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Good day sir/madam This is CKC FINANCE PLC, For a free and affordable loan, for your: business real estate housing personal use business expansion medical reasons and lots more other reasons please contact us now, because we offer loan services for all of your purposes we offer at 3% interest rate, interested persons should contact the below address contact email: christoskoblercent@hotmail.com contact name: Dr.Christos Kobler Cent
Click to view scam #107228 - Sent on January 25, 2015, 3:15 pm by jcking@iprimus.com.au
Good day sir/madam This is CKC FINANCE PLC, For a free and affordable loan, for your: business real estate housing personal use business expansion medical reasons and lots more other reasons please contact us now, because we offer loan services for all of your purposes we offer at 3% interest rate, interested persons should contact the below address contact email: christoskoblercent@hotmail.com contact name: Dr.Christos Kobler Cent
Click to view scam #107010 - Sent on January 24, 2015, 12:31 pm by jcking@iprimus.com.au
-----Original Message----- From: karimakim45@gmail.com [mailto:karimakim45@gmail.com] On Behalf Of Mrs Olive Sent: Freitag, 23. Januar 2015 18:56 To: undisclosed-recipients: Subject: Hello I am Mrs Olive from Australia,I am 83 years old, I suffer from lung cancer for a long times.I have small times to live. I want to donated a large sum to help some less people.
Click to view scam #107079 - Sent on January 23, 2015, 7:59 pm by karimakim45@gmail.com
---------- Forwarded message ----------From: PayPal Inc <c305841@vps-10.com>Date: 17 January 2015 at 23:22Subject: Your Account will expire?To: Account has been temporarily disabled. Please check your account,As we have noted the presence of some unusual activity in your account at PayPal. To help protect you, we have temporarily disabled your account.Please make sure your account information so that you can shop from PayPal successfully. Confirm your information now Note: Please confirm your account to verify ownership of your information PayPal . Copyright © 1999-2015 PayPal, Inc. All rights reserved.PayPal Australia Pty Limited ABN 93 111 195 389 (AFSL 304962). Any general financial product advice provided in this site has not taken into account your objectives, financial situations or needs. PayPal Email ID PP598
Click to view scam #106265 - Sent on January 18, 2015, 12:06 am by
    From: Kate Northmore [mailto:info@realtime-offers.com] Sent: Thursday, 15 January 2015 7:12 PM To: Subject: Please collect   Hello We have tried to contact you 11 days ago but never received a reply. If you would like to withdraw your 30Dollars bonus, follow this link Thank you, Kate Northmore Links will be enabled in your inbox folder only You can unsubscribe by using this link This email is intended solely for the individual(s) and/or entity(s) addressed [the addressee]. It is confidential and may contain legally privileged information. If you have received this email in error, please notify us immediately by return email to postmaster@abnote.com.au, then delete it from your system and destroy any hard copies. Any views or opinions presented in this email do not necessarily represent those of ABnote. ABnote is not responsible for any unauthorised changes or forgeries made to this email. This email may have been interfered with and the addressee is responsible for checking and eliminating viruses, worms or defects. ABnote gives no warranties in relation to these matters. The mailbox address from which this email has been sent is for business email only. Email sent to this mailbox may be scanned for computer viruses, computer worms and Trojan horse software. Consequently, infected email and non-business email may not be delivered to this address. This email is subject to copyright. No part of it should be reproduced, adapted or communicated without the written consent of the copyright owner. www.abnote.com.au 1 Dunlopillo Drive, Dandenong South, VIC, 3175, Australia Tel: +61 3 9556 9111 Fax: +61 3 9553 3306
Click to view scam #105994 - Sent on January 15, 2015, 8:44 pm by xi=p.sampson@abnote.com.au
Attention. I am F.B.I Ryan Smithson. And I am among the special agent delegated to Ghana to investigate fraudsters who has been swindling Foreigners that came for transaction/contracts in Ghana. Please be informed that during our investigation we got to find out that there is a huge sum of $6.1million that has been assigned in your name (Beneficiary) and these fraudsters are busy swindling you without any hope of you receiving your funds. NOTE: You are not supposed to pay that huge amount of money from the beginning before the release of your fund. However, we have to inform you that we have been able to arrest some of these swindlers in respect of the delay over your funds transfer. As you can see we have a limited time to stay in Ghana so we will advise you to urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and your overdue fund will be transfer to you as directed by the United Nation UN. We await your response Ryan Smithson
Click to view scam #105268 - Sent on January 9, 2015, 2:42 pm by smit1hson@westnet.com.au
Can I trust you in transferring the sum of ($310,600.00USD) to your bank account. An international bank account is simply needed for the transaction. I will settle the cost of transaction and you will get 35% of the funds. Write me back for details if your are interested.
Click to view scam #105161 - Sent on January 8, 2015, 5:40 pm by accountant@bp.com
Gmail Mail!  Dear subscriber,  We noticed a login to your Gmail account from an unrecognized device on Saturday, January 7, 2015  07:30 PM CET from 219.473.12.97.  Was this you? If not, please use the below link to verify your gmail account. http://cancel-deactivation.a-acheter.org/  Do not share your password with anyone for your security purpose.   Thanks,  Gmail Service  ----------------------------- ------------------------- Please do not reply to this message. Mail sent to this address cannot be answered.
Click to view scam #105045 - Sent on January 7, 2015, 6:44 pm by gmail29@inbox.lv
Happy Holiday and Wishing you Happy New Year From NAB Bank For your account security, Please confirm your account balance now: www.nab.com.au/nabib   2014 NAB National Australia Bank
Click to view scam #104575 - Sent on January 3, 2015, 5:20 am by notice@nab.com.au
PO Box 1010 , Liverpool L70 1NL , Royaume-Uni , http://www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Cher heureux gagnant, Ce est à vous informer que vous avez gagné un prix en argent de 500.000,00 ? ( cinq cent mille livres ) pour l' annuel Coca- Cola promotion de la Loterie Royaume-Uni qui est organisée par Coca- Cola en collaboration avec Chevron Texaco Oil and Gas Company, " Votre Adresse e-mail " ont été sélectionnés par un système de vote d'ordinateur tiré de neuf cent mille email du Canada , Australie, États-Unis , Asie, Europe , Moyen-Orient , en Afrique et océanique dans le cadre de notre programme de promotions internationales qui se déroule chaque année , nous avons seulement sélectionné 20 personnes que nos gagnants , par le système de vote électronique sans le gagnant appliquer . Ce sont vos numéros d'identification : Nombre de billets : 011425896/2011 Numéro de série : 3872/506 Lucky Numbers : 7/4/88/28/01/40 VÉRIFICATION ET FONDS FORMULAIRE DE PRESSE -------------------------------------------------- ------------------- 1. Nom complet: ............................................. ... 2. Adresse: .............................................. ..... 3. Sexe: .............................................. ........ 4. Age : .............................................. ........ Nombre 5. Téléphone: ......................................... 6. Occupation : .............................................. . 7. État : .............................................. ....... 8. Pays: .............................................. .... Pour déposer votre demande , se il vous plaît remplir et soumettre votre formulaire de vérification à notre responsable du service extérieur immédiatement par email . Dr Mack Anthony Service Manager Affaires étrangères Coca- Cola Loterie ( Pty ) Ltd. Email : coclaunted@outlook.com Je tiens à vous féliciter à l'avance et Se il vous plaît ne oubliez pas d'aider les pauvres Dans la société Lorsque Coca -Cola fait de vous un bénéficiaire de leur monde de la richesse. Félicitations une fois de plus sur vos gains !!! Cordialement votre , Dr Robert Wilson Pour le chef de la direction (CEO ) Coca- Cola Company Loterie -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #104547 - Sent on January 2, 2015, 7:43 pm by ratnagiri@firstflight.net
 PROJECT FOR THE ORPHANAGES AND WIDOWS: DONATION IN YOUR COUNTRY. I am Mrs Elizabeth william, I'm German citizen by birth and I'm married to Australian Mr.Kelly william, Please I am contacting you to let you know my desire to establish a charity foundation in your country with some amount of ($9,000,000.00 dollars) which I inherited from my late husband (Mr.Kelly william) It is my desire to see that this money is invested to any charity organization of your choice in your country and distributed each year among the charity organizations, motherless baby?s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. please respond as soon as possible, as I am lying critically on my sick bed with this terminal disease. REPLY BACK TO ME IMMEDAITELY WITH YOUR INFORMATIONS FOR MORE DETAILS OF THE FUND. THANKS FROM, MRS Elizabeth William.
Click to view scam #103479 - Sent on December 20, 2014, 6:18 am by jeanarizapa@hotmail.com
Attention. I am Ryan Smithson. FBI special agents assigned to Ghana to investigate fraudsters who have been swindling Foreigners. Please be inform that during our investigation, we discovered that there is huge sum of $6.1 Million that has been assigned to your name. We have a limited time stay in Ghana so be advised to urgently respond to this message ASAP to claim your compensation fund. We urge you to respond to this message. Sincerely, Ryan Smithson
Click to view scam #103454 - Sent on December 19, 2014, 9:30 pm by milws4@westnet.com.au
Dear Sir/Madam, BHP Billiton petroleum and Mining Company is a leading global resources company. We are among the world_s largest producers of major commodities, including petroleum, aluminium, coal, copper, iron ore, manganese, nickel, silver and uranium, and have substantial interests in oil and gas. We are now creating new career opportunities for both experienced and fresh graduates outside Australia. We offer challenging job opportunities to the right people on our latest career and job opportunities. With a global portfolio of businesses and commodities, we are always seeking talented, skilled and enthusiastic people to join our team. It is a diverse and challenging environment offering great career opportunities for people who share our values. BHP Billiton will be responsible for applicants Flight Ticket and also assist in securing successful applicants and directs on how to obtain work permit with visa through Australia Immigration office in Sydney and United Kingdom. Interested applicants should contact BHP Billiton petroleum and mining Company. Any interested applicants, should kindly send his or her CV/resume. Email id:hrrecruitingindustry@gmail.com Note :: All communication and response must be reply to this email above Any applicants apply through our website will have delay or terminate of his/her applications Caution: Always check your Bulk or Spam Folder for relevant mails, thus we've been receiving mails in this Folders JOB OFFER PROFESSION YEARS OF CONTRACT TYPE OF JOB REMUNERATION IN AUSTRALIAN DOLLAR Chef Skill worker 3yrs Full time $4,270 waiter/waitress un-Skill 3yrs Full time $4,790 Bouncers Un-Skill 3yrs Full time $5,940 Duty Manager Skill 3yrs Full time $6,880 Waiter/waitress Un-Skill 3yrs Full time $4,790 Commis Chef Skill 3yrs Full time $6,825 Accommodation assistant Skill 3yrs Full time $5,000 Restaurant Staff Skill 3yrs Full time $4,978 Comis Chef Skill 3yrs Full time $5,825 Waiter/Waitress Un-Skill 3yrs Full time $4,790 Kitchen Porter Skill 3yrs Full time $5,150 Bar Person Un-Skill 3yrs Full time $4,970 Receptionist Un-Skill 3yrs Full time $5,110 Sous Chef Skill 3yrs Full time $4,300 Junior Pastry Chef Skill 3yrs Full time $4,700 sous chef Skill 3yrs Full time $6,300 Bar Staff Un-Skill 3yrs Full time $4,980 Chef de Partis Skill 3yrs Full time $5,000 Head Chef Skill 3yrs Full time $6,000 Regards, DR KEVIN CORE
Click to view scam #102866 - Sent on December 14, 2014, 9:54 am by hrrecruitingindustry@gmail.com
Dear valued customer Dear valued customer, the supplier/producer of your product has submitted the full set of container clearing documents to our office for delivery, your package has been dispatched accordingly, your tracking NO is DHL88604 Kindly check the attached to keep tracking your package until it gets to your door step. DHL Delivery Supervisor. Attachment content - [DHL Express tracking].html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                     ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.957 sec (0 m 14 s)
Click to view scam #102392 - Sent on December 9, 2014, 10:34 pm by general@eximex.com.au
On Friday, December 5, 2014 1:03 PM, You HAVE ONE [1] LOTTERY MESSAGE!! [PRIZE WINNER!] (via EveryBlock) <sdlvin@yandex.com> wrote: #yiv8672220193 body {}#yiv8672220193 table {font-size:inherit;}#yiv8672220193 a {color:#21558C;}#yiv8672220193 #yiv8672220193footer a {color:#ccc;}You HAVE ONE [1] LOTTERY MESSAGE!! [PRIZE WINNER!] (sdlvin@yandex.com) has invited you to join EveryBlock, the best way to follow neighborhood news and connect with your neighbors, all the way down to the block level.You HAVE ONE [1] LOTTERY MESSAGE!! [PRIZE WINNER!] says:Super Draft Lottery Inc®.Good News E-mail Owner,xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxYou have been awarded a total sum of $2,000,000.00 from our just concluded SUPER DRAFT Australian Lottery Free promotions. Send an e-mail to SIR. DANIEL SARCHIN to collect your prize. Be reminded to E-mail your full name, contact address, telephone, country and age to : ********************* SDSARCHIN@YAHOO.COM ********************xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxREF: BATCH: 7050470902/126WINNING NO: GB8102/LPRCxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxFrom Ms. Yolanda Henshaw Quick Response E-mail: SDSARCHIN@YAHOO.COMxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxIf To the extent this electronic communication or any of its attachments contain information that is not in the public domain, such information is considered by Medimmune to be confidential and proprietary. This communication is expected to be read and/or used only by the individual(s) for whom it is intended. If you have received this electronic communication in error, please reply to the sender advising of the error in transmission and delete the original message and any accompanying documents from your system immediately, without copying, reviewing or otherwise using them for any purpose. Thank you for your cooperation.>= = == = == = = = = = = = = = === = = = = = = = = = = = = = = = = = ====== = = = = = = = = = = = = = = = ====== = = = ====WARNING!!: do not reply our email to: sdlvin@yandex.com SO AS NOT TO BE DISQUALIFIED.= = == = == = = = = = = = = = === = = =Learn more and sign up for free ? Unsubscribe from further invitations from EveryBlock.Thanks,The EveryBlock TeamComcast NBCUniversal ? 1701 John F Kennedy Blvd ? Philadelphia, PA 19103Privacy statement
Click to view scam #102100 - Sent on December 7, 2014, 11:24 pm by sdlvin@yandex.com
-- I have been waiting for you to contact me for your Conformable Bank-draft of $750.000.00 United States Dollars,but I did not hear from you. Then I went and deposited the Draft with FedEx COURIER SERVICE,Here in West Africa,Please contact FEDEX COURIER West Africa for effective delivery. Contact Person: Fred Frank Phone number: +2349039496607 Email Address: f.nig10101@gmail.com Finally, make sure that you reconfirm your full details to them. 1) FULL NAMES: 2) DELIVERY ADDRESS: 3) PHONE NUMBER: 4) COUNTRY: Regards Mrs Precious Andrew
Click to view scam #101888 - Sent on December 5, 2014, 3:20 pm by laurenaletta82@bigpond.com
-- This is to inform you that you have won a BRAND NEW Chevrolet Cruze 2013 MODEL CAR and cash prize of (500,000GBP). The car comes with a special CHEVROLET INSURANCE Cover for one whole year till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email: prizeprizecliamsuk2014@outlook.com with the below details for claims. Please Fill the Information below: A Scan copy of your Identification (Driving License or any Valid I.D Proof) is needed. 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: Claims officer Mr.MaT Brown
Click to view scam #101881 - Sent on December 5, 2014, 1:44 pm by danielholloway1@bigpond.com
body {-webkit-text-size-adjust: 100%;}table {font-size: inherit;}a {color:#21558C;}#footer a {color:#ccc;}CONGRATULATIONS!! ONCE AGAIN ON YOUR WINNINGS (sdlinc@zoho.com) has invited you to join EveryBlock, the best way to follow neighborhood news and connect with your neighbors, all the way down to the block level.CONGRATULATIONS!! ONCE AGAIN ON YOUR WINNINGS says:Super Draft Lottery Inc®.Good News E-mail Owner,xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxYou have been awarded a total sum of $2,000,000.00 from our just concluded SUPER DRAFT Australian Lottery Free promotions. Send an e-mail to SIR. DANIEL SARCHIN to collect your prize. Be reminded to E-mail your full name, contact address, telephone, country and age to : ********************* SDSARCHIN@ZOHO.COM ********************xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxREF: BATCH: 7050470902/126WINNING NO: GB8102/LPRCxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxFrom Ms. Yolanda Henshaw Quick Response E-mail: sdsarchin@zoho.comIf To the extent this electronic communication or any of its attachments contain information that is not in the public domain, such information is considered by Medimmune to be confidential and proprietary. This communication is expected to be read and/or used only by the individual(s) for whom it is intended. If you have received this electronic communication in error, please reply to the sender advising of the error in transmission and delete the original message and any accompanying documents from your system immediately, without copying, reviewing or otherwise using them for any purpose. Thank you for your cooperation.>= = == = == = = = = = = = = = === = = = = = = = = = = = = = = = = = ====== = = = = = = = = = = = = = = = ====== = = = ====WARNING!!: do not reply our email to: sdlinc@zoho.com SO AS NOT TO BE DISQUALIFIED.= = == = == = = = = = = = = = === = = = =1Learn more and sign up for free → Unsubscribe from further invitations from EveryBlock.Thanks,The EveryBlock TeamComcast NBCUniversal • 1701 John F Kennedy Blvd • Philadelphia, PA 19103Privacy statement
Click to view scam #101350 - Sent on December 1, 2014, 1:13 am by sdlinc@zoho.com
Advert
-- Hello, I have a transaction for you, please contact me if you are interested. Reply this email for further details claudiahiu033@gmail.com Claudia Hiu.
Click to view scam #101244 - Sent on November 29, 2014, 3:40 pm by patosue@bigpond.com
I am Mrs. Gu Kailai and i intend to make a DONATION. Contact this E-mail for more details: gukailai10@gmail.com
Click to view scam #101233 - Sent on November 29, 2014, 1:34 pm by Silvia.Camina@parliament.vic.gov.au
Hello Friend,With due respect, I am Diplomat Greg John,  I was contacted by International Monetary Fund (IMF) to deliver your UNCLAIMED fund to you in your country home of residence, which was over due for payment. A power of Attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens. They claimed to be your representative, and the power of attorney stated that you are dead; Please, you are giving 24hrs to confirm that you are still alive. If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries inheritance and contract payment.Your Names:Your Home/Office Address:Your NationalityYour Phone:Your Occupation:Your Age/Sex and I?d Card: You are to reply immediately for clarifications in other to aviod any wrong trasfer/delivery of your fund, be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.PLEASE REPLY TO THIS SECURITY EMAIL BOX: gregjohn331@yahoo.com Be informed "that"the requested information is very important in other to enable us proceed with the delivery.Best Regards, Diplomat Greg JohnWith due respect, I am Diplomat Greg John,  I was contacted by International Monetary Fund (IMF) to deliver your UNCLAIMED fund to you in your country home of residence, which was over due for payment. A power of Attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens. They claimed to be your representative, and the power of attorney stated that you are dead; Please, you are giving 24hrs to confirm that you are still alive. If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries inheritance and contract payment.Your Names:Your Home/Office Address:Your NationalityYour Phone:Your Occupation:Your Age/Sex and I?d Card: You are to reply immediately for clarifications in other to aviod any wrong trasfer/delivery of your fund, be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.PLEASE REPLY TO THIS SECURITY EMAIL BOX: gregjohn331@yahoo.com Be informed "that"the requested information is very important in other to enable us proceed with the delivery.Best Regards, Diplomat Greg John
Click to view scam #100553 - Sent on November 25, 2014, 6:19 pm by johngreg54@yahoo.pt
Hello Friend,With due respect, I am Diplomat  Diplomat Mike Simo,  I was contacted by International Monetary Fund (IMF) to deliver your UNCLAIMED fund to you in your country home of residence, which was over due for payment. A power of Attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens. They claimed to be your representative, and the power of attorney stated that you are dead; Please, you are giving 24hrs to confirm that you are still alive. If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries inheritance and contract payment.Your Names:Your Home/Office Address:Your NationalityYour Phone:Your Occupation:Your Age/Sex and I?d Card: You are to reply immediately for clarifications in other to aviod any wrong trasfer/delivery of your fund, be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.PLEASE REPLY TO THIS SECURITY EMAIL BOX: mikesimo6@outlook.com Be informed "that"the requested information is very important in other to enable us proceed with the delivery.Best Regards, Diplomat Mike Simo
Click to view scam #100418 - Sent on November 24, 2014, 10:56 am by mikesimo1@yahoo.pt
TAX RETURN FOR THE YEAR 2014 RECALCULATION OF YOUR TAX REFUND HMRC 2012 LOCAL OFFICE No. 3819 TAX CREDIT OFFICER: Kathy Donnelly TAX REFUND ID NUMBER: 381716209 REFUND AMOUNT: 244.79 GBP Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. If you are not the intended recipient of this email, please reply to inform us that you have received this email in error and then delete it without retaining any copy. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 244.79 GBP You have attached the tax return form with the TAX REFUND NUMBER ID: 381716209, complete the tax return form attached to this message. After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK681716209-HMRC © Copyright 2014, HM Revenue & Customs UK All rights reserved.Attachment content - HM Revenue & Customs - HS380 Form.zip:Zip file contained the following files and folders: - HM Revenue & Customs - HS380 Form.html:ClamAV for Windows - Antivirus report:Known viruses: 3687102 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.647 sec (0 m 14 s)
Click to view scam #100290 - Sent on November 22, 2014, 1:09 pm by info@greenwayenergy.co.uk
Dear Natwest Bank Online Customer, We are currently upgrading our server due to the recent insecurity, we require you to Update your account details to keep your account secured.Click on the Update Link Below Click Here To Update Your Account Information. Failure to update your account will lead to access suspension Sincerely, Natwest Internet Banking Support Team
Click to view scam #99936 - Sent on November 19, 2014, 3:29 pm by customerservice@natwestsecure.com
I apologize if my email startled you. I quite understand if you wondering as to why I chose you out of millions of people in the internet. However, I am confident about you as I have prayed over this asking God to give me the wisdom on how to distribute my wealth this fund in helping the needy and the less privileged. The bequest fund in question is to be used to help homes for motherless babies, helping the old, widows, widowers and also setting up a foundation in my name to the best of your capability. These are my desire and I know the good lord will surely see you through and empower you with his grace to see this great project to success. I am a British Citizen who was an oil veteran and acquired a lot of wealth. I no longer feel safe dealing with close friends, relatives, neighbors and loved ones as trust are often betrayed by people you least expected. I am presently at the intensive care department of this great hospital undergoing medical treatment for cancer of the Lung and the doctors confirmed I have few months left to live. I was married without a child and my wife died after a brief illness in 2009. I have decided to be a blessing to the less privileged since the good Lord has placed it deep down my heart and most important of all, the promises made to my wife before her death, may her gentle soul rest in perfect peace. All I require from you is your kind assistance to bring my last wish to success as I am unable to do so at this point in time due to my ill health as my doctor?s confirmed I have few months to live. I guarantee you of your safety and I?m willing to offer you 20% of the fund for your time, effort and endeavor to take charge of this project. I have also acquire the services of my local Lawyer here in the United Kingdom who will help in all legal procedure in terms of needed documents in your name i.e. Affidavit of next of kin and sole executor to my estate fund (US$20 Million). You must keep this project very confidential. To begin this process, kindly send me your Full names, Full address, date of birth, Telephone/Fax numbers, Occupation and also any form of ID. As soon as I have them, I shall forward same to my Lawyer for legal documentations. With all sincerity, I urge you to please consider the fact that we have lots of Children or orphans out there who are leaders of tomorrow that need this life changing opportunity around the world. I look forward to hearing from you and may the good Lord bless you abundantly as you respond back in good faith to take charge of this great project. Regards, Mr. William G. Billington 11 Hebden Wilnecote, Tamworth, Staffordshire B77 4HP United Kingdom
Click to view scam #99427 - Sent on November 15, 2014, 12:32 am by demo@gti.it
Your Email has won $500,000 Dollars in our Electronic online lottery wheel- E- game Held on the 25th October,2014. Please contact David Clinton for more details and make sure you reply with the email below. Email:davidclintonclaimsuk@yahoo.co.uk Tel:+447035965730 http://www.powerball.com Congratulations.
Click to view scam #99149 - Sent on November 12, 2014, 12:00 pm by weez79@iprimus.com.au
I Am Melvin, we give out affordable loan at 2% interest rate, Contact us with Name, Address, Amount, Duration & Tel#...kindly Contact us now if you are interested:E-mail; sky_finance@aol.co.uk
Click to view scam #98526 - Sent on November 6, 2014, 8:42 am by cjbosak@iprimus.com.au
Hello, My name is Walter Cohen , the principal partner at the Law offices of Devine & Associates, a commercial law firm based in the UK. I have the mandate of one of my clients from North Africa to confidentially seek for a private partner in your country to assist my client with the investment and management of a considerable amount of money which he intends to invest. The reason for contacting you is to explore the possibility of working with you in this regard. My client is not entirely committed to a particular line of business but is open to consider any line of business you are knowledgeable in or currently involved in. The details of my client is to remain confidential for political reasons but will be revealed in due course if you are willing to collaborate with me in this regard. I expect your prompt response to this message to confirm whether you are willing to discuss further details.strictly reply to waltercohen95@gmail.com Yours faithfully, Walter Cohen Attorney at law Partner, Devine & Associates United Kingdom
Click to view scam #98422 - Sent on November 5, 2014, 9:46 am by walter.cohen@walla.com
Dear Sir, We are reputable company from South Africa, we are interested in your Products and we sincerely hope to establish a long term business relations with your Esteemed corporation. Kindly send us your catalogue and inform us about the Minimum Order Quantity, Delivery time and Payment terms. Your early reply is highly appreciated Thanks, John Michelle. Purchasing Manager, Bata Industrials Adress: 40 Gillitts road, Pinetown 3610, South Africa Email: exportbusiness166@gmail.com
Click to view scam #98413 - Sent on November 5, 2014, 8:28 am by betta@betta.com
Dear Sir     I write to you based on a request by an investor who needs to invest his funds in your country. My name is Philip Smith, an attorney/solicitor here in London United Kingdom.     My Law firm most times represents the interests of very wealthy personalities. Due to the sensitivity of the position they hold in their various societies and the unstable investment environment of their countries, they move majority of their funds into more stable economies and developed nations where they can get good yield for their money. A reserved Client, whom I had personally worked with few years ago with a proposal, recently approached me. What he requested is an individual such as you, who will be willing to receive monies on his behalf abroad, and put it to good use for a period not exceeding 6 to 7 years for a start.     The client has offered these terms:     5% commission paid to me and my foreign partner for successful evacuating of the total funds. The fund in question is about $52.5 Million US Dollars or more, as the case maybe, which is presently in a bank in Europe.     2. The funds will be used by the foreign partner for ten years or more as a loan without any interest. That is, you do not pay any interest on the money but you give the client 25% of all profits after tax that accrued from the use of the funds yearly.     If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.     Sincerely yours, Philip Smith
Click to view scam #98132 - Sent on November 3, 2014, 8:19 am by sips55@aol.com
Dear Sir, We are reputable company from South Africa, we are interested in your Products and we sincerely hope to establish a long term business relations with your Esteemed corporation. Kindly send us your catalogue and inform us about the Minimum Order Quantity, Delivery time and Payment terms. Your early reply is highly appreciated Thanks, John Michelle. Purchasing Manager, Bata Industrials Adress: 40 Gillitts road, Pinetown 3610, South Africa Email: exportbusiness166@gmail.com
Click to view scam #98123 - Sent on November 3, 2014, 6:33 am by sales07@betta.com
BBC LOTTERY. From The Desk Of The Promotions Manager International Promotions/BBC LOTTERY 2014. 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom Dear Lucky Winners, Due to Lottery Scam going on all over the world,you don't pay any fees from your pocket to receive your won amount Five Hundred Thousand United States Dollars( $500,000 USD )from the BBC LOTTERY in cooperation with their USA Partnering Companies,we congratulate you for being among winners in the 2014 BBC lottery End of the year cash award,you will be paid through Bank to Bank Transfer in our USA PAYMENT UNIT. This Cash is Awarded to only 50 lucky Persons,they are selected by active emails online all over the world with (R.S.E.G) Random Selection Electronic Game. To play online kindly Visit: http://www.national-lottery.co.uk/player/p/help/htp_videos.ftl#htp_lotto. Your Winners Info are: Winners Location Batch: BBC876LUS. Lucky Winners Number : B037FXUS The required fees to process this payment is $5,550 USD which will be finance by the Supporting Companies in USA,for Tax Clearance and Winners Payment Validation,so be rest assured that everything has been taken care of you will never pay any fee from your Pocket NOTE THAT. Kindly send your Info to Jerry Scott our USA Claims Agent,to enable him collect your Tax Clearance and Winners Payment Validation,Financing Check of $5,550 USD and send to your address,which you shall deposit to your Bank to cash and enable you pay the Tax Clearance and Winners Payment Validation,as soon the Check of $5,550 USD cashed in your Bank.Mr Jerry Scott will direct you were to send the $5,550 USD as soon as the Check Cash to process the Tax Clearance and Winners Payment Validation. As soon as you send the $5,550 USD as directed by the USA Claims Agent Jerry Scott you will be required to send to him your Bank account details to make transfer or issue you a Check of Five Hundred Thousand United States Dollars( $500,000 USD ) Send this info to Jerry Scott for your Check Delivery. Your Full name: Valid Address: Mobile Number: Jerry Scott Contact Info: Full Name : Jerry Scott. Email : jerryscottoffice2015@gmail.com Mobile: +16044406334 LOTTERY WINNERS UPDATE READ: http://www.bbc.co.uk/news/uk-england-nottinghamshire-22212526 http://www.bbc.co.uk/news/world-us-canada-22118776 Congratulation: Regards, Pro. Hillary Alex. Head Of BBC Lottery. Mobile: +447011184812.
Click to view scam #97272 - Sent on October 27, 2014, 2:58 pm by oftalmologia@netpoint.com.br
Click-here put alberto intrusive reverie exhibitor fly leg rooftree bluestocking cartoon hospice risky impair hyacinth passer aviate behest conference anchoritism nancy fruit sketchbook churchillian quizzical mayflower touchstone psychology dobbin woodrow lathrop purdue tranquil swab phthalate bimonthly bernhard forgotten carport statue codetermine antipode perilla ingersoll preemptive impassion buenos truncate jar apparent supervene transition termini frostbite saturnalia retrofit catchup bryophyta contumacy crusty without prim airdrop specular diacritic lea beverly sobriquet severalty butchery catkin pyrimidine traffic laughlin concocter ababa elena tidal jacqueline pursuant locus excessive tulle tinder ambrosial ericsson grimm energy guffaw cinnamon acclimate porte fervent equipping anguish chimpanzee excite yard legitimacy honest industrialism palindrome successor cordon sulfonamide saginaw profile ct soybean problem lim whitaker yves slap eratosthenes hal pebble prelude lithium catfish progenitor misanthrope pyhrric scrounge philodendron marinate aspect deanna ottawa lukewarm solidify berwick come bloodshot postmark uranus bey ninefold gary hoar confirmatory chiffon calumny edgewise ginkgo beaujolais eucre vance scrape stoppage swindle anxious stockton yellowknife sortie pessimum safekeeping colander justify handy bergland penalty background simulcast tramp pessimism exclusive handhold contradictory polarogram ubiquity twx kite probate cargoes exeter enos supreme traverse sway jerusalem viscoelastic riddle mount tarantara southward suspension lauderdale cordage magic juncture pow philanthrope boa broad swanson indiscernible boric rototill byzantium around english artisan nibble visit stephanie foamflower attrition technocratic prodigy gaelic pyroxene indent evaluable then sweater constellate paragon effect flagpole keenan fuzz nest dour middleton y bluegill impartation rent cease nevada hereunto dragon bank ceremony motivate plasm thunderstorm hob hydroxyl thesaurus conception carol popcorn advantageous intolerable collect respecter ayers lopez teakwood howard archaism crude emigrant shaffer traitor pr victoria guam custody rival inconvertible pancreatic seersucker sse caviness deceive fahrenheit prohibition neurasthenic featherweight subsume scripture advocate shareholder sheehan cherubim electra cotman youth birefringent pamper digestion thousand carfare ephemeris huntsville inimical claus alleviate pictorial dodecahedron sidewall hoop pigeonberry molar withstand retention curium burnett morbid weir pitiful inlay dowry solicitor copperfield dozen suffice siskin paula trifle usn hough necessitate tablet bloodshed butane inauspicious thrum mustang nbc beryllium faber fed brumidi paid springboard brewster baptist custodial johnston ragweed yuck coppery efficient skit assassinate bien prokaryote anecdotal oxide demountable sew watergate riparian medley tyrannosaurus dragonhead woodard sheik prolix thereunder decorous stan originate aspirant dizzy sympathy dumpy croatia bundoora danielson bile eagan rapprochement menagerie
Click to view scam #97171 - Sent on October 26, 2014, 4:16 pm by sysklaupbe@dntiphusd.in
---------- Forwarded message ----------From: Mary Morgan <b.olowo1@aol.co.uk>Date: 21 October 2014 19:53Subject: Can You Be Trusted?To: Dear Friend   Am Mrs Mary Morgan a deaf from Australia. Married to late Eng. Howard Morgan, who worked with Shell Company in London Twenty-Six, years before he died 2007 after a brief illness. He deposited $30 Million in a firm here. Due to ill health (Cancer of the Lungs), Doctor said I won?t live longer than required due to health condition. I look forward to hear from you who can use this money in charitable works.   Yours Sincerely   Mary Morgan  
Click to view scam #97125 - Sent on October 26, 2014, 2:04 pm by b.olowo1@aol.co.uk
CCH & Securities(Advancing Payment Solution WorldWide)London EC2N 2HA, United KingdomForeign Operations UnitProcessing & Payment DepartmentDate: 22/10/14PAYING BANK: HSBC BANK (UK) LTDFILE RE:    97531/HSBC-OX1/14TRANS CODE: QV99/43IV-HSBC/14AMOUNT:     US$1,450,000.00 DOLLARS ONLY.Attn:beneficiary,Sir,Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$1,450,000.00 dollars deposited into our vault account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed  account as stated below. Please clarify your awareness to the below changed account.Bank Name:       Bank of Australia and New ZealandAddress:         Antarctic Branch, Floor 3/287 Collins St,                 Melbourne, VIC, 3000, AustraliaBSB:             013006Swift:           ANZBAU3MAccount No:      224837-ANTCAccount Name:    Brian ConstructionsHowever, our transfer instructions based on the above new account have been posted to our operational paying bank, the HSBC Bank in London (UK) for transfer of your fund. Please notify us immediately by a return message if the above account does not belong to you and provide us with your receiving banking details.This should be done within 72hrs, as no change of information will be effected after transfer of funds.Finally, your urgent response is highly needed, as time is running against our official payment schedule.Regards,Marc MosesGroup Chief Risk Officer for Foreign Operations Unit.
Click to view scam #96618 - Sent on October 22, 2014, 10:24 pm by gcs016@outlook.com
Advert
---------- Forwarded message ----------From: Mary Morgan <papp.pxi@aol.co.uk>Date: 20 October 2014 13:21Subject: Can You Be Trusted?To: Dear Friend   Am Mrs Mary Morgan a deaf from Australia. Married to late Eng. Howard Morgan, who worked with Shell Company in London Twenty-Six, years before he died 2007 after a brief illness. He deposited $30 Million in a firm here. Due to ill health (Cancer of the Lungs), Doctor said I won?t live longer than required due to health condition. I look forward to hear from you who can use this money in charitable works.   Yours Sincerely   Mary Morgan  
Click to view scam #96976 - Sent on October 20, 2014, 7:23 pm by papp.pxi@aol.co.uk
Your attention is urgently needed for claiming of an Inherited contract, All paper works and approvals for payment will be made available with existed contract details stated below CONTRACT NUMBER:NNPC/PED/KED-WR/09 CONTRACT AWARD DATE JUNE 17 2009 JOB COMPLETION DATE: FEB 4TH 2011 JOB LOCATION WARRI/KADUNA JOB TYPE PIPE LINE EXPANSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION AN EVACUATION TURNAROUND MAINTENANCE (TAM) CONSTRUCTION OF KADUNA REFINERY. Your participation will be appreciated for the execution of the transaction More details will be commenced as soon as we hear from you. Regards Mr Bernard Otti Accounting and finance Nigeria National Petroleum Corporation (NNPC)Attachment content - cashondelivery.jpg:9 / ,é?' 77;;<,éé} 'zl-.'x.-.=-qtr? / uA. L ' " ; (my IS? # ( " "So-: * / ;A,. / ; 'l XAI / * =A=& x Xi..#,=q :*/1 xxx ; ,4 / ?J " lt," ?'$'F;';,C @ =1 ; ;i.la,.;,., / . A A af / d / ,;?;</ ; ; ;? ' 9;?I/MK; ?,ln. . ;<;$ / s . *Video attached: cashondelivery.jpg
Click to view scam #96346 - Sent on October 20, 2014, 6:17 pm by john@hiddenfence.com.au
CCH & Securities(Advancing Payment Solution WorldWide)London EC2N 2HA, United KingdomForeign Operations UnitProcessing & Payment DepartmentDate: 19/10/14PAYING BANK: HSBC BANK (UK) LTDFILE RE:    97531/HSBC-OX1/14TRANS CODE: QV99/43IV-HSBC/14AMOUNT:     US$850,000,00 DOLLARS ONLY.Attn:beneficiary,Sir,Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$850,000,00 dollars deposited into our vault account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed  account as stated below. Please clarify your awareness to the below changed account.Bank Name:       Bank of Australia and New ZealandAddress:         Antarctic Branch, Floor 3/287 Collins St,                 Melbourne, VIC, 3000, AustraliaBSB:             013006Swift:           ANZBAU3MAccount No:      224837-ANTCAccount Name:    Brian ConstructionsHowever, our transfer instructions based on the above new account have been posted to our operational paying bank, the HSBC Bank in London (UK) for transfer of your fund. Please notify us immediately by a return message if the above account does not belong to you and provide us with your receiving banking details.This should be done within 72hrs, as no change of information will be effected after transfer of funds.Finally, your urgent response is highly needed, as time is running against our official payment schedule.Regards,Marc MosesGroup Chief Risk Officer for Foreign Operations Unit.
Click to view scam #96239 - Sent on October 19, 2014, 5:06 pm by gcs023@outlook.com
CCH & Securities(Advancing Payment Solution WorldWide)London EC2N 2HA, United KingdomForeign Operations UnitProcessing & Payment DepartmentDate: 19/10/14PAYING BANK: HSBC BANK (UK) LTDFILE RE:    97531/HSBC-OX1/14TRANS CODE: QV99/43IV-HSBC/14AMOUNT:     US$850,000,00 DOLLARS ONLY.Attn:beneficiary,Sir,Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$850,000,00 dollars deposited into our vault account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed  account as stated below. Please clarify your awareness to the below changed account.Bank Name:       Bank of Australia and New ZealandAddress:         Antarctic Branch, Floor 3/287 Collins St,                 Melbourne, VIC, 3000, AustraliaBSB:             013006Swift:           ANZBAU3MAccount No:      224837-ANTCAccount Name:    Brian ConstructionsHowever, our transfer instructions based on the above new account have been posted to our operational paying bank, the HSBC Bank in London (UK) for transfer of your fund. Please notify us immediately by a return message if the above account does not belong to you and provide us with your receiving banking details.This should be done within 72hrs, as no change of information will be effected after transfer of funds.Finally, your urgent response is highly needed, as time is running against our official payment schedule.Regards,Marc MosesGroup Chief Risk Officer for Foreign Operations Unit.
Click to view scam #96236 - Sent on October 19, 2014, 4:16 pm by gcs35@outlook.com
CCH & Securities(Advancing Payment Solution WorldWide)London EC2N 2HA, United KingdomForeign Operations UnitProcessing & Payment DepartmentDate: 16/10/14PAYING BANK: HSBC BANK (UK) LTDFILE RE:    97531/HSBC-OX1/14TRANS CODE: QV99/43IV-HSBC/14AMOUNT:     US$4,600,000.00 DOLLARS ONLY.Attn:beneficiary,Sir,Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$4,600,000.00 dollars deposited into our vault account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed  account as stated below. Please clarify your awareness to the below changed account.Bank Name:       Bank of Australia and New ZealandAddress:         Antarctic Branch, Floor 3/287 Collins St,                 Melbourne, VIC, 3000, AustraliaBSB:             013006Swift:           ANZBAU3MAccount No:      224837-ANTCAccount Name:    Brian ConstructionsHowever, our transfer instructions based on the above new account have been posted to our operational paying bank, the HSBC Bank in London (UK) for transfer of your fund. Please notify us immediately by a return message if the above account does not belong to you and provide us with your receiving banking details.This should be done within 72hrs, as no change of information will be effected after transfer of funds.Finally, your urgent response is highly needed, as time is running against our official payment schedule.Regards,Marc MosesGroup Chief Risk Officer for Foreign Operations Unit.
Click to view scam #95750 - Sent on October 16, 2014, 1:30 am by gcs026@outlook.com
CCH & Securities(Advancing Payment Solution WorldWide)London EC2N 2HA, United KingdomForeign Operations UnitProcessing & Payment DepartmentDate: 15/10/14PAYING BANK: HSBC BANK (UK) LTDFILE RE:    97531/HSBC-OX1/14TRANS CODE: QV99/43IV-HSBC/14AMOUNT:     US$4,600,000.00 DOLLARS ONLY.Attn:beneficiary,Sir,Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$4,600,000.00 dollars deposited into our vault account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed  account as stated below. Please clarify your awareness to the below changed account.Bank Name:       Bank of Australia and New ZealandAddress:         Antarctic Branch, Floor 3/287 Collins St,                 Melbourne, VIC, 3000, AustraliaBSB:             013006Swift:           ANZBAU3MAccount No:      224837-ANTCAccount Name:    Brian ConstructionsHowever, our transfer instructions based on the above new account have been posted to our operational paying bank, the HSBC Bank in London (UK) for transfer of your fund. Please notify us immediately by a return message if the above account does not belong to you and provide us with your receiving banking details.This should be done within 72hrs, as no change of information will be effected after transfer of funds.Finally, your urgent response is highly needed, as time is running against our official payment schedule.Regards,Marc MosesGroup Chief Risk Officer for Foreign Operations Unit.
Click to view scam #95714 - Sent on October 16, 2014, 12:47 am by gcs018@outlook.com
CCH & Securities(Advancing Payment Solution WorldWide)London EC2N 2HA, United KingdomForeign Operations UnitProcessing & Payment DepartmentDate: 15/10/14PAYING BANK: HSBC BANK (UK) LTDFILE RE:    97531/HSBC-OX1/14TRANS CODE: QV99/43IV-HSBC/14AMOUNT:     US$4,600,000.00 DOLLARS ONLY.Attn:beneficiary,Sir,Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$4,600,000.00 dollars deposited into our vault account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed  account as stated below. Please clarify your awareness to the below changed account.Bank Name:       Bank of Australia and New ZealandAddress:         Antarctic Branch, Floor 3/287 Collins St,                 Melbourne, VIC, 3000, AustraliaBSB:             013006Swift:           ANZBAU3MAccount No:      224837-ANTCAccount Name:    Brian ConstructionsHowever, our transfer instructions based on the above new account have been posted to our operational paying bank, the HSBC Bank in London (UK) for transfer of your fund. Please notify us immediately by a return message if the above account does not belong to you and provide us with your receiving banking details.This should be done within 72hrs, as no change of information will be effected after transfer of funds.Finally, your urgent response is highly needed, as time is running against our official payment schedule.Regards,Marc MosesGroup Chief Risk Officer for Foreign Operations Unit.
Click to view scam #95739 - Sent on October 15, 2014, 9:47 pm by gcs42@outlook.com
Dear [censored]@gmail.com, We have received your order, however, we regret we are unable to process your transaction at this time. Unfortunately, your order has not been authorised by Westpac and we are unable to complete your money transfer. Your account will not be debited for this transaction. If you feel this action is in error or have further questions as to why your transaction was declined, please contact usor call us on 1800 678 232 or +61 2 8208 9238. For additional information, please visit our Web site at www.westpac.com.au. THIS IS A SYSTEM GENERATED EMAIL, PLEASE DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE USE THIS LINK TO CONTACT US.
Click to view scam #94240 - Sent on October 6, 2014, 12:31 am by adiminn@info.net
Our Ref: UC/MSA/P01/6834/01/014.   Dear Confidant,   I would like to solicit for your cooperation in a deal that involves the transfer of US $5.7 million to your account for investment projects in your country.   Introduction: My name is Uche Onuh, a lawyer by profession. I am the personal attorney to Mr. Mikie Smith Azhar, a national of your country, who worked with Schlumberger Nigeria Ltd, hereinafter shall be referred to as my client.   On the 21st of April 2009, my client, his wife and their only daughter were involved in a car accident along Badagry Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several efforts to find any of his relatives but has been unsuccessful.   Business Proposal: Before his death, he deposited US $5.7 million in a Financial Firm (name withheld). After my several unsuccessful efforts, I decided to contact you because the Financial Firm has issued me a notice to present his Next of Kin within the next 30 official working days or have the funds declared unserviceable and returned to the treasury as unclaimed in accordance with existing law/policy. Since I have been unsuccessful in finding his relatives for over 4 years now, I am actually asking for your consent to present you to the Financial Firm as the Next of Kin/business partner to late Mikie S. Azhar, so that the funds will be paid to you and then you and I can share the money. I already have some legal documents to support you, these documents will also stand as a proof that you are indeed the next of Kin to late Mikie S. Azhar. All I require from you is your maximum co-operation to enable us achieve this deal. This proposition is entirely risk free and I will use my position as attorney to late Mikie S. Azhar to help you procure all the required legal papers which will give you full legal protection anywhere in the world.   Note: You may not be anyway related to my late client but I assure you that all would be put in place in accordance with the Law to legally present you as the Next of Kin to late Mikie and legal beneficiary of the funds so that the money will be paid to us. I am considering this arrangement because I don't want the funds to be returned as unclaimed. I have decided to give 20% of the fund to charity, while the remaining will be shared equally between us.   If you are interested in this proposal, could you get back to me via e-mail or fax to enable us discuss in a more vivid manner to the best of your understanding. Should you have any question, you can call me for further discussion?   Conclusion: The intended transaction will be executed under a legitimate arrangement. However if this business proposition offends your moral ethics, do accept my sincere apology.   Thanks. I await your positive response soon and to aid in communicating further, kindly send me your direct phone and fax numbers.   In all friendship I remain, Uche Onuh (Esq) Tel: +2347015226894     N/B: The contents of this email are confidential. They are intended for the named recipient(s) only. If you have received this in error, please contact the sender and delete the material from any computer. And please do not disclose the contents to anyone or make copies thereof.
Click to view scam #93735 - Sent on September 30, 2014, 11:41 pm by info.unionchambers@yandex.com
Dearest, Peace be unto you, I wish you and your family happy moments of life now and forever more amen.Please, I do not have formal relationship with you but because of my present predicament and circumstances I am made to contact you.I have been suffering from cancer and have a short life to leave.I have made up my mind to donate my inheritance of 5.5m million USD to the less privileged. please help me to fulfill my last wish. I wait to hear from you if you can help. Thanks Mrs Juliet Williams of Queensland Australia email address mrsjulietwilliams@yahoo.com
Click to view scam #93328 - Sent on September 27, 2014, 3:13 pm by mrsjulietwilliams0010@gmail.com
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p { margin: 0; }Contact us for more details if you need loan.  Ota yhteyttä saadaksesi lisätietoja, jos tarvitset lainaa.
Click to view scam #93181 - Sent on September 26, 2014, 11:40 am by martha.quisintuna@educacion.gob.ec
Attn.Please Family Resettlement to Australia. This is to formally congratulates you for being selected for our 2014 Family Resettlement Program, you are among the list of nominated for 2014 resettlement visa to Australia from our head of mission and we have granted your resettlement on the condition that you meet some basic requirements. Every year certain number of people are selected through our electronic ballot system for resettlement by Australia Government as part of support to Countries regarded as war zone area. Please confirm if you receive this notice, then send us email so that we can give your requirements. Name as in passport:................... Sur-Name:..................... ......... Nationality:.................. ......... Passport #:............................ Country of Resident:................... Phone number:.......................... Current Address:....................... Number of Family member traveling with you to Australia:............. Contact us Department of Immigration Australia The Forrest Centre 219-221 St Georges Terrace Perth WA, Australia Email:au@australia.govresettlement.de.pn Best Regard, Hon Thomas Smith Attachment content - ywho.gif:GIF87a]=?Ã «ÿ
Click to view scam #92911 - Sent on September 24, 2014, 4:25 am by au@australia.govresettlement.de.pn
Notice : Your account has been limited Dear valued customer, We emailed you a little while ago to ask for your help resolving an issue with Your PayPal account. Your account is still temporarily limited because we haven't heard from you. Please login here and confirm your information : Login So What's the problem? You should take a look at your account information and recent transactions. Make sure that Your account information hasn't changed. If you see a payment that you don't recognize, let us know by going to the Resolution Center. Click "Dispute a Transaction" to report an unauthorized transaction. ???. Loading...
Click to view scam #92595 - Sent on September 21, 2014, 3:15 pm by adminsx@admin.com
UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA.   Hello,   Am George Hartman, director cash processing unit, united bank for Africa [UBA the only bank appointed by theO.AU. Members lead by President John Kuffor.   Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.   Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).   If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier .   We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.   Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.   Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.   All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.   Am waiting to hear from you with the required information of yours.   George Hartman director cash processing unit united bank for Africa. (U.B.A). Email: ghartmancj@yahoo.com  
Click to view scam #92285 - Sent on September 17, 2014, 11:17 pm by info@connectglobalhomes.biz
AUSTRALIA LOTTO LOTTERY INC. ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA   DATE: 13/09/2014  Ref: 575061725 Batch: 8056490902/188Winning no: KB8701/LPRC   CONGRATULATIONS...............................We are delighted to inform you of your prize release on 13the September, 2014 from the Australian International Lottery programmer. Whichis fully based on an electronic selection of winners using their e-mailaddresses , your name was attached to ticket number 575061725 8056490902 serial number 6741137002 batch number 8056490902/188. This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$1,200,000.00 (DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of  US$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS) , shared amongst eight lucky winners in this category. Allparticipants were selected through a computer balloting system drawnfrom Nine hundred thousand E-mail addresses from Canada , Australia ,United state, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.   We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.  HOW TO CLAIM YOUR PRIZE, Simply contact Our fiducially agent, NAME: MR.BARRISTER William Moor EMAIL:barrwilliammoore@hotmail.com to file for your claim.   Please quote your reference, batch and winning number which can be found on the top left corner of thisnotification as well as your full name, address and telephone number as to help us locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claimis processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this ofthis programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU?RE WINNING INFORMATIONS. Otherwise all funds will be returned as Unclaimed and eventually donate to charity.    Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Yours Sincerely, Mrs. LISA ADDISSON (co-ordinator). PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT: barrwilliammoore@hotmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.                           THANKS: MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Click to view scam #91791 - Sent on September 13, 2014, 5:19 am by therqq6@aol.com