Monday 28 February 2011

Latest Scam eMail? Ref: 2nd Notice Reminder

From: BRITISH HIGH COMMISSION [mailto:admin@austchamshanghai.com]
Sent: 25 February 2011 13:05
To: ****************
Subject: Re: Ref: 2nd Notice Reminder


BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.
Email:bhighcoms1@admin.in.th

Sir,

REF:FRAUD VICTIM

The Government of the West African Countries (ECOWAS) under the African
Union (AU) have recompensed you following the meeting held with the
Government of the various countries' high commission with the AU chairman,
DR.BINGU WA MUTHARIKA for the fraudulent activities carried out by her
Citizens on you.

This is to cushion the effect of the present economic difficulties on you.
Your email address confirms that you were among those defrauded as listed by
the FBI and Scotland Yard through email scam by fraudsters either as
contract payment, Next of kin claims, lottery and game wins etc. By citizens
of either Nigeria, Benin Republic, Ghana, BurkinaFaso, Equatorial Guinea
from any part of the globe where they operate from.

Be informed that a total of two Million four hundred and fifty thousand US
dollars ($2,450,000.00) was allocated to you by the heads of states of the
African Union as you were indicated as one of the fraud victims. Your
current phone number/contact address should be made available to this
Commission in acknowledgment of this mail to effect the processing and
release of your fund by the nominated bank. You can as well contact the
Director in charge of the release/CEO of HSBC Bank London.

H.S.B.C
8 Canada Square Canary Wharf.
London, E14 5H.
Phone: +44 702 402 2978
Contact: Mr. Stephen Green.

Further communication between you and fraudsters should be discontinued as
such will result to a total cancellation of the release of the stated fund
to you. You are requested to acknowledge the receipt of this mail for proper
update of the file opened for you in this regard.

Yours faithfully.

Mrs. Pauline Collins for.
Mr. Bob Dewar. (Commissioner}


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Thursday 17 February 2011

Latest Scam eMail? FW: FedEx Courier Company

 
 
 
 
 
Global Shipping , Logistic Management and Supply Chain Management.
 

 

 
 
FEDEX HOUSE, UNIT A, BUILDING 3,
 
PLOT 787 MALUMFASHI BROAD WAY,
 
AREA 11, LONDON UNITED KINGDOM
 
WEBSITE: http://fedexcourieroffice.tk/
 
TELE: + 44-7924445109
 
 
08/04/2010TIME:04/50AM
 
CPEL/OWN/9876
 
BATCH: 074/05/ZY369
 
 
Dear Esteem Customer,
This is FedEx Courier Express London Branch, we are sending your consignment to your door step as Mrs. Joan Grace ordered. This suppose to be your Christmas surprise gift from her, she order to send this parcel on the 17th of Dec 2010, as she arrived here in London, Before the delivery protocols commenced, there was a misunderstanding with the National Insurance Corporation of UK (NICOU) we are sorry for the delay due to juxtaposition of good and little problem with the (NICOU), as Mrs. Joan Grace has paid all fees required, for the delivery of your parcel to you, at the conclusion of this little problem we find out that she did not pay the Administrative fee which has to be paid before your par
 
 
FULL NAMES:…………………………..
TELEPHONE:………………………………….
POSTAL ADDRESS:……………………………..
CITY:…………………………………..
STATE:……………………………………
COUNTRY:……………………………………….
SEX (M/F):……………………………
AGE:……………………………………………….
OCCUPATION:………………………………
NEXT OF KINS:……………………………….
 
 
As soon as we do receive this form been filled and Administrative fee of 278 pound. Your consignment will leave the next 24 hours to your country, FedEx Courier will call you to inform you and send a tracking number for you to track your consignment.
 
 
Kindly send the fee to the bellow information through Western Union Money Transfer.
 
 
Receiver’s Name: JAMES MORGAN
 
Country: London UK
 
 
 
 
 
YOURS SINCERELY,
 
JAMES MORGAN
 
SENIOR DELIVERY OFFICER
 
Phone:44-7924445109
 
© 2011 FEDEX INTERNATIONAL DELIVERY OFFICE.
 
FedEx Express
 

From: FedEx Courier Company [mailto:test@shyouth.net]
Sent: 17 February 2011 11:26
To: Undisclosed recipients:
Subject: FedEx Courier Company

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Latest Scam eMail? Verify your activity ,


Dear Valued Customer,

We detected irregular activity on your Lloyds Tsb.
Internet banking account on 16/02/2011.

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 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 .

Best Regards,

Lloyds Tsb - Internet Banking

© Copyright Lloyds TSB. Holdings plc 2011 - All rights reserved

Fake lloyds tsb form

From: Lloyds TSB Plc. [
mailto:notify@lloydstsb.co.uk]
Sent: 17 February 2011 07:37
Subject: Verify your activity ,

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Thursday 3 February 2011

Latest Scam eMails? Reset your facebook password

 
From: facebook administration
Sent: 03 February 2011 03:39
To: undisclosed recipients
Subject: Reset your facebook password
 
Dear Customer,
 
Please click here to reset your facebook password
(Link removed)
 
This will send your password to the scammers. facebook is not available to you afterwards and all your contact's details can be harvested!

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