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.

Use the Search Database box to search for names, amounts & places etc.

To submit a scam email forward it to moreafricanscams@yahoo.com (thanks to those who have)

Please leave a comment...

Tuesday, July 5, 2011

Secure password has changed.

Dear Customer,

This message confirms your Alliance&Leicester Customer PIN password has
changed on, Jul 03, 2011 20:55:59(BST). Your old password is no longer
valid.

If you did not change your password, please download the document attached
to this
email to verify your account activity.
.

Please note that this e-mail does not relate to your online banking service
and the password created is only for use during shopping with your Visa
debit card.

Alternatively if you have any questions or problems regarding registration,
logging in, or shopping with NatWest Secure, we are here to help! You can
always visit
http://www.alliance-leicester.co.uk/credit-cards/santander-zero-credit-card.aspx
for further information.

Your Bank and the Police will never contact you to ask you to disclose your
online banking or payment card PIN's, or your password information.

Thank you.
Alliance & Leicester Customer Service Centre


Alliance & Leicester Bank Plc, Registered in England No 929027. Registered
Office: 135 Bishopsgate, London EC2M 3UR. Alliance & Leicester Bank Plc is
authorised and regulated by the Financial Services Authority. This e-mail
message is confidential and for use by the addressee only. If the message is
received by anyone other than the addressee, please return the message to
the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Alliance & Leicester Bank plc
does not accept responsibility for changes made to this message after it was
sent. Whilst all reasonable care has been taken to avoid the transmission of
viruses, it is the responsibility of the recipient to ensure that the onward
transmission, opening or use of this message and any attachments will not
adversely affect its systems or data. No responsibility is accepted by The
Alliance & Leicester Bank plc in this regard and the recipient should carry
out such virus and other checks as it con

siders appropriate.

*This is an outbound message only. Please do not reply. Telephone calls may
be recorded. Maximum call charge from a BT landline is 8p per minute. Calls
from other networks may vary.*

{BOE011UK} FROM BANK OF ENGLAND.

From The Office of The Governor
 
Bank of England 
 
In Conjunction with Unclaimed Property Division USA.
 
Threadneedle Street London.
 
Attn: Beneficiary,
 
RE: NOTICE OF UNCLAIMED FUNDS.
 
I am Mrs. Susan Cole, the secretary to Mervyn King, the governor of the bank of england. I was instructed to contact you by my boss on the issue of your long overdue unclaimed fund. kindly note that your fund was re-called and re-deposited into the "federal suspense account" of the bank of england last week, because you did not forward your claim as the right beneficiary.
 
My boss Mervyn King, was visited in his office by three gentlemen, really these men were unexpected by him because their visit was impromptu. He had to ask them why they came to see him in person and they said that they came to collect your inheritance/ contract fund bill sum of us$20 million which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.
 
Note that they actually tendered some vital documents which proved that you actually sent them for the collection of your fund. Below are the documents they tendered to my boss:
 
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
 
Due to the nature of his job, he cannot afford to make any mistake in releasing your fund to anyone except you who is the recognized and true beneficiary. Note that my boss has asked these men to come back so he can verify this fact from you first. Kindly clarify us on this issue before we make this payment to these men whom came on your behalf.
 
Kindly direct your response to the private email address of my boss below for quicker deliberation on this issue and to release your fund to you. Please remember to indicate your direct phone number he can reach you on in your response.
 
Email: mervynbking@mail.mn
 
Note that for security reasons you have been assigned a code/password which is {BOE011UK}. Please note that this code is the reference number for your transfer and its being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.
 
Yours faithfully,
 
Mrs. Susan Cole.
 
Secretary To.
 
Mervyn King
 
Bank of England
 
United Kingdom.
 
Statement of confidentiality: "the information in this email and in any attachments may contain confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

Monday, July 4, 2011

URGENT!!! Submit Your Payment Refund!

Dear Applicant:

Following an upgrade of our computer systems and review of our records we
have investigated your payments and latest tax returns over the last five
years our calculations show that you have made over payments of GBP 277.25

Due to the high volume of refunds due you must complete the online
application, the telephone help line is unable to assist with this
application. In oder to process your refund you will need to complete the
application form attached to this email.Your refund may take up to 3 weeks
to process please make sure you complete the form correctly.

NOTE: If you've received an Income Tax 'repayment' it will either be
following a claim you've made or because HM Revenue & Customs (HMRC) has
received new information about your taxable income or entitlement to
allowances. The refund may come through your tax code or as a payment and
could relate to the current tax year or earlier years.

An Income Tax repayment is a refund of tax that you've overpaid. So, if
you've paid too much tax for example through your job or pension this year
or in previous years HMRC will send you a repayment. You'll get the
repayment by bank transfer directly to your credit or debit card.


HM Revenue & Customs
London , HA7 2LD
All rights reserved

Read Carefully

Dear Friend,

I wish to intimate you with a request that would be of immense benefit
toboth of us. Being an executor of WILL, it is possible that we may
betempted to make fortune out of my client situation, when we cannot
helpit,or left with no better option.

The issue I am presenting to you is about my client who WILLED a fortuneto
his next-of-kin. It was most unfortunate that he and his next-of-kindied on
the same day in the sharja plane crash of Tuesday 10 February2004. I am now
faced with confusion of who to pass the fortune to. According tothe English
law, the fortune is supposed to be bequeathed to thegovernment. However,i
dont belong to that school of thought which proposesthat the fortune of
unlucky people be given to the government.

I seek your assistance to act as the beneficiary of the inheritance, andlay
claim to the legacy(12.4million pounds sterling),which this myunfortunate
client bequeathed to his next-of-kin. For now, It isonly known to me, as my
client has great confident in me. Everything willbe left between you and I.
The share would be 40% for you and 60% for me. All I have to do is to amend
the WILL stating you as the beneficiaryto the 12.4million pounds sterling.

I prefer not to divulge my full identity so as not to risk beingdisbarred.
The Bristish Bar considers it a breach of the oath of theBristish Bar
Council. I need not emphasize to you that the sensitivity ofthis issue need
not be toyed with by neglecting its confidentiality.

At this point I want to assure you that your true consent, fullcooperation
and confidentiality are all that are required forus to take full advantage
of this great opportunity. This is an opportunity that people rarely have. I
look forward to hearing from you soon.

Yours truly,

Barr. Tim Pullen