LEE HYU and a 'crude oil project' bollocks

I will like to discuss a very important crude oil project with you. I wrote to know if this is your valid email.Please, email me for details on: hyuklee5??4@gmail.com Lee.

Fake Europe Union Lottery International - muddled dates and illiteracy

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF Nє: EGS/2251256003/02
BATCH Nє:14/0017/1PD


AWARD NOTIFICATION/ FINAL NOTICE

National Lottery wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain held on 1st October, 2012. Your email account has been picked as a winner of SIX HUNDRED THOUSAND POUNDS ONLY.

This result is now released on Wed 3rd October 2012 and your email address attached in the Category (A). All participants were selected through a computer ballot system drawn from Random lucky pick in our officer users from company and individual email addresses and your lucky number are as follows

23, 50, 41,66,10,34

Users which is also known as to view and confirm this result from our website for your winning click on this link

http://www.dailymail.co.uk/news/article-2113613/45m-lottery-winners-Cassey-Carrington-Matt-Topham-buy-250k-house.html

Be advice to keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program, for the release of your winning;

Kindly contact your claims agent in National Lottery Head Quarters Mr. Bucklay George, on Tel/Fax +447937412698, +447937414592 you are to quote your lucky number for confirmation on your winning.

All winning must be claimed not later than 21st September, 2013. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. You are therefore advised to give the following information to your claim’s agent

Via: lottery@Safe-mail.net

1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5. Your age.
6. Scanned your international passport
Congratulations from the staff and thank you for being part of email account users program.

Yours Sincerely,
Mrs. Julie Van Hans,
Executive.(Euro Lottery Intern.)

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations),
Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations),
Dr. James Williams (Director International Credit Department),
Mrs. Sandra Murphy (Executive),
Mr. Michael Cole (Executive),
Mr. Stephen Boer (Chairman).

Copyright © 2012 Europe Union Lottery International

MRS JULIE VAN HANS,

VICE PRESIDENT.

Fake HSBC email with fraudulent attachment (do not open)

Your Account Has been Blocked View Attachment To Unlock Your HSBC Online Account.

Fake NatWest email sent to rob you - don't send personal info!

Dear Customer,

Your NatWest account has been blocked. Please download the attachment and follow the instructions, to reactivate your account. Once you reactivate your account, you will be able to access all of your information from anywhere, anytime. Thank you in advance for your attention to this matter. 2005-2012 National Westminster Bank Plc.

Delta Air Lines - fake ticket scam/attempted fraud

Dear Customer,

TICKET NUMBER / EH542105695
SEAT / 39E/ZONE 2
DATE / TIME 2 OCTOBER, 2012, 09:25 PM
ARRIVING / Anchorage
FORM OF PAYMENT / XXXXXX
TOTAL PRICE / 258.72 USD
REF / EK.6170 ST / OK
BAG / 4PC

Your bought ticket is attached.
To use your ticket you should print it.

Thank you for your attention.
Delta Air Lines.

Bill Me Later - fake debt letter with empty threats

Hello,

We notified you several times about your debt to Bill Me Later.

In the event that you fail to voluntary satisfy our requirements for payment
of your debts to Bill Me Later, we will have to turn to the court with the purpose of
enforced collection of the debt, which may entail additional expenses for
you, for example, the expenses in the amount of state duty, the cost of
representative’s services for the compearance, the compensatory interest for
the use or detention of money for each day of delay, and the execution fee.
Furthermore, in accordance with applicable law, you may be restricted from
traveling outside the territory of the country, and your property may be seized.

Based on the foregoing we offer you to pay the debt in the amount
of $349.00 in one of the following ways within 10 days.


Thank you,
Bill Me Later.

Mystery Shopper nonsense from Michael Harvey

Dear Agent,

You have been accepted as one of our Mystery shopper/Survey Agent. You will be 
evaluating Wal-Mart Stores and Western Union Services in your neighborhood, 
Kindly check out for one Wal-Mart store and one Western union Agent outlet you 
will like to evaluate, make sure the store and the outlet you will chose are 
close to your area as much as possible, You will have to send the name and 
address of the two location to us, Please note that you are to act Cool, Calm 
and Confident through out the period which you will be carrying out your survey 
at the store, in order not to arouse any suspicion. you will be shopping at 
Wal-Mart stores and also make a transaction at the Western union, You will write 
a report about the customer services , you will send your report back to us via 
Email, you will have to use the following pointers to prepare your report :

- Assessment and advice on customer care.

- Store layout and ease of selection.

- Depth of selection.

- Customer care programme and service audits.

- Staff appearance.

- Staffs approach.

- Staff knowledge of product.

- General Service level.

- Store cleanliness.

- Cash and wrap area appearance.

- Exit polls.

- Telephone surveys, and market research projects undertaken

A package will be sent out to you, inside the package you will find your 
Compensation payment and other fund you will use to carry out your surveying 
process , You must not use your personal money to complete any of the surveying 
process and there will be no reimbursement of any kind since we are providing 
you with all the fund you will need to carry out the survey. An Evaluation 
Instruction will be given to you through email, this will tell you what to do at 
the Wal-mart and the Western union location and how to expend the fund at each 
location. Please reply this Email and give us the name and address of the 
Wal-mart and Western union location you will be evaluating and re-confirm all 
your below details again in order to avoid confusion.

First-Name:
Middle-Name:
Last-Name:
Address:
City:
State:
Zip:
Country:
Phone-Number:

Regards,
Micheal Harvey.