internet scams

[jafo105 39057]

This afternoon a very aggressive woman called me (blocked name and number) claiming to be with Microsoft Corporation. The reason for her call was to inform me that my PC is downloading large amounts of inappropriate materials (porn) and my PC contains hundreds of thousands of inappropriate files (porn).

 

I tried to get more information out of her (including her name and contact number) but I had a lot of trouble with her accent (not English or French). I eventually wished her a nice day and hung up on her. She never called back.

 

I know this must be a scam since I have taken appropriate measures to protect my computer. And I monitor these safe guards on a regular basis.

 

I would have expect to be notified of any inappropriate activity by my internet provider or the police.

[Andee 220524]

This afternoon a very aggressive woman called me (blocked name and number) claiming to be with Microsoft Corporation. The reason for her call was to inform me that my PC is downloading large amounts of inappropriate materials (porn) and my PC contains hundreds of thousands of inappropriate files (porn).

 

I tried to get more information out of her (including her name and contact number) but I had a lot of trouble with her accent (not English or French). I eventually wished her a nice day and hung up on her. She never called back.

 

I know this must be a scam since I have taken appropriate measures to protect my computer. And I monitor these safe guards on a regular basis.

 

I would have expect to be notified of any inappropriate activity by my internet provider or the police.

 

Why would Microsoft be contacting you anyway? They have no access to your Internet information.

 

Of course it's a scam.

[qwertyaccount 15793]

...I know this must be a scam since I have taken appropriate measures to protect my computer...

 

Yep!

 

More here: http://www.microsoft.com/security/online-privacy/msname.aspx

Avoid scams that use the Microsoft name fraudulently

 

Cybercriminals often use the names of well-known companies, like ours, in their scams. They think it will convince you to give them money or your personal information. While they usually use email to trick you, they sometimes use the telephone, instead.

Common scams that use the Microsoft name

 

• Someone from "Microsoft Tech Support" calls to fix your computer
  
• "You have won the Microsoft Lottery"
  
• Microsoft "requires credit card information to validate your copy of Windows"
  
• "Microsoft" sends unsolicited email messages with attached security updates
  

Avoid these dangerous hoaxes

 

We do not send unsolicited email messages or make unsolicited phone calls to request personal or financial information or fix your computer.

If you receive an unsolicited email message or phone call that purports to be from Microsoft and requests that you send personal information or click links, delete the message or hang up the phone.

Microsoft does not make unsolicited phone calls to help you fix your computer

 

In this scam cybercriminals call you and claim to be from Microsoft Tech Support. They offer to help solve your computer problems. Once the crooks have gained your trust, they attempt to steal from you and damage your computer with malicious software including viruses and spyware.

Although law enforcement can trace phone numbers, perpetrators often use pay phones, disposable cellular phones, or stolen cellular phone numbers. It's better to avoid being conned rather than try to repair the damage afterwards.

Treat all unsolicited phone calls with skepticism. Do not provide any personal information.

If you receive an unsolicited call from someone claiming to be from Microsoft Tech Support, hang up. We do not make these kinds of calls.

If you think you might be a victim of fraud, you can report it. For more information, see: What to do if you think you have been a victim of a scam.

You have not won the "Microsoft Lottery"

 

Microsoft customers are often targets of a scam that uses email messages to falsely promise money. Victims receive messages claiming "You have won the Microsoft Lottery!" There is no Microsoft Lottery. Delete the message.

If you have lost money to this scam, report it. You can also send the police report to Microsoft and we will use it to help law enforcement catch the criminals who send out these e-mail messages.

To help protect yourself from these e-mail hoaxes, you can use the same general guidance that you use to protect yourself from phishing scams.

Microsoft does not request credit card information to validate your copy of Windows

 

We require that your copy of Windows is legitimate before you can obtain programs from the Microsoft Download Center or receive software updates from Microsoft Update. Our online process that performs this validation is called the Genuine Advantage Program. At no time during the validation process do we request your credit card information.

In fact, we do not collect information that can be used to identify you such as your name, email address, or other personal details.

To learn more, read the Genuine Microsoft software program privacy statement.

To learn more about the program in general, see Genuine Windows: frequently asked questions.

Microsoft does not send unsolicited communication about security updates

 

When we release information about a security software update or a security incident, we send email messages only to subscribers of our security communications program.

Unfortunately, cybercriminals have exploited this program by sending fake security communications that appear to be from Microsoft. Some messages lure recipients to websites to download spyware or other malicious software. Others include a file attachment that contains a virus. Delete the message. Do not open the attachment.

 

Legitimate security communications from Microsoft

 

• Legitimate communications do not include software updates as attachments. We never attach software updates to our security communications. Rather, we refer customers to our website for complete information about the software update or security incident.
  
• Legitimate communications are also on our websites. If we provide any information about a security update, you can also find that information on our websites.
  

[jafo105 39057]

Thank you Qwerty for the information.

 

I tried to send you some rep points, with a comment, but the system said I had to spread them around. This seemed odd since I have not sent any rep points for a few weeks.

 

Cheers,

Jafo

[Guest W***ledi*Time]

... I tried to send you some rep points, with a comment, but the system said I had to spread them around. This seemed odd since I have not sent any rep points for a few weeks ...

 

Once you have given rep to one particular person, you have to give rep (either by the "Rep for this post" button, or via nomination) to nine others before you can give more to the first person again, no matter how long a time since you last gave rep to the first person. (The intent of this rule is to cut back on abuse of the system by one member unfairly supporting only one or a few other members).

[qwertyaccount 15793]

Thank you Qwerty for the information.

 

I tried to send you some rep points, with a comment, but the system said I had to spread them around. This seemed odd since I have not sent any rep points for a few weeks.

 

Cheers,

Jafo

 

You're welcome!

Here's today's scam:

 

 

Dear PayPal customer,

 

During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your billing information.

 

This might be due to the following reasons:

 

1. A recent change in your personal information (ie. change of address, email address)

 

2. An inability to accurately verify your selected option of payment due to an internal error within our systems.

 

Please verify your information. To do this we have attached a form to this email. Please download the form and follow the instructions on your screen. 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)

 

We are requesting this information to verify and protect your identity. This is in order to prevent the illegal activity of PayPal accounts.

 

Please do not reply to this email.

 

We apologize for any inconvenience this may have caused.

 

Sincerely,

PayPal Security Team.

[Meg O'Ryan 266444]

FROM: AGENT SCOT RAY

SPECIAL AGENT IN CHARGE

FEDERAL BUREAU OF INVESTIGATION

INTELLIGENCE FIELD UNIT

2635 CENTURY PARKWAY N.E.,

SUITE 400

ATLANTA, GA 30345 USA

URGENT ATTENTION

I am special agent Scot Ray; from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated two (2) Trunk Boxes at the Hartsfield Jackson International Airport in Atlanta Georgia. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said boxes and found out that it contained a total of USD4.7M and some back up documents which bears your name as the owner of the funds. Investigation carried out on the Diplomat who accompanied these boxes into the United States, revealed that he was to make the delivery of the funds to your residence as these funds are entitled to you, been Contract/Inheritance over due payments. The funds were from the office of the Ministry of Finance of the Federal Republic of Nigeria.

Furthermore, after cross checking all the legal documents we found in the boxes backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the boxes will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b . This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document.

You are therefore required to get back to me on this email ([email protected])within 72 hours so that i will guide you on how to get the much needed document. Failure to comply to this directives may lead to the permanent confiscation of the funds and possible

arrest. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your funds are here now in the United States of America.

AGENT SCOT RAY

SPECIAL AGENT IN CHARGE

FEDERAL BUREAU OF INVESTIGATION

INTELLIGENCE FIELD UNIT

2635 CENTURY PARKWAY N.E.,

SUITE 400

ATLANTA, GA 30345 USA

[email protected]

CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.

[qwertyaccount 15793]

The BlackBerry® Foundation

Research In Motion(RIM)

 

ATTN: Receipient

 

The BlackBerry® Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development.The BlackBerry® Foundation, established 1984 by the Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development.

To celebrate the 20th anniversary program, The Vittorio Foundation in conjunction with the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) is giving out a yearly donation of US$500,000.00 (Five Hundred Thousand Dollars) to 100 lucky recipients. These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 15% of the awarded funds should be used by you to develop a part of your environment

 

This is a yearly program, which is a measure of universal development strategy. The objective is to make a notable change in the standard of living of people all around the Universe. The BlackBerry® Foundation has been assured of highest organization standard courtesy of the United Nations. It is our belief that we can achieve a great positive change in the general welfare of the universe through this program. That is why the foundation is doing everything possible to get all recipients notified of their donation.Please fill the form below and email it to our Executive Secretary below for qualification documentation and processing of your claims.

 

After contacting our office with the requested data, you will be given your donation pin number, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (N-568-7432,E-507-77) in all discussions.

 

1.FULL NAMES:

2.ADDRESS:

3.STATE:

4.ZIP:

5.COUNTRY:

6.SEX:

7.AGE:

8.OCCUPATION:

9.TELEPHONE NUMBER:

Executive Secretary- Cristiano Durante

Email: [email protected]

 

All information is strictly confidential and will only be used for the purpose to which it is been requested. Finally, all funds should be claimed by their respective beneficiaries, no later than 15 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year's recipients.

 

On behalf of the Board kindly, accept our warmest congratulations.

 

Regards,

Mr. Guerino Marino

(Foundation Officer)

[qwertyaccount 15793]

ScotiaAlert®

Account Maintenance -

We are performing a scheduled account maintenance. Your account has been disabled for security reasons. We apologise for any inconvenience. Reactivate account now. (INACTIVE ACCOUNTS WILL BE DEACTIVATED TILL FURTHER NOTICE IF NOT ACTIVATED NOW) Once again, we apologise for any inconvenience.

" PLEASE NOTE THAT THIS IS YOUR FINAL NOTICE "

Kindly reactivate account. ACTIVATE NOW

We thank you for your understanding and appreciate your continuous support. Should you require any assistance, please contact our 24-hour Customer Care.

[qwertyaccount 15793]

UNITED PARCEL SERVICE NIGERIA LTD

12 Idowu Taylor Street Victoria Island

Lagos, Nigeria.

Delivery Customer Care Service E-mail Address: [email protected] ; 27/08/2011

 

 

 

Attn: Customer,

 

 

 

 

In respect of your Package, we receive in our office today through your Agent from the Ministry, for the delivery of your (ATM MASTER CARD) Parcel to you, in your Location.

 

 

 

You are advice to Re-confirm your Name, Contact address and Phone number to our office again for Verification Delivery Scan before delivery to you immediately.

 

 

 

Your parcel as been registered for delivery, but as not been released to your location due to the needed Courier Charges and Confirmation Document from the Immigration Office and International Delivery Officer Stamp duty and not a Postage Stamp due to your consignment. You need this International Delivery Officer Stamp duty for (Federal Airports Authority of Nigeria) FAAN for express delivery and security reasons from United Kingdom Courier /Immigration Government.

 

 

 

Cost of Confirmation Document from the (Federal Airports Authority of Nigeria) FAAN Immigration Office and International Delivery Officer Stamp Duty TAX are US$110.00 Only (Note that, this is the only money you are to send to this office).

 

 

 

Be informed that this is the only payment, you are to send to enable our Dispatched office release your Parcel to you and we can also send you a assurance letter from our office to notify you in respect of this delivery process.

 

 

 

You are to send the fees through Western Union Agent before 48 hours time to our office, to enable our office release the Consignment (ATM MASTER CARD) to you and as soon as you have done the payment, send the payment detail with the informations.

 

 

 

Officer In-Charge Payment Details;

 

 

 

Secretary Receiver Name: Mr. Peter Tom

Receiver Contact Address: Ikoyi - Lagos, Nigeria.

Text Question: for What

Answer: Delivery

Amount: US$110.00

 

 

 

Send the payment informations after you have sent the payment today, so that we can get the Confirmation Document from the (Federal Airports Authority of Nigeria) FAAN Immigration Office and International Delivery Officer Stamp Duty and register your Parcel, also your TRACKING NUMBER will be register online for you track the Consignment, before it get to you.

 

 

 

You are to contact Mr. Peter Tom of the Delivery Customer Care Service department,

E-mail Address: [email protected]

 

 

 

Waiting for the payment within 48 hours, due to dumurrage and Safe Keeping of your Parcel. And as soon as we receive the Fees, your Tracking Number will be forwarded to you, to enable you track your Parcel Online.

 

 

 

Below is a Copy of your Parcel but has not been register online due to the needed Confirmation Document from the (Federal Airports Authority of Nigeria) FAAN Immigration Office and International Delivery Officer Stamp Duty, so you can not TRACK it now, until is registered, and also note that is a NEXT DAY AIR (EXPRESS) Delivery.

 

 

 

We are waiting to hear from you as soon as possible. Have a great day.

 

 

 

 

United Parcel Service Nigeria LTD.

Customer service center.

Assistance Director-Nigeria UPS Region

Mrs. Kate O'Brian

[qwertyaccount 15793]

Auditor General of Deutsche Bank London.

Dear,

First of all, let me start by introducing myself. My name is Dr.Johnson Grandt,the Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you.I am the accounting officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64 and his friend and partner Mr. Jeffrey Skilling, Ex-Enron CEO who was recently convicted 24 years for his involvement on the collapse of Enron, the energy trading giant in America.It will interest to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 20M pounds and on Tuesday, 24th April 2001, Mr Jeffrey Skilling deposited 17.5M Pounds in our Bank. These funds were deposited into a non-existing company's account which I opened in our bank (DEUTSCHE BANK LONDON) under their instructions, to avoid raising an eyebrow but unfortunately for them and fortunately for me, the 2 men are gone.

So right now, we have the sum of 37.5M Pounds lying in the 2 accounts without any proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the accounts did not bear any name. As their accounting officer and financial adviser in charge of these accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and they have no right to deny the application.

I will give you more details upon receipt of your acceptance email to work with me in this transaction.

Regards.

Dr.Johnson Grandt The Auditor General

Tom Neal

Print Room Supervisor

[email protected]

t: 023 92 266 333

f: 023 92 266 555

www.euclid.ltd.uk

Euclid Limited

Euclid House, Parklands Business Park, Forest Road, Denmead, Hants. PO7 6XP

P Be green, keep it on your screen! Think before you print...

 

Disclaimer - Saturday, 3 September 2011

 

This email and any files transmitted with it are confidential and intended solely for . If you are not the named addressee you should not disseminate, distribute, copy or alter this email. Any views or opinions presented in this email are solely those of the author and might not represent those of Euclid Limited. Warning: although Euclid Limited has taken reasonable precautions to ensure no viruses are present in this email, the company cannot accept responsibility for any loss or damage arising from the use of this email or attachments.

 

Registered in England and Wales No. 02248713

Registered Office: Euclid Limited, Euclid House, Parklands Business Park, Denmead, Waterlooville, Hampshire, PO7 6XP

 

 

 

 

[qwertyaccount 15793]

Subject: An account was submitted to divert your fund to a Germany account?

 

This is in regard to outstanding payment. I am Mr.Datoh Ntah, the newly appointed Operations Director United Nations, Legal Affairs,Security and Investigation here in Malaysia.The Executive Arms of the United Nation directed me to come down to Malaysia to Investigate your fund and to make sure that we approve all outstanding debts.

 

This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation I found out that; an account was submitted to divert your fund to a Germany account.

 

Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

 

Beneficiary: CERSTIN WENGER SHENOUDA

Bank: FRANKFURTER BANK

A/C No.: 367840545

Swift Code: 50050201

 

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in MALAYSIA in favor of the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

 

Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today.

 

On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 48hrs from now then we will now wire the fund to the German account.

 

Thanks for your co-operation

 

Waiting for your urgent response

 

Yours faithfully,

 

MR. DATOH NTAH

UN OFFICE OF LEGAL AFFAIRS

(SECURITY AND INVESTIGATION)

[qwertyaccount 15793]

Dear client

Your package has arrived.

The tracking # is : FE9AF5A2C3461628 and can be used at :

http://www.ups.com/tracking/tracking.html

The shipping invoice can be downloaded from :

http://www.ups.com/tracking/invoices/download.aspx?invoice_id=FE9AF5A2C3461628

 

Thank you,

United Parcel Service

*** This is an automatically generated email, please do not reply ***

[qwertyaccount 15793]

Dear CIBC members,

You have been selected to participate in a public opinion poll

conducted by CIBC Personal Banking, a non-partisan polling

organization. The poll is about current events at the national

level and your views about them. It is short and should take you

only 5-7 minutes to complete. All of your answers will be kept

strictly confidential and will be used only for legitimate

research purposes.

Please download and unpack the form attached to this email and

open it in a web browser.

 

Each person taking the poll will win $200

Thank you for your participation!

 

Sincerely,

Survey Manager

 

[qwertyaccount 15793]

who the fuck are you?

Why are you leaving this crappy comments on my facebook wall.

I am not gay and I don't even know you.

Delete your comments from my wall : http://www.facebook.com/people/Mad-DJ/617451803

If you don't remove them ASAP , I will find you and fuck you!

[qwertyaccount 15793]

Dear e-mail User

 

Due to concerns for the safety and integrity of our web base e-mail service...we have issued this warning message

 

We have noticed that your e-mail account needs to be verified/confirmed, as we are upgrading our SSL web base e-mail account database.

To verify your e-mail account, please download the attachment below to verify your e-mail Account:

 

web1134_1662_10787_0_833_14345_349049881

 

For further information, please contact our Customer Services.

Note: Failure to Verify/Confirm email account within 48hrs may lost his or her email account.

 

 

Sincerely, ....................

 

Thank You

© 2011 e-mail Support Team.

[qwertyaccount 15793]

Honeywell International Inc.

Mississauga, ON

EMAIL;

 

Pleasant day,

If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online from home and get paid weekly? If yes,then please read carefully.

 

ABOUT US

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

Honeywell International is a diversified technology and manufacturing leader, serving customers worldwide with aerospace products and services; control technologies for buildings, homes and industry; automotive products; turbochargers; and

 

specialty materials.With roots tracing back to 1885, Honeywell employs more than 100,000 people in 95 countries. Under the leadership of Chairman and CEO Dave Cote, we focus on our Five Initiatives: Growth, Productivity, Cash, People and the

 

Enablers, Honeywell Operating System and Functional Transformation.

 

JOB POSITION

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

We are currently seeking part or full time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another,

 

need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family. As part of our ongoing Multi Level Marketing Network,we seek capable individuals to work for us as our

 

representative. You can easily make $700-$2000 or more in a week by working for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small business organizations that

 

are registered under us. Does it sounds like your dream job? Well, it certainly does for 10,000+current members who are making $700- $2,000 weekly online with this system. Note that no form of investment of is needed from you and this job will

 

take only 1-3 hours of your time per week.

 

JOB RESPONSIBILITY

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

The position of Accounts Receivable officer entails the following duties: coordinate payments from our clients, receive payments which come in form of certified checks/travellers check/money order, process payments at your local bank, and

 

forward 88% of funds received to the proper branch office, as instructed. The remaining 12% is your wage. Since this position is need-based, you will have plenty of free time while enjoying a good income.

 

REMUNERATION

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

Every assignment in form of payment received from clients, you are entitled to 12% which excludes the cost of processing Money Gram to any regional office accountant. Also you get a monthly salary of $1500 which comes at the end of every

 

month, plus other incentives and benefits that accrue, which includes tax holidays.

 

INTERESTED APPLICANTS (HOW TO APPLY)

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

Interested applicants should reply with

 

Full Name:

Full residential address(P.O. Boxes are not accepted):

,Zip/Postal code:

City:

State:

Phone numbers:

Email address: (so that one of our Human Resource Managers can contact you through email, with an approval letter if the management decides you are a successful candidate).

Please specify the best way to contact you in your reply email. We appreciate your interest in Honeywell International Inc.

 

Marvin Lenon

HR Manager

[qwertyaccount 15793]

Ambrose Appelbe LLP

7 New Square, Lincoln's Inn

London WC2A 3RA

 

 

 

NOTICE OF BEQUEST

 

 

This is to notify you that you have been named as a beneficiary in the last WILL and TESTAMENT of late Engr. Roy Mcdonald Please note that a date has been set for the formal hearing of the WILL and we will need you to contact us Immediately.

 

I await your prompt response.

 

 

 

Ambrose Appelbe LLP

7 New Square, Lincoln's Inn

City of London, Greater London WC2A 3RA

Email: [email protected]

 

Telephone : +44 704 579 4757

 

[qwertyaccount 15793]

GOOD INFO

A new social engineering scam has been launched a few days ago. The attack tries to scare you into opening the infected attachment by threatening to sue you for spamming.

 

What the email claims is that your mail server has been sending spam to the outside world. The email is spoofed to appear as if they come from known and reputable companies. The attachment is a fake ZIP file that supposedly contains a scanned copy of a document that has evidence of your spam, but in reality is an EXE file that contains a Trojan downloader, which pulls in malware.

 

The subject line varies, and contains threats that are designed to make some one worry and click on the link. This attack was reported on the Websense Blog: http://community.websense.com/blogs/securitylabs/archive/2011/09/20/_2200_We-are-going-to-sue-you_2200_-spam.aspx

[qwertyaccount 15793]

help center | e-mail options | report spam

YouTube Service has sent you a message:

Your video has been approved

http://www.youtube.com/watch?v=Az9WA5ymc&feature=topvideos_mp

You can reply to this message by visiting your inbox.

© 2011 YouTube, LLC

901 Cherry Ave, San Bruno, CA 94066

[qwertyaccount 15793]

We inform you that a suspicious transaction was processed from your Paypal account therefore your account is locked for security reasons.

To unlock the account and cancel the transfer, download the attached file and fill it out.

 

 

Safety Advice

 

PayPal is the safer way to pay and be paid online, though sometimes it helps to know what to do in case something goes wrong.

Read on to learn how to protect yourself from online hazards and what we can do to help.

 

 

Paypal Security Center

06.10.2011

[qwertyaccount 15793]

Ugent Confirmation.

Are You Dead or Alive?.

Attn:

My name is Funsho Babatunde, I work in the Accounts and Audit

Dept. Cbn ,in the course of our General Auditing and Account revision

of the 1st quarter of the year 2011,we discovered that the Bank

Accounts belonging to some Benefactors have been changed on the basis

that the owners have died some time last year or have given out an

authorization note of change of data. (DEED OF ASSIGNMENT)

After the investigations, however, it was revealed that there are

Foreigners who are collaborating with Retired Staffs to make these

changes illegally without the knowledge of the Bonafide Benefactors

and one traced to your own change is this Mr.Howard Hays who said you

are dead, hence they have forwarded some documents of funeral service

held for you so as to divert your fund. They have also forwarded to

this bank account below as the new account that will receive this

money Bank Name:

Bank Name: Bank of America

Bank address: 510 Branson Landing Blvd. Branson, Missouri 65616

Bank fax: 417-337-5839

Account number:354006400237

Account name:Reba's

Routing number: 081000032

But we wanted to confirm if actually this is true and hence decided to

write to your email address which after 2 days from now and there is

no response, we will then know that you are dead indeed and go on with

the transfer. If proved otherwise by you that you did not die, please

forward to us all the related Benefactors particulars including your

Telephone number, contact address. These details from you will help to

assist us reach a conclusion that you are not dead.

Anything contrary to this claim will help us charge this man to court

and prosecute him while your fund will be paid to you immediately

without any further delay.

You have to get back to us on time for us to commence legal

proceedings against Mr. Howard L.Hays and his accomplices

if you are still alive and did not sent him.

We do await your positive response.

Yours truly,

Mr. Funsho Babatunde

Accounts and Audit Dept.

International Banking Unit.

Central Bank Of Nigeria

Tel: +2347089118143

[qwertyaccount 15793]

Dear Customer,

 

We detected irregular activity on your Co-Operative

Internet banking account on 14/10/2011.

 

For your protection, you must verify this

activity before you can continue using your

account.

 

Please download the document attached to this

email to review your account activity.

 

We will review the activity on your account

with you and upon verification,

 

and we will remove any restrictions placed on

your account.

 

 

If you choose to ignore our request, you leave us no choise

but to temporaly suspend your account.

 

We ask that you allow at least 72 hours for the case to be

investigated and we strongly recommend to verify (sic) your

account in that time.

 

Best Regards,

Colette Nugent

Head of Customer Communications

 

© Copyright Co-Operative Holdings plc 2011 - All rights reserved

[qwertyaccount 15793]

Do you need 100% Finance? I am Mrs.Joanna ,a financial lender and consultant, CEO Of PRIVATE MONEY LENDER. We are coorporate lenders in United States of America/Europe/Asia/Canada/Australia. I can service your financial need with less payback problem that is why we fund you for just 2%. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help. Flexible repayment over 2 to 40 years.

 

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

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

3. Loan Amount Needed:....................

4. Duration of the Loan....................

5. Direct Telephone Number:.................

 

Best Regards,

Ms.Joanna

Email; [email protected]

[Dorinda Bloom 44036]

Dear G m a i l user

Your E-m a i l emerged a w i n n e r of £ 500,000.00GBP. (C G P N):7-22-71-00-66-12, Ticket #: 00869575733664, Lucky#: 12-12-23-35-40-41(12). Contact Mr. B e r n a r d G r a h a m for more details: E-mail: [email protected]

 

Sincerely,

Ms. Anna James.(Google Promo Announcer 2011)