Scams 143-150


_____ 1

From: Wells Fargo” <

Dear valued customer,

For your security, your Wells Fargo account has been temporarily suspended because of too many failed login attempts.

To regain access, follow the link below:

WellsFargo- Security Department

Wells Fargo is committed to provide a safe and secure way for you to access your bank account online.
We apologize for any inconvenience this may have caused you.


From: Dr. C.C Chan” <
Dear Friend,

I am Dr. John C.C Chan a Korean Republc, happily married with children, and i am a Director of Hang Seng Bank Ltd,

in charge of the International Remittance department. I have a confidential business you of 25.5 million dollars for you.
Please endeavour to reply me if interested

Best Regard,
Dr. John C.C Chan.

___ 3

Dear Sbcglobal Subscriber,

From: “Sbcglobal Team” <>

Virus Notification

A DGTFX Virus has been detected in your folders. Your email account has to be upgraded to our new Secured DGTFX anti-virus 2011 version to prevent damages to our web mail log and to your important files. Click your reply tab, Fill the columns below and send back to us or your email account will be terminated to avoid spread of the virus.


User name:


Reconfirm Password:

Note that your password will be encrypted with 1024-bit RSA keys for your password safety.

All User Should Reply Now !!!

Failure to do this will immediately render your Web-email address deactivated from our database.

Thank you for your co-operation.

Warning Code :ID67565434Sbcglobal Account Support.
Copyright ©2011

___ 4

From: <>

My name is Mr. Patrick Chan. I work with the Hang Seng Bank. There is a sum of $22,500,000.00 in my bank Hang Seng Bank”, Hong Kong. There were no beneficiaries stated concerning this fund which means no one would ever come to claim it. That is why I ask that we work together.

I do solicit for your assistance in effecting this transaction. I intend to give 30% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer. Should you be interested? Please send me your details to
1. Full names
2. Private phone number
3. Current residential address

Kind Regards
Patrick Chan.

___ 5

From: Amanda Kahrsch” <

This is a general notification to the public. We are a reputable and

legitimate loan lender company in United Kingdom,Malaysia and Ghana.We
give out all kinds of loans, such as personal loans,commercial loans,
business loans, investment loans, etc. We offer long and short terms loan
services with an affordable interest rate of 3% only. We offer the best
loan services on the internet,because our loan services are very genuine
and efficient.

We have also been awarded by the general loan lending commission as the
best loan company on the internet. For details about our loan services,
contact us via email for more
informations( We look
forward to your patronage.
Amanda Kahrsch

___ 6


Attn: Please.
I have important information for this email’s beneficiary, but first of all, I do not know if I am talking to the right person, I would like you to confirm if you are the owner of this email ID.

So by your response, if you can Identify your name as we have it in our Data here, I will proceed and let you know what news we have for you.

I am taking this measure in order not to make any mistake because of the sensitivity of the information i have for you.

Awaiting your response

___ 7

From: Wells Fargo” <


Dear Wells Fargo member,

You have 1 unread Message!

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will not be received. This is an
automatic notification of new security messages.

Copyright 2011 WellsFargoALL RIGHTS RESERVED.

___ 8

From: Cassaday, Cami” <>

SERIAL NO: FR300-3817131
REF: NO: 2177/005/FR
YOUR EMAIL ID HAS WON (€ 550,000.00)  in the first category of our
Email Ballot Sweepstakes Promotion. Contact: +336-635-30593
To claim your winning,Send the following to the claim department:Full
names,Address,Age,Occupation,Phone/Moblie numbers,Ref No, Serial No
All Respones Via  Email:

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