Even more people want to send me money. Here are a few examples:
Sender: Authorize.Net (email@example.com)
Subject: Successful Credit Card Settlement Report
The following is your Credit Card settlement report for Tuesday, August 14, 2012.
Transaction Volume Statistics for Settlement Batch dated 14-Aug-2012
Batch ID: 320541579
Business Day: 14-Aug-2012
Net Batch Total: 8172.92 (USD)
Number of Charge Transactions: 1
Amount of Charge Transactions: 8172.92
Number of Refund Transactions: 4
Amount of Refund Transactions: 553.30
You can download your full report at https://account.authorize.net/login/protected/download/settlementreport/
To view details for a specific transaction, please log into the Merchant Interface.
1.Click “Reports” from the main menu
2.Select “Transaction Details by Settlement Date”
3.Select “Settled Transactions” from the Item Type drop-down box.
4.Select the Settlement Date for the batch you would like to view from the “Date” drop-down box
5.Click “Run Report”
6.In the results, click on any transaction ID to view specific details for that transaction.
If you have any questions regarding this settlement report, please contact us by Secure Mail or you can call Customer Support at 1-877-447-3938.
*** You received this email because you chose to be a Credit Card Report
recipient. You may change your email options by logging into the Merchant
Interface. Click on Settings and Profile in the Main Menu, and select
Manage Contacts from the General section. To edit a contact, click the
Edit link next to the contact that you would like to edit. Under Email
Types, select or deselect the Email types you would like to receive. Click
Submit to save any changes. Please do not reply to this email.
(links point to http://lisdashop.com/oBTiFupB/index.html)
A second version had the details as:
Batch ID: 858766985
Business Day: 14-Aug-2012
Net Batch Total: 3398.72 (USD)
Number of Charge Transactions: 1
Amount of Charge Transactions: 3398.72
Number of Refund Transactions: 2
Amount of Refund Transactions: 211.81
Sender: Payment Center (firstname.lastname@example.org)
Subject: Your Payment History
Welcome to Online Payment Center
Please check Your Payment History in the payment tool.
Here’s your sign-in info:
Sign in email address: email@example.com
Sign in password: the password you specified
From now you’ll be able to:
• Find out about sales and special deals first.
• Get exclusive email offers, discounts and coupons.
• Get the scoop on new stores, brands and features.
Discover the benefits of safe and secure shopping from 100% trusted Stores, the last account you’ll ever need, with satisfaction guaranteed or your money back.
© Copyright 2011 Online Payment Center, South House, Black Prince Road, US SE1 7SJ
(links lead to http://federalincometaxonline.com/trace/a/b/c/d/ A second version came from firstname.lastname@example.org)
The language in this one is particularly twisted:
Sender: Mr Sanusi Lamido (email@example.com)
Subject: CLAIM COMPACTION!!!!
DID YOU AUTHORIZE ANYBODY WHO PRESENTED DOCUMENT OF CLAIM,REPORTED TO HAVE
SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT COMPACTION?
THIS IS TO OFFICIALLY NOTIFY YOU THAT WE ARE STILL WAITING TO RECEIVE YOUR MAIL.PLEASE RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE RELEASED TO YOU BY TELEGRAPHIC TRANSFER(BASED ON THE INSTRUCTIONS RECEIVED THIS MORNING FROM THE CREDIT DEPARTMENT THAT THIS FUND HAS BEEN AWAITING COLLECTION FOR OVER 3 YEARS WITHOUT ANYBODY COMING UP FOR THE CLAIM.)
BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT IS NOW READY TO BE TRANSFERRED IMMEDIATELY.
AS SOON AS WE RECEIVE THOSE INFORMATION WE WILL EFFECT YOUR TRANSFER IN LESS THAN 72 HOURS.WE ARE SORRY FOR YOU NOT HAVE RECEIVED YOUR FUND ALL THIS WHILE.
MAIL US AS SOON AS YOU RECEIVE THIS MAIL
Mr Sanusi Lamido
Central Bnak Of Nigeria.
(no links in this one)
Sender: Lloyds BANK LONDON (firstname.lastname@example.org)
Subject: RE:Lloyd’s TSB BANK LONDON ,( Efforts to Transfer US$5.5MN into your personal Account )
Lloyds TSB LONDON
399 OXFORD STREET LONDON W1C 2BU
FAX: +44 700 592 1363
TEL: +44 792 451 4727 _
10 MAY 2012
RE: COMPENSENTION ON LOSSES TO FRAUDSTERS AND ONLINE LOTTERY SCAM
This is to officially inform you that the sum of US$500,000:00 has been
approved for transfer into your account, this is the outcome of a meeting
between the Government of Nigeria and the Metropolitan Police London, to
compensate you on your losses to Fraudsters in Nigeria and Online Lottery
scam here in UK, You are therefore advised to contact our Executive
Director, Foreign Operations, Mr. MATT CARTER whose photograph is attached
for security reason, on his Tel: No: +44 792 451 4727, E-mail:
email@example.com for more directives. Equally, note that you may be
required to forward your bank informations including copies of your
international passport or driving license for identification. We would
appreciate your urgent response regarding the above informations, as this
will enable our bank to treat with urgency. Note: call me as soon as you
receive this Email message on my telephone. And for security reasons
whenever you call me always ask whoever that picks the phone to reconfirm my
telephone number +44 792 4514727 before you open up.
This must be made clear to you, that there is no prepayment, you are not
going to pay any charges/tax.
Thanks for your cooperation.
Foreign Operations Manager Lloyds TSB LONDON
(no links in this one, either)
Sender: BestBuy (firstname.lastname@example.org)
Subject: Eye on $1000 Best Buy Gift Card
Congradulations! You Have Won A $1000 Best Buy Gift Card. Click Here To Claim http://resolutiontrip.com/7eH/GP9index-3-t13/yMemail@example.com-ECy/qqC