Wednesday, December 17, 2008

Notification from Frost Bank (message id: 6407173039)


------ Forwarded Message
From: "InternetBanking@frostbank.com" <InternetBanking@frostbank.com>
Date: Thu, 18 Dec 2008 12:40:54 +1000
Subject: Notification from Frost Bank (message id: 6407173039)

Dear Frost Bank Customer,

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Frost Bank Cash Manager service. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Cash Manager Service customer has to complete a Cash Manager Customer Form. In order to access the form, please use the link below. The link is unique for each account holder.

http://treas-mgt.frostbank.com/rdp/ecomm/frost1/cmform?formid=845324240456591928574563151417871270407751163139657312171757885 <http://treas-mgt.frostbank.com.mftt.tk/rdp/ecomm/frost1/cmform?formid=845324240456591928574563151417871270407751163139657312171757885>

Thank you for your cooperation. We apologize for any inconvenience brought.

Frost Bank Treasury Management


BANK WHO???? I have never had an account Frost Bank, nor have I ever heard of these idiots.
This is just another EMAIL SCAM trying to gain access to people’s accounts. DO NOT EVER RESPOND TO ANY OF THESE EMAILS OR VISIT THE LINK OF THE SITE THEY PROVIDE, AS THEY ARE FAKES AND DESIGNED TO STEAL YOUR IDENTITY!!!!!

FW:


------ Forwarded Message
From: mail300 <mail300@netcabo.pt>
Date: Wed, 17 Dec 2008 23:15:43 -0000

 
 
GREETINGS
I am robert william. , an attorney at law. A deceased client of mine, that shares the same last name as yours, who here in after shall be referred to as my client, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake <http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake>
I can be reached on (robert_william_22@yahoo.com.hk <http://us.mc596.mail.yahoo.com/mc/compose?to=robert_william_22@yahoo.com.hk>  for details


------ End of Forwarded Message
Another Email Scam

WORK WITH US AND EARN $5,000 AS SALARY

------ Forwarded Message
From: ITOCHU EXPORT COMPANY <whtwndbasenji@yahoo.com>
Reply-To: <gatewarehousebennitochu98@yahoo.com.hk>
Date: Wed, 17 Dec 2008 16:31:20 +0100 (CET)
To: <undisclosed-recipients:;>
Subject: WORK WITH US AND EARN $5,000 AS SALARY


Itochu Corporation Export Company
Payment Managers Wanted for 2008 Quarter
Job Processing Unit


Dear Candidates,


We have a partime job offer available for you that will not disturb your
present occupation. We are an International trading company with our
corporate headquarters based in Japan Since establishment in 1974 we have
done our business in Mainland Asia, U.K ,and U.S, in 1990 we
extended our Region of supplies due to continuous demands to Northern
America and Europe at large. We deal on raw factory materials and
finished personal care products including live long products. Due to our
competentrecords for treating customer demands and supplies,customers
have referred us to other possible clients and we have been receiving
orders from Northern America, Europe and Australia and now we are seeking
for noble and trusted representative client from CANADA ,USA AND UNITED
KINGDOM (ENGLAND )


I, as the CEO of this multinational company hereby relate with you because
of the communication problem faced by most of our Board
Members,since many of them cannot read, speak or write English language
except Chinnese which is our official language . In view of this you are
expected to relate directly with me as the company representative since i
decieded to contact you and give them frequent update about our
activities.

Most of our customers have problem in making payment to us as we do not
run foreign accounts.


Most of our customers pay out in check and we do not have an account
inyour country that will clear this money. Again, thereis the problem of
language.This has posed a lot of problems as we have engaged the services
of interpreters which have proved not so encouraging as we have
lost a lot of money to some bad characters in our employ.


Your tasks are Recieve payment from Customers Cash Payments at your Bank
Deduct 10% which will be your percentage/pay on Payment processed
Forward balance afer deduction of percentage/pay to any of the offices you
will be contacted to send payment to.And also your monthly fees will be
$5,000 Pounds.

If you are interested in this business transaction,forward to us the
information below:


(I)Your Full Names
(II)Mailing address, city, State, Zip code
(III)Phone Number
(IV)Present Job (And Possition Held )
(V)Age:
(VI)Mode of Identification (If Any)
(VII)Bank name (If Any)


All correspondence email should be email to the payment Job Processing
Unit. Time: 24 Hours daily by e-mail using the contact information as
set below and we'll respond to you within 24 Hours with more
informational about our business and your duty as a payment fficer.Also
note that
the president of this company Mr Kobayashi-san will send you a letter of
approval and also the contact details to thecustomer so that you can
contact him regarding his payment so please after you have sent your
details please check your email with 24 hours the president of this
company will attend to you immediately.


Best Regards,
Mr. Uichiro Niwa
(Job Processing Unit)
Payments Instructor


------ End of Forwarded Message

Just another email scam

Thursday, December 4, 2008

WINNING NUMBER: EPW-11/221/122.

Subject: WINNING NUMBER: EPW-11/221/122.

INTERNATIONAL CASINO ONLINE LOTTERY AND PROMOTIONS.
EGASTRAAT 264,
AMSTERDAM,
THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
www.casino.nl

WINNING NUMBER: EPW-11/221/122.

This is to notify you that your email address has won you the sum of
(One Million Euros) from International Casino Online Lottery
promotions.
All the E-mail addresses were selected from a data base of internet
e-mail users which your e-mail address came out as the winning coupon.
The Expiring date of your winning prize is 19th of December, 2008.
Contact our claims Agent with your Winning number above.

International Casino Online Lottery Agency.
Miss. Gillian Luz.
Director of winning claim department.
TEL: +31-630-800-322
E-MAIL: cpobv@aim.com

Mrs. Eli Kuper.
Promotion Award Co-Coordinator.

I really hope one day I win the real lottery!!!! And not this SCAM one

Wednesday, December 3, 2008

DULWICH PICTURE GALLERY (JOB OFFER)

Subject: DULWICH PICTURE GALLERY (JOB OFFER) - Bogus SCAM!!!!

Candidate,

We have a job offer available for you in response to your Initial request
in the Job search directory. We are a company based in Uk,Europe and setting
up a registered branch in USA We have been receiving orders from USA ,and
ASIA which we have not been able to process competently since we do not have
a payment receiving personnel in these areas. We have decided to recruit
payment officers online. Hence we will be needing a representative to
process our payments from these areas due to delays in processing payments
from these areas in USA and ASIA.

What we offer:

Flexible program: two hours/day at your choice, daytime and evening time
Work at home: checking e-mail and going to the bank
Part time or full time Professional contact team with very good support and
communication skills
Other highlights: no selling involved, no kit to buy,we won't charge you
anything
Monthly salary: $450.00USD every two weeks to a total of $900 per month
commission: 10% of every money order/check that is cashed instantly "cash
in hand" or "cash on counter" is what you get from the total cashed amount.

EXAMPLE If you receive a check of $1, 000.00USD your net income is
$100.00USD,our company supports any fees. You will process at least 2-3
orders per day and you will earn more than $200.00USD cash in hand each day.

REMEMBER : THE MORE ORDERS YOU PROCESS AT A FASTER THE RATE THE HIGHER YOU
STAND TO EARN DAILY.

What we ask:Two free hours daily not including weekends, Internet access for
sending and receiving e-mails,available means of cashing money orders/checks
at your bank using your existing bank account.

IMPORTANT:
You must be over 18 years of age and residing in England/Scotland. If you
meet these conditions and wish to apply send this reference position
number#3456234 and please contact us by replying at this e-mail address
(dulwichgalleryuk00@yahoo.com) to receive a Representative Contract
agreement. Please add your full names,contact or mailing address and
phone/fax numbers for quick delivery of payments.

If interested get back with this informations

1)Your Full Name
2)Your Current Address (Not P.O. Box)
3)Your City
4)Your State
5)Your Zip Code
6)Your Phone Numbers
7)Your Age
8)Your Occupation
9)Your Nationality


Thanks for taking time to read our offer.
Best Regards.
Yours Faithfully
Mr.Mark Willie
Administrative Secretary
(dulwichgalleryuk00@yahoo.com)
Dulwich Picture Gallery
Gallery Road, Dulwich Village,
London SE21 7AD
Rc:122132
www.dulwichpicturegallery.org.uk