Commonwealth Bank Phishing Scam

---------- Forwarded message ----------
From: Commonwealth Bank
Date: 2009/5/18
Subject: You are eligible to receive a tax refund
To:


From: Commonwealth Bank [mailito:tax-refund@commbank.com.au]
Subject: You are eligible to receive a tax refund


Dear Commonwealth NetBank member,

After the last annual calculations of your Commonwealth Bank activity we have determined that
you are eligible to receive a tax refund of $110.50.
Please submit the tax refund request and allow us 2-4 days in order to
process it.

A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.

Please complete the form attached to your email to access your tax refund.


Note: For security reasons, we will record your ip-address, the date and time.
Deliberate wrong inputs are criminally pursued and indicated.


Regards,
Commonwealth NetBank Services

--------------------------------------------------------
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124

Shell Petroleum (U.K), email Award 2009

---------- Forwarded message ----------
From: MR DOUGLAS CLARKE
Date: 2009/5/19
Subject: Shell Petroleum (U.K), email Award 2009
To:


DEAR WINNER,

YOUR EMAIL ADDRESS HAS WON GBP 500, 000 IN THE 2009 (SHELL PETROLEUM
COMPANY) INT'L EMAIL DRAW. THE 2009 SHELL U.K, EMAIL AND MOBILE AWARD ARE
NO DOUBT, A MOMENTOUS ACHIEVEMENT IN THE HISTORY OF THIS CORPORATION.

ALL PARTICIPANTS WERE SELECTED RANDOMLY FROM WORLD-WIDE MOBILE / EMAIL
DIRECTORIES. THIS PROMOTION IS PART OF THE FINANCIAL EMPOWERMENT
PROGRAMMED OF THE SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC) IN ITS
STRUGGLE TO ALLEVIATE POVERTY.

TO CLAIM YOUR WINNING PRIZE, PLEASE CONTACT THE PRIZE ADMINISTRATOR; MR.
ROBERT MUELLER, BY TELEPHONE NO: + 447031859956, OR E-MAIL AT;
SHELLDEVELOPMENT2009@LIVE.COM

THANKS,

MR. DOUGLAS CLARKE,
(PROMOTION MANAGER)
SHELL PETROLEUM COMPANY.
SHELL CENTER, LONDON EN1 7NA,
TEL: +447922275968.

DEAR FRIEND; I NEED YOUR CONFIDENCE AND TRUST.

---------- Forwarded message ----------
From: PAUL FOY
Date: 2009/5/20
Subject: DEAR FRIEND; I NEED YOUR CONFIDENCE AND TRUST.
To:


ACCOUNTS DEPARTMENT
HALIFAX BANK OF LONDON
62/64 CORNHILL CITY
LONDON EC3V3PL
Tel: 44 702 408 0620

Dear Friend,

Re: Transfer of ($15,500.000.00). Fifteen Million Five Hundred Thousand U.S. Dollars

We want to transfer to overseas ($15,500.000.00). Fifteen Million Five Hundred Thousand United States Dollars from Halifax Bank I would like, if you will be capable and fit to provide either an existing Bank account or to set up a new bank account immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end of this important business transaction.

I want to believe that you will never let me down either now or in future. I am Mr. Paul Foy. Director of Accounts Department of Halifax Bank . During the course of our auditing I discovered a floating fund in an account opened with our Bank in 2006 and since then nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a heir along Ratcliff Way in a ghastly auto crash hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account was Engr. Steve Moore, a national of your country, and an Industrialist, he died since January 2006 and no other person knows about this account or anything concerning it, the account has no beneficiary and my investigation proved to me as well that Engr. Steve Moore until his death was a consultant with an oil firm in London.

I am contacting you as a foreigner because this Money can only be approved to a foreigner with a foreign account as the money is in U.S Dollars and the former owner of the account Engr. Steve Moore a foreigner too.

I am revealing all this to you with the belief that you will never let me down in this business, you are the first and the only person I am contacting for the business so please reply urgently for me to tell you the next Step to take.

You should forward your Telephone/Fax Numbers and your Residential Address, which is also needed. You will have to give me the assurance that when we meet the money will be intact pending our physical arrival in your country for sharing and disbursement of the fund which will be 35% for your assistance, 60% will be for us while 5% will be set aside to take care of all the expenses that will be incurred by both parties during the course of the transfer.

I look forward to your earliest response; know that you can only reply through my private telephone line + 447024080620 for security reasons.

Thank You.
Yours Faithfully,
Mr. Paul Foy.

Employment Offer {Part Time} [Scanned]

---------- Forwarded message ----------
From: ©TRENDLINE AGENCY INC
Date: 2009/5/20
Subject: Employment Offer {Part Time} [Scanned]
To:


Dear Sir/Madam,

We got your email Online and we will like to offer you a Job with our Company.

TRENDLINE AGENCY INC is a well established Evaluating Firm,We are a company that conduct surveys and evaluate other companies as our business. We get hired to go to other peoples companies and act like customers in order to make findings of different kinds, which mostly is in regards to the customer relationship their staffs offer.
We will therefore like to offer you the job position as a survey assistant. Your Job will involve providing anonymous feedback to companies about the customer experience at their locations. Companies use this survey for many reasons, but all programs involve evaluating whether the company's standards are being met . During a typical survey session, you will make observations at a specific store, restaurant, or other type of location, while blending in like an average customer.

What a survey report will entail are listed:

1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how
they react to clients when they get tensed(under pressure).


Most companies employ our assistance when people give complaints about their services, or when they feel there are needs for them to improve their customer service. Your Identity would be kept confidential and you would be paid $200 for every survey you carry out, and bonus on your transportation allowance, and funds would be given you if you have to dine as part of the duty.Your job will be to evaluate and comment on customer service in a wide variety of shops, stores, restaurant and services in your area. No commitment is made on this job, and you would have flexible hours as it suits you. If you are interested get back to us with information below information , so that we can add your mailing address to our Regional database.


First name:
Middle name:
Last name:
Address Line 1:
Address Line 2:
City:
State:
Zip/Postal code:
D.O.B:
Present Occupation:
Home phone:
Cell phone:
Email:


YOUR PREFERRED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL Your response to this email is needed , so that we can reconfirm your mailing address details we have in our database.We will be updating you as soon as the payment is being sent to you and you will be directed as to where to have the remaining of the money sent to, after the deduction of your $200 pay on every survey you carry out all other Instructions will be sent out to you as soon as Evaluation will commence.


Note: No Application fees required.
No Travelling required.
It is a part time job.


A swift acknowledgment of the receipt of this email will be appreciated.


Thanks For Your Total Understanding.
George Patel
Recruiting Manager
Trendline Agency

SHOULD WE SEND YOUR FUNDS TO LINDA ROSSEL

---------- Forwarded message ----------
From: ATM CARD PAYMENT CENTER
Date: 2009/5/21
Subject: SHOULD WE SEND YOUR FUNDS TO LINDA ROSSEL
To:


ATTN: Dear
Beneficiary,


Compliment of the day to you from our head office, Am writing to
inform you that we received an urgent letter from the Nigerian Government
regarding the transfer/payment of your due funds which is valued at the sum of
$5million usd and we have been directed to act immediately towards this issue
without any further delay to this process.

The reason why we are contacting
you was because a lady by name Linda Rossel came to our office today with a
written letter that we should approve the funds on your behalf to her as your
representative, so please check and know if you send any body by that name to
claim this funds on your behalf as we will facilitate the transfer of the funds
to her within 5 days from now as we will believe that she was truely sent by
you as the original beneficiary of this funds which is valued at the sum of
$5million usd.

Your payment file was accessed today and we found out that your
funds which is valued at the sum of $5million usd has not been paid yet because
of lack of compliance with the directives as regards the delivery of your ATM
CARD to you.

We have also contacted the ATM CARD COMPANY that issued the ATM
CARD to you and they informed us that your ATM CARD can be activated online,
this services enable you to make transfers or pay online bills from your
computer at home direct to any bank account of your choice.

We also have a
fast access delivery which means that your ATM CARD can be delivered to you
upon 6hours after the delivery requirements has been acknowledged, so you will
have to choose the option that you think will be the best for you and have it
in mind that you have only 2 weeks to complete this process or the ATM CARD
will be deactivated.

You are required to foward to us your full details as
stated below if you do no advise us to transfer the funds on behalf of Miss
Linda Rossel.

Full Name:

Address:

Contact Number:

Age:

Occupation:


Country:

Marital Status:

I would also like to have your mobile number so that
we can discuss all the details/updates on phone and that will make this pending
transactions easy and fast

Best Regards
Rev.Cosmos Greddy
Director For Funds
Transfer
ATM CARD Payment Dept.

BRITISH COMPENSATION

---------- Forwarded message ----------
From: Peter Andrew
Date: 2009/5/20
Subject: BRITISH COMPENSATION
To:



Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.

Attention:Beneficiary,

The BRITISH High Commission in Nigeria, Benin Republic,Ghana and Burkinafaso received a report of scam against you and other British/US citizens and Maylaysia,Etc. The countries of Nigeria, Benin Republic, Burkinafaso And Ghana have recompensed you following the meeting held with the Four countries' Government and various countries' high commission for the fraudulent activities carried out by the Four countries' Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States,we still have more 37 left to be paid the compensations of $2,500,000.00 USD each.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your Draft on Friday.

You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately to check if the delivery date suits you.

Yours in Service,

Mr Peter Andrew

MR.TAN WONG

---------- Forwarded message ----------
From: MR TAN WONG
Date: 2009/5/22
Subject: FROM: MR.TAN WONG
To:



FROM: MR.TAN WONG
(tanwong415@yahoo.com.hk)

Let me start by introducing myself. I am Mr. Tan Wong director of operations
of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.
That will be a great benefit for you and me. It involve the transfer of Twenty
Four millions Five Hundred Thousand United State Dollar($24,500,000,00)
deposit in my bank So, Twenty Four millions Five Hundred Thousand United State
Dollar($24,500,000,00) is still lying in my bank and no one will ever come
forward to claim it. What bothers me most is that according to the laws of my
country at the expiration 8years the funds will revert to the ownership of the
Hong Kong Government if nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a foreigner to stand
as the next of kin to Major Fadi Basem so that you will be able to receive his
funds.Transfer. Should you be interested please send me your full names and
current residential address and I will prefer you to reach me on this email
address (tanwong415@yahoo.com.hk) which is my private email address and
finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Tan Wong.
_________________________________________________________
Sent using SuOnline Webmail - http://webmail.suonline.net

UN, World Bank, Lotto - this one's got it all

---------- Forwarded message ----------
From: UNITED NATIONS
Date: 2009/5/23
Subject: From: Capt. Tale Lee
To:



UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027

From: Capt. Tale Lee

Attention: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT.

We are United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF).

Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes.

After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank and IMF Insurance body.

You are therefore advice to send the below information to REV. RICHARD ABEL head of review, World Debt Reconciliation: EMAIL: richard@united-nationsonlines.org, Tel:+44 70457 47093

1. YOUR FULL NAME
2. YOUR ADDRESS
3. YOUR PHONES AND FAX NUMBER,
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
.

Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow options below;

a). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day.

b). Diplomatic cash payment.

Thanks for your co-operation.

Yours Faithfully,

Capt. Tale Lee