Wednesday 28 May 2008

A bit more creative than usual, I do like the bit about everything being done "...with my reputation as an Attorney."

Dear Freind,

Pls accept my warm apology for contacting you this way since we have never met
before, I am Barrister David Irwin personal attorney to Mr. John Rusnak an American
who deals on foreign currency with Allfirst Financial Bank in IRELAND. My client Mr.
John Rusnak is falsely accused by Allfirst Financial Bank of financial recklessness
involving some millions of Euros during his Seven (7) yrs of foreign currency
business trade/transaction with the bank.

For More Information's Visit The Web link below: -
http://www.rte.ie/news/2002/0206/aib.html

Because of the sensitive nature of the investigations surrounding my client
activities with Allfirst Financial Bank during my client Seven (7) yrs of foreign
currency business trade/transaction with them, i have been given the mandate by my
client to contact you for immediate assistance. Your role of assistance is to stand
in as one of my client foreign currency business partner, this will enable you help
my client (Mr. John Rusnak) accommodate some millions of Euros plus the accumulated
interest which my client deposited with a Security Firm.

Please for security reasons; keep everything about this transaction to yourself
until the funds is transfer from the Security Firm and be rest assured that this
transaction would be done legally with my reputation as an Attorney. Upon your
wiliness to confirm your full assistance, I will then let you know the modalities of
this transaction and your percentage for your assistance.

N.B Please only serious minded person should contact me for details & thanks for
your understanding and kind support.

Sincerely

Barr. David Irwin
Attorney At Law
Irwin Chambers & Associate
Email: davidirwin@lawyer.com

Tuesday 27 May 2008

mmm Abbey online? me, a valued client? how nice

Dear Valued client

Our recent review of your account shows that your account has been targeted for
series of fraudlent transactions, for this reason we've place your account on the
restricted status and might further lead to total access suspension and freezing of
your account if your identity is not verified withing the next 24hrs


Click on the login button below to verify your identity and follow the instructions
in the preceeding page.

Sorry for the incovienience


Regards

Abbey National Online Banking

Hailfax calling me a valued client -nice

Dear Valued client
Our Technical department encountered some errors in the proper verification of your
account information and access codes Please click on the login button below to
rectify this error


Please verify your details on or before the next 24hrs.


Sorry For the Inconvienence


Regards

Halifax Online Banking

Better than average attemp


Dear Customer,

During our regular update and verification of
the Royal Bank Of Scotland online banking, we could not verify your current
information. Either your information has been changed or incomplete, as a result
your access to use our services has been limited.

Due to this, you are requested to follow the
provided steps and confirm your Online Banking details for the safety of your
Accounts. Please
Click Here To Start .

However, Failure to do so may result in temporary account suspension. Please
understand that this is a security measure intended to help protect you and your
account. We apologize for any inconvenience.

Thanks for your co-operation.

Online
Service Department

Royal Bank Of Scotland.

Accounts Management As outlined in our User
Agreement, Royal Bank Of Scotland (r) will

periodically send you information about site changes and enhancements.

Tuesday 20 May 2008

No one wants to offer me money today, What is wrong? Nigerian (scam) Bank Holiday?

Monday 19 May 2008

$2 Million from a stranger via Hotmail? What could possible go wrong? Oh yeah they want me to send them $90, Now why would I do that????

Foreign Payment Bureau of Nigeria
Lagos State
Nigeria.



This is to inform you that you will now receive your long awaited payment by a
confirmable bank draft.contact fedex below for your draft of $2m.
Note: Your are to pay the regular courier fee of $90 before this draft can be
courierd to you by Fedex.Please attach this email to your email to Fedex.

Contact Person: Mr.Wayne Craig
Email Address: wayne_fedexnigeria@hotmail.com
Telephone:(+234)8042144231



Cordially,
Mr.Joe Aku

Friday 16 May 2008

Don't all high tech companys use Hotmail addresses?

Dear friend
We are the foreign trade company . We mainly sell electrical product .such as digital cameras,mobile,LCD TV,xbox, Laptops,DV,Mp4, GPS, and so on.All items come with 12month international warranty . If you want to buy something ,please contact us freely ,our company would like to offer more discounts and best service for business cooperation with you/your company.Any other concern you are welcome to visite our website: www.cenbse.com . please feel free to contact us at:

MSN : cenbse@hotmail.com
E-mail: postmaster@cenbse.com

Thursday 15 May 2008

Fedex at gmail? wow! that sounds safe. You want me to pay you $250, really? why not?

Greetings!

I have been waiting for you since to contact me for your Confirmable
Bank Draft of $800, 000, 00USD, but I did not hear from you since that time.
Then I deposited the Draft with FEDEX COURIER SERVICE, UK,

I traveled out of the country for a 3 Months Course and will not be
back until July.
Kindly contact the FEDEX COURIER SERVICE as soon as possible to know
when they will deliver your package to you because of the expiring date. For
your information,

I have paid for the delivering Charges, Insurance premium and
Clearance Certificate Fee of the Cheque Showing that it is not a money
laundering.
The only money you will send to the FEDEX COURIER SERVICE is to deliver
your Draft direct to your postal Address in your country. The amount is
$250.00 only being Security Keeping Fee of the Courier Company. Again, don't be
deceived by anybody to pay any other money except $250.00.You have to
contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this
information bellow;

Contact Person: Mr. William Morris
Email Address: fdx.courierservices1@gmail.com
Telephone: +44-704-573-6139

Finally, make sure that you reconfirm your name, Postal address and
instruct them in other to avoid any mistake on the Delivery of the
parcel.
Yours Faithfully,
Mr. Anthony Jefson



Tuesday 13 May 2008

They don't give up.

Egg  Security
Precaution





Dear Valued Customer,


Egg Bank is constantly working to ensure security by regularly screening
to all our customers accounts in our system. We recently reviewed your account,We
need more information to help us provide you full secure service.
Until we can collect this information, your access to sensitive
account features will be limited. We would like to restore your online access
as soon as possible.Please click the
link below button below to continue to the
verification process.
N.B
(Failure
to restore your account details correctly will lead to account
suspension)
https://new.egg.com/security/customer/logon?URI=https://new.egg.com/customer/youraccounts
(c)2008 Egg
Bank PLC
Programs and data held on this system belong or
are licensed to Egg Bank plc and Egg Group of Company. It is
an offence to access this programs and data unless you are doing so
through your own account using the Details issued to you
by Egg Bank plc and Egg Group of Company in an authorised
manner and in accordance with all applicable
laws.
Download this as a file

Monday 12 May 2008

Nice layout, very real!

Dear valued
PayPal(r)
member:


It has come to our attention that
your
PayPal(r) account
information needs to
be

updated as part of our continuing commitment to protect your
account and
to

reduce the instance of fraud on our website. If you could please take
5-10 minutes

out of your online experience and update your personal records you will
not run into

any future problems with the online service.



However, failure to update your records will result in account
suspension.

Please update your records on or before June 7, 2007.



Once you have updated your account records, your

PayPal(r) session will not be

interrupted and will continue as normal.

To update your

PayPal(r) records click on the
following link:



http://www.paypal.com/cgi-bin/webscr?cmd=_login-
run



Thank you for using PayPal!

The PayPal Team

What me?

Egg  Security
Precaution





Dear Valued Customer,


Egg Bank is constantly working to ensure security by regularly screening
to all our customers accounts in our system. We recently reviewed your account,We
need more information to help us provide you full secure service.
Until we can collect this information, your access to sensitive
account features will be limited. We would like to restore your online access
as soon as possible.Please click the
link below button below to continue to the
verification process.



N.B
(Failure
to restore your account details correctly will lead to account
suspension)

"...five hounded thousand..." -wow, sign me up.

Dear Beneficiary,

The Afro-Euro Stock Funds Commission (A.S.F.C.) was setup by the
African Union in conjunction with the European Union, The United
States Government and the World Bank for the sole purpose of
scrutinize, verify and settle all outstanding pending Payment with
maximum security.

In the light of this, we are committed to scrutinize the apex
institutions and we found your full entitlement valid among other
approvals identified as ghost file, UNCLAIMED DEPOSITS / INHERITANCE
PAYMENT AND AWARD WINING ETC, abandoned by sacked officials. this is
due to many abnormalities had happened in the institutions where some
top officials collaborate with impostors who are carrying fake
portfolios with levies misled and misguided about the position of your
fund and having the opportunity to extort money from you and leave
the beneficiary half way. So far these criminals have stolen
approximatelyfive hounded thousand from your entitlement valid now
they are currently been included in the subject of the investigation.

May it interest you to know that you are listed and approved as one of
the beneficiaries to receive One Million Two Hundred Thousand
Dollars from this payment exercise and it will take three days
processing cycle for fund to reach you either by wire transfer or by
issuance of ATM card.this is a new secure payment method which has
been developed to help remove all the fees which are sometimes
charged on your funds transfer and to making fast confirmed payment.

When this functionality is made available ,you (as the beneficary )
must pay for purchase form $225.00 (US$) this will enable us effect
maximum clearance on your transfer script as the authorities demand!!
to exonerate you from any form of interrogation and to authenticate
the fact that your approval payment are clean and has no links
whatsoever with either drugs or terrorism and to ensure that no
mistake or error is made.

please reconfirm Your accurate contact details to this email address
pauldavisdcv@sify.com Or pauldavis@ubbi.com.as soon as we receive the
purchase form fee ,we will honor/guarantee transfer of Funds as
instructed by you .We strongly advise against doing any thing with
any body or organisation claming to hold your payment this is a
friendly but stern warning .

Thank you and kind regards,
Mr Koffi Brown.
Director Payment Service Provider.
(Debt Management Office, Afro-Euro Stock Funds Commission).


Download this as a file

Thursday 1 May 2008

Natwest Bank, A slight error????




Natwest Bank,

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

This might be due to either of the following reasons:

1. A recent change in your personal information (i.e.change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.

Please update and verify your information by clicking the link below:

If your account information is not updated, your ability to access your account will become restricted.

We apologize for any inconvenience.Thank you for using NatWest Online

The National Westminster Bank Group

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

Accounts Management As outlined in our User Agreement, Natwest will periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.
http://www.natwest.com/global_options.asp?id=GLOBAL/LEGAL