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Apr 30, 2008

Latest Email Spam Scam - Congratulation.....Dear Lucky Winner.!!!

This Email Is A Spam Scam :-

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Email From : The Camelot Group

Subject : Congratulation.....Dear Lucky Winner.!!!

The Camelot Group,
operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

WINNING NOTIFICATION

The Camelot Group,organisers of National Lottery online draw wishes to inform you that the results of the E-mail address ballot lottery international program held on 30Th April 2008.Your email account have been picked as a winner of a lump sum pay total of £ 1,23O,310 ( One Million Two Hundred and Thirty Thousand Three Hundred and Ten Pounds Sterling ) This is from a total cash prize of £8,612,170 GBP shared amongst the ( 7 ) lucky winners in this category i.e Match 6 plus bonus.

All participants for this online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations,and corporate bodies that are listed online.This promotion takes places. All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be returned to European Union Treasury as unclaimed.

Please note in order to avoid unnecessary delays and complications, please remember to quote your reference number in all correspondence.

Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part one of four security protocol to avoid double claiming and unwarranted abuse of this program. Your winning details are :- Ticket No:22-1356-4096-988,Serial N0:A069-07,Lucky N0:04-33-34-38-39-49-(23 AS BONUSBALL), File REF No:UKL/74-A0802742007,BATCH N?.: 2007UKL-01

To Process and claim your prize, do contact our overseas winners claim agent below for validation and funds release:

Mr Charles McCoy.
Email:cgnl_claimdpt01@hotmail.co.uk
Tel: +44-704-573-6915
+44-703-196-2843

***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW :Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification.Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your claims agent for immediate commencement of prize remittance

VERIFICATION AND FUNDS RELEASE FORM
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1.FULLNAMES:________2.ADDRESS:__________3.CITY________4.STATEe_________5.POSTCODE______6.COUNTRY
7.SEX:_______8.AGE:________9.OCCUPATION:__________10.TELEPHONE
NUMBER:__________

PAYMENT MODE: OPTIONS
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1.CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR AFFILIATE
COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.

2.BANK SWIFT TRANSFER.

Congratulations again from all our staff and thank you for being part of
our promotions program.

Sincerely,
Mr.James Irvin.
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.

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Apr 27, 2008

Latest PTC scam : Paid.vg A Scam ?

Latest PTC scam : Paid.vg A Scam ?

Paid.vg is a PTC ( paid to click program ) which went online for the past six months.

However, yesterday, when I try to log in to paid.vg website there is a notice at the paid.vg website.

The notice at the paid.vg website says that paid.vg is closing down due to the failure of their paid to click system.

Its a story of yet another paid to click program closing down.

There are so many PTC paid to click program scam on the Internet these past years as PTC programs is seen as FAST money making programs by many Internet money makers.

Back to paid.vg, I do have some respect for this PTC program owner.

Instead of just closing down paid.vg, paid.vg's owner place a notice at their website explaining why paid.vg is closing down. He even run a temporary forum to discuss the closing down of paid.vg.

The temporary forum is also for paid.vg members to post their claims for non-payment, un-given referrals purchases and recent premium upgrades which were not upgraded.

Paid.vg will only pay to those who have invested and I notice at the forum there are a lot of paid.vg members have been paid and given refunds.

However, if you have made some money with paid.vg without any investment - you are not going to get your paid.vg earnings - too bad.

Though many will say paid.vg is a scam, I will not say paid.vg is a scam. Paid.vg were never intended to be a scam, its just a case of bad management.

Paid.vg mistake is using their own ads instead of their advertisers in order to give their members more ads to click. This is their mistake. In the long run paid.vg will not be able to make enough money to pay their members.

Paid.vg is a not scam. Its a mistake.

There are however a few legitimate paid to click programs here which you can join to make some money.

STEAM TOURIST SHIPPING LINE EMPLOYMENT PROGRAM

This Email Is A Spam Scam :-

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From : JESSICA BROWN

Subject : STEAM TOURIST SHIPPING LINE EMPLOYMENT PROGRAM

HELLO,

SIR /MADAM,

Canadian TOURIST SHIP LINE STEAM Canada.

I am MRS JESSICA BROWN from Canadian Steam Tourist Ship Line.

I am The Manager Of CSL, Please Steam ship line Needs Some Men And Women as well as youths, Who Can Work And Live In CSL Life Tourist Boats In Canada here and work with our crew members.

A Division Of Canadian Shipping & Tourist Line Canada, Steam Line Management Panel Will Pay For your Air Ticket And Visa In your Country.

If You Are Interested Contact Me Back via my E- Mail

MANAGER STEAM LINE CANADA
JESSICA BROWN.
Steam Tourist Ship Line Canadian.
csl_touristshippingline@yahoo.ca

THANKS FOR YOUR UNDERSTANDING .


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Apr 19, 2008

Latest Email Spam Scam : Microsoft Corporation Public Assistance - New Net Critical Update

THIS EMAIL IS A SPAM SCAM - WATCH OUT :-

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From : Microsoft Corporation Public Assistance

Email : customer_qdxuthgep@quuazuf_msdn.com

Subject : New Net Critical Update

MS Customer

This is the latest version of security update, the "April 2008, Cumulative Patch" update which fixes all known security vulnerabilities affecting MS Internet Explorer, MS Outlook and MS Outlook Express.

Install now to maintain the security of your computer from these vulnerabilities, the most serious of which could allow an attacker to run code on your system. This update includes the functionality of all previously released patches.

System requirements Windows 95/98/Me/2000/NT/XP

This update applies to MS Internet Explorer, version 4.01 and later MS Outlook, version 8.00 and later MS Outlook Express, version 4.01 and later

Recommendation Customers should install the patch at the earliest opportunity.

How to install Run attached file. Choose Yes on displayed dialog box.

How to use You don't need to do anything after installing this item.

Microsoft Product Support Services and Knowledge Base articles can be found on the Microsoft Technical Support web site. For security-related information about Microsoft products, please visit the Microsoft Security Advisor web site, or Contact Us.

Thank you for using Microsoft products.

Please do not reply to this message. It was sent from an unmonitored e-mail address and we are unable to respond to any replies.

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The names of the actual companies and products mentioned herein are the trademarks of their respective owners.

File Attachment : Installer2.exe (106KB

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I believe the attachment contains virus or malware. Please do not open or run it.

Apr 18, 2008

FBI New E-Scams & Warnings : FRAUDULENT GRAND JURY SUMMONS CONTAINING MALWARE

FBI New E-Scams & Warnings : FRAUDULENT GRAND JURY SUMMONS CONTAINING MALWARE.

The IC3 warns consumers of recently reported spam e-mail containing a fraudulent subpoena notifying recipients they are commanded to appear and testify before a Grand Jury. The e-mail attempts to appear authentic by containing a court case number, federal code, name and address of a California federal court, court room number, issuing officers’ names, and a court seal. Recipients are directed to click the link provided in the e-mail in order to download and print associated information for their records. If the recipient clicks the link, malicious code is downloaded onto their computer.

The e-mail also contains language threatening recipients with contempt of court charges if they fail to appear. Recipients are also told the subpoena will remain in effect until the court grants a release. As with most spam, the content contains multiple spelling errors.

If you receive this type of notification and are unsure of its authenticity, you should contact the issuing court for validation.

Be aware; if you receive an unsolicited e-mail, especially from an unknown sender, it is recommended you do not open it. If you do open the e-mail, do not click any embedded links, as they may contain a virus or malware.

If you have received an e-mail similar to this, please file a complaint at www.ic3.gov.

Source : FBI

Apr 17, 2008

Latest Email Spam Scam : Halifax Bank of Scotland - Internet Banking Precaution Against Unauthorized Access

THIS EMAIL IS A SPAM SCAM :-

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From : Halifax Bank of Scotland

Re : Internet Banking Precaution Against Unauthorized Access

Always giving you extra

Dear Customer's

Your access to Online Services has been suspended . Due to the fact that our Online Banking Security team has observed multiple logons on your internet banking account, from different blacklisted IP's, therefore been blocked,to prevent further unauthorized access for your safety.You are advice to follow the direction in the refference below.

[Internet Banking Precaution Against Unauthorized Access *Sign On*]

Be warned against unauthorized online banking fund transfer to unknown account.Security at Halifax Bank is now 40% safety, kindly follow the process due and your internet banking will be secure against Unauthorized Access

Halifax Bank of Scotland.
Online Banking Security Team
(c) 2008 All Rights Reserved

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Apr 16, 2008

Latest Email Spam Scam : Mrs. Julieta Hernandez - Warm Greetings

THIS EMAIL IS A SPAM - SCAM :-

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From : Mrs. Julieta Hernandez

Re : Warm Greetings

My Dearly Beloved,

Please forgive my indignation if this message comes to you as a surprise I got your contact from a database found in Internet while searching for a reliable and honest person that will assist me with a good heart.

I was divinely inspired to pick your name among other names found in the Internet database.

I am Mrs. Julieta Hernandez a citizen of Colombia undergoing currently medical treatment. I am married to Dr. Antonio Hernandez who worked with the Colombian Embassy in South Africa for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of (Twenty Seven million U.S Dollars) with a Finance/Security Firm in EUROPE. The money is inside one trunk box, but nobody knew that the box contained money apart from me and my late husband, the box was deposited as Photographic Materials. Presently, this money is still with the Security Company.

Recently, my Doctor told me that I would not live for the next three months due to my cancer problem. Though what disturbs me most is my disability to move around this is a partial paralysis. Having known my condition I decided to donate this fund to a church or a mosque or better still a Christian or a Muslim individual that will utilize this money the way I am going to instruct herein. I want a church or the individual beneficiary that will inherit this to use it for Churches, Orphanages and widows propagating the word of God and to ensure that the house of God is beautified.

They said blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death because I know where I am going. I know that I am going to be in the bosom of my behavior.

If you feel you are worthy enough to make yourself available in this project, let me know immediately you read my mail. GOD will surely provide for you the power and strength to accomplish this. All things work together for good for those who love GOD.

Waiting for your urgent response, I do not need any telephone conversation in this regard because of my health, and because of the presence of my husband's relatives who are always around me. I do not want them to know about this development.

Yours sincerely,

Mrs. Julieta Hernandez.


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Apr 15, 2008

Email Spam Scam : Nationwide Building Society - Additional Security Question Update

THIS EMAIL IS A SCAM :-

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From : Nationwide Building Society

Re : Additional Security Question Update

Personal & Business Account

Additional Security Questions

Nationwide Building Society is sending you this notification message because we seem to be having errors in the proper verification of your account. This might be due to one of the following reasons:

*Additonal Security Question
*A recent Change in your billing information or
*An Internal error within our servers

To rectify this error as soon as possible please click on the link below and answer the security question.


LINK


Sincerely,
Nationwide Building Society.



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Email Spam Scam - The Royal Bank of Scotland© : Login Attempts.

THIS EMAIL IS A SCAM :-

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From : The Royal Bank of Scotland©

Re : Login Attempts.

Dear Customer,

We've recently noticed that someone has made "3" suspicious attempts
to login into your online account from this address "41.255.110.4,
Therefore our security commitment forces us to block your account
temporarily until you verity your identity on our systems.

Therefore if you are the right owner of this account, click the button
below to verify your account.


We apologize for the incovinience this may cause, but security is one of our
top goals. Your have 72 hours to verify the information on our systems,
until your account will be suspended, and have to contact us by phone
or fax in order to unlock your account.

Regards,
Security Advisor.
The Royal Bank of Scotland © 2008

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Apr 14, 2008

Email Spam Scam : Power Lotto - Results 2008 !!

THIS EMAIL IS A SPAM SCAM :-

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From : Power Lotto

Re : Results 2008 !!

Power Lotto NL.
Johann Siegerstraat 17
1096 BH Amsterdam


Dear Winner,

We are pleased to inform you of the final announcement of The Power lotto Online Promo Programme held on Saturday, 12th April 2008.
The draw was done electronically with several email addresses provided to this office by web mail providers to enhance the utilization of the Internet.

Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of €700,000.00(seven hundred thousand Euros) in cash.



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You email address was attached to.
Ref Number: DNL 610296/ES 356.
Batch Number: DNL 116435-ZNG/2008.
Ticket Number: DSP 9172 57127.
Security File Number: 3734.
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AGREEMENT:

The Power lotto and the Local Organizing Committee (LOC) of the 2008 Lottery day celebration hereby Agree, that the winning information written above are the original winning information as it was selected by the computer on 12th April 2008, and that the winner this winning information has been sent to,will be paid the winning sum of €,700,000.00 without fail.

To file for your claims and due remittance of funds contact Mr.James Stewart on the information below.

Mr.James Stewart
Power Lotto
Remittance Department Personnel
Email:powerlot@games.com


You are required to claim your winnings by 18th April 2008 otherwise it rolls over to the next draw.

N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.

Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.

Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...

For a smooth and safe collection, you are required to keep your Reference Number confidential.

Congratulations..


Mrs. Betty L. Saunders
Winnings Coordinator.

********************************************************************************
This email may contain information which is confidential and/or
privileged. The information is intended solely for the use of the
individual or entity named above. If you are not the intended recipient
be aware that any disclosure, copying, distribution or use of the contents is
prohibited. If you have received this electronic transmission in error,
please notify the sender by telephone or return email and delete the
material from your computer.
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Email Spam Scam : Halifax Online Banking - Message Updates

THIS EMAIL IS A SPAM - SCAM :-

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From : Halifax Online Banking

Re : Message Updates

Dear value customer,

You have received 1 new message waiting in your inbox folder.


click here to read


Best Regards.

PS: To switch off email notifications of new messages, go to 'My Account' after you've logged in.

* Please do not reply to this email as your reply will not be received.

Halifax Message Centre.

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Email - Spam - Scam : Halifax Online Banking - Account Protection Update

THIS EMAIL IS A SPAM - SCAM :-

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From : Halifax Online Banking

Re : Account Protection Update

Halifax - Protection update are out of date:

Welcome! Account Protection Update,

To ensure that you are protected from latest fraudulent scam and other account threats, it's strongly advise that you should update account protection

click on "Protection" to continue the process...


Online Internet Banking Security Center
Halifax Internet Banking


© 2008 Halifax Customer Service. All Rights Reserved. Legal Privacy Help.


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Apr 11, 2008

Email Spam Scam - RegionsNet Online Banking - Secure Online Banking

THIS EMAIL IS A SPAM - SCAM :-

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From : RegionsNet Online Banking

Re : Secure Online Banking

Dear Customer,

We recently upgraded our Online Service to provide a good services for all our Online Banking Users in order not to be experiencing any difficulties when signing to your Online Account.

Due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account details. Failure to confirm the online banking details will suspend you from accessing your account online.

http://www.regions.com/onlinebanking/verification

We use the latest security measures to ensure that your online banking experience is safe and secure. The administration asks you to accept our apologies for the inconveniences caused and expresses gratitude for cooperation.

Thank you for banking with us.

RegionsNet Online Banking
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This is an automatic message. Please do not reply.

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Senior Citizen Scam / Fraud - How To Be Safe

Senior Citizen Scam / Fraud - How To Be Safe.

Why are the elderly such an attractive target for con artists ?

- Many seniors have a "nest egg."
- They're less likely to report a fraud because they don't know where to go or they’re too embarrassed to talk about it.
- If they do report the crime, it's sometimes hard for them to remember exact details.
- Many of the products/services being hawked by con artists appeal to individuals of a certain age—i.e., anti-aging and other health care products, health care services, and investments related to retirement savings.

The threat to seniors is growing…and changing.

Baby boomers (born between 1946 and 1964) are now the largest segment of our population—about 78 million people. That means that the number of senior citizens is rising. Many younger boomers also have considerable computer skills, so criminals are modifying their targeting techniques—using not only traditional telephone calls and mass mailings but also online scams like phishing and e-mail spamming.

Another trend: Criminals targeting the elderly are increasingly located outside the U.S., making it difficult for American law enforcement to track them down.

The scams. Some common ones to look out for : -

- Identity theft (accomplished through "dumpster diving," phishing, address changes, old-fashioned theft);
- Health insurance frauds (medical equipment, "rolling lab" schemes, Medicare fraud, counterfeit prescription drugs);
- Home repair schemes;
- Foreign lottery/sweepstakes fraud;
- Advance fee/credit card frauds;
- Investment fraud; and
- Charity schemes.

Recovery schemes are also worth mentioning because they're especially cold-hearted: they target previous victims by convincing them that their money has been recovered by law enforcement or government officials but that they must pay a fee to get it back.

A few basic tips to avoid being victimized :-

- Shred credit card receipts and old bank statements;
- Close unused credit card or bank accounts;
- Don't give out personal information via the phone, mail, or Internet unless you initiated the contact;
- Never respond to an offer you don't understand;
- Talk over investments with a trusted friend, family member, or financial advisor;
Require all plans and purchases to be in writing; and
- Don't pay in advance for services.

Who to call.

If you’re a senior citizen who has been victimized by fraud, start by calling your local or state law enforcement agency.

The FBI doesn’t handle isolated individual cases: we get involved only when there are huge dollar losses or if there's evidence of an international crime ring at work. But you can report fraud online to us through our Internet Crime Complaint Center, which is run in concert with the National White Collar Crime Center, and we’ll refer it to the proper authorities.

Source : FBI

Apr 10, 2008

This Email Is A Spam Scam - Halifax Online Banking - Error Detected in Your Account Information

This Email Is A Spam Scam - Halifax Online Banking - Error Detected in Your Account Information :-

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From : Halifax Online Banking

Re : Error Detected in Your Account Information

Dear Online Account Holder,

Access To Your Account Is Currently Unavailable .

Please click the link below to restore your account access.
RESTORE YOUR ACCOUNT ACCESS .

Thank you.
Customer Service
(c) Halifax Online Banking

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This Email Is Spam Scam - Intelligent Finance Bank - Verify and Re-confirm Your Membership Details

This Email Is Spam Scam - Intelligent Finance Bank - Verify and Re-confirm Your Membership Details :-

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From : Intelligent Finance Bank

Dear Customer,

Due to multiple attempt error while trying to login into your online banking, We beleive that someone other than you is trying to access your account for security reasons, we have temporarily flagged your online access and your access to online banking will be restricted if you fail to verify and re-confirm your membership details.

Verify your online banking access now to enjoy the benefits of online banking and finance to avoid fradulent activities on your account, Click the Log on Botton to get started.


You are required to provide all necessary information completely and correctly otherwise, due to security reason, we may have to suspend your account temporarily.

Regards,
Security Advisor.
Intelligent Finance Bank.

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Apr 9, 2008

Email Spam Scam - China National Arts & Crafts Import/Export Corp

THIS IS A SPAM / SCAM :-

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Dear Sir/Madam,

Would you like to Work at home and Earn more than $2,500 every Month without affecting or Disturbing your Present Job?

I am Mr. Williams, managing director of China National Arts & Crafts Import/Export Corp; we are a group of businessmen who deal on Art and Craft, and export into the Canada/America and Europe. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe,Argentina,Asia,Mexico as well as making ayments through you to us. Please if you are interested in transacting business with us we will be very glad.

JOB DESCRIPTION

1. Receive payment from Clients via Cheque

2. Cash Payments at your Bank or Cashing stores.

3. Deduct 10% which would be your commission/pay on each payment received/processed.

4. Forward balance after deduction of percentage commission/pay to any of the offices you will be directed to remit funds to(Payment is to be remitted either by Money Gram or Western Union Money Transfer) unless otherwise stated.

HOW MUCH WILL YOU EARN?

10% from each transaction made. For instance: If you receive $5000USD via Bank Wire Transfer Or Check the company's behalf, your commission will be 10% amounting to $500. At the beginning your commission will equal 10%, though later it could increase up to 15% depending on your attitude and dedication towards work.

Please if you are interested, kindly forward us the following informations


Your Full Names:

Your Residence address:

Country:

City:

State:

Zip code:

Phone or fax numbers

email address:

Your Age and Current Occupation.

Your Gender

Regards

William Jackson

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Email Spam Scam - Abbey National Bank

THIS EMAIL IS A SPAM / SCAM :-

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FROM : Abbey National Bank

Dear Our Beloved Customers,

This is to inform you that due to the high increase in the rate of fraudulent transfer,we hereby appeal to all our customers to kindly click the link below to verify their account information.

New informations will be sent to you in the next 72hours after verifing your account details.


Regards
Abbey National Bank Plc


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Email Spam Scam - Lloyds TSB Bank Plc - Important Notice ( Your Lloydstsb Online Access)

THIS IS A SCAM :-

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From : Lloyds TSB Bank Plc - Important Notice ( Your Lloydstsb Online Access)

personal & business account

Security Alert
Dear Customer,

As part of our security measures, we regularly screen activity in the Lloyds TSB system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:

We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Lloyds TSB account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection. Case ID Number:253-029-076.

In accordance with Lloyds TSB's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to log in to your Lloyds TSB account as soon as possible to help avoid this.

Please follow the link below and fill in the necessary requirements to ensure account safety.

https://online.lloydstsb.co.uk/customer.ibc

Thank you for your patience.
Security Advisor
Lloyds TSB Bank Plc, Security Team

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Apr 8, 2008

Spam Scam Email - Dearest One

THIS IS A SCAM :-

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Dearest One,

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am Mrs Susan Jamal 19 years old and the only daughter of my late parents Chief.and Mrs. Andani Jamal. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th. Febuary 2004. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled along with him at that time.

But God knows the truth! My mother died when I was just 4years old, and since then my father took me so special. Before his death on Febuary 12th 2004 he called the secretary who accompanied him to the hospital and told her that he has a private letter for me in my wardrope and his about his deposit, but he never told the lady about the money, instead he said family asset and it was when i got the note i discovered it was all about his money at the sum of sixteen million,seven hundred thousand United State Dollars.(USD$16.700,000.00) which he deposited as a family asset with a security trust company.

He further told the pastor of the church where he use to worship that he had deposited a family valuables with a security trust company and it is in my name as his only hair apparant in a written note and also to the security company as well. Though, he never disclose to anybody about the content as money; but make this clear in a private note and kept it in my possession that the content is money so that I can be careful and wise in handling the claim, so he said.

I am just 19 years old and a university undergraduate and really don't know what to do. Now I can not lay my hands on the fund because he left an instruction with the Security Company that the Consignment will only be moved abroad upon my provision of foreign partner. Who will take delivery of the Consignment on my behalf. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.

The death of my father actually brought sorrow to my life. My Dear,I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be
highly regarded. Now permit me to ask these few questions:-

1. Can you honestly help me?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please, Consider this and get back to me as soon as possible.

Thank you so much.
My private email :


My sincere regard

Mrs Susan Jamal.

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SCAM - CENTRAL BANK OF NIGERIA

THIS IS A SCAM :-

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CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIAISLAND,
LAGOS-NIGERIA
CENTRAL BANK OF NIGERIA
From the Desk Of Prof Charles Soludo
Executive Governor (CBN)
Our Ref: CBN/IRD/CBX/021/04
E-mail : profscharlessoludocbnn@yahoo.it


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 the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop, if you wishes to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Mr. President, Alhaji Umar Ya'Adua (GCFR) Federal Republic of Nigeria.

This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is one thousand, five hundred united states dollars per day. so if you like to receive your fund in this way, please let us know by replying this email, and also send the following information as listed below.

1. Full name

2. Phone and fax number

3. Address were you want them to send the ATM card to

4. Your age and current occupation

5. Attach copy of your identification, EITHER your international passport or driving lincence.

We have been mandated to issue out $22,300,000(Twenty two Million, Three Hundred Thousand Dollars.) as part payment for this fiscal year. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-211) so you have to indicate this code when contacting the card center by using it as your subject. Please get back to us via this email address: profscharlessoludocbnn@yahoo.it

Looking forward to hear from you.

PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OFFICE TEL: +234-80-237-73007
CC: THE PRESIDENCY
CC: ACCOUNTANT GENERAL OF THE FEDERATION
CC: AFRICA DEVELOPEMENT BANK ( ADB )

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Scam - ECOBANK/UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS

THIS IS A SCAM :-

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ECOBANK/UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS.

DIRECTOR

ATTN: Sir/Madam,

SCAMMED VICTIM/$200,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654 $200,000 USD.
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $200,000 USD (Two Hundred Thounsand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $200,000 USD compensations funds.

On this faithful recommendations, I want you to know that during the last U.N. meetings held at Cotonou, Benin Republic, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating insyndicates all over the world today.
In other to compensate victims, the U.N Body is now paying 150 victims of this operators $200,000 USD each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Benin Republic, the payments are to be paid by Central Bank Benin as corresponding paying bank under funding assistance by The Rabo Bank, London for funds remittance. Benefactor will be cleared and recommended for payment by ECO BANK PLC Benin.
According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $200,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and
possible consideration.CALL ME ON THE NUMBER +22993-202545 EMAIL ecobankplcbenin30@yahoo.es
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,
Mr. Akinwuntan Patrick.
SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $200,000 USD

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