Showing posts with label Bank. Show all posts
Showing posts with label Bank. Show all posts

Good day.

from: Mr Carlos Vincent <info4@eurogames.onmicrosoft.com>
reply-to: carlosvincent101@admin.in.th
to: Recipients <info4@eurogames.onmicrosoft.com>
date: Mon, Nov 11, 2013 at 1:40 PM
subject: Good day.
mailed-by: eurogames.onmicrosoft.com

Be careful with this message. It contains content that's typically used to steal personal information. Learn more

Good day,

My name is Mr Carlos Vincent, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00 GBP, (Four Million, Five Hundred and Twenty Eight Thousand GBP). should you be willing to assist me in this project? you will be giving me just 40% of your winnings.and 60% for your effort you put in.

Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning.

I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to e-mail:carlosvincent101@admin.in.th

Regards,
Mr Carlos Vincent

DEAR SIR/MADAM,

from: CHURCH OF CHRIST <h.hannes@t-online.de>
reply-to: CHURCHOFCHRIST@live.co.uk
to: churchofchrist@live.com
date: Sun, Nov 10, 2013 at 10:53 AM
subject: DEAR SIR/MADAM,
mailed-by: t-online.de



Church Of Christ In England
St Johns Lane Bedminster
Bristol, England
BS3 5AY England, UK

DEAR SIR/MADAM,

I'M REV. JOHN CAPRICE THE PUBLISHER OF THE CHURCH OF CHRIST IN
ENGLAND.WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO
HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM,BY GIVEN OUT LOAN
TO ANY,INDIVIDUAL,COMPANY'S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF £100,000.000.00 WHICH YOU HAVE THE PRIVILEGE TO LOAN
£50,000.00 TO £100,000.00.YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO
YOU IN 4 YEARS AGREEMENT.

IF YOU ARE INTERESTED KINDLY CONTACT BISHOP JOSH WITH THE INFORMATION
BELOW.

NAME: BISHOP JOSH.SECRETARY.
Email: churchofchrist71@yahoo.com.hk
Email: CHURCHOFCHRIST@LIVE.CO.UK
STAY BLESSED.
REV. JOHN CAPRICE.

COCA COLA COMPANY ELECTRONIC EMAIL AWARD WINNING NOTIFICATI​ON AWARD PRESENTATI​ON CENTER

from: Honda Company Corp <info10@teleworm.onmicrosoft.com>
reply-to: hondacococalas1@live.commpanyuk121@yahoo.com
to: Recipients <info10@teleworm.onmicrosoft.com>
date: Thu, Nov 7, 2013 at 1:29 PMsubject: COCA COLA COMPANY ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTERmailed-by: teleworm.onmicrosoft.com




COCA COLA COMPANY ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER

1 QUEEN CAROLINE STREET, HAMMER SMITH, UNITED KINGDOM W6 LONDON.

                                      EMAIL: cocalas1@live.com




Dear Lucky Winner,





We are happy to inform you of the result of the just concluded annual final draws held by Coca-Cola Bottling Company in conjunction with the British American Tobacco Worldwide Promotion,



Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA-COLA ONLINE PROMOTION. Thus, making you the winner of the sum of £500,000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s).

Dear Lucky Winner,

from:    NOKIA AWARD PROMO UK. <dhlcouswevice.dhl@zbavitu.net>
reply-to:     dhlcouswevice.dhl@zbavitu.net
to:    undisclosed recipients
date:    Tue, Nov 19, 2013 at 4:02 PM
subject:    Dear Lucky Winner,




Contact Dhl Office Immediately,



Your parcel has been deposited with DHL Company . I want you to contact the Dhl Courier Company immediately you receive this message to know When they will deliver the parcel to you.

The delivering charges has already been paid . The only money you have to send to
them is there Security keeping fee to receive your
Package from them.



This is their Contact Address,



Director: Dr.Frank Joel
Dhl courier Service Company.
E-mail :( dhlcouswevice.dhl@zbavitu.net )

Try to contact them as soon as possible.



Below is the information you are required to send to them:



(1) Full name:
(2) Home Address:
(3) Telephone:
(4) Age:
(5) Sex:
(6) A copy of your photo
(7) Country / City:
(8) Occupation:



And you have to reconfirm your full information to them to avoid any mistake on
the delivery of your package to you as the agent arrive your country.



CONTACT DHL COMPANY NOW FOR YOUR PACKAGE

Very Urgent and Confidential Transfer

from:    Trevor Pittman info@mail.com
reply-to:    trevorpittman8@gmail.comto:    undisclosed recipients
date:    Fri, Nov 1, 2013 at 2:19 AM
subject: Very Urgent and Confidential Transfer


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-- 
Hello

It gives me a great deal of pleasure to write you this mail even when it might come to you as a surprise. I hope you find it of interest.

My name is Mr. Trevor Pittman. Director of a account department of our Bank in SA . I would like to use this means to ask your assistance in moving the funds $13.5million over to your country.

I have in the course of my duties come in contact with some funds that have been inactive for some years now and careful investigation proved the original depositor of the funds died more than four years ago.

All attempts to reach the suppose beneficiary of the deposit were fruitless and before it is forfeited to the state, I will like to move the funds outside now and this is were I need your assistance.

According to laws of the land, all unattended deposit beyond three years will be forfeited to the state, hence my contacting you.

I look forward to hearing from you and my gratitude for your patience.

Sincerely yours,

Tel:+27-610-231-502

Mr. Trevor Pittman

Please view attachment for more details?

from:    WEB WEBF <bcity@ezdth.com> via yahoo.com
reply-to:    WEB WEBF <bcity@ezdth.com>
to:    undisclosed recipients
date:    Wed, Sep 18, 2013 at 2:00 AM
subject:     Please view attachment for more details?
signed-by:     yahoo.com

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
Please view attachment for more details?

MICROSOFT_AWARD_PROMOTION (1).doc
128K View Download



Re: Delivery of Your ATM (VISA) Card

from:    Mr James Mike <mrjames_mike8@hotmail.com> via virginmedia.com
reply-to:     mrjames_mike8@hotmail.com
to:    undisclosed recipients
bcc:    spamemails76@gmail.com
date:     Sat, Oct 19, 2013 at 4:59 PM
subject: Re:    Delivery of Your ATM (VISA) Card
mailed-by:    virginmedia.com


Zenith Bank (UK) Limited
39 Cornhill London,
EC3V 3ND
United Kingdom

Dear Cardholder,

Re: Delivery of Your ATM (VISA) Card

Be informed that after the investigations into some irregular payments by the bank, the government of Great Britain (UK) in conjunction with the apex bank, has formalized arrangements to commence the payment of your outstanding payment of $12,000,000.00 to you through this esteem bank.

By this new payment arrangement, you are to enjoy less or no costs as your payment has already been approved to be loaded into a Visa Debit (ATM) card which will be delivered to you at your preferred destination in your country. The ATM card will access your funds from any ATM in over 170 countries and can be used at POS globally.

FROM Mr.KARIM DANJUMA

from:    Karim Danjuma <karimdanjuma90@gmail.com>
to:    undisclosed recipients
date:    Fri, Oct 25, 2013 at 9:43 PM
subject:     FROM Mr.KARIM DANJUMA

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FROM Mr.KARIM DANJUMA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

please reply to this email address
karimdanjuma90@gmail.com

Dear friend,
I am Mr.KARIM DANJUMA am the manager of auditing and accounting department Bank
of African(B.O.A) in Burkina faso. I would like you to indicate your interest to
receive the transfer of$15.2 Million. I will like you to stand as the next of
kin to my late client whose account is presently dormant, for claim.

PO Box 1010, Liverpool,​2013...

from:    uk_2013_promotion218@libero.it <uk_2013_promotion218@libero.it>
reply-to:    "uk_2013_promotion218@libero.it" <uk_2013_promotion218@libero.it>
to:     undisclosed recipients
date:    Sat, Oct 19, 2013 at 4:49 PM
subject:    PO Box 1010, Liverpool,2013...
mailed-by:    libero.it


Why is this message in Spam? You clicked "Report spam" for this message.  Learn more


         
PO Box 1010, Liverpool
L70 1NL, United Kingdom,

                           
Dear Lucky Winner,
This is to inform you that you have won a prize money of  1,60,00,000.00 inr (One Crore Sixty Lakh Rupees) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.

open agent fill

from:    ww.tjo4565@libero.it <ww.tjo4565@libero.it>
reply-to:     "ww.tjo4565@libero.it" <ww.tjo4565@libero.it>
to:    undisclosed recipients
date:    Fri, Oct 18, 2013 at 11:09 AM
subject:    open agent fill
mailed-by:    libero.it


Why is this message in Spam? You clicked "Report spam" for this message.  Learn more


[ATTACHMENT]
From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
E-MAIL:  reservebankofindia32@yahoo.in
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.

The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2013
According to your file,
Your payment is categorized as: contract type/ Lottery/inheritance/ unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But  recently, on the 5th of January, 2013. The Reserve Bank of India

لا يتعرض سر هام جدا.

from:    Kk AA MM <williamsdrdavid@gmail.com>
reply-to: kimealimohammed@gmail.com
to:
bcc: spamemails76@gmail.com
date: Wed, Sep 4, 2013 at 2:15 AM
subject: لا يتعرض سر هام جدا.
mailed-by: gmail.com
signed-by: gmail.com


Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more

I have the belief as i promise you right now saying Bismillah(In the
Name of Allah) that this communication will later be a testimony in
our life though we just known each other through internet which is now
an unsecured means of communication since some people of wicked mind
without conscience comes here to tell lies and put others into trouble
but please read my message very well though it may be the least of
what you expects from me since we are just new friend but, it is my
wish and desire now to tell you all about me due to my happiness from
knowing you.

View the attached file

from:    Microsoft Promotion <claiimagent20@gmail.com> via yahoo.com
reply-to:    Microsoft Promotion <claimagennt@rediffmail.com>
to:    undisclosed recipients
date:    Mon, Aug 19, 2013 at 2:42 PM
subject:   View the attached file
signed-by:   yahoo.com

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.

View the attached file
MICROSOFT AWARD PROMOTION.doc
107K   View   Download

PAYMENT ORDER VIA ATM CARD

from:    UNITED NATIONS <info@un.org>
reply-to:    dralex.mannone@aol.com
to:    undisclosed recipients
date:    Thu, Aug 15, 2013 at 6:00 PM
subject:    PAYMENT ORDER VIA ATM CARD


This message could be a scam. The sender's account may have been compromised and used to send malicious messages. If this message seems suspicious, let us know and then alert the sender as well (in some way other than email). Learn more

PLEASE FIND MORE INFORMATION ON ATTACHMENT DOCUMENT
UNITED NATIONS ORGANIZATION.pdf
47K   View   Download


from miss Mariam Ahmed

from:    Mariam Ahmeld <mariamahmeld13@zipmail.com.br>
to:    undsclosed recipients
date:    Mon, Sep 2, 2013 at 11:06 PM
subject:    from miss Mariam Ahmed
mailed-by:    zipmail.com.br
signed-by:    zipmail.com.br


Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more

from miss Mariam Ahmed
Avenue 9 Marcory ramblaise
33 Bp 101 Abidjan-Cote d'Ivoire
West Africa.
Dearest,
I know it might be a surprise to receive a letter like this from an unknown person, I contacted you after going through your profile and my prayers over it.
My name is Miss Mariam Ahmed the only daughter of late Mr.and Mrs. Ahmed Ibrahim, my father was a business man he ideals cocoa and timber based in Abidjan the economic capital of Cote d'Ivoire he was very successful and wealthy. My mother died when I was a baby and after the death of my mother, my dad remarried to another woman but after 5 years of their marriage they were officially divorced since then my father decided not to marry aga in and he treated me so special as I am his only child.
My predicaments started after the death of my father, he was poisoned to death by his business associates on one of their outings on a business trip. Before the death of my father in a priv a te hospital here in Abidjan he told me that he has the sum ($15.10m) left in fixed / suspense account in a bank here in Abidjan economical city of Cote d'Ivoire, that he used my name as his only child for the next of Kin in depositing of the fund. He also explained to me that it was because of his wealth that he was poisoned and he told me that his brother/my uncle knows the source of his illness that I should seek for someone overseas country where I will transfer this money.
Dear, I am honourably seeking for your assistance in the following ways: (1) to open a new bank account into which this money will be transferred to. (2) To serve as a guardian of this fund since I am only 20 years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Furtherance, input after the successful transfer of this fund into your nominated account overseas. Please, kindly indicate your options towards assisti ng me as I believe that this transaction would be concluded within one week.
I am waiting to hear from you soon.
Thanks and rmain bless,
Miss Mariam Ahmed

my subject

from:    "info@live.com"@mail.getline.com.py
reply-to:    claimhondacityatmservice2013@careceo.com
to:    Recipients <"info@live.com"@mail.getline.com.py>
date:    Thu, Aug 22, 2013 at 1:59 PM
subject:    my subject

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DEAR LUCKY WINNER

OPEN THE ABOVE ATTACHMENT FOR DETAILS LOOKING FORWARD TO HEARING FROM YOU {Dr EDWIN RICHARD} HONDA CITY-2013 PROMO PRIZE ADMINISTRATOR

NEW HONDA CITY PROMOTION COMPANY.docx
291K   View   Download

[attachment]













NEW HONDA CITY PROMOTION COMPANY
SE1 7NA,
LONDON, UNITED KINGDOM
REGISTRATION NO: 2096020
REFERENCE NO: 
2763458/NHC/25.
BATCH: ES34/044/ILP/SL

Dear Fund Recipient,
The Board of Directors, members of staff and the International Awareness Promotion Department of the New Honda City Company, wish to congratulate you on our lottery draw held on the 2ND of July 2013, in UK London as one of our Ten (10) Star Prize Winner in your category. This is a millennium scientific computer programmed, which is aimed by encouraging internet user being one of the largest and successful programmed in the world, which subsequently won you the lottery award in the second category.

Congratula​tions !

from:    Microsoft Corporation Board UK <noreply@account.microsoft.com>
reply-to:    michelvanderbell@yahoo.com.ph
to:   undisclosed recipients
date:    Wed, Aug 21, 2013 at 9:23 AM
subject:    Congratulations !


Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.


Dear Winner.

Attached to this email is your winning notification for the prize you have won.

Sincerely.
Dr.Owen Sagness

2 attachments — Download all attachments (zipped for   English (US))  
MICROSOFT®.docx
52K   View   Download  
MICROSOFT®.pdf
74K   View   Download

[Attachment]

MICROSOFT® CORPORATION BOARD
{UK. Regional Office}
Microsoft Campus
Thames Valley Park
Reading
Berkshire
RG6 1WG
UNITED KINGDOM.


CONGRATULATION!!!
Microsoft Corporation wish to notify all online customers as we celebrates this year anniversary 2013; and also to inform you that you have emerged one of the beneficiary Selected in this ongoingAnniversary Program in conjunction with the Foundation of Software Products (F.P.S.) The Microsoft internet E-mail draw is held periodically and is organized to encourage the users of the Internet and promote computer literacy worldwide. Your e-mail addresses was-pick randomly by software powered by the Internet.

Donation for charity

Donation for charity
Mrs. rose bamba [khiabanian@t-online.de]
Sent:Monday, August 19, 2013 7:15 PM
To:
robam01@yahoo.fr
Attachments:
Charity Homes.docx‎ (10 KB‎)

Hi Dear

I Donation for charity in your country read my attached letter for details.

Mrs Rose Bamba


Donation For The Work Of LORD
I am Mrs. Rose Bamba,i have been diagnosed with Esophageal cancer .It has defied all forms of medical treatment, and Right now, I have only about a few months to live and I want you to Transfer the sum of ( $3.500,000.00) united states dollars to your account so you can assist me Distribute my funds to charity homes in your country ,
I have set aside 30% for you and your family keep while you donate 70% to the less privilage people,this will be my last wish. There is no risk involved the fund belongs to me and i will send you all the documents as soon as i hear from you.
I will give you more details or full storry as soon as i receive your reply as the fund was deposited with a bank in Europe.
With Regards,
Mrs. Rose Bamba

I am Mrs Safia Gaddafi, i have the sum of $21million Dollars i want to invest in your country, please reply if you are interested so that i will give the full details.

from:    Mrs. Safia Farkash Gaddafi <officefile45@gmail.com>
reply-to:    mrssafiagaddafi2011libya@yahoo.com.ph
to:  
date:    Tue, Aug 13, 2013 at 4:27 PM
subject:    I am Mrs Safia Gaddafi, i have the sum of $21million Dollars i want to invest in your country, please reply if you are interested so that i will give the full details.


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Dear Sir/ Madam,
I am Mrs Safia Gaddafi, i have the sum of $21million Dollars i want to invest in your country, please reply if you are interested so that i will give the full details.
Yours,
Mrs Safia Gaddafi

I NEED YOUR CO-OPERATI​ON

from:    TANIA AMIR <tania.amirlaw@yahoo.com.tw>
reply-to:    tania.amirlaw@yahooo.com.tw
to:    undisclosed recipients
date:    Tue, Aug 13, 2013 at 8:02 AM
subject:    I NEED YOUR CO-OPERATION


Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more

Dear Friend,
Please read the attached confidential note and get back to me. Thanks


Regards,

Tania Amir (Eqs)


CONFIDENTIAL.pdf
1431K   View   Download 





RESERVE BANK OF INDIA PAYMENT NOTIFICATI​ON:

from:    RESERVE BANK OF INDIA <cherie@cqtm.com.my>
reply-to:    rbi-del.id1033.12@accountant.com
to:   undisclosed recipients
date:    Mon, Aug 12, 2013 at 3:31 PM
subject:    RESERVE BANK OF INDIA PAYMENT NOTIFICATION:


Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.

 RESERVE BANK OF INDIA PAYMENT NOTIFICATION:,OPEN THE ATTACHMENT AND REPLY IMMEDIATELY,PLEASE YOU ARE ADVISED TO FILL THE FORM AND SEND IT IMMEDIATELY TO OUR TRANSFER DEPARTMENT FOR VERIFICATION

RESERVE BANK OF INDIA_NOTIFICATION..doc
839K   View   Download


106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/12.
Payment amount: $ 1,000,000. UD dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    
Attn: Beneficiary,
The Foreign Exchange Transfer  Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since  2007 to  2013 according to your file record with your email address, Your payment is categorized as: