Wednesday, 23 December 2015

Your account might be compromised

 

Dear Customer,

We recently have determined that different computers have logged in your Barclays
account, and multiple password failures were present before the logons.

For your security we have temporary suspended your account. 

Please click here and resolve it now.

If you do not restore your account by December 23, we will be forced to suspend 
your account indefinitely, as it may have been used for fraudulent purposes.


Yours sincerely,
Barclays Bank Plc.

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.


Tuesday, 15 December 2015

Change your credit limit

 

Dear Customer,

Good news. Christmas is near and we are in the process to increase your credit limit by £1250,00 for more shopping for you and your family.

Change your credit limit now

NOTE: This increase will reflect in your account in 1-3 working days excluding weekends and bank holidays.


Yours sincerely
Barclaycard Services.

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.


Saturday, 16 May 2015

I WAIT TO HEAR FROM YOU

Dear one,

Life sometimes is miserable and in some cases we do not get what we want out of life. You must be grateful to our good Lord who has blessed you with good life. As for me, I am not as lucky as you. My doctor has just given me a bad news. I won't be alive in the next two months as a result of colon cancer.

My late husband left money but of what use are they to a dying woman like me. I have no child to inherit this inheritance and my wicked in-laws are not helping matters. I pray you don't go through what I have gone through. Dear one, if you can be trusted with my inheritance I am ready to allow you gain access to them but you will have to build a foundation in memory of me and my beloved late husband whom I am happy to meet very, very soon in heaven.

I am one of those good hearted ones who has passion for the orphans and the less privileged and for God to take me now means He has done what He think is the best. Can we question God? Let his will be done. Use my inheritance in a manner that will put smile on the faces of the orphans and the less privileged and as you do this my soul will rest in peace. But if you know you aren't going to be trusted with my inheritance please do not bother to contact me because conscience is an open wound and it is only truth that can heal it.

Yours worried,
Elisabeth Thorsen.
Email: elizberthe@yahoo.com.hk

Tuesday, 24 March 2015

Overpaid tax refund

Dear Customer,

After the last annual calculations of your fiscal activity we have discovered
that you are eligible to receive a tax refund of GBP 193.55.
Kindly complete the tax refund request and allow 1-3 working days to process it.

Please download the document attached to this email and confirm your tax refund.

A refund can be delayed for a variety of reasons.
For example: Submitting invalid records or applying after the deadline.

Yours sincerely,
Edward Troup
Tax Assurance Commissioner.


Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

Monday, 16 March 2015

Overpaid tax refund

Dear Customer,

After the last annual calculations of your fiscal activity we have discovered
that you are eligible to receive a tax refund of GBP 193.55.
Kindly complete the tax refund request and allow 1-3 working days to process it.

Please download the document attached to this email and confirm your tax refund.

A refund can be delayed for a variety of reasons.
For example: Submitting invalid records or applying after the deadline.

Yours sincerely,
Edward Troup
Tax Assurance Commissioner.


Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

Tuesday, 24 February 2015

Overpaid tax refund

Dear Customer,

After the last annual calculations of your fiscal activity we have discovered
that you are eligible to receive a tax refund of GBP 193.55.
Kindly complete the tax refund request and allow 1-3 working days to process it.

Please download the document attached to this email and confirm your tax refund.

A refund can be delayed for a variety of reasons.
For example: Submitting invalid records or applying after the deadline.

Yours sincerely,
Edward Troup
Tax Assurance Commissioner.


Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

Thursday, 19 February 2015

Investment Loan Offer

Gluk Investment Company

Greetings,

We the Gluk Investment Company Los Angeles, California, invite you to partner with us and benefit in our new Loan and Project funding program.

We offer flexible loans and funding for various projects by passing the usual rigorous procedures.

This Funding program allows a client to enjoy low interest payback for as low as 4-5% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD 500,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

If you need funding and you want to participate in this funding program Send your proposals to this email: gluk_investment@yahoo.com.hk

Sincere regards,
Ian Foster
Managing Director
Gluk Investment Company
P.O. Box 92503, Los Angeles, CA, USA
Tel +1 812-717-4251
EMAIL: gluk_investment@yahoo.com.hk

Thursday, 5 February 2015

Credit limit increase

Dear customer,

We are in the process of increasing your credit limit, but would
like you to confirm you agree with this decision.

Please download the document attached and confirm this increase.

Please note: This increase will reflect in your account in 24 hours excluding weekends and bank holidays.

Yours sincerely,
Barclaycard Services.


Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

Thursday, 22 January 2015

Online Banking - 3rd attempt failed

Dear Customer,

Someone tried several times to access your online account.
Please do not ignore this message is for your security.

For your protection, we've suspended your account.

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

We apologise for any inconvenience.

Yours sincerely,
Jessica M. Klaus,
IT Assistant.


Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

Monday, 5 January 2015

PERSONAL LETTER TO YOU !!

With due respect Sir/Ma
 
Good Day!!
 
CAREFULLY READ THIS LETTER:
 
 
It is my humble pleasure to introduce myself to you. However, I would need your attention for a moment. I am Mr. Momtaz Kabbout, a citizen of Lebanon, Born in Tripoli Libya but residing and working in Benin Republic as the chief Auditor In Charge Of The Foreign Remittance Unit, Bank of Africa (BOA) I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families.
 
 
 
I need your urgent assistance in transferring some substantial amount to your bank account within 7 banking days. Including 250KG of Gold Bar for sale. But for security reasons I will not mention the amount here.  This fund and Gold Bar came from (Late Khamis Gadhafi), a senior military commander under his father who died in a battle with rebel forces between the villages of Tarunah and Bani Walid in northwest Libya.
 
I am his personal account manager in (BOA), this fund was moved secretly to me for a project of building an Estate and Poultry Farm with Cooled Storerooms in Parakou Northern area of this country. 10 days after I received these funds, Libya civilian war started and Mr. Khamis was killed both his father and others. And until this moment no one knows about this money lay down in my (Bank Security Vault) in my name.
 
NOTE: None of his family or relatives knows anything about this fund. So since he is dead for some years now, I will not continue keeping silent to allow this money to remains here, and I don't want the fund to go into our government treasury account as an abandoned fund.
 
For this reason I contacted you to assist me and stand as the Beneficiary/Contractor whom we awarded the contract of this building project to claim the fund. Please note that there is No Risk of any kind involved in this business as there is no document of this fund that bears the name of (Late Khamis Gadhafi) but I must move the funds out of this country through someone due to the remark we made on the find on deposit day.
 
My private lawyer will draft a contract agreement between us and we are going to use the medium of buying building materials /products of any kind from your country to move the funds gradually and freely to your bank account without any question or interruption by the government, as many Countries have money restrictions and different laws about huge fund coming inn.
 
 
 
Please keep this proposal as a top secret and delete it if you are not interested.  Upon your reply I will give you full details on how the business will be executed and also note that you will have 45% of the total sum and 55% will be for me. I will mention the amount involved on my second reply. 
 
I await your urgent communication.
 
Best regards,
Mr. Momtaz Kabbout
Email: momkab555@superposta.com