Phishing Scams!

UNITED NATION (UN) DEBT RECONCILIATION DEPARTMENT. 
GENEVA-SWITZERLAND. 
Our Ref: UN-0XX2/987/2009 
Attn: 
Beneficiary U.S..A GOVERNMENT, WORLD BANK, UNITED NATION 
ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $10.5M 
The British Prime Minister in conjunction with U.S.A 
GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do 
hereby give this irrevocable approval order with 
Release Code: GNC/3480/02/00 in your favor for your 
contract entitlement/award winning payment with the 
UNITED NATION to your nominated b ank account. 
Now your new Payment, United nation Approval No; UN5685P, 
White House Approved No: WH44CV, Reference No.-35460021, 
Allocation No: 674632 Password No: 339331, Pin Code No: 
55674 and your Certificate of Merit Payment No: 103, 
Released Code No: 0763; Immediate Citibank Telex 
confirmation No: -1114433; Secret Code No: XXTN013, 
Having received these vital payment number, therefore 
you are Qualified now to received and confirm your 
payment with the United Nation immediately 
within the next 72hrs. 
As a matter of fact, you are required to Deal and 
communicate only with Mr. Rueben Ogala, DIRECTOR 
INTERNATIONAL REMITTANCE CENTRAL BANK OF NIGERIA, 
with the help and monitory team from the CITIBANK OF 
NEW YORK which is our official remitting bank, 
Committee On Foreign Payment Matters in United Nation, 
has look up to make sure you receive your money. 
So contact: Mr. RUEBEN OGALA on his contact information, 
Direct mobile +234-802-885-0536 +234-802-885-0536 
Fax Number: +27 86 536 6983, 
Email:wiretransferdepartment01@lamazi.com for 
immediate release of your Contract/inheritance/Award 
Winning claim be informed that you are not allowed 
to correspond with any person or office anymore, 
you are required to send bellow Information for 
your transfer. 


Information requested for your transfer. 
Your Full Name: ___________________________ 
Address, _________________________________ 
City,_____________________________________ 
State _____________________________________ 
Country.__________________________________ 
Phone, ___________________________________ 
Mobile ___________________________________ 
Fax______________________________________ 
Company Name ___________________________ 
Position__________________________________ 
Address__________________________________ 
Bank Name_______________________________ 
Bank Address_____________________________ 
Account Number__________________________ 
Sort Code _______________________________ 
Routing Number ____ _____________________ 
Profession,_____________________________ 
Age____________________________________ 
Marital Status ____________________________ 
Copy Of Your Int'l Passport Or Drivers License 
Note: your personal contact/communication code 
with Citibank Nigeria limited is (511), you are 
advice to send you full banking information to the 
central bank of Nigeria international remittance 
director headed by Mr. Rueben Ogala, and make sure 
you speak with him, with your new payment code for 
release of your payment and send him all your banking 
information now. Officer: Mr. Rueben Ogala Position: 
director, intl, and remittance central bank of Nigeria. 
Cell/mobile, +234-802-885-0536 +234-802-885-0536 
Fax number +27 86 536 6983 Email: wiretransfer
department01@lamazi.com I will be looking forward 
to your urgent attention this this letter. 
Yours Faithfully. Dr. Mohamed Ibn Chambers 
Chairman Committee on Foreign Contract/Award 
Wining Payment United Nation and U, S, A Government.
 
WARNING: This e-mail is a suspected phishing scam.

I am Mr. Yi Kwan,
A transfer supervisor on investment in 
Standard Chartered Bank, Hong
Kong.I have a transaction of mutual benefit 
worth $18.5 Million that i wish to
inform you about only if you accept the 
percentage of 60% to 40%.Send me your
contact details immediately if you accept.

Mr. Yi Kwan.
Email: yikwanoffice@sify.com

 	


HSBC BANK PLC
452 5TH AVE. NEW YORK,
NY 10018. USA
http://www.us.hsbc.com
 
Ref No: HSBC/30A/IPF-09Z
 
RE: INSTRUCTIONS TO CREDIT YOUR 
BANK ACCOUNT WITH US$5,000,000.00
 
We at this bank wish to congratulate and inform you 
that after thorough review of your unpaid funds in 
conjunction with the World Bank Auditors report, your 
payment file was forwarded to our bank for the immediate 
transfer of a first installment amount 
of US$5,000,000.00 to your bank account.
 
The Auditors reports shows that you have been going 
through hard times by  paying a lot of money to 
see to the release of your funds, which has been 
delayed by some dubious officials 
that dealt with you in the past.
 
We therefore advice that you stop further communication 
with any other group, individuals or institutions, 
since you do not have to pay any money or transfer 
fee to receive your funds as you have met 
up with the whole funds transfer requirements.
 
Should you follow our banks directives, the first 
installment amount of US$5,000,000.00 will be 
credited and reflect in your bank 
account within 3 to 4 bank working days.
 
For further information on this funds 
transfer notice, kindly send to me the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
 
Yours sincerely,
Mr. Williams Baron
HSBC Bank Plc, USA
 
Disclaimer 
************************************************************
The information contained in this e-mail, any attached files, 
and response threads are confidential 
and may be legally privileged. 
It is intended solely for the use of individual(s) or entity to 
which it is addressed and others authorized to receive it. 
If you are not the intended recipient, kindly notify the sender 
HSBC BANK by return mail and delete this message 
and any attachment(s) immediately. 
************************************************************
 

From:   	
"PayPal"	   		   
To:   	undisclosed-recipients:;
Subject:You have 24 hours to confirm your personal information
Date:Monday, September 28, 2009 5:48:18 PM   	
Reputation:   	 
No information.  
Show details

This e-mail was sent to you because we have detected 
an error in your billing information
during our regular schedule account maintenance 
and verification. 
This might be due to either following reasons:

 * A recent change in your personal information (i.e change of address).
 * Submitting invalid information during the initial sign up process.
 * An inability to accurately verify your selected option of payment due an 
internal error
   with our processors.

You have 24 hours to go to our secured server below and confirm your personal 
information,
otherwise your ATM Debit / Credit Card access will become restricted:

http://www.pp-continue.com/


Note: If this message is in Bulk/Spam is because of your Mail Settings, please 
select the confirmation message and click "Not Spam."

Dear Webmail User,

This message was sent automatically by a program on 
Webmail which periodically checks the size of in boxes, 
where new messages are received. The program is run weekly 
to ensure no one's inbox grows too large. If your inbox 
becomes too large, you will be unable to receive new 
email. Just before this message was sent, you had 
18Megabytes (MB) or more of messages stored in your inbox 
on your Web mail.To help us re-set your SPACE on our 
databaseprior to maintain your INBOX, you must reply to 
this
e-mail and enter your:

Name:
Webmail Access Page:
User name:
Password:
Retype Password:

You will continue to receive this warning message 
periodically if your inbox size continues to be between 18 
and 20 MB. If your inbox size grows to 20MB,then a program 
on the Web mail will move your oldest email to a folder in 
your home directory to ensure that you will continue to be 
able to receive incoming email. You will be notified by 
email that this has taken place. If your inbox grows to 
25MB, you will be unable to receive new email as it will 
be returned to the sender. After you read a message, it is
best to REPLY and SAVE a copy.

Thanks,
Web mail Help Desk.

If you are not the intended recipient of this message, any 
use, disclosure or copying of the message or any 
attachments is unauthorised. If you have received this 
message in error, please advise the sender.No 
representation is given that attached files are free from 
viruses or other defects. Scanning for viruses is 
recommended.
 

Dear Customer,

This e-mail was sent by Bell Canada to notify you that 
we have temporarily prevented access to your account.

We have reasons to believe that your account may have 
been accessed by someone else. 
Please verify your details by following the link below :

https://www.bell.ca/account-activation?id=539933

© Bell Canada

( Please do not reply to this e-mail , 
this account is not monitored. 
Follow the instructions in the e-mail )

Dear PayPal ® valued member,

Due to concerns we have for the safety 
and integrity of the PayPal
community we have issued this message. 

It has come to our attention that your PayPal 
account information needs to be updated.
If you could please take 5-10 minutes out of 
your online experience and update your
records you will not run into any future 
problems with the online service.
However, failure to update your records 
will result in account suspension.
Please update your records by August 31, 2009. 
.

Once you have updated your account records 
your PayPal account will not be
interrupted and will continue as normal. 
Please follow the link below 
and update your account information. 
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run

 
PayPal Service Department

Dear PayPal Customer
 
This e-mail is the notification of recent 
innovations taken by PayPal to detect 
inactive customers and non-functioning mailboxes.

The inactive customers are subject to 
restriction and removal in the next 1 month.

Please confirm your email address and 
credit card information by clicking the link below:
 
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
This notification expires Aug. 11, 2009
Thanks for using PayPal! 

Attention: Media Com Email Users
 
We regret any inconvenience 
this may cause our  email users.

We are upgrading our database 
storage facility  without 
shutting down the old Server(NT06717) 
to a  new and better 
Server(NT21766),hence the reason  
for the request and notification. 
We apologize for any inconvenience this will 
cause our respected email users. 
You are to fill the details 
below to enable  us upgrade 
and verify from the old server. 
It is  secure and safe and you 
can change your  information  
72 hours after you receive email 
from us of confirmation.

 FILL THE DETAILS

User name : ..... 
Password : .....   
Address : ........   
City :............
 
 Attention!!! Account owner that does not update 
his or her account within a given period of time 
after receiving this Notification will make most  
of our services to you inactive. 
Thank you for   using  Mchsi  Online Email. 
Notification  Code:BC1G43TRJ
Help Desk    Media Com

Subject: Dear Mchsi Subscriber

From: "MCHSI BILLING DEPARTMENT"

Dear Mchsi Subscriber, 
We are currently verifying 
our subscribers email accounts 
in order to increase 
the Efficiency of our 
webmail Features. 

To Join in the Recent Upgrade 
Taking Place at Mchsi,

You must
Reply to this email by 
Cofirming your account 
details below,

UserName:
Password:

Failure to do this 
will immediately render
your email address deactivated 
from our database.

Thanks for using Mchsi!

DEAR MCHSI.COM  WEBMAIL USERS
  
TERMINATION OF YOUR MCHSI.COM  WEBMAIL ACCOUNT
  
We are currently carrying out an upgrade 
on our system due to the fact that it 
has come to our notice that one or more 
of our subscribers are introducing a 
very strong virus into our system and 
it is affecting our network.We are 
trying to find out the specific person.
  
For this reason all subscribers are 
to provide their USER NAME AND PASSWORD 
for us to verify and have them cleared 
against this virus. 
Failure to comply 
will lead to the termination of your 
Account in the next 48 hours.
  
Information to send;
EMAIL ADDRESS:
USERNAME:
PASSWORD:


SEND YOUR EMAIL AND PASSWORD RESPONSE VIA THIS EMAIL:  
update_web@ymail.com

Hoping to serve you better.
Sincerely,
MCHSI.COM mail Support  
*****************************************
This is an Administrative Message 
from MCHSI.COM  Mail server. 
It is not spam. 
From time to time,MCHSI.COM  mail server 
will send you such messages in order 
to communicate important information 
about your subscription.
     
*****************************************