Archive for September, 2009
Dr James Kumalo, Std Bank ATM Card Department.
Posted by Garth Whittaker in Banking, Phishing on 24 September 2009
Here is a new one. At least this time it is truely South African. Note the name…
From: James Kumalo
ATM Card Dept
Standard bank of South Africa.
Direct Tell: +27786224469.
E-mail: dr.james.kumalo2000@gmail.com
Attn: Beneficiary.
With reference to your email dated Thursday, September 24, 2009, we are obliged to inform you that the Standard bank of South [...]
Lady Sylvia Ströher – 23-16 street, Berlin,Germany
Posted by Garth Whittaker in 419 Fraud, Wills and "Interstate" Death on 21 September 2009
From:Lady Sylvia Ströher
23-16 street, Berlin,Germany.
I am Lady Sylvia Ströher suffering from cancerous ailment.
I am married to Lord Stroher,a German shipping tycoon notable for his great wealth,influential extended family,and charitable activities all his life before his death.Our life together as man and wife lasted for three decades without child.My husband died after a protracted illness [...]
MR. KEVIN CONNORS – Abbey National Bank United Kingdom
Posted by Garth Whittaker in 419 Fraud, Banking, Phishing on 20 September 2009
From:
EMAIL: kevinconnors@gala.net
Dear Friend,
I am. Mr. Kevin Connors, Asst. Auditor Abbey National Bank United Kingdom. One of our accounts with holding balance of (Four Million British pounds.) has been dormant and last operated in the past four (4) years. From investigations and confirmations, the owner of this account is a Hong Kong Foreigner by name [...]
Warning..!!!! Warning..!!!! Warning..!!!!
Posted by Garth Whittaker in Car or Hi Jacking on 19 September 2009
Warning..!!!! Warning..!!!! Warning..!!!!
Just last weekend on Friday night we parked in a public parking area. As we drove away I noticed a sticker on the rear window of the car. When I took it off after I got home, it was a receipt for petrol. Luckily my friend told me not to stop as [...]
World Health Organization – from Martin Simon Campaign Manager
Posted by Garth Whittaker in 419 Fraud on 16 September 2009
World Health Organization (WHO)
Prama House
267 Banbury Road
Oxford OX2 7HT
United Kingdom.
http://www.cigarette.com.
7th of September 2009
To:
The Honorable Winner of Our Cash Prize,
World Health Organization (WHO) wish to congratulate you as a winner in our campaign to help smokers to quit or reduce their smoking habit.
For the first time in history winners are selected through computer ballot system and [...]
Total Quest Services – For: HSBC Private Clients.
Posted by Garth Whittaker in 419 Fraud, Phishing on 16 September 2009
Greetings,
My name is Johnny Brown; I work with the Total Quest Services, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also thecircumstancessurrounding investments made by this client at HSBC Bank Plc.
The HSBC Private Banking client died [...]
CANADA LOTTERY/ EMAIL DRAW ONTARIO 49
Posted by Garth Whittaker in Lottery Award Notification on 16 September 2009
CANADA LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess [...]
SARS Caution
Posted by Garth Whittaker in 419 Fraud, Banking, Phishing on 14 September 2009
> Subject: SARS Caution
>
> Hi to all of you
>
> This has personally just happened to me. Yesterday I received
> notification on my cell phone of a deposit into my ABSA account of R82
> 000. I could not work out who would have deposited it, only a
> reference J002. At midday yesterday I [...]
Mr. Michael S. Don
Posted by Garth Whittaker in 419 Fraud, Banking, Phishing on 10 September 2009
From Mr. Michael S. Don
Email: michaelsdon.abbeyltd@yahoo.co.uk
Tel: +44-7031-743-937
Fax: +44-8704-909-264
Attention, Managing Director,
Attach file is a letter of business proposal, go through it and get back to me by E-mail or Phone, to enable me make arrangement on how to transfer the fund out of united kingdom to your country South Africa for investment.
Best [...]
WATFORD REGIONAL CENTRE. Lottery Ticket Validation. From the Desk of:Mr Trevor Williams
Posted by Garth Whittaker in Lottery Award Notification on 9 September 2009
Suupplied by Phillip Chetty
WATFORD REGIONAL CENTRE.
Lottery Ticket Validation
Desk of:Mr Trevor Williams
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom E-mail : infomationwatfordclaimsoffice@yahoo.co.uk
Attention: Chetty Phillip,
[...]
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