Chase Bank Email

From: chase1@chase.com

E-mail Security Information.

In the last few days, We observed multiple logons to your account from different blacklisted I.P addresses, therefore we are issuing this security warning. Your Online Banking Access will be unavaiable for a short period of time, you will experience diffiulty in accessing your Online Banking, Transferring Funds and Looking up balances.

To prevent further unauthorized access, we have decided to put an extra verification process to ensure you are totally safe.

Chase works hard to safeguard your account and personal information. That is why from time to time we may ask you to verify your identity online.

Verification process will only take a few minutes.

DOWNLOAD THE ATTACHMENT TO CONTINUE

Account Security Department.
Sincerely,

Online Services Team
E-mail intended for Security Purpose

If you are concerned about the authenticity of this message, please call the phone number on the back of your credit card and reference the Chase Library Code: EML-SMS-March.

Attention:Dennis Sweatt

From: geo_l_savvidess@yahoo.co.uk

George L. Savvides & Co,
Omega Court,
1st, 2nd and 4th Floors,
4 Rigas Fereos Street,
Limassol 3720.

Dear Dennis Sweatt,

This is a personal email directed to you and I request that it be treated as such. I am George L. Savvides, attorney/sole executor to the late Mr Randolf Sweatt, hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of oct, 1998. Since the death of my client in oct, 1998, I have tried to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

Moreso, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 3.8 million USD.

On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.

I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity.
I propose that 35% of the net sum will accrue to me at the conclusion of this deal in so far as I do not incur further expenses.

Therefore, to facilitate the immediate reprofiling of this fund, you need, first to contact me via this email signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and i shall direct on how to put up an application to the bank.

HOWEVER, you will have to accent to an express agreement which I will forward to you in order to bind us in this transaction.
Upon the reciept of your reply,I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.

Like I said, I require only a solemn confidentiality on this.

Best regards,
George Savvides,
Partner Corporate & Fiduciary Group

Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free

Forwarded Job Opening From Christy

From: akersolutions@mail.fadvhms.com asregad@tyh.com

Please do not reply to this address. This mailbox is not monitored.

Hi!

How are you today?

CRACKS OPEN A $2.3 BILLION DOLLAR
VAULT AND MAKES UP TO $283,191 PER MONTH BY LEGALLY
HACKING " THE SYSTEM"

BELIEVE IT OR NOT
<< Made up to an easy $500, $600 & even $ 1,000 per day >>

You deserve to know what it feels
like to always have at least 5 figures
padding your bank balance.

$500 Per Day for first 30 days online

Get your copy now!

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Thank you

This job opening has been forwarded to you by a friend.
To view the job details and apply on-line, please follow the link below.

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

From: James Adams''Director, Remittance Unit

From: hgytfrewertyguh@web.de

From: James Adams
Remittance Unit
Bank PHB {PlatinumHabib Bank Plc}
Tele/Fax: + 234*********
Telephone: + 234*********
E-mail: drjamesadamsss@w.cn

Attn: Beneficiary,

This is to officially informed you that two people you sent to our Bank {Bank PHB} to stand on your behalf in receiving your approved inheritance/contract fund has arrived successfully but we want to be sure if they where really sent by you that is why we contacted you first as you know that an instruction has been given by the Debt Reconciliation Committee/CBN that all fund owed to our various beneficiaries must be paid before the President reads the budget for the year 2011.

Below here are the account details they submitted to us to transfer your total sum USD$10.5 Million with the accrued interest, also we were informed that this account was given to them by you so we want you to contact us immediately with the confirmation of this subject to enable us commence with your transfer.

BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #**********
ROUTING #*************.
BENEFICIARY NAME: JAMES WILSON.

Please confirm to us if this information is okay and was sent by you as to enable us commence on the transfer immediately since the approval payment instruction has been given by Presidency, also we need your urgent response as to enable us meet up with the mandate given to us by the Presidency. we also need your full details in order to backup your transfer payment in the following order.

FULL NAME:
ADDRESS:
ZIP CODE:
COUNTRY:
AGE/SEX:
OCCUPATION:
A VALID IDENTITY CARD:

Yours in service,

James Adams
Director, Remittance Unit
Bank PHB {PlatinumHabib Bank Plc}

KIND ATTENTION

From: asaim.asam01365@live.com

YOUR KIND ATTENTION

THE SAID 9.5 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000. WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.

WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN,

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 9.5MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU.

YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS.

I AM ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE 9.5MILLION DOLLARS IS RELEASED TO YOU.

AS SOON AS I RECIEVE YOUR REPLY, I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.

REPLY AND LET ME KNOW YOUR FULL NAME, AGE, ADDRESS, OCCUPATION, AND YOUR TELEPHONE NUMBERS IF AVALIABLE.

MR. JIYMS ASISM

The Truth About Your Funds, Call Mr. Kelvin Williams Today

From: test@tonglou.com

"Attn: My Dear,

I am Mr. Tom Smith, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States and my Tel Number is 917-503-****, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Mr.Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Kelvin Williams.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr.Kelvin Williams
Email: kelviwilliams1@hotmail.com
Telephone Number: +234-702-684-3835

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr.Kelvin Williams was just $530 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mr.Tom Smith
160 Central Park South, New York,
United States Of America
Tel: 917-503-****"

Update Your Yahoo Account !!

From: account-services-us@cc.yahoo-inc.com

"Dear User,

We are sorry to inform you that we are currently working on securing our server, during this process accounts which are not manually verified by us will be deleted, Please confirm and submit your information for manual verification.

Information which is to be provided is below:
User Name:
User Id:
Password:
Date Of Birth:
Occupation:
Country (At Sign up):

Upon confirmation of information from you, we will manually verify your Yahoo! Account and reserve it from being deleted, we are sorry for any inconveniences this might have caused providing your information over the
email.

Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.
____________________________________________________________________

Copyright © 2011 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security

Reply Via Website

From: JMFARLEY@capousd.org

Dear Email User,

This is to immediately inform you that your email address with Micros ID (DJT-92621-MFL-692TN-8XM) has won you $485,000 and a brand new ranger rover sports car.

Use the details below to login and immediately begin your claims.

WEBSITE : ***********.com
USERNAME : win2 PASSWORD : hdon

Congratulations and have a Prosperous Year ahead.

CAPISTRANO UNIFIED SCHOOL DISTRICT DISCLAIMER:

This communication and any documents, files, or previous e-mail messages attached to it constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain non-public, confidential, or legally privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and applicable laws.

Yahoo! Inc

From: helpcenter@yahoo.com

"Warning,

Our records indicate that your account hasn't been updated as a part of our regular account maintenance. Reply our Customer Care with your personal information.
Do this by clicking reply.

Enter information below:

Username:
Password:
Date of birth:
Country or Territory:

This back up is necessary for update and to avoid blocking of your account. If you do not respond to this message.
you will lose your account permanently.

Thank you for your usual co-operation. We apologize for the inconvenience.

Sincerely,
Member Service Team"

NYTimes.com: Letters

"This page was sent to you by:  aliraza02@sify.com Message from sender: Dear Friend,I have a business transaction that worths $13.6M usd that will be of good benefit to both of us.If you are interested kindly get back to me via to discuss in further details.As soon as i receive your mail i will send to you all the necessary information abut this deal.Thanks,Mr.Ali OPINION   Letters"

+ PLEASE I NEED YOUR URGENT ASSISTANCE.

From: mrjohnsonk05@rediffmail.com

"Greetings,

I write to seek your services in a private and confidential matter regarding an unaccounted fund in our bank here in Ghana during the last 2009 business year. As a Regional Manager in this Bank, I deposited this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I shall get a reliable person.

This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will file you in. I will appreciate for fewer questions asked and your participation will be 40% of the total money. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law,it will be simply a bank-to-bank transfer.

I have all the details and will file you in if you are really willing. Your major role would be to provide an existing account or open a new bank account where the funds will be transferred and stand as the original depositor of this fund in our bank, as long as you will remain honest to me till the end for this important business trusting in you and believing that you will never let me down either now or in future. At this juncture, I wish to tell you what prompted me to package this deal. I have a 9yrs old daughter who has leukemia, a disease of the blood, and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good children's hospital in your Country, if there is one.

Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country.The funds in question are quite large,Three million five hundred thousand United States Dollars($3,500,000.00).

I will expect a straight answer from you. If yes, please get back to me so that we can work out the modalities without further delay.

With best regards,

Mr Johnson Koffi.
+233 249945694"

Hello,

From: albert.gaston013@gmail.com

Dear Friend,

I am Mr. Albert Gaston   I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.

Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot.

It has been 7 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Account Officer to most of the politicians and when i discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no body cares to ask me because the money was too much for them to control.

As o am sending this message to you, I was able to divert Ten Million five Hundred thousand United State Dollars ($10.5M) to an escrow account belonging to no one in the bank.

Now the bank is very anxious to know who is the real beneficiary of the funds because they have made a lot of profits with the funds. It has been more than five years now and most of the politicians are no longer using our bank to transfer funds overseas, majority of them don't have the power again, because their tenure has expired. The $10.5 Million Dollars has been lying in the bank as unclaimed fund.

I will soon retire from the bank and without wasting time i will like the fund to be release into your account, so that i will come to your country for the sharing of the fund, The money will be shared 60% for me and 40% for you .There's no one that is going to ask you any question about the funds because everything is well secured by me.
If you are interested in this transaction, do not fail to reply me back, but if you are not interested delete my message from your box ok.

Hoping to hear from you soon.

Thanks,

Mr. Albert Gaston.

dear friend,

From: mamuda.bello2003@gmail.com


"dear friend,

Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail. Please I seek your permission and would want to get my self introduce to you. I am Mr mamuda bello I work with Bank International of Burkina Faso (T A B)  I need your co-operation in receiving a of (14.3 US DOLLARS) left with my bank.The fund has been dormant with my bank for over 6 years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.

I will provide you with detailed information’s on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP SECRET).I agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me while 10% for our expenses, there after I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin of the deceased, indicating your stand.

YOUR FULL DETAILS
(1) Full Name...
(2) Age....
(3) Sex...
(4) Nationality...
(5) Occupation....
(6) Private Tel.... telephone and fax number for easy and effective communication and my career as a banker,

I will bring you up to date with all the information’s as soon as I hear from you. If I don’t hear from you within a certain period I will assume you are not interested. Meanwhile, if you are willing, capable and honest for this transaction, kindly indicate your interest by sending a response to this mail.

Regard
MR. MAMUDA BELLO"

Security Breach, Major Companies, Banks Warn of E-Mail Fraud

SAN FRANCISCO — Major banks, retailers and other businesses warned their customers on Monday to be on the lookout for possible e-mail schemes after a security breach at an online marketing firm exposed the e-mail addresses and names of millions of customers.

The marketing firm, Epsilon, which handles e-mail marketing lists for prominent companies like JPMorgan Chase, Citibank, Kroger, Walgreens and Disney issued a brief statement on Friday saying that hackers had stolen names and e-mail addresses of customers.

The sheer scale of the breach surfaced over the weekend and on Monday, as companies began alerting customers to be vigilant for so-called phishing frauds, which purport to be from a legitimate business but are intended to steal information like account numbers or passwords. The companies that alerted customers or admitted to being affected also include Barclays Bank, US Bancorp, Marriott, Ritz Carlton, Best Buy, L.L. Bean, Home Shopping Network and TiVo.

In e-mails to their customers, the companies asked them to be cautious but also sought to reassure them that the hackers obtained only e-mail addresses and names, not passwords, account numbers, credit card information or other more sensitive data.

“Your account and any other personally identifiable information were not at risk,” the clothing retailer, New York and Company, told its customers in an e-mail. “Please note, it is possible you may receive spam e-mail messages as a result. We want to urge you to be cautious when opening links or attachments from unknown third parties. We also want to remind you that we will never ask you for your personal information in an e-mail.”

In a telephone interview, Jessica Simon, a spokeswoman for Epsilon, which is based in Irving, Tex., said: “We are currently working with authorities and are conducting a full investigation. We are limited in what we can share.”

Epsilon has some 2,500 clients, though not all of them use its-mail marketing services. The company said that about 2 percent of its clients were affected. It declined to say how the hack occurred or why the email addresses were not encrypted.

News Source: http://www.nytimes.com/2011/04/05/business/05hack.html?_r=1

From Bobbetts Mackan

From: info@bobbettmacka.co.uk

 Attorney Bobbetts Mackan and Associates.
  9 Woodland Rd., Bristol BS8 1TB,
  United Kingdom.
  Email: bobbettmackan1@yahoo.com

  Hello,

  We wish to notify you again that you were listed as a beneficiary to the total sum of 27,400,000.00 US (Twenty Seven Million, Four Hundred Thousand ) in the intent of the deceased (name now withheld since this is our second letter to you).

  We contacted you because you bear the surname identity as the deceased and therefore we can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim is to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney. All the papers will be processed after your acceptance.

  In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers, age, occupational status and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money to you.

Please respond to this email using my personal confidential mail at (bobbettmackan1@yahoo.com)

Yours faithfully,
Bobbetts Mackan

Western Union Payment

From: grimreaper10@verizon.net

"Hello My Dear

Your Total Through Western Union Now

Inform Board of International Monetary Fund/World Bank and Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited lottery outstanding funds of $1.5M USD have arranged to be transfer to you through HEAD OFFICE WESTERN UNION SERVICE After the meeting held on 29th of March 2011. With His Excellence the PRESIDENT OF REPUBLIC DU BENIN (DR YAYI BONI) to avoid paying money to the fraud stars that is going on through global or fraud stars, and you are required to reconfirm your name and address were you want your fund to be sent through HEADQUARTER WESTERN UNION MONEY TRANSFER.

The maximum amount you will be receiving each day starting from tomorrow is the sum of US$5000.00.until the total fund is finished. In order to resolve this problem, please email Western Union Money Transfer Solicitors Fund Verification Department:

And We have already transfer your first $5000.00 but Contact Foreign Operation Manager western union MR. JAMES KALU, for re-new and reconfirm your old file before He will also release and send you M.T.C.N for pick up your first $5000.00 after re-new and reconfirm of your old payment file with info below.

CONTACT: MR. JAMES KALU
FOREIGN OPERATION MANAGER
E-MAIL: ( western_unionoffltddd@msn.com)
DIRECT TELEPHONE: +229 99610177

Yours in service.
Idriss Daouda, Finance Minister
Federal Republic of Benin."