Application deadline/expiry: Two weeks after the broadcast of this message.



CONTACT DATA:

First Name

Last Name

Address

City

State

Zip Code

Phone (that you can be reached on at any time)

Email

Age

Present-Occupation

Work Experience (optional)

Sex

Marital Status



To apply, send referencing position number [#117212] along with your contact data to:

Name: Fred Knott

Position: Recruiting Officer (Human Resource Dept)

Email: fredknott44 ciudad.com.ar



You should also remember to state your present location in the e-mail message for easy identification at the processing office.



Once this is done you will receive an e-mail for confirmation.



Thanks for taking time to read our offer.



Best Regards,

Fred Knott.

Human Resources Department

White Design Company.

www whitedesign co uk



All Rights Reserved

Copyright December 2012





Subject: Emergency Please



Hope you get this on time,



Am sorry I didn't inform you about my trip to Spain for a program,I'm presently in Spain and am having some difficulties here because i misplaced my wallet on my way to the hotel where my money and other valuable things were kept.I want you to assist me with a loan of 2,950 Euro = 4,100 Dollars to sort-out my hotel bills and to get myself back home.



I have spoken to the embassy here but they are not responding to the matter effectively,I will appreciate whatever you can afford to assist me with,I'll refund the money back to you as soon as i return,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 if you can be of help to my situation.

Thanks & Regards,





Subject: Kiwibank Secure Message



Our Valued Customer,



You have (1) Unread Secured Message!

Kindly re-update your full information as requested.



Continue



Thank you for helping us to protect you.

Security Advisor

Kiwibank





Subject: Access To Online Banking Has Been Blocked



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: New Security Feature Update From Kiwi Bank



*Dear Customer*



*We recently experienced a virus attack on our database, which have caused error in the security details of some of our customers, therefore making it unable for the secure word to be loaded. We therefore require all our customers to verify their details.*



*Click on the link below to verify your details.



Internet Banking Login



Thank you for banking with Kiwi Bank.*





Subject: Account Deactivation Notice



VALUED TSB BANK CUSTOMER,



Thank you for the recent information update.



Our review of the information you provided however indicates that some of your personal information are incomplete.



It is important that you complete your records as TSB Bank has mandated that all accounts with incomplete personal information should be denied access.



Please click the option Below to complete your information update.



*GET STARTED



IMPORTANT NOTICE: You are strictly advised to match your CORRECT ACCOUNT PASSWORD correctly to avoid service denial



Best Regards

TSB BANK





Subject: Part Time Job Offer



We are the Ecolife Company, we are one of the largest cleansing facility dealers in Asia. We go out to the markets of different countries in the world and we keep studying the demand and sales-market so many countries like United State, Canada, Greece, New Zealand and many more. We are having temporary employee required for you to be.



You must have all the following equipment before you can work as our representative.

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 interested in this offer



We explain more for you once you contact us.



provide the below information if you are interested in the offer



Full Name:

Phone Number:



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



Best wishes to You,



Najib Hammed,

EcoLife Company Administration.





Subject: Reminder: Please Complete Your Job Application



Hello name removed



Thank you for submitting your information for potential employment opportunities.



We look forward to reviewing your application, but can not do so until you complete our internal application.



Prior to begin able to be considered, you will first need you to formally apply.



Please go here to begin the process:



Also, the following perks are potentially available:

Paid Time Off

Health Benefits Package

Higher than average salaries

Tuition Reimbursement

Extensive 401(k) program



Please take the time to follow the directions and complete the entire application process.





The Department was notified of another 'stuck overseas' scam. The recipient has forwarded through her communication with the scammer



Subject: Re: Philippines Trip............



I am sorry for reaching you rather too late due to the situation of things right now. My family and I had a trip visiting Manila Philippines, everything was going on fine until last night when we got attacked by some unknown gunmen. All our money,phones and credit cards was stolen away including some valuable items, It was a terrible experience but the good thing is they didn't hurt anyone or made away with our passports.



We have reported the incident to the local authorities and the consulate but their response was too casual, we were ask to come back in 2weeks time for investigations to be made proper,But the truth is we can't wait till then as we have just got our return flight booked and is leaving in few hours from now but presently having problems sorting out our bills here and also getting a cab down to the airport, Right now we're financially strapped due to the unexpected robbery attack, Wondering if you can help us with a quick loan to sort our bills and get back home. All we need is ($1,850 USD), I promise to refund you in full as soon as I return hopefully tomorrow or next. write back now to let me know what you can do..



Subject: Re: Philippines Trip............

Dear name removed, Is this really from you??





Subject: Re: Philippines Trip............



Glad you replied back to my email.well all I need is just USD$1,850 and i will refund you as soon as am back home please you can have it wired on my name via Western union.



Here are my info below:



Receivers Name: Name removed

Location: 309,Timog avenue,coriba,Manila,Philippines

Country: Manila, Philippines



As soon as it is done, kindly get back to me with the Money Transfer Control Number (M.T.C.N). Let me know if you are heading to the WU outlet now..



Many Thanks.





The Department was contacted by a recipient of a Coca-Cola lottery scam email. He engaged with the scammers and following are the communications between them and links to documents.



From: allmymails1987 gmail.com On Behalf Of Brandon Walters - Coca-Cola

Sent: Saturday, 14 April 2012 6:16 a.m.

Subject: Attn: Name Removed



Dear Name Removed

This is to confirm your winning numbers. Open attached document for instruction on how to receive the fund.



Regards



Mr Brandon Walters

Fund Disbursement Manager



Click here to view the attachment .pdf (100k) *





From: HSBC

Sent: Saturday, 14 April 2012 9:36 p.m.

Subject: Remittance Advice



Attn:Name Removed,



WINNING REFERENCE No: CCWINXPWISA79822

PAYMENT FILE No: HSBC2010075608567



This is to inform you that your winning fund is ready to be transferred, the fund will be transferred to your nominated bank account details as stated below:



Open attached Remittance Advice, read carefully through it and Contact Adv. Nick Warrens (Email: chairman mtdpattorneys.com) immediately to help you with the requirement.



Yours Faithfully,



Mr. S. W. Newton

Credit Control and Intl. Remittance Dept.

HSBC Financial Services Authority

Registered No: 14259.

Tel: +44 703 174 3769

Fax: +44 872 352 7443

Email: payment hsbclondonuk.net



This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. HSBC Holdings Plc does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the HSBC Holdings Plc for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the HSBC Holdings Plc is personal to the sender and is not given or endorsed by the HSBC Holdings Plc Financial Services Authority.



Click here to view the Remittance Advice .pdf (308k) *





From: Adv. Nick Warrens - FATF

Sent: Thursday, 19 April 2012 12:25 a.m.

Subject: CERTIFICATE APPLICATION



Dear Name Removed,



Well, our main aim is to combat Money Laundering, your compliance with this regulation is much appreciated. Read my attached letter for information regarding the acquisition of the Anti-Money Laundering Certificate.



Regards.



Adv. Nick Warrens

Financial Action Task Force on Money Laundering (FATF)



FATF Cashier Desk;

Mrs Grace Campbell

Email: cashier dhpms.com



Click here to view the ID card .pdf (36k) *

Click here to view the certificate application .pdf (196k) *





Sent: Thursday, 19 April 2012 10:10 a.m.

To: 'cashier dhpms.com'

Cc: 'chairman mtdpattorneys.com'

Subject: FW: CERTIFICATE APPLICATION



Ref – Cashier



As requested, I enquire about the required Stg Pds444.00 FATF issuance fee.



For surety for myself could this amount be deducted from the due funds that are supposedly to be remitted ?

I really don’t have any guarantees – a hard copy letter from the remitting Bank would be affirmation, IN ADDITION to the received emailed correspondence.

My addess is .



Also, would it not matter if the FATF was issued post fund remittance ?



I just DO NOT want to pay out money, before receiving any money !



Faxing ID is not a problem, BUT I first have TO HAVE more satisfaction/proof of true Intent from the Coca Cola disbursement Fund



Thank You.



Name Removed





Sent: Monday, 23 April 2012 1:45 p.m.

To: 'cashier dhpms.com'

Cc: 'chairman mtdpattorneys.com'

Subject: Awaiting your reply - Name Removed, New Zealand



Am awaiting your reply – Thank You.

Name Removed





From: Grace Campbell - FATF

Sent: Wednesday, 25 April 2012 2:45 a.m.

Subject: Payment Instruction



Dear Name Removed,



The Certificate Registration & Notarization fee is 444 British Pound (Equivalent in New Zealand Dollar is 855.00 NZD). You can send the fee through any Westernunion or Moneygram close to you in your city to enable me receive it the same day.



Find below my receiving details;



First Name: Grace

Last Name: Campbell

Address: 50 Primrose Street, London, United Kingdom



Email me the Reference number or MTCN Number for confirmation. I will keep you updated immediately the certificate is ready.



Regards



Mrs Grace Campbell

FAFT





Sent: Friday, 4 May 2012 3:32 p.m.

To: 'remittancedepartment hsbclondonuk.net'

Subject: Coca Cola Winner - Name Removed



Enough time has elapsed …. Where are my winnings ?

FATF requirement can wait.

Should your correspondence be scam, I will be reporting You to the NZ Government, Dept of Internal

Affairs.



Name Removed





Dear Sir/Madam



Ref – my previous email



As requested by Mr Brandon Walters I enclose requested info:



Re: Coca-Cola Promotion

My ref - CC255/647/390 & CCWINXPWISA79822



Thank You.



Name Removed





Sent: Tuesday, 8 May 2012 11:22 a.m.

To: 'remittancedepartment hsbclondonuk.net'

Subject: FW: Coca Cola Winner - Name Removed



I am still awaiting your reply. Thank You.





Subject: your payment



Hello,



Kindly see the attached winning letter and cheque for you, Congratulations



Regards

Nathan Johnson

CocaCola Promo





Subject: Halifax message | E-mail alert! | ID: 399811



Dear email address removed,



Thank you for reading this message. It contains essential information to facilitate the use of your Halifax Bank account and its various services. Our technical service department has recently discovered that your information on file with us is incomplete. Have you changed recently your phone number and/or address ?



To ensure that your banking service is not interupted, please update your information by following the link below :



Thank you for your time.

Regards,

Halifax Customer Support





Subject: Urgent from name removed



Kia ora



Hope you get this on time, Sorry I didn't inform you about my trip to Spain for Program, and am having some difficulties here because i misplaced my bag on my way to the hotel inside the bag my money, credit card and Mobile were kept. Presently my passport and my things are been held down by the hotel management pending when i make payment..



I am sorry if i am inconveniencing you, but i have only very few people to run to now, I need you to assist me with a loan of (1,000Euro or any amount you can assist me with) to pay my hotel bills and get myself back home.. I've been to the embassy and Police, but they are not responding to the matter effectively, I will really appreciate whatever you can afford in assisting me with, I will refund the money back to you as soon as i return home, let me know if you can be of any assistance? Please, ASAP. I don't have a phone where i can be reached. I am so confused right now. please let me know immediately. Thanks so much.



Regards,



Name removed





Subject: ASB Bank Security Message



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 YOUR ACCOUNT



ASB | creating futures | asb.co.nz



ASB Bank Limited.





Subject: Part Time Job Offer



We are the Ecolife Company, we are one of the largest cleansing facility dealers in Asia. We go out to the markets of different countries in the world and we keep studying the demand and sales-market so many countries like United State, Canada, Greece, New Zealand and many more. We are having temporary employee required for you to be.





You must have all the following equipment before you can work as our representative.0

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 interested in this offer



We explain more for you once you contact us.



provide the below information if you are interested in the offer

Full Name:

Phone Number:



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



Best wishes to You,



Najib Hammed,

EcoLife Company Administration.





Subject: WARNING!



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 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 update his/her clear.net.nz account after five (5) days of receipt of the notification of this update, your clear.net.nz account 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: New Security Feature Update From Kiwi Bank



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 .



Click here to Resolve



Thank you,

Kiwi Online





Subject:Review Your Debit Order Transaction Of R1,499.99



Dear Client,



Please review your statement, your account has been debited with R1,499.99 and we are unable to verify this order. Download the attachment below to cancel the transaction process.



If you have any questions or would like more information, please contact our support centre.



First National Bank.





Subject: Message From Matthew Sage



From The Desk of Matthew Sage

Email: matthew.sage gmx.co.uk



I am Matthew Sage, a regional manager for Global finance United Kingdom. I am getting in touch with you regarding the estate of Alfred and an investment placed under our financial institution's management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this Email. I contact you independently and no one is informed of this communication.



In 2000, the subject matter; Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.35 million Great British Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million Great British Pounds.



In mid 2002, he instructed that the principal sum (18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We got in touch with a specialist bank in here in the U.K, Natwest Bank who agreed to receive this money for a fee and make cash available to Alfred. However Natwest Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland Scotland, which means he died intestate. He has no next of kin and the reason I am writing you is because you are namesakes.



Natwest Bank has since returned stated funds to us and since close of last fiscal quarter was deadline for funds to be claimed by any relative, it will revert to government ownership anytime soon. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, the claims department of my bank will be instructed to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state as i mentioned earlier.



Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email



Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Do get back to me immediately via my private email above.



I await your response.

Mr. Matthew Sage





Subject: UNITED NATIONS ORGANIZATION, IRREVOCABLE PAYMENT ORDER



KINDLY,OPEN THE ATTACHED FILE



Click here to view the attachment .pdf (76k) *





Subject: Loan Offer Apply Now



REV.MARK LOAN FOUNDATION.



We offer loan to all part of the world , if interested in getting a loan between the range of $7000 to $ 1million dollars send us an email if interested. email us at rev.markloanfoundation yahoo.com



Regards

Rev.Mark Loan Foundation





Subject: Offer 2012



Oxfam Grant



This is to inform you that you have been granted $ 1,000,000 (One Million Dollars) in Oxfam 2012 charity offer.



Reply for claims and details.



Thank you,

Telvin Caltany.





Subject: Confirm Receipt



I am glad to inform you that I have successfully concluded the transaction, the funds was transferred to London. It was transferred through the assistance of a new found partner from UK. Currently I am in London with him.



Dear Friend,



Compliments of the day and God's blessings



I am glad to inform you that I have successfully concluded the transaction, the funds was transferred to London. It was transferred through the assistance of a new found partner from UK. Currently I am in London with him.



However, I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I give all the credit and thanks to you. I know it was not your fault or rather your wish to back off on me and the transaction, I understood it was simply because of what you must have heard about Africa and her business opportunities. Actually there are still good ones.



In appreciation of your assistance; I have mapped out a compensation sum and written in your favor a bank Draft worth of US$3.7,000,000.00.(Three Million seven hundred thousand United States Dollars Only) I left the Draft with my consel, Mr. John Awele on my departure to London. I would like you therefore, to contact him on the below information, and give him your physical address where he should deliver the bank draft to you. Kindly contact him because I have told him about you.



Attn: Mr. John Awele

Email: jawele77 yahoo.com.hk



Contact my cansel with the above contact information; so that he will send your Draft to you. I will stop here,Once again thank you very much and remain blessed.



Engr. Charles Williams.





Subject: COCA COLA PROMOTION AWARD



KINDLY FIND THE ATTACHED FILE.



Click here to view the attachment . pdf (188k) *





Subject: Do you need a loan at low interest rate?



Bud Stege Loan Investment delivers credit at reasonable interest rates to be an affordable alternative to moneylenders, payday institutions, and pawnshops. These predatory lenders usually loan money at excessively high interest rates, making it extremely difficult for entrepreneurs living below the poverty line to turn their ideas into profitable businesses.



Who qualifies for a loan?

Our loans are distributed to individuals living below the poverty line who have great business ideas but have difficulty accessing credit at reasonable rates



You do not need to have:

Credit history

Collateral

Guarantors



You do need to:

Have a dream of a business

Be in need and living below the poverty line

Be a permanent resident of the community.



Contact the Lender via email: bud.stege yahoo.com





Subject: Hello



Hello

My name is Favor,i am very happy to contact you after going your interesting profile on for sincere friendship and others,you can write me back on (favormark88 yahoo.com) so that we can exchange pictures and ideas, Yours new friend

Favor.





Subject: CONGRATULATIONS:-VIEW YOUR WINNING NOTIFICATION BY ATTACHMENT



OLYMPIC AWARD WINNER DOWNLOAD ATTACHED FILE



Click here to view the attachment .pdf (44K) *





Subject: Good News And Congratulations You Are Lucky Winner Kindly Open The Attachment And Contact Your Claim Agent For Your Fund Claim



Click here to view attachment .pdf (124k) *





Subject: Message/personal letter



Dear ,



I am writing to you seeking your assistance to retrieve my fund from security company for investment. Frankly, I need your advice on a matter of great concern.



I have a fund which was kept in security company but I am not the original depositor I inherited it from my late parents which by law I am now the rightful owner as next of kin and I believe that I have come to an age (21years old) to process for the transfer of the fund from the security company and arrange for investment as you and I may desire. I believe your person has a reputation such as this and I request your intervention to assist me in the timely resolution of this project.



I feel obliged to contact you for your assistance and hope for your guidance as to the content thereof. I would be most grateful for your thoughts and advice on this most sensitive matter.



I look forward to hearing from you to discuss this. I thank you for your assistance with this matter.



Yours sincerely,

Miss Chantell Amon

ILot 118 Lot 23 Bassam

013 Bp 875 Bassam 013

Cote d'Ivoire.





Subject: Protected Project



Greetings from Vincent Cheng,i have a business Proposal of $22.5 million dollars for you to transact with me from my bank to your country.all required document will be made avaliable.



As soon as you get back to i will let you know what is required of you to a successuful completion of this project.If interested get back to me via email:vincentcheng049 yahoo.co.jp



Regards



Mr.Vincent Cheng





Subject: Absa Bank Account Reference: (0x3d.0x38.0x4e.0x9xcf)



Dear Customer,



Due to the recent upgrade on our server, we urge you to validate your online banking details.



You are to click on the website given below to validate your internet banking profile.



http //absa co za



Note: If you choose to ignore our request, you will leave us with no choice but to temporarily suspend your internet banking.



Regards,

ABSA Bank





Subject:



Dear Sir/Madam,



We offer loan on 3.5% low interest rate and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business Loan, Education loan, Home loan or loan for any reason. Contact us today on nortonfino01 gmail.com or call us on +27736106355 for application, with following details for further formation on the loan terms and repayment

plans:



1. Full Names: .............................

2. Full Contact Address: ..............

3. Country of Residence: ...............

4. Telephone/Mobile: ....................

5. Age and Sex: .............................

6. Occupation: ...............................

7. Annual Income: .........................

8. Loan Required Amount: .............

9. Loan Duration: ..........................

10. Purpose of Loan: ......................



Kayirean Agboron

Regional Manager

E-mail: (kayireagbor gmail.com)

Phone: +27736106355





Subject: CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00



CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00

SWISS-LOTTO

101 WIGMORE STREET LONDON,

GREATER LONDON WIU,

UNITED KINGDOM



Dear Lucky Winner,



Today being 28th April 2012 you have been awarded the sum of USD$1,000,000.00 in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.



Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization, Open the attachement for more details





Subject: FROM: DR. PETER McWEALTH!!!



FROM: DR. PETER McWEALTH

Email:ppetermcw20 yahoo.co.jp

DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.



This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom.



This body was set up to discover an outstanding unpaid fund being owed Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.



It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay.



Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe or Asia.



You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately.You are advised reply to this email address:ppetermcw20 yahoo.co.jp



The information required from you to enable us process your payment are as follows;



(1) Your Full Name:

(2) Residential Address:

(3) Phone, Fax and Cell Phone:

(4) Profession, Age and Marital Status:

(5) Company/Business Name:

(6) Your Private Email address:



You are advised to contact us immediately with the above requested information for further details.



Thanks.

Yours Truly

Dr. Peter McWealth

Director: World Fund Discovery Management And Payment Bureau.

email:ppetermcw20 yahoo.co.jp







Subject: UNITED NATIONS PAYMENT VIA ATM CARD



payment letter attached



Click here to view the letter .pdf (308k) *





Subject: View the attachment for details.



From; Stephen Gianino,

Investigating Officer,

HM Treasury.

630066 Hatton Garden,

London ECIN 8LE.

Mobile: +44 792 4556 244

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: Your mailbox is almost full



Your mailbox is almost full.



This message is from Administration centre Maintenance Policy, Your web-mail Quota Has Exceeded The Set Quota/Limit Which Is 20GB. You Are Currently Running On 23GB Due To Hidden Files And Folder On Your Mailbox.



Please Click the LInk Below To Validate Your Mailbox And Increase Your Quota.



CLICK HERE:



In Case The Link Is Not Clickable Please Copy And Paste In Your Web Browser And Failure To Click This Link And Validate Your Quota May Result In Loss Of Important Information In Your Mailbox/Or Cause Limited Access To It.



Thank you for your copperations.

Web Mail Technical Services.





Subject: Good Day



Good Day My Partner,



I am contacting you to see if we can make a deal, My name is Mr. Charles Maxwell, Director in Charge of Audigint and Accounting, I discovered an unclaimed inheritance fund (USD 28.6 Million) in our bank. Actually I don't have to involve myself officially because of my job, but I know what will be required to release the fund to you and we shall share in ratio of 40% for you and 60% for me. Please note that this must be concluded within two weeks. Reply back if you are willing to work with me and send me your Full Name and Private Telephone. Look forward to discussing this opportunity further with you in more detail shortly.



Sincerely,



Mr. Charles Maxwell





Subject: Dear name removed



Dear name removed



I am Barrister Lyte Ugo Esq, a Benin lawyer. A deceased client of mine, that shares the same last name with you, died as a result of a heart-related condition on October 12th 2011. His heart condition leading to his death was due to death of all members of his family in Tripoli disaster Libya.



I have been unsuccessful in locating the relatives for over somedays now. You can reach me for more information as my late client left behind a deposit of $19,500,000.00 Million Dollars. You can reach me on my private email address (barr.lyteugo04 gmail.com)



Best Regards,



Barr.Lyte Ugo Esq,

TEL: +229 97449889





Subject: Car Accident !! Name Removed



Hello,



I had to send this message to you, due to an unforeseen circumstance that I encountered. I traveled with my family for a Vacation to Manila, Philippine and unfortunately for us, we had an accident of which I dislocated my right arm and my head got bruised. The driver of the cab passed on due to internal bleeding and the injuries he sustained on his head.



I have not been able to reach any one due to the fact that I misplaced my mobile phone during the accident. Thank goodness, my family are safe. presently I am in a hospital, due to the injuries I sustained and I need your urgent assistance to enable me pay up the hospital bills so that I will be discharged immediately.



Please I need your assistance financially to enable us get back home. Do you think there is anyway you can lend me $1,650? I promise to refund your money as soon as i get back hopefully on Wednesday. I will be very grateful if you will be able to assist us financially.



Regards,

I await your response.





Subject: New Security Feature Update From ASB Online



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 .



Log On To Confirm Your Security



Thank you for helping us to protect you.

Security Advisor

ASB Online





Subject: SOMEONE YOU KNOW WANTS YOU DEAD



You have been betrayed!!! It’s a pity that this how your life is going to come to an end as your death had already been paid for by someone who is very close to you from all investigations.



I have ordered 3 (three) of my men to monitor every move of you and make sure you are not out of sight till the date of your assassination.



According to the report I gets, you seem to be innocent about what you have been accuse but I have no business with that, so that’s why am contacting you to know if truly you are innocent and how much you value your life.



Get back to me if you sure want to live on, ignore this mail only if you feel it’s a joke or just a threat.



Don’t forget your days on earth are numbered, so you have the chance to live if only you will comply with me.



WARNING: Tell no one about this mail to you because he or she might just be the person who wants you dead, and if that happens, I will be aware and am going to make sure you DIE instantly.



I will give you every detail of where to be and how to take any actions be it legal or illegal, that’s only when I read from you.



You need to stay calm and act unaware of this situation and follow instructions because any move you make that is suspicious; you will



DIE as your days are numbered.



Lucky You



Toodle Pip!



Spike Dwaggin

International Assassin / Slayer





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



Hey, mate!



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



I have a Japanese friend told me that he worked in a Japanese company. I visited the company he worked for and found their products are very favorable. And there are many product versions, such as European version, American version, and Asian version and so on. All company's products taken photos for the true products. I suggest you should have a look at this website.



Here is the company website: www oemdea1 info I am sure you will enjoy a lot of benefits shopping there.



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



Thank you





Subject: RE



I need your help for a business.





Subject: KINDLY ACCEPT THIS!



Dear Beloved,



I am sending you this email in good faith I am Tricia Milton now undergoing medical treatment for cancer. I was married to Mr. Peter Milton who worked with British embassy in Malaysia for many years before his death in 2009, we both made a deposit of some amount of money worth $9.5M in a safe deposit box with a finance institution. Recently, my Doctor told me that I have few months to live due to my illness. Having known my condition I have decided to donate this fund to you so that you can use the money for humanitarian in your Country to help the less privilege while the rest goes to you and your family. With the help of my lawyer my docto