'' Internet Phishing Scams ''

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HSBC Bank Internet Phishing Scams

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UPDATE 9th March 2007

If your a victim of an Internet Phishing or Telemarketing Scam then this is where you go to report it...

How to report a Phishing Email or Telemarketing Scam

Here are some examples of the types of internet scams that you will come across:

UPDATE 7th March 2007

Dear Sir/Madam,

HSBC Bank Plc is hereby announcing the New Security Upgrade. We've upgraded our new SSL servers to serve our customers for a better and secure banking service,against any fraudulent activities.

Due to this recent upgrade, you are requested to update your account information by clicking the link below.

http://www.hsbc.co.uk/1/2/personal/current-accounts ont >

HSBC Bank Plc
Security Advisor
HSBC Bank PLC.

--------------------------------------------------------------------------------

Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your HSBC Online Bank account and choose the "Help" link on any page.

HSBC Email ID # 1009

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UPDATE 6th March 2007

MRS.VIVIAN TEEN
JAPAN EMAIL LOTTO
CLAIM NOTICE
THE SUM OF US$
900,000,00
PLEASE CONTACT
YOUR CLAIM AGENT.
Mr michealjohn.
PRIZE
AWARD NOTIFICATION
We are pleased to inform you of the announcement made on
06/03/
2007, of winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS,
as
part of our promotional draws.
Participants were selected through a
computer ballot system drawn from
2,500,000 email addresses of individuals
and companies from all part of
the world as part of our electronic business
Promotions Program.
Note that you/your email address qualified for the
draw.
BELLOW ARE
---------------
Your winning Ticket is Number.
343-221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3,
8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE N umber:
FLS433/453L/GMSA
Please be informed that your payment of the sum of
US$900,000.00 is
now with (clean securities Company insured)therefore you
should contact
your agent and give them below COMPULSORY
informatio
A)-REFERENCE NUMBER: GML-S343-KKT-8811
B)-BATCH NUMBER:
56T-DTH78-SAR99
1) FULL NAMES --------
2) ADDRESS --------
3)
GENDER -------
4) AGE --------
5) MARITAL STATUS ----
6)
TEL/MOBILE ---------
7) FAX --- OPTIONAL
8) OCCUPATION -------
mr.
michael john
FOREIGN SERVICES MANAGER,
CLEAN SECURITIES
PLAZA DE MAR
76a
P.OBOX 229
28026,MADRID SPAIN
EMAIL: michaeljohn@uymail.com
Sincerely,
MRS.
VIVIAN TEEN
VICE PRESIDENT INT.PROMOTIONS

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UPDATE 2nd March 2007

NOTIFICATION WINNING STAATSLOTERIJ NL!!
STAATSLOTERIJ NL AWARD
2007;
INTERNATIONAL PROGRAM
Postbus 1334, 5902 RH Venlo.
Amsterdam, the
Netherlands.

Dear Winner,

Following official publication of results of the E-mail electronic online Sweepstakes organized by the staatsloterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 1st of March , 2007, in Amsterdam The Netherlands, wherein your electrononic email address emerged as one of the online winning emails in the ?E category and therefore attracted a cash award of $950.000 (Nine Hundred and Fifty Thousand United State Dollar),

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released today the
2nd of March 2007 with the following particulars attached to it.

(I) Award numbers: TL 22/15409
(ii) Email ticket number:
TL754/22/76
(iii) Lotto code number: TL09622NL
(iv) The file Ref number:
TL/0534/30/05

Please contact the claim agents within 3 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.

MRS. WENDY BERGER
CLAIM MANAGER

MR.CAREW VAN BUCH
PUBLIC RELATIONS
TEL/FAX;+31-847-291-915

EMAIL:(infonl_lotteryagent@gawab.com)
Once
again on behalf of all our staff,
CONGRATULATIONS!!!

Sincerely,
BERRY HENK
Promotions Manager
Netherlands the Letter company
European promotions.

The staatsloterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, and other international companies. The staatsloterij internet draw is held eriodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 200 Million Dollar are won annually in more than 150 countries worldwide.

We also encourage you to visit our website www.staatsloterij.nl and take your chance and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous staatsloterij service. Who says it is impossible??? Millions have seen this fortune come true with staatsloterij.

staatsloterij 's Automatic WIN Ticket service is a great way to make sure that you NEVER MISS YOUR CHANCE TO WIN OVER $11,000,000.00 every day!
Simply wait for your turn to be picked by our computer ballot system (or the quick pick option) in each of the six daily staatsloterij games and we'll automatically play your numbers for you every day.

CONGRATULATIONS;

Sweepstakes International Program.
staatsloterij.
Mrs.Jessica Dirk

Online coordinator.

UPDATE 1st March 2007

Urgent Assistance

My name is Victoria Desmond I am a dying woman who have decided to donate what i have to you/Charities. I am 57 years old and i was diagnosed for cancer for about 5 years ago, immediately after the death of my husband who lived all his life in America, who has left me everything he worked for.

I have been touched to donate from what i have inherited from my late husband to the Charities rather than allow my relatives to use my husband hard earned funds for pleasure. I will be going in for an operation in less than one hour i can not respond to your mail this is why i gave you my lawyer contact below.

I decided to give/donate the sum of $9,500,000.00 (Nine million five hundred thousand dollars) to you for the good work of the motherless and less privilege and also for the assistance of the widows.

At the moment i cannot take any telephone calls right now due to the fact that my relatives are around my health status and me. I have informed my lawyer to prepare a letter of Authority and make you my beneficiary who will make claim of my funds with a SECURITY FIRM IN EUROPE.

I wish you all the best, and please use the funds well and always extend the good work to others. Contact my lawyer in the Netherlands with this specified email below and his contact.

Email: vfhoogen@web2mail.com

Name: Barrister M. F. van Hoogen

And tell him prepare the Authority letter to claim the ($9,500,000.00) I have also notified him that i am given this amount to you for a specific and good work. I know I don't know you but i have been directed to do this.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email if I am able to survive this operation as I don't want my relation or anybody to know because they are always around me i cannot talk this is why i am sending you email, respond to my lawyer email address above.

Best Regards,
Victoria Desmond

Ahora también puedes
acceder a tu correo Terra desde el móvil.
Infórmate pinchando
aquí.

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UPDATE 25th February 2007

Dear eBay Customer,

We are writing to alert you that your balance is not paid, because your
debit card issuer declined eBay's attempt to charge your card with your
monthly invoice amount.

To speed up this process, you are required to verify your personal information.


O n l i n e C u s t o m e r S e r v i c e


As a courtesy, eBay will automatically make a second attempt to charge your card. This attempt will take place in about 3 to 7 days.

Sincerely,
Curtis Quick
eBay Security Departament.

No this is not from eBay. It is a spoof intended to obtain your Banking and eBay details, Delete it from your PC. This is what you should read.

Thank you for contacting us about a potential fraudulent (spoof) email or Web site. We will investigate this situation immediately and inform you of the results in a separate email. If you are reporting an email or
a Web site that is asking for personal financial information, it is best
to assume it is fake until you receive aresponse from us.

In order to reply as quickly as possible, we are sending you an
automated response about the following topics:

1. IDENTIFYING FAKE EMAILS AND WEB SITES
2. USING EBAY TOOLBAR WITH ACCOUNT GUARD
3. PROTECTING YOUR ACCOUNT AND INTERNET SECURITY

Please submit other questions or concerns through our Contact Us System,
which can be accessed by clicking on the "help" button on the top of any
eBay page. This allows us to dedicate our resources
appropriately.

1. IDENTIFYING FAKE EMAILS AND WEB SITES
The best defense against fake emails and Web sites is learning how to
spot them. You can learn more about fake emails and Web sites through
our Spoof Tutorial at the following Web page:

http://pages.ebay.com/education/spooftutorial/

You
can also use My Messages (located at the top of the My eBay page) to
detect Phishing emails. If an email from eBay affects your eBay account
or asks for personal information, it's now in My Messages. Any email
sent to your registered eBay email address from eBay that concerns your
account or requests personal information will now appear in My Messages.

2. USING EBAY TOOLBAR WITH ACCOUNT GUARD
One of the best tools to protect yourself from fraudulent (spoof) Web
sites is eBay Toolbar with Account Guard. The Account Guard feature
indicates when you are on an eBay or PayPal Web site and warns you if
you are on a known spoof site. To learn more about eBay Toolbar with
Account Guard open a new browser and type www.ebay.com/ebay_toolbar into the address bar.

3. PROTECTING YOUR ACCOUNT AND INTERNET SECURITY
We recommend that you keep your browser, operating system, and virus
protection software up to date. Check for updates at the "Windows Update" link on www.microsoft.com and scan your computer for viruses
often.

If you think your personal information has been compromised in any way,
you should take immediate steps to change your eBay, PayPal, and email
passwords. You should also contact your bank to see if there has been
any suspicious activity on your account.
You can find more information
about protecting your identity at the following help page:

http://pages.ebay.com/help/confidence/problems-identity-theft.html

Thank
you again for sending us your report. We appreciate your efforts
to keep eBay and PayPal safe.

Regards,

eBay Trust & Safety Team

-------------------------------------------------------------------------------------------------------------------------

21st February 2007

Dear Friend, I am Barrister Allen Alexander, an attorney at law in London. A deceased client of mine, by name Mr. Johnnie Dickison died in New Orleans with his wife and two children as a result of Hurricane Katrinain New Orleans. I am contacting you to help assist me in ensuring that the funds lodged by my client with a security company is not confiscated.The security company has issued me a notice to contact the next of kin, or the funds will be confiscated hence my reason for contacting you. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, so that the
proceeds of this funds can be paid to you, Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All i require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest. However, if you are willing to assist me in this venture i will establish a verbal telephone communication with
you and bring you into a much better picture of the situation. Best Regards,
Barrister Allen Alexander. Tel: +447024051276 Cell: +447031894203 Fax:
+12063506101 allalexander@myway.com

No this is not real, it is a spoof designed to rob you of all your money. Don't Phone, Don't click on the link, Don't Fax and Don't email; What you should do is; Delete it from your
PC.

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19th February 2007 Place or Update Credit Card on File Dear Amazon Customer ,
This is your final warning about the safety of your Amazon account. If you do not update your billing informations your access on Amazon features will be restricted and the user deleted. This might be due to either following reasons: - A recent change in your personal information (i.e. change of address) - Submiting invalid information during the initial sign up process. - An inability to accurately verify your selected option of payment due an internal error within our processors. Please update your Amazon profile in order to restore your online access:
http://www.amazon.com/gp/subs/primeclub/account/homepage.html/ref=ya_hp_sub_1/104-4436503-7329515?ie=UTF8&method=GET
If your account information is not updated, your ability to use your Amazon account will become restricted. Thank you, Amazon Billing Department
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Amazon treats your perxsonal information with the utmost care, and our Privacy Policy is designed to protect you and your information. Amazon will never ask their users for personal information, such as bank account numbers, credit card numbers, pin numbers, passwords, or Social Security numbers in an email. For more information on how to protect your Amazon password and your account, please visit User Account Protection. This Amazon notice was sent to you based on your Amazon account preferences and in accordance with our click here. If you would like to receive this email in text format, click here. Copyright © 2007 Amazon Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Amazon and the Amazon lo

No this is not realy from Amazon. Yes it is a scam. Yes they will steal all your banking details. Yes Delete it.

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18th February 2007 Hello, Compliments of the day to you, I believe all is well. My name is Michael Leyden and I am a senior member of staff of a reputable bank in England. I have a transaction that I believe will be of mutual benefits to both of us. It involves an investment portfolio in our organization which I like to acquire with your help and assistance. This will be executed under a legitimate arrangement that will protect you from any breach of the law and you will be compensated adequately according to agreed commissions. Having said this, all that is required now is your complete trust and honest cooperation to enable us to see this transaction through. You will have to show commitments to the cause as time will be of great importance in what we have to do. If you are interested and prepared to work with me according to these dictates, please reply this email immediately to: (micleyden03@yahoo.com.cn) so that we can discussand commence the process by which we will actualize the project Yours sincerely, Michael

Yes this is another scam. No you have not won a lottery, No you are not going to make any money. Yes they are trying to Rob You. Delete it.
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17th february 2007 MOTTO: FIGHTING POVERTY ROUND THE WORLD FROM THE DESK OF THE E-MAIL PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, AND AWARD PRESENTATION CENTER, UNITED KINGDOM. MICROSOFT CORPORATION WORD LOTTERY, UNITED KINGDOM. 61-70 Southamptom Row, Bloomsbury London, United Kingdom WC1B 4AR. REFERENCE NO: MSW-L/200-26937 BATCH NO: 2005SEPT#22 WINNER NO: 5 ELECTRONIC MAIL AWARD WINNING NOTIFICATION. DEAR WINNER, MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN EUROPE BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 16th Febuary,2007. YOUR PERSONAL E-MAIL OR YOUR COMPANY E-MAIL ADDRESS WAS ATTACHED TO MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY WON THE LOTTERY IN THE FIRST CATEGORY.YOU HAVE BEEN APPROVED FOR LUMP SUM OF $1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE WITH REFERENCE NO: MSW-L/200-26937. THIS IS FROM TOTAL PRIZE MONEY OF $25,000,000.00 USD, SHARED AMONG THE TWNETY FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGOERY. ALL PARTICIPANT WERE SELECTED FROM WORLD WIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES,AND 3,000 NAMES FROM EACH CONTINENT(CANADA, ASIA, AUSTRALIA, UNITED STATES, EUROPE, MIDDLE EAST, AFRICA,
AND OCEANIA, AS PART OF OUR INTERNATIONAÑ E-MAIL PROMOTIONS PROGRAM WHICH IS
CONDUCTED ANNUALLY FOR OUR PROMONET MICROSOFT WORD USERS ALL OVER THE WOLRD AND TO ENCOURAGE THE USE OF INTERNATE AND COMPUTERS WORLDWIDE. YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE (SR. BOBB CARLOS). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX
PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS
SECURITY CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM .
PRIZE CLAIM COMEZ SEGUROS MADRID ESPAÑA S.A BELDRO GALDINO 20,28008 MADRID
SPAIN. OFFICER CONTACT IS: E-MAIL: comezseguros@aim.com TEL: + 34-687 022 806
FAX: + 34-911-849-810 CLAIMS AGENT, SR. BOBB CARLOS CLAIMS AGENT REMEMBER, ALL
PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR
BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY
ORGANIZATION IN AFRICA . NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO
QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER SR. BOBB CARLOS, AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING. CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATES OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY AROUND THE WORLD. SINCERELY,

NO, this is not really from Microsoft, And NO you have not rearlly won anything, It's a Scam. Delete it.

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1
6th February 2007 FROM: Dr Ibrahim Quattara Chairman Contract Review Panel, Abidjan, Cote D'Ivoire. West Africa. Tel:+22507245457 DEAR FRIEND. LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER First, I must solicit your strictest confidence in this transaction. This by virtue of its nature as being utterly confidential and TOP SECRET. I got your contact in our search for a foreign partner who has the Ability and reliability to prosecute a transaction of great magnitude Involving a pending business transaction requiring maximum confidence.
We are top officials of the Federal Government contract review panel who are interested in investment in your country with funds which are presently trapped here in Cote D Ivoire.In other to commence this Business we solicit your assistance to enable us transfer into your Account the said trapped funds. The source of this fund is as follows: During the last regime here of General Robert Guei in Cote D Ivoire some government official's set up companies and awarded themselves contracts which were grossly over Invoiced in various ministries. The government set up a contract review panel and we have Identified a lot of
inflated contracts funds which are presently Deposited in a BANK here in Abidjan,Cote D Ivoire . However, by virtue of our position as civil servants and members of the panel ,we cannot acquire this money in our name. I have therefore been delegated as a matter of trust by my colleagues to look for An overseas partner into whose account we would transfer the total sum of USD$25,500,000.00 [TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS]. Hence we are writing you this letter. We agreed to share the money thus: [1] 20% FOR THE ACCOUNT OWNER [YOU] [2] 80% FOR US [THE OFFICALS] It is from the 80% that we wish to commence investments in your country as you will also stand as our foreign agent over there. Please note that this transaction is 100% safe and we hope to commence the transaction latest seven [7] days from the date of the receipt of the following information bellow. [A] COMPANY22S NAME BENEFICIARY OF
ACCOUNT. [B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS. [C] BANK
ACCOUNT/SORT/ABA/ROUTING NUMBERS WHICH THE FUND WILL BE TRANSFERED TO. [D] YOUR BANK ADDRESS, TELEPHONE NUMBERS/FAX NUMBERS. The above information will enable us commence the transfer of this funds into your account in your country without
delay We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above or alternative email address; ibrahim_quattara220@yahoo.com I will bring you into the complete picture of this pending project when I hear from you. With Kind regards, Dr Ibrahim Quattara

This is a scam they will take your money and run. Delete it.

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16th February 2007 Dear eBay Community Member, We regret to inform you that your
eBay account could be suspended if you don't resolve your problems. To resolve
this please use the link below to complete this verification in order to resolve
your account problems. If your problems could not be resolved your account will
be suspended for a period of 3-4 days, after that it will be again operational.
Per the User Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your membership and
refuse to provide our services to you if we believe that your actions may cause
financial loss or legal liability for you, our users or us. We may also take
these actions if we are unable to verify or authenticate any information you
provide to us. Due to the suspension of this account, please be advised you are
prohibited from using eBay in any way. This includes the registering of a new
account. Please note that this suspension does not relieve you of your
agreed-upon obligation to pay any fees you may owe to eBay. Please use the link
below to complete this verification using standard encrypted SSL connection :
http://signin.ebay.com/aw-cgi/eBayISAPI.dll?userconfirm&ssPageName=h:h:sin:US
Thank you! Safeharbor Department

No this is not rearly from eBay, it is a
fake a spoof: Emails such as this, commonly referred to as "spoof" or "phished"
messages, are sent in an attempt to collect sensitive personal or financial
information from the recipients. The email you reported was not sent by eBay. We
have reported this email to the appropriate authorities. In the future, be very
cautious of any email that asks you to submit information such as your credit
card numbers or passwords. If you are ever concerned about an email you receive
from eBay, simply follow these steps: 1. Open a new Web browser and type
www.ebay.com into your browser address field to go directly to the eBay site. 2.
On eBay, sign into your account and click the "My eBay" button at the top of the
page. 3. Check the My Messages section located at the top of the My eBay page.
If an email affects your eBay account, it's now in My Messages. Any email sent
to your registered eBay email address from eBay or from another eBay member via
eBay's member-to-member communication system will now appear in My Messages.
Just remember, if you get an email to your registered eBay email address that
looks like it's from eBay about a problem with your account or requesting
personal information, check My Messages first. If it's not there, it's a fake
email. If you still have any doubt about whether an email message is from eBay,
please forward it immediately to spoof@ebay.com. Do not respond to it or click
any of the links. Do not remove the original subject line or change the email in
any way when you forward it to us. If you have already entered sensitive
personal information, financial information, or your password into a Web site
based on a request from a spoofed email, you should take immediate action to
protect your identityand all of your online accounts. We have developed an eBay
Help page with valuable information regarding the steps you should take to
protectyourself. http://pages.ebay.com/help/tp/isgw-account-theft-reporting.html
To review eBay's new tutorial about Spoof Emails, please see the following Web
page: http://pages.ebay.com/education/spooftutorial/ To help you better protect
yourself from fake eBay and PayPal Web sites, we have developed a feature for
the eBay Toolbar called "Account Guard." Account Guard includes an indicator of
when you are on an eBay or PayPal Web site or a known spoof (or "phishing")
site, buttons to report fake eBay Web sites, and a password notification feature
that warns you when you may be entering your eBay password on an unverified
site. To learn more about the eBay Toolbar with Account Guard go to
www.ebay.com, click on "Downloads" at the bottom of the page, and then click on
the "eBay Toolbar" link. Once again, thank you for alerting us to the spoof
email you received. Your efforts help keep eBay a safe and fair place to trade.
Regards, eBay SafeHarbor Investigations Team

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15th February 2007 eBay sent this message to ebay member Your registered name is
included to show this message originated from eBay. Learn more. Ebay Security --
Security Service Notification eBay sent this message on behalf of an eBay member
via My Messages. Responses sent using email will go to the eBay member directly
and will include your email address. Click the Respond Now button below to send
your response via My Messages (your email address will not be included).
Security Service Notification Dear Customer, For the User Agreement, Section 9,
we may immediately issue a warning, temporarily suspend, indefinitely suspend or
terminate your membership and refuse to provide our services to you if we
believe that your actions may cause financial loss or legal liability for you,
our users or us. We may also take these actions if we are unable to verify or
authenticate any information you provide to us. We regret to inform you that
your eBay account could be suspended if you don't re-update your account
information. To resolve this problems please use the link below and re-enter
your account information. If your problems could not be resolved your account
will be suspended for a period of 24 hours, after this period your account will
be terminated. Due to the suspension of this account, please be advised you are
prohibited from using eBay in any way. This includes the registering of a new
account. Please note that this suspension does not relieve you of your
agreed-upon obligation to pay any fees you may owe to eBay. To update your
record please click here: Attention Details Attention name: Unauthorized Account
Access Attention number: 7967365480 Thank you for using eBay! Time: Wed, 10 May
2006 23:44:09 +0500 http://www.ebay.com

No this is not rearly from eBay, it
is a fake a spoof:
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9th February 2007 Message-Id:
<20070209130057.A9C857E093@mail.es.nccu.edu.tw> Date: Fri, 9 Feb 2007
21:00:57 +0800 (CST) eBay Unpaid Item Dispute #180081241860-- response required
Dear member, eBay member terridawnn has indicated that they already paid for
item # 180081241860 Review the submitted details regarding the payment. Regards,
eBay Internationala AG

No this is not rearly from eBay, it is a fake a spoof:
Here's what you should do: Emails such as this, commonly referred to as
"spoof" or "phished" messages, are sent in an attempt to collect sensitive
personal or financial information from the recipients. The email you reported
was not sent by eBay. We have reported this email to the appropriate
authorities. In the future, be very cautious of any email that asks you to
submit information such as your credit card numbers or passwords. If you are
ever concerned about an email you receive from eBay, simply follow these steps:
1. Open a new Web browser and type www.ebay.com into your browser address field
to go directly to the eBay site. 2. On eBay, sign into your account and click
the "My eBay" button at the top of the page. 3. Check the My Messages section
located at the top of the My eBay page. If an email affects your eBay account,
it's now in My Messages. Any email sent to your registered eBay email address
from eBay or from another eBay member via eBay's member-to-member communication
system will now appear in My Messages. Just remember, if you get an email to
your registered eBay email address that looks like it's from eBay about a
problem with your account or requesting personal information, check My Messages
first. If it's not there, it's a fake email. If you still have any doubt about
whether an email message is from eBay, please forward it immediately to
spoof@ebay.com. Do not respond to it or click any of the links. Do not remove
the original subject line or change the email in any way when you forward it to
us. If you have already entered sensitive personal information, financial
information, or your password into a Web site based on a request from a spoofed
email, you should take immediate action to protect your identityand all of your
online accounts. We have developed an eBay Help page with valuable information
regarding the steps you should take to protectyourself.
http://pages.ebay.com/help/tp/isgw-account-theft-reporting.html To review eBay's
new tutorial about Spoof Emails, please see the following Web page:
http://pages.ebay.com/education/spooftutorial/ To help you better protect
yourself from fake eBay and PayPal Web sites, we have developed a feature for
the eBay Toolbar called "Account Guard." Account Guard includes an indicator of
when you are on an eBay or PayPal Web site or a known spoof (or "phishing")
site, buttons to report fake eBay Web sites, and a password notification feature
that warns you when you may be entering your eBay password on an unverified
site. To learn more about the eBay Toolbar with Account Guard go to
www.ebay.com, click on "Downloads" at the bottom of the page, and then click on
the "eBay Toolbar" link. Once again, thank you for alerting us to the spoof
email you received. Your efforts help keep eBay a safe and fair place to trade.
Regards, eBay SafeHarbor Investigations Team

---------------------------------------------------------------------------------------

7th February 2007 ONCE SPANISH LOTTO PROMO Desk Of Approval/Game. Gaming Board
Department MADRID , SPAIN http://www.loteria.com/once.php The ONCE emails Gaming
Board and all staffs of this great company are pleased to inform you that your
email address has won the online lottery draw held on the 30/11/2006. The late
release of this result was due to difficulties encountered in sorting out mixed
numbers and email addresses. On behalf of the ONCE Lottery Board, we
congratulate you for your email emerging as one of the winners of this draw.
Meanwhile to clarify your doubts on how you were selected and frequent questions
that you may likely ask (HOW DID I ENTER THIS CONTEST ??? HOW DID YOU GET MY
EMAIL ADDRESS???HOW DID I WIN???). The draw was done electronically with a
RANDOM EMAIL DEVICE SYSTEM (REDS), and this is to encourage the use of INTERNET.
Your email address was attached to Reference Number (25049-S38), and was picked
up as One of the eight (8) lucky winning email Addresses. Your winning email
addressee has been qualified to Claim a Cash Prize of €750,000.00 (seven hundred
and fifty thousand euros), from a total cash prize of €6,000,000.00 shared among
eight (8) lucky winners. To file for your claim, contact the fiduciary agent by
phone and email given below. By quoting your Reference number , your full name
and address, Country, Telephone, mobile, fax number and occupation. ONCE
NACIONAL CENTRE MR. ALEXANDER GOMEZ PZ. DE PUERTA DEL SOL 78 MADRID, SPAIN. TEL:
0034-617-105-218 REPLY TO: oncecentre2007@mixmail.com The above claim agent will
assist you in the processing and remittance of your winning prize (funds) to
you. Also note that you are to contact and process your winning prize not later
than five working days, after this date if you do not contact and process your
winning prize, all funds will be returned to the MINISTERIO DE ECONOMIA Y
HACIENDA as unclaimed. N.B: Terms and conditions to claim your prize:
**********************************************

1. Please quote your Reference
number, your full name and address, Country, Telephone, mobile, fax number and
occupation to your claim agent. 2. Your winning prize is not DEDUCTABLE until it
has been fully processed, approved and transferred to your designated account of
your choice, by your claim agent above. 3. You the beneficiary of the winning
email would be responsible for the VETT/APPROVAL DOCUMENT CHARGES (FEES) of your
lucky WINNING EMAIL ADDRESSE changed to your FULL NAMES. N.B: For proper
verification on your lucky winning email prize, you are to visit our online
website page ( http://www.loteria.com/once.php ) and indicate the date this
email lottery programme draw of the ONCE SPANISH LOTTERY was held [30th(dia)
-11(mes)- 2006(Ano)] and there you will find your result Reference Number
(25049-S38). Please verify your information's on the website page before
contacting your claims agent and keep all lotto information from public to avoid
double claims!!!! Sincerely, Anita Diego. Promotions Manager ONCE SPANISH LOTTO
PROMO .

No this is not a real lottery, it is a scam, you send them money or
your banking details and then they rob you.

---------------------------------------------------------------------------------------

1st February 2007 Dear eBay Customer! You have received this email because you
or someone had used your account to make fake bids at eBay. For security
purposes, we are required to open an investigation into this matter.To help
speed up this process, please access the following form to complete the
verification of your eBay account registration informations: Click here for
confirmation of the your account Please Note: If we do not receive the
appropriate eBay account verification within 48 hours, then we will assume this
eBay account is fraudulent and will be suspended. The purpose of this
verification is to ensure that your eBay account has not been fraudulently used
and to combat the fraud from our community. We appreciate your support and
understanding, as we work together to keep eBay a safe place to trade. Thank you
for your patience in this matter. Regards, Safeharbor Department (Trust and
Safety Department) eBay Inc. Please do not reply to this e-mail as this is only
a notification. Copyright 2007 eBay Inc. All Rights Reserved. No this is not an
email from ebay. It is a fraud a spoof.
-----------------------------------------------------------------------------------------------------

This is what you should do. Hello, Thank you for writing to eBay regarding the
email you received. Emails such as this, commonly referred to as "spoof" or
"phished" messages, are sent in an attempt to collect sensitive personal or
financial information from the recipients. The email you reported was not sent
by eBay. We have reported this email to the appropriate authorities. In the
future, be very cautious of any email that asks you to submit information such
as your credit card numbers or passwords. If you are ever concerned about an
email you receive from eBay, simply follow these steps: 1. Open a new Web
browser and type www.ebay.com into your browser address field to go directly to
the eBay site. 2. On eBay, sign into your account and click the "My eBay" button
at the top of the page. 3. Check the My Messages section located at the top of
the My eBay page. If an email affects your eBay account, it's now in My
Messages. Any email sent to your registered eBay email address from eBay or from
another eBay member via eBay's member-to-member communication system will now
appear in My Messages. Just remember, if you get an email to your registered
eBay email address that looks like it's from eBay about a problem with your
account or requesting personal information, check My Messages first. If it's not
there, it's a fake email. If you still have any doubt about whether an email
message is from eBay, please forward it immediately to spoof@ebay.com. Do not
respond to it or click any of the links. Do not remove the original subject line
or change the email in any way when you forward it to us. If you have already
entered sensitive personal information, financial information, or your password
into a Web site based on a request from a spoofed email, you should take
immediate action to protect your identityand all of your online accounts. We
have developed an eBay Help page with valuable information regarding the steps
you should take to protectyourself.
http://pages.ebay.com/help/tp/isgw-account-theft-reporting.html To review eBay's
new tutorial about Spoof Emails, please see the following Web page:
http://pages.ebay.com/education/spooftutorial/ To help you better protect
yourself from fake eBay and PayPal Web sites, we have developed a feature for
the eBay Toolbar called "Account Guard." Account Guard includes an indicator of
when you are on an eBay or PayPal Web site or a known spoof (or "phishing")
site, buttons to report fake eBay Web sites, and a password notification feature
that warns you when you may be entering your eBay password on an unverified
site. To learn more about the eBay Toolbar with Account Guard go to
www.ebay.com, click on "Downloads" at the bottom of the page, and then click on
the "eBay Toolbar" link. Once again, thank you for alerting us to the spoof
email you received. Your efforts help keep eBay a safe and fair place to trade.
Regards, eBay SafeHarbor Investigations Team
------------------------------------------------------------------------------------------------------

30th January 2007 We recently reviewed your account and suspect that your
ChaseBank Account may have been accessed by an unauthorized third
party.Protecting the security of your account and of the ChaseBank Network is
out primary concern.Therefore,as a preventative measure we have temporarily
limited access to sensitive Chase Bank Account Features. Clic The link below in
order to regain access to your Chase Cardmembers Account,simply:
https://www.chase.com/ Please fill in the required informations. This is
required for us to continue to offer you a safe and risk free environment.
Sincerely Account Online Management

No, this isn't a real ChaseBank email, and no, you haven't got to verify
your personal information.it's a fake, a scam, a fraud.

-----------------------------------------------------------------

26th
January 2007 Dear eBay Member, We are writing to alert you that your balance is
not paid, because your debit card issuer declined eBay's attempt to charge your
card with your monthly invoice amount. To speed up this process, you are
required to verify your personal information. O n l i n e C u s t o m e r S e r
v i c e As a courtesy, eBay will automatically make a second attempt to charge
your card. This attempt will take place in about 1 to 7 days. Regards, Dusty
Pennington eBay Customer Department. No, this isn't a real Ebay email, and no,
you haven't got to verify your personal information. it's a fake, a scam, a
fraud. The email below is what you should do.

Hello,

Thank you for writing to eBay regarding the email you
received.

Emails such as this, commonly referred to as "spoof" or
"phished" messages, are sent in an attempt to collect sensitive personal or
financial information from the recipients.

The email you reported was
not sent by eBay. We have reported this email to the appropriate authorities.


In the future, be very cautious of any email that asks you to submit
information such as your credit card numbers or passwords. If you are ever
concerned about an email you receive from eBay, simply follow these
steps:

1. Open a new Web browser and type www.ebay.com into
your browser address field to go directly to the eBay site.

2. On eBay,
sign into your account and click the "My eBay" button at the top of the
page.

3. Check the My Messages section located at the top of the My eBay
page. If an email affects your eBay account, it's now in My Messages. Any email
sent to your registered eBay email address from eBay or from another eBay member
via eBay's member-to-member communication system will now appear in My Messages.
Just remember, if you get an email to your registered eBay email address that
looks like it's from eBay about a problem with your account or requesting
personal information, check My Messages first. If it's not there, it's a fake
email.

If you still have any doubt about whether an email message is
from eBay, please forward it immediately to spoof@ebay.com.
Do not respond to it or click any of the links. Do not remove the original
subject line or change the email in any way when you forward it to us.


If you have already entered sensitive personal information, financial
information, or your password into a Web site based on a request from a spoofed
email, you should take immediate action to protect your identity and all of your
online accounts. We have developed an eBay Help page with valuable information
regarding the steps you should take to protect yourself.

http://pages.ebay.com/help/tp/isgw-account-theft-reporting.html

To
review eBay's new tutorial about Spoof Emails, please see the following Web
page:

http://pages.ebay.com/education/spooftutorial/

To
help you better protect yourself from fake eBay and PayPal Web sites, we have
developed a feature for the eBay Toolbar called "Account Guard."
Account
Guard includes an indicator of when you are on an eBay or PayPal Web site or a
known spoof (or "phishing") site, buttons to report fake eBay Web sites, and a
password notification feature that warns you when you may be entering your eBay
password on an unverified site.

To learn more about the eBay Toolbar
with Account Guard go to www.ebay.com,
click on "Downloads" at the bottom of the page, and then click on the "eBay
Toolbar" link.

Once again, thank you for alerting us to the spoof email
you received.
Your efforts help keep eBay a safe and fair place to
trade.

Regards,

eBay SafeHarbor
Investigations Team

--------------------------------------------------------------------------------------------------------------------------

23rd January 2007. No this is not an email from Ebay. Forward it to
spoof@ebay.com then delete it. We were unable to process your most recent
payment. Did you recently change your bank, phone number or credit card?. To
ensure that your service is not interrupted, please update your billing
information today by clicking here. Or contact eBay Member Services Team. We're
available 24 hours a day, 7 days a week. If you have recently updated your
billing information, please disregard this message as we are processing the
changes you have made. Regards, eBay Me mber Services Team Learn more about
selling with confidence. If this email is inappropriate or in any way violates
eBay policy, please help protect other eBay community members by reporting it to
us immediately.
--------------------------------------------------------------------------------

eBay treats your personal information with the utmost care, and our Privacy
Policy is designed to protect you and your information. eBay will never ask
their users for personal information, such as bank account numbers, credit card
numbers, pin numbers, passwords, or Social Security numbers in an email. For
more information on how to protect your eBay password and your account, please
visit User Account Protection. This eBay notice was sent to you based on your
eBay account preferences and in accordance with our Privacy Policy. To change
your notification preferences, click here. If you would like to receive this
email in text format, click here. Copyright © 2007 eBay Inc. All Rights
Reserved. Designated trademarks and brands are the property of their respective
owners. eBay and the eBay logo are trademarks of eBay Inc. 22nd January 2007 No,
this isn't a real lottery and no, you haven't won One Million Dollars
($1,000.000.00 ).. What will happen is that you will be asked to send them money
in advance, in order to receive your prize. Any money you send will just be kept
by the criminals. No car and no money will ever be sent to you. Ignore it, it's
a fake, a scam, a fraud !!! GOOD NEWS!!! CONTACT CLAIMS DEPT!!! YOUR EMAIL
ADDRESS HAS WON $1, 000, 000. 00 USD !!!CONGRATULATIONS!!! FROM: THE PROMOTION
DIRECTOR,INTERNATIONAL PROMOTIONS DEPT. Addres: 32 Palmstraat 1015 Ae, Amsterdam
The Netherlands. WINNING NOTICE FOR CATEGORY"A" WINNER- Our Contact E-mail:
staatclaims04@aol.com Attn: Winner, In view of the yearly sweepstake of the
above named organization,we therefore bring to your notice that Staatsloterij
International B.V has just concluded its final draws of it's periodical
promotional program.An exclusive list of email addresses of thousands of
individual and corporate bodies were picked by automated random computer search
from the internet with serial number 5772-54 drew the lucky numbers
3-4-17-28-35-44 and consequently won in the First Category.It is my pleasure to
inform you that your e-mail address attached to the above Ref No,
LSLUK/2031/8161/07,serial number 5772-54, lucky numbers 3-4-17-28-35-44, batch
number 14/011/IPD came up in the first dip. Reference number for your prize
is:Ref. No.- LSLUK/2031/8161/07 BATCH NUMBER: 14/011/IPD. ticket number
50941465206-529. This invariably means that you have emerged as the prize
recipient in the first category with an allocated sum of One Million Dollar
($1,000.000.00 ).Be informed that No tickets were sold while all participants
were selected from a randon computing ballot system. This email sweepstake is
sponsored by a group of corporate organizations and governmental parastatals
drawn from major cities in Europe. To file for your claim and other
enquiries,contact the designated fiducial consultant/claim dept officer: Dr.
Daan Cobus Claim Department office, Staatsloterij International B.V Contact
Email: staatclaims04@aol.com Tel: + 31- 616 937 878. Please note all winning
must be claimed within 3 weeks from the date of this notice. Congratulations
once more Faithfully yours' Mrs Kate Veldhuizen (Co-ordinator) Staatsloterij
International B.V Netherlands. BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.
=========================================================================================
This email and any files transmitted with it are confidential and intended
solely for the use of the individual or entity to whom they are addressed.If you
have received this email in error please notify or send it back
to:staatclaims04@aol.com , any disclosure, coping, distribution or any action
taken or omitted to be taken in reliance on it is prohibited and may be
unlawful. *Copy right 2007 Staatsloterij NL*
-------------------------------------------------------------------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------------------------------------------------
No, this isn't a real email from Ebay, and No, you wont have your account closed
down. What will happen is that you will be asked to enter your Ebay account
number, and update your personal Bank details, credit card details, name,
address and telephone number. Then they will steal all your money! What you
should do is forward the email to: spoof@ebay.com Then Delete the email. eBay
sent this message to ebay member Your registered name is included to show this
message originated from eBay. Learn more. Ebay Security -- Security Service
Notification eBay sent this message on behalf of an eBay member via My Messages.
Responses sent using email will go to the eBay member directly and will include
your email address. Click the Respond Now button below to send your response via
My Messages (your email address will not be included). Security Service
Notification Dear Customer, For the User Agreement, Section 9, we may
immediately issue a warning,temporarily suspend, indefinitely suspend or
terminate your membership and refuse to provide our services to you if we
believe that your actions may cause financial loss or legal liability for you,
our users or us. We may also take these actions if we are unable to verify or
authenticate any information you provide to us. We regret to inform you that
your eBay account could be suspended if you don't re-update your account
information. To resolve this problems please use the link below and re-enter
your account information. If your problems could not be resolved your account
will be suspended for a period of 24 hours, after this period your account will
be terminated. Due to the suspension of this account, please be advised you are
prohibited from using eBay in any way. This includes the registering of a new
account. Please note that this suspension does not relieve you of your
agreed-upon obligation to pay any fees you may owe to eBay. To update your
record please click here: Attention Details Attention name: Unauthorized Account
Access Attention number: 7967365480 Thank you for using eBay!
http://www.ebay.com
------------------------------------------------------------------------------------------------------------------------------------------
17th January 2007 >rosely@roselydept9.orangehome.co.uk RESULTS FOR THE SECOND
CATEGORY DREW. STAATS LOTERIJ.NL WINNER INTERNATIONAL PROMOTIONS DEPT. No, this
isn't a real lottery and no, you haven't won some money. What will happen is
that you will be asked to send them money in advance, in order to receive your
prize. Any money you send will just be kept by the criminals. No car and no
money will ever be sent to you. Ignore it, it's a fake, a scam, a fraud. REF:
SF/A028985296/EF, BATCH: MLZ/91663/AHK. No 21 DANNIN-STRAAT 1309HA
AMSTERDAM/NETHERLANDS ATTN; WINNER, RE: WINNING NOTIFICATION/FINAL AWARD: We are
pleased to inform you of the release, of the long awaited results of the STAATS
LOTERIJ.NL/INTERNATIONAL PROMOTION PROGRAMES NL held on 15th of JANUARY 2007.
Reference Number: SF/A028985296/EF, and Batch Number MLZ/91663/AHK.Your email
address attached to the ticket number: TK/469\365\9NL that drew the lucky
winning number, which consequently won the lottery in the second category in
four parts. You have been approved for a payment of 900,000.00Euros (NINE
HUNDRED THOUSAND EUROS.) in cash credited to file reference
number:WQ/4249859609/GY4.This is from a total cash prize of NINE MILLION EUROS
Shared among the ten international winners in second categories.
Congratulations!!! All participants were selected through a Multi international
computer ballot system drawn from 98,000 (Ninety eight thousand) names of email
users around the world, as part of our international promotion programmer. Due
to mix up of some names and addresses, we ask that you keep this award personal,
till your claims have been processed and your funds remitted to you. This is
part of our security measures to avoid double claiming or unwarranted taking
advantage of the situation by other participants or impersonators. To begin your
claim, do file for the release of your winning by contacting our accredited
agent: MR. BROWN VAN DER MARK. Foreign Transfer Manager STAATS LOTERIJ.NL, FAX +
31-847-273-491 FAX + 31-847-580-642 TEL + 31-614-584-562 Email:
brownvandermark@aim.com NOTE: All winnings must be notarized to complete the
claim process; winners will be referred to a Foreign Transfer Manager, to have
their winnings notarized. Winners are to cover the legal charges not STAATS
LOTERIJ.NL, Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence. They are your agent, and responsible for the processing and
transfer of your winnings fund to you. YOUR SECURITY FILE NUMBER IS
YN\B91237-D1-67/WM4 (keep personal) Remember, your winning must be claimed not
later than (30-01-07) after this date, funds might be returned to the unclaimed.
Furthermore, should there be any change in your address, do inform your claims
agent as soon as possible. Yours truly, Mrs. Rosely Vandyke. THE PROMOTION
DIRECTOR. INTERNATIONAL PROGRAM (NL) N.B. Any breach of confidentiality on the
part of the winners will result to disqualification. Please do not reply to this
mail, Contact your claim agent MR. BROWN VAN DER MARK. at
brownvandermark@aim.com
------------------------------------------------------------------------------------------------------------------------------------------
16th January 2007. >manny@mannygaye.orangehome.co.uk MICROSOFT INTERNET
PROMOTION LOTTERY. No, this isn't a real lottery and no, you haven't won some
money. What will happen is that you will be asked to send them money in advance,
in order to receive your prize. Any money you send will just be kept by the
criminals. No car and no money will ever be sent to you. Ignore it, it's a fake,
a scam, a fraud. HAPPY NEW YEAR YOU ARE A WINNER OF (BMW) BONANZ!!!
NOTIFICATION. MICROSOFT INTERNET PROMOTION LOTTERY. 66B HEMENSTRAAT NOORDHILL,
1085KJ ZUIDWEST AMSTERDAM , THE NETHERLANDS . FROM: THE DESK OF THE MANAGING
DIRECTOR. MICROSOFT INTERNATIONAL PROMOTION PRIZE AWARD Batch No:
TOE/4524578454/UE Ref No: TOE/REF57845245222 TEL: +31-610-698-903. FAX:
+31-847-301-128. ATTN: CEO Dear Winner, We are pleased to inform you of the
result of the Internet compensation promotion programs held on the 16th of
January,2007 and it’s aimed at compensating frequent internet explorers in all
over the world. Your e-mail address attached to ticket number; TOE45121111454215
with serial numbers TOE4245454145HG555, batch number TOE/4524578454/UE, lottery
reference number TOE/REF57845245222 and drew from lucky numbers
65-85-74-98-45-50-63 which consequently won in the 2nd category. you have
therefore been approved for a lump sum pay out of US$1,000,000.00 (ONE MILLION
UNITED STATES DOLLARS) only by the MICROSOFT INTERNATIONAL COMPANY, payable in
cash credited to security file numbers (S.C.F.N) NO: 5874545658WUMT at the
authorized Payment Bank. CONGRATULATIONS! Due to the mix up of some numbers and
email addresses, we ask that you keep your winning information’s confidential
until your claim has been processed and your money remitted to you in cash or
into your provided bank account as the authorized legal beneficiary. This is
part of our security protocols to avoid unwarranted abuse of this Program by
some participants. This compensational program was promoted and Sponsored by
MICROSOFT EXPLORATION INTERNATIONAL COMPANY in all over the world and they are
the worldwide leader in software services and Internet technologies for personal
and business computing. This company offers a wide range of products and
services designed to empower people through great software any time, any place
and on any devices. MICROSOFT COMPANY is a registered trademark of Microsoft
Corp. in the United States and/or other countries. We have help people and
Businesses by providing affordable, reliable and convenient payment services and
software in the world today and we have invested US$2.5b into software, hardware
and a simple to use interface. It is a great opportunity to anyone looking to
increase sales through email marketing! So you can realize your dream of
financial independence. Note that all winners were selected through a computer
ballot-system drawn from over 900,000 companies and 30,000,000 personal email
addresses from all over the world online of which three (3) where selected at
random as winners in different category. This promotion program takes place
every four years connected to the World Olympic sports organization. This
compensational program was promoted and sponsored by William Henry Gates III and
His Giant cofounder of the Microsoft Corporation, holds 30.7 percent of its
stock making him one of the richest people in the United States and the world in
general. He was the marketing and sales strategist behind many of Microsoft's
software deals. Their software became the industrialized standard in the early
1980s and has just increased in distribution as the company has grown largest
software producer in the world (Microsoft) and Mr. Paul Gardner Allen
(Shareholder in Microsoft). We hope that you will have the chance of receiving
compensation in the next promotion as you keep on browsing the net to boost the
sales of software materials in all over the world. To make your claim, please
contact our Clearance Office: Mrs. Lucy Hook, For Dr. Edward Davidson (Director
of operations). WORLDLINK INTERNATIONAL FINANCIAL BV. (Clearance and
administration of mutual funds consultants) TEL: +31-641-324-039 Fax:
+31-847-271-751 Email: worldlinkintern1@aol.co.uk worldlinkintern1@myway.com
Remember, all winnings must be claim not later than 16th of February, 2007.
After this date, all unclaimed funds will be transfer to the International Debt
Payment Reconciliation Unit in the Literary Fund of the United Nation. The
Literary Fund is used solely for educational purposes of under-developed
countries, such as school construction, renovation, and teacher retirement
funding. Please note that in order to avoid unnecessary delays and
complications, remember to always quote your Ref. numbers and batch numbers in
all your correspondence. Furthermore, should there be any change of your contact
address or information’s about you, do inform our clearance office immediately
to avoid disqualification of winning. Congratulation once again from all the
members of our staff and thank you for being part of our promotion program and
publications. Yours Sincerely, Mrs. Marie Van Botch (Lottery Coordinator)
MICROSOFT EXPLORATION COMPANY. 66B HEMENSTRAAT NOORDHILL, 1085KJ ZUIDWEST
AMSTERDAM , THE NETHERLANDS . Remark: We hope your winning will be used for the
betterment of mankind and will change the lives of so many people for good and
the use of software and hardware as you keep on browsing the net to boost the
sales of software materials in all over the world,
______________________________________________________________________________

16th January 2007. Return path secure@bankofcastile.com Dear Bank of Castile
Customer, We regret to inform you that at our recent account verification we
couldn't update your information because they were missing or they were
incorrect. For the User Agreement, Section 9, we may immediately issue a
warning, temporarily suspend, indefinitely suspend or terminate your membership
and refuse to provide our services to you if we believe that your actions may
cause financial loss or legal liability for you, our users or us. To restore
your card account access, please take the following step, to ensure that your
account has not been compromised: - Login to your Online Service, complete your
Bank of Castile Access form with your correct information and check your account
profile to make sure no changes h