You have been successfully subscribed to receive LBB newsletter! Consumer advisory- PayPal Pte. Barbara Manenga a dying woman who has decided to donate what I have to charity through any thoughtful and selfless person, I got your information while browsing through the internet, although I am not comfortable using this medium owing to the unsolicited emails everywhere but someone has to be used to save this transaction. Beside bingo, many slots and other casino games are available at the site. If you are not an addressee, any disclosure or copying of the contents or any action taken or not taken in reliance on it is unauthorized and may be unlawful. Therefore we introduced a major security system to fight it out.
Building a safe, prosperous and respected nation
The difference between cash-able and phantom bonuses comes at cashout time. A phantom bonus is deducted from player's balance at the moment he places his withdrawal request. If bonus is cash-able, then the whole balance is available for withdrawal.
Comps are commonly available at land-based casinos, but also exist online. Comp points can usually be exchanged for cash, prizes, or other comps.
The amount of cash given per wager is usually very small and often varies with game selection. This example is equivalent to returning 0. In addition online casinos may offer comps such as free tickets to online tournaments , free slots online, tickets to other special events, extra bonuses, souvenirs and pay back.
Bonus hunting also known as bonus bagging or bonus whoring is a type of advantage gambling where turning a profit from casino, sportsbook and poker room bonus situations is mathematically possible.
For example, the house edge in blackjack is roughly 0. A large portion of online casino disputes relate to bonuses. Casinos may label players who win using bonuses as "bonus abusers. An example of player fraud is creating multiple accounts and using the accounts to claim a sign-up bonus several times. An example of casino fraud is changing terms of a bonus after a player has completed the wagering requirements, then requiring the player to meet the new bonus terms.
Fraudulent behaviour on the part of online casinos has been documented, almost exclusively by player advocacy websites and forums. The most commonly reported behaviour is a refusal to pay withdrawals to legitimate winners. An online casino with multiple confirmed cases of fraudulent behavior is often called a rogue casino by the online casino player community.
Many casino gambling portals and player forums maintain blacklists of rogue casinos. While some carry more authority than others, all blacklists constitute individual webmaster and player opinions rather than an official list from any type of regulating body.
Often, casinos use buffer sites that offer free play of their casino games but in reality use different means of deceptive strategies to redirect or lure the visitors into signing up to their services via appealing bonus offers or exclusive reward programs.
Majority of these deceptive "free" sites lead to equally deceptive casinos. Since almost all existing online casinos offer free play of their casino games, recognising whether a casino is deceptive based on whether they offer free gameplay is no longer viable.
Online gambling legislation often has loopholes that result from the rapid development of the technology underpinning the development of the industry. Some countries, including Belgium, Canada, Finland and Sweden have state gambling monopolies and do not grant licenses to foreign casino operators. According to their law, operators licensed on the territory of these countries can only be considered legal. At the same time, they can't prosecute foreign casino operators and only block their sites.
Players in these countries can't be punished and can gamble at any site they can access. The Australian Interactive Gambling Act IGA  criminalises the supply of online casino games by an operator anywhere in the world to persons located in Australia.
It only targets operators of online gambling sites, resulting in the curious situation that it is not illegal for a player in Australia to access and gamble at an online casino. No operator has even been charged with an offence under the IGA and many online casinos accept Australian customers. The Belgian Gaming Act  went into effect in January and allows online gambling, but only under very strict conditions and surveillance.
The Canadian criminal code states that only provincial governments and charitable organizations licensed by provincial governments may operate a casino in Canada. It also prohibits residents from participating in any lottery scheme, game of chance, or gambling activity not licensed or operated by a provincial government.
Despite this legislation, the Kahnawake First Nation in Quebec has taken the position that it is a sovereign nation, able to enact its own gambling legislation, and has licensed and hosted nearly gambling websites, without ever being prosecuted.
The European Commission via the "EU Pilot" scheme recently questioned Germany about what steps it plans to take to eliminate the current sports-betting monopoly operated by state-owned Oddset and to also reconsider its stance on prohibiting online casino and poker games due to the huge gray market currently existing — and prospering — in the country. Latest strike to the German Legislative was from Court of Justice for the European Union CJEU recently ruled against the country's restrictive online gaming laws where is clearly stated"Further to a judgment of the Court from which it can be inferred that a national law is not compatible with EU law, all organs of a Member State concerned are under an obligation to remedy that situation," Judge Advocate General Szpunar stated in year.
In the United Kingdom, the Gambling Bill that was passed into law in tends to all matters of online gambling, permitting online betting sites to have a Remote Gambling Licence in order to offer online betting to UK citizens.
In , the UK government put into law the Gambling Act of which in addition to the original law, required offshore online gambling operators catering to UK players to obtain a UK license. However, this exodus did not last long in most cases as the benefits outweighed the stumbling blocks, due to the UK being a major market for online gambling. In the United States, the legality of online gambling is debated and can vary from state to state.
The Unlawful Internet Gambling Enforcement Act of UIGEA limits the ability of banks and payment processors to transact with internet gambling sites that are unlawful under any federal or state law. However it does not define the legality or otherwise of an internet based gambling site. It was commonly assumed that the Federal Wire Act prohibited all forms of online gambling. However, in December , the United States Department of Justice released a statement clarifying that the Wire Act applied only to sports betting sites and not to online casinos, poker, or lottery sites,   leaving the definition of legality up to individual states.
Certain states such as Nevada, Delaware, and New Jersey have started the process of legalising and regulating online gambling and it is expected that regulation will continue on a state by state basis.
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Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. March Learn how and when to remove this template message. Archived from the original on 7 November Retrieved 9 April Canadian Gaming Lawyer Magazine. Archived from the original on Gambling mathematics Mathematics of bookmaking Poker probability.
On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of USD 11 M. The money in question is sourced to us by a particular head of states as a gesture for appreciation of a good work rendered to their country, but In line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10, United State Dollars in our respective bank account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.
Please note that this request is not a hoax. We count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully.
If you are interested please provide me with the following in return email: Surplus Greetings, If you have received this email then you are one of the lucky fellows to benefit from us.
On behalf of myself and family, i am happy to inform you that i and my wife Gillian have chosen you to be one of our beneficiaries on our Euro Millions Jackpot win of m One hundred and Forty Eight Million Pounds that held just last August.
Based on the win we decided that just 25 people be selected for this benefit, leaving each beneficiary with 1. This might appear strange but it's a reality, so do get back to us quickly via email at: If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.
My wife and I won a Jackpot in April and have voluntarily decided to donate some part to you as part of our own charity project to improve the lot of ten lucky individuals all over the world. You can verify this by visiting the web pages below. Scam, I will make sure you start getting paid. Hi Scam, Listen, here is the truth - you probably didn't even deserve getting this message. Honestly, you barely made the list of contacts.
But somehow, with just luck, you made it Give me a minute to tell you how much "luck" has just been sent your way. Have you ever seen an X on a treasure map, Scam? Now, how about this - "You're sitting on it What if I told you you've just stumbled onto a real goldmine beyond anything you could have ever dreamed up I assure you that you have no clue as to the power of what you are about to be offered.
And here is what it means for you: By "now" I mean about 3 minutes from now. It's all right here, Scam, and believe me - time is not your friend right now, because it's running out insanely fast.
I was contacted by this scammer. He claims to want to use a U. Saturday, October 13, Thu, 18 Oct Inquiry Ship to Poland?
I'm sure we can, but the shipping would be a fortune! Do you have a shipper in mind? Friday, October 19, 9: Charges like handling,customs and duties etc. We have experienced such situation before and i don't want to experience such thing again,you do not need to worry about the stress involve and all documentations because i have a shipping company that have delivered to me in the past,i really like their services so i will like you to contact them about the shipping. Here is there email address timelessfreight yahoo.
Always send me the copy of email you send to them ,pls email them with pick up address,shipping address and the weight of the order.
Pls get back to me with the following once you hear back from them.. Total Cost Of Items I will be looking forward to hear back from so that i can e-mail you my credit card details for you to charge the total cost from and get the shipping fees settled,then my order can be picked up asap.
Warmest Regards Albert Subject: Secret pin code Number BMW: The selection process was carried out through random selection in our computerized email selection system ESS from a database of over , email addresses drawn from all the continents of the world which you were selected. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
You are also advised to provide him with the under listed information as soon as possible: Keep the muffins, lose the muffin-top Check out what I'm talking about here: I thought you'd like to know so I'm gonna share this news: I finally got skinny again without dieting and went down pounds!!!
It was so easy and I couldn't be happier! I know you felt so uncomfortable at the pool this summer so I want to share the wealth with you! Take a peek, give it a go, and let me know when you want to go bikini shopping, haha! Gotta go, see you soon! In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent, we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.
Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Get back to me quickly.
Notice From Our TelstraClear. Please reply with your full details. Hello Dear Hello Dear My name is salomey I saw your profile today and became interested in you, I would also like to know you more, and I want you to send an email to my email address so I can give you my picture for you know who I am. Here is my email address salomeyeric yahoo.
Remember the distance or color does not matter the age, but love matters alot in life I'll be glad to see a good response from you Thanks and remain blessed. Your in love salomey salomeyeric yahoo.
I have a business proposition for you. Please use the email address below to write me for additional detail. In my concerted efforts to actualize your fund payment with the convenient time schedule I have concluded delivery arrangement with DHL to oversee the delivery of the ATM card to your doorstep within 48hrs.
Be informed that delivery charges of your ATM card will be deducted from our account with DHL, so you do not need to pay for delivery charges. In order to help us serve you better and expeditiously, you are requested to send the activation fee through Western Union to the below information: We're working harder than ever to help people move money quickly, reliably and more efficiently across borders and around the globe.
I look forward to the pleasure of your kind favorable response fairly soon, in the meantime with kindest regards and best wishes. To view this updates, or make additional changes, Login to your Kiwi Internet Banking It may take a few moments for this update to reflect on your Kiwi Internet Banking account.
Issues with this Update? Please proceed to Resolution Centre immediately to resolve it if you did not authorize this update. Resolution Centre Please don't reply to this email. It'll just confuse the computer that sent it and you won't get a response. This is what happened. It's pretty long so grab a drink and have a read. Sat, 22 Sep Home Family Support to whom it may concern, my name is Jane Doe formely of XXXX I am writing to ask if i can get any means of support from you either financially or otherwise.
Monday, 24 September 8: Thank you for the enquirers, Home and Family Support is here to support and make many homes happy through their life time in New Zealand and Australia only, We are under the family support organization www fso-hsw org but the New Zealand and Australia is not listed on the Site you can view the site and see it your self, so we have decided to work as a secret agent and we have the support from the New Zealand and Australia Government for the period of time we are go to work for.
We provide provision and other things needed for homes in New Zealand and Australia only. Furthermore, we will want you to reply back with the required information bellow: For how long have you married: Do you have any kids: If yes how many kids and what is the age range: Do you have a present work: Do you get any monthly or Weekly support from the Government: What is your home address: What is your City: What is your State: What is your Zip Code: Kindly get back with all this information needed to know how much and how we will support your home and family, your quick response is highly Required.
Thu, 27 Sep Home Family Support My Information required as follows: Home Family Support To: Thursday, 27 September 7: REMOVED The funds has to be paid within 8hrs and a confirmation of payment has to be emailed back to us, MTCN number on the Western Union Receipt and keep the Receipt from reference, once all this has been done we will send you a mail to your home address within 48hrs 2 Working Days with your Home and Family Support Check of Forty Thousand Seven Hundred and Eighty Nine , your urgent response is required to confirmed if you are ready to pay the funds and let the process begin.
Home and Family Support Date: Thank you for your support we remain yours sincerely, Jane Doe From: Friday, 28 September 2: Honest Go to the post officer and make the payment now , get back to us with the MTCN number to confirm the payment make sure you go fast before the Post Office Western Union close. Sun, 30 Sep Home Family Support Subject: Monday, 1 October Mon, 1 Oct Thank you and God Bless. I had to use my drivers License for ID and its still under my maiden name Blogs not my married name Doe it wont be an inconviniance.
Thank you once again. Tuesday, 2 October Tue, 2 Oct Tuesday, 2 October 4: Wednesday, 3 October 6: Best Regards Then I forwarded the above emails to my friend Helen Wiremu who had originally told me about this. Wednesday, 3 October It's me Helen I have seen it, and yes i paid the converting fee too because they email me and told me about the converting fee, i did paid it because i got my pay check same day as i paid the fee, i saw it in the email that you will get your pay check by 7pm once you pay the money, i will advise you try and look for the money and pay it because when you get your pay check you can pay back from who you borrow money from, try and see how you can get the money.
Wed, 3 Oct It's me Helen To: Helen kewl yes I will ask my pastor but its going to take some convincing him he dont believe in this i will try From: Thursday, 4 October 2: It's me Helen You dont have to tell you pastor what you need the money for you just tell your pastor you need it urgently that is all..
Thursday, 4 October 8: Thursday, 4 October 3: Thu, 4 Oct God Bless you From: Friday, 5 October 9: Fri, 5 Oct Friday, 5 October Try and call western union now and tll them the money is not available and the MTCN number is not correct do that now and get back to me.
Home Family Support Hi they are closed I been trin to ring them can I do it 9am in the morning please Im so upset wth the western union postshop I matched the white reciept and the Yellow paper and that is the no of the MTCN they open 9am to 6pm here in Auckland I will go direct to the postshop and com back and email you.. I am so sorry. Regards until tomoro Thank You so much. Regards and Blessings From: Home Family Support k I will go check it they make the mistake not me will get back to you.
Saturday, 6 October 6: I wrote Nigeria thats what I cant get over, i have written documment saying I addressed it properly but thankl you and yes I will I will email you asap thank you From: Saturday, 6 October Saturday, 6 October 1: Sun, 7 Oct Monday, 8 October Hello, there has been a big accident on the way and we lost one of our delivery man and the second person in the hospital right now, he's receiving treatment, i will email you and let you know what is on grand.
Sun, 14 Oct Thank you for your patience and God Bless. Monday, 15 October 5: Tara Sule Hello sorry for the late response you are to send the money to the Same Tara Sule address where you have sent the other payment to.
Home Family Support thank you so much this is I believe my last payment then I will await my chq I have to send so will forward details thank you so much Blessings and thank you so so very much From: Monday, 15 October 6: Tara Sule Thank you so much and this is the lat payment, when are you sending the money?
Mon, 15 Oct Home Family Support Hi I be posting money after 10am could you please give the total again. Tuesday, 16 October 8: Tuesday, 16 October 3: Hello what is really going on we have been waiting for you to get back to us with the MTCN number for almost 6 hrs no reply back from you, we need to know what is really going on there. Tue, 16 Oct Home Family Support Morning I dropped the reciept and had to wait for Western Union to get back to me I got xcited and I dont no wat happened after that omg Im so disappointed in me but the postshop opens at 9.
I will email as soon as they give me my MTCN details and its sent to you Wednesday, 17 October 8: Wednesday, 17 October 3: Wednesday, 17 October Wed, 17 Oct Home Family Support Hi im sorry I was cring with disappointment im looking at my western Union reciept I paid nz currency to familsupport what wud have made it short not me Please help me or advise me wat currency im supose to have sent.
Thursday, 18 October 9: Hello i have seen your 2 emails and you seems to think we are just making up stories here, and you must be much care with the way you are saying Scam because we are not here for a game or joke okay we are here for to make many families happy and live a better live, try your best and come up with the money today and you will see it your self that this is real when your pay check deliver to your home by 7 pm today.
Thursday, 18 October The total amount you will send it New Zealand dollars to Tara Sule and make sure you get it sent on time with no delay. Home Family Support Hi just checking to see if you please got the money I sent it nz time at Thursday, 18 October 2: Thank You Regards From: Friday, 19 October 9: Good Morning, kindly check the attachment and reply back.
Home Family Support Hi my husband and I are parted he is not on my benefit he came and helped me by selling his truck to get the money I am an invalid on an Invalid pension not with my husband he helps me I showed him and my familty all this to get all this money together. He sold his truck to the wreckers for I got nomore money to give you I have been trin to gert everythng but it took time to get the monies together i am applying for me and my kids not my xhusband.
What now I am so disapointed abnd hurting im cring cause all i got for trying is this I have tried an d tried late but i tried Friday, 19 October Thank you for the response, listen we have added your husband to the receiver's list you don't need to send a message that is this long as a reply, this is a big favor and it has been added there is nothing to worry about and am sure you might think this is a game or joke but i assure this time, you will get the cash with no more delay.
Home Family Support Date: Home Family Support Hi no I dont think trying to get money together and having to borrow to make ends meet is a joke my x husband only helped because he knows that I believe in you and he does not want any part of this money he has a new life although we are not divorceed we still hav children together and he loves them so no I and neither does my x husband think this is a joke.
But thank you for being there for me and my kids. I applied for me and my kids your question was are you married I replied Yes but you never asked if I was separated or divorceed and we are seperated. Thank you but I am not seeing this as a joke. I am disappointed that i tried to get moneys together late as it may have been I still did it..
You should have told me befoer I paid all that money that you would be declining me anyway but I still sent the money Thank you for the response, i understand what you have said but i assure you once the money has been deliver to your home, your x husband will confirm this is real and am sure the money will be useful in one way or the other, so try your best to see how you can come up with the money today.
Home Family Support Hi thank you but no thanks he said no and so did his partner they are in their own lives now. Thank you but I just paid and exhausted all my funds from me and my kids. Like I said it wasnt a joke for us and we still believe in you guys so hope that the next applicant wont go through what me and my kids went through heartbreaking as it is there is nothing I or my kids can do Thank you but no we were told this was the last payment and we will recieve our cheque but you didnt tell us that we were declined because the cheque outdated or something God Bless to the next family..
What is the meaning are you saying you don't want the money anymore, even if we cancel your x husband cash from are you not willing to get the money again because i don't seems to understand you okay kindly tell me what you have in mind. Home Family Support hi my x does not want any money and I paid what im suppose to pay from me and my kids thats what I did and understand nowI cant get any money because my chq has xpired. If its expired then theres nomore money to send you yes it would be nice to get my cheque I paid out under I and my kids would love to get our cheque BUT we have nomore money or funds to keep sending and thats the honesty about us.
We are very heartbroken but we tell the truth we cant keep up timeframes as we are out looking for money but we get it to you but we are always penalised and for that we have left it in your hands Yes we would love to recieve our I leave it in your hands and Gods..
Thank you Thank you for considering the x husband but he declines to get involved anymore I understand how you mean but there is no way you are not going to pay because your money will be deliver in cash Home Family Support Sent: Friday, 19 October 2: I still have hope From: TRY AND COME UP WITH THE CASH Hello sorry for any late in replying back to you, i want you to try and see how you can come up with the money on time and furthermore we have decided to give you and your family the whole 80 grand because we understand how you and children has come this far so we are given the money to you, but the money you are to pay the is now just see how you can work it out, i think you said your friend is willing to loan you so try and see how you can work it out.
Sat, 20 Oct Home Family Support Hi just to tell you that you guys have scamed me and my kids so badly that we had a meeting and my family are going with all my Western Union Reciepts and your emails to the Police not only that but we want our money back if you dont and you guys are so heartless you conned us into believing that you were legimate as for the so called friend who we know works for you conning us well she will wont be conning us anymore and we are not threating you my family is going to expose you heartless thieves for who you are take from our kids mouths to profit your own needs not anymore as for the so called money you keep asking for NO THANK YOU to everything you shud pay our money back And I want all my money back Am I right actually as we talk my family have started to gather info and other people that you scammed together Sunday, 21 October Tuesday, 23 October 9: Trust is a big thing but please email me the MTCN no as soon as you return my childrens and my money.
Yes when you return our money I will accept you charging me and arresting me because unless you do this then we will know that you were genuine. May God Bless you and your concious and pray that you will be in touch with our returns. Thank you we await your reply. Tuesday, 23 October Nina Lorna Laboso, 23 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to contacting you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition.
Kipkalya Laboso had been on board the Cessna , which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, I travelled down to in Cote d'ivoire to withdraw the money so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank as the money will be release to me only when I am married or I should present a trustee partner who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray the trust I have on you. But rather take me as your own daughter or your Sister.
Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me stand as my trustee since I have not married. More so, I will like to disclose much to you if you can help me to relocate in your country because my Step-Mother has threatened to assassinate me. Also be informed that I have confirmed from the bank in in Cote d'ivoire that the money is still unclaimed.
You will also help me to a place were the money will be establish a more profitable business venture in your Country. Moreover, you will also help me by recommending a nice University in your country so that I will complete my studies. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self.
I beg you not to disclose it to anybody until the money transferred into your bank account and then I will come over to your country. Nina Lorna Laboso Subject: Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are you in debt? Do you need to set up a business?
Worry no more as we are here to offer you a low interest loan. Our loan ranges from R10, Ten Million South Rand. Your Contact Telephone Numbers: I am Mrs Ruth. Simon, a devoted christian. I am in the process of setting up a charity foundation but due to my health condition I would need somebody to help me finish it.
So please reply to my email address for more details Subject: I think this is a good fit for you. Box Liverpool, L70 1NL. Email Account Holder, Congratulations!! Your active e-mail address attached to the World Wide Web computer generated ticket number: This subsequently won you the lottery in the 1st category i. This Online promotion takes place via virtual ticket Bi-annually. Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford UK as indicated in your ballot played coupon.
Contact our Fiduciary agents immediately to commence release of your lottery prize. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. To file for your claim, please contact our fiduciary agent with the contact details below.
UK Lottery Fiduciary Agents: Terms of Service - Guideline Subject: This cash grant is a gift you will never be required to pay it back. We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners. Our method of payment is through A Demand Bank Draft that will be Issue In your favour So that you can easily en-cash it in your country.
More over note that you are to send all claims information to this email: Have You Won Before: For claims of your winning funds you are advice to send us your information via email below: This is mainly to avoid putting up double claims with your Email Address which will result to the cancellation of your cash grant. Asia - Coordinator Claim Department Tel: This Email Account [JoeBlogs joeblogs. Please be advised that your account will be deactivated shortly.
Please click on the link below. This will take you to a verification page. Thank you, Web Admin Subject: Titik Tony Leighton Microsoft Promotion. Email with Name-Amount-Duration Subject: Dear customer, Absa Bank pays much attention and care to the security and integrity of all our clients accounts. We ask you to pay attention to the following. Last year, Absa Bank along with many other South African banks became the target of the widespread Internet fraud.
Therefore we introduced a major security system to fight it out. All online bank accounts must be linked to the newly developed security system that any suspicious movements on your online bank account can be quickly identified and resolved. We noticed that your online account has not yet been equipped with the newly Security System. We ask you only minutes of your time to complete the online update to keep your account secured. Click Here to Update We thank you in advance for your co-operation.
Important Dear Valued Customer, Your ABSA Online Bank information has been flagged for routine check and this requires your attention As part of our new security system, we will be screening activity in the Bank system; we recently contacted you after noticing an issue on your account.
We requested information from you for some reason. Please click below to continue to your account. I am Presently in a church guest home here in Ghana because of wickedness of uncle's and relatives. Please I need your assistance to get this money transferred to you for my education, investment and to be my guardian before my uncles will get hold of me and the money. I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to you.
As you will help me to travel and to complete my studies. I am willing to offer you reasonable percentage from the total money as compensation for your effort.
May God touch your heart and use you to bring back happiness and joy in my life. Your Sincerely Annie kokou Subject: Please click on this security link in this message and validate your details, on our new security server, click on our below update link to validate your details.
Or copy the below link and paste in your browser to complete your verification. Thanks, First National Bank Group. Open attached to view your unclaimed prize award final notification F ROM: Your email address drew the lucky numbers that consequently won the lottery in the 1 ST category. S Dollars only Shared among International winners in this category. Please note that your claim and batch number are the key to your funds, your are to keep this confidential until your claim has been processed and your money remitted to your account as this is part of our protocol to avoid double claiming or unwarranted taking an advantage of this program by participants.
All participants were selected through a computer ballot system drawn from 25, names from Africa, Asia, Europe and America as part of our international promotion program that we conduct once in a month.
We hope with a part of your prize, you will take part in assisting the less privileged in the society. To begin this claim, please contact your claim agent located in United Kingdom Mr. Remember all prize money must be claimed within two 2 weeks of this notice. After two 2 weeks, all funds will be returned to the Texas Lottery Fund as unclaimed and donated to charity. In order to avoid unnecessary delay and complications, please remember to quote your Reference and Batch numbers in every of your correspondence with us or your agent.
Furthermore, should there be any change of address, do notify your claim agent as soon as possible. Congratulation again from all members of our staff and thank you for being part of our promotion program. Once again we said Congratulations!!! Regards Recruitment Manager, Ibrahim Suleman zonarecruitment live. And what formalities and Doc required at the time of joining And what is the time of joining John From: Oct 9, 2: We receive your mail. As soon as the requirements are duly received, you shall be sent via courier services your necessary travelling papers together with the hard copies of your contract document within 5 working days.
Scan and send your payment slip to us along with the Immigration fill application form. Please notify us once you're ready to deposit funds to enable us furnish you with our Agent's liaison Bank Account co-ordinates in India for immediate counter deposit. As soon as the document, Government, and Immigration fees are duly received from you, we shall forward to you via DH L courier your necessary Government and Immigration documents and hard copies of your contract document along with your air ticket to your postal address within 5 working days.
You are expected to forward the Government and Immigrations charges along with the above listed documents for immediate commencement on your papers processes. You shall be required to forward all mentioned documents to us via e-mail as attachment to: I will like to confirm the authenticity of this offer as genuine and will also let you know that this offer is genuinely given to you from Vibon Oil and Gas Company Malaysia.
All the expenses incurred by the employee will be reimbursed back to the employee not later than 5 working days after submission of the employees expense report and receipt. Vibon Oil and Gas Company your employer's are aware of all these and has also made provision for reimbursement as stipulated in your appointment letter. It is the normal process here in Malaysia and as soon as you are granted the approvals you shall also be paid before embarking on trip to Malaysia your two months salary upfront, flight ticket allowance and other cash benefits to enable you take care of your financial needs in your country before coming to Malaysia.
This is as soon as you have secured the necessary approvals from Bolima travel agent which you are about to do. Oct 11, 1: Wednesday, 17 October, 7: Please check and confirm revert as it a genuine mail and I have to deposit the amount If u support me it Will be great help John From: Oct 17, D card and the last page of your contract document duly signed by you and other documents as it shall affect the release of your travelling documents. Since you have a very short time to approve and endorse your traveling papers you have to fasten the process as soon as you receive this mail to avoid delay on your side.
As soon as the above listed Approval fees are duly received from you today been Wednesday, your traveling documents will be approved and forward back to Salisu Isaa and they shall send it to your postal address immediately via DHL courier to enable you start embanking on your trip to Malaysia soon.
Get back to us as soon as you receive this mail because as soon as we confirm the above charges from you within 2 hours your traveling papers will be approve and endorse and remember you have a very short time left so you have to be fast to avoid any delay on your side.
Since you are in India, you have to inform us once you are ready to make the payment today so that we shall send you our India Agent account details to enable you pay the money in rupees for easy confirmation. The total amount you have to pay is , INR which is equivalent to 4, USD so make sure you send the charges today to avoid delay on your side. NOTE; since your family will be joining you by next year that means after this payment today, they will not pay any other approval charges during the processing of their traveling papers.
Dear Sir, This could be a fake job offer but please check with the Companies Commission of Malaysia for authenticity of the company. I have been trying to sort things out with the necessary authorities, I need some assistance from you. Let me know if you can be of any help. Trade Me - 3rd attempt failed! Hi, Within Trade Me latest security checks, we recently discovered that today there were 3 incorrect login attempts to your account.
For your safety, Trade Me set your account status to limited. For your account status to get back to normal, you will have to Login correctly at: Due to our latest fraud attempts, the following IP adresses were recorded: I want you to be next, Scam Let me ask you a question, Scam: And do you ever notice the people in there, like the guys in flip flops and shorts just relaxing and working on their laptops?
It seems like they are always there, like they have nowhere to go. They don't have to go to work like you do or anything close to that. But when you see them leave, they drive off in their k or k sports cars?
And you wonder "how in the world did that bum get a car like that?! What do these guys actually do? Hi, my name is Anthony Trister and I am one of "those guys".
Go ahead, don't believe me, I'll let this presentation do the talking Ready to see it? We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay. Note We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved.
At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
Finally if you truly want to receive this funds without F. I troubles then reconfirm the following below Name…………………………………………………. Country of origin of funds…………………………….. Asia pacific group on money laundering APG cc: Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee s only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken or not taken in reliance on it is unauthorized and may be unlawful.
If you are not an addressee, please inform the sender immediately. Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario s solamente. Si no son unadestinatario, por favor notifique al remitente de inmediato View the original email. Hi Jane, Hope you are having a nice time at work today, I have few transaction which I will want u to take care for me today, firstly I want to inform you that i need to complete some Wire transfer to another institution.
What information you will need to process a Electronic wire transfer? Please confirm the receipt of this email. Vacancies available ; ID - LI We have found your application in jobboard website database and believe you are a perfect candidate for this job which we offer. Financial Operations Specialist Eligibility Criteria: Long term with 2 weeks probation period Location: Australia or New Zealand If you are interested, please reply back with your short resume. Permanent Account Suspension We wish to bring to your attention that your Microsoft Window Records will be suspended within the next 48hours due to failure to update your records has advised in our previous letters.
You are hereby advised to verify your records immediately by clicking on the Verify button below, enter your login information on the following page to Confirm your records. Microsoft will not be held responsible over loss of data due to your details not be updated as advised.
View the original email. Reply as soon as possible. I greet you in the name of the Lord. Rose John Gomo from Solomon Islands. I am married to Mr. We were married for eleven years with a son now 17years of age. Presently this money is still in the custody of the Bank in Cote D lvoire. Recently, my Doctor told me that Iwould not last for the next Eight months due to cancer problem.
Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this moneythe way I am going to instruct herein. I want a church,organization or good person that willuse this funds to help the orphans, widows and other people that need financial assistance Using part of this money to provide facilities for God's work, taking the gospel to greater height is!
The Bible made us to understand that Blessed is the hand that giveth. These people are therefore not worthy of this inheritance. This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank in Cote d' lvoire. I will also issue a letter of authorization to the bank that will prove you the present ben!
I also want you to always uplift me in! My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in truth andfaith,serving him with all you have, knowing that naked we come and naked we must go Contact me on the this email address and any delay in your reply will give me room in sourcing another good person, church,organization for this same purpose.
Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immedaitely. Thanks and Remain blessed in the Lord. Your Sister in Christ. Rose John Gomo Subject: Private Memo I am Mrs. A'idah Abdul Jabaar, an ageing widow suffering from long time illness. I inherited huge sum of money from my late loving husband Mr. Abdul Jabaar Yaqoot which I need a very honest and Allah fearing person that can join hands with me for the less privileged children and widows.
A'idah Abdul Jabaar Subject: If you are looking for an opportunity to upgrade yourself and improve your professional skills, we offer numerous opportunities for motivated and interested individuals. We require talented, resourceful and exceptional team players to take up vacant spaces in our various departments in our hotel. All Resumes include passport if any, should be forwarded to: Candidate must be able to work under a contract agreement, for a minimum 3 years period.
We shall provide air flight ticket and accommodation in UK, their visa charges will be refund back to each successful candidate only when the candidates resume here in UK. Quarterly Kiwibank Account Security Reminder!!! Secure your bank online and free yourself from transaction fees and secure your internet banking log on details. View the fake webpages where the scammer can get your information. Late African Hero Muammar Gaddafi died along with his son who supposes to be his next of kin during Libya political war.
I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible. Reply Hello Friend, My name is Akshi Goel, a banker and guru in information technology,holding the post as the director of auditing and accounts department for one of the leading banks in United Arab Emirates.
I am writing you to see if you could partner with me in a lucrative electronic transfer business that will fetch us millions. If you are interested more information will be disclosed to you. Account blocked Hi jane. You can reactivate your account whenever you wish by logging into Facebook with your former login email address and password.
Subsequently you will be able to take advantage of the site as before Kind regards, The Facebook Team Sign in to Facebook and start connecting Sign in Please use the link below to resume your account: If you don't want to receive these emails from Facebook in the future, please click: Good day to you, I have to introduce myself first; my name is Mr.
I have an important information for the owner of this email address, I want to ensure if this email is still valid, I want you to confirm if this email is correct and is being checked by only you so that I will proceed and let you know what information I 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.
Thanks as I wait you Urgent Response. I choose to contact you directly because you a neutral person. Nobody else knows about this huge fund in an account in the bank. Before I go further, I would like to hear from you first. You can go online and search about me.
This letter is very confidential please. This might be due to one of the following reasons: Submitting incorrect information during initial sign up process.
A recent change in your personal information. An inability to accurately verify your personal information. This is a compulsory measure. In this effect, we do proper verification on all transactions done on our secured online banking servers. Several attempts to log on to your account were detected on our secured servers and as a matter of our improved online banking security measures, we have decided to temporarily suspend your online banking access.
You will not be able to access your online account unless you re-activate your online access but in order to do so, you will have to confirm your details by Logging on to your account to complete the verification process set out for you before we can retrieve your online access. Please, Log on through our secure reference; Click Here: We are indeed sorry for the inconveniencies we have caused you, but also remember that as a Westpack customer, your security remains our greatest priority.
Security Update For Kiwibank Customer. Hi Customer, We do everything we can to protect your money and personal information. We're continually assessing new security threats and finding new ways to help keep your money safe. For Update personal information by clicking the below link to enter your login details, To enroll your account for verify We are very glad for your support to make kiwiBank internet banking a success. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the face book, to locate any Member of his family. Hence I contacted you. This fund was left behind with a finance company by my late client. Since I have been unsuccessful in locating the relatives for over a year now, I seek the consent to present you as the Next of kin to the deceased since you have the same last names, so that this funds could be released to you as wished.
Upon your positive response to this covenant, I will make all necessary information known to you. Kindly email me through this email address. On the 1st of June , He, wife and only daughter were involved in an automobile accident.
Please, I need your assistance in repatriating my late client fund valued usd 5. For more details and clarification,Kindly contact us via our office alternative e-mail address: Your prompt response will be greatly appreciated. Very truly yours, William Kofi,Esq. Like i said in my previous email regarding the call from the court clerk, it was to notify you that the diplomat will call you as soon as he gets into NZ after clearance from the custom, so do not fear everything is well taken care of.
Certainly you will be called for delivery meeting as soon as the diplomat settled inside NZ. So ensure you phone is in a right shape to get the call, no room for voicemail or mistakes. Now is up to you to make this whole transaction a success. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family to transfer funds to your personal or company bank account for Investment purposes.
I am Evans Loyd 32 years old, the first son of Late Mr. My late father was among the few blacks that were murdered in cold blood by the President Robert Mugabe during the land dispute that just happened in Zimbabwe. After the death of my father, we decided to move out from Zimbabwe because our live were in danger and insecure as my father was the target and we reasoned that our continued stay in Zimbabwe would eliminate our dear lives, thus we flew the country.
This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland and Lesotho. Before his death, he was a major share holder of companies in Zimbabwe. After he died, we moved to South Africa with all the necessary documents related to this fund.
We are here now as asylum seekers and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involved in any financial transaction with the bank.
That is why we contacted you so that we will transfer the money in the security company to your bank account as we have planned a successful transfer. Should you be ready to assist us as explained, kindly contact me on the above phone number and on receiving your acceptance, shall be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction.
It would be huge surprise for you to receive such email from a serving minister of the People? The lawyer will put in your names as the Beneficiary of this fund, whom lodged the funds. I intend to settle with in your country if all went well as agreed, please know well that you are to be responsible for the account activation as this funds was put in a dormant account to avoid the raise of eye brown from the bank management.
At the moment I have no charity or orphanage in mind but we should be able to work out something in the nearest future. I will need to know your name your contact phone number. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I look forward to your response. For further information, please contact me via email: Mou and Family Subject: A letter from me to you.
Paulina Christos , 70yrs old from Switzerland. You might be wondering where I got your contacts from but I have really taken my time in searching thoroughly. You came into my mind as the lord has directed me to and am willing to do so. I have noticed that you are God fearing, courageous, fulfilling and ambitious in life.
I want you to know that you have been the chosen one and please, try and do my will because each of my words or statements must not go unfulfilled reaching the unprivileged,orphanages and the needy as you are blessed. Dear Beloved One, I am the above named person but now undergoing medical treatment here in Europe. I am married to Dr. Nikolas Christos , who worked as a world contractor for over a decade before his death.
We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. Southern Europe Presently, this money is still there.
Recently, my Doctor told me that I would not last for the next three months due to cancer problem.