Archive for October, 2011
From account manager<account.manager@nacha.org>
Payment Notification #24121678
The ACH transaction (ID:24121678 ), recently initiated from your checking account (by you or any other person), was canceled by the other financial institution.
Rejected transaction
Transaction ID: 24121678
Reason for rejection: See details http://nacha.org/report/24121678/detailis.php?n=0741
6781 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703)561-1100 2011 NACHA – The Electronic Payment Association
Robert S. Mueller III<no_reply@fbi.gov>;
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET.
Attn: Beneficiary,
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction [...]
From Ahmed Kaberu (ahmedkaberu2@gmail.com)
Hello Friend,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Ahmed Kaberu, the manager in charge of Accounting and auditing [...]
From ANDREAW FRASER<fraserandreaw@lawyer.com>
BARRISTER’S CHAMBERS:Andreaw Fraser & Associates
Fax:+ 44 203 004 2365 .
Address: 33 Bedford Row London
WC1R 4JH, England.
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try to notify you as my earlier letters were returned undelivered.I wish to notify you that the late Engr. Juriaan Kugger [...]
From Western Union<info@wumt.com>
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Attention: Beneficiary.
NOTIFICATION FOR RELEASE OF US$2.5M
This letter is written to you in order to change your life from today. I
am Tony Martina,the Executive director,international remittance department
of this Bank.My boss Mr Onasanya Stephen Olabisi,the Group Managing
Director/Chief Executive Officer of this Bank First Bank [...]
Spam detection software, running on the system “DS710″, has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn’t spam) or label similar future email. If you have any questions, see
admin for details.
Content preview: British International Lottery Headquarters Customer Service 28 Shefield [...]
From Windows Live Team (batismccoy@live.com)
Dear Account User,
We encountered a problem with our database and a lot of records were lost, we are restoring our database to enable us serve you better. Your Windows Live! Account details are required in our database to keep your account active. Failure to do this will make you lose your [...]
From Anderson & Associates Lawyers<anderson.associates@gmail.com>;
Dear Recipient,
Re: Your long-lost or unknown relative.
We have contacted you because we have carried out research into a dormant account of your long-lost or unknown relation where all of the heirs are unknown. The account has a significant amount of money in it. An account is judged to be dormant if [...]
From info@uknal.com
This e-mail is to congratulate you as your email address has won you a cash prize of One million pounds in UK-National Lottery. To file your claims, contact; Agent: Barrister Peter Jonathan with the following below:
Serial No: XZPY/22595478234:
Full Name:
Contact Address:
Tel/Age:
Country:
Claims Agent Barrister Peter Jonathan
Name: Barrister Peter Jonathan
E-mail: uk.agentchamber@email.ch
NOTE: Do not reply to this e-mail, [...]
