From: "onlinesurvey@onlinesurvey.chase.org"<onlinesurvey@chasez.info>
Subject: Chase: 5 questions survey Win $50
Date: Thu, 13 Nov 2008 11:37:38 -0800
> Dear JPMorgan Chase Customer,> The JPMorgan Chase Online department kindly asks you to take part in our quick and easy 5 questions survey.In return we will credit $50.00 to your account - Just for your time!
> With the information collected we can decide to direct a number of changes to improve and expand our services. The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party.> It will be stored in our secure database for maximum 7 days while we process the results of this nationwide survey.We kindly ask you to spare two minutes of your time and take part in our online survey.> To continue please click the link below
http://www.chase.com/onlinesurvey/survey.html©2008 JPMorgan Chase
Thursday, November 13, 2008
Chase: 5 questions survey Win $50
Beware of this Scam!
OVERSEAS PARTNER
From: "Usman Abudul" usmanabu05@eircom.net
To: usmanabu05@eircom.net
Subject: OVERSEAS PARTNER
Date: Thu, 13 Nov 2008 15:48:51 +0000
Dear Friend,
My name is Mr Usman Abudul
I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK
I have the opportunity of transferring the left over funds ($15.million) From abandoned of one Bank clients Account
Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your retun mail.
Usman Abudul
New email address added to your PayPal account
BEWARE!THIS IS A RIP-OFF!!From: "PayPal"<service@paypal.inc.com>
To: customer@paypal.com
Subject: New email address added to your PayPal account
Date: Thu, 13 Nov 2008 15:39:45 +0200
You have added mikes221S@yahoo.com as a new email address for your PayPal account.
If you did not authorize this change or if you need assistance with your account, please contact PayPal customer service at:
https://www.paypal.com/us/wf/f=ap_email
Thank you for using PayPal!
The PayPal Team
---------------------------------------
Please do not reply to this e-mail. Mail sent to this address cannot beanswered. For assistance, log in to your PayPal account and choose the"Help" link in the header of any page.
---------------------------------------
PayPal Email ID PP105
CONTACT FEDEX COURIER COMPANY FOR YOUR CHECK
Date: Thu, 13 Nov 2008 07:08:03 -0800 (PST)
From: Paul Zango <p_zango2@yahoo.com>
Subject: CONTACT FEDEX COURIER COMPANY FOR YOUR CHECK
To:- MY DEAR FRIEND,I DID NOT HEAR FROM YOU SINCE FOR YOUR CONFRMABLE CHECK OF $3.750 MILLION USDWHICH IKEPT FOR YOU I WENT AND DEPOSTED IT WITH FEDEX EXPRESS,SO CONTACT THEM.Dr Avele Mma Email(f_d_x1@live.fr) phone:(+229 93 68 60 79)Fax Number(+229)95077851) I PAID FOR THE DELIVERING CHARGES EXCEPT THEIR SECURITY KEEPING FEE OF $285 USD WHICH THEY SAID NO BECAUSE THEY' T KNOW WHEN YOU WILL CONTACT THEM IN CASEOF DEMURRAGE. SO YOU ARE TO PAY THE $285 AS SOON ASYOU CONTACT THEM.PLEASE SEND TO HIM YOUR PERSONALCONTACT1,FULLNAME...2,DELIVERYADDRESS..3,PHONENUMBER..4.AGE:.REGARDS, MR PAUL ZANGO
Business opportunity,please read with understanding.
Date: Thu, 13 Nov 2008 11:23:45 +0530 (IST)
From: "Mr. Feavour" fevourqz@yahoo.in
Subject: Business opportunity,please read with understanding.
To: reiscotools@yahoo.com
- From The Desk Of .Mr.Feavour Obiekunyie. PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( "REMITTANCE OF $5 FIVE MILLION UNITED STATES DOLLARS U.S.A CONFIDENTIAL IS THE CASE)Compliment Of The Season,On a very good day. I am Mr.Feavour Obiekunyie.) Manager Of BILL And Exchange in bank of africa (BOA).I got your contact from a Yahoo google Search.When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity. In my department we discovered an abandoned sum of $ 5 million U.S.A dollars ( FIVE MILLION UNITED STATES DOLLARS U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR SALLA KHATIF who died along with his entire family on (friday december 25TH,2003 ) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 50 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Your Full Name.................? Your Age.............? Your Sex.............? Marital Status.............? Your Occupation.........? Your Country...........? Your Personal Mobile N°...................? Your Personal Fax N°......................? You should reply me immediately with those informations i need from you for personal documentation for the amount involved and also to enable me process the text of application for you to apply to the bank. Yours faithfully, Mr.Feavour Obiekunyie
Tuesday, November 11, 2008
Notification
From: "MR.GARY LUIS" course@mail.npust.edu.tw
Subject: Notification
Date: Wed, 12 Nov 2008 01:45:59 +0800 (CST)
{Draws Notification For Category A Prize Winner!!!}
Dear Prize winner,
Congratulations Category A prize winner! You have been selected as one of two winners of the LOTTERY INTERNATIONAL ESPANA 2008 PROMO,computer ballot draws and thus will be a privileged recipient of the grand draw prize of $2,500,000.00 From a total sum of $5,000,000.00 shared among the 2 winner in this category. You/Your company, attached to Winning File Reference number ESP-EU 1974 EU10001; ticket number 220-ESP-08/A.
Contact your claims agent:
MR.GARY LUIS
FINANCIAL DIRECTOR
FINANCIAL ASSISTANCE S.L.
Email: financialassistance@bancarios.com
TEL/FAX +34-940 444 890
Please Send to MR.GARY LUIS. The information below via her company email for the processing and transfer of your win to you: EMAIL:financialassistance@bancarios.com
LOTTERY CLAIMS PERSONAL DETAILS
Full Name: ___Complete Address____Country:_____Age:_____Sex:__ marital
status:____Occupation:____Telephone:_____Fax:____E-mail:_____
Congratulations once again from all our staff and thank you for being part of our promotions program. You advised to send your filled Lottery Winnings Claims Form to your claims agent via her email address>> EMAIL: financialassistance@bancarios.com
Yours faithfully,
Mrs.Wallace Sanchez
Online coordinator
for
LOTTERY INTERNATIONAL,EUROPE
Xmas Email Promo Award
From: "©Uk National Lottery Board" jfweng@mail.wfc.edu.tw
Subject: Xmas Email Promo Award
Date: Tue, 11 Nov 2008 18:21:15 +0800 (CST)
To: undisclosed-recipients:;
REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-971-878
ONLINE NOTIFICATION
We are pleased to inform you today of the result of the winners of the
UK NATIONAL LOTTERY XMAS PROMO, held today .
You have therefore been approved for a lump sum pay out of
£450,000(Four Hundred And Fitty Thousand Britain pounds sterlings) in
cash credited to file YL/26510460037/06.
To file for your claim, please contact our claims agent;
Dr.Peter Brown
Email: fudicairyoffice@yahoo.com.hk
TELL:+44 704 577 3238
Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Congratulations once more from all members
and staffs of this program.
Sincerely,
Mrs. Rose Wood
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