Archive for August, 2008
Citibank Authentication Process
Update of Personal Information Citibank Authentication Process Due to your recent account activity, you need to confirm that the last transactions were made by you or another authorized user on the account. You can do this by following the link below and filling the required information. https://online.citibank.com/US/JSO/signon/l.do Once you have updated your personal data, your Citibank account will be fully protected. At the top of this message, you’ll see an E-mail Security Zone. Its purpose is to help you verify that the e-mail was indeed sent by Citibank. If you have questions, follow the link above. ABOUT THIS MESSAGE Please do not reply to this Customer Service e-mail. For account-specific inquiries, kindly call 1-800-374-4800 (TTY: 1-800-788-7070) or visit your nearest Citibank branch. Phishing site is : http://exchange1.paradigm-recovery.com/web.da-us.citibank.com/cgi-bin/citifi/portal/l/l.do.htm addthis_url = 'http%3A%2F%2Fwww.dailyscamalerts.com%2Farchives%2
anothere new scam email
CENTRAL CLAIM OFFICE, MACHESTER CITY 61B Ashbourne Avenue, Manchester, NW11 0DT, United KingdomREF: SR000847 CONGRATULATION SELECTED WINNER, The PayPal Payback Raffle Draw conducted in August 2008, the results has just been released today. And we wish to announce to you that you have been selected as one of the lucky winner of Paypal PayPal Payback Raffle Draw with a Ticket No: A0258176X, REF: SR000847 making you the winner of the total Prize of ONE MILLION POUNDS STERLING (1,000,000.00 GBP). How do I claim my prize? All claim will be verified by our agent company, you are therefore require to send corresponding mail notice for claim to the payment bank with the information along with your Name Address, Sex, Age, Nationality, Occupation and Telephone Number. Upon confirmation of your status, your prize fund will made available for payment by our paying banks.Your total winning prize is deposited in a Bank in London,England to complete the final remittance process on the rel
Rita Aruna
My Dear greeting to you, I know you will be surprise to receive my mail since we have neither seen nor met before.Well, let me start by first introducing myself to you.My name is Rita, the only daugther to Late Mr George Aruna .My father was assassinated on his way to his office and since the sudden assassination of my beloved father I have been leaving in terrible fear, couple with the political crisis here in my country cote d’ivore.I am planing to travel out of the country, that is why I have decided to contact you to help me contact the bank for the transfer of the money my father deposited the sum of $6.5 million US dollar in a bank here before his sudden assassination.I will give you more informations as soon as you guarranttee me that you will treat me honestly during the investment of this money in your country. Dear, as you can see this money is my hope of survival and I am entrusting this money on you with faith and believe that you will treat me in good faith during my