Fake HM Revenue & Customs letter

Dear Applicant:

Following an upgrade of our computer systems and review of our records we have investigated your payments and latest tax returns over the last five years our calculations show that you have made over payments of GBP 277.25

Due to the high volume of refunds due you must complete the online application, the telephone help line is unable to assist with this application. In oder to process your refund you will need to complete the application form attached to this email.Your refund may take up to 3 weeks to process please make sure you complete the form correctly.

NOTE: If you've received an Income Tax ‘repayment’ it will either be following a claim you've made or because HM Revenue & Customs (HMRC) has received new information about your taxable income or entitlement to allowances. The refund may come through your tax code or as a payment and could relate to the current tax year or earlier years.

An Income Tax repayment is a refund of tax that you've overpaid. So, if you've paid too much tax for example through your job or pension this year or in previous years HMRC will send you a repayment. You'll get the repayment by bank transfer directly to your credit or debit card.


HM Revenue & Customs
London , HA7 2LD
All rights reserved

Miss Olivia K wants to fuck up my life - and yours

Hello ,

How are you today ? .

I hope you are fine and all is well with you . I got your contact as i was looking for a good relationship . I am sorry to bother you with my proposal for a relationship with you , but i know that you will grant my request in good faith and understanding .

My name is Miss Olivia K. , i am an honest , sincere and God fearing lady . I believe that color , religion , language , age , country , tribe , distance etc has nothing to do with real friendship , i believe real friendship is all about love , care , trust etc for each other . I believe we can move from here .

I would like to know more about you , as soon as i receive your mail i will tell you more about myself and send you my pictures . I will be waiting for your mail as soon as possible . Till i hear from you remain blessed and have a happy , wonderful and splendid days ahead .

Cheers ,
Miss Olivia K .

oliviak*******@***********.com

Pepsi annual draw wins me £2.5m - not

PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION

Dear Lucky Winner,

This is to inform you that your e-mail was selected for a cash prize in the PEPSI ANNUAL DRAW held 22rd of October 2011 in London Uk. Your e-mail has won you £2,500,000.00 Great British Pounds.

TO file for Claims, Contact
===========================
Claims Agent; Mr Gordon Moore
Email: gordonclaimsdesk@weba*****.net
===========================

YOU'RE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

PROVIDE THE PEPSI-COLA WINNERS DOCUMENTATION FORM BELOW;

1.Full Names:........... 2.Address:.........3.Sex and Age:........ 4.Country:..........
5.Occupation:.......... 6.Phone no:.......7.Release Option:.......

Accept my hearty congratulations once again!

Yours faithfully,
Pendergrass Tanice
PEPSI PROMO BOARD


The Keeping You Informed section of Kaleida Health's website features a wealth of information, stories and pictures about our valued workforce and the tremendous momentum our organization is experiencing. Check us out at: www.kaleida******.org/kyi

'FBI' scam - $10,500,000 all mine if 'legit'. Amateurs!

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters

ATTENTION:

We hereby inform you that a bank have transferred huge sum worth Ten Million Five Hundred Thousand United States Dollars into an American Bank with your name as the beneficiary.
Therefore they used what is known as Secret Transit Diplomatic Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account.
Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble.
The FBI foreign bank commission have stopped the transfer on its way to debit your reserve account.
We have decided to contact you directly to acquire the proper document and prove from you in order to ensure that the money you are about to receive is clean and legit.
The bank has been instructed not to release the funds to anybody until we have finalized our investigations. Note that the funds will not be credited into your personal account until the needed document is provided.
Your duty is to prove to us that the funds you are about to receive is a clean and the only way to prove that is by sending us this Diplomatic Immunity Seal Of Transfer (DIST). You are to forward this document to us immediately, we will direct you to where you will obtain it so that your funds can be released. This document is to be issued to you from the location of the foreign bank to affect your funds transfer.

Guarantee: Funds will be released upon confirmation of the DIST document.
--------------------------------------------------------------------
We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total of Five Hundred and Fifty Dollars only and the fee should be paid directly to the PAYMENT OFFICE IN NIGERIA via Western Union Money transfer.
You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the (DIST) DOCUMENT has been made to the authorized agent.

FEDERAL BUREAU OF INVESTIGATION

Fake Alliance-Leicester Bank letter about a non-account

Dear Customer,

We detected irregular activity on your
Internet banking account.

For your protection, you must verify this
activity before you can continue using your
account.

Please download the document attached to this
email to review your account activity.

We will review the activity on your account
with you and upon verification,

we will remove any restrictions placed on
your account.

If you choose to ignore our request, you leave us no choice
but to temporary suspend your account.

We ask that you allow at least 72 hours for the case to be
investigated and we strongly recommend to verify your
account in that time.

© Copyright Alliance-Leicester Bank Holdings plc 2011 - All rights reserved

Col Gaddafi refugee wants to give me 25% of $15.8m - most pathetic scam yet

From : ENG. Abdul Malik Fuad Gritli
Shara Ibn Mufarraj, Gargaresh
P.O.Box 3521
Tripoli, Libya
.
Dear sir,
My Name is ENG..Abdul Malik Fuad Gritli I am one of the cabinet members of Col Gaddafi
in , Libya My country is at war.any moment .
The western world want to send army to invade my country to remove Col Gaddafi by force.
we are all moving our money out of Libya I want you to quickly help me receive and keep the sum of
15,8million . U S D in your country , I have agreed to
give you 25%of the said money for your assistance. . It is very urgent
Please reply me urgently
I will be waiting .
Regards
ENG.Abdul Malik Fuad Gritli (Mrp)

'NatWest' and the 'Military Grade Encryption' scam

NatWest

Military Grade Encryption is Only the Start

At NatWest, we want to increase your security and comfort
level with every transaction. From our Buyer and Seller
Protection Policies to our Verification and Reputation
systems, we'll help to keep you safe.

We recently noticed one or more attempts to log in to your
NatWest account from a foreign IP address and we have
reasons to belive that your account was compromised by a third party
without your authorization.

If you recently accessed your account while traveling, the
unusual log in attempts may have been initiated by you.
However, if you are the rightfull holder of the
account, download the form attached to this email, fill the form
and then submit as we try to verify your identity.


If you choose to ignore our request, you leave us no choise
but to temporaly suspend your account.

We ask that you allow at least 72 hours for the case to be
investigated and we strongly recommend to verify (sic) your
account in that time.

Best Regards,
NatWest
Customer Communications

'Northern Rock' tries to scam me of my money

Valued Customer,

We are currently engaged in customer information update. As an account holder, you are required to
update your information by using the reference link below.

LOG ON HERE to complete the quick update process.

Service Helpdesk Team.
NORTHERN ROCK PLC

Oceanic Bank Intl: Scammers try to scam the scammed

Good Day.

We, the Payment Advisory Board Of Oceanic Bank International Plc, wish to inform you that your e-mail address was found among those that have fallen a victim of scammers in our country as we were going through our central monitoring unit file of those that have been scammed, and your compensation have been approved by the Nigeria president with immediate effect, a total sum of Five million two hundred thousand united state dollar.

You are therefore to get back to us with your full information such as,
(1)Your full name......
(2)Your country: .........
(3)Your Occupation: .........
(4)Your current home address:.....
(5)Your phone number:

your urgent reply to this message is highly needed because your fund has been uploaded into an ATM Card and it ready to be dispatched only waiting for the reconfirmation of your delivery address we shall then go on and dispatch your ATM Card, we want you to know that all we are asking for is your delivery information's.

Thanks and God Bless You

Yours Sincerely,
Mrs.Margret Madueke
Payment Advisory Board
tele:+234-708-436-****

Fake Lloyds Online account email - only a silly cunt would be fooled

Dear Customer


You have an unconfirmed payment on your Lloyds online banking account

Please verify your Lloyds Online account information for payment approval

Click the link below to verify your informations.

Account Verification

Important Notice: fare strictly advised to match your information rightly

to avoid service suspension.

Thank you for your co-operation.

Issued for UK use only
© Lloyds Bank Online 2011

Fake university degrees and diplomas for life's timewasters

Your friend Buy Custom Made University Diplomas, Fake College Degrees and Transcripts of World Famous Universities. (.) has recommended this site to you, and sends you the following message:


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