From - Sat Apr 05 21:34:43 2008
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To: sales@nk.ca
Subject: {?} {Disarmed} BMO Bank of Montreal Online Banking - Account Status Notification.
From: BMO Bank of Montreal
Message-Id: <130746500.265@bmo.com>
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252">
BMO Bank of Montreal
oup.gif">
Dear BMO Online Banking Customer,
Recent email scams have attempted to consume customers=20
into disclosing their Online Banking security log-in=20
details.
We publish details about such=20
scams on our security pages. However, we would like to=20
get security warnings across to customers as many as=20
possible.
That's why we're asking you to take a=20
few minutes to check and update your account details.=20
This will allow us to update you occasional security and=20
Online Banking service information.
Due to the recent security update, you=20
are requested to follow the link below.
ion.com/code/lib/product=3D1.htm">MailScanner has de=
tected a possible fraud attempt from "www.bayonproduction.com" claiming to =
be =20
https://www1.bmo.com/cgi-bin/netbnx/NBmain?product=3D1/
Thank You.
Sincerely, BMO Bank of Montreal.
Visit our Privacy=20
Policy and User Agreement if you have any questions.
tion.com/code/lib/product=3D1.htm">MailScanner has d=
etected a possible fraud attempt from "www.bayonproduction.com" claiming to=
be =20
http://www1.bmo.com/help/index.jhtml
--=20
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From - Wed Mar 19 18:00:01 2008
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From - Wed Mar 19 18:10:04 2008
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From - Wed Mar 19 18:20:01 2008
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From - Wed Mar 19 18:10:02 2008
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From - Wed Mar 19 13:10:27 2008
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Date: Wed, 19 Mar 2008 03:46:24 -0700
From: "Nick Osler"
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I am Nick Osler,Director of Investment management, SMITH & WILLIAMSON
Private Banking. I am contacting you concerning a deceased customer and the
investment he placed under our bank management three years ago. I would
respectfully request that you keep the content of this mail confidential and
respect the integrity of the information you come by as a result of this
mail.I am making this contact with you based for a need of an
individual/company who is willing to assist me to stand as the next of kin
to my deceased client.
Being the deceased financial consultant before his untimely and sudden death
and since i am the only one who has the knowledge of the vaulting company in
Europe where these funds ($30million) was moved to and can move this deal
forward to it's successful end once we conclude to work together.It is a
task well worth undertaking.According to practice, the vaulting firm will by
the end of this financial quarter broadcast a request for statements of
claim, failing to receive viable claims they will most probably revert the
deposit back to SMITH & WILLIAMSON Private Bank.
What I propose now is that if you are the relative to my client please let
me know. I alone have the deposit details and the vaulting firm will release
the deposit to no one unless I instruct them to do so. I alone know of the
existence of this deposit for as far as SMITH & WILLIAMSON Private Bank is
concerned, all outstanding interactions in relation to the file are just
customer services and due process. The vaulting firm has no single idea of
what is the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that comes forward. This is
the situation.
My proposal is that; you share similar details to the late fellow; I am
prepared to place you in a position to instruct the vaulting firm to release
the deposit to you as the closest surviving relation. That is: I will simply
nominate you as the next of kin and have them release the deposit to
you.Upon receipt of the deposit, I am prepared to share the money with you
in half. I would have gone ahead to ask the funds be released to me, but
that would have drawn a straight line to me and my involvement in claiming
the deposit.
I have evaluated the risks and the only risk I have here is for you to
betray my confidence.Hope to hear from you soon if you are interested.
Nick Osler
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I am Nick Osler,Director of Investment management, SMITH & WILLIAMSON Private Banking. I am contacting you concerning a deceased customer and the investment he placed under our bank management three years ago. I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come by as a result of this mail.I am making this contact with you based for a need of an individual/company who is willing to assist me to stand as the next of kin to my deceased client.
Being the deceased financial consultant before his untimely and sudden death and since i am the only one who has the knowledge of the vaulting company in Europe where these funds ($30million) was moved to and can move this deal forward to it's successful end once we conclude to work together.It is a task well worth undertaking.According to practice, the vaulting firm will by the end of this financial quarter broadcast a request for statements of claim, failing to receive viable claims they will most probably revert the deposit back to SMITH & WILLIAMSON Private Bank.
What I propose now is that if you are the relative to my client please let me know. I alone have the deposit details and the vaulting firm will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as SMITH & WILLIAMSON Private Bank is concerned, all outstanding interactions in relation to the file are just customer services and due process. The vaulting firm has no single idea of what is the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation.
My proposal is that; you share similar details to the late fellow; I am prepared to place you in a position to instruct the vaulting firm to release the deposit to you as the closest surviving relation. That is: I will simply nominate you as the next of kin and have them release the deposit to you.Upon receipt of the deposit, I am prepared to share the money with you in half. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.
I have evaluated the risks and the only risk I have here is for you to betray my confidence.Hope to hear from you soon if you are interested.
Nick Osler
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From - Wed Mar 19 22:10:05 2008
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From - Wed Mar 19 10:39:42 2008
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Message-ID: <000f01c889a9$d2fd19a0$105a8154@privat>
From: "luckhe asasdff"
To: dave@nk.ca
Subject: {?} Amazing, permanant gains
Date: Wed, 19 Mar 2008 11:13:06 +0100
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From - Wed Mar 19 22:10:07 2008
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From: "Marcella Light"
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Shamrock Holdings's Career Center
Looking for part-time job? Try us and you'll be glad you did!
Providing quality customer service is the foundation of our business model. We work hard to make our customers happy, and have been consistently recognized by industry watchers for our efforts. We take pride in our ability to please our customers and always do our best to do what is right for them.
Shamrock Holdings's approach to service for our online customers sets us apart from other online brokers that have set up personal brokers to handle customer inquiries. Our customers tell us they want a Personal broker who can be easily reached to answer financial and account questions. . We call it "Online Finance With a Personal Touch" and it comes with every Shamrock Holdings online brokerage account regardless of account size or trading activity.
What happens when the best employees come together with the best online investment tools and services? We achieve great things.
In your career with Shamrock Holdings , you will work together with a team of energetic, driven individuals, each with their own unique talents and skills, but all dedicated to one common end goal - providing the best customer experience in the financial services industry.
Interested?
Send us an e-mail to: shm.holding.hrdept@gmail.com
with phone numbers to reach you, and one of our representatives will contact you and answer all your questions.
We are proud to have so much experience working with investors and look forward to serving many more investors' needs in the future.
Best regards,
Tina Lee, Senior Asset Manager of Shamrock Capital Advisors
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Shamrock Holdings's Career Center
Looking for part-time job? Try us and you'll be glad you did!
Providing quality customer service is the foundation of our business model. We work hard to make our customers happy, and have been consistently recognized by industry watchers for our efforts. We take pride in our ability to please our customers and always do our best to do what is right for them.
Shamrock Holdings's approach to service for our online customers sets us apart from other online brokers that have set up personal brokers to handle customer inquiries. Our customers tell us they want a Personal broker who can be easily reached to answer financial and account questions. . We call it "Online Finance With a Personal Touch" and it comes with every Shamrock Holdings online brokerage account regardless of account size or trading activity.
What happens when the best employees come together with the best online investment tools and services? We achieve great things.
In your career with Shamrock Holdings , you will work together with a team of energetic, driven individuals, each with their own unique talents and skills, but all dedicated to one common end goal - providing the best customer experience in the financial services industry.
Interested?
Send us an e-mail to: shm.holding.hrdept@gmail.com
with phone numbers to reach you, and one of our representatives will contact you and answer all your questions.
We are proud to have so much experience working with investors and look forward to serving many more investors' needs in the future.
Best regards,
Tina Lee, Senior Asset Manager of Shamrock Capital Advisors
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From: "Inna gilmer"
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Subject: Peak of sexual prowess
Date: Wed, 19 Mar 2008 10:52:17 +0100
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