Friday 26 April 2013

Not from Lloyds TSB!! - FW: Telephone Banking

This is a Fake 'phishing' email scam


 
 
 (Email removed bfore re-posting) ,
Your Telephone Banking Pin was entered incorrectly 3 times.
For the protection of your account we have suspended access to it.
To restore access please
Log on correctly.

Previous notifications have been sent.


Thank you for choosing Uk Lloyds TSB .
Copyright ęUk Lloyds TSB 2013. All rights reserved.  
 
___________________________________________________ 

-----Original Message-----
From: Lloyds TSB [mailto:refresh@lloydstsb.co.uk]
Sent: 26 April 2013 15:07
To: 
    ****************** 
Subject: Telephone Banking

___________________________________________________ 
 
 
 
 

 

Thursday 25 April 2013

I love these poor quality spams :) "YOUR EMAIL HAVE WON" - FW: OK

And this, my friends, is the entire email, not even an attachment - LOL




--
YOUR EMAIL HAVE WON YOU $4.6M RECONFIRM YOUR CONTACT ADDRESS AND MOBILE FOR CLAIM.


__________________________________________________________


-----Original Message-----
From: Uk-Thailand Lottery Organization [
mailto:weboffice2013@insara.in]
Sent: 25 April 2013 16:12
To: undisclosed-recipients:
Subject: OK

__________________________________________________________

The link in this MASSAGE will expire within 24 Hours - HAHAHA - FW: Summer Voucher

Something makes me think this isn't genuine... Like spelling "Message" wrong for instance!!!!!
 



AOL Help

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Live Help - For further assistance, click Live Help to speak with a Member Services Representative.

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Summer Gift
á

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Summer season is here again, we at tesco in our little way to help is giving out free vouchers.

A 1000 pounds voucher is up for pick by you. All you have to do is follow the link below to reedem it.


https://tesco_vouchers-redeemuk=1iusKH&status

You must be a Tesco Credit Card customer to redeem.Voucher will be sent by post, if details enter are correct,accurate and match our records.


Sincerely,

á

á

Tesco Promotion Services Team

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P.S. The link in this massage will expire within 24 Hours .
á

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ę 2013 Tesco LLC. All Rights Reserved.

á ______________________________________________________________________

-----Original Message-----
From: TESCO BANK [mailto:online@tesco.com]
Sent: 24 April 2013 14:58
To: ****************
Subject: Summer Voucher

________________________________________________________________________ 

 
 
 
 

Wednesday 24 April 2013

We know it's a scam - NO NEED TO SHOUT ABOUT IT!!!!! FW: Contact Western Union For Your First Payment

Hello Beneficiary



MAY THE PEACE OF THE LORD BE WITH YOU.

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND AND MAKE SURE
YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT.
I HAVE WAITED LONG ENOUGH CONCERNING SENDING YOUR BANK DRAFT TO YOU VIA
COURIER SERVICE SINCE YOU SAID YOU CAN'T BE ABLE TO TRAVEL DOWN TO NIGERIA
TO MAKE A PHYSICAL CLAIM, YOUR BANK DRAFT HAVE BEEN DEPOSITED TO BE
TRANSFERED TO YOU VIA A SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU
WILL BE RECEIVING $5,000.00 USD DAILY UNTIL IT COMPLETE THE CORRECT AMOUNT
($950.000.00).



MEANWHILE YOU ARE REQUIRE TO SEND TO THEM CLEARANCE CHARGES REQUIRED BY THE
IMF WHICH is $105 USD FOR THE $5,000.00 THAT THEY HAVE ALREADY REMIT TO YOUR

NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.



HERE IS THE INFORMATION OF THE ONE THEY SENT TODAY TO YOU BUT IT WILL
REMAIN ON HOLD UNTIL YOU SEND TO THEM THE CLEARANCE CHARGE OF $105 BEFORE
THEY CAN RELEASE
IT TO YOU SO YOU CAN TRACK IT WITH THE WEBSITE BELOW.



WWW.westernunion.com OR GO TO FOR EASY TRACKING OF TRANSFER :
https://wumt.westernunion.com/asp/orderResults.asp?country=global

Sender Name:SAHRIR SAAD
MTCN : 9167653719
Track it to confirm your money.
SENDER: NAME:===== SAHRIR SAAD
MTCN:#===== (9167653719)
QUESTION-- -HOPE
ANSWER-- --IN GOD
AMOUNT====$5,000



wumt.westernunion.com/asp/orderResults.asp?country=global



Meanwhile, MR, FRANK MOORE has western union $5,000.00 in your name today.
So contact Western union Agent to pick up this $5000 now:



Call him with this number +234 708 242 0797, ask Him where you can pick up
your
payment, the only money you have to pay is $105. for the first
INSTALLMENTAL PAYMENT, been the clearance certificate of your funds
from IMF office, with the above info, the ($950,000.00) was located to
be sending to you $5,000.00 everyday until he complete sending the
whole amount -to you the sum of ($950,000.00).So be advice to send them
the clearance certificate fee before you can pick up your first payment
with information bellow to send the $105 to to the western union.

RECEIVER NAME- -Mr Elekamba Kelvin
COUNTRY-- --Abuja- Nigeria
CITY--- -Abuja
QUESTION-- -Hope
ANSWER-- --In God
MTCN-- -
SENDER NAME- ---+

CONTACT AGENT: MR, FRANK MOORE ( wu_paymentadvice@126.com )

OR ( cecew@admin.in.th )


Finally try to call him on phone immediately you forward your information
to him so as to enable him know you are the one.

I can know longer wait till when you will be ready to receive your
international bank draft.



REGARDS
THOMAS GIN
THANK YOU.
GOD BLESS YOU

___________________________________________________________________
-----Original Message-----
From: Pastor, Thomas Gin [mailto:marketing@tiandihang.com]
Sent: 24 April 2013 06:23
To: undisclosed-recipients:
Subject: Contact Western Union For Your First Payment
___________________________________________________________________

Do NOT click on the attachment - FW: Sainsbury's Entertainment Order 9897636 Received

This is NOT from Sainsburys and it came with a lovely little executable attachment called "Sainsburys Entertainment Order Details.pdf.exe" Which will be a virus or a Trojan so DON'T click on the Attachment!!



Thank you for your order from Sainsbury's Entertainment.  This has been received and is currently being processed.

You will receive a confirmation email when each item has been despatched. Most items are sent via Royal Mail and usually take 3-5 working days to arrive following despatch.

If you have pre-ordered an item before its release date, it will be despatched to arrive with you on the day of release.

If you have ordered a console, it will be sent by courier to arrive on the
working day following your order.

Please be advised that whilst we cannot guarantee a delivery date, we are doing our best to get your items to you within the timeframes provided.

Summary of the order details is attached to this email

We will not charge your credit or debit card until we despatch your order. In the event that a number of items are purchased in an order, and there are
different despatch dates, your credit or debit card will be charged on those different dates.

Check the progress of your order at any time by logging into
http://www.sainsburysentertainment.co.uk:80/ and clicking on the Outstanding Orders section within My Account.

We'll keep in touch to let you know how your order is progressing.

Thank you for ordering with us.

Kind regards,

The Sainsbury's Entertainment Team

Any other questions?

You can find help and answers to frequently asked questions here:
http://www.sainsburysentertainment.co.uk:80/page.html?page=help

This is an automated email sent from an unmonitored mailbox. Please do not reply to this message as you will not receive a response.

To contact the support team please call the Sainsbury's Entertainment Customer Helpline on 0800 328 1700.

Alternatively, you can go to the website to send the team a message via the 'Contact Us' link at the bottom of each page.

The Sainsbury's Entertainment Site is a site operated by Sainsbury's Supermarkets Ltd registered in England and Wales under company number 3261722 and with our registered office at 33 Holborn, London EC1N 2HT.

Payment:

When your order is dispatched the payment for your products will be charged  to the debit or credit card you used during checkout on the Barclays Smartpay Portal.

Your card issuer may reserve funds in your account against the order. If your order is cancelled, your card issuer will not instantly release those fu= nds as it is standard Banking practice to wait for the original authorisation to expire. Please contact your card issuer for details on their policy.

Right to cancel:

If you have purchased a physical product you may cancel the order at any time within 28 days, beginning on the day after you received the product. This includes your right to cancel your order under the Distance Selling Regulations. You will receive a full refund of the price paid for the products, in accordance with our refunds policy set out below.

PLEASE NOTE that we cannot accept cancelled orders for CDs, DVDs, tapes, console computer games or other recorded media, software or videos if their seal has been broken.

To cancel an order, you must inform us in writing. You can either do this through the 'Order History' section of 'My Account', on the site, or by using the 'Contact Us' link and including the details of the order you wish to cancel.

You must then return the product to us immediately, in the same condition in which you received it, and at your own cost and risk.
You have a legal obligation to take reasonable care of the product while it is in your possession. If you fail to comply with this obligation, we may have a right of action against you for compensation.

PLEASE NOTE that products bought from our site cannot be returned to a Sainsbury's store.

On faulty products, after the 28 day cancellation period, we reserve the right to offer a spare part or repair where appropriate.

Refunds Policy:

When you return a physical product to us:

(a) because you have cancelled the order within the cooling-off period, we will process the refund due to you as soon as possible and, in any case, within 30 days of the day you have given notice of your cancellation. In this case, provided the product is undamaged, we will refund the price of the product in full.  However, you will be responsible for the cost of returning the item to us.

(b) for any other reason (for instance, because you claim that the product is defective, or you claim the product was not described properly on our site), we will examine the returned product and will notify you of your refund via e-mail within a reasonable period of time.  We will usually process the refund due to you as soon as possible and, in any case, within 30 days of the day we confirmed to you via e-mail that you were entitled to a refund for the defective product. Products returned by you because of a defect will be refunded in full, including the cost incurred by you in returning the item to us.

PLEASE NOTE that any Product returned to us will be at your own risk and we recommend that you obtain a proof of posting certificate, available
free from the Post Office when the Product is posted.

You should also read our Returns Policy which can be found at:

https://www.sainsburysentertainment.co.uk/en/Returns-Policy/page.html?page=returns

-----Original Message-----
From: onlineservice-no-reply@sainsburys.co.uk [
mailto:onlineservice-no-reply@sainsburys.co.uk]
Sent: 24 April 2013 11:54
To: *********************
Subject: Sainsbury's Entertainment Order 9897636 Received
____________________________________________________
 
 
 
 

Tuesday 23 April 2013

FW: DHL DELIVERY REPORT NY33469

 
This is not from DHL, Clicking links in this email will land you on a phishing site 

Web Version | Update preferences| Unsubscribe

DHL notification

Our companys courier couldnt make the delivery of parcel.

REASON: Postal code contains an error.
LOCATION OF YOUR PARCEL: New York
DELIVERY STATUS: sort order
SERVICE: One-day Shipping
NUMBER OF YOUR PARCEL: ETBAKPRSU3
FEATURES: No

Label is enclosed to the letter.
Print a label and show it at your post office.

An additional information:

If the parcel isnt received within 15 working days our company will have the right to claim compensation from you for its keeping in the amount of $8.26 for each day of keeping of it.

You can find the information about the procedure and conditions of parcels keeping in the nearest office.

Thank you for using our services.
DHL Global

Sunday 21 April 2013

Motto: No Body is Above the LAW ka

Another Nigerian Scam 

FROM MR IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
 
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
 
ATTENTION:
 
 
BE CAREFUL OF THOSE HUDLOOM
 
 
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud.
We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
 
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
 
The Government has approved a total of (us$10.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (us$10.2Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your Favor?
 
We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of (us$10.2Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time and here is the contact (ibrahimlamorde373@yahoo.dk) to forward the requested information below.
 
 
(1) Full Name:……………………
(2) Current/Valid Residential Address:..........
(3) Nominated Delivery Address:..............
(4) Age:.....................
(5) Sex:...............
(6) Occupation:................
(7) Country:...................
(8) Home Cell Number:.........
(9) Direct Mobile Number:.........
(10)Scan Copy of your Identification
 
Yours Sincerely
 
EFCC Executive Chairman, Chief Mr. ibrahim lamorde rtd.)
Economic and Financial Crimes Commission.

-----Original Message-----
From: FROM MR IBRAHIM LAMORDE(CHAIRMAN) [mailto:test@quarkmail.com]
Sent: 21 April 2013 20:50
To: undisclosed-recipients:
Subject: Motto: No Body is Above the LAW ka
_____________________________________________________________

 
 
 
 

Thursday 18 April 2013

This is a phishing Scam - Reader Beware!! FW: Verify your activity ,

This is NOT from HSBC and has a .html file attached with a link in to a phishing site that looks like your bank login - DO NOT BE FOOLED it is a SCAM!!

Dear Customer,

We detected irregular activity on your
banking account on 15/04/2013.

For your protection, you must verify this
activity before you can continue using your
account.

Please download the document attached to this
e-mail to review your account activity.

We will review the activity on your account
with you and upon verification,

we will remove any restrictions placed on
your account.


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

We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend not to verify your account in that time.

© Copyright HSBC Bank 2013 - All rights reserved
______________________________________________________________

-----Original Message-----
From: HSBC Bank Plc. [
mailto:secure@hsbc.co.uk]
Sent: 15 April 2013 19:24
To: undisclosed-recipients:
Subject: Verify your activity ,
______________________________________________________________

 
 
 
 

Tuesday 16 April 2013

Rubbish, piffle and waffle - FW: Hi Friend (Contract Investment Fund $35million)


Hi Friend,

Can you handle USD$35M for a contract investment fund,(FIXED) deposited with Fidelity Bank Plc and i'll like to know can you be trusted to execute this project with me?

If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and Contact Address if you can really be trusted, to enable us discuss further.

I await your prompt response.

Yours Sincerely,

Engr Philip Chukwu
Tel:+234 - 8069255616

____________________________________________________________

-----Original Message-----
From: Engr Philip Chukwu [
mailto:test@thaiunited.co.th]
Sent: 15 April 2013 22:42
To: undisclosed-recipients:
Subject: Hi Friend (Contract Investment Fund $35million)
____________________________________________________________


Latest Scam eMails brought to you by MarketUK - Free Classifieds

Monday 15 April 2013

Phishing scam - Beware!! - FW: From Miss Aisha Coulibaly.

Just another Phishing Scam........


READ THE ATTACHED FILE AND GET BACK TO ME.

The original attachment is called "From Miss Aisha Coulibaly.txt" and is a safe text file with the following content...................

Happy Moment There,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced you through the Internet in search of a trusted person like you who can assist me.

I am Aisha Coulibaly 24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militiary leaders . He died on the Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast.

You can read more about my father in the link below to know that I am genuine and truthful but need someone to be trusted like you

http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile my plan is to relocate as soon as possible, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in COTONOU REPUBLIC OF BENIN. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9Million in a SECURITY COMPANY here in COTONOU REPUBLIC OF BENIN with my name as the next of kin. I had contacted the company to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf and that is the reason why I am contacting you as my trustee representative. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account from here while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the Contact details of the SECURITY COMPANY where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me along with my picture.

Yours sincerely
From Miss Aisha Coulibaly

______________________________________________________________

-----Original Message-----
From: Aisha Coulibaly [mailto:offic_7711@hotmail.com]
Sent: 15 April 2013 11:50
To: undisclosed-recipients:
Subject: From Miss Aisha Coulibaly.
______________________________________________________________

 
 
 
 

Wednesday 10 April 2013

Thailand Bank Phishing Scam - FW: From The Desk Of Barrister Khun Chai

From The Desk Of Barrister Khun Chai
Khun Chai And Associate Chambers,
25 Surang Road, Bangkok Thailand.
Email: barristerkhunchai@yahoo.co.th

Dear Friend,,

Please kindly accept my apology for sending unsolicited mail to you, I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database of your country. Though, I do not know to what extent you are familiar with events. Firstly, i offer my friendship, and greetings, and i hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met before either physically or through correspondence, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you.

For the purpose of introduction, I am Barrister Khun Chai, a Solicitor. I am the Personal Attorney to Late MR STEVEN HARRIS a nationality of your country who is a foreign investor in Thailand, who died with his family ( wife and 3 children ) in a car accident along Ratchada Express road in Bangkok on the 22nd of August 2006.

Since then, i have made several enquiries to locate any of my late client family and this has proved unsuccessful. Now due to an emergency needed this time, i decided to trace over the internet to see if i could locate any of the deceased extended relatives, but to no avail. Hence i contacted you. I contacted you to assist in repartrating the money left behind by my client with a Bank here before his death, sum of US$ 25,000,000.00 (Twenty Five Million United State Dollars).

This Bank issued me a notice to present the next of kin/relatives of the deceased to claim his left fund or else the fund will be declare unserviceable. Since I have been unsuccessful in locating the relatives of the deceased, I seek your consent to present you as the next of kin/relatives to claim the fund, so that the Bank can release the fund to you as your inheritance.

Upon receipt of the fund in your account, I will come over to your country to meet with you for the disbursement of the fund. Then you and i will share the money in this order: 50%  for me, and 40% for you, while the remaining 10% will be set aside for any expenses which may eventually comes up during the claim. I have all the necessary legal documents that can back our claim we will make with the Bank.

All I require is your honesty and co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Your co-operation is urgently needed as a next of kin for us to claim this fund and be happy together.

Kindly Feel free and get back to me immediately on this email: barristerkhunchai@yahoo.co.th for more details.

Best Regards
Barrister Khun Chai ( Esq )

___________________________________________________________________
-----Original Message-----
From: Barrister Khun Chai [
mailto:info@chambers.com]
Sent: 09 April 2013 17:56
To: undisclosed-recipients:
Subject: From The Desk Of Barrister Khun Chai
___________________________________________________________________

 
 
 
 

Monday 8 April 2013

Compasection - What's that when it's at home?.... FW: CONTACT MY SECTARY FOR YOUR COMPASECTION

This is definately one of the worst written ones yet....
 

How are you today?

Please accept my apology for not contacting you earlier before now due to my tight schedules.I am writing in regards to multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the business has been concluded with another person who financed it to a logical conclusion.


Thanks for your great effort to our unfinished transfer of fund into your account due to some financial reason. But I want to inform you that I have successfully transferred the fund out of the Bank to my new partner account in China who assisted me in this great venture.However, Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to show my gratitude to you with the sum of $5,500.000.00 . Be inform that I have left a Signed International Certified Bank Draft with my Sectary for you. This Bank Draft Values $5,500.000 able in any approved International Bank in the world.

As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding Lady. I will like you to contact my sectary mary ego ask for immediate delivery of this Bank Draft because I have authorized her to send it to you as soon as you contact her. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this little token with good faith as this is from the bottom of my heart. Also comply with mary ego  to enable her send you the Bank Draft without any delay,

Contact my sectary with below details----
Name: MARY EGO
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email (maryego@ymail.com)o

Do not forget to send him your Name and your Delivery address in full including your Phone numbers for successful delivery. Thanks and God bless you and your family, hope to hear from you again. YOUR URGENT REPLY IS NEEDED

Yours Sincerely,
DAVID WILLIAMS  EZE
________________________________________________________

-----Original Message-----
From: DAVID WILLIAMS [
mailto:test@ronsun.com.cn]
Sent: 08 April 2013 13:24
To: undisclosed-recipients:
Subject: CONTACT MY SECTARY FOR YOUR COMPASECTION
________________________________________________________


Latest Scam eMails brought to you by MarketUK - Free Classifieds

Phishing scam NOT from MSN or Yahoo!! FW: Dear Email Subscriber

YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER
This is to inform you that you have been selected for a cash prize of
($820,000.00)USD for the End Of Year Promotion 2012, in South Africa
lottery.The selection process was carried out through by random selection in
Our computerized email selection system.

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71
PIN: 1206

Fill the below form for claims instruction and send to Mrs Jessica Eric
E-mail: jessicaeric774@yahoo.co.za
E-mail: jessicaeric774@hotmail.co.za
Tel: 0027-844-243-009

1.Full Name:
2.Full Address:
3.Occupation:
4.Age:
5.Sex:
6.Nationality:
7.Telephone Number.

Regards,
Mrs. Rita Johanness

___________________________________________________________
-----Original Message-----
From: YAHOO & MSN WINDOW LIVE AWARD [mailto:admin@live.com]
Sent: 07 April 2013 13:00
To: undisclosed-recipients:
Subject: Dear Email Subscriber
___________________________________________________________
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More rubbish for your reading pleasure :) FW: MEMO MESSAGE FROM OFFICIALS

 
Dear Beneficiary
 
This is to officially inform you that we have verified your contract / inheritance file and found out that why you have not Received your payment is because you have not fulfilled the obligations given to you in respect of your contract/Inheritance payment.
 
Secondly we have been informed that you are still dealing with those none officials in the bank in other to secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your Payment since we have decided to bring a solution to your problem.
 
On behalf of the International Monetary Fund (IMF) Debt Reconciliation Unit newly set up by the United Nations in conjunction With the British Government.The World Bank have mandate us we the Bank Directors and President to compensate all the victim with a sum of $5million (Five Million United State Dollars).
 
You must get back to me immediately by completing the requested information Below:
 
Full Name:.........
 
Direct Mobile Number: ....
 
Residence Address: ...
 
Age/ sex/ occupation: ..
 
A copy of your Driver's License:
 
Best regards,
Adekunle M. Adeosun 
___________________________________________________________

-----Original Message-----
From: MR ADEKUNLE ADEOSUN [mailto:union01@niu.bi]
Sent: 04 April 2013 23:26
To: undisclosed-recipients:
Subject: MEMO MESSAGE FROM OFFICIALS

___________________________________________________________

 
 
 
 

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