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Saptarshi Kundu Scam


Good day,

How are you doing? I sincerely hope all is well with you and your family.

I'm a top executive of Hang Seng Bank Limited Hong Kong. I have a legitimate and profitable business proposal, which I think will be of interest to you.

Kindly get back to me as soon as possible in chung14766@yahoo.com.hk for more and clearer details.

Am very sorry I can't disclose my details for now, due to the nature of my job.

Hope to hear from you soon.

Saptarshi Kundu 

Nancy Jaynes Scam


Dear Email Winner:

It is a pleasure to inform you through this medium that your email address was attached to Ticket Number 27522465896-6453, Ref Number 132/756/4534, Batch Number 638901527-AMB/02, with your Serial Number 3772-554, drew you a lucky Number 1-2-3-21-23-49 which consequently won you a prize of $500,000 USD in Coca Cola Company yearly promo and London 2012 Olympics. Due to mix up of some numbers and names, you are advised to keep your winning information confidential.

Contact Mr.Thomas Edward via email thomasedward16@ymail.com, endeavor to fill him with the below required information for claim.

Full Names:
Address:
Age:
Sex:
Marital Status:
Occupation:
Phone numbers:
Fax number:
Country:
E-mail address:

Sincerely
Nancy Jaynes
Promo Coordinator

ADP Benefit Services Scam


Your Transaction Report(s) have been uploaded to the web site:

https://www.flexdirect.adp.com/client/login.aspx

Please note that your bank account will be debited within one banking business day for the amount(s) shown on the report(s).

Please do not respond or reply to this automated e-mail. If you have any questions or comments, please Contact your ADP Benefits Specialist.

Thank You,
ADP Benefit Services

ChinaBank Scam


Dear ChinaBank Customer,

We believe it's important to keep you up to date with the latest online security measures. We increased the level of online security. Your account was suspended and disabled for verification. You are required to reinstate your account now to avoid total deactivation.

Activate Account
http://www.chinabank.ph/personal/process-account-activate.htm
Directed to http://www.koma-wmm. jp/wp-content/plugins/wp-multibyte-patch/languages/cbc/chinabank2.htm

Please accept our apologies for any inconvenience this action may have caused.

Thank you.

China Banking Corporation
© 2006 China Banking Corporation. All rights reserved
A Proud Member of BancNet
Member: PDIC. Maximum Deposit Insurance for Each Depositor P500,000

Identity Theft Scam


Dear Yahoo User,

It has come to our notice that there has been several complains on identity theft, We have upgraded the security on all Yahoo accounts. You are advised to update your account within 24Hours.

Click here to secure and update your account.
Directed to http://www. rotulosjulio.es/yahoo/login_verify2.htm

Failure to update now might cause account suspensions.

Yahoo! Case number: 1655199YH
Ledger Nano X - The secure hardware wallet