Subject: Dear Winner,Contact(mr.druv.matindale_claimsdpt@live.com)
Date: Wed, 29 Oct 2008 16:35:09 -0400
From: "MacDonald, Ray" rmacdonald@usw.org
This is to inform you that your email emerge as winner of £(250,000.00GBP)
Email:mr.druv.matindale_claimsdpt@live.com, Phone: +44-702-402-1652 You are advised to provide your full information, 1.Full Name: 2. Age 3. Sex 4. Telephone Number 5. country: 6. Address
Congratulations!... Yahoo/Windows Live International.
This blog is a database of the scams which I receive by e-mail every day. If you receive such e-mail messages, ignore, delete and please share this site's address with your friends.
Wednesday, October 29, 2008
Dear Winner, Contact mr.druv.matindale_claimsdpt@live.com
Bank of America We use some information to help identify and mitigate potential risks or loss to the Bank.
From: Bank of America Update [mailto:provisor84@bankofamerica.com]
Sent: Wednesday, October 29, 2008 12:21 PM
To:
Subject: Bank of America We use some information to help identify and mitigate potential risks or loss to the Bank.
BANK OF AMERICA CORPORATION NOTICE:
New certificate is designed to help customers troubleshoot security problems associated with potential risk during online operations.
If you plan to update your online SSL banking, we suggest to install the SSL certificate first.
Read more about installation of SSL Certificate>>
Sincerely, Elnora Pryor.
2008 Bank of America Corporation. All rights reserved.
Customer Notice - Update your account *
From: Wachovia Customer Service [mailto:updates@accounts.wachovia.com]
Sent: Wednesday, October 29, 2008 10:16 AM
To:
Subject: Customer Notice - Update your account *
WACHOVIA
Important:
We commit to maintain accurate and up-to-date information on all of our customers. We recognize that your personal and account information is critical to you and, to that end, we follow procedures to reasonably ensure the accuracy of your records.
We inform you that your online banking account is about to expire. It is strongly recommended to update it as soon as possible. You can do it immediately using the link specified:
Continue to account update form >>>
However, failure to confirm your records may result in account suspension.
This message has been generated automatically, please do not reply.
Sincerely, Wachovia Customer Service
CONGRATULATION! YOUR EMAIL ADDRESS HAS WON (£500,000.00).
Subject: CONGRATULATION! YOUR EMAIL ADDRESS HAS WON (£500,000.00).
Date: Wed, 29 Oct 2008 13:31:31 -0400
From: AUSTRALIAN ONLINE LOTTERY PROGRAMME 2008 lalamagee420@aim.com
To: undisclosed-recipients:;
COOL STREET
PAULGREENVULLE Ax34587,
AUSTRALIA.
Ref: 435062725
Batch: 7050490902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!
Dear Sir/Madam,
0D We are delighted to inform you of your prize release to day, from the Australian Lotto incorporated program. This is a bonus to promote lotto in Australia which is fully based on an electronic selection of winners using their e-mail addresses form some site.
Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 this batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17, which consequently won the lotto in the second category.
You here by ha ve been approved a lump sum pay of £500,000.00 (FIVE HUNDRED THOUSAND Great British Pounds Sterling) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our European represe ntative office in Amsterdam, Holland, as indicated in your play coupon and your prize of £500,0 00.00 will be released to you from this regional branch office in UNITED KINGDOM AND NIGERIA RESPECTIVELY. We hope with part of your prize, you will participate in our end of year high stakes for £1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent, Mr.Johnson Duke E-mail address johnsonduke@live.com to file for your claim. Contact him Monday to Friday. Phone: +447045746292 by filling this form below and send it to him to file for your claim.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULL NAME.................................................
DATE OF BIRTH.........................................
ADDRESS...................................................
SEX..........................................................
AGE........................................................
NATIONALITY...........................................
AMOUNT WON............................................
OCCUPATION............................................
TELEPHONE.............................................
EMAIL.....................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
Please quote your reference, batch and winning number which can be found on the to p left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advic e all winners to keep this information
confidential from the public u ntil your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed before 21 days; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
Congratulations once again on your winnings!!!
Best Regards
Carol Sweet (co coordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT johnsonduke@live.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Yours faithfully,
Carol Sweet
Online coordinator for AUSTRALIAN LOTTO PROGRAMME, Sweepstakes International Program...
Bank of America Regular Update Alert.
From: Bank of America Update [mailto:provisor87@bankofamerica.com]
Sent: Tuesday, October 28, 2008 7:05 AM
To:
Subject: Bank of America Regular Update Alert.
Attention all Bank of
At Bank of America, the security of your information is paramount. Our systems and security procedures are designed to keep your personal and financial data confidential at all times.
You also have a significant role to play and should adopt the following practices to help keep your personal and financial information protected from unauthorized use - Keep Your Internet Banking Session Secure and set up SSL Certificate.
Read more about installation of SSL Certificate>>
Sincerely, Marquis Dougherty.
2008 Bank of America Corporation. All rights reserved.
Important Customer Notification !
From: Wachovia Customer Service [mailto:accounts@wachovia.com]
Sent: Tuesday, October 28, 2008 10:19 AM
To:
Subject: Important Customer Notification !
WACHOVIA
Important:
We commit to maintain accurate and up-to-date information on all of our customers. We recognize that your personal and account information is critical to you and, to that end, we follow procedures to reasonably ensure the accuracy of your records.
We inform you that your online banking account is about to expire. It is strongly recommended to update it as soon as possible. You can do it immediately using the link specified:
Continue to account update form >>>
However, failure to confirm your records may result in account suspension.
This message has been generated automatically, please do not reply.
Sincerely, Wachovia Customer Service
Bank of America recommend that you use 128 bit file
From: Bank Of America Update Center [mailto:provisor92@bankofamerica.com]
Sent: Tuesday, October 28, 2008 1:07 PM
To:
Subject: Bank of America recommend that you use 128 bit file
Attention all Bank of
At Bank of America, the security of your information is paramount. Our systems and security procedures are designed to keep your personal and financial data confidential at all times.
You also have a significant role to play and should adopt the following practices to help keep your personal and financial information protected from unauthorized use - Keep Your Internet Banking Session Secure and set up SSL Certificate.
Read more about installation of SSL Certificate>>
Sincerely, Stewart Barry.
2008 Bank of America Corporation. All rights reserved.