If you’ve accidentally opened the attachment and you are using a Windows computer, download and scan it with the free version of Malwarebytes (malwarebytes.com)

Kindly open to see export License and payment invoice attached,
meanwhile we sent the balance payment yesterday.
Please confirm if it has settled in your account or you can call if
there is any problem.

Thanks
Karen parker

So why have I published this one? Because the idiot that sent it got a bit confused.  He sent a fake Santander Bank form, but the links on his page all go to the Abbey National bank!

This is an automatic message by Santander Billing Team

Starting from May 12 2013, Our bank introduces new authentication

procedures in order to better protect private information of our account
holders.

Please note that accounts that are not reviewed within 48hrs are subject to
termination.

To avoid service interruption download the file to update your records

Thank You.

Santander Bank UK

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF EIGHTEEN MILLION,FIVE HUNDRED THOUSAND DOLLARS(US$18.5m) TO YOUR ACCOUNT.

An JAPANESE made a fixed deposit of (US$18.5m) usd in my bank branch and he died without family leaving behind no next of kin, am ready to share 50/50 with you if you choose to stand as my deceased client next of kin.

Please Please indicate by sending the following below to show your interest.

1.YOUR NAME
2.YOUR RESIDENT ADDRESS
3.YOUR OCCUPATION
4.YOUR PHONE NUMBER
5.DATE OF BIRTH
6.COUNTRY OF ORIGIN

Your response with the requested information

Yours Truly
Ms. Alice Kone.

Greetings.

We are ready to finance your project. We offer flexible financial
packages for various projects by passing the usual and formal
procedures. We are willing to provide financing for up to 500 Million
USD and above depending on the nature of business. We are currently
providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc

Do reply to my private email, zayed.hassanbin@yahoo.com if you have need for our investment facility for further discussion.

Best Regards,
Mr.Hassan Bin Zayed
Dubai United Arab Emirates.

Starting us off is our old friend the fake Facebook lotto.  I can only say here, what I say regularly – no organisation anywhere, ever holds random draws.  If Facebook were holding a lottery they would be shouting it from the rooftops on Facebook.  They aren’t, because they aren’t!

This is a scammer – who is hoping to start taking money from you.  Ignore him or her.

FACEBOOK ONLINE LOTTO
FROM: THE PAYMENT AND DISPATCH DEPT.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!!!

We are pleased to inform you of the result of the just concluded annual Final draws held on the ( 21st of April 2013) for this NEW YEAR by Facebook group in cash Promotion to encourage the usage of Facebook users worldwide, your javascript:void(0) Name was among the 20 Lucky winners who won $600.000.00USD (Six Hundred Thousand United State Dollars) each on the Facebook group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of emails, you were picked by an Advanced automated random computer search from the Facebook in order To claim your $600.000.00USD the lottery program which is a new innovation by Facebook is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants selected through a computer ballot system drawn from over 20,000 companies’ and 30,000,000 individuals’ email addresses and names from all over the world. This promotional program takes place every three years. You have to be Rest assured that this is Real and Legitimate and there are Some Scam artists around…Thanks to the FBI…216 of them have been arrested… The software corporation to encourage some few individuals with website and email addresses promoted this lottery.

Your name was selected in a raffle that was made 21st of April 2013 so we need your fast response so that we can proceed with the delivery of your fund.

You are required to contact our dispatch dept via email ( fbook.us@outlook.com ) with information below in order for us to complete your winning certificate and for further information
regarding the disbursement of your lottery win.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:

To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose reply to the payment department in charge and if you are not interested please do not bother to reply.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
Patrick Widen
Promo Coordinator.

The call was a recorded message about my “outstanding refund”.  I was told that “Due to current legislation, failure to act today will reduce your refund value”

I was told to press 5 to speak to an adviser.  My guess is that this would involve a premium call.

If you dial the number that called you, you will get a recorded message that says:

“We are sorry for keeping you waiting.  Your call will be answered as soon as possible”.  The phone then goes dead.  Clearly they have no intention of answering  you.

I’m being plagued by these calls, as I’m sure we all are.

They are now using this number: 0238 098 3709.

Dear candidate,

We are starting a very big research project in USA and Canada. This project
takes place every month. We are leading agency specialized in (Global) Customer
Service Research. We need to recruit Mystery Shoppers to join our project to work
as a surveyor. You will get $200 – $300 for each assignment. Payment check
or money order will be in a certain amount that you will be asked for cash your bank
and then garnish your wages and have the rest for the evaluation.

Provide the following details if you interested :
1. Name (first/last) :
2. Address :
3. Cities :
4. States :
5. Countries :
6. Postal code :
7. Gender & Age :
8. Occupation :

Thank you for the respons, the sooner you apply the bigger possibility you will get a shop to visit.

Regards,
Evaluator Shopper
Inc Copyright (c) 2013

If you think  you have accidentally give your email account details to these scammers, login immediately and change your password.

February 12, 2013

Profile Update Notification!
Hello, you have successfully updated your account at remax.com

You have 12 new search list preferences matching your request.

Your remax.com account >

This scammer hasn’t even attempted to disguise their link – which goes to a form they have made on Google docs.  I clicked on the “report abuse” link at the bottom of the form.

Your Mailbox has exceeded its limit and needs to be Upgrade, if
not you will not be able to receive or send new emails. To Upgrade
click the link below.
https://docs.google.com/forms/d/1zgT-_j3jbqQOGiy2kZL526VYPPuhCl-cN4A2KPoAwQc/viewform

Thank you
IT Service
This E-mail, including any attachments, may be intended solely for the personal and confidential use of the sender and recipient(s) named above. This message may include advisory, consultative and/or deliberative material and, as such, would be privileged and confidential and not a public document. Any Information in this e-mail identifying a client of the Department of Human Services is confidential. If you have received this e-mail in error, you must not review, transmit, convert to hard copy, copy, use or disseminate this e-mail or any attachments to it and you must delete this message. You are requested to notify the sender by return e-mail.

There is also no such thing as a free, random email draw.  They are ALL SCAMS.  Ignore this scammer who wants your money.

UK LOTTERY ORGANIZATION.
US$4.6MILLION WINNING NOTIFICATION.

DEAR WINNER.
CONGRATULATIONS,

If you are the correct owner of this EMAIL ADDRESS, then be glad this day as the result of the UK lottery online e-mail address free-ticket winning draws of 19th January 2013, held in Bangkok Thailand has just been released, and we are glad to announce to you that your email email address won you the sweepstakes in the first category and you are entitled to claim the sum of US$4.6Million, Your email address was entered for the online draw on this Free Ticket Numbers: 7 4 22 53 91 66 and won on this Lucky Winning Numbers: 3 6 11 28 31 44 10.

You are to contact Mr. Wikran Nakasiri on his below email address for quick claim of US$4.6Millon via online/electronic bank transfer or by Certified Cheque which will be deliver to your address within 3 working days, when delivered, you can cash it in your bank without any delay.

Contact Mr. Wikran Nakasiri on this Email Address: wkkasiri@yahoo.com.hk and send to him the below winnings and personal claims information to ascertain you as the rightful winner and receiver of the US$4.6Million.

1. Your country of origin and country of residence/work,
2. Complete official names,
3. Amount won,
4. Free ticket and lucky numbers,
5. Date of draw,
6. Residence address
7. Telephone,
8. Sex,
9. Age and occupation.

Just in case you are thinking of how you won without entering, then know again that this very draw of 19th January 2013 in which you have emerged as a winner of UK Lottery Organization was a free ticket online email address draws winnings where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten winners which won you the lottery in the first winnings category and entitles you to claim the sum of US$4.6Million without any stress.

From: Mr. Stewart Jerome
ONLINE CO-COORDINATOR