SCAM- Update Your PayPal Account

Update Your PayPal Account

Friday, May 11, 2012 11:01 AM

From: "PayPal" <services@paypal-us.com>

To: undisclosed-recipients

 

 

Message contains attachments

1 File (7KB)

• PayPal - Restore Your Account.htm

During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. We have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer, Firefox ,Netscape) Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Sincerely, PayPal Account Review Department. Please do not reply to this e-mail. Mail sent to this address are not monitored. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.

SCAM- ASIA PACIFIC INT'L LOTTERY- VIRUS

Congratulations !!! Dear Lucky Winner

Thursday, May 10, 2012 5:39 PM

From: "ASIA PACIFIC INT'L LOTTERY" <test@yacz.gov.cn>

To: undisclosed-recipients

 

 

Congratulations !!! Dear Lucky Winner,

                     ASIA PACIFIC LOTTERY 2012 WINNING NOTIFICATION

We are Pleased to inform you that your Email Address was selected among the winners of Asia Pacific International Lottery Promotion year 2012.

You have therefore been approved for a lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY)

For more details visit our website below:
http://asiapacificonlineweb.hpage.com

Kindly click on the weblink for full information and direction on how to redeem your cash prize.

Congratulations Once again !!!

Announcer !!!
Dr.Thanaporn Deng
President, Asia Pacific Lottery Organization.

SCAM- BRITISH HIGH COMMISSION

Attn Sir/Madam

Wednesday, May 9, 2012 2:30 PM

From: "John Simmons" <admin@anji.gov.cn>

To: undisclosed-recipients

 

 

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

Attention:Sir/Madam

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/US and Malaysian citizens, Etc. The countries of Nigeria, Benin Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of $2,500,000.00 USD each.

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

So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your Draft on Friday.

You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately  with your correct full details (Full Name, Contact Address And Reachable Telephone Number) to check if the delivery date suits you.

Yours in Service,
Mr John Simmons