Dear Customer,
St.George Bank has temporarily suspended your payments via BPAY View® .
Reason: Bills Online via BPAY View® failure
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To start the update process click here.
Once you have completed the process, we will send you an email notifying that your
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If you fail to provide the required information your account will be automatically
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© St.George Bank Limited ABN 92 055 513 070 AFS Licence No. 240997
Tags: Bank Access
Dear Applicant:
After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of $184.23
Please submit the tax refund and allow us 3-9 business days in order to process it.
If you don’t receive your refund within 9 business days from the original RevenueSA mailing date shown on Where’s My Refund?, you can start a refund trace online.
To get to your personal refund information, be ready to enter your:
Filing status (Single, Married Filing Joint Return, Married Filing Separate Return, Head of Household, or Qualifying Widow(er))
Personal Information where refunds will be made.
To access the form for your tax refund, please click on the application form attached in the e-mail address.
Note:
For security reasons, we will record your ip-address and date.
Deliberate wrong inputs are criminally pursued and indicted.
Tags: Phishing
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I am Mr.Tani Oude. from Burkina Faso.I want to seek your assistance after my discovery during auditing in my bank as the manager of Bill and Exchange at the Foriegn Remittance Dept.In my department we discovered an abandoned sum of USD$18M US dollars in an account that belongs to one of our foreign customers who died along with his entire family during the Iraq war in 2006.I will be very much greatful you join me transfer this fund.
I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.
Trusting to hear from you immediately.
Your’s faithfully,
Mr Tani Oude.
Tags: Fund Transfer
Patrick Doumbia
SOCIETE GENERALE DE BANQUES EN -RCI
Good day
It is true that we do not know each other in person but please bear in mind that this mail and the classified information contained therein that I am about to share with you can either destroy me, ruin my professional career or make me depending on how you receive and take it. Please, I need you to read it attentively to know the reason and purpose why you received this mail from me but before I go further I will like to introduce myself to you.
I am Mr. Patrick Doumbia, a Fund Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci ) and I handle all our Investor’s capital Project Funds which enabled me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone like you can be presented to claim the funds. On this note, the total sum of $5.7 Million Dollars (Five million seven hundred thousand united states of America Dollars) has been diverted representing the 1.2 Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006. I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be detected or traced. Our sharing ratio is 60:40. (60 for me 40 for you) If you are interested, please reply and send your direct telephone numbers to me for a smooth discussion of this transaction in
comprehensive details.
But if you are not interested or see this mail as a scam or hoax simply delete it and forget I ever contacted you. If after 72 hours I didn’t hear from you I will assume you are not interested, and then I will proceed to look for someone else that might be interested to work with me. This is a clean and straight forward bank deal, it is safe and risk-free, as I have taken care of all necessary steps to ensure a hitch-free movement. You can reach me through my private email account:
patrick45@cantv.net
Sincerely,
Patrick Doumbia
Tags: Fund Transfer
FROM THE DESK OF MR. OUSMANE COULIBALY
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-71191557
DEAR FRIEND,
(CONFIDENTIAL)
I KNOW THAT THIS MAIL WILL BE A BIG SURPRISE TO YOU, AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT AND ACCEPT IT WITH DEEP SENSE OF HUMILITY ,PLEASE CALM DOWN AND READ IT VERY CAREFULLY.
I HAVE A BSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($ 5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENTYOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.
I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION.
SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.
BEST REGARDS,
MR. OUSMANE COULIBALY
ALTERNATIVE: coulibalyousmane20@gmail.com
Tags: Business proposal
(1) TICKET NUMBER: 62035-45572-1507
(2) SERIAL NUMBER: LONAB/00714-222
(3) LUCKY DRAW NUMBER: 2009/898/712/74IBF
Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 22nd of March 2009 in which your e-mail address was attached to the above information’s
To file for your claim, please contact the administrative department through the below email address not later seven(7)days from today after which all funds will be returned as unclaimed. (payment.office1@o2.pl)
Best regards.
Dr/Mrs Elizabeth Collins
Chair person
Tags: email address winner, Lottery
FROM DR. ZAKI BANIZ (URGENT)
GOOD DAY,
PLEASE READ.
MY NAME IS DR. ZAKI BANIZ; I AM THE CREDIT AND AUDITS MANAGER WITH BANK OF AFRICA OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS PROPOSAL IN THE TUNE OF $9.5M, (NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ONLY) AFTER THE SUCCESSFUL TRANSFER; WE SHALL SHARE IN RATIO OF 40% FOR YOU AND 60% FOR ME. SHOULD YOU BE INTERESTED, PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL (
com/mc/compose?to=drzakibaniz1@sify.com" target="_blank">drzakibaniz1@sify.com
) SO WE CAN COMMENCE ALL ARRANGEMENTS AND I WILL GIVE YOU MORE INFORMATION ON HOW WE WOULD HANDLE THIS PROJECT.
PLEASE TREAT THIS BUSINESS WITH UTMOST CONFIDENTIALITY AND SEND ME THE FOLLOWING:
(1) FULL NAMES:
(2) PRIVATE PHONE NUMBER:
(3) CURRENT RESIDENTIAL ADDRESS:
(4) OCCUPATION:
(5) AGE AND SEX:
KIND REGARDS,
DR. ZAKI BANIZ,
PHONE NUMBER : 226-75-49-36-67
Tags: Business proposal