Dear NatWest Online Banking Customer,
We detected irregular activity on your NatWest Check Card on 24 November, 2009.
As the Primary Contact, you must verify your account activity before you can continue using
your card, and upon verification, we will remove any restrictions placed on your account.
To review your account as soon as possible please click on the link below:
https://www.nwolb.com/default.aspx?refererident/verification
Thank you for using NatWest Bank Online.
We appreciate your business and the opportunity to serve you.
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
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Tuesday, November 24, 2009
Monday, November 23, 2009
Inbox today - Scam attempt this time a Microsoft Prize!
Date: Mon, 23 Nov 2009 17:48:05 +0700
From: Microsoft® / Visa® Promotion Department
To: webmaster@itccommunications.com
ReplyTo: claimsofiice766@gmail.com (would Microsoft really use a G-Mail account?)
Subject: CONGRATULATION!!!
Your e-mail address winning details:
Winning Batch No: MSV4/DRW/004
E- No: MSV4/DRW31/004
AWARD NUMBER MSV4/DRW31/004
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft® / Visa® Promotion Award Team and confirmed by our co-sponsor Msn® International, through their latest internet software.
The online cyber draws was conducted from an exclusive list of over 5,000,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. (NO TICKETS WERE SOLD). This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Where in your email address emerged as one of the 50 online Winning emails in the 2nd category and therefore attracted a cash award of 500,000.00 GBP (Five Hundred Thousand pounds Sterling).
Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the lottery board authority which includes your statutory obligations.
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
CONTACT CLAIMS OFFICE:
Microsoft® / Visa® Promotion Department
Email: claimsofiice766@gmail.com
Phone: +44 704 572 2164 (Microsoft are based in the USA and yet they show a UK code)
Do e-mail the above Claims office at once with all the claims requirements below to avoid unnecessary delay.
(Do not complete this information)
PAYMENT PROCESSING FORM:
1. Full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Sex:
7. Phone:
8. Fax:
9. Your Preferred Method Of Receiving Your Prize(From Below):
MODE OF PRIZE REMITTANCE:
(1) Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize). (Bad English. Sounds like a Nigerian)
(2) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
Microsoft believes in your right to privacy. Your information is 100% secure and protected and will be used exclusively for the purpose of this promotion only.
An agent will get back to you from the claims office after proper verification for further instructions.
Congratulations once more and good luck.
Mrs. Joan Edward,
Secretary
Microsoft® / Visa® Promotion Award Team.
©Copyright 2009 MCV Inc. All rights reserved.
This email was sent from a notification only email address. This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s).
(Google this and see if there are other posts)
From: Microsoft® / Visa® Promotion Department
To: webmaster@itccommunications.com
ReplyTo: claimsofiice766@gmail.com (would Microsoft really use a G-Mail account?)
Subject: CONGRATULATION!!!
Your e-mail address winning details:
Winning Batch No: MSV4/DRW/004
E- No: MSV4/DRW31/004
AWARD NUMBER MSV4/DRW31/004
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft® / Visa® Promotion Award Team and confirmed by our co-sponsor Msn® International, through their latest internet software.
The online cyber draws was conducted from an exclusive list of over 5,000,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. (NO TICKETS WERE SOLD). This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Where in your email address emerged as one of the 50 online Winning emails in the 2nd category and therefore attracted a cash award of 500,000.00 GBP (Five Hundred Thousand pounds Sterling).
Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the lottery board authority which includes your statutory obligations.
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
CONTACT CLAIMS OFFICE:
Microsoft® / Visa® Promotion Department
Email: claimsofiice766@gmail.com
Phone: +44 704 572 2164 (Microsoft are based in the USA and yet they show a UK code)
Do e-mail the above Claims office at once with all the claims requirements below to avoid unnecessary delay.
(Do not complete this information)
PAYMENT PROCESSING FORM:
1. Full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Sex:
7. Phone:
8. Fax:
9. Your Preferred Method Of Receiving Your Prize(From Below):
MODE OF PRIZE REMITTANCE:
(1) Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize). (Bad English. Sounds like a Nigerian)
(2) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
Microsoft believes in your right to privacy. Your information is 100% secure and protected and will be used exclusively for the purpose of this promotion only.
An agent will get back to you from the claims office after proper verification for further instructions.
Congratulations once more and good luck.
Mrs. Joan Edward,
Secretary
Microsoft® / Visa® Promotion Award Team.
©Copyright 2009 MCV Inc. All rights reserved.
This email was sent from a notification only email address. This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s).
(Google this and see if there are other posts)
Sunday, November 22, 2009
Inbox today - another scam attempt MAILBOX EXCUSE
Dear owner of the webmaster@itccommunications.com mailbox,
You have to change the security mode of your account, from standart to secure. Please change the security mode by using the link below:
http://accounts.itccommunications.ncom.dirddrf.be/webmail/settings/noflash.php?mode=standart&id=67847602122054901345676607895043281075962&email=webmaster@itccommunications.com
We do not have a mailbox at - dirddrf.be
You have to change the security mode of your account, from standart to secure. Please change the security mode by using the link below:
http://accounts.itccommunications.ncom.dirddrf.be/webmail/settings/noflash.php?mode=standart&id=67847602122054901345676607895043281075962&email=webmaster@itccommunications.com
We do not have a mailbox at - dirddrf.be
Inbox scam attempt today - NatWest Bank Online. But if you do not bank with this bank?
Date: Sat, 21 Nov 2009 07:05:06 -0800
From: NatWest Online
ReplyTo: noqubx@yahoo.com
Subject: NatWest Bank plc - iBanking Online Alert
Dear NatWest Online Banking Customer,
We detected irregular activity on your NatWest Check Card on 20 November, 2009.
As the Primary Contact, you must verify your account activity before you can continue using
your card, and upon verification, we will remove any restrictions placed on your account.
To review your account as soon as possible please click on the link below:
https://www.nwolb.com/default.aspx?refererident/verification (do not click on this link as it is a scam attempt, If you do Browsers are now warning it that it is a duplicate site to con you)
Thank you for using NatWest Bank Online.
We appreciate your business and the opportunity to serve you.
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
From: NatWest Online
ReplyTo: noqubx@yahoo.com
Subject: NatWest Bank plc - iBanking Online Alert
Dear NatWest Online Banking Customer,
We detected irregular activity on your NatWest Check Card on 20 November, 2009.
As the Primary Contact, you must verify your account activity before you can continue using
your card, and upon verification, we will remove any restrictions placed on your account.
To review your account as soon as possible please click on the link below:
https://www.nwolb.com/default.aspx?refererident/verification (do not click on this link as it is a scam attempt, If you do Browsers are now warning it that it is a duplicate site to con you)
Thank you for using NatWest Bank Online.
We appreciate your business and the opportunity to serve you.
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
Inbox scam attempt today - the bait? a home loan
Date: Sat, 21 Nov 2009 11:09:07 -0500
From: Bob Nickerson Financial Home
To: undisclosed-recipients: ; (this is a warning sign)
ReplyTo: financialservice@administrativos.com
Subject: BOB NICKERSON WANT'S YOU TO READ THIS!!
--
For more contact me at financialservice@administrativos.com
I am Bob Nickerson a private lender of Bob Nickerson Home Loan,, I run a loan
firm and i give loan to people who are serious and are ready to obtain one. I
also give loans to people with bad credit. If interested, you can contact me
with info below.
And also we offer the following kinds of loans
* Personal Loans * Educational Loan * Consolidation Loan* Business Loan,
Investment Loan
Loan is offered at a 3% rate to a duration of 2- 30 years amount given out is
5,000 - 15,000,000,000 For more you have to fill out the following
information's:
Under no circumstances complete the information requested below
Name___________
Country________
Address________
State__________
City___________
Zip Code_______
Amount Needed As loan
Duration_______________
Phone Number_________
Occupation___________
Thanks
financialservice@administrativos.com
From: Bob Nickerson Financial Home
To: undisclosed-recipients: ; (this is a warning sign)
ReplyTo: financialservice@administrativos.com
Subject: BOB NICKERSON WANT'S YOU TO READ THIS!!
--
For more contact me at financialservice@administrativos.com
I am Bob Nickerson a private lender of Bob Nickerson Home Loan,, I run a loan
firm and i give loan to people who are serious and are ready to obtain one. I
also give loans to people with bad credit. If interested, you can contact me
with info below.
And also we offer the following kinds of loans
* Personal Loans * Educational Loan * Consolidation Loan* Business Loan,
Investment Loan
Loan is offered at a 3% rate to a duration of 2- 30 years amount given out is
5,000 - 15,000,000,000 For more you have to fill out the following
information's:
Under no circumstances complete the information requested below
Name___________
Country________
Address________
State__________
City___________
Zip Code_______
Amount Needed As loan
Duration_______________
Phone Number_________
Occupation___________
Thanks
financialservice@administrativos.com
Friday, November 20, 2009
Inbox scam attempt today UK NATIONAL ONLINE DRAW PROMO
ATTENTION*
*U.K NATIONAL PROMOTIONS*
*Ref: UK/9580X2/45*
*Batch: 062/01/ZY469*
We are pleased to inform you today 20th of November 2009 of the result of
the winners of the UK NATIONAL ONLINE DRAW PROMO, held on the 19th of
November 2009. You have therefore been approved for a lump sum pay out of
£1,000,000.00 (British Pounds) One Million Pounds Sterling, which your
E-mail won for you, in cash credited file KTU/9013115308/03 You are hereby
advice to get back to us via email for better explanations on how to
claim your prize.
To file for your claim, you are required to provide the below informations
to the claim agent;
Dr. Pinkett Griffin
Email: uklb.uknl@yahoo.com.hk
Provide him with the information below:
*1.Full Name: 2.Full Address: 3.Occupation: * *4.Age: 5.Sex:
6.Nationality: 7.Telephone Number: *
DO NOT COMPLETE
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Lorraine Dodds(Mrs.)
On-line Co-coordinator
U.K NATIONAL PROMOTIONS
Ticket No: 16474620545 188
*U.K NATIONAL PROMOTIONS*
*Ref: UK/9580X2/45*
*Batch: 062/01/ZY469*
We are pleased to inform you today 20th of November 2009 of the result of
the winners of the UK NATIONAL ONLINE DRAW PROMO, held on the 19th of
November 2009. You have therefore been approved for a lump sum pay out of
£1,000,000.00 (British Pounds) One Million Pounds Sterling, which your
E-mail won for you, in cash credited file KTU/9013115308/03 You are hereby
advice to get back to us via email for better explanations on how to
claim your prize.
To file for your claim, you are required to provide the below informations
to the claim agent;
Dr. Pinkett Griffin
Email: uklb.uknl@yahoo.com.hk
Provide him with the information below:
*1.Full Name: 2.Full Address: 3.Occupation: * *4.Age: 5.Sex:
6.Nationality: 7.Telephone Number: *
DO NOT COMPLETE
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Lorraine Dodds(Mrs.)
On-line Co-coordinator
U.K NATIONAL PROMOTIONS
Ticket No: 16474620545 188
Thursday, November 19, 2009
Russian Online dating scammer - From Russia with love
Inbox scam attempt Russian scammer I call homosexual
Входящие афера попытка русский мошенник я называю гомосексуальные
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia
kyropatochka09@meta.ua
Входящие афера попытка русский мошенник я называю гомосексуальные
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia
kyropatochka09@meta.ua
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