Scam Letters, Part 016
Here you will find scam
letters sent to people's mailboxes. The letters include "Nigerian" scams,
"phishing", "winning" notifications, "employment", "booking", "mystery
shopping", and other scams.
Advertisements:
[Scam letters, the newest]
[Scam letters, Part 105]
[Scam letters, Part 104]
[Scam letters, Part 103]
[Scam letters, Part 102]
[Scam letters, Part 101]
[Scam letters, Part 100]
[Scam letters, Part 99]
[Scam letters, Part 98]
[Scam letters, Part 97]
[Scam letters, Part 96]
[Scam letters, Part 95]
[Scam letters, Part 94]
[Scam letters, Part 93]
[Scam letters, Part 92]
[Scam letters, Part 91]
[Scam letters, Part 90]
[Scam letters, Part 89]
[Scam letters, Part 88]
[Scam letters, Part 87]
[Scam letters, Part 86]
[Scam letters, Part 85]
[Scam letters, Part 84]
[Scam letters, Part 83]
[Scam letters, Part 82]
[Scam letters, Part 81]
[Scam letters, Part 80]
[Scam letters, Part 79]
|
[Scam
letters, Part 78]
[Scam letters, Part 77]
[Scam letters, Part 76]
[Scam letters, Part 75]
[Scam letters, Part 74]
[Scam letters, Part 73]
[Scam letters, Part 72]
[Scam letters, Part 71]
[Scam letters, Part 70]
[Scam letters, Part 69]
[Scam letters, Part 68]
[Scam letters, Part 67]
[Scam
letters, Part 66]
[Scam letters, Part 65]
[Scam letters, Part 64]
[Scam letters, Part 63]
[Scam letters, Part 62]
[Scam letters, Part 61]
[Scam letters, Part 60]
[Scam letters, Part 59]
[Scam letters, Part 58]
[Scam letters, Part 57]
[Scam letters, Part 56]
[Scam letters, Part 55]
[Scam letters, Part 54]
[Scam letters, Part 53]
|
[Scam
letters, Part 52]
[Scam letters, Part 51]
[Scam letters, Part 50]
[Scam letters, Part 49]
[Scam letters, Part 48]
[Scam letters, Part 47]
[Scam letters, Part 46]
[Scam letters, Part 45]
[Scam letters, Part 44]
[Scam letters, Part 43]
[Scam letters, Part 42]
[Scam letters, Part 41]
[Scam letters, Part 40]
[Scam letters, Part 39]
[Scam letters, Part 38]
[Scam letters, Part 37]
[Scam letters, Part 36]
[Scam letters, Part 35]
[Scam letters, Part 34]
[Scam
letters, Part 33]
[Scam letters, Part 32]
[Scam letters, Part 31]
[Scam letters, Part 30]
[Scam letters, Part 29]
[Scam letters, Part 28]
[Scam letters, Part 27]
|
[Scam
letters, Part 26]
[Scam letters, Part 25]
[Scam letters, Part 24]
[Scam letters, Part 23]
[Scam letters, Part 22]
[Scam letters, Part 21]
[Scam letters, Part 20]
[Scam letters, Part 19]
[Scam letters, Part 18]
[Scam letters, Part 17]
[Scam letters, Part 16]
[Scam letters, Part 15]
[Scam letters, Part 14]
[Scam letters, Part 13]
[Scam letters, Part 12]
[Scam letters, Part 11]
[Scam letters, Part 10]
[Scam letters, Part 9]
[Scam letters, Part 8]
[Scam letters, Part 7]
[Scam letters, Part 6]
[Scam letters, Part 5]
[Scam letters, Part 4]
[Scam letters, Part 3]
[Scam letters, Part 2]
[Scam letters, Part 1]
|
Scam letter:
From: HSBC Bank <security@hsbc.co.uk>
Date: Wednesday, June 10, 2009, 6:01:01 PM
Subject: Important message from HSBC - Read carefully!
Files: Notification.html
For security reasons we have sent you this message as an
attachment file.
This measure has been adopted to prevent personal
information theft and data loss.
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your HSBC account and choose the
"Help" link in the footer of any page.
To receive email notifications in plain text instead of
HTML,update your preferences.
© HSBC Bank plc 2002 - 2009
Scam letter:
From: UNITY FINANCE <ufunityfinance@gmail.com>
Date: Wednesday, June 10, 2009, 3:33:58 PM
Subject: Apply Now.
UNITY FINANCE,Inc.
HEAD OFFICE
Ave.Camuna Del Sur 302-303 Madrid Spain, C.P 21045
Dear Client,
Sequel to your mail stating that you need more information
on our loan
offer, regarding your loan issue, it easy with our very
affective fixed
rate of interest makes it easier for you to budget and
plan ahead. We give
loan to private company and individuals. You can find some
vital
information about the loan we offer below. In getting a
loan from our
company, there are some information we need to pass across
to you before
we can proceed to the application process.
INTEREST RATE:
In the loan we offer, we do charge 2% Annual Interest for
the loan. Note
that the loan re-payment schedule starts 3 months after
loan has been
transferred to applicants. For example with such a low
rate you could
borrow ?5,000.00 for only ?200.00 per Annual repaid over
60 month (2%)
Annual interest rate. Which means you will only have to
pay ?200.00 And
it won't cost you anything to make a lump sum,or early
repayment with us
you can borrow up to ?50,000.00 to 50,000, 000.00 for a
maximum of 20
years, this amount is based on representative.
INFORMATION NEEDED:
As for the information needed, you will need to fill an
application which
contains your personal information and also the loan
information, this
will help us give you a full documentation of the loan
terms and agreement
contract which you will be expected to sign and send back
to the company
for approval if satisfied.
PROOF OF IDENTIFICATION:
On the application, you will be asked to provide a proof
of
Identification, which might consist of an international
passport, a
driver's license, a national Identity card or a work
Identity card as the
case may be.
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?:
After receiving your application form, all documents will
be forwarded to
you either by fax or email attachment within 24hours.
Immediately the
signed document is received from the applicant, approval
document follows
within 24hours. So i will rather say, it will take 48hours
to have your
loan processed, approved and released to you. Apply Now.
www.unityfinance.net
contact Persons: MR FAUSTINO. J . MARTIN, (C.E.O General
Consultant)
Dr. Mrs. Mary Anderson, (Financial Secretary)
TEL: +34-693- 520- 784 FAX: +34-800.808.716
E-mail unity.finance6@gmail.com : /
office@unityfinance.net
Scam letter:
From: Sherry Juanther <sherryjuanther13_4@msn.com>
Date: Wednesday, June 10, 2009, 2:32:11 PM
Subject: Greetings to you,
Sir/Madam.
Greetings to you,
I am Mrs. Sherry Juanther from Holland married to Dr.
Frank Juanther a Kenyan
who worked with a Saudi Arabian oil company in Asia. But
before his death
during tsunami disaster, we were married but without
children and after his
death i fell sick and the doctor diagnosed that i have
cancer of the lungs
and that i have only but a few months to live.
I am contacting you in view of the fact that we could be
of great assistance to
each other, likewise developing a cordial business
relationship towards helping
the poor. I want to re-profile the total sum of Nine
Million-five Hundred
United States dollars ($9,500,000.00 USD) to establish a
charity foundation on
my name to keep memories alive. i need someone that is
trustworthy that can
help in establishing my dream.If you are capable and
trustworthy, I’m ready
give you 10% of the total sum, On your response.
God Bless,
Mrs. Sherry Juanther.
Scam letter:
From: hallmark.com <E-Cards@hallmark.com>
Date: Wednesday, June 10, 2009, 1:53:14 PM
Subject: You've received A Hallmark E-Card!
You have recieved A Hallmark E-Card. Hello!
You have recieved a Hallmark E-Card.
To see it, click here,
There's something special about that E-Card feeling. We
invite you to make a friend's day and send one.
Hope to see you soon,
Your friends at Hallmark
Your privacy is our priority. Click the "Privacy and
Security" link at the bottom of this E-mail to view our
policy.
Hallmark.com | Privacy & Security | Customer Service |
Store Locator
Scam letter:
From: Sherry juanther <sherryyjuanther11@msn.com>
Date: Wednesday, June 10, 2009, 1:42:23 PM
Subject: Greetings to you,
Sir/Madam.
Greetings to you,
I am Mrs. Sherry Juanther from Holland married to Dr.
Frank Juanther a Kenyan
who worked with a Saudi Arabian oil company in Asia. But
before his death
during tsunami disaster, we were married but without
children and after his
death i fell sick and the doctor diagnosed that i have
cancer of the lungs
and that i have only but a few months to live.
I am contacting you in view of the fact that we could be
of great assistance to
each other, likewise developing a cordial business
relationship towards helping
the poor. I want to re-profile the total sum of Nine
Million-five Hundred
United States dollars ($9,500,000.00 USD) to establish a
charity foundation on
my name to keep memories alive. i need someone that is
trustworthy that can
help in establishing my dream.If you are capable and
trustworthy, I’m ready
give you 10% of the total sum, On your response.
God Bless,
Mrs. Sherry Juanther.
Scam letter:
From: matt davis <mattdavisg96@msn.com>
Date: Wednesday, June 10, 2009, 7:14:57 AM
Subject: REPLY ME IMMEDIATELY
Lloyds TSB Group
plc 25 Gresham
Street
London
EC2V 7HN
Attn.......
My name is Matt Davis,i am the Auditor General and
computer manager
here in our Bank (Lloyds Bank TSB London).I have only
written to seek your
indulgence and
assistance.
I wish to make a transfer involving a huge amount of base
15,000,000.00{Fifteen Million B.Pounds Sterling}of Late
Mr. John Hughes out of
the
bank,he died a long time ago(on records),till now the
account remained
dormant. I am proposing
to make this transfer to a designated bank account of your
choice. Thus,
for your indulgence and support, I propose an offer of 25%
of the
total amount to be yours after the transfer has been
successfully
concluded.
Your full name and phone number/fax is needed in the first
place.Kindly reply me stating your interest, and I shall
furnish you with
the details and necessary procedure with which to make the
transfer
progress.
I am anxiously awaiting your response.
My Information will be given to you in my next mail.
Reply me immediately.
Thanks and God bless You.
Regards and Respect.
Matt Davis.
Scam letter:
From: WestpacBank <admin@commbank-au.net>
Date: Wednesday, June 10, 2009, 3:23:48 AM
Subject: WestpacBank Account
Case ID Number: TD-09EC32-12-U506
WestPac Bank is committed to maintaining a safe
environmentfor its community of
buyers and sellers. To protect the security of your
account WestPac Bank emploeys some
of the advanced security systems in the world and our
anti-fraud teams regularly screen
the system for unusual activity.
In accordance with WestPac Bank's User Agreement and to
ensure that your account has
not been compromised, access to your account was limited.
Your account access
will remain limited until this issue has been resolved. In
order to secure your account
and quickly restore full access, we may require some
specific information from you for
the following reason: we encourage you to log in and
restorefull access as soon as possible.
Please follow the link below and renew your account
information:
http://www.admin-westpacau.com
Thanks for your patience as we work together to protect
your account.
Regards,
Customer Support Center
Scam letter:
From: Frank Martin <fmartin777@gmail.com>
Date: Wednesday, June 10, 2009, 1:21:01 AM
Subject: Next OF KIn (Beneficiary)
FROM FRANK MARTIN
Email:fmartin334@gmail.com
Good Day,
I am Mr. Frank Martin, I am contacting you concerning
a deceased customer and an investment he placed under our
banks management Seven 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 mail.I am contacting you
independently of our investigation and no one is informed
of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.
In the year 2002, the subject matter; came to our bank to
engage in business discussions with our private banking
division. He informed us that he had a financial portfolio
of Fifteen Million Dollars, which he wished to have us
turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous
suggestions in line with my duties as the de-facto chief
operations officer of the private banking sector then,
especially given the volume of funds he wished to put into
our bank. We met on numerous occasions prior to any
investments being placed. I encouraged him to consider
various growth funds with prime ratings.
In mid 2003, he asked that the money be liquidated because
he needed to make an urgent investment requiring cash
payments in Helsinki- Finland. He directed that I
liquidate the funds and deposit it with a security firm. I
informed him that my Bank would have to make special
arrangements to have this done and in order not to
circumvent due process. Cash movement across boarders has
become especially strict since the incidents of 9/11. I
contacted my affiliate and made the funds available to the
security firm.
I undertook all the processes and made sure I followed his
precise instructions to the letter and had the funds
deposited with the security firm. The Security Firm is a
specialist private firm that accepts deposits from high
net worth individuals and blue chip corporations that
handle valuable products or undertake transactions that
need immediate access to cash. This small and
highly private organization is familiar especially to the
highly placed and well-connected organizations. In line
with instructions, the money was deposited with the
security firm. The deceased told me he wanted the money
there in anticipation of his arrival from Norway later
that week. This was the last communication we had, this
transpired around 25th of November 2004.In August last
year we got a call from the security firm informing us
about the inactivity of that particular portfolio. I made
futile efforts to locate the deceased. I immediately
passed the task of locating him to the internal
investigations department of the Bank. Four days later,
information started to trickle in, apparently our client
was dead.
A person who suited his description was declared dead of a
heart attack in cannel, in Southern part of France. We
were soon enough to identify the body and cause of death
was confirmed.In his bio-data form, he listed no next of
kin. In the field of private banking, opening an account
with us means no one will know of its existence, accounts
are rarely held under a name; depositors use numbers and
codes to make the accounts anonymous.
This investigation has for the past months been
unfruitful; we’ve
used our private investigation affiliate companies to get
to the root of the problem. It is this investigation that
resulted in my being furnished with your details as a
possible relative of the deceased. According to practice,
The Security Firm will by the end of this financial year
broadcast a request for statements of claim to Bank,
failing to receive viable claims they will most probably
revert the deposit back to Bank. This will result in the
money entering the Bank accounting system and the
portfolio will be out of my hands and out of the private
banking division. This will not happen if I have my way.
What I wish to relate to you will smack of unethical
practice but I want you to understand something. It is
only an outsider to the banking world who finds the
internal politics of the banking world aberrational. The
world of private banking especially is fraught with huge
rewards for those that occupy certain offices and oversee
certain portfolios. You should have begun!
by now to put together the genera
My proposal: I now seek your permission to present you as
a next of kin to the deceased, as all documentations will
be carefully worked to make you the beneficiary to the
funds US$15,000 000 00 (Fifteen Million Dollars); I am
prepared to place you in a position to instruct The
security Firm to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am
prepared to share the money with you. That is: I will
simply nominate you as the next of kin and have them
release the deposit to you. We share the proceeds 60/40.I
would have gone ahead to ask that the funds be released to
me, but that would have drawn a straight line to me and my
involvement in claiming the deposit. We can fine-tune this
based on our interactions am aware of the consequences of
this proposal. I ask that if you find no interest in this
project that you should discard this mail. I ask that you
do not be vindictive and destructive. If my offer is of no
appeal to you, delete !
this message and forget I ever con
Do not destroy my career because you do not approve of my
proposal. I am not a criminal and what I do, I do not find
against good conscience, this may be hard for you to
understand, but the dynamics of my industry dictates that
I make this move. Such opportunities only come ones' way
once in a lifetime. I cannot let
this chance pass me by, for once I find myself in total
control of my destiny. These chances won’t pass me by. I
ask that you do not destroy my chance, if you will not
work with me let me know and let me move on with my life
but do not destroy me. I am a family man and this is an
opportunity to provide them with new opportunities. There
is a reward for this project and it is a task well worth
undertaking.
I have evaluated the risks and the only risk I have here
is from you refusing to work with me and alerting my bank.
If you give me positive signals, I will initiate this
process towards a conclusion. I wish to inform you that
should you contact me via official channels; I will deny
knowing you and about this
project. I repeat, I do not want you contacting me through
my official phone lines nor do I want you contacting me
through my official email account. Contact me only through
the numbers I will provide for you and also through this
email address. I do not want any direct link between you
and myself. My official lines are not secured lines as
they are periodically monitored to assess our level of
customer care in line with our Total Quality Management
policy. Please observe this instruction
religiously.Please, again, note that I am a family man, I
have a wife and children. I send you this mail not without
a measure of fear as to what 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.
Please contact me on my private E-mail address:
fmartin334@gmail.com
I await your response.
Mr.Frank Martin
fmartin334@gmail.com
Scam letter:
From: G B.BOK <gb.bok@gmail.com>
Date: Tuesday, June 9, 2009, 4:42:12 PM
Subject: Assistance needed
LONDON ,UNITED KINGDOM
I am Gerrit Bernardus Bok a Netherland citizen by birth
based in the United Kingdom.
I have a legitimate business proposal for you.Email me at
: gerrit.bnbok@gmail.com
for more details.
My Regards,
Gerrit Bok.
Scam letter:
From:
Daniel F. Saffe <fdaniels54@msn.com>
Date: Tuesday, June 9, 2009, 12:27:05 PM
Subject: Please I'm Still Waiting For Your Response
Hello,
I am Daniel F. Saffe from Florida; I'm a Captain in the US Army,
presently serving in the Military of the 1st Armored Division {Big
Red One} Peace keeping force here in Baghdad, Iraq. I'm 54yrs
single widower with 2 kids, a 23yrs old daughter, and a 19yrs old
son.
I'm contacting you on behalf of my colleagues here in Baghdad;
we are honestly seeking for your hands in a partnership to move an
allocation {FUNDS} into your custody for safekeeping pending my arrival
in your location any time this year as soon as I'm out of duty
post for leave...
If suddenly you have a desire to communicate with me about this proposal
I will be very pleased, kindly leave a message in my e-mail signifying
your interest including your most confidential telephone number and
I will get back to you with details,
My email is: {capt.fdsaffe@terra.com}
Scam letter:
From:
St.George Bank <office@stgeorge.com.au>
Date: Tuesday, June 9, 2009, 7:14:12 AM
Subject: Official Notification
You have 1 new ALERT message
Please login to your St.George Bank Online Login
and visit the Message Center section in order to read the message.
To Login, please click the link below:
St.George Bank Online Banking
Copyright © 2009 St.George Bank Limited ABN 92 055 513 070 AFS Licence
No. 240997
Scam letter:
From:
rita01dikko@yahoo.co.jp <rita01dikko@yahoo.co.jp>
Date: Tuesday, June 9, 2009, 6:42:10 AM
Subject: From Princess Rita Dikko,
From Princess Rita Dikko,
Dear.
After going through your profile , I decided to contact you for the
relationship and bussines assistance .Well, to introducing myeslf,
I am Princess Rita Dikko, TWENTY ONE years,
I am a citizen of Cote D'ivoire former Ivory Coast in West
Africa.
i am writing to solicit your noble assistance for the transfering
and investment of Nine Million, United Stat Dollars US D.
in your country under your guardianship.I am the only daughter
of late Chief. Dikko Adams ,before the death of my late father, he
was the Director of Cocoa & Gold Dealers in Abidjan capital of
Cote D'Ivorie and Accra Ghana respectively.My late father father
was poisoned by my uncle with ganged up of my father's bussiness
associates in one of their dinner.
Before his death last year, he called me confidentially and
informed me in confidence of this sum of Nine Million, United Stat
Dollars US D. he deposited in a prime bank here in Abidjan. Pending
the guarantee of your faithfulness and co-operation, he further advised
me to search for a reliable partner overseas who will assist me transfer
and invest the money in overseas in case he did not survive in the
hospital .Unfortunately, he died. I am soliciting your kind
assistance in the following ways :
To provide me good account were this money will be transfered.
To help me seek for a good business to invest the money into.
To help me search for a better school to continue my education over
there.
To help me come over there to start a new life there.
I have the Offical Deposit Slip Document with me here in Abidjan.
So, I look forward to hearing from you so that we will proceed and
as soon as we retrieve the deposit, I will without wasting time come
down to your country to witness the investing of the money, Meanwhile,
you will be compensate with TWENTY% of the money for your noble assistance.More
detail will be giving to you in your next mail.
As i am writing to you now, I am hiding myself in a local Guest House
for the safety of my life due that my uncle and the enemies are wanted
to kill me in order to claims this money deposited by my late father
with my name as the next of kin.
Please help me to accord this transaction with the due confidentiality
it demands. I appreciate it if you will respond to me as soon as possible.I
will send you my Identification in my subsequent mail upon hearing
from you. This transaction will bring us into an everlasting relationship
rooted on truth and fear of God.
I am expecting your immediate.reply me on my private mail box ( rita01dikko@yahoo.co.jp
)
Kind regards,
Princess Rita Dikko
Scam letter:
From:
Online Promo <phyllis.ames@cox.net>
Date: Tuesday, June 9, 2009, 2:53:41 AM
Subject: Winner Congratulations!!
Your mail was among the selected mail for this week promotion.(A?1,000,000,00
GBP)contact (mr.smit@9.cn) provide your Name & Country for more
information.
Scam letter:
From:
Mr.Stephen Webster <stephen@rapidpat.com>
To: stephewebster@aol.co.uk <stephewebster@aol.co.uk>
Date: Tuesday, June 9, 2009, 1:02:04 AM
Subject: Pls. Your Response Required
Attn: Sir,
I am Mr. Stephen Webster Head of Operations, Bank of Scotland, New
Uberior House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search
of an agent to assist us in the transfer of ?5,000,000.00 GBP (Five
Million British pounds) and subsequent investment in properties in
your country.
You will be required to:-
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of
the sum will be 40% of the ?5,000,000.00 GBP, 60% for us. I will be
pleased as soon as you indicate your interest by including your confidential
phone and fax numbers in your positive response, this will enable
us furnish you with further information on the procedures and modalities
on how funds will be transferred or made available to you.
KINDLY MAINTAIN THE HIGH LEVEL OF CONFIDENTIALITY AND SECRECY WHICH
THIS TRANSACTION DEMANDS.
I await your immediate response via my personal email stephewebster@aol.co.uk
.
My Regards,
Mr. Stephen Webster
Head of Operations.
Bank of Scotland, UK
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.
Scam letter:
From:
zaina rafa <zainarafa006@msn.com>
Date: Monday, June 8, 2009, 11:29:49 PM
Subject: Dearest one
Dearest one
I am Miss Zaina Rafa the only child/daughter of late Mrs Heleema
Rafa Address: Rue 142 Marcory Abidjan Cote'd'ivoire west
africa
I am 20 years old girl. I lost my parent, and I have an inheritance
from my late mother,My parents were very wealthy farmers and cocoa
merchant when they were alive, After the death of my father,long ago,
my mother was controling his business untill she was poisoned by her
business associates which she surffered and died,
Before the death of my mother on October 2004 in a private hospital
here in Coted'ivoire where she was admitted, she secretly called
me on her bed side and disclosed to me about the sum of Eight million
five hundred US dollars ($8.5million ) she left in suspense account
in one of the bank here in Abidjan,
It was the money she intended to transfer oversea for investment before
her sudden death, She also instructed me that I should seek for a
foreign partner in any country of my choice who will assist me transfer
this money in oversea account where the money will be save and invest
wisely, Because of the current political problem here in Ivory Coast
I decided to transfer the money to abroad where it will be save and
invested,therefore, I am crying and seeking for your kind assistance
in the following ways:
(1) To provide a safe bank account into where the money will be transferred
for investment,
(2) To serve as a guardian of this fund since I am only 20 years old,
(3) To make arrangement for me to come over to your country to further
my education and to secure a resident permit for me in your country,
I have decided to offer you 20% Of the total amount for your
willingness to help me,
Please kindly response to my mail immediately
best regards
Miss Zaina Rafa
Scam letter:
From:
Mr. Mark Smith <mr.msmith001@yahoo.com>
Date: Monday, June 8, 2009, 1:46:30 PM
Subject: Fidelity Investment
From:Mr.Mark smith.
Fidelity Investments International
Oakhill house.
Greetings,
I am Mr.Mark Smith,The Fund Manager of Fidelity Investment International.Fidelity
is the World Largest Fund Management Company with over Ј1.2Trillion
Capital Investment Fund. Neverthless, as The Fidelity Fund Manager,
I handled all our Investor's Direct Capital Funds and I have made
1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each
of the Investor's Marginal Capital Fund.
As an expert,I have made over Ј21, 745, 000, 00 from the Investor's
EMRCP and hereby looking for someone to trust who will stand as an
Investor to receive the fund as Annual Investment Proceeds from Fidelity
Marginal Capital Fund.All confirmable documents to back up the claims
will be made available to you prior to your acceptance.
Meanwhile,I have worked out the modalities and technincalities whereby
the funds can be claimed in any of our 6 Clearing Houses without any
hitches. If you are interested,you should send your direct phone number
so we could discuss more on phone as regard the transaction.
Sincerely,
Mr.Mark Smith.
Fund Manager
Scam letter:
From:
Paypal-Account <admin@account.net>
Date: Monday, June 8, 2009, 11:25:03 AM
Subject: Paypal-Please Restore Your Account Access RXI019
As part of our security measures, we regularly screen activity in
the PayPal-department system. We recently contacted you after noticing
an issue on your account.
We requested information from you for the following reason:
Our system detected unusual charges to a credit card linked to your
PayPal-department account.
Case ID Number: PP-602-742-312
This is a third and final reminder to log in to PayPal-department
as soon as possible.
In accordance with PayPal-department's User Agreement, your account
access will remain limited until the issue has been resolved. Unfortunately,
if access to your account remains limited for an extended period of
time, it may result in further limitations or eventual account closure.
We encourage you to log in to your PayPal-department account as soon
as possible to help avoid this.
To review your account and some or all of the information that PayPal-department
used to make its decision to limit your account access, please visit
the Resolution Center. If, after reviewing your account information,
you seek further clarification regarding your account access, please
contact PayPal-department by visiting the Help Center and clicking
"Contact Us".
We thank you for your prompt attention to this matter. Please understand
that this is a security measure intended to help protect you and your
account. We apologize for any inconvenience.
To re-activate your account please click the link below:
http://www.hicommands.com/www.paypal.com.au/secured/details.html
Sincerely,
PayPal-department Account Review Department
PayPal-department Email ID PP638
Scam letter:
From:
Commonwealth <ikusnl@wachovia.com>
Date: Monday, June 8, 2009, 11:06:50 AM
Subject: You have 1 new Payment Notification
Scam letter:
From:
Commonwealth <msg@comm.com.au>
Date: Monday, June 8, 2009, 8:44:17 AM
Subject: You have 1 new Payment Notification
Scam letter:
From:
St. George Bank <service@stgeorge.com.au>
Date: Monday, June 8, 2009, 5:20:27 AM
Subject: Someone made a withdrawal of 275$ from your account
Dear St. George Bank customer,
On 3 June 2009, from your account, someone made a withdrawal of 275$,
at St. George ATM located
on 246 BANNA AVENUE, Sydney. Our security system has detected that
transaction as being fraudulend.
Your account has been suspended, and the sum of 275$ was refunded.
We understand that the suspension
of your account may be unpleasant, but the security of our clients
is our main priority.
To reactivate your account please visit the link below and fill in
required fields correctly.
http://www.onlinestgeorge.com
Thank you for your understanding.
© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997
Scam letter:
From:
StGeorge Bank <stgeorge@gpyr.com.au>
Date: Monday, June 8, 2009, 3:19:12 AM
Subject: Restore your Internet Banking Access
Restore your Internet
Banking Access
As a result of too many incorrect attempts
to access Internet Banking, your access to this service has been locked.
We apologize for any inconvenience this may cause.
Please logon to your account and restore
your access as soon as possible.
Internet Banking: Restore Access
© St.George
Bank Limited ABN 92 055 513 070 AFS Licence No. 240997
Scam letter:
From:
St.George Security <SecurityNumber@St.George.au>
Date: Monday, June 8, 2009, 12:25:39 AM
Subject: You have 1 unread message [Security]
You have 1 unread message
My inbox 1 unread message
Subject: Security Update
Category: Security
Date received: 8 June 2009
In order to read the message login at St.George Internet Banking
and read the message carefully.
Internet Banking Logon
© St.George Bank Limited ABN 92 055 513 070 AFS Licence No.
240997
Scam letter:
From:
St. George Bank <security-l2@stgeorge.com.au>
Date: Sunday, June 7, 2009, 11:19:11 PM
Subject: Information Regarding Your Internet Banking Account
Restore your Internet Banking Access
As a result of too many incorrect attempts to access Internet Bank-
ing, your access to this service has been locked. We apologize for
any inconvenience this may cause.
Please Logon to Internet Banking to restore your account access as
soon as possible.
Internet Banking: Restore Account
© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997
Scam letter:
From:
emily <emilyadams1@centrum.sk>
Date: Sunday, June 7, 2009, 5:49:56 PM
Subject: Greetings
Greetings
My name is Mrs. Emily Adams. I am a dying woman who has decided to
donate what I have to charity through you. You may be wondering why
I chose you. But someone has to be chosen. I am 59 years old and was
diagnosed for cancer about 2 years ago, immediately after the death
of my husband who had left me everything he worked for when he was
working in our Embassy in Ivory Coast for nine years before she hard
a fatal motor accident and died on the 19th November 2006. I am suffering
from a long time cancer, which also affected my heart.
My husband and I are Christians, but quite unfortunately, he died
in a fatal motor accident. I will be going in for an operation, and
I pray that I survive the operation. I have decided to WILL / Donate
the sum of $3.2 Million United State Dollars to charity through you
for the good work of the lord, and to help the motherless, less privileged
and also for the assistance of the widows. At the moment I cannot
take any telephone calls, due to the fact that my relatives are around
me and I have been restricted by my doctor from taking telephone calls
because I deserve all the rest I can get.
Presently, I have informed the bank about my decision in WILLING this
fund to charity through you. I wish you all the best and may the good
Lord bless you abundantly, and please use the funds well and always
extend the good work to others. If you are interested in carrying
out this task, I will kindly want you to write me in my private email
( sister.adams@yahoo.com) for further direction and on how to carry
out this task.
I know i have never met you but my mind tells me to do this when i
saw your profile in my search for trusted person, and I hope you act
sincerely.
Your beloved sister in Christ,
Mrs. Emily Adams.
Scam letter:
From:
Mr Ahmad Yousef <ahmasszewa06@msn.com>
Date: Sunday, June 7, 2009, 4:17:03 PM
Subject: Your Investment Detal
(Re: Transfer of $25,000,000.00)
(Twenty Five Million USD)
Email: ahmadousea@live.com
Good Day My Dear ,
I am Mr. Ahmad Yousef, the Senior & Auditor General of a Bank,
during the course of our auditing, I discovered a floating fund in
an account opened in the bank in 2000 and since 2003 nobody has operated
on this account again.
After going through some old files in the records I discovered that
the owner of the account died without a [heir] hence the money is
floating and if I do not remit this money out urgently it will be
forfeited for nothing. The owner of this account is a foreigner, a
miner and an industrialist. He made millions of dollars before he
died victoriously .Since DEC 26 2003 website details as follow: http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
and no other person knows about this account or any thing concerning
it..
My investigation proved to me that the account has no other beneficiary
and that until his death he was the manager director of aluminium
& steel industries (PTY). SA. We will start the transfer with
the total sum involved {twenty Five million dollars [$25,000,000.00
only, into your account, as a safe foreigners bank account abroad,
but I don't know any foreigner abroad that's why I have contacted
you to bear the legal sole beneficiary of the fund.
I am revealing this to you with believe in God that you will never
let me down in this business. Also send your private telephone number
and fax number including the full details of the account to be used
for the deposit. I need your strong assurance that you will never
let me down in this business proposition.
With my influence and the position in the bank, as an official whom
is working in our favour we can transfer this money to any foreigner's
reliable account which you can provide with assurance that this money
will be intact pending my physical arrival in your country for sharing.
The bank official will destroy all documents of transaction immediately
you receive this fund leaving and they will be no trace to any place
and to build confidence you can wrote immediately to discuss with
me the modalities,after I will make this remittance in your presented
account and fix my resign date, to fly down to your country at least
7 days ahead of the fund transferred and confirm into the account.
At the conclusion of this business, you will be given 45% of the total
amount, 50% will be for me, while 5% will be for expenses might have
incurred during the process of transferring. Reply to my private mail,
ahmadousea@live.com
I am waiting for your reply.
Best Regards,
Mr. Ahmad Yousef
Scam letter:
From:
Fallet Irene <fallet0087@msn.com>
To: fallet0087@msn.com <fallet0087@msn.com>
Date: Sunday, June 7, 2009, 1:22:50 PM
Subject: From: Irene FALLET
From: Irene FALLET
Email: autofi800@yahoo.fr
URGENT REQUEST FOR ASSISTANCE.
With due sense of humility and responsibility, and the awareness that
you will give it a sympathetic and mutual consideration, I am requesting
for your assistance, business relationship and investment opportunity
in your country through you.
Please bear with me for the inconvenience that this letter may cause
you, I know that we have not meet each other before, I got your contact
from the internet during my search for a partner. I am looking for
an international business partner that will help me to move my late
father’s 60 kilograms of AU gold bar presently in a vault with a finance
institution.
The gold was legally acquired through his gold trading business. I
am very much concerned about the up coming presidential election in
our country; this is my aim of moving these valuables to another country
for security reasons. I am presently in bad condition, that is main
reason I am looking for some one I can trust to help me in this project.
For information regarding the legality and sincerity in this proposed
transaction, I will send you all the related and vital documents and
a copy my international passport for your clarification and confirmation.
I will like to respect your involvement by commission from the gold
or a certain negotiable percentage from what ever amount we shall
sale the gold.
I appreciate your co-operation, thanking you in advance for giving
this letter the urgent attention.
Sincerely,
Irene FALLET
Scam letter:
From:
Mr. Miradil Djalalov <djordan625@earthlink.net>
Date: Sunday, June 7, 2009, 6:04:15 AM
Subject: Business Proposal.
Mr. Miradil Djalalov
+447031830568
Oxus Gold plc Head & Registered Office
105 Piccadilly London W1J 7NJ, United Kingdom.
www.oxusgold.co.uk
I am Mr. Miradil Djalalov, Citizen of Germany Living in United Kingdom,
as a purchasing manager to a company here called OXUS GOLD PLC. LONDON.
Kindly give attention to this letter, though it will bring surprise
to you as it comes from a strange person.
Due to my condition now, I honorable demand for your co-operations,
honesty, reliability and sincerely on this transaction as a Friend
/ business partner, I have deliberated it in my mind and decided to
contact you and offer you this business proposal. I have decided to
intimate you personally and discreetly with this business proposal
which will be of mutual benefit to both of us. When I was perusing
through your profile, I became aware of your credibility, I am the
purchasing manager to OXUS GOLD PLC. LONDON and I use to come to Malaysia
to purchase a certain product.
Now I will no more be able to make my trip to Malaysia as normal because
of my health, I have been diagnosed with Esophageal Cancer which was
discovered very late, due to my laxity in caring for my health. It
has defiled all forms of medicine, and right now I’m on admission
in the hospital that will take few months according to Medical Director
latest Report.
Though my company has arranged to send my assistant for the mission
to purchase the products on behalf of my company which I normally
bought in Malaysia. For the fact that I do buy the product (TSX-V
And AIM-Listed Exploration) at the rate of ($5,300 USD) per a carton
of six bottles and re-sold to my company at rate of ($9,700 USD).
The TSX-V And AIM-Listed Exploration is a new scientific chemical
fluid substance manufactured in North Korea , it's lubricant,
mainly used in the gemological laboratory for the purification of
diamonds clarity treatment, it penetrate deep into diamond and vaporizes
out black inclusion in diamonds, gold and other precious stones.
These product are rare and highly demanded by my company in Britain,
though not long it came to existence, it was introduce to our company
by a Chinese friend, Mrs. Elizabeth Lim Siew Ha, a gemologist in USA,
who gave me a sample for text on my last visit to the United States.
After our companies research on this product, I discovered it in Malaysia
and I have been going to Malaysia for the purchases. I now wish to
appoint you as our local agent in these business perusals in Malaysia,
so that the assistant purchasing manager who will soon be in Malaysia
will have to buy the products through you in other to protect my former
dealings. I have not particularly lived my life so well, as I never
really cared to have a friend then in Malaysia but focus on my business
as that was the only thing I cared for.
This transaction is completely risk free to you and will last a day
or two days only. I don't want the person they will be sending
to know the real cost price that I have been buying the product in
Malaysia. The dealer of this product is a Malaysian lady; I want to
introduce you as the dealer to my Company so that my representative
will buy it through you. If you promise to be faithful to me by sending
my percentage after the end of each transaction with my company, I
will now send you all the details you need for the business.
I need a trustworthy person that will handle this business for me
until I stand back on my feet. For more information please do contact
me with this number (+447031830568) as stated. I want truth &
honest to be our watch word.
While waiting for your positive and kind response to this benefits.
Yours Sincerely
Mr. Miradil Djalalov.
Private Mobile: +447031830568.
Private Email: miradil.dj@gmail.com
Scam letter:
From:
Microsoft Corporation <info@microsoft.org>
Date: Sunday, June 7, 2009, 2:00:44 AM
Subject: Online Notice ! ! !
Microsoft Corporations:
Customer Service
Your Reference No: ESP-X/M-2810
Your Batch No: 2009/101/MIC
Attn: Lucky Winner,
We are pleased to inform you of the release of the long awaited results
of
Sweepstakes promotion organized by Microsoft,in conjunction with the
foundation for the promotion of software products,(F.P.S.)in our online
email lottery for the year 2009 in which e-mail addresses are picked
randomly by computerized balloting,powered by the Internet.
Your email address was among those chosen in the 2nd category and
therefore attracted a cash award of 250,000.00 (Two Hundred and Fifty
Thousand Euros) and a Dell laptop.
To begin your claim,do file for the release of your winning by contacting
our Foreign Transfer Manager:
Mr. Luis Garcia
Tel: +34-63-4045-527
Fax: +34-91-1820-136
Email: microsoft.claimsdpt09@yahoo.com.hk
For verification purpose ,Forward to him your claim details below;
(1) Your mailing address:
(2) Your Tel(Mobile):
(3) Your Nationality/Country:
{4} Your Full Names:
{5} Your Occupation:
{6} Your Age:
The Microsoft Internet E-mail lottery Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion companies.The
Intel Group, Toshiba, Dell Computers and other International Companies.
The
Microsoft internet E-mail draw is held periodically and is organized
to
encourage the use of the Internet and promote computer literacy worldwide.
Congratulations!!
Sincerely,
Mrs.Raquel Sanchez
(Lottery Coordinator)
Scam letter:
From:
compute003@commission-info.es <compute003@commission-info.es>
Date: Saturday, June 6, 2009, 10:15:02 PM
Subject: Special Notification.
Special Notification.
Dear Internet User, We are happy to inform you that your email address
have emerged winner of (EUR 750,000) in Europe Lottery Award.
The online cyber draws was conducted from an exclusive list of 500,000
email addresses of individuals and corporate bodies picked by an advanced
automated random online selection from the web. No tickets were sold.
Your email address is attached t o Ref No: ESM/WIN/008/05/10/MA &
Batch
No:EULO/2907/444/ 908/06; Serial No: 45407; and PROMOTION DATE: 4th
May.
2009.
Bear in mind that prizes will strictly be remitted to winners that
officially file in for their claim within the given time frame.
To begin your claim, you are to forward this message to our accredited
claim agent including your fulnames and telephone numbers.
AXA SEGUROS S. A
Contact Person: Mr.Dino Alfonso
Tel: +34-693-362-062
Fax: +34-911-414-291
Email: axasegurosagency@aim.com
Your prize award has been insured with your email address and will
be
transferred to you upon meeting the requirement of the gaming board
authority which includes your statutory obligations.Best Regards,
Mrs. F. Transofa
(Lottery co-ordinator).
Madrid, 6th June 2009
Note: All Won Prize must Be claimed/ Cleared not later than 30th of
June.
2009. After this date, all other winnings will considered as UNCLAIMED
and
returned to ministerio de Economia Y Hacienda.
Scam letter:
From:
jonas abas <jozx.9@msn.com>
Date: Saturday, June 6, 2009, 8:54:56 PM
Subject: I AM WAITING FOR YOUR URGENT RESPONSE
FROM: MR. JONAS ABAS
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
Dear Friend,
I know that this mail will come to you as a surprise as we never meet
before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of
Africa, I Hoped that you will not expose or betray this trust
and confident that I am about to repose on you for the
mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($18.4M)
Eighteen Million Four Hundred Thousand United States Dollars immediately
to your account. The money has been dormant (in-active) for
eight years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our
deceased customer MR. RICHARD BURSON FROM USA the owner of the account
who died a long with his supposed next of kin in plane crash since
2000. I don't want the money to go into our Bank treasury as an
abandoned fund, so this is the reason why I contacted you, so that
my Bank will release the money to you as the nearest person to the
deceased customer.
Please I would like you to keep this proposal as a top secret and
delete it if you are not interested.
Upon receipt of your reply I will send you full details on how the
business will be executed and also note that you will have 40% of
the above mentioned amount if you agree to help me execute this
business.
Thanks and waiting for your urgent response
Best Regards
Mr. Jonas Abas
Scam letter:
From:
frank.omar@mipunto.com <frank.omar@mipunto.com>
To: frank.omar@hotmail.fr <frank.omar@hotmail.fr>
Date: Saturday, June 6, 2009, 8:53:04 PM
Subject: With due respect
Dear Friend,
With due respect to your person and With much sincerity of purpose
I make
this contact with you as I believe that you can be of great assistance
to
me,
but first let me introduce myself.
My name is Mr.frank omar, a 41 years old western educated man, from
the
Republic of BURKINA FASO,West Africa.Presently i work with the ministry
of
Housing as the secretary in charge of foreign contractors payment.
I am
contacting you to seek for your assistance and possibly,partnership
for
investment purposes in your country.
It has always been my mind to plan for the future of my family in
a country
like yours where there is a free society.As you are aware,I am from
a
country where the same can not be said.Should you sincerely make up
your mind to assist and also cooperate with me fully to actualize
my dream;I promise you will never regret knowing me.
To enable us discuss further on how you can fully render assistance
kindly
get back to me soon with this my private contact (frank.omar@hotmail.fr
)
meanwhile, for security reasons!. Thank you very much for your anticipated
cooperation.
Sincerely,
Mr.frank omar.
Obten tu email gratis en http://www.mipunto.com
Scam letter:
From:
lowrence amon <mrs5_lowrence@msn.com>
To: mrs5_lowrence@msn.com <mrs5_lowrence@msn.com>
Date: Saturday, June 6, 2009, 4:08:33 PM
Subject: Dearest one in the Lord,
Dearest one in the Lord,
I am Mrs LOWRENCE AMON, born 20 August 1935, hailed from Cote D'Ivoire.
I am suffering from
Throat Cancer and I am suffering very bitterly as I write you this
message with help of a nurse in the hospital.
My doctor just informed me that my days are counted considering
my health status. My matrimonial situationis that I lost my
husband and Two kids in Motor accident on 25 December 2008, So I have
neither a husband nor children now whom I can WILL my heritage.
This is why I want a gracious way to help the less-privileged, widows,
poor and the needy.
I wished to give you this very heritage amounting the sum of
(SEVEN Millions Five hundred Thousand )
United States Dollars for the Charity. I count on your sincere
willingness to employ this fund
in a Godly manner.
I will wait to get your news soon with good heart from GOD,
accept my cordial salutations.
Mrs LOWRENCE AMON.
Scam letter:
From:
United Nation <unitednm@rocketmail.com>
Date: Saturday, June 6, 2009, 3:44:19 PM
Subject: URGENT PAYMENT
UNITED NATIONS MISSION TO NIGERIA
UN 11 Oyinkan Abayomi Drive,
Ikoyi P.O. Box 2075,
Marina, Lagos - Nigeria. .
10001
http://www.un.int/nigeria/
SCAMMED VICTIM COMPENSATION /$$860,000 BENEFICIARIES.
REF/PAYMENTS CODE: NG06654LAG $860,000 USD.
This is to bring to your notice that I the representative of Nigeria
to the United Nations has been appointed by United Nation/International
Financial & Economic Crime Unit to Nigeria in association with
Oceanic Bank Of Nigeria Plc to pay 150 scammed victim's the sum
of $860,000 USD (Eight hundred and sixty Thousand Dollars) each. You
have been listed and approved for this payment as one of the scammed
victims to be paid this amount in the second phase of the Economy
Reform Project,I would like you to Provide/confirm your detail ,so
that your compensation would be payed out to you. Get Back to me as
soon as possible for more details on the immediate payments of your
$860,000 USD compensations/Beneficiary funds.
On this faithful recommendations,I want you to know that during the
last U.N./Economic Reform meetings held at Abuja, Nigeria, it was
alarmed so much by the rest of the world in the meetings on the lose
of funds by various foreigners to the scams artists operating in syndicates
all over the world today. In other to retain the good image of the
country, the President of the country is now paying 150 victims of
this operators $860,000 USD each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be paid by Oceanic Bank of Nigeria Plc as corresponding
paying bank under funding assistance by The Abbey National Bank in
London for funds remittance.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, Most of the victims are from the United States while the
rest are european's and asia's, we still have more 36 left
to be paid the compensations of $860,000 USD each. Your particulars
was mentioned by one of the Syndicates who was arrested in Lagos,
Nigeria as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him/anyone
for any reason what so ever as the Interpol is already on trace of
the criminal. So keep it secret till they are all apprehended. Other
victims who have not been contacted can submit their application as
well for scrutiny and possible consideration.
You can receive your compensations payments via ATM CASH CARD/BANK
TRANSFER/BANK DRAFT. I shall feed you with further modalities as soon
as I hear from you.
Yours faithfully,
Aminu Bashir Wali
(http://www.un.org/News/Press/docs/2004/bio3575.doc.htm)
http://www.un.int/nigeria/nigeria_pgs/remarks_6.htm
PROTECT YOURSELF FROM AFRICA/NIGERIAN SCAM!!!
Africa Economic Reform committee in colloboration with the United
Nations Economic and Social Dev
Scam letter:
From:
GSK recruitment/chevron texaco <gsk562@googlemail.com>
Date: Saturday, June 6, 2009, 9:21:06 AM
Subject: Job Alert
Attention job seekers
This is to inform you that we the GSK Recruiting Agency in conjunction
with Chevron Texaco here in the UNITED KINGDOM, are currently seeking
experienced candidates with knowledge and experience in all engineering
fields, opportunities exist for all experienced engineers,software
engineers and other careers related opportunities.This is as a result
of the current contract awarded to chevron/Texaco by the British Government
in middlesbrough.
Ideally with knowledge of Oil and Gas field and other engineering
field, with experience in the following areas; Utility Power Plant
equipment, Electrical Engineers, Instrumentation Engineers, QC welding
inspection, QC welding supervision, QC mechanical inspection, Design
Engineering, QC Painting and Coating inspection, Estimation Engineering,
QA/QC Engineering, Site Engineering, Purchase Engineering, Production
Engineering, Planning Engineering, Procurement Engineering, Project
Control Engineering, Project Manager Assistance, Hse Manger, QA/QC
Engineer, Piping Engineer, Fabrication Engineer, Project Manager (Civil),
SR. Civil Engineering, Manager-Construction, Cost Control Engineering.
Extensive experience within a front end design/project design team
with particular experience of reading, reviewing and interpreting
technical specifications within an equipment/Balance of engineering
environment.
other job opportunities in our company include language translator,finance,health
doctors,nurse,company chef,and other manual laborers .You are hereby
informed that your qualifications and experiences are highly needed
for this project requirements. you are hereby required to submit your
most resent resumes/CV's,scaned copy of your resent id or international
passport if applying as a foreigner through our e-mail contact below
for verification, screening and pursuant of this job offer.
Best Regards
Management,
Email:gskrecruitment@aol.com
Scam letter:
From:
St. George Bank <security@security.com>
Date: Saturday, June 6, 2009, 5:46:43 AM
Subject: Bills Online via BPAY View- failure
Dear Customer,
St.George Bank has temporarily suspended your payments via BPAY View-
.
Reason: Bills Online via BPAY View- failure
You are required to complete an account update form so we can unlock
your account.
To start the update process please follow the link below:
http://whitneyrileygallery.com/ibanking.stgeorge.com.au/InternetBanking
Once you have completed the process, we will send you an email notifying
that your account is available again. After that you can access your
account at any time.
The information provided will be treated in confidence and stored
in our secure database.
If you fail to provide the required information your account will
be automatically suspended from Scheduled Payments database.
L St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997
Scam letter:
From:
St.GeorgeBank@commsecure.com.au <alert@3dcomm.com.au>
Date: Saturday, June 6, 2009, 2:58:52 AM
Subject: You have 1 New Security Notification!
-----------------------------------------------------------------------
Dear St.George Bank client,
-----------------------------------------------------------------------
This is your official notification that your maestro card has been
limited. We recently reviewed your card and it seems that it
is linked to more than 1 accounts. Linking your Maestro/Master Card
to multiple multiple accounts is strictly forbidden and it
can be punishable by law. You are now requested to provide information
relevant to your Maestro/Master Card. St.George Bank
will investigate the matter promptly and if the investigation is in
your favor, we will restore your account.
How can I restore my account access?
Click here and complete the steps to remove limitations.
http://63.229.20.167/st.georgebank.com.au/InternetBanking/
Completing all of the checklist items will automatically restore your
account access.
-----------------------------------------------------------------------
The St.George Bank Team
© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997
-----------------------------------------------------------------------
Please do not reply to this e-mail. Mail sent to this address cannot
be answered.
Scam letter:
From:
St.George <service@stgeorge.com.au>
Date: Saturday, June 6, 2009, 2:12:39 AM
Subject: Few steps to renew your account
Dear Member,
Your Stgeorge Bank account has expired.
You must renew it immediately or your account will be closed.
If you intend to use this service in the future, you must take action
at once!
To continue click here, login to your Stgeorge Bank account and follow
the steps.
Thank you for using Stgeorge Bank!
Please do not reply to this email. This mailbox is not monitored and
you will not receive a respons.
For assistence, log in to your Stgeorge Bank account
and click the Help link located in the top right corner of any Stgeorge
Bank page.
© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997.
Scam letter:
From:
St.George <mail.bot@verification.au>
Date: Friday, June 5, 2009, 3:46:13 PM
Subject: Your Internet Banking has been locked.
Dear Customer,
Your Internet Banking access has been locked as a result of too many
incorrect logon attempts.
In order to re-activate, please click here to log on to your Internet
Banking account and follow the steps.
Sincerly,
St. George Bank Customer Services
© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997
Scam letter:
From:
tech002@gagners.es <tech002@gagners.es>
Date: Friday, June 5, 2009, 3:27:30 PM
Subject: Special Notification.
Special Notification.
Dear Internet User, We are happy to inform you that your email address
have emerged winner of (EUR 750,000) in Europe Lottery Award.
The online cyber draws was conducted from an exclusive list of 500,000
email addresses of individuals and corporate bodies picked by an advanced
automated random online selection from the web. No tickets were sold.
Your email address is attached t o Ref No: ESM/WIN/008/05/10/MA &
Batch
No:EULO/2907/444/ 908/06; Serial No: 45407; and PROMOTION DATE: 3rd
May.
2009.
Bear in mind that prizes will strictly be remitted to winners that
officially file in for their claim within the given time frame.
To begin your claim, you are to forward this message to our accredited
claim agent including your fulnames and telephone numbers.
AXA SEGUROS S. A
Contact Person: Mr.Dino Alfonso
Tel: +34-693-362-062
Fax: +34-911-414-291
Email: axasegurosagency@aim.com
Your prize award has been insured with your email address and will
be
transferred to you upon meeting the requirement of the gaming board
authority which includes your statutory obligations.Best Regards,
Mrs. F. Transofa
(Lottery co-ordinator).
Madrid, 5th June 2009
Note: All Won Prize must Be claimed/ Cleared not later than 30th of
June.
2009. After this date, all other winnings will considered as UNCLAIMED
and
returned to ministerio de Economia Y Hacienda.
Scam letter:
From:
Commonwealth Bank <fewfew@fewiuuji.com>
Date: Friday, June 5, 2009, 2:49:18 PM
Subject: Your account has been limited
Your account has been limited!
Please log into your account to fix this problem.
You need to follow all the steps in order to remove the limitation
Click here to log In
Scam letter:
From:
muhamed hass <muhamed_hass101@msn.com>
Date: Friday, June 5, 2009, 1:20:48 PM
Subject: URGENT BUSINESS PROPOSAL
FROM MUHAMED HASSAN.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
(CONFIDENTIAL)
I AM MUHAMED HASSAN THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF AFRICA DEVELOPMENT BANK, (ADB) OUAGADOUGOU BURKINA-FASO
IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT
YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH
OF US AT THE END OF THE TRANSACTION.DURING OUR INVESTIGATION AND AUDITING
IN THIS BANK, MY DEPARTMENT CAME A CROSS A VERY HUGE SUM OF MONEY
BELONGING TO A DECEASED PERSON WHO DIED ON 21 JULY 2003 IN A PLANE
CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK
WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY
OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK
TREASURY AS UNCLAIMED FUND.ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION
SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE
AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS U.S
$10.5M (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS).MEANWHILE
ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE
NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES
AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE
YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF
TO THIS GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION
IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO
OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON
MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS
IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW
WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST
OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL
NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY
BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH
OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN
DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.
ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO
40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE
TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER
AND ALSO TELEPHONE BILLS, WHILE 55% WILL BE FOR ME. PLEASE, YOU HAVE
BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE
AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH
YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL
YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR
COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES
PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY
OR ANY COUNTRY YOU ADVICE US TO INVEST IN.. ALL OTHER NECESSARY VITAL
INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.
YOURS FAITHFULLY,
MR MUHAMED HASSAN.
Scam letter:
From:
Orange Credit Union <web-inf@orangecu.com.au>
Date: Friday, June 5, 2009, 5:15:51 AM
Subject: You have 1 new ALERT message
You have 1 new ALERT message
Please login to your Orange Credit Union Account
To Login, please click the link below:
Orange Credit Union Internet Banking
Copyright © Orange Credit Union Limited. All rights reserved.
Scam letter:
From:
St GeorgeBank Australia <admin@george.com>
Date: Friday, June 5, 2009, 4:09:44 AM
Subject: St GeorgeBank Notification
Dear StGeorgeBank MasterCard Cardholder,
Your MasterCard has been disabled.
Please call free (61) 280-144-844 to restore your mastercard.
Copyright ©2009 St GeorgeBank International Service Association. All
rights reserved
2009, Commonwealth Bank
Scam letter:
From:
StgeorgeBank <admin@stgeorge.com>
Date: Friday, June 5, 2009, 3:19:41 AM
Subject: StGeorgeBank Notification
Dear StGeorgeBank MasterCard Cardholder,
Your MasterCard has been disabled.
Please call free (61) 280-144-844 to restore your mastercard.
Copyright ©2009 St GeorgeBank International Service Association. All
rights reserved
2009, Commonwealth Bank
Scam letter:
From:
StGeorge Bank <stgeorge@mja.com.au>
Date: Friday, June 5, 2009, 2:34:25 AM
Subject: Restore your Internet Banking Access
Restore your Internet
Banking Access
As a result of too many incorrect attempts
to access Internet Banking, your access to this service has been locked.
We apologize for any inconvenience this may cause.
Please logon to your account and restore
your access as soon as possible.
Internet Banking: Restore Access
© St.George
Bank Limited ABN 92 055 513 070 AFS Licence No. 240997
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