Subject: New Alert Notice ANZ Internet Banking
From: ANZ Internet Banking (survey@anz.com.au)
Sent: September 7, 2010 3:57:20
Dear Valued Customer,
ANZ Internet Banking has been receiving complaints from our customers for unauthorized
use of the ANZ Online Banking accounts. As a result we are making an extra
security check on all of our Customers account in order to protect their
information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your
Online Banking details for the safety of your Accounts.
https://www.anz.com/(DO NOT CLICK)INETBANK/bankmain.asp
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.
? Australia and New Zealand Banking Group Limited (ANZ) 2010 ABN 11
Thursday, September 9, 2010
Where credit is due...
Subject: FROM PAUL DOUGLAS
From: PAUL DOUGLAS (pauldouglas345@yahoo.cn)
Sent: September 8, 2010
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA
CABLE: CENBANK NG
CONTACT NUMBER: 234-8139736319 (24 HOURS)
PRIVATE EMAIL: pauldouglas010@yahoo.cn
URGENT
DEAR SIR,
MY NAME IS MR. PAUL DOUGLAS OF THE TELEX / COMPUTER DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. I AM SENDING THIS PRIVATE E-MAIL BASED ON THE CONFIDENTIAL NATURE OF THE TRANSACTION. PLEASE I WILL LIKE TO ADVISE THAT IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.
I AM STILL IN SERVICE WITH THE CENTRAL BANK OF NIGERIA (CBN) AND I WOULD NOT LIKE TO LOSE MY JOB. AS I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT. YOUR PROBLEM IS THAT OF INTEREST GROUPS. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE EMAIL AND PHONE MESSAGES FROM DIFFERENT PEOPLE IN NIGERIA EVERYDAY.
THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU INORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT. HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT WITHIN FIVE (5) WORKING DAYS. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.
FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY ABOVE PRIVATE MAIL, pauldouglasadb@yahoo.cn OR PRIVATE
NUMBER: 234-8139736319
EVEN IF YOU DO NOT ACCEPT MY OFFER, I WILL SINCERELY ADVISE YOU TO FIND TIME YOURSELF TO COME AND REGULARIZE YOUR DEFECTIVE DOCUMENTS INSTEAD OF FRUITLESS EXCHANGE OF FAX MESSAGES WITH OFFICES HERE.
WHEN REPLYING THIS EMAIL, PLEASE RE-CONFIRM YOUR PRIVATE TELEPHONE
NUMBERS, AND EMAIL ADDRESS.
REGARDS.
MR. PAUL DOUGLAS
From: PAUL DOUGLAS (pauldouglas345@yahoo.cn)
Sent: September 8, 2010
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA
CABLE: CENBANK NG
CONTACT NUMBER: 234-8139736319 (24 HOURS)
PRIVATE EMAIL: pauldouglas010@yahoo.cn
URGENT
DEAR SIR,
MY NAME IS MR. PAUL DOUGLAS OF THE TELEX / COMPUTER DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. I AM SENDING THIS PRIVATE E-MAIL BASED ON THE CONFIDENTIAL NATURE OF THE TRANSACTION. PLEASE I WILL LIKE TO ADVISE THAT IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.
I AM STILL IN SERVICE WITH THE CENTRAL BANK OF NIGERIA (CBN) AND I WOULD NOT LIKE TO LOSE MY JOB. AS I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT. YOUR PROBLEM IS THAT OF INTEREST GROUPS. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE EMAIL AND PHONE MESSAGES FROM DIFFERENT PEOPLE IN NIGERIA EVERYDAY.
THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU INORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT. HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT WITHIN FIVE (5) WORKING DAYS. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.
FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY ABOVE PRIVATE MAIL, pauldouglasadb@yahoo.cn OR PRIVATE
NUMBER: 234-8139736319
EVEN IF YOU DO NOT ACCEPT MY OFFER, I WILL SINCERELY ADVISE YOU TO FIND TIME YOURSELF TO COME AND REGULARIZE YOUR DEFECTIVE DOCUMENTS INSTEAD OF FRUITLESS EXCHANGE OF FAX MESSAGES WITH OFFICES HERE.
WHEN REPLYING THIS EMAIL, PLEASE RE-CONFIRM YOUR PRIVATE TELEPHONE
NUMBERS, AND EMAIL ADDRESS.
REGARDS.
MR. PAUL DOUGLAS
I'm not attached to you...
From: Urgent <0108m6@att.net>
Subject: FROM OTIS KASSA
To: 0108m6@att.net
Date: Tuesday, September 7, 2010, 10:50 AM
From Otis,
How are you doing? I need your assistance in transferring and investing my inheritance money.
Open the Attachment to see it clear now.
Thank you
Otis Kassa
Subject: FROM OTIS KASSA
To: 0108m6@att.net
Date: Tuesday, September 7, 2010, 10:50 AM
From Otis,
How are you doing? I need your assistance in transferring and investing my inheritance money.
Open the Attachment to see it clear now.
Thank you
Otis Kassa
Don't apologize ~ just piss off!
Subject: PLEASE ACCEPT MY APOLOGY.
Dear Friend, Please accept my apology for not contacting you earlier before now, it was due to my tight schedules. I believe that you will remember me vividly your former partner Prof Emmanuel Edozein, I am very happy to inform you about my success in getting that fund both of us was working towards before, which we where unable to get to end of the transaction\complete. I later completed the transaction under the cooperation of a new partner from Paraguay; Presently I'm in London with the partner for some new projects with the fund. Dear Friend, I can't afford to forget your efforts, time and energy wasted during the period and also the risk you intended to bear. I contacted you basically because I did not have rest of mind, am filling that you will let people know about it. please you are the third person that knows about this transaction and I did not want another person to know about it. You know that once one or two persons hears about it definitely one day it will get to the hearing of the Government and they will start looking for me. Out of my Owen share of the fund,I wish to offer this $5,500,000.00 token to you as a compensation for all your effort and also for you to keep the deal secrate from everybody I mean, do not let another person hears about it. Please, Contact my Priest in Eungu state, because I have left the instruction with him on your behalf and instructed him that you will be contacting him about the draft, once you do, he should send it to you Without any delay for your compensation. Remember that the $5,500,000.00, Is in draft, not cash, so you need to send to him you’re full Information where the Bank Draft will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. As at the time I was leaving my Country he was the only one I could trust with that kind of money, he is a very simple and understanding person, I have kept $55.00 for the sending of the Bank Draft to you once you contact Him. fill free and contact Him and note that it will not cost you anything. His name is Rev Fr Felix O.O Email(revfrfelix_st.dominicsyaba@cc.tc) NOTE: BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO MY PRIEST:- (1) YOUR FULL NAMES, (2) YOUR HOUSE ADDRESS, AND YOUR DIRECT CELLPHONE NUMBER This information is relevant for the delivering of the Bank Draft successfully, So feel free to get in touch with him and discuss with him how the Bank Draft will reach you. So that we can share the joy after all the suffering at that time. As at the moment, I am very busy here because of my projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay. Here is his email address again (revfrfelix_st.dominicsyaba@cc.tc). It's well with our Soul. Thank God almighty for the success. Regards Prof Emmanuel Edozein. | ||||||||
I am not surprised...
From:Mrs. Florence Irvin (vivian_jones056@rediffmail.com)
Sent:September 2, 2010 7:35:06 AM
Sir,
Don't be surprise to receive this letter from me since you don't know me in person.
I am Mrs. Florence Irvin the wife of Late Engr. Gilbert Irvin who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President Robert Mugabe because of his alleged support and sympathy for the opposition MDC PARTY led by Mr. Morgan Tsvangirai former Zimbabwe Labour Union Leader
My husband was among the few black Zimbabwean farmers murdered in a cold blood by the war veterans backed by the government. Before the death of my husband, he deposited the sum of US$21M (Twenty One Million United State Dollars) with one of the security companies in South Africa, as if he knew the looming danger in Zimbabwe. The money was deposited as a gem and precious stones to avoid much attraction & demurrage from the security firm. The money was earmarked for the purchase of new lands and machineries for the establishment of new farms in Lesotho and Swaziland before the regretted incident.
This Land problem arose in 2000 when President Robert Mugabe introduced a new land act reform policies, which wholly affected the white farmers and some few black farmers. This resulted to rampart killing and Mob actions that took the life of my loved husband and some others.
After the death of my husband, me and my son; Princewill left for South Africa, to seek for Asylum, which have not been beneficial to us; Now I am faced with the dilemma of investing this money in South Africa for fear of encountering the same experience in future since both countries have the same political background, coupled with the recent killing of a well known farmer and attacks on foreigners by the South Africans(on 11th May,2008.) that took the lives of more than Sixty(60) people.
I am contacting you to see if you will be able to assist and help me transfer this money to your Country.
I and my family has agreed to give you 15% of the money, 5% will be mapped out for all expenses that may be incurred during the transfer and 80% will be for me to investment in your country.
Therefore if you are in position to assist us, please get back to us either through my email mrsflorenceirvin@live.co.za or my Son’s Email: princewillrvinjr11@hotmail.co.za
Expecting your reply soonest.
Best regards,
Mrs. Florence Irvin
Tel+27-735926112
(For the family)
Sent:September 2, 2010 7:35:06 AM
Sir,
Don't be surprise to receive this letter from me since you don't know me in person.
I am Mrs. Florence Irvin the wife of Late Engr. Gilbert Irvin who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President Robert Mugabe because of his alleged support and sympathy for the opposition MDC PARTY led by Mr. Morgan Tsvangirai former Zimbabwe Labour Union Leader
My husband was among the few black Zimbabwean farmers murdered in a cold blood by the war veterans backed by the government. Before the death of my husband, he deposited the sum of US$21M (Twenty One Million United State Dollars) with one of the security companies in South Africa, as if he knew the looming danger in Zimbabwe. The money was deposited as a gem and precious stones to avoid much attraction & demurrage from the security firm. The money was earmarked for the purchase of new lands and machineries for the establishment of new farms in Lesotho and Swaziland before the regretted incident.
This Land problem arose in 2000 when President Robert Mugabe introduced a new land act reform policies, which wholly affected the white farmers and some few black farmers. This resulted to rampart killing and Mob actions that took the life of my loved husband and some others.
After the death of my husband, me and my son; Princewill left for South Africa, to seek for Asylum, which have not been beneficial to us; Now I am faced with the dilemma of investing this money in South Africa for fear of encountering the same experience in future since both countries have the same political background, coupled with the recent killing of a well known farmer and attacks on foreigners by the South Africans(on 11th May,2008.) that took the lives of more than Sixty(60) people.
I am contacting you to see if you will be able to assist and help me transfer this money to your Country.
I and my family has agreed to give you 15% of the money, 5% will be mapped out for all expenses that may be incurred during the transfer and 80% will be for me to investment in your country.
Therefore if you are in position to assist us, please get back to us either through my email mrsflorenceirvin@live.co.za or my Son’s Email: princewillrvinjr11@hotmail.co.za
Expecting your reply soonest.
Best regards,
Mrs. Florence Irvin
Tel+27-735926112
(For the family)
Tink! Tink! Tink!
From:Tinkerbell Checks (tinkerbellchecks3@in.com)
Sent:September 4, 2010 3:01:45 AM
Hello, This is Shiela from TinkerBellPersonalChecks.com. We stumbled on your blog while searching for Disney Checks or personal checks related information. We operate the largest tinkerbell perosnal checks website featuring more than 30,000+ blogs. Our site averages 200,000+ uniques visitors per month. As a kind note We have featured your blog at http://TinkerBellPersonalChecks.com/blog_awards/index.php?id=23380 We would be grateful if you could add the following details to your blogs main page. Disney Checks Looking forward for your confirmation. Thanks Shiela checksdisney.com.
Sent:September 4, 2010 3:01:45 AM
Hello, This is Shiela from TinkerBellPersonalChecks.com. We stumbled on your blog while searching for Disney Checks or personal checks related information. We operate the largest tinkerbell perosnal checks website featuring more than 30,000+ blogs. Our site averages 200,000+ uniques visitors per month. As a kind note We have featured your blog at http://TinkerBellPersonalChecks.com/blog_awards/index.php?id=23380 We would be grateful if you could add the following details to your blogs main page. Disney Checks Looking forward for your confirmation. Thanks Shiela checksdisney.com.
Lotta Lottos...
|
******************
From: Loteria Nacional (info@loterianacional.com) Sent: September 6, 2010 9:13:41 PM
Attn:Beneficiary, We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw held in Madrid Spain.Your e-mail address attached to REF No; ESP/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in the 1st category. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 985,950.00 Euros (nine hundred and eighty five thousand nine hundred and fifty euros) In view of this, your total fund (nine hundred and eighty five thousand nine hundred and fifty euros) would be released to you by following the directives of our Madrid payment officer. He will immediately commence the processing of your payment to facilitate the release of your funds as soon as you contact him. Therefore, you are required to forward the following details to him to help facilitate the processing of your claims. CONTACT PERSON: Dr.Eric Gomez TEL: +34 634-126-575 EMAIL:quinseguros@aim.com Best Regards Maria Pedro
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So How Come?
- The Quirked Eyebrow
- I have two blogs at the moment - Here Be Dragons which is devoted to rental scams primarily sourced through Craigslist although the proliferation of free ad sites has widened the hunting grounds. Many additions come from other sources (ie: blogs/anti-scam sites/online community ad sites) or are provided by people who want to share their experiences. There Ain't No Such Thing As A Free Lunch is for copies of scammail that I find in my mailboxes ~ sometimes I can't resist the odd acerbic comment but for the most part I post 'em because the more that people do, the fewer fools they get to gull. Dunno what to say about me that would be very interesting ~ I'm a granny who reads, gardens and crafts as the mood strikes me. :) I don't particularly care for the social predators on this planet and this blog is part of my way of saying so.