Latest SPAMs, SCAMs and Hoaxes

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--- On Fri, 8/1/10, Punjab National Bank <hxrrbq@accouts.net> wrote:

From: Punjab National Bank <
hxrrbq@accouts.net>
Subject: Account security !


Dear Punjab National Bank customer,
 
We recently reviewed your account, and we are suspecting that your PNB Internet Banking account may have been accessed from an unauthorized computer.
 
This may be due to changes in your IP address or location. Protecting the security of your account and of the Punjab National Bank network is our primary concern.
 
We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make sure no changes have been made.
 
To protect your account please follow the instructions below:
 
       * DO NOT SHARE YOUR PASSWORD WITH OTHER USERS
 
       * LOG OFF AFTER USING YOUR ONLINE ACCOUNT
 
Please click on the following link, to verify your PNB account activity:
 
 
We apologize for any inconvenience this may cause, and appreciate your support in helping us maintaining the integrity of the entire Punjab National Bank system.
 
Please login as soon as possible.
 
Thank you,
Punjab National Bank Security Advisor.

=======================================
>>>> This is a hoax/cheat mail. The from e-mail ID (hxrrbq@accouts.net) is not an official one! Please do not give your details to any official looking web pages which are not hosted on the official domain/server.
=======================================

---------- Forwarded message ----------
From: Smith, Cathy <Cathy_Smith@mcpsmd.org>
Date: Sun, Mar 3, 2013 at 8:32 PM
Subject: FW: Compensation Award
To:
Attachment: RESERVE BANK OF INDIA_NOTIFICATION!_1.doc

===============================
Text of the Attachment: RESERVE BANK OF INDIA_NOTIFICATION!_1.doc
===============================
[IMAGE-RBI Logo]
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/12.
Payment amount: $ 500,000. us dollars.
 
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    
Attn: Beneficiary,
The Foreign Exchange Transfer  Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since  2008  to  2012 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 18th of  November, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao  mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 18,400 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.
 Please you are advised to fill the form below and send it immediately   to our transfer department for verification through email below for prompt collection of your fund.  Manager Name [IMAGE] Mr. Kushala James in charge of foreign exchange E-mail: c_sevati@rogers.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
                            
                                                     [IMAGE]

RESERVE BANK OF INDIA (CENTRAL BANK). 
CONTACT TRANSFER DEPARTMENT
                                               EMAIL:  c_sevati@rogers.com Claim Your ($500, 000.00) United State Dollars.
 
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason
 
[PHOTO]
 
DR D. SUBBARAO.
RESERVE BANK OF INDIA
          GOVERNOR.
[IMAGE]
Accept my hearty congratulations once again! 
 
 Your's faithfully,
 Dr D. Subbarao
 

===============================
This is a SCAM!
 
Do Not Respond.
===============================

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,

Attention Please!!!

We are delegates from the British High Commission to pay 147 identified victims of 419 scam. You are listed and approved for this payment as one of the scammed victims. get back to us as soon as possible for the immediate payment of your compensation funds. On this faithful recommendations, I want you to know that during the last UN meetings held in Ghana, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country in collaboration with the British high commission is now paying 147 victims of this operators.

Due to the corrupt and inefficient banking systems in BENIN, the payments are to be paid through (Dr.Micheal Burthon) of Development Bank under funding assistance by the Development Bank Of Africa. According to the number of applicants at hand, 92 proved victims has been paid, half of the victims are from the United States and Asia, we still have more 55 left to be paid the compensations.

Your particulars was mentioned as one of their victims of the operations by one of the syndicates who was arrested, you are hereby warned not to communicate or duplicate this message to him for any reason for whatsoever, the US secret service is already on trace of the criminal.

You will receive your compensations payments via Bank to Bank electronic wire Transfer,cheque Draft or an ATM cashable at any ATM center around your country. I shall feed you with further modalities as soon as I hear from you.. In reply, provide your full contact where we can send you your money:

1.contact telephone number...........
2.Delivery address...................
3 Full Name..........................
4.A copy of your valid id card.......

Respond with Your Personal information including your phone number.

You can also contact Development Bank With Below information:
Manager:...........Dr Micheal Burthon.
Email:............michealburthon@yahoo.cn
Email:............development.bank@ymail.com
Website:..........www.afdb.com
Tel:.............. +2348093192153

Yours faithfully,
Mr.Robert B Dewar
British High Commission)

===============================
This is a SCAM!

Do Not Respond.
===============================


SCAM-£700,000.00 in LG AWARD-Sir George Haris

Following is a SCAM!

Do Not Respond.
===============================


--- On Sat, 7/8/10, LG <augustlight8@peoplepc.com> wrote:

> From: LG <augustlight8@peoplepc.com>
> Subject:
> To:
> Date: Saturday, 7 August, 2010, 6:10 PM
> Fantastic! Your email ID has brought
> to you an UNEXPECTED luck of £700,000.00 in LG AWARD. This
> is to promote & encourage the use of LG PRODUCTS as a
> global village around the WORLD. Send your ticket number
> cw1700lg to (James Esq) by replying OR call
> (+44-702-40645-44) to redeem your AWARD
>
> Sincerely
> Sir George Haris
>
> ________________________________________
> PeoplePC Online
> A better way to Internet
> http://www.peoplepc.com
>

Following is a SPAM!

===============================


----- Forwarded Message -----
From: Big-Willy <wquaivla@kbduogzk26.com>
To:
Sent: Monday, 11 March 2013 2:11 PM
Subject: ENLARGE YOUR MANHOOD 2-4 INCHES PERMANENTLY

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(YAHOO USERS MAY HAVE TO COPY AND PASTE LINK INTO BROWSER AND HIT ENTER -OR- CLICK "NOT SPAM" BEFORE CLICKING LINK)



















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Following is a SPAM!

===============================


---------- Forwarded message ----------
From: Everpurse.com <support@everpurse.com>
Date: Wed, Apr 3, 2013 at 4:59 AM
Subject: An update on your Everpurse pre-order
To:


A quick update on your Everpurse pre-order. We are gearing up for production and getting ready to begin shipping this month.
Is this email not displaying correctly?
View it in your browser.
Everpurse


Hello from Everpurse!


We wanted to reach out and give you a quick update on your pre-order for your Everpurse, the purse that stylishly charges your smartphone all day long. As you know, we have promised Spring 2013 delivery and we are excited to share with you our progress as we get ready to begin shipping.

First and foremost, we are gearing up for production! Things are getting very exciting around here, with parts and final samples coming through the door. We have moved to a larger office space that will better fit our needs, because the moment you've been waiting for is almost here!

As you may have seen on Facebook, we've made a few small changes to the mat and bag. Due to the great number of pre-orders we've received, we have been able to upgrade the Everpurse to include an elegant binding with an inset zipper around the top. You can see an example of this binding on the tan Everpurse below. This is only an example; you will still be getting your Everpurse in the color and material you ordered. The new mat is truly a work of art and we can't wait for you to see it for yourself!

We are on target to begin shipping within the month! We will roll out the bags by color, beginning with the croc bags and followed by persimmon leather. We truly can't wait to get the Everpurse into your hands; we know you'll love it as much as we do.

In the meantime, be sure to follow us on Facebook and Twitter for more Everpurse updates, and we will continue to send periodic emails to keep you in-the-know!  If you have any questions or want to share your thoughts, please contact us at support@everpurse.com.


- The Everpurse Team

 



  
Copyright © 2013 Everpurse, All rights reserved.
You are receiving this email because you pre-ordered an Everpurse from Everpurse.com.
Our mailing address is:
Everpurse
1871: Everpurse
222 Merchandise Mart, Suite 1212
Chicago, IL 60654

Add us to your address book
Email Marketing Powered by MailChimp


Following is a SPAM!

Do Not Respond.

===============================


---------- Forwarded message ----------
From: Gold Card <thenew@kg-cards.com>
Date: Tue, Apr 2, 2013 at 9:59 AM
Subject: Get rewarded every step of the way
To:


 
  The American Express Gold Card Realise the Potential
 
The American Express Gold Card
 
  Bonus Rewards Points. Everytime you swipe.
 
  Membership Rewards Gold Collection Specially for you.
 
  In-built intelligence Growing spending power
 
  Gold standard services. Protection beyond compare.
 
 
 
 
 
Dont want our emails, Opt-Out.


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