Welcome to the Scam Email Database.

A database of scam emails for the benefit of people who might not be aware of them yet, or might have received one and wonder if it's legitimate (it's not by the way), or just want something to read.

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Saturday, July 2, 2011

Account statement verification ,

The following document(s) have arrived in your document store:

- One statement (If this is for your Paper-free Credit Card statement,
payment may be due. Your statement may also contain Notice of Default Sums).

To view your new document(s) this you are to download the DOCUMENT ATTACHED
to this message, FILL in the REQUIRED details as it is in file, then sign in
to the Halifax online service.

**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE ABLE TO RESPOND**

*Security - Offering you peace of mind You can access our paper-free service
safe in the knowledge that it uses the highest level of security available.

For further information please visit www.halifax.co.uk/security

Halifax is a division of Bank of Scotland plc. Registered in Scotland
No.SC327000.
Registered Office: The Mound, Edinburgh EH1 1YZ.

jay33310 has sent a question about item #110706844409 [LINKS POINT TO A PHISHING SITE]


Your question from an eBay member
Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.
                       
Hi,

Can you tell me if your item is still for sale? I am able to make the payment today if you accept paypal for payment.Also can you tell me how much is the shipping??

- jay33310
Reply in your email program or through My Messages
Respond Now
                   
Item Id: 110706844409
End time: 01-Jul-11 21:36:33 BST
Buyer:
jay33310 (3)
100.0% Positive Feedback
Member since 03-May-10 in United Kingdom
Location: Devon, United Kingdom
Listing Status: This message was sent while the listing was active.
                   
               
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  • Trade safely. Beware of anyone who contacts you about buying or selling outside of eBay. When you trade outside eBay, you're not able to leave feedback or take advantage of our protection programmes and resolution tools. Report an inappropriate email.
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Email reference ID: [#a00-3ja44wt2ea#]_[#2f94d4c9536342889ab2d2ba19560393#]
Please don't remove this number. Customer Support may ask you for this number, should you need assistance.

Friday, July 1, 2011

From The Desk of Chu Woo

I am Chu Woo, I am involved with the Guiyang Intellectual property bureau
which is in the Guizhou province of mainland, China. I am getting in touch
with you regarding property investment that was facilitated by myself and my
colleagues a few years ago. We had started this process with a Mr Scott a
while back.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed of
this communication.

In 2007, following government directive on sale of certain empty property,
we as government officials made sure that the sale of a particular block of
80 flats in Guiyang was made to a certain individual. The whole essence of
this was the fact that we were able to down value the property because it
needed a bit of work. With the survey approved, the property was sold to our
nominated investor for $17,000,000 (seventeen million united states
dollars). This obviously was not the actual value of the property.

With an investment of $5,000,000 (five million united states dollars). We
were able to bring the property back to government acceptable standard and
then put it immediately back in the market for $60,000,000 (sixty million
dollars). This has been approved in principle. A consortium of Japanese
investors are ready to make payment hence the reason for this communication.
Due to the fact that the original investor is a foreigner, proceeds from the
sale has to go overseas.
We are government officials, that means we are not in any way to be linked
with the sale of the property. We had to use a foreign individual from the
same country as you, also I believe in a similar industry as well. The
process was started with Mr. Scott, However in 2009 August he had an
automobile accident while on holiday in Dubai. He has passed on. Hence the
reason for contacting you.

What I propose is this: I now seek your permission to present you as a
beneficiary, I need you to help complete this transaction by receiving the
funds. We will get a lawyer over here that will get all the documents in
your name as the sole beneficiary of this estate. This is a straight forward
transaction. All the hard work has been done. Due diligence and compliance
procedures have been carried out to get to this stage. For all your effort
I propose that you will get 40% of the profit. As it is now, the profit is
$38,000,000 (thirty eight million united states dollars).

Nobody is getting hurt; this is a lifetime opportunity for us. I would want
us to keep communication for now strictly by the email address below. I
repeat, I do not want you contacting me through my official phone lines nor
do I want you contacting me through my official email account. Contact me
only through the numbers I will provide for you and also through this email
address (chuw07@yahoo.com.hk).

Please, again, note I am a family man; I have a wife and children. I send
you this mail not without a measure of fear as to the consequences. Do not
betray my confidence. If we can be of one accord, we should act swiftly on
this. Please pardon my writing mistakes, if any. Please get back to me
immediately on my private E-mail address: chuw07@yahoo.com.hk

I await your response.

Chu Woo

Your Online Banking is Blocked

 

Dear Customer:

Due to several Failed attemps to Access to your Commonwealth Bank® Online Account , we Temporary deactivated your Account for your protection. You have to Reactivate Your Commonwealth Bank® Online Account within the next 24 Hours in Order to Continue using it .

Please Click here to Reactive your account .


Sincerely,
Commonwealth Bank® Customer Service
Code #CH905242

Commonwealth Bank of Australia 2011 FDIC