Tuesday, March 14, 2006
Message - 24886 IMPORTANT: Account update (JPMorgan Chase Bank)
Date: Tue, 14 Mar 2006 05:03:51 +0200
From: Chase@alerts7780.Chase.com
Subject: Message - 24886 IMPORTANT: Account update (JPMorgan Chase Bank)
Your online credit card account has high-risk activity status. We are contacting you to remind you that on March. 14, 2006 our Account Review Team identified some unusual activity in your account. In accordance with Chase Bank's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved.
We encourage you to log in and perform the steps necessary to restore your account access as soon as possible. Allowing your account access to remain limited for an extended period of time may result in further limitations on the use of your account and possible account closure. If you would like close your credit card account, please contact us, as soon as possible.
Login to your limit account and restore online access: https://www.chase.com/asp/services/update.php?account2143 This notification is part of the All-Electronic Program you enrolled in to receive your activity report online.
To protect the security of your account, Chase Bank, employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the Chase Bank system for unusual activity.
If you're planning to change your e-mail address, sign-on to www.Chase.com, go to the Manage My Account menu, and choose Update Personal Profile to edit your Email Profile. To change your postal address, just use the same menu and choose Address & Phone Change.
If you use your work e-mail address, keep in mind some employers may block receipt of employees' personal e-mail. Please update your e-mail address at www.Chase.com -see instructions above.
Sincerely,
Card Member Services
This Alert was sent according to your settings. To update your settings, log on at www.Chase.com
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Monday, March 13, 2006
Your Attention Needed!
From: "GERALD SMOOTH" <g_smooth@sympatico.ca>
Reply-To: brianmoffat52@yahoo.com
Date: Tue, 14 Mar 2006 00:33:31 +0000
Subject: Your Attention Needed!
Good day to you,
First, I must solicit your utmost confidence in this
Proposition, this is by virtue of its nature as
being utterly, CONFIDENTIAL. I have decided to contact you
after serious consideration to participate in a
business transaction the value of USD38.5M.
My name is Brian Moffat, I work with one of the leading
private and offshore banks in the U.K with
Headquarters in London.
The Proposition:
On January 6, 1999, an Egyptian oil
consultant/contractor, Mr. Youssef Genidy George,
madea numbered time (fixed) deposit for 24 calendar
months value US$38.5M in my bank. On maturity, we sent a
routine notification to his forwarding address but
got no reply. After a month, we sent a reminder but
unfortunately we found out that he was among the
victims of the EgyptAirFlight 990 that occurred
September 1999, months after he made thedeposit.Visit
the site below for more news on the unfortunate
tragedy.
http://news.bbc.co.uk/1/hi/world/Americas/502503.stm>
After his death, several attempts have been made to
try an contact any of his relatives but all efforts
were to no avail. Right now, my bank is at the edge
of declaring the funds UNCLAIMABLE since nobody has
come forward to claim the deposited money and according
to the regulations of my bank, which states clearly
that,"Any account left Dormant for up to 3 years would be
declared UNCLAIMABLE. Mr Youssef unfortunately did
not leave a beneficiary's name with my bank nor did
he leave the name of his next of kin. It is inlight of
this that I have decided to contact you to stand in
as the beneficiary of the deposited funds by the late> MR
Youssef.
Since I work in the bank, and in my capacity as! an
executive, I will, with your assistance procure all
necessary docu ments to make you the beneficiary of
the deposited fund. We will work hand in hand to
ensure that all relevant documents are processed and
submitted to the bank to enable approval in you
favor after which the money would be trannsferred to your
account directly.
I have decided that upon the successfulconclusion of
this transaction, the following shall be the sharing
patter of the deposited funds:
40% will go to you5% will be kept aside for any expenses incurred
during this transaction And I will take the rest 55%.
I want you to kindly provide me with your private
phonen and fax numbers for easier communication.
I will await your response via My Private
E-mail:brian_moffat52@yahoo.com Or brian_moffat52@myway.com
Kind regards,
Brian Moffat
CONTACT HIM FOR YOUR EFFORT
From: <hassantony@virgilio.it>
Reply-To: <hassantony@virgilio.it>
Date: Mon, 13 Mar 2006 18:12:37 +0100 (GMT+01:00)
Subject: CONTACT HIM FOR YOUR EFFORT
Dear Friend,
Longest time my friend,hope all is well together with
your family if so glory be to God,sorry to hear this and understand
that the fault is not mine.
I'm happy to inform you about my success
in getting those funds transferred under the co-operation of a new
partner from South Korea.
Presently I'm in South Korea for investment
projects with my own share of the total sum. Meanwhile, I didn't forget
your past efforts and attempts to assist me in transferring those funds
despite that it failed us somehow.
Now contact my secretary in
Cotonou, Benin Republic
Name: Julius Ralph
Email: jullralph@yahoo.
fr
Contact Number:+229 931 30872
Ask him to send you the total sum
of $800.000.00 which I kept for your compensation for all the past
efforts and attempts to assist me in the past. I appreciate your
efforts at that time so feel free to get in touch with him and tell him
where to send the amount to you.
Please do let me know immediately you
receive it. In the moment, I¹m very busy here because of the investment
projects which myself and my new partner are having at hand.
Finally,
remember that I had forwarded instruction to my secretary on your
behalf so feel free to get in touch with him he will send the amount to
you
without any delay.
Regards,
Hassan Tony
(South Korea)
Attention:my Good Friend
Date: Mon, 13 Mar 2006 11:21:19 -0300
To: "robertbasil" <robertbasil@bol.com.br>
Subject: Attention:my Good Friend
From: ROBERT BASIL (ESQ)
ROBERT& ASSOSCIATES,
4 Albert Embankments, London
SE1 7SR, United Kingdom.
E-mail rober_tbasil_02@yahoo.es
Attention:my Good Friend
I am Barrister Robert Basil. I have a client Mr.Michael. , who bears the same name with you,a foreigner who used to work with Mekon Associates Company in London.
On the 2nd of August 2003, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged. Particularly, the Finance House where the deceased had an account valued at about US$20M has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$20M can be paid to you and then you and I can share the money; 50% to me and 50% to you, I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me first by my secured and confidential email
rober_tbasil_02@yahoo.es
immediately you acknowledge the good receipt of this message.
Anticipating your prompt response.
Yours Sincerely,
BAR. ROBERT BASIL (ESQ).
Sunday, March 12, 2006
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Reply-To: "Maryanne Ivey" <aunshay@1-stopnet.com>
Date: Sun, 12 Mar 2006 14:56:54 -0480
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Can i trust you call me immediately +2348028010853
From: "Williams Zwabo" <williamszwabo2006@sympatico.ca>
Reply-To: barr_williamszwabo30@zipmail.com.br
Date: Sun, 12 Mar 2006 02:09:30 +0000
Subject: Can i trust you call me immediately +2348028010853
FROM THE DESK OF:BARRISTER WILLIAMS ZWABO
WILLIAMS ZWABO AND ASSOCIATES.(BARRISTERS AND SOLICITORS-AT-LAW)
NO: 287 ABOYADE COLE STREET,
VICTORIA ISLAND, LAGOS-NIGERIA
EMAIL:barr_williamszwabo30@zipmail.com.br
TEL:+2348028010853
ATTN: Friend
I am Barr.Williams zwabo, a solicitor at law. I am the personalattorney
tolate Mr. Robert Chapman the African Area Director of SIL
International,Who died along with his entire family on Monday,31 July, 2000
in a plane crash in paris.
You will read more stories about the crash on visiting this website
news:http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
Also in this website,you will see where they talk about the paris plane
crash you shall find the pictures of the accident,Mr Robert Chapman is
from United States Of America.
Since the death of Chapman, I as his personal attorney, have made
several enquiries to locate his only surviving relation, without any success
I came across your name and contact on the course of my personal searching
for Chapman's relations, so I decided to contact you for this project to
know if you are the Next Of Kin to Late Chapman and his family.
I am contacting you to assist in repatriating and securing the wealth
left behind in a fixed deposit account by Chapman, before they get
confiscated or declared unserviceable by Eco Bank Plc where my client
operates an account worth $USD7.5 Million Dollars. The board of Eco Bank Plc
has issued me a notice that after 2 months from now and no next of kin shown
up for the claiming of the said funds, the funds will be confiscated and
declared unserviceable.
Since I and my team have been unsuccessful in locating Chapman'srelatives
for sometime now,it on this note that I seek your consent to present you as
the Next of Kin of the deceased since you are a foreigner,so that the
proceed of this deposit valued at $USD7.5 Million Dollars can be released to
you for our disbursments.
Upon the receipt of the following,i will make sure i submit them to the
Central Computing Unit of the Bank as the Next Of Kin to my late client:
1.Your Full Name as stated in your international passport.
2. Your residence address, age and occupation.
3. Your Cell Phone and Fax Numbers for easier communication.
I have worked out the modalities for the prosecution of thistransaction
which has met all necessary requirements in our country and those of
international arbitration.
All i require is your honest co-operation to enable us see thisbusiness
successfully. I guarantee that this will be executed under a
legitimatearrangement which will protect you from any breach of
thelaw.Chapman was a very good man and it is not wise for me to allow
his hard earned wealth to be stolen by the greedy directors of Eco Bank
Plc.
Further details awaits your response by
email:barr_williamszwabo30@zipmail.com.br
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Regards,
Barr.Williams zwabo (Esq.)
NOTE:I HAVE GIVEN THE SAME INFORMATIONS TO MY COLLEAGUES IN MY CHAMBERS
AND OUTSIDE THE CHAMERS TO HELP ME GET SOMEONE TO HELP ME,BUT THEY ARE
USINGIT TO DEFRAUD PEOPLE.BE CAREFULL WHO CONTACT YOU AND MAKE SURE YOU GET
BACK TO ME AND SEND ALL INFORMATION GIVEN TO YOU BY THESE IMPOSTORS.








