fake cook

Mr.Allan <bnhjgt@web222830.onmicrosoft.com>
10:55 AM (0 minutes ago)

to Recipients
Dear sir,

My name is Allen Cook, I am working With ANDACK VETERINARY COMPANY based in, London.
I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country.
I decided to contact you for a business with our company. The company I work with is into manufacturing of Veterinary Medicines, injection, vaccine, food dietary and supplement for Horses, Elephants, Cows and Lions.

The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again to buy the chemical, they will send a more junior staff, the company procurement officer has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India, I contacted you if you can fill the space. You will buy the chemical from the local dealer and supply to our company upon their arrival in India for verification and payment, the company will give advance payment upon verification of the sample of the chemical.

You don't have much to do like shipment, our company will take care of that, the only thing you do is to buy the sample of the chemical from the local dealer and show to the company purchasing officer for approval upon his arrival in India to verify and pay, the profit would be share between you and I in every successful transaction.

I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India. I don't want to contact the company directly because they will take advantage on me due to language problem; this business is 100% risk free and will be another income generating business outside your specialization.

Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the chemical before from the local dealer. If you are interested to do the business with me kindly contact me for more details. PLEASE YOU ARE ADVICE TO FORWARD YOUR MAIL TO THIS ADDRESS ONLY allancook52@outlook.com

Regards,
Allen Cook
Tel:+447031846868

fraud email

Marina Shakhanova <Marina.Shakhanova@lut.fi>
10:05 PM (0 minutes ago)

to
ATTENTION: Selectee
   This is cordially inform your that there has been a set up insured fund
  for everyone who has bear some loss due to internet scam. The stated
  amount which has been allocated to you and your is 1,500,000.00 DOLLARS and that will
  be trusted to your family. Due to the confidentiality of this mail we
  have pdf file which contain all the instruction you will need to act fast
  because there are limited number if selectee in this project set up by
  united nation trustee association.
    *Privacy is highly needed
    * The process is fast and efficient.
    * The basic details request from you is to confirm with the trust board
  for verification
    * Check your attachment is free from system defect.
  Regards
  UNITED NATIONS TRUSTEE

money related spams

Good day, I am officially writing to inform you about the release of your outstanding compensation fund which is truly $2.5 million dollars. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to release your fund through ATM MasterCard. Mean while i have registered your ATM card with the FedEx Express Courier and the only money you will pay the FedEx Express Courier is $98usd for there shipping fee. Kindly re-confirm your details and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM MasterCard. 1.Name:.. 2.Address:.. 3.Tel phone Number:.. 4.Country:.. 5.Occupation:.. 6.Age:.. (FOR ANY QUESTION REGARDING THIS ATM MASTER CARD DON'T HESITATE TO EMAIL ME). Regards, Stewart David. (UN) 

spam email contents


 My Dear Beloved ,
Thanks for your mail,Greeting to you in the name of the Lord Jesus Christ
it was the spirit of God want me to choose you, Let me first of all inform
you, I got your email address from a mail Directory and decided to mail you
for a permission to go ahead. I am Mrs. Nancy Smith. from United Kingdom,
married to Dr.Ali Musa who worked with Texaco Oil Company in London before
he died in a ghastly motor accident on his way to a Board meeting. My
Husband and me were married but without any children. Since his death I
decided not to re-marry and presently I am 65 Years old. When my late
husband was Alive he deposited the sum of $120.5M. one hundred and twenty Million Five Hundred
Thousand
U.S. Dollars) with a Bank Europe
Presently this money is
still with the Bank and the management just Wrote
me as the beneficiary to come forward to receive the money or rather Issue
a letter of authority to somebody to receive it on my behalf. I am
presently in a hospital where I have been undergoing treatment Cancer of
the lungs. I have since lost my ability to talk and my doctors have told me
that I have only a few months to live so I think the best thing to do is to
use the money for charity purposes. I want a person who is trustworthy that
I will make the beneficiary of my late Husband's Fund deposited with the
bank so that the person can
get the money and utilize 70% of this money to fund churches, orphanages
and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact
that my relatives (They had squandered the funds I gave them for this
purpose before are around me I have been helping orphans
orphanage/motherless homes. I have also donated some money for humanitarian
needs in Sudan , South Africa , Brazil , Indian , Austria,Germany and some
Asian countries.
I have been touched to the good work of humanity through you, rather than
allow my relatives to use my husband's hard earned funds inappropriately.I
know i have never met you but my mind tells me to do this, and I hope you
act sincerely.
As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as
the new beneficiary of this fund.Please assure me that you will act
accordingly as I stated here in and Keep this contact confidential till
such a time this funds get to your Custody. This is to ensure that nothing
jeopardizes my last wish on Earth.
For your interest kindly feel the below information's so that i will give
it to my lawyer
and let my lawyer know about you.
Your full name
Your address
Your cell number
Your i.d card
Your occupation
Your Age
Feel free and contact me via email..nancymith11017@gmail.com
May the good lord bless you -Amen,I await your
urgent reply.
Regards,
Mrs.Nancy smith,

sample spam emails


Dear Sir/Madam,
We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.
Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.

Your early reply is highly appreciated.


Thank You!
Best Regards,
______________________________ __
Mrs Zhou Chan
(Purchasing Manager)
Mage Trade Star Co., Ltd.
Tel: +60-1021-49434
Email:
(agropurchasingdept@yahoo.com.my)

spam


Hello ,

Namaste to you and your loved ones.

Kindly forgive my intrusion ,my email must have come as a surprise to you seeing that we hardly know each other ,I am a native of India  ,female and 26yrs of old , I presently live in the England.

I have mailed you to seek for your help in a matter of great importance to my family ,I would be able to tell you more when I get a response from you.

Thank you for taking time out to read my mail.

Wishing you and your loved ones a pleasant day.


Sonali Sachdeva


+44 8712375079

fake and spam emails


Dear Sir/Madam,

The attached payment advice is issued at the request of our customer. The
advice is for your reference only.

Yours faithfully,
Global Payments and Cash Management
HSBC

***************************************************************************

This is an auto-generated email, please DO NOT REPLY. Any replies to this
email will be disregarded.

***************************************************************************
Security tips

1. Install virus detection software and personal firewall on your
computer. This software needs to be updated regularly to ensure you have
the latest protection.
2. To prevent viruses or other unwanted problems, do not open attachments
from unknown or non-trustworthy sources.
3. If you discover any unusual activity, please contact the remitter of
this payment as soon as possible.
***************************************************************************

******************************************************************* This
e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error, please
delete it and all copies from your system and notify the
sender immediately by return e-mail.

Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
******************************************************************* "SAVE
PAPER - THINK BEFORE YOU PRINT!"








do not believe email like this


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.


The Foreign Exchange Transfer Department Reserve bank of India (RBI) has
decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT Pending for the year 2009 to 2013 According 
to your file record with your email address, Your payment is categorized 
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/


Recently on the 5th  of  APRIL, 2013. The Reserve Bank of India (RBI)
Governor, (Mr. Raghuram Rajan) and Ban Ki-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run,
which have make owners to be confused that's they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate
all unclaimed funds to be release to the beneficiary stating that it is an
unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations.

Therefore, we are writing this email to inform you that (2CROER 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 12,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don't have any right to DEDUCT from your fund
because it's made to reach your account in complete Value. We decline for
3 working days after date of receiving this mail.


Also reconfirm your details- for crediting. Please you are advised to fill
the form below and send it immediately to our transfer department for
verification through email below for prompt collection Contact.  Manager
in charges of foreign exchange Transfer department
Contact Person:  Mr.Gomez Faddy, Contact E-mail:  rbi.onlinetransfer@admin.in.th


Fill The Form Below:

1. Full Names
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:


NOTE: Fund release Order charges (Rs12,500INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank Publicly others
Bank will be assigned to receive Payment from you.


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL:  rbi.onlinetransfer@admin.in.th
Claim Your (2CROER 5LAKHS IN INDIA RUPEES).

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead toa
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason

 Mr. Raghuram Rajan
                                        
 
                
RESERVE BANK OF INDIA                                                            
          GOVERNOR.                                                                             
 
                          Accept my hearty congratulations once again! 

spam blog posts in multiple blog names

spam emails ads

Worldbank11@worldbankunit.onmicrosoft.com via emea01-db3-obe.outbound.protection.outlook.com 
12:19 AM (5 hours ago)

to Recipients
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.  Learn more
                   IMMEDIATE PAYMENT NOTIFICATIONS

 Attention: Beneficiary,
On behalf of the World Bank Switzerland and World Bank United Kingdom,we wish to notify you as a beneficiary of £850,000.00 GBP (Eight Hundred And Fifty Thousand Great British Pounds)in compensation for internet and cyber crime, this Award is mainly for the reduction of poverty all over the world.

REF/PAYMENTS CODE: ECB/06654 £850.000 GBP

PLEASE FILL THE BELOW FORM FOR CLAIMS IMMEDIATELY

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. Scan Copy Of Your International Passport or Any Valid Identification of Yours (Very Important):
10. Ref Payment Code::

Please get back to us immediately with the above details on Email (worldbktransfer.unit@live.
com) for your further
proceedings of the fund remittance to you immediately.

Thanks & Congratulation.
Give the people a stronger WORLD BANK/ UN for a better world!
With warm regards,
WORLD BANK/ UN

spam emails

Little Girlie <cytweetybird@yahoo.ca>
1/18/06

to resortlataguri
Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more
Good day How are you doing? I like your page.
Would you like to view my best non-public images?
Email me at YaroslavVoeronin@hotmail.ru and i am going to respond back with my private pics.



Hartwell loan Finance info@notiffication130i.onmicrosoft.com via emea01-db3-obe.outbound.protection.outlook.com 
12:28 PM (0 minutes ago)

to Recipients
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more
Do you need a loan, if yes, reply us amount and duration.

spam emails

Robin Gandy <blackberryinc@itbox.ro>
7:51 PM (0 minutes ago)

to
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.  Learn more
BLACKBERRY 2013 AWARD INC
DEWALI AWARD CLAIMS DEPARTMENT
Park Lane London Airport,
Colnbrook Bypass, West Drayton,
England UB7 0HJ United Kingdom.
Telephone Number: 00448719747784,
 
Dear Sir/Madam
------------- ------------- ------------- ------------ ------------------
 
You Have Won Two Million Eight Hundred And Sixty Thousand US Dollars ($2,860,000), Conversion to India Rupees is (17,92.705.14 INR)Seventeen Crores Ninty Two Lakhs and a BlackBerry Z10 Smartphone from the 2013 BlackBerry Q10/Z10 Global Market Award Promotion. Your PAYMENT ATM MASTER CARD and BLACKBERRY Z10 is available for delivery to your address.
 
This message may come into your SPAM FOLDER but be informed that This notification/your award is real and we can prove the legality of the award to you.
You are required to provide your delivery address immediately for the validation of your payment to send your Winning ATM and Z10 Phone to you at your address.
**********************************
1. Full Name:
2. Address:
3. Occupation:
4. Date Of Birth:
5. Gender:
6. Nationality:
7. State:
8. Country Of Residence:
9. Mobile Number:
10.Phone Number:
11.Email Address:
 
Your payment MasterCard ATM which contains Two Million Eight Hundred And Sixty Thousand US Dollars ($2,860,000) Issued by the United Nations Credit Union and our paying bank has loaded Your winning money ($2,860,000) into your MasterCard ATM CARD, Payable in any of the ATM Machine in your country and will be cargo to you immediately.
 
Send us the required information Immediately and we will process the delivery of your award claims package, We will send you an email message or call you  and communicate shipping details to you.
 
 
Note that more
Yours Truly
Mr. Robin Clarkson,
Direct Line: 00448719747784
Event Manager II
Director ATM Swift Card/Foreign Operation Dept,

spam emails

ABSA BANK <finnrocks@onthenet.com.au>
7:55 PM (0 minutes ago)

to
This message could be a scam. The sender's account may have been compromised and used to send malicious messages. If this message seems suspicious, let us know and then alert the sender as well (in some way other than email). Learn more
Report this suspicious message   Ignore, I trust this message
Dear Friend,
I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart from telephone conversation, but we cannot because there are Bad people in the world and will not recognize the good ones, so I advice you to settle down and read this mail comprehensively and you will know I am for REAL.

I am peter Duplises,Personal banker and account officer to the late UWE Gemballa who was murdered in South Africa, before his death he was  the former CEO of the Porsche

tuning company that bears his name.

My urgent need for a foreign partner that made me to contact
You for this transaction. I got your contact from yahoo
Tourist search while I was searching for a foreign partner.

As this message might meet you in utmost surprise. However, it
All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.



Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family

was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds

The Below Link will give you an insigt of his story.

http://www.insideline.com/
porsche/uwe-gemballa-found-dead-former-tuning-firm-ceo-had-disappeared-months-ago.html

Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and

if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved.

Immediately you receive this letter. Please indicate your
Willingness by sending your information  to enable us enter into the official stage of this transaction.

I await your response.

Thanks,
Yours Faithfully,

Mr Peter Hayman

spam emails

to Recipients
Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more
Dr.John Eric
58 Coventry Street, Birmingham,
West Midlands, B5 5NH
England

Dear sir/madam, seeking your immediate assistance. We need a reliable and trustworthy businessman or woman urgently.

Thanks & Regards,
Dr  John Eric
58 Coventry Street, Birmingham,
West Midlands, B5 5NH
England
Dr JOHN ERIC
MOBILE +448719155322
Email-ejohn259@gmail.com

Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more
 I am Ms.Yael Ronen; I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity,I shall provide you with details upon your response.
Faithfully,
Ms. Yael Ronen


---------
Punjab National Bank <security_alert@netpnb.com>
7:37 AM (4 hours ago)

to security_alert
Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more
Attn: Valued & Esteemed Customer,

Your PNB Online Internet Banking Account has generated an error code (PNB_ERROR-317FR) in our new secured and innovated database because it is not configured with our latest protection scheme (The PNB 3D SECURED SYSTEM)
PNB Bank has made second (The PNB 3D SECURED SYSTEM) Authentication mandatory from 1st September, 2013
To Enroll into Our newly introduced security feature,The (3D SECURED SYSTEM) which works by placing a triple security on your account. Please Login and complete your enrollment process which is mandatory for all users. We look forward to giving our customers the best of our services not comparable to other banks.
The PNB 3D Secured System is an innovated data migration process in which manual verification of login details is compulsory to activate you for the latest online banking security. To proceed, please follow the steps below:

SECURITY ACTIVATION STEPS:
1. Open The Attachment In This Mail Which Contains A Security Verification Page.
2. Carefully Confirm Your details and Get secured Instantly .
3. After Successful Verification, You Will Be Redirected To Our Disclaimer Page.
4. In two weeks from your receipt of this mail, You Will Receive A Manual Containing A Pin And How To Activate It.

Note
Corporate Customers with Two or More USERS (The Enterer and APPROVER) are required to Fill this Form again with their APPROVER Details

Please Note your Error Code as it wil be needed when our customer care contacts you

Instruction on how to open the  file
After Successful Download of the attached file, right click on the file and view with your Browser
The form needs to be opened in a modern browser which has javascript enabled ( Internet Explorer 7, Firefox 3, Safari 3, Opera 9)

If you are using Internet Explorer please allow ActiveX for scripts to perform all data
transfers securely.

All fields are important and must be filled correctly for secure submission

Thank you for your cooperation.

Sincerely,

PNB Bank Ltd.

Online Banking Security Unit
 
-----------
 
3@twet2.onmicrosoft.com
9:05 PM (14 hours ago)

to RBI
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more
THE RESERVE BANK OF INDIA                                               ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.

Our ref: RBI/0A2/8138061
File:rbi/B1o4/f12
Payment Amount: Rs 4,71,00,000

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.

Dear Beneficiary:
This is to urgently notify you that the newly appointed RBI Governor Mr. Raghuram Govinda Rajan has ordered the immediate transfer of all pending funds both from the domestic transfer to the foreign exchange/remittance department in the RBI, this include Contract funds, Inherited funds, Lottery winning funds and any kind of pending transfer due to one reason or the other. The decision was made after the Governor meet with the nation economy team few hours after his office appointment. The aim is how to boost and improve the economy on the fast raise of United States Dollar against the India national Rupees. Path of the first steps by Governor Raghuram Govinda Rajan is to immediately approve the transfer of all pending funds to the rightful beneficiary so that funds can be into circulation in order to strengthen the nation economy.   Rs/ 4 Crore 71 Lakh has been approved by the Governor and its ready for immediate transfer. You are hereby requested to fill the below form correctly and make payment of Rs.20, 800 crediting fee to enable us effect this transfer to you immediately.

Fill  the form below for further verification and send to: customarscare@rbiindia.co.in

1.  Full Names:
2.  Residential Address:
3.  Mobile Number:
4.  Occupation:
5.  Sex: __Age:
6.  Nationality:
7.  Bank Details:
8.  E-mail id:
9.  And also make sure you send your id proof for further verification.
RESERVE BANK OF INDAI…..BANKING IS THE SECTOR.….ECONOMIC GROWTH IS OUR PRIORITY

The RBI Management

Mr. Raghuram Govinda Rajan
R.B.I  GOVERNOR.

 The information contained in this e-mail and any attachments there in ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
 

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