Scam Messages

Urgente Response.

mickey — Fri, 05 Sep 2008 02:42:06 +0000

Dear Sir / Madam,
Estate Beneficiary
Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors of the Estate of our late client ,We wish to notify you that you have been subscribed as the beneficiary to the total sum of E7.5 million (Seven million, Five Hundred thousand Euros) representing the pecuniary estate of our Client.
He died in a Kish Air plane near Sharjah on the 14th of February 2004, at the age of 68 years, see details at: http://goliath.ecnext.com/coms2/ _ gi 0199-712891/UAE-Feb-11-Visa-Law.html He was buried on the 3rd of November same year. We reckoned that you can receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your response.
In your acceptance of this deal, we request that you kindly forward any proof of identity of yours, your current telephone and fax numbers and forwarding address to enable us file necessary documents at Probate Registry, for the release of this sum of money to you.
I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. Where the deceased had an account valued at about E7.5 million
Euros. I have been issued a notice by the bank to provide the next of kin to my late client or have the account confiscated after five years if not claimed,
and we have just few months left.

Bernard Pedro
estrella_seg@xrs.net
Estrella Seguro S.L.

Post from: Scam Messages

Urgente Response.

Rent Contract

mickey — Wed, 03 Sep 2008 18:35:36 +0000

Hello,
We have prepared a contract and added the paragraphs that you wanted to see in it. Our lawyers made alterations on the last page. If you agree with all the provisions we are ready to make the payment on Friday for the first consignment. We are enclosing the file with the prepared contract.

If necessary, we can send it by fax.
Looking forward to your decision.

Post from: Scam Messages

Rent Contract

Home Valley Bank

mickey — Wed, 03 Sep 2008 18:20:07 +0000

Dear Customer,

All Home Valley Bank accounts were recently update with a new security enhancement.
For your security, we have temporary suspended your account.

To reactivate your account call us: 1-866-804-5850 (Toll-Free)

Post from: Scam Messages

Home Valley Bank

Bank of America

daniel — Mon, 28 Apr 2008 12:30:43 +0000

Dear valued Bank of America® member,

Due to a recent high number of fraudulent transactions, we have issued the following security requirements.

It has come to our attention that 98% of all fraudulent transactions are caused by fraudsters using stolen account information to purchase or sell non existant items. Thus we require our members to enroll in our SiteKey security upgrade, as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. After you submit the requested information, we will create a unique algorithm based on your personal computer, allowing us to recognize you in any future online banking sessions and thus immediately spotting any unauthorized access. By passing back and forth secret information that only you and Bank Of America know, you can feel even more secure with your online banking experience. We recognize you and you recognize us. If you could please take 5-10 minutes out of your online experience and enroll in the SiteKey security upgrade, you will not run into any future problems with the Bank Of America online banking service. However, failure to meet our securit y requirements will result in your account suspension.

We are requesting this information to verify and protect your identity. Federal regulations require all financial institutions to obtain, verify, and record identification from all persons opening new accounts or obtaining ongoing payment services. This is in order to prevent the use of the U.S. banking system in terrorist and other illegal activity. For these reasons, Bank Of America will utilize services provided by various credit reporting agencies to verify the information you submit to us.

Once you have enrolled in our SiteKey security upgrade your pending Bank Of America account transactions will not be interrupted and will continue as normal.

Please enroll in our SiteKey security upgrade by clicking here.

Thank you for your time,
Bank Of America® Security Department.

Post from: Scam Messages

Bank of America

Corporate One Federal Credit Union: Security Alert.

mickey — Tue, 08 Apr 2008 00:26:38 +0000

Dear Corporate One Federal Credit Union customer,

We have implemented security measures consistent with our internal information security practices to help us keep your information secure. These measures include technical and procedural steps to protect your data from misuse, access or disclosure, loss, alteration or destruction.

One of these security measures is COOF (Corporate One Online Form) to help us to keep your personal and banking data up to date.

You should complete COOF on a regular basis.

Please complete COOF using the link below:

Corporate One Online Form

Corporate One Automated Mail Service. Please do not respond to this mail.

Post from: Scam Messages

Corporate One Federal Credit Union: Security Alert.

Your e-mail address have just won six hundred & fifty five thousand Euro(¤655,000.00)

mickey — Sat, 05 Apr 2008 15:20:03 +0000

Your e-mail address have just won six hundred & fifty five thousand Euro(¤655,000.00)
contact Dr.PAUL ANDERSON for more details:(claimsp@yahoo.pl) .

Post from: Scam Messages

Your e-mail address have just won six hundred & fifty five thousand Euro(¤655,000.00)

Notification of limited account access

daniel — Mon, 31 Mar 2008 02:05:43 +0000

Information Regarding Your account: Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

Our system detected unusual charges to a credit card linked to your PayPal account.

Reference Number: PP-259-187-991

This is the Last reminder to log in to PayPal as soon as possible. Once you log in, you will be provided with steps to restore your account access.

Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

Click here to access your account.

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologise for any inconvenience..

Sincerely,
PayPal Account Review Department

Copyright ¨Ï 1999-2008 PayPal. All rights reserved. PayPal Ltd. PayPal FSA Register Number: 226056.
PayPal Email ID PP059

Post from: Scam Messages

Notification of limited account access

ASSISTANCE

mickey — Wed, 26 Mar 2008 10:08:11 +0000

FROM:MARTIN ZUMA
TEL :+27 73 2705026
C/O:RefugeeCamp -South Africa

Compliments of the day!

I am MARTIN ZUMA, a son of a Former minister of transport in Zimbabwe Late MR. SOLOMON ZUMA. My father was assassinated in Zimbabwe. My family including my mother and my younger sisters are presently in South Africa, where we were granted political asylum. I inherited the sum of US$25 Million Dollars from my father. My late father deposits this money in Private Security and Finance Company here in South Africa.

Endeavor to keep this transaction very private and confidential. You will earn 30% of the fund as commission for handling the transaction.

If you are willing to assist,do respond to me immediately with all your contact information.

Best Regard.

MR. MARTIN ZUMA
FOR THE FAMILY

Post from: Scam Messages

ASSISTANCE

Congratulation!!!

mickey — Tue, 25 Mar 2008 11:14:58 +0000

EUROMILLONES AWARD 2008
****************************
Congratulations to you as we bring to your notice the result of
EUROMILLION 2008 promotions.

We are happy to inform you that your email address have emergeda winner
of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000)Euros.

NOTE: to file for your claim, please contact the claim Company with the
informations below.
**************************************************
ASSITENCIA 2000 S.A
Mr. Roberto Nino,
Address: Calle Castellana 10, 28090 Madrid-Spain.
Tel. : ES +34 691921058 Call
Email : assistancia-2000@hotmail.com or assistancia2000@aim.com
********** ****************************************
Find below your promotion date, Reference and Batch numbers. Remember
to quote these numbers in your correspondence with your claims agent
Mr. Roberto Nino.
**************************************************
(1) Ref No: ESM/WIN/008/05/10/MA
(2) Batch No: EULO/2907/444/908/06
(3) Lucky No: 3-18-40-40-76
(4) Serial No: 45407
(5) PROMOTION DATE: 20th Mar 2008.
**************************************************
Best Regards,
Mrs. Finela Transofa
(Lottery coordinator).
Madrid, 25th Mar. 2008

Post from: Scam Messages

Congratulation!!!

Credit/Debit card update

daniel — Fri, 21 Mar 2008 02:38:44 +0000

Dear Pay pal valued member,

Due to concerns, for the safety and integrity of the pay pal account we have issued this warning message.

It has come to our attention that your account information needs to be updated due to inactive members, frauds and spoof reports.

If you could please take 5-10 minutes out of your online experience and renew your records you will not run into any future problems with the online service.

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

This notification expires on 48 hours.

Once you have updated your account records your pay pal account service will not be interrupted and will continue as normal.

Please follow the link below and login to your account and renew your account information

PAY PAL Link

Sincerely,
Pay pal customer department!

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Pay Pal account and choose the “Help” link in the footer of any page.

To receive pay pal email notifications in plain text instead of HTML, update your preferences here.

Post from: Scam Messages

Credit/Debit card update