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.

Another fake FBI email - only a daft cunt could be fooled

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm

I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr Roger Johnson {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFORMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Mr Roger Johnson
EMAIL:
TEL: +234808****7686

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR ROGER JOHNSON HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Roger Johnson in other for the FBI to bring justice to does still at large.

GOD BLESS US.

REGARDS.

Mr. Robert S.Mueller III
FBI DIRECTOR..

Mr NEDUM OUDRAGO - pathetic attempted US$15m 9/11 con

Dear Friend,

Please this is important and very urgent I have an urgent transaction of $15 million usd to transfer to your nominated account, am Mr NEDUM OUDRAGO am DIRECTOR OF THE DEPATMENT OF INFRSTRUCTURE AND INDUSTRY in AFRICAN DEVELOPMENT BANK (ADB in OUAGADOUGOU , BURKINA FASO .

After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account unfortunately died in the Pennsylvania passenger flight that was high jacked Confidental Business Partnership Proposalby terrorist.

He was a victim of the 11th September 2001

terrorist attack in America No other person knows about this account

or any thing concerning it, the account has no other beneficiary and

my investigation proved to me as well that his company does not know

anything about this account and the amount involved is (USD 15 MILLION) fifteen million United States

Dollars.

I want to transfer the USD 15 MILLION)fifteen million United

States Dollars into a safe foreigners account abroad , I am only

contacting you as a foreigner because this money can not be approved

to a local bank here, but can only be approved to any foreign account

because the money is in US dollars and the former owner of the account

is a foreigner too.I know that this message will come to you as a

surprise as we don't know our selves before, but be rest assure that

this is life time business for both of us even for our generation to

come,With believe in the Almighty that you will never let me down in

this business.

You are the only person that I have contacted in this

business, so please reply urgently so that I will inform you the next

step to take urgently .together so that you can receive this money

into a foreign account or any country of your choice where the fund

will be safe I will fly to your country for withdrawal and sharing and other

investments I am contacting you because of the need to involve a

foreigner with foreign account and foreign beneficiary.I need your

full co-operation to make this work fine because the management is

ready to approve this payment to any foreigner who has correct

information about this account, which I will feed you with, if you are

able and with capability to handle such amount in your account strict

confidence and trust according to my instructions my advice for our

mutual benefit because this opportunity will never come again in my

life.

I need truthful person in this business because I don't want to

make mistake I need your strong assurance and trust. With my position

now in the office I can transfer this money to any foreign reliable

account, which you can provide with assurance that this money will be

intact pending my physical arrival in your country for sharing.And I

want to remind you that your share has been calculated at 40% of the total

sum.

WITH Regards,

Mr NEDUM OUDRAGO

PLS REPLY ME WITH THIS MY PRIVATE EMAIL