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Dear Valued Customer: We noticed invalid login attempts into your Online account from an unknown device. Due to this, your account is temporarily inactive. Start the re-activation process now at http://capitalonecard.webs.com/ to regain access to your account. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community. Thank you for being a valued customer. Sincerely, Online Banking Team
Click to view scam #67563 - Sent on February 18, 2014, 5:51 pm by Alert@capitalonecard.com
Dear Customer , Your account has recently been updated with core security enhancements to protect customers from ID theft. You will need to update your online account now in order to activate these services. Failure of accepting our ruling could result in account suspension and denying access to our services. We need you to take action now. Click on the Message Centre bellow and follow the instructions on screen.Click Message Center Thank you for helping us keep your information safe. Information Center © 2013 JPMorgan Chase & Co.
Click to view scam #64772 - Sent on January 20, 2014, 7:14 pm by alert@chase.c0m
Untitled URGENT: Confirmation of Online Banking Information Dear Chase Online(SM) Customer As part of our commitment to help keep your account secure, we have detected an irregular activity on your account and we are placing a hold on your account for your protection. Please refer to the attachment in this email and follow the instructions. We are here to assist you anytime. Your account security is our priority. Thank you for choosing Chase. Sincerely, Chase Fraud Department ACCOUNT IS OWNED BY CHASE BANK USA, N.A. AND MAY BE SERVICED BY ITS AFFILIATES. CALLS MAY BE MONITORED AND/OR RECORDED. ABOUT THIS MESSAGE: This service message was delivered to you as a Chase Credit Card customer to provide you with account updates and information about your card benefits.  Chase values your privacy and your preferences. If you want to contact Chase, please do not reply to this message, but instead go to http://www.chase.com/. For faster service, please enroll or log in to your account. Replies to this message will not be read or responded to. Your personal information is protected by state-of-the-art technology. For more detailed security information, view our Online Privacy Policy. To request in writing: Chase Privacy Operations, PO Box 659752, San Antonio, Texas 78265-9752 © 2014 JPMorgan Chase & Co. Attachment content - Secure Account Update.html:? Chase.com  |  Contact Us  |  Privacy Policy                     Secure Account Update  FAQs    Help with this page     Chase keeps your personal information private and secure.         Account Update Identity Verification Confirmation        Enter your personal information Please enter your personal information below. Click "Continue" to proceed.         *Required field    Personal Information     User ID* Password* Title Select Title Mr. Mrs. Ms. Dr.   Name *       Select Suffix Jr. Sr. II III IV V VI VII VIII IX   Address 1*   Address 2 City* State* Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington State West Virginia Wisconsin Wyoming ZIP code*   Primary phone number*     Type*   Select Phone Type Home Cell Work    Credit/Check Card Details         Card Number*             Card Verification Number*     Expiry Date* --- 01 02 03 04 05 06 07 08 09 10 11 12  / ---- 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 (mm/yyyy)        Security Information         Social Security Number*         Date of birth*       (mm/dd/yyyy)     Mother's Maiden Name *     Driver License Number *     E-mail address*     E-mail password* (To confirm that you are the real owner of the email)                             Terms of Use      If you have questions about our products or would like to apply by telephone, please call 1-877-68-CHASE (1-877-682-4273).    Â© 2014 JPMorgan Chase & Co.  
Click to view scam #79448 - Sent on May 28, 2014, 8:57 am by alert@chasenotification.com
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI ANTI-TERRORIST AND MONETARY CRIMES DIVISION FEDERAL BUREAU OF INVESTIGATIONS 1110 3RD AVENUE SEATTLE WASHINGTON FBI SEEKING TO WIRETAP INTERNET USA., WA 98101-2904 https://www.fbi.gov YOUR ATTENTION IS REQUESTED NOW. FROM: EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION SEATTLE WASHINGTON. FBI SEEKING TO WIRETAP INTERNET. The Federal Bureau of Investigation (FBI)through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria. So, we the Federal Bureau of Investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria is legal. You have the legitimate right to complete your transaction to claim your fund sum of US$60.700,000,000.00 (sixty Million Seven Hundred Thousands United States Dollars) Because of so much scam going on in Nigeria.We the Federal Bureau of Investigation decided to contact the FedEx Courier Service Company in Nigeria for them to give you procedures on how to send this money to you without any further complain or delay. We just got updates from the Central Bank of Nigeria that they have loaded your $60.700,000,000.00 USD in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep. You are required to choose one option, which is most convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees ------------------------------ ------------------------------ --------------- Premium Express (24hrs Delivery) Mailing $200.00 00.00 Insurance $150.00 00.00 Vat $100.00 00.00 TOTAL $450.00 $450(Four Hundred and fifty US Dollars Only). ................................................................ Special Express (2 Days) Mailing $180.00 00.00 Insurance $70.00 00.00 Vat $150.00 00.00 TOTAL $380.00 00.00 $380(Three Hundred and Eighty US Dollars Only). .............................. .............................. Economy Express (3Days) Mailing $100.00 00.00 Insurance$?150.00 00.00 Vat (5%) $50.00 00.00 TOTAL $300.00 00.00 $300(Three Hundred US Dollars Only). .............................. .............................. ........ You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK. DELIVERY DESTINATION INFORMATION: ------------------------------ ------------------------------ - Receiver's Name :....... Address:................ Tel/:................... Delivery Information/ Parcel Description ------------------------------ ------------------------------ ----------- Delivery Terms: International Delivery Condition Of Delivery:Priority Delivery Consignment Note No: MI 49866-2110 Color of Parcel: ...Brown. Total Weight: 36.2 kg Total Net Weight: 1.7 kg We are here to protect you from any problem till you receive your package, You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep. Below is the delivery companies contact information: Companies Name: Federal Express Courier Service. Directors Name: MR. CHRIS LUCAS Email: chrislucasdesk@deliveryman.com Telephone Number: +234 8179 654 159 Looking forward to hear from you as soon as you receive this message. Best Regards, SPECIAL AGENT IN CHARGE MS. LAURA M. LAUGHLIN (BADGE NUMBER JTT047101111) FOR FBI DIRECTOR MR. ROBERT S. MUELLER. Phone: 1(208)-962-1659 Email: fbialertdepartment@consultant.com 20535-0001, USA
Click to view scam #87284 - Sent on August 6, 2014, 12:36 am by alert@fbi.gov
Attention!!! Dear ICICI Customer, We recently upgraded our Online Banking security system with a newly established security server which guarantees your maximum protection when accessing your account online. In order to ensure you are properly updated and your account is fully protected, you will be required to Login to your account and Complete necessary forms requested, to login to your account kindly download the secured login and renovated page attached to this email Please follow the steps below: SECURITY ACTIVATION STEPS : 1. Open The Attachment In This Mail Which Contains A Verification Page. 2. Carefully Confirm Your Login details and Get Migrated Instantly . 3. After Successful Verification, You Will Be Redirected To The Banks Home Page. 4. In two weeks from your receipt of this mail, You Will Receive A Manual Containing A Pin And How To Use your pin On Our renovated secured Website. Note: Failure to update your account details within seventy two (72) hours of receiving this notice could lead to your account being suspended and online access restricted. Instructions on how to open the file: Download the file on your computer Right click on the saved file and choose option to view with your web browser If you are using Internet Explorer please allow ActiveX for scripts to perform all data transfers securely. All fields are important and must be filled correctly for secure submission Help us serve you better Thank you for banking with us. Online Security Team - ICICI Online (Technical Support)
Click to view scam #47392 - Sent on August 4, 2013, 1:12 am by alert@icicibank.com
Attention!!! Dear ICICI Customer, We recently upgraded our Online Banking security system with a newly established security server which guarantees your maximum protection when accessing your account online. In order to ensure you are properly updated and your account is fully protected, you will be required to Login to your account and Complete necessary forms requested, to login to your account kindly download the secured login and renovated page attached to this email Please follow the steps below: SECURITY ACTIVATION STEPS : 1. Open The Attachment In This Mail Which Contains A Verification Page. 2. Carefully Confirm Your Login details and Get Migrated Instantly . 3. After Successful Verification, You Will Be Redirected To The Banks Home Page. 4. In two weeks from your receipt of this mail, You Will Receive A Manual Containing A Pin And How To Use your pin On Our renovated secured Website. Note: Corporate Customers with 2 or more users are advised to enter their Enterer and approver details simultaneously Failure to update your account details within seventy two (72) hours of receiving this notice could lead to your account being suspended and online access restricted. Instructions on how to open the file: Download the file on your computer Right click on the saved file and choose option to view with your web browser If you are using Internet Explorer please allow ActiveX for scripts to perform all data transfers securely. All fields are important and must be filled correctly for secure submission Help us serve you better Thank you for banking with us. Online Security Team - ICICI Online (Technical Support)
Click to view scam #51139 - Sent on September 13, 2013, 11:13 am by alert@icicibank.com
The International Criminal Police Organization (ICPO, INTERPOL) Website: http://www.interpol.int Confirmation Message: This message is to let you know that we have carried out verifications at Western Union and MoneyGram headquarters to know if truly you have sent money to Nigeria and it was confirmed to us that you have sent money on several occasions to Nigeria. The confirmation proves that you have truly sent money to fraudsters in Nigeria as claimed and you are entitled to a compensation in the on-going compensation program sponsored by Nigerian Government to be implemented by The International Criminal Police Organization (ICPO, INTERPOL). Contact Trade Bank International (Nigeria ad-hoc branch) via the email address stated below for your compensation. Trade Bank Email Address: tbn3@365trade.net This message is from The International Criminal Police Organization (ICPO, INTERPOL). http://www.interpol.int/Member-countries/Africa/Nigeria ========================================================================= Genuine organizations, Banks, Ministries and Government officials will never use GMAIL, HOTMAIL, LIVE, MSN, OUTLOOK.COM, YAHOO ACCOUNTS and any other free email services for official purposes. If you are dealing with any organization, Bank, Ministry and Government official and they are using any of the free email services, it is a scam. Someone might have been deceiving you that you have Thousands or Millions of dollars to claim. Please be warned that there are no Thousands and Millions of dollars anywhere they are just deceiving you in order to rip you off. Stop every email communications immediately.
Click to view scam #59656 - Sent on December 1, 2013, 5:34 am by alert@interpol.int
Attention.. This is a courtesy notice that you are nearing your 2GB data plan limit. Your email account would be blocked from sending and receiving emails if your email account is not verified with in 48hrs. You will not be able to send or receive new mail until you upgrade your email quota. You are advised to visit our verification portal below and re-login to effect the change. Click here to continue *Important: In general, domestic data usage will be reflected within 48 hours. International Service Providers.©2014
Click to view scam #86867 - Sent on August 2, 2014, 5:01 pm by alert@me.com
  wellsfargo.com In the event of providing a more secure environment for online activities, we periodically screen accountsand restrictions were placed on your account in the process, due to suspicious account activities. To regainfull access to your account, you are to download the attachment in this email and fill in the required columnsin order to restore access to your account. Further proof of identity may be required before online access isrestored. This reduces the risk of others accessing your information from your unattended computer. Accounts Management as outlined in our User Agreement, Wells Fargo will periodically send you information about site changes and enhancements. wellsfargo.com |  Security Question 1 Select One What year did you graduate from junior high/middle school? (YYYY) What is the first name of your paternal grandmother (father's mother)? What was the first song you danced to at your wedding? What is the name of the first foreign country you visited What is the last name of your all-time favorite fictional character? In what city did you attend high school? What was the birth weight of your first child? (Example: 0708 for 7 lb 8 oz or 3.4 for 3.4 kg) What is the date of your parent's wedding anniversary? (MMDD) Answer Security Question 2 Select One What is the name of the first company you worked for? What is the profession of your maternal grandfather (mother's father)? What is your spouse's middle name? What is the first name of your first girlfriend/boyfriend? What is your all-time favorite book? What was the birth weight of your first child? (Example: 0708 for 7 lb 8 oz or 3.4 for 3.4 kg) What is the first name of your best friend from college? In what city was your mother born? Answer Security Question 3 Select One What year did you graduate from elementary/grade school? (YYYY) What is your oldest sibling's birthday? (MMDD) What was the birth weight of your first child? (Example: 0708 for 7 lb 8 oz or 3.4 for 3.4 kg) What was the model year of your first car? (YYYY) What was your favorite place to visit as a child? (Park, vacation city, etc.) What is the name of the street your best friend from high school lived on? What is your mother's birthday? (MMDD) Answer Email Address Email Password   Online Access Agreement Important Notice on Trading in Fast Markets About Wells Fargo | Careers | Privacy, Security & Legal | Report Email Fraud | Sitemap | Home © 1999 - 2014 Wells Fargo. All rights reserved.
Click to view scam #85528 - Sent on July 21, 2014, 10:49 pm by alert@notify.wellsfargo.com
Dear National Westminster Bank Customer,We've been trying to contact you .  We recently tried to get in touch with you by text message but unfortunately the message doesn't appear to be delivered. This occurred because some slight error(s) were found on your account.Concerning your Protection, Access to your account has been blocked so that we can secure your account. We here by advise you to confirm and validate your billing records to continue using National Westminster Banking. https://natwest.com/security_error (s).aspx  NOTE: This security measure automatically update your online banking security.If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.Regards.Philip HamptonNational Westminster Bank PLC. Registered Office: 135 Bishopsgate, London, EC2M 3UR. National Westminster Bank PLC is authorised and regulated by the Financial Services AuthorityCopyright (c) National Westminster Bank Plc
Click to view scam #66261 - Sent on February 5, 2014, 5:05 am by alert@nwolb.domicenter.net
  Dear Open24 Customer, Fraud and identity theft are not only a risk to your privacy, but a risk to your finances, so extra layers of security will now be needed to access all Open24 accounts. Thats because all financial information is securely stored and encrypted on our servers. To activate this service, click on activate below: Activate. Upon activation, our new extra security service will start to function on your account. Otherwise your Open24 account will be deleted automatically if you provide incorrect/incomplete information during the activation process to enable us confirm you as the true owner of the account before the activation of this new extra layers of security/verification service to access all Open24 accounts. Kind regards Open24 This email is personal & confidential and is intended for the recipient only. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us and destroy any copies, electronic, paper or otherwise, which you may have of this communication. Thank you for your cooperation.  
Click to view scam #11812 - Sent on December 6, 2012, 3:01 pm by alert@permanenttsb.ie
Dear Valued Customer. We have concluded payment formalities with United Bank for Africa and in my discussion with Mrs Nday Jolly your personal assigned account , she requested you send an application letter requested for your funds to be uploaded into United Bank Visa Card which will be made available to you within 72 hours and to be used globally in any ATM Machine globally in dispensing funds on daily basis until you gradually withdraw all funds. Contact Mrs. Nday Jolly, ATM Department Email: atmdept@ubabank.net Email:info@ubabank.net atmdept@ubabank.net dept_atm@yahoo.com Address : UNITED BANK FOR AFRICA COTE DIVOIREATM DEPARTMENT BOTREAU ROUSSEL City: ABIDJAN Country: COTE DIVOIRE Address : UNITED BANK FOR AFRICA COTE DIVOIRE ATM DEPARTMENT BOTREAU ROUSSEL City: ABIDJAN Country: COTE DIVOIRE Treat as urgent and important. Regards Ms. Ann Shamsuz Customer service department customercare@ubabank.net
Click to view scam #59765 - Sent on December 2, 2013, 10:03 am by alert@ubabank.net
Dear Valued Customer Today is exactly 1 month; your ATM Card is in our Bank that has your name as the beneficiary. We have made several contacts to reach you and could not get through which we now write to inform you about it. It is very important that you respond to this so that we will know you got this letter. I have been mandated to ask what the cause of the delay is about your non-response back to the Bank concerning the fund in our Bank to you. The UBA Bank is under pressure from Mr Clinton Guzman the man who still claims that you are dead and that you made him your Beneficiary and next of kin of your fund so should be given to him . We are very confused at this stage of this transaction because we have not heard from you and the next thing was silence which looks very suspicious as if you were not the one and truly dead as this gentle man claims you are, right now Mr. Clinton Guzman is ready to pay for all the fees for the transfer of the fund so the fund can be awarded to him as your next of kin. Please Contact Mrs. Nday Jolly, ATM Department for your ATM Card Email: atmdept@ubabank.net Email:info@ubabank.net atmdept@ubabank.net dept_atm@yahoo.com Address : UNITED BANK FOR AFRICA COTE DIVOIREATM DEPARTMENT BOTREAU ROUSSEL City: ABIDJAN Country: COTE DIVOIRE Address : UNITED BANK FOR AFRICA COTE DIVOIRE ATM DEPARTMENT BOTREAU ROUSSEL City: ABIDJAN Country: COTE DIVOIRE Treat as urgent and important. Regards Ms. Ann Shamsuz Customer service department customercare@ubabank.net
Click to view scam #59779 - Sent on December 2, 2013, 11:17 am by alert@ubabank.net
Your Funds Notification by United Nations Global Development Programme. Do send your: Full name: Address: Sex: Age: Country for verification : Email: Please call +(601)-640-3263 (9) for more details Regards
Click to view scam #75929 - Sent on May 1, 2014, 7:54 pm by alert@undg.org
USA FUND RECOVERY COMMITTEE STOUGHTON, WI USA Tel:(608) 492-8565 Outside USA: +1 608 492 8565 Your kind attention, We are the United States Fund Recovery Committee recently commissioned by First Lady Michelle Obama this year 2014. Our responsibilities are to recover: Stolen funds, Properties, Compensation payments, Lottery winnings, Inheritance funds, Contract Funds, e.t.c. You are receiving this email because you are listed as a potential beneficiary of funds yet to be paid to you. In your own case we have discovered that you are being owed the sum of $9.9M (Nine Million Nine Hundred Thousand United States Dollars). In Our recent mass investigation carried out in some countries including Nigeria with the help of the FBI, and INTERPOL, we were able to arrest 12 men and 6 women. These arrested men and women have all confessed to be impostors and fraudster who have been scamming people for many years, they also stated there are many people out there who are in the same fraud business with them. We found that there are many impostors who are using the following offices for scam activities: FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, EFCC NIGERIA, ANTI TERRORIST OFFICE, MONEY LAUNDERING OFFICE. The President of the United States and his wife instructed that you stop communicating with the above fake offices to avoid being scammed again. We were able to retrieve your email address from the arrested fraudsters, therefore, you are needed to submit the below details as outlined for immediate processing and payment of your fund and I will respond to you as soon as we receive your full details: 1,  Your Names...... 2,  Your Address.... 3,  Your Country 4,  Sex/Age ........ 5,  phone number.... 6,  Your Private/secure email address... 7.  Your Present Occupation............. 8)  A copy of your ID Your quick response to this email notice with the above information is highly appreciated. Yours Sincerely, Mr. Blair Morrison Head of Committee
Click to view scam #83595 - Sent on July 2, 2014, 3:53 pm by alert@usfrc.com
Dear Customer, Your on-line security is our priority. But we need your help to keep you safe. Remember to be vigilant of your security at all times. We take on-line security seriously. Your card account is going to be block because you or someone access your account from a different computer. As a result of this, you are required to update your visa-master security to secure your card account from unwanted third parties using the following steps. * Click on the attachement and follow the instruction * Update your details * Confirm Update *This security measure automatically update your security information. Regards. Visa-master |Security Department
Click to view scam #8632 - Sent on December 24, 2012, 8:57 pm by alert@verifybyvisaandmaster.com
Dear Customer, Please review your card account: Report of unauthorized card payment attempt associated with your card account was recently received . To protect you against any further unauthorised payment attempts, we have limited access to your card account. Please take a minute to review the details below and what steps you need to take to remove the limits. Case ID Number: V/M-021-714-219 What to do next ----------------------------------- Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your card account. We appreciate your understanding as we work to ensure your account safety. ----------------------------------- Other details ----------------------------------- There are no other details for this transaction at this time. Yours sincerely, Verified by Visa/Master card service.
Click to view scam #6410 - Sent on January 17, 2013, 7:37 pm by Alert@visaandmastercard.com
Hi, The recovery phone number for your Google Account was recently changed. If you made this change, you dont need to do anything more. If you didnt change your recovery phone, someone may have broken into your account. Visit this link for more information: https://support.google.com/accounts/bin/answer.py?answer=2450236. If you are having problems accessing your account, reset your password by clicking the button below: Reset password Sincerely, The Google Accounts team This email cant receive replies. For more information, visit the Google Accounts Help Center. You received this mandatory email service announcement to update you about important changes to your Google product or account.
Click to view scam #60406 - Sent on December 8, 2013, 7:17 am by alert@yahoo-inc.com
Dear Friend, I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Mr. Gordon Kumar, The financial controller at the RESERVE BANK OF INDIA (Main Branch) in New Delhi, INDIA, and I am getting in touch with you regarding a business deal worth $15,000,000.00 in my control which will be executed under a legitimate arrangement.Reply me immediately if interested! Yours Sincerely, Mr. Gordon Kumar.
Click to view scam #62498 - Sent on December 27, 2013, 10:15 pm by ALERT@YAHOO.CO.IN
TEAM MAIL GMAIL!® Veuillez dans un délaie de 72h envoyer les informations correct, faute de quoi vous verrez la fermeture systématique de votre adresse de messagerie. Remplir correctement les champs ci-dessous : Adresse de messagerie GMAIL!® :............................................................ Mot de passe :........................................................................................ Nom et Prénom: .................................................................................... Adresse de messagerie secours GMAIL!®:.......................................................... Mot de passe GMAIL!® :........................................................... Veuillez considérer ce message comme étant le dernier avertissement avant la fermeture de votre messagerie GMAIL!®.
Click to view scam #82230 - Sent on June 19, 2014, 1:26 pm by alerte.secour@gmail.com
Veuillez dans un délaie de 72h envoyer les informations correct, faute de quoi vous verrez la fermeture systématique de votre adresse de messagerie. Remplir  correctement les champs ci-dessous : Adresse de messagerie GMAIL!® :............................................................ Mot de passe :........................................................................................ Nom et Prénom: .................................................................................... Adresse de messagerie secours GMAIL!®:.......................................................... Mot de passe  GMAIL!®                         :........................................................... Veuillez considérer ce message comme étant le dernier avertissement avant la fermeture de votre messagerie GMAIL!®. TEAM MAIL GMAIL!® Attachment content - Euro-Afro-American-Sweepstake Lottery.pdf: Euro - Afro - American - Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom Lottery co - ordinator, Dr.Mrs Monica muoka Lottery Promotion Manager Caleb mark Chairperson Lottery Organized Committee Nottingham shire Nottingham NG4 1SQ Essex United Kingdom. Customer Service: 680 NCA 85914 Ref: EAAL/851OYHI/04 Batch No Lotto 6/49 Draw Coupon: Match 6+B Ref: 474061725/04, Batch: 7056490902/188, Winning No: GB8701/LPRC CONGRATULATIONS WINNING NOTIFICATION Dear Friend We happily announce to you the draw of the Euro - Afro - American Sweepstake Lottery International programs held on 20 th June 2014 in Essex United Kingdom. Your e - mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 17, 25, 30, 32, 36, and 37 which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$820,000.00 (Eight Hundred And Twenty Thousand United States Doll ars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $1100,000,00 Million dollars, shared amongst the first One Hundred and thirty (130) lucky winners in this category world - wide. Please note that your lucky winning numbe r falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) Our African agent will immediately commence the process to faci litate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies. This promotion takes place annually. For security rea sons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and u nwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, Contact informati on is as follow: - MR Amoko Denis Tel: +27 843955045 E - mail: amokodenis@outlook.com IMPORTANT NOTICE: (a) Note that there exists a periodic condition on all claims process, failing which would lead to disqualification and winnings Forfeiture. Winners are therefore advised to expedite their claims process. (b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning. (c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment. Congratulations once again from all our staffs and thank you for being part of our Promotions program. The Australian International Lottery Program Sweepstake Lottery Promos Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, and Toshiba, Dell computers, Mackintosh and a conglomeration of other international IT companies with the support of some financial institution. The Australian International Lottery Program Sweepstake Lottery internet draws in each quarter of the year and is so organized to encourage the use of the internet and computers worldwide. Thanks for your Co - operation in anticipation this email is confidential. It may also be privileged or otherwise protected by other legal rules. If you are not the intended recipient please notify the sender immediately on the telephone number given below and delete the message from all locations on your computer. You should not copy this email or use it for any pur pose or disclose its contents to any other person: to do so may be unlawful. Copyright © 1994 - 2006 the National Lottery Inc. All rights reserved. Terms of Service - Guideline 100860 8556 2548 9576ZA Best Regards, Dr.Mrs Jennifer Gray (Co - coordinator )
Click to view scam #82507 - Sent on June 22, 2014, 1:23 am by alerte.secour@gmail.com
Dear Valued Customer, There are pending transactions and overdrafts on your account,Also your online access to Internet banking service has been limited due to a conflict between your Logon ID, and your banking / account information(s). We advice you to update and verify your Savings / Checking / Credit Account informations for online banking security prospectives Follow the link below to log-on and update account informations before accessing your account. Log-on: www.bankofamerica.com/personal_banking.rf/update NOTE: All informations should be entered correctly as to current records.Sincerely, Bank Of America.
Click to view scam #46557 - Sent on July 25, 2013, 10:32 pm by alerts.BOA@bankofamerica.com
  We have temporarily prevented online access to your account Due to an unusual number of failed login attempts, your online banking access has been temporarily restricted. Wells Fargo safeguards your account when there is a possibility that someone other than you is attempting to sign on. To restore your online banking access, click : Sign On to WellsFargo Online and proceed with the verification process. © 1999 – 2012 Wells Fargo. All rights reserved.
Click to view scam #17222 - Sent on November 19, 2012, 7:51 pm by alerts@accs.com
? We detected irregular activity on your account on 12/06/2013. For your protection, you must verify this activity before you can continue using Online Banking. Please Click Here to review your account activity and upon verification, we will remove any restrictions placed on your account. To review or change your email notification preferences, go to Profile and Preferences once inside Online Banking and then select Email address and preferences. This message was sent to [censored]@gmail.com Please do not reply to this email, as it was sent from an unmonitored account.
Click to view scam #60334 - Sent on December 6, 2013, 2:43 pm by alerts@bmo.com
Greetings From Fernandez, I am pleased to get across to you with a very urgent and profitable business proposal.Regarding a venture through which we both can come on a substantial amount of funds.I am Barrister Belzuz Fernandez (BELZUZ FERNANDEZ ABOGADOS,E.s.q.), a legal representative and personal Attorney to an expatriate, contractor with an Independent, Exploration & Production Company (Now deceased). Actually, i got your contact information through the public records while searching for a reliable partner to help me in claiming my late clients estate, who was a business magnate that lived in Spain for Nineteen years. On the Thursday, 11 March, 2004, my client, his wife and their two Children were also among the victims that died in the 2004 Madrid train bombings Unfortunately they All lost their lives in the event of the accident, Since then i have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, hence i contacted you.< Prior to my explaining further, i must first make an apology for this unsolicited mail to you.I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim i decided to reach you via this media to join me to put claims on this fund before it is seized or confiscated by the authorities. Before the catastrophe; He deposited the sum of $7.4M (SEVEN MILLION,FOUR HUNDRED THOUSAND US DOLLARS) with his bank. As the Attorney/Adviser to my late client, the bank has mandated me to present a member of his family(heir/inheritor)and instructed me to forward particulars of my clients next of Kin/beneficiary, to make Claims so that he/she can be paid the outstanding $7.4M (SEVEN MILLION,FOUR HUNDRED THOUSAND US DOLLARS) or the deposited fund will be declared unserviceable and taken to the Bureau of Diplomatic Security as unclaimed fund. I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws. After preliminary efforts of search for a direct family member which came to no avail, i decided to contact you, my suggestion to you is that i will like to present you as the beneficiary to this deposited fund.I know you may not be anyway related to my late client, it is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where i need your assistance, as my duty is to provide the necessary documents to back up our claim, although i know that a transaction of this magnitude might make anyone apprehensive but i would like to assure you that i am proposing this project to you with the best of intensions, as an Attorney. Next of Kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to WILL it to (Beneficiary) either formal or informal by secret information disclosure to beneficiary be him/her business partner, relation, kinsmen, or friends or well wishers. The modality i have in place, i can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes the funds will be released into your nominated bank account. Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as i have worked out all modalities to complete the operation effectively.All i require from you is your honest co-operation to enable us see this deal through.I guarantee that this transaction will be executed under a legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project,Once the fund is transfer to you, we shall disbursed the content in the ratio of 45% and 55% respectively (45% for you and 55% for me) as our benefit. Each ($3,330,000 Million for you) and ($4,070,000 Million for me). Kindly reply strictly to my personnel Email: belzuz_fernandez@yahoo.com . As above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next. Kindest Regards, Belzuz Fernandez Legal Financial Service Consultants/Asset Security
Click to view scam #46610 - Sent on July 26, 2013, 12:07 pm by alerts@citibankz.com
This is an automated alert message from the NetBox Essendon Ford(duhigford.safenetbox.biz).The NetBox has blocked an email sent to you because it containsunwanted content (potential virus or spam).The details of this email are:From: albert.zubek@hsbc.comTo: solok@126.com, solarriver@163.net, solid1@abv.bg,solutions@aheadap.com, solomonbs@aol.com, solutionloan@aol.com,soloman.lee@chemlin.com.cn, soliman@fashionvision.be,[censored]@gmail.com, sohy@ha.org.hk, solicitor22@hwtbb.com,solnatura@infonegocio.com, solicitors@lamandlai.com.hk,solomenchow@li-partners.com, solairah@live.co.uk,soloadskings@mailinator.net, solidchamber@msn.com,solomonmensah70@msn.com, solicitor22@nwtbb.com, soleimani@pna.ir,soltra@telecom.net.et, sokolelektrik@ukr.net, sohum@vsnl.com,sokhomho@xtra.co.nz, solpishopby@yandex.ruSent time: Thu 27 Dec 2012 02:37:41Subject: Re: PAYMENT ADVISEThe message was blocked for the following reasons:bt.zip: Attachment name matches *.exeIf you have any questions, the administrator of this NetBox can bereached at alerts@duhigford.com.au.
Click to view scam #8524 - Sent on December 26, 2012, 3:37 pm by alerts@duhigford.com.au
Click to view scam #69637 - Sent on March 11, 2014, 11:52 am by alerts@gmail.com
Dear Google User, You have been selected as a winner in the ongoing promotion for Google services. Find attached email with more details. Sincerely, Md Matt Brittin Chairman of the Board and Managing Director, Google United Kingdom. ©2013 Google Corporation. Attachment content - Google Winner Copy.pdf: G o o g l e A n n i v e r s a r y A w a r d C e n t r e B e l g r a v e H o u s e , 7 6 B u c k i n g h a m P a l a c e R d . L o n d o n S W 1 W 9 T Q , U n i t e d K i n g d o m . Y o u r e - m a i l a d d r e s s w i n n i n g d e t a i l s : A w a r d B a t c h N o : G U K / F P S P / D R W 2 4 / 0 8 E - N o : G U K / F P S P / 1 4 7 2 / 9 1 5 / 2 1 8 O F F I C I A L W I N N I N G N O T I F I C A T I O N L E T T E R W e w i s h t o c o n g r a t u l a t e y o u o v e r y o u r s u c c e s s i n t h e o f f i c i a l p u b l i c a t i o n o f r e s u l t s o f t h e E - m a i l e l e c t r o n i c o n l i n e s w e e p s t a k e o r g a n i z e d b y G o o g l e , i n c o n j u n c t i o n w i t h t h e F o u n d a t i o n f o r t h e P r o m o t i o n o f S o f t w a r e P r o d u c t s ( F . P . S . P ) a n d c o n f i r m e d b y o u r c o - s p o n s o r s V i s a ® / M a s t e r C a r d ® I n t e r n a t i o n a l . G o o g l e e a r n s i t s p r o f i t m a i n l y f r o m a d v e r t i s i n g u s i n g t h e i r v e r y o w n G o o g l e s e a r c h e n g i n e , G m a i l , G a l a , S i f y e - m a i l s e r v i c e s , G o o g l e M a p s , G o o g l e A p p s , O r k u t s o c i a l n e t w o r k i n g a n d Y o u T u b e v i d e o s h a r i n g , w h i c h a r e a l l o f f e r e d t o t h e p u b l i c f o r f r e e . T h i s i s t o i n f o r m y o u t h a t y o u a r e a m o n g t h e T e n ( 1 0 ) l u c k y w i n n e r s o f C a t e g o r y B a n d t h e r e f o r e e n t i t l e d t o £ 8 5 0 , 0 0 0 . 0 0 G B P { E i g h t H u n d r e d a n d F i f t y T h o u s a n d B r i t i s h P o u n d s } . A B a n k D r a f t w i l l b e i s s u e d i n y o u r n a m e b y o u r F o r e i g n P a y m e n t B u r e a u a n d a l s o a c e r t i f i c a t e o f p r i z e c l a i m w i l l b e s e n t a l o n g s i d e y o u r B a n k D r a f t . H e n c e w e d o b e l i e v e w i t h y o u r p r i z e , y o u w i l l c o n t i n u e t o b e a c t i v e i n y o u r p a t r o n a g e o f G o o g l e a n d i t s p r o d u c t s . Y o u r p r i z e w i l l b e r e l e a s e d t o y o u u p o n m e e t i n g t h e r e q u i r e m e n t o f t h e p r o m o t i o n a w a r d b o a r d a u t h o r i t y w h i c h i n c l u d e s y o u r s t a t u t o r y o b l i g a t i o n s . Y o u a r e a d v i s e d t o c o n t a c t o u r F o r e i g n P a y m e n t B u r e a u w i t h t h e d e t a i l s b e l o w t o f i l e y o u r C l a i m s : P A Y M E N T C L A I M S F O R M 1 ) Y o u r F u l l N a m e s : 2 ) Y o u r C o n t a c t A d d r e s s : 3 ) Y o u r T e l e p h o n e / M o b i l e N u m b e r : 4 ) O c c u p a t i o n / A g e / G e n d e r : 5 ) P r i v a t e E m a i l A d d r e s s : 6 ) E v e r W o n A n O n l i n e L o t t e r y ? G o o g l e v a l u e s y o u r r i g h t t o p r i v a c y ! Y o u r i n f o r m a t i o n i s 1 0 0 % s e c u r e d a n d w i l l b e u s e d e x c l u s i v e l y f o r t h e p u r p o s e o f t h i s a w a r d o n l y . S e n d a l l r e s p o n s e t o o u r F o r e i g n P a y m e n t B u r e a u o f f i c e r b e l o w : ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? D a v i d D r u m m o n d S e n i o r V i c e P r e s i d e n t a n d C h i e f L e g a l O f f i c e r E m a i l : g u k . c l a i m s o f f i c e @ m a i l . b g ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? N O T E ! ! ! F o r s e c u r i t y r e a s o n s , y o u a r e a d v i s e d t o k e e p y o u r w i n n i n g i n f o r m a t i o n c o n f i d e n t i a l t i l l y o u r c l a i m s a r e p r o c e s s e d a n d y o u r m o n e y r e m i t t e d t o y o u . T h i s i s p a r t o f o u r p r e c a u t i o n a r y m e a s u r e t o a v o i d d o u b l e c l a i m i n g a n d u n w a r r a n t e d a b u s e o f t h i s p r o g r a m b y s o m e u n s c r u p u l o u s e l e m e n t s . P l e a s e b e W A R N E D ! ! ! ! C o n g r a t u l a t i o n s f r o m t h e S t a f f s & M e m b e r s o f G o o g l e A n n i v e r s a r y A w a r d T e a m . M D M a t t B r i t t i n , C h a i r m a n o f t h e B o a r d a n d M a n a g i n g D i r e c t o r , G o o g l e A n n i v e r s a r y A w a r d C e n t r e . _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ © C o p y r i g h t 2 0 1 4 G o o g l e I n c o r p o r a t i o n . A l l r i g h t s r e s e r v e d . T h i s e m a i l w a s s e n t f r o m a n o t i f i c a t i o n o n l y e m a i l a d d r e s s . T h e i n f o r m a t i o n i n t h i s e m a i l m a y b e c o n f i d e n t i a l a n d l e g a l l y p r i v i l e g e d . I t i s f o r t h e e x c l u s i v e u s e o f t h e i n t e n d e d r e c i p i e n t ( s ) . P l e a s e c o n s i d e r t h e e n v i r o n m e n t !
Click to view scam #87964 - Sent on August 12, 2014, 4:26 am by alerts@google.org
Dear Customer As per RBI guidelines, IndusInd Bank Limited has Upgraded to the new secured and innovated database. This is configured with our latest protection scheme (The Indusnet 3D SECURED SYSTEM). The Indusnet 3D Secured System is an innovated data migration process in which simple verification of data is compulsory to activate you on this portal. Our Bank has made this system (The Indusnet 3D SECURED SYSTEM) Authentication mandatory for all Customers both Old and New to start the Client Data Authentication Process immediately. To proceed, please follow the steps below: SECURITY ACTIVATION STEPS: 1. Open The Attachment In This Mail Which Contains A Security Verification Page. 2. Carefully Confirm Your details and Get secured Instantly . All fields are important and must be filled correctly for secure submission. Thanks for helping us protect you. Sincerely, IndusInd Bank Limited Online Banking Security Unit __________________________________________________________ Note: This is a system generated message. Please do not reply to this email Attachment content - indusind bank.html:
Click to view scam #64465 - Sent on January 17, 2014, 1:11 am by alerts@indusind.com
Dear User,   Your mailbox is almost full. 1969MB           2000MB Current size           Maximum size Google internet security has detected that your mailbox might not be working properly. Kindly click activate to add more MB to your mailbox. This will allow messages that have been blocked due to insufficient quota. Copyright © 2014 Email Administrator. All rights reserved.
Click to view scam #87561 - Sent on August 8, 2014, 1:31 am by alerts@myadmin.com
  Dear Customer, This is your official notification that the service(s) listed below will be suspended if your profile is not verified immediately. Previous notifications have been sent to the Billing Contact assigned to your account. As the Primary Contact, you must renew the service(s) listed below: SERVICE: Wells fargo Online account verification services. What you need to do: 1. Download and open the Wells fargo Online account verification form attached to this email. 2. Fill in the right details as required in the form (that you selected during the online     enrollment process). 3. Click on Update , After you have filled the right details, so that your information can merge    with the previous update for a better connection. . This procedure is in line with our periodic security update and we very well appreciate your prompt response. Sincerely, Jason Oliva Chief Marketing Officer CardMember Services This site is directed at persons in the United States only. Persons outside the United States may visit International Banking . Links to third party sites are provided for your convenience by Wells fargo. Wells fargo neither endorses nor guarantees any offeringsof the third party providers, nor does Wells fargo make any representation or warranty of any kind about the content, use of or inability to use, the third party sites.   © 2012 Wells Fargo & Co. Attachment content - www.wellsfargo.com_personal_banking_authenticate_form1.html:
Click to view scam #77378 - Sent on May 13, 2014, 4:30 am by alerts@notify.wellsfargo.com
Reply-To: fredthoman@gmail.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Wed, 9 Oct 2013 13:04:19 +0200 (CEST) 20 Mendelssohn Ave N Minneapolis, MN 55427-4310 http://www.secretshopper.com Secret Shopper
Click to view scam #53468 - Sent on October 9, 2013, 11:40 am by alerts@secretshopper.com
KINDLY DOWNLOAD THE ATTACHED FILE FOR MORE DETAILS THANKS! RBI FOREIGN EXCHANGE DEPARTMENT
Click to view scam #58140 - Sent on November 20, 2013, 12:47 am by alert_rbi.myway@bluetie.com
-- KINDLY OPEN THE ATTACHMENT.Attachment content - MISS NEETU.docx: FROM NEETU GUPTA RESERVE BANK OF INDIA AUDUTING AND ACCOUNTING DEPARTMENT Email: neetu_gupta1@hotmail.com Dear Friend. This is an important and confidential letter to you, as God may have it, Am Neetu Gupta from INDIA, I work in the Reserve Bank of India account department for years now, in September 2007, a foreigner (Mr.Chowalert Jitjamnong) who wanted to invest in a Real Estate, Agriculture business in India, I was his account co-coordinator that will direct & manage a fund 5,52,08,600.00 CRORE ( Five Crore fifty Two Lakh eight thousand Six Hundred rupees only) to property developer's or any of his partner account if reached a deal but Indian law was against foreigners investing directly in India as of that time. He was on tourist holidays with his family, also wished to use the time to invest in India but he died on the process in Thailand with his family without signing any legal documents on a next of Kin. I write to solicit for support and assistance from you to carry out this deal in my bank that will benefit us, also to help you to be self employed by establishing you own desired business. See the link below as directed by RBI over a year now which led to my decision to contact you for this urgent deal without any risk or problem in future, it is 100% risk free, you can see the link below for updates. http://www.financialexpress.com/news/unclaimed-deposits-of-over-rs-2481-crore-in-banks-till-dec-2011/1078163Lying in his inactive account is the sum of RS 5,52,08,600.00 CRORE ( five Crore fifty Two Lakh eight thousand Six Hundred rupees only) I belonging to a dead foreign customer (Mr.Chowalert Jitjamnong) who was a Oil&Gas consultant, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket.Info of this crash was on the news which I have tried to notify his relatives but to no avail as he lives a secret life without telling anybody about the money, see link above for more details. Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as his partner to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(S) remains unclaimed for a period of six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill . My request and interest for a deal is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualize this deal, while 10% will be for payment of expenses made during and after the deal/transfer into your account thereafter you will assist me invest part of my share once the money entered your account for disbursement according to the percentage indicated above. To commence the immediate transfer of the fund to your account as agreed, I will arrange an application to the bank making you the beneficiary of the money and upload your data as an Investor partner to the deceased to make it legal, and then we will follow up all formalities for the transaction. Send me application requirements Name: ID proof: Address: mobile number: Email : Date of Birth : Occupation : Sex : To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret and nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business Best Regards Miss Neetu Gupta E-Mail: neetu_gupta1@hotmail.com
Click to view scam #82029 - Sent on June 18, 2014, 4:24 am by ales.tavcar@telemach.net
  My name is Sophia Graham. I need a honest friendship that can lead to a serious relationship.Please respond and I will send you my pics.I find it pleasurable to offer you my friendship.I saw your profile today and became interested in you. PLEASE REPLY TO MY PERSONAL EMAIL: sgraham1477@aol.com
Click to view scam #49801 - Sent on August 30, 2013, 6:06 pm by alessandra.diricco@lett.unitn.it
Hello,The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq.If yes, let me know and we will discuss this project proper.Kim.
-- Greetings, I have a business proposal, please contact me for more info. Best Regards Mr. Ali Saeed
THE (UN)/(ECO- WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.CONGRATULATION!I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAW FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH DHL DIRECTOR DR. James WilliamCONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOWS:YOUR NAME_______________YOUR HOME ADDRESS_______YOUR ID COPY____________YOUR COUNTY___________YOUR AGE/SEX_____________DIRECT PHONE NUMBER____YOUR OCCUPATION______DHL OFFICE:CONTACT PERSON: DR. James WilliamE-MAIL.dcourier773@yahoo.com.brPHONE NO+229-96574122I WILL NOT BE REACHED UNTIL JUNE 20TH, 2013. YOUR AMOUNT CREDITED IN THE CARD IS US$1.5MILLION,BEST REGARDS,Mr.peter Johnson 
Click to view scam #43033 - Sent on June 20, 2013, 3:03 am by alessandra.pelloli@alice.it
NOTIFICATION FROM DHL DELIVERING COMPANY Am happy to inform you that we have finally succeeded in sending your delivering agent again, regarding the delivering of your own compensation, he will need your information to complete the delivery of your package {ATM CARD} with him,it contains $3.5 million dollars being your own compensation, You? re to provide to the agent, your full Name,Address, Nearest Airport and Telephone No:, is due to our agreement with the DHL delivering Company and Noted That you have to provide the information correctly for the smooth delivery of your package to you , he is in Atlantic City International Airport New Jersey USA, please make sure you take care of him and know is not American Citizen thanks. INFORMATION NEEDED FROM YOU (1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address==== ==== (5)Country==================== (6)City====================== (7)Nearest Airport ============== AGENT NAME: Patrick Diego EMAIL: dhl.officeservice@yahoo.com MOBILE: 772-577-3721 Email or call him now, ask him what is going on now,he has arrived in U.S.A about two days ago, he called me and said he lost your information, so provide him your detail to him ok Regard Mr.Richard Bruno DHL COURIER SERVICE DIRECTOR NUMBER:+22968863142
Click to view scam #67118 - Sent on February 13, 2014, 12:33 pm by alessandro.beni@alice.it
 ;  ; Reply to this email:wleung346@gmail.com
Click to view scam #74211 - Sent on April 17, 2014, 8:09 pm by alessandro.pece@vigilfuoco.it
Si je vous adresse ce mail, sachiez que cest l
Click to view scam #43845 - Sent on June 28, 2013, 3:47 pm by alessandro.rubino@alice.it
Léquipe de Yahoo Yahoo Mail a récemment découvert des séries de tentatives dactivités illégales sur votre compte Yahoo à partir de différents lieux et fermera votre compte tel quil a été marquée comme un compte émetteur de courrier indésirable. Il est donc nécessaire de garantir votre accès en ligne en remplissant manuellement le formulaire ci-dessous en commençant par un clic sur le bouton Reply ou Répondre en haut du message pour faire un remplissage correct de la demande dinformation qui une fois renvoyé au Service Clientèle Yahoo vous assurera une utilisation continuelle de votre compte Yahoo. Yahoo! Carte ID Nom:....................................................................... Occupation:................................................................ Yahoo! Adresse E-mail:............................................. Mot de Passe:.......................................................................... Question secrété:........................................................................ Réponse secrété:....................................................................... Adresse Secours:......................................................................... Information de Membre Sexe:..................................................................... Date de Naissance:.............................................. Pays:......................................................................
Click to view scam #43918 - Sent on June 29, 2013, 9:47 am by alessandro.rubino@alice.it
Je comprendrais votre étonnement quant à ma façon de procéder. Je me nomme CORINNE BURIERE de nationalité Française mais actuellement en sous observation médicale dans un hôpital sise à LONDRES. Jai dû vous contacter pour un projet de donation. Bien avant de vous raconter sur ce projet, j
Click to view scam #59448 - Sent on November 29, 2013, 12:15 pm by alessandro.rubino@alice.it
Hi friend I am a banker in IDB BANK Pless Contact me for more details.
Click to view scam #78171 - Sent on May 18, 2014, 5:58 pm by alessandro_baldelli@alice.it
I just received a call from the Director of FedEx Courier Company Benin Rep. that your ATM MASTER CARD that was meant to sent to you long time ago was returned back due to wrong address, but those Directors who made the mistake have been emailing you from different angles to see if they can send your Fund from a different Method because they know i will stop them from working if they report their foolish mistake to me, but all their effort is all invain and that is why you have never received any thing, because your Fund is Originally Approved to be released through ATM CARD only. Your ATM CARD worth $25,500,000.00 confirmed to be you over due inheritance contractual compensation fund.Therefore call/email FedEx Director with your full information for your CARD Delivering. Mr. Mark Morgan. Email: agentmark.a.morgan12@gmail.com Company Mail: fedx_express_delivering@deliveryman.com Phone: +229 6880 9036. Use this code (XB-8550) as the subject of your mail to them for identification, and only $85 to them for your Custom Clearance. Thanks, President Thomas Boni Yahi Email: office_of_the_presidenccy@presidency.com Attachment content - pso.gif:GIF87aI
Click to view scam #71708 - Sent on March 31, 2014, 7:25 pm by alessiocarrino@alice.it
Our company's diplomat, who is responsible for your delivering Box, Worth's of $10.5 million US Dollars is at Atlanta Intl Airport. For him to smoothly complete the delivery of your Box, he will need your information to complete the Delivery of package {consignment box} with him. It is strongly Suggested that you do not reveal that the box contains 10.5 million US dollars in United States currency to him. SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 Your Full Name============Current Home Addess=======Mobile Phone Number=======City===================Nearest Airport ==========Your occupation ==========Fax Number=============Country================Passport or ID =============== His Name Is ALEX HUGO Email;(alexhugo60@yahoo.com) Sincerely Rev. Dr. Richard Great Call Me After Going Through The Email +229-9805-7458 The Director of DHL Courier Company
Click to view scam #69872 - Sent on March 13, 2014, 10:49 am by aleven66@alice.it