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We could not process incoming funds to your account because your account validation expired

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Urgent notice

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Account Locked !

Your UOB account is anactive

 

Reason: Account validation expired

 

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Wong Kim Choong
Chief Executive Officer

 

Copyright © 2016 United Overseas Bank (Malaysia) Bhd. (271809-K). all rights reserved.

 

 

Your UOB account is inactive

Your UOB account is inactive

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Copyright © 2016 United Overseas Bank (Malaysia) Bhd. (271809-K). all rights reserved.

[M2U Acc`ount in`active]

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Reason: Your account could not be validated

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© 2016 Malayan Banking Berhad (Company No, 3813-K). All rights reserved.

àccount is inàctive

Your UOB àccount is inàctive

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You have incoming funds

We have received a credit instruction in your favour

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you are eligible for tax return

Our records shows that you are eligible for tax return.

 

This is due to the fact that we realized you have paid more than required in previous years.

 

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Inland Revenue Board Of Malaysia

Your tax refund

You have an overdue tax refund. Click on the link below to receive this payment

 

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Inland Revenue Board Of Malaysia

 

 

Transaction Alert

Additional information is required for an incoming transaction to your account.

 

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Reason: Account validation has expired.

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Access validatin required

Your account validation has expired.

Therefore we are unable to process a payment made to your account

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Incoming funds to your account

Incoming funds to your account require additional validation.

Reason: This is a security check from Bank Negara Malaysia for international transactions.

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Clicks alert - Action required

A credit instruction to your account could not be processed due to irregularities in your account.

 

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Incoming funds to your account

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Incoming payment (Validation required)

 

 

You have an incoming payment selected for your account.

 

As a security policy, all international payments above RM20,000  require additional verification from Bank Negara Malaysia.  This is a security measure in order to prevent money laundry and keep check on fraudulent transactions.

 

Therefore you bank has referred you to Bank Negara Malaysia for you to undergo the verification process before the funds can be released to your bank so they can credit your account

 

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Payment instruction received (Action required)

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Powered By Google

Dear Google User,

You have been selected as a winner for using Google services. Find attached email with more details.

Congratulations,

Matt Brittin.
CEO Google UK.

©2016 Google - Terms & Privacy

DEAR CUSTOMER

Dear Beneficiary;



Glad to notify you that we have verified your payment file presently in our department since December 2015, and We found out that you have not yet receive your payment due to lack of proper conduct and management. Secondly, you are advised to stop any dealing with anybody or offices as they claimed to be, if you really wish to receive your ATM MasterCard payment of (US$1.8Million) because they are there to terminate and jeopardize your payment out of wickedness. Note that we are already into Sept/Oct 2016 which is the second segment of our foreign payment in this fiscal year 2016 and your name is among in our payment list as presented to us from world Bank for your compensation as it stated to be, with the total sum of $1.8 Million through ATM Master Card for your easy and comfort cash of the money.



After the meeting held last week, we have resolved in finding a solution to handle your payment without anymore difficulties, and as you may know, we have arranged your payment through ATM MasterCard (2016 payment scheme), which is the instruction given by our President, (Dr. Patrice Talon) President Republic of Benin as directed by the World Bank in affiliation/conjunction with United Nation bodies. This department will send you an ATM MasterCard which you will use to withdraw your money from any ATM office or department in your location in any part of the world, but the maximum withdrawal is $1,500.00 per day. You are requested to re-confirm the following information as stated below for Second confirmation before the delivery will take place



1. Full Name

2. Phone and Fax Number

3. Current Address

4. Age and Current Occupation

5. Your Identification Card



You are advice to contact our ATM department center with below email Address with the requested information listed above so that the delivery of your Card will take place, note that your information will be safe and secure, so don't be afraid of re-confirming your information, send your information to;



E-mail Address;(chrismooresvp11@gmail.com )

Mr. Chris Moore: International Settlement Officer

Phone: +229-9527-5471



My prayer for you is to remain ever bless in thy Lord Jesus Christ. This is your year of laughter, restoration and celebration



Regards

MS. SANDRA POGBA

ATM DEPARTMENT CENTER

Incoming funds

Additional information is required for funds paid into your account.

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Credit alert

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Additional Information Required

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Credit Instruction (Action Required)

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You have incoming funds

Funds credited to your account could not be processed.

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Reason: Additional verification if required for all payments above RM10,000

 

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You have an overdue payment

 

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You are eligible for payment

 

After a review of your previous tax year payments, we are determined that you have an overdue tax refund.

 

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Lembaga Hasil Dalam Negeri Malaysia

You are eligible for payment

 

After a review of your previous tax year payments, we are determined that you have an overdue tax refund.

 

This is because you have been over charged in the previous years.

 

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Lembaga Hasil Dalam Negeri Malaysia

You are eligible for payment

 

After a review of your previous tax year payments, we are determined that you have an overdue tax refund.

 

This is because you have been over charged in the previous years.

 

Follow the link below to receive your refund

 

Click here to proceed

 

Thank you,
Lembaga Hasil Dalam Negeri Malaysia

Tax refund notice

We would like to notify you that you still have an outstanding tax refund

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Lembaga Hasil Dalam Negeri Malaysia

Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!

FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-810-592

NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of October 2016. You were entered as dependent clients
with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This
email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release
of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners.
http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 29th September, 2016.

$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43

To file for your claim, please contact your fiduciary agent immediately via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K

Email: affiliatedofficeukfreelotto@gmail.com
Email: affiliatedofficeukfreelotto@gmail.com

Provide him with these following details with which he will begin the processing of your winnings.


1.NAME IN FULL:
2.ADDRESS:
3.AGE:
4.PHONE:
5.FAX:
6.SEX:
7.MARITAL STATUS:
8.OCCUPATION:
9.COMPANY NAME/POSITION:
10.COUNTRY:
11.NATIONALITY:
12.EMAIL:

***********************************************************************
The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.

PLEASE REPORT IMMEDIATELY
TO:abuse@freelotto.com

Once again congratulations.

Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2016 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.
This is to avoid double claiming which could lead to disqualification.

Notice of tax refund

You are eligible for tax refund.

This is because we have noticed that you were over charged for the previous year

 

Get Started Now

 

 

Thank you.

Overpaid tax refund

You are eligible for tax refund.

This is because we have noticed that you were over charged for the previous year

 

Get Started Now

 

 

Thank you,

 

 

Overpaid tax refund

You are eligible for tax refund.

This is because we have noticed that you were over charged for the previous year

 

Get Started Now

 

 

Thank you,

 

 

Claim your tax refund

After a review of your previous tax year payments, we are determined that you are eligible to receive a tax refund due to over payments in tax.

In order to claim your tax refund, download the attachment to proceed

Thank you,

Lembaga Hasil Dalam Negeri Malaysia

Redeem your payment

After a review of your previous tax year payments, we are determined that you are eligible to receive a tax refund due to over payments in tax.

 

In order to claim your tax refund, please complete our tax refund form online by clicking below.

 

Get Started Now

 

Completed return amounts take 1 to 2 days to appear on your account.

 

Thank you,

 

Lembaga Hasil Dalam Negeri Malaysia

Hello, Finance Partnership

Hello,

Are you interested in my finance partnership deal, If yes please read attached file and respond to me.

Thank You,
ney2221@yahoo.com










.......

Redeem your payment

After a review of your previous tax year payments, we are determined that you are eligible to receive a tax refund due to over payments in tax.

 

In order to claim your tax refund, please complete our tax refund form online by clicking below.

 

Get Started Now

 

Completed return amounts take 1 to 2 days to appear on your account.

 

Thank you,

 

Lembaga Hasil Dalam Negeri Malaysia

Redeem your payment

You are eligible

This is because we have noticed that you were over charged for the previous year.

Click on the attachment to redeem your payment

Thank you.
Lembaga Hasil Dalam Negeri Malaysia

Redeem your payment

You are eligible

This is because we have noticed that you were over charged for the previous year.

Click on the attachment to redeem your payment

Thank you.
Lembaga Hasil Dalam Negeri Malaysia

Overpaid tax refund

After a review of your previous tax year payments, we are determined that you are eligible to receive a tax refund due to over payments in tax.

 

In order to claim your tax refund, please complete our tax refund form online by clicking below.

 

Get Started Now

 

Completed return amounts take 1 to 2 days to appear on your account.

 

Thank you,

 

 

Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!

FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-810-592

NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of October 2016. You were entered as dependent clients
with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This
email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release
of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners.
http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 29th September, 2016.

$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43

To file for your claim, please contact your fiduciary agent immediately via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K

Email: affiliatedofficeukfreelotto@gmail.com
Email: affiliatedofficeukfreelotto@gmail.com

Provide him with these following details with which he will begin the processing of your winnings.


1.NAME IN FULL:
2.ADDRESS:
3.AGE:
4.PHONE:
5.FAX:
6.SEX:
7.MARITAL STATUS:
8.OCCUPATION:
9.COMPANY NAME/POSITION:
10.COUNTRY:
11.NATIONALITY:
12.EMAIL:

***********************************************************************
The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.

PLEASE REPORT IMMEDIATELY
TO:abuse@freelotto.com

Once again congratulations.

Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2016 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.
This is to avoid double claiming which could lead to disqualification.

Tax refund notice

We would like to notify you that you still have an outstanding tax refund

Click on the attachment to proceed.

Thank you.
Inland Revenue Board of Malaysia

You have an important message

This is an automated message due to an error while verifying your account on our system. We will need you to please click on the attached file

Thank you for using Citibank

You are eligible to receive a tax refund

After a review of your previous tax year payments, we are determined that you are eligible to receive a tax refund of RM 18,630.72

Download the attachment to proceeed

Thank you.

You are eligible to receive a tax refund

After a review of your previous tax year payments, we are determined that you are eligible to receive a tax refund of RM 18,630.72

Download the attachment to proceeed

Thank you.

You are eligible to receive a tax refund

After a review of your previous tax year payments, we are determined that you are eligible to receive a tax refund of RM 18,630.72

Download the attachment to proceeed

Thank you.

Important Message !

Incoming funds to your account could not be processed

Download attachment to see details

PLEASE I NEED YOUR URGENT REPLY

Dearest,

I know this mail will come to you as a surprise since we haven't known
or come across each other before considering the fact that I sourced
your email contact through the Internet in search of trusted person
who can assist me.

I am Miss jolie karim Coulibaly 24 years old female from the Republic
of Ivory Coast,West Africa, Iam the Daughter of Late Chief Sgt.
Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known
Ivory Coast militia leader . He died on Thursday 28 April 2011
following a fight with the Republican Forces of Ivory Coast(FRCI). You
can read more about my father in the link below.

http://www.guardian.co.uk/
world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim- coulibaly

I am constrained to contact you because of the maltreatment which I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father. Meanwhile I wanted to travel to Europe, but she
hide away my international passport and other valuable
documents.Luckily she did not discover where I kept my father's File
which contained important documents. Now I am presently staying in the
Mission in Burkina Faso. I am seeking for long term relationship and
investment assistance. My father of blessed memory deposited the sum
of US$ 7.5 Million in one bank in Burkina Faso with my name as the
next of kin. I had contacted the Bank to clear the deposit but the
Branch Manager told me that being a refugee, my status according to
the local law does not authorize me to carry out the
operation.However, he advised me to provide a trustee who will stand
on my behalf. I had wanted to inform my stepmother about this deposit
but I am afraid that she will not offer me anything after the release
of the
money.

Therefore, I decide to seek for your help in transferring the money
into your bank account while I will relocate to your country and
settle down with you. As you indicated your interest to help me I will
give you the account number and the contact of the bank where my late
beloved father deposited the money with my name as the next of kin. It
is my intention to compensate you with 25% of the total money for your
assistance and the balance shall be my investment in any profitable
venture which you will recommend to me as have no any idea about
foreign investment. Please all communications should be through this
email address for confidential purposes. Thanking you a lot in
anticipation of your quick response. I will give you details in my
next mail after receiving your acceptance mail to help me.

Yours sincerely
Miss jolie karim

POSTA CERTIFICATA: To:islamsejahtera@yahoo.com

<?xml version="1.0" encoding="UTF-8"?>
<postacert tipo="posta-certificata" errore="nessuno">
<intestazione>
<mittente>giglio.luigia@pec.it</mittente>
<destinatari tipo="esterno">zulambak.pemuda@blogger.com</destinatari>
<destinatari tipo="esterno">mpkjzon24@gmail.com</destinatari>
<destinatari tipo="esterno">mpp24.2u@gmail.com</destinatari>
<destinatari tipo="esterno">sallehfarmin@gmail.com</destinatari>
<destinatari tipo="esterno">fathi_987@hotmail.com</destinatari>
<destinatari tipo="esterno">tv_hqmi@hotmail.com</destinatari>
<destinatari tipo="esterno">afauzi@mpob.gov.my</destinatari>
<destinatari tipo="esterno">ibrahim_adham5@yahoo.co.uk</destinatari>
<destinatari tipo="esterno">aza_zir@yahoo.com</destinatari>
<destinatari tipo="esterno">ismalisa@yahoo.com</destinatari>
<destinatari tipo="esterno">misebah@yahoo.com</destinatari>
<destinatari tipo="esterno">misran_04@yahoo.com</destinatari>
<destinatari tipo="esterno">tulib52@yahoo.com</destinatari>
<destinatari tipo="esterno">usya60@yahoo.com</destinatari>
<destinatari tipo="esterno">bgerakanjppns@yahoogroups.com</destinatari>
<destinatari tipo="esterno">ingatan@yahoogroups.com</destinatari>
<destinatari tipo="esterno">islah-net@yahoogroups.com</destinatari>
<destinatari tipo="esterno">pasamanperdana@yahoogroups.com</destinatari>
<destinatari tipo="esterno">perantau_Terengganu@yahoogroups.com</destinatari>
<risposte>giglio.luigia@pec.it</risposte>
<oggetto>To:islamsejahtera@yahoo.com</oggetto>
</intestazione>
<dati>
<gestore-emittente>ARUBA PEC S.p.A.</gestore-emittente>
<data zona="+0200">
<giorno>14/09/2016</giorno>
<ora>14:35:20</ora>
</data>
<identificativo>opec281.20160914143520.23612.03.2.68@pec.aruba.it</identificativo>
<msgid>&lt;FACCBAA63EB0AA7C5E3A189D2A154751@smtp.pec.it&gt;</msgid>
<ricevuta tipo="completa" />
</dati>
</postacert>

Messaggio di posta certificata

---

Il giorno 14/09/2016 alle ore 14:35:20 (+0200) il messaggio
"To:islamsejahtera@yahoo.com" è stato inviato da "giglio.luigia@pec.it"
indirizzato a:
zulambak.pemuda@blogger.com mpkjzon24@gmail.com mpp24.2u@gmail.com sallehfarmin@gmail.com fathi_987@hotmail.com tv_hqmi@hotmail.com afauzi@mpob.gov.my ibrahim_adham5@yahoo.co.uk aza_zir@yahoo.com ismalisa@yahoo.com misebah@yahoo.com misran_04@yahoo.com tulib52@yahoo.com usya60@yahoo.com bgerakanjppns@yahoogroups.com ingatan@yahoogroups.com islah-net@yahoogroups.com pasamanperdana@yahoogroups.com perantau_Terengganu@yahoogroups.com
Il messaggio originale è incluso in allegato.
Identificativo messaggio: opec281.20160914143520.23612.03.2.68@pec.aruba.it

hi

DATE:1/26/2016 4:01:37 AM

Ambak wrote you a message

Hi zulambak.pemuda, Ambak left you a private message Ambak Ambak left you a message. Click on the button below to view it: View Message Other members you could meet farah, 21 Alor Setar, Malaysia Sya, 26 Kuala Lumpur, Malaysia Chibuike, 26 Kuala Lumpur, Malaysia SASI, 25 Malaysia

This message is sent on behalf of Ambak Zulkifli. Block future emails like this· Privacy policy Zorpia Co. Ltd. P.O. Box #28960, Gloucester Road Post Office, Hong Kong