internet scams

[waterrat 1261]

Advance Fee Frauds also known as West African 419 schemes have been around in different forms for over 20 years. They are perpetrated by mail, fax and email. In some instances when the victims have gone to collect their money in person they have been murdered. Phonebusters.ca has some good tips.

 

Phishing - the "bank asking for personal information" fraud is more recent, and needs to be reported to the financial institution so that they can warn their customers.

 

Another is the fake cheque scheme. Where you are asked to cash a cheque, and pay a % back to the person who gave you the cheque. The cheque is not a personal cheque - it is written on the account of a legitimate business, but with false account information. It bounces after you have paid a % to the fraudster.

 

You can see videos on these at FakeChecks.org

[qwertyaccount 15793]

Greetings from CIBC BANK!

 

 

Due to the new enhanced security program that was installed on our server, our customers can now perform daily online transactions with peace of mind knowing of there private financial information is well protected.

 

 

Please download the verification page in this message and validate your details on our new security server.

 

Thank you,

Warm Regards,

CIBC Team

[Meg O'Ryan 266444]

I was beginning to think that the scammers didn't love me anymore! Don't you sometimes feel like responding with fake info just for the hell of it?

 

UK NATIONAL LOTTERY DRAW

May 1st draw no. 1529

winning numbers 02 13 16 24 25 40 BONUS 18

 

Dear Winner.

 

Your e-mail has won you 1,000,000.00 GBP from UK NATIONAL LOTTERY on our 2011 charity bonanza. The draw no. 1529 brought out your

e-mail address from a Data Base of Internet Email Users and qualified you a bonafide winner of the stated winning amount.

 

You are to contact us via e-mail ([email protected]) providing the below stated information for process of claims.

 

1. Name:

2. Address:

3. Occupation:

4. Tel:

5. Sex:

6. Age:

7. Country:

8. Nationality:

 

Claims Manager

Mrs. Jennifer Baldwin

E-mail: [email protected]

Tell: +44 701 424 5813

[Meg O'Ryan 266444]

Mrs Prl Angel <[email protected]>Add to Contacts

To:

 

******************************************************************************--

UK National lottery Promo. Congratulate you on your success as Winner of £1,000,000.00 to claim your prize. Contact Barrister Kenny Brown via E-mail: [email protected] Call: +4470 1114 8566. Contact him, with your, Serial Nos/N-472-9768-79.

(Only e-mail sent here [email protected] will be acknowledged).

Best Regards,

Online Co-ordinate

Mrs. Perl Angel.

[qwertyaccount 15793]

Dear Lucky Winner,

 

o2 Telecoms has Awarded you GBP 1,000,000 in 2011 Anniversary draw, Your PIN Number to claim your award is (1568 ) email us at [email protected] o2 Telecoms online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

 

Thanks.

o2 Telecoms

[E.D. man 691]

i recieve this daily.

you have 3 mssages on your twitter account, or 2 messages on your twitter account, you have a notification on your twitter account.

Funny I do not have a twitter account, I never registered.

some of my friends recieved this from java, please update your file following this link 6.14,

This is a virus and java does not send out emails like this they are at 6.0 updated 25.

[qwertyaccount 15793]

To make sure you get your Netflix emails, add [email protected] to your address book.

Your Account Has Been Suspended

 

Dear Netflix,

 

We are sending this email to let you know that your credit card has been

expired. To update your account information, please visit Your Account.

 

-Your friends at Netflix

 

 

 

 

 

Use of the Netflix service and website constitutes acceptance of our Terms of Use and Privacy Policy.

 

©1997-2011 Netflix, Inc. 100 Winchester Circle, Los Gatos, CA 95032

[qwertyaccount 15793]

Attn Beneficiary,

 

 

I am Mr. Paul McCulley, the personal secretary to the FBI Director;

Robert S.Mueller III. After proper investigations, we discovered that

your impending payment that have been withheld by imposters, claiming

to be Mr. Mr. Lamido Sanusi (The New Governor of the Central bank of

Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials

of several banks in nigeria and also lottery winnings,among a list of others

 

is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

 

 

 

 

Investigations revealed that you have spent a lot on your personal

earned money just to conclude the successful transfer of your funds to

your nominated bank account by obtaining transfer documents as

requested by the imposters, costing you a lot of money but all to no

avail. The FBI had to send some financial crime investigators from our

head quarters in Washington DC to Africa in other to carry out proper

investigation, after receiving series of other reports similar to

yours as you are not the only person awaiting the legal transfer of

funds from Africa.

 

 

 

 

The FBI has giving authority to the International Monetary Funds (IMF)

to assist the Federal Ministry of Finance and all the organization

involved; such as the Central Bank, Zenith Bank, and Legit lottery

organizations to immediately commence with the compensation of all the

beneficiaries awaiting the successful transfer of their funds. With

the help of some of the best Internet investigators attached to the

FBI.

 

 

 

 

I am pleased to inform you that a meeting was held as regards the best

way to carry out with the compensation exercise for transparency and

most especially to avoid reoccurrence of the delay in transferring

your funds and the high cost of procuring transfer documents and came

to a final conclusion as all head of organizations involved was duly

represented. It was approved to be issued to you as a valid

international ATM card cashable at any ATM machine designation in the

world.

 

 

 

 

The ATM account has already being credited with Six million, five

hundred thousand United States dollars. ($6,500,000.00USD), with a

daily Limit of withdrawal of Ten thousand United States Dollars.

($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery

service.

 

 

 

 

Contact Dr.Smith Douglas {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your

security code with five digit (24006) number has to be submitted

alongside with your delivery information for security reasons.

 

 

 

 

DELIVERY INFORMATION:

FULL NAME:

DELIVERY ADDRESS:

CELL PHONE NUMBER:

CURRENT OCCUPATION

AGE:

 

 

 

 

CONTACT INFORMATION:

 

NAME: Dr.Smith Douglas

EMAIL: [email protected]

 

 

 

 

NOTE: Under normal circumstances you are suppose to come and collect

your ATM CARD in person and sign some documents as proof of the

collection of your ATM CARD but the IMF and the Finance Ministry

insisted that you pay for the delivery charges of your ATM CARD via

western union money transfer, which will cost you the delivery charges with options for you to choose from our nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of your collection.

 

 

 

 

A receipt to this effect will be sent to you and a copy kept in your

file for future documentation.

 

 

 

 

We also advise that you stop further communications with these

imposters and forward any correspondence proposal you receive from

them to Mr. Richard Williams in other for the FBI to bring justice to

does still at large.

 

 

 

 

We hope that is very clear.

 

 

 

 

Mr. Paul McCulley.

 

For: Mr. Robert S.Mueller III

FBI DIRECTOR

 

 

 

=====================================================================

 

 

 

Dear Customer,

We recently reviewed your account, and suspect that your CIBC Online Banking account might have been accessed by an unauthorized third party.

 

Protecting the security of your account is our primary concern, therefore as a preventive measure, we have temporarily limited access to sensitive account features.

 

To restore your account access, we need you to confirm your identity.

 

Please follow the link below to proceed to confirming your account information:

https://www.cibconline.cibc.com/olbtxn/authentication/PreSignOn.cibc? ver=1sessargs=8WiAT-tsM5PMXdHmkqZJJ.

If you are concerned about the authenticity of this message, please click here or call the phone number on the back of your credit card.

 

If you would like to learn more about e-mail security or want to report a suspicious e-mail, click here.

 

© 1999 - 2011 Canadian Imperial Bank of Commerce. All rights reserved. Equal Housing Lender

[qwertyaccount 15793]

 

Parcel Post Depot, Unit 3 Prospect House, Lancaster Road,

Cressex Industrial Estate, High Wycombe, Bucks, HP12 3NN. UK

Parcel Post is committed to customer satisfaction and quality service, and now the online booking system has been specifically designed to provide and promote a customer-orientated experience that demonstrates true dedication to cost-effectiveness and competitive pricing for document and parcel delivery in the UK and abroad.

A saving of over half the original price, combined with a renowned reputation for prompt, efficient and effective service, means that Parcel Post customers can rest assured that their documents and parcels really are in the safest of hands, and at a cost that is market-beating and genuinely affordable.

Dear Customer,

Parcel Registration No: 1184988

This is to alert you of abandoned Parcel Registration No: 1184988 which belong to you unfortunately we could not deliver the postal package sent 04 March. 2011, as the recipients address does not exist, after making stringent verifications, this parcel is from Virtual World Direct, PLC Award-Winning Grants, this parcel contains a Check of ($550,900.00) Five Hundred and Fifty Thousand, Nine Hundred US Dollars and other documents. All Virtual World Direct, Plc prizes are paid out as cash or pay cheque, according to Virtual World Direct, Plc is confirmed that you have been earlier notified in writing to your address in regards to this Parcel Registration No: 1184988.

Note: Virtual World Direct, Plc do not deduct any taxes or handling fees from all specific Donations/ Grants, the total fund is therefore not deductible or subtract able by any authority until the beneficiary receives the Certified Cheque designated to your address Virtual World Direct, Plc respect the wishes of our clients and will not publicise the names or photographs of winners without their express written permission also The UK Financial Service Authority have issued a formal request to British National Lottery Association Board requesting urgent action to amend its Late results of Lottery Draws held in UK and discriminatory rules currently allowing foreign lottery winniners to be taxed of 15% from the total prize money all winners.

Parcel Post Depot Ltd recently received a certified delivery instruction from your Agent Mr. Joseph Aymond of Super Lotto Plus from the California Lottery (USA) that the parcel should be sent to this address: 5021 Laguna Blvd, Elk Grove, CA 95758. USA. Please we need further clarifications, did you give such instruction to your Agent Mr. Joseph Aymond.

Parcel Post Depot Ltd decline reverse payment for these charges, stating that it is against our professional policy towards ensuring the safe delivery o f the parcel to you. Please note you have to pay your return S/H fee and our re-shipping fee. We do not make any refund or reimburse S/H fee charges. Only replacement would be made, no matter what the reasons of your return parcel, you have to be responsible for the re-shipping fee and return S/H fee. Please pay the fee to us before returning your parcel.

Note: Make sure you UNDERSTAND and ACCEPT the above terms and conditions.

Please provide contact details:-

1. Full Name:

2. Address:

3. Phone Number (Mobile and Home)

4. Email:

5. Other additional information: Passport or Divers License Copy

We are glad to be of service to you. For additional information, find below the contact details of inquiries at Parcel Post Depot Ltd best assisting you ensuring your comfort, call Mr. Alex Dean/Director of the Freight Services Division/ Parcel Post Depot Ltd Reply via E-mail: [email protected]

Yours Sincerely,

Mrs. Elizabeth Henderson

Asst. Director of the Freight Services Division/ Parcel Post Depot Ltd

[Andee 220524]

Attn Beneficiary,

 

 

I am Mr. Paul McCulley, the personal secretary to the FBI Director;

Robert S.Mueller III. After proper investigations, we discovered that

your impending payment that have been withheld by imposters, claiming

to be Mr. Mr. Lamido Sanusi (The New Governor of the Central bank of

Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials

of several banks in nigeria and also lottery winnings,among a list of others

 

is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

 

 

 

 

Investigations revealed that you have spent a lot on your personal

earned money just to conclude the successful transfer of your funds to

your nominated bank account by obtaining transfer documents as

requested by the imposters, costing you a lot of money but all to no

avail. The FBI had to send some financial crime investigators from our

head quarters in Washington DC to Africa in other to carry out proper

investigation, after receiving series of other reports similar to

yours as you are not the only person awaiting the legal transfer of

funds from Africa.

 

 

 

 

The FBI has giving authority to the International Monetary Funds (IMF)

to assist the Federal Ministry of Finance and all the organization

involved; such as the Central Bank, Zenith Bank, and Legit lottery

organizations to immediately commence with the compensation of all the

beneficiaries awaiting the successful transfer of their funds. With

the help of some of the best Internet investigators attached to the

FBI.

 

 

 

 

I am pleased to inform you that a meeting was held as regards the best

way to carry out with the compensation exercise for transparency and

most especially to avoid reoccurrence of the delay in transferring

your funds and the high cost of procuring transfer documents and came

to a final conclusion as all head of organizations involved was duly

represented. It was approved to be issued to you as a valid

international ATM card cashable at any ATM machine designation in the

world.

 

 

 

 

The ATM account has already being credited with Six million, five

hundred thousand United States dollars. ($6,500,000.00USD), with a

daily Limit of withdrawal of Ten thousand United States Dollars.

($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery

service.

 

 

 

 

Contact Dr.Smith Douglas {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your

security code with five digit (24006) number has to be submitted

alongside with your delivery information for security reasons.

 

 

 

 

DELIVERY INFORMATION:

FULL NAME:

DELIVERY ADDRESS:

CELL PHONE NUMBER:

CURRENT OCCUPATION

AGE:

 

 

 

 

CONTACT INFORMATION:

 

NAME: Dr.Smith Douglas

EMAIL: [email protected]

 

 

 

 

NOTE: Under normal circumstances you are suppose to come and collect

your ATM CARD in person and sign some documents as proof of the

collection of your ATM CARD but the IMF and the Finance Ministry

insisted that you pay for the delivery charges of your ATM CARD via

western union money transfer, which will cost you the delivery charges with options for you to choose from our nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of your collection.

 

 

 

 

A receipt to this effect will be sent to you and a copy kept in your

file for future documentation.

 

 

 

 

We also advise that you stop further communications with these

imposters and forward any correspondence proposal you receive from

them to Mr. Richard Williams in other for the FBI to bring justice to

does still at large.

 

 

 

 

We hope that is very clear.

 

 

 

 

Mr. Paul McCulley.

 

For: Mr. Robert S.Mueller III

FBI DIRECTOR

 

 

 

=====================================================================

 

 

 

 

 

 

Wow I had no idea the FBI uses hotmail accounts.

[qwertyaccount 15793]

Date: 05th of May 2011.

 

UPS Customer Service!

 

This mail is to remind you of your registered package. CONTENT: Bank Draft of $800,000.00 USD officially registered by an Official of the United Nation Lottery Board.

 

For your information the VAT and COD have Date: 20TH of APR 2011. This parcel have been in our custody for too long and we are about returning it to the sender if you do not come up and claim your parcel immediately.

 

For your information the VAT and COD have been paid. Please Contact UPS Delivery Department Mr. John Williams for shipment details and requirements.

 

Email: [email protected]

 

It is mandatory to reconfirm your Postal address and telephone number:

 

Full Name:

Address:

City:

Postal Address:

Phone:

Country:

 

Yours Faithfully,

Mrs. Gloria Lambert

[qwertyaccount 15793]

Attention,

 

After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

 

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) alongside with the Ministry of Finance - Nigeria and as a consequence of our investigations it was agreed that the sum of sixty thousand US Dollars (US$60,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

 

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.

 

Be warned!

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.

 

We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Transfer fees and for security reasons we have also insured your fund to avoid misappropriation.

 

Contact the Western Union agent office through any of the email addresses stated below;

 

Contact Person: Carson Green

Contact Email : [email protected]

Contact Phone : +234-709-447-7929

 

 

Yours sincerely,

 

James Dobson,

 

Investigation Officer.

 

******************************************************************************************************************

Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

 

[Emma Alexandra 123368]

Attn: Sir

 

Stritcly confidential,secrecy & transparency.

 

My name is I Sgt. Paul Phillips am a British soldier,serving in the military with the 1st armored Division in Iraq. I and my superior, moved funds belonging to Saddam Hussein which is stole,we just took few out of the total sum, which is $5,500,000.00 (Five million Five Hundred US dollars) this money is being kept safe in a security company. Click on this link to read about event that took place here http://news.bbc.co.uk/2/hi/ middle_east/2988455.stm If you are interested you can reach me back via email. I am now with the united nations in London working under the United nations since we are working for the government we cannot keep these funds, we have decided to look for someone to help us keep this funds That is why I have contacted you, so you can keep it for us in your safe account You will take 50%, 50% will be for me and my superior. This business is confidential, and it should not be discussed with anyone. There is no risk involved whatsoever. If you are interested I will send you the full detail

Its %100 risk free transaction,No scam,No fraud & Hoax,because there are so many imposters now impersonating me.

 

Thanks for accepting my proposal.

Regards

Sgt. Paul Phillips.

"In God We trust

[qwertyaccount 15793]

The underlying link URLs (not the one displayed but the one that is really used when you click on a link and is displayed on the status bar when you hover your mouse over it) in this e-mail go to a website that attempts to download a virus/trojan.

Those links have been removed for you and only the displayed link is included.

 

 

 

Dear Customer,

 

We attempted to deliver your item at 9:46 am on May 16, 2011.

The delivery attempt failed because nobody was present at your ( the shipping ) address, so this notification has been automatically sent.

You may arrange redelivery by visiting the link below or pick up the item at the Canada Post Office indicated on the receipt.

If the package is not scheduled for redelivery or picked up within 48 hours it will be returned to the sender.

 

Label/Receipt Number: RT094810142HK

Expected Delivery Date: May 16, 2011

Class: Package Services

Service(s): Delivery Confirmation

Status: eNotification sent

 

To check on the delivery status of your mailing or arrange redelivery please visit the following URL:

http://www.canadapost.ca/cpotools/apps/track/personal/findByTrackNumber?execution=e3s1

 

Please make sure to print out your shipping receipt in order to collect your package at our Post Office:

http://www.canadapost.ca/cpotools/apps/track/personal/findInvoiceByTrackingNumber?track=RT0940142HK

 

Thank you,

© 2011 Canada Post Corporation *** This is an automatically generated email, please do not reply ***

[qwertyaccount 15793]

METROPOLITAN POLICE HEADQUATERS

Scotland Yard

8-10 Broadway, London SW1H 0BG,

United Kingdom.

www.met.police.uk

 

Thro:

 

Ms. Ailsa Beaton,

Position: Director of Information,

Metropolitan Police, Scotland Yard.

Email:[email protected]

http://www.met.police.uk/about/beaton.htm

 

 

Date: 28th of April, 2011.

 

 

SECOND BATCH PAYMENT SCHEDULE

 

We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund.

 

After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police, EFCC and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed.

 

The total sum of $585,000.00 (Five Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, he is a well known activist, a human rights lawyer and knowledgeable in various fields.

 

Be informed that your payment will come in either of the forms below:

 

CERTIFIED BANK DRAFT

This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.

 

ATM VISA/MASTER CARD

This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $6000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day.

 

Instructions have been given to the endorsed paying bank in Nigeria to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favour upon your receipt of your option.

 

The reason why we have used Nigeria as the claims center is because of the reduced tendency and involvement of the Nigerian Government in the sponsorship of terrorism related activities and the stability of the Country despite the fact that there are some bad eggs which are also seen in other countries in the World.

 

We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of his flight fees, service charges and other contingencies throughout his one week stay in Nigeria until we confirm that you have received and confirmed your payments, Hence he requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official delivery charges which is to be paid to the delivery company for the delivery of your parcel. He is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision.

 

DHL DELIVERY RATE

By Speed Post - $220.00USD

Estimated Time of Arrival (ETI) = Maximum of 48 hours after shipment

 

By Normal Delivery - $155.00USD

Estimated Time of Arrival (ETI) = between 5 - 7days after shipment.

 

The only fee you will have to pay is either $220.00USD (For Speed Post) or $155.00USD (For Normal Delivery).

 

You are to reconfirm to our attorney Barrister Ray Foster the following details of yours as listed below:

 

Full Name:

Current/Valid Residential Address:

Nominated Delivery Address:

Age:

Sex:

Occupation:

Country:

Home Cell Number:

Direct Mobile Number:

Scan Copy of your Identification

 

[Meg O'Ryan 266444]

ATM CARD

 

From:Mrs. Farida Mzamber Waziri <[email protected]>

 

Add to ContactsTo:

Reconfirm your contact address,name&mobile NO,for delivery of your ATM card

worth

of $10.5M,call for more information +234 8086034076 thank you,Mrs. Farida

Mzamber Waziri

[qwertyaccount 15793]

You are to reconfirm to our attorney Barrister Ray Foster the following details of yours as listed below:

Full Name:

Current/Valid Residential Address:

Nominated Delivery Address:

Age:

Sex:

Occupation:

Country:

Home Cell Number:

Direct Mobile Number:

Scan Copy of your Identification

You are also to indicate the means of delivery you want between the two listed above.

Note: It is important that you attach scan copy of your identification card as it will be used as basis of identification by the delivery company on getting to your nominated delivery address before releasing your parcel.

As soon as you establish contact with him, he will give you the details which you will use to effect the payment of either $220.00USD or $155.00USD as the case may be. Also note that either $220.00USD or $155.00USD is what it will cost to get your parcel to your nominated delivery address and that is the only fee you will ever have to pay.

You can email our attorney at:

Name: Barr Ray Foster (Esq.)

Email: [email protected]

Tel: +234 808 348 3105

Make sure that you call him immediately on the number above to notify him that you got the email and have responded to the email to enable him check his email and get back to you immediately so that you can conclude the delivery process within the one week mapped out for this issue.

Please request for a scan copy either the ATM card or the Certified Bank Draft and your shipment details which will include your tracking number from the Attorney immediately he has received your payment and shipped your parcel.

Congratulations.

Yours faithfully,

Ms. Ailsa Beaton,

Director of Information,

Metropolitan Police, Scotland Yard.

Warning: This is only meant for beneficiaries whose names are listed as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.

[qwertyaccount 15793]

Dear Member,

 

As part of our efforts to provide a safe and secure environment for the

online community, we regularly screen account activity.

Our review of your account has identified an issue regarding its safe use.

We have placed a restriction on your account as a precaution.

 

To lift the restriction we will require some further information from you.

 

If, once we review your further information and we're confident that the use of your account does not present a safety risk to our service and customers, we'll be happy to reinstate your account.

 

We have sent you an attachment which contains all the necessary steps in order to restore your account access.

Download and open it in your browser.

After we have gathered the necessary information, you will regain full access to your account.

 

We thank you for your prompt attention to this matter.

 

Very sincerely,

 

Halifax Online Services UK Review Department

[qwertyaccount 15793]

Dear Member,

 

For security reasons we suspend all unused accounts.

Your account is also concerned by the commission for suspension.

To avoid suspension of your account, please confirm that you have received this email by clicking below.

 

ACTIVATE MY ACCOUNT

 

Best Regards,

Customer Support

 

Please do not reply to this email. Your response will not be processed. If you have any questions, please log in and contact us via the help section of the website.

 

Match.com International Limited, a company registered in England and Wales with company number 04791534 whose registered office is The Communications Building, 48 Leicester Square, London WC2H 7LT.

[qwertyaccount 15793]

All links in this message go to http://medicarerxdrugstore.com/ where you can buy Viagara, etc.

 

 

Subject: YouTube Administration sent you a message: Your video has been approved

 

 

 

help center | e-mail options | report spam YouTube Administration has sent you a message: Your video has been approved

To:[email protected]

 

http://www.youtube.com/watch?v=RC3ixFbk&feature=topvideos_entertainment

 

You can reply to this message by visiting your inbox.

© 2011 YouTube, LLC

901 Cherry Ave, San Bruno, CA 94066

[qwertyaccount 15793]

Subject: You have changed your PayPal email address

 

 

 

Dear PayPal Customer,

You have added [email protected] as a new email address for your Paypal account.

If you did not authorize this change, check with family members and others who may have access to your account first. If you still feel that an unauthorized person has changed your email, submit the form attached to your email in order to keep your original email and restore your Paypal account.

NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)

Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

If you choose to ignore our request, you leave us no choice but to temporary suspend your account.

Sincerely, PayPal Account Review Department.

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.

Copyright © 1999-2011 PayPal. All rights reserved.

[drlove 37204]

There is also a new scam going around where the perp will contact you by telephone, giving convincing information about your address, account number, some transactions, etc. and then ask you for additional private information.

 

How would they know your account number and your transactions?

[qwertyaccount 15793]

How would they know your account number and your transactions?

 

Great question!

 

From a bad employee from a company you've done business with in the past, they've got some bits of info, and want the rest.

 

Or from stolen info, such as the recently hacked Sony or Honda on-line accounts.

 

Or even from personal info you've mistakenly posted elsewhere, like on facebook.

[TBayBoy 265]

Great question!

 

From a bad employee from a company you've done business with in the past, they've got some bits of info, and want the rest.

 

Or from stolen info, such as the recently hacked Sony or Honda on-line accounts.

 

Or even from personal info you've mistakenly posted elsewhere, like on facebook.

 

Or threw out in the garbage

[qwertyaccount 15793]

Subject: CIBC Activation Alert

 

Activate Your CIBC Bank Account.

To activate, click on the "ACTIVATE"

tab and then click on "BANK UPDATES" for more informations.