Wednesday, September 9, 2009

SunTrust Automated Message

From: "SunTrust Accounts" zidzve@accounts.net

Your Online Banking is Blocked


This is a reported phishing website
http://bellagioaristotel.com/suntrustbuna/login.html?control=SetCommunity

Internet Explorer has determined that this is a reported phishing website. Phishing websites impersonate other sites and attempt to trick you into revealing personal or financial information.

We recommend that you close this webpage and do not continue to this website.

Click here to close this webpage.

Continue to this website (not recommended).

scam, spam, phishing, identity theft

Confirm Fildeity Grant Prize Notification

From: "Fidelity UK Foundation" info@fidelityukfoundation.org

The Fidelity UK Foundation,
Oakhill House, 130 Tonbridge Road,
Hildenborough, Kent, TN11 9DZ
Tel; +44702 4073 751
http://www.fidelityukfoundation.org

The Fidelity UK Foundation would like to notify you that you have been chosen by the board as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Fidelity UK Foundation is located in Hildenborough, Kent, UK.

The Fidelity UK Foundation was established in 1988 to strengthen not-for-profit organizations primarily in regions surrounding Fidelity International's major corporate locations around the world.

Grants from the Foundation are designed to encourage the highest standards of management and long-term self-reliance in non-profit organizations. Taking an investment approach to grant making, we fund organizations where we feel we can add lasting, measurable value. We seek to support major initiatives that charitable organizations undertake to reach new levels of achievement.

We are giving out a yearly donation of 1,000,000.00GBP (One Million Pounds Sterling's only) each to 10 lucky recipients. These specific Donations/Grants will be awarded to 10 lucky international recipients worldwide, in different categories. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected amongst the lucky recipients to receive the award sum of 1,000,000.00GBP as charity donations/aid.

CONTACT FOUNDATION ASSISTANT FOR MORE INFORMATIONS ON YOUR CLAIMS

Name: Ewa Morgan
Email: fufewamorgan@9.cn

Please note that these donations/Grants are strictly administered by the UN in collaboration with other international institutions and organizations such as the World Bank, OECD, the ILO, the European Investment Bank and UNESCO. You are advised to keep this whole information confidential until you have been able to redeem your donation.

You would be required to send down the following information’s:
==========================================
FULL NAME:
RESIDENT ADDRESS:
STATE:
COUNTRY:
SEX:
DATE OF BIRTH:
OCCUPATION:
TEL:
==========================================
On behalf of the Board kindly, accept our warmest congratulations

Regards,

Angela Morris
(Foundation Programme Manager)

scam, spam, phishing, identity theft

Re: Reply!

From: "amton yuval" amvy8@msn.com

Re: Reply!

My Name is Mr. Amton Yuval, I am an investment consultant working with Anglo Irish Bank at their offshore department Anglo Irish Bank House # 10 OLD JEWRY,LONDON EC2R 8DN LONDON UK.

I have gone through your remarkable profile and I was convinced that you can be trust. I will be happy to work this deal out with you if we can do business. During one of our periodic auditing I discover a dormant accounts with holding balance of £22,000.000.00 (Twenty tow million Pounds Sterling, and on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary or WILL to the account. He died without a [WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing, I am contacting you because of the need to involve a foreigner with a foreign account as a beneficiary. I will provide to you the necessary information claim documents the bank will require in other to claim this fund including the details information of the account in my next mail.

As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website; http://www. angloirishbank.co.uk and I look forward to hearing from you as soon as possible, As well on replying send me the followings.

Beneficiary Name:...........
Account number..............
Bank Name:..................
Bank Address:................
Swift Code.............{if any}
State & Country............
Your Telephone No:..............for easy communication.

I will stand for the Documentation fees but my only concern now is the security of my own share of The money when transferred into your account, that is the only thing I am afraid of, I will start the first transfer with Five million Pounds £5,000.000] upon successful transaction without any disappointment from your side, we shall re-apply for the payment of the remaining rest amount to your account. I will inform you on what to do if you are going to assure me that you will not betray me and my family with these funds in your possession so as to enable me to start the paper works immediately without further delay.

For now you are the first and the only person that I am contacting for this business opportunity.

Thanks as I'm in anticipation of your favorable response at amtonyuval@gmail.com

Have a pleasant day. Sincerely,
Mr.Amton Yuval
Anglo Irish Bank House,
# 10 OLD JEWRY,LONDON EC2R 8DN LONDON UK.
http://www.angloirishbank.co.uk


scam, spam, phishing, identity theft

Tuesday, September 1, 2009

Congratulation!!! Your Email Address Has Won

From: "Superenalotto Management" winner@superenalotto.it

Sir/Madam,

Superenalotto Italia is the biggest lottery organization in the whole of Italy and with one hundred and thirty four million euro in the jackpot we are happy to tell you that you have won a million euro in our internet draws via your email address.

Your claim reference number is OBX-S15XSPT. Quote this when you contact us.

To claim and for further information contact us at :boccimaria@libero.it

Thank you.

Maria Bocci
Claim Co-ordinator
Superenalotto Italia
http://www.estrazionisuperenalotto.it/


scam, spam, phishing, identity theft

Dear Friend

From: "David Richards" gadd@uunoert.com
Dear Friend,
Greetings. I am Mr George Adams,a senior bank executive with BIAO Bank, Ivory Coast, West-Africa and will soon retire from active service. The purpose of sending this short mail is because I will like to propose you a transaction which will be of mutual benefits to us both upon your response to this mail. I thank you in anticipation.
Regards,
Mr. George Adams
scam, spam, phishing, identity theft

DONACIZ PARA EL TRABAJO DEL DIOS

Estimado en Cristo,
Soy señora
Eveline Hamson
de Kuwait.I casada con Sr. Robert Hamson. Él trabajó con la embajada de Kuwait aquí en Costa de Marfil para nueve años antes de que él murió en el año 2002. Nos casaron por once años sin un niño. Él murió después de una breve enfermedad que duró por solamente cuatro días. Antes de su muerte éramos ambos otra vez nacidos cristianos. Puesto que su muerte que decidía no segundas nupcias o no conseguir a un niño fuera de mi hogar matrimonial contra el cual la biblia está.
Cuando mi último marido estaba vivo él depositó la suma de $3.5Million (cuatro millones de quinientos mil U.S.Dollars) en un banco aquí en Abidjan. Recientemente, mi doctor me dijo que que no durar para los ocho meses próximos debido al problema del cáncer. El que me disturba es más mi enfermedad del movimiento. Sabiendo mi condición decidía donar este fondo a una iglesia, a un individual cristiano o a una organización que utilizarán este dinero la manera que voy a mandar adjunto. Deseo este dinero para ser utilizado para los orphanages, viudas, palabra del propagatingthe del dios y para esforzarse que la casa del dios está mantenida.
La biblia nos hizo para entender que “bendecida es la mano ese giveth”. Tomé esta decisión porque no tengo ningún niño que herede este dinero y mi un montón de parientes no es cristianos y no deseo mis nuestros esfuerzos de ser utilizado por unbelievers. No deseo una situación donde este dinero será utilizado en una manera Impíos. Esta es la razón por la cual estoy tomando esta decisión. No estoy asustado de muerte por lo tanto que sé adónde voy. Sé que voy a estar en el pecho del señor. El éxodo 14 CONTRA 14 dice que “el señor luchará mi caso y yo llevará a cabo mi paz”.
No necesito ninguna comunicación del teléfono en este respeto debido a mi salud y la presencia de los parientes de mi marido alrededor de mí siempre. No quisiera que supieran sobre este desarrollo. Con el dios todas las cosas son posibles. Tan pronto como reciba tu contestación te daré el contacto del banco aquí en el Abidjan, y las entrarás en contacto con para hacia adelante transferir del fondo a tu destinación.
También te publicaré una letra de la autoridad que te pruebe el actual beneficiario de este fondo. Quisiera que tú y la iglesia rogaran siempre para mí porque el señor es mi shephard. Mi felicidad es que viví una vida de un cristiano digno. Quienquiera que desea servir al señor debe servirlo en alcohol y verdad.
Rogar por favor siempre todos con tu vida. Y cualquier retrasa en tu contestación me dará el sitio en búsqueda otra persona para este mismo propósito.
MI ESPAÑOL NO ES MUY BUENO Y PUEDES ESCRIBIRME EN INGLÉS.
Asegurarme por favor que actuarás por consiguiente como indiqué adjunto. El esperar recibir tu contestación.
Seguir bendecido en el señor.
Gracias,
Eveline Hamson
scam, spam, phishing, identity theft

View Your Complimentary Credit Report

From: "Credit Report Center" CreditReportCenter@a4iu.com

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Kind regards,
Kevin Long

*Credit DiagnosisSM provides you with the tools you need to access and monitor your financial/credit information through the program’s credit reporting and monitoring benefits. Credit Diagnosis and its benefits providers are not involved in credit restoration and do not receive fees for such services, nor are they credit service organizations or businesses, as defined by federal and state law. Credit services are provided by Trans Union Interactive, Inc.

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scam, spam, phishing, identity theft

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