Scam
e-mail
Date May 18, 2009 10:29 PM
Subject Re: Mystery/Shopper [$900/week]
Thank you for your interest in the Mystery Shopper
position.
Our company conducts surveys and evaluates other companies
in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that
enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to
find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a
business can use to gather information regarding their
actual customer service performance at the moment of
truth.
This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they
interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, come in.
You pose as an ordinary customer and provide feedback of
both factual observations (ex...the floor was free of
debris)
and your own opinions (ex...I felt that the temperature in
the establishment was too cold).
Mystery Shoppers must remain anonymous. You must act as a
regular customer and be careful not to do anything that
would reveal you as a shopper.
An inexperienced shopper could tip off the staff to
his/her identity by asking for the manager's name for no
clear or appropriate reason.
If you are going to be bringing someone with you on the
shop, make sure you educate them about the process as
well.
Beware that even whispers can be overheard by employees.
If anyone notices you are a shopper,
you can bet that word will quickly spread around the
establishment and you will get some of the best customer
service in town.
No company can afford to have a gap between the promise of
quality and its actual delivery, that's why leading
corporations look to us,
the nation's premiere mystery shopping and customer
experience measurement company.
In order for a business to effectively compete in today's
economy, they must be prepared to meet the challenge of
increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty
Once we have a contract to do so, you would be directed to
the company or outlet, and you would be given
the funds you need to do the job(either purchase
merchandise or require services), after which you would
write a detailed report of your experience.
Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant,
to see how they deal with difficult clients.
Then we turn the information over to the company
executives and they will carry out their own duties in
improving their services.
Most companies employ our assistance when people complain
about their services, or when they feel there is a need
for them to improve upon their customer service.
Our company partners with you to implement proven mystery
shop auditing and surveying strategies that provide
critical information about customer experiences.
You will be paid a commission of $100 for every duty you
carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer
service in a wide variety of restaurants, retail stores,
casinos,
shopping malls, banks and hotels in your area.
Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy
* Explains well in writing
* Is discreet
* Loves to learn
* Handles deadlines
* Has full internet access (at home or at work)
Mystery Shopping is fun and exciting but also must be
approached very seriously and is definitely not for
everyone.
If you are interested in applying for consideration as a
Mystery Shopper do send in your information:
Gabriela@wa-surveys.com
Full Name:
Address:
City:
State:
Zip Code:
Phone Number:
Age:
Occupation:
As soon as we receive your information we will add you to
our database and we will look for locations in your area
that needs to be evaluated.
Thank you,
Michael McDowell
WA Surveys
410 Roosevelt Way NE
Seattle, WA 98105
Scam
e-mail
Date May 18, 2009 8:43 PM
Subject Re: Mystery/Shopper [$700/week]
Thank you for your interest in the Mystery Shopper
position.
Our company conducts surveys and evaluates other companies
in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that
enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to
find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a
business can use to gather information regarding their
actual customer service performance at the moment of
truth.
This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they
interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, come in.
You pose as an ordinary customer and provide feedback of
both factual observations (ex...the floor was free of
debris)
and your own opinions (ex...I felt that the temperature in
the establishment was too cold).
Mystery Shoppers must remain anonymous. You must act as a
regular customer and be careful not to do anything that
would reveal you as a shopper.
An inexperienced shopper could tip off the staff to
his/her identity by asking for the manager's name for no
clear or appropriate reason.
If you are going to be bringing someone with you on the
shop, make sure you educate them about the process as
well.
Beware that even whispers can be overheard by employees.
If anyone notices you are a shopper,
you can bet that word will quickly spread around the
establishment and you will get some of the best customer
service in town.
No company can afford to have a gap between the promise of
quality and its actual delivery, that's why leading
corporations look to us,
the nation's premiere mystery shopping and customer
experience measurement company.
In order for a business to effectively compete in today's
economy, they must be prepared to meet the challenge of
increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty
Once we have a contract to do so, you would be directed to
the company or outlet, and you would be given
the funds you need to do the job(either purchase
merchandise or require services), after which you would
write a detailed report of your experience.
Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant,
to see how they deal with difficult clients.
Then we turn the information over to the company
executives and they will carry out their own duties in
improving their services.
Most companies employ our assistance when people complain
about their services, or when they feel there is a need
for them to improve upon their customer service.
Our company partners with you to implement proven mystery
shop auditing and surveying strategies that provide
critical information about customer experiences.
You will be paid a commission of $100 for every duty you
carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer
service in a wide variety of restaurants, retail stores,
casinos,
shopping malls, banks and hotels in your area.
Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy
* Explains well in writing
* Is discreet
* Loves to learn
* Handles deadlines
* Has full internet access (at home or at work)
Mystery Shopping is fun and exciting but also must be
approached very seriously and is definitely not for
everyone.
If you are interested in applying for consideration as a
Mystery Shopper do send in your information:
Yolanda@wa-surveys.com
Full Name:
Address:
City:
State:
Zip Code:
Phone Number:
Age:
Occupation:
As soon as we receive your information we will add you to
our database and we will look for locations in your area
that needs to be evaluated.
Thank you,
Michael McDowell
WA Surveys
410 Roosevelt Way NE
Seattle, WA 98105
Scam
e-mail
date May 18, 2009 8:02 PM
subject Re: Mystery/Shopper [$850/week]
Thank you for your interest in the Mystery Shopper
position.
Our company conducts surveys and evaluates other companies
in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that
enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to
find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a
business can use to gather information regarding their
actual customer service performance at the moment of
truth.
This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they
interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, come in.
You pose as an ordinary customer and provide feedback of
both factual observations (ex...the floor was free of
debris)
and your own opinions (ex...I felt that the temperature in
the establishment was too cold).
Mystery Shoppers must remain anonymous. You must act as a
regular customer and be careful not to do anything that
would reveal you as a shopper.
An inexperienced shopper could tip off the staff to
his/her identity by asking for the manager's name for no
clear or appropriate reason.
If you are going to be bringing someone with you on the
shop, make sure you educate them about the process as
well.
Beware that even whispers can be overheard by employees.
If anyone notices you are a shopper,
you can bet that word will quickly spread around the
establishment and you will get some of the best customer
service in town.
No company can afford to have a gap between the promise of
quality and its actual delivery, that's why leading
corporations look to us,
the nation's premiere mystery shopping and customer
experience measurement company.
In order for a business to effectively compete in today's
economy, they must be prepared to meet the challenge of
increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty
Once we have a contract to do so, you would be directed to
the company or outlet, and you would be given
the funds you need to do the job(either purchase
merchandise or require services), after which you would
write a detailed report of your experience.
Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant,
to see how they deal with difficult clients.
Then we turn the information over to the company
executives and they will carry out their own duties in
improving their services.
Most companies employ our assistance when people complain
about their services, or when they feel there is a need
for them to improve upon their customer service.
Our company partners with you to implement proven mystery
shop auditing and surveying strategies that provide
critical information about customer experiences.
You will be paid a commission of $100 for every duty you
carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer
service in a wide variety of restaurants, retail stores,
casinos,
shopping malls, banks and hotels in your area.
Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy
* Explains well in writing
* Is discreet
* Loves to learn
* Handles deadlines
* Has full internet access (at home or at work)
Mystery Shopping is fun and exciting but also must be
approached very seriously and is definitely not for
everyone.
If you are interested in applying for consideration as a
Mystery Shopper do send in your information:
Mollie@wa-surveys.com
Full Name:
Address:
City:
State:
Zip Code:
Phone Number:
Age:
Occupation:
As soon as we receive your information we will add you to
our database and we will look for locations in your area
that needs to be evaluated.
Thank you,
Michael McDowell
WA Surveys
410 Roosevelt Way NE
Seattle, WA 98105
Scam
e-mail
date May 18, 2009 5:19 PM
subject Re: Mystery~Secret Shopper [$650/week]
Thank you for your interest in the Mystery Shopper
position.
Our company conducts surveys and evaluates other companies
in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that
enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to
find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a
business can use to gather information regarding their
actual customer service performance at the moment of
truth.
This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they
interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, come in.
You pose as an ordinary customer and provide feedback of
both factual observations (ex...the floor was free of
debris)
and your own opinions (ex...I felt that the temperature in
the establishment was too cold).
Mystery Shoppers must remain anonymous. You must act as a
regular customer and be careful not to do anything that
would reveal you as a shopper.
An inexperienced shopper could tip off the staff to
his/her identity by asking for the manager's name for no
clear or appropriate reason.
If you are going to be bringing someone with you on the
shop, make sure you educate them about the process as
well.
Beware that even whispers can be overheard by employees.
If anyone notices you are a shopper,
you can bet that word will quickly spread around the
establishment and you will get some of the best customer
service in town.
No company can afford to have a gap between the promise of
quality and its actual delivery, that's why leading
corporations look to us,
the nation's premiere mystery shopping and customer
experience measurement company.
In order for a business to effectively compete in today's
economy, they must be prepared to meet the challenge of
increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty
Once we have a contract to do so, you would be directed to
the company or outlet, and you would be given
the funds you need to do the job(either purchase
merchandise or require services), after which you would
write a detailed report of your experience.
Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant,
to see how they deal with difficult clients.
Then we turn the information over to the company
executives and they will carry out their own duties in
improving their services.
Most companies employ our assistance when people complain
about their services, or when they feel there is a need
for them to improve upon their customer service.
Our company partners with you to implement proven mystery
shop auditing and surveying strategies that provide
critical information about customer experiences.
You will be paid a commission of $100 for every duty you
carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer
service in a wide variety of restaurants, retail stores,
casinos,
shopping malls, banks and hotels in your area.
Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy
* Explains well in writing
* Is discreet
* Loves to learn
* Handles deadlines
* Has full internet access (at home or at work)
Mystery Shopping is fun and exciting but also must be
approached very seriously and is definitely not for
everyone.
If you are interested in applying for consideration as a
Mystery Shopper do send in your information:
Fernando@wa-surveys.com
Full Name:
Address:
City:
State:
Zip Code:
Phone Number:
Age:
Occupation:
As soon as we receive your information we will add you to
our database and we will look for locations in your area
that needs to be evaluated.
Thank you,
Michael McDowell
WA Surveys
410 Roosevelt Way NE
Seattle, WA 98105
Scam
e-mail
date May 18, 2009 4:19 PM
subject Re: Mystery/Shopper [$800/week]
Thank you for your interest in the Mystery Shopper
position.
Our company conducts surveys and evaluates other companies
in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that
enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to
find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a
business can use to gather information regarding their
actual customer service performance at the moment of
truth.
This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they
interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, come in.
You pose as an ordinary customer and provide feedback of
both factual observations (ex...the floor was free of
debris)
and your own opinions (ex...I felt that the temperature in
the establishment was too cold).
Mystery Shoppers must remain anonymous. You must act as a
regular customer and be careful not to do anything that
would reveal you as a shopper.
An inexperienced shopper could tip off the staff to
his/her identity by asking for the manager's name for no
clear or appropriate reason.
If you are going to be bringing someone with you on the
shop, make sure you educate them about the process as
well.
Beware that even whispers can be overheard by employees.
If anyone notices you are a shopper,
you can bet that word will quickly spread around the
establishment and you will get some of the best customer
service in town.
No company can afford to have a gap between the promise of
quality and its actual delivery, that's why leading
corporations look to us,
the nation's premiere mystery shopping and customer
experience measurement company.
In order for a business to effectively compete in today's
economy, they must be prepared to meet the challenge of
increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty
Once we have a contract to do so, you would be directed to
the company or outlet, and you would be given
the funds you need to do the job(either purchase
merchandise or require services), after which you would
write a detailed report of your experience.
Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant,
to see how they deal with difficult clients.
Then we turn the information over to the company
executives and they will carry out their own duties in
improving their services.
Most companies employ our assistance when people complain
about their services, or when they feel there is a need
for them to improve upon their customer service.
Our company partners with you to implement proven mystery
shop auditing and surveying strategies that provide
critical information about customer experiences.
You will be paid a commission of $100 for every duty you
carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer
service in a wide variety of restaurants, retail stores,
casinos,
shopping malls, banks and hotels in your area.
Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy
* Explains well in writing
* Is discreet
* Loves to learn
* Handles deadlines
* Has full internet access (at home or at work)
Mystery Shopping is fun and exciting but also must be
approached very seriously and is definitely not for
everyone.
If you are interested in applying for consideration as a
Mystery Shopper do send in your information:
Pam@wa-surveys.com
Full Name:
Address:
City:
State:
Zip Code:
Phone Number:
Age:
Occupation:
As soon as we receive your information we will add you to
our database and we will look for locations in your area
that needs to be evaluated.
Thank you,
Michael McDowell
WA Surveys
410 Roosevelt Way NE
Seattle, WA 98105
Scam
e-mail
date May 18, 2009 2:06 PM
subject Re: Mystery~Secret Shopper [$650/week]
Thank you for your interest in the Mystery Shopper
position.
Our company conducts surveys and evaluates other companies
in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that
enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to
find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a
business can use to gather information regarding their
actual customer service performance at the moment of
truth.
This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they
interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, come in.
You pose as an ordinary customer and provide feedback of
both factual observations (ex...the floor was free of
debris)
and your own opinions (ex...I felt that the temperature in
the establishment was too cold).
Mystery Shoppers must remain anonymous. You must act as a
regular customer and be careful not to do anything that
would reveal you as a shopper.
An inexperienced shopper could tip off the staff to
his/her identity by asking for the manager's name for no
clear or appropriate reason.
If you are going to be bringing someone with you on the
shop, make sure you educate them about the process as
well.
Beware that even whispers can be overheard by employees.
If anyone notices you are a shopper,
you can bet that word will quickly spread around the
establishment and you will get some of the best customer
service in town.
No company can afford to have a gap between the promise of
quality and its actual delivery, that's why leading
corporations look to us,
the nation's premiere mystery shopping and customer
experience measurement company.
In order for a business to effectively compete in today's
economy, they must be prepared to meet the challenge of
increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty
Once we have a contract to do so, you would be directed to
the company or outlet, and you would be given
the funds you need to do the job(either purchase
merchandise or require services), after which you would
write a detailed report of your experience.
Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant,
to see how they deal with difficult clients.
Then we turn the information over to the company
executives and they will carry out their own duties in
improving their services.
Most companies employ our assistance when people complain
about their services, or when they feel there is a need
for them to improve upon their customer service.
Our company partners with you to implement proven mystery
shop auditing and surveying strategies that provide
critical information about customer experiences.
You will be paid a commission of $100 for every duty you
carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer
service in a wide variety of restaurants, retail stores,
casinos,
shopping malls, banks and hotels in your area.
Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy
* Explains well in writing
* Is discreet
* Loves to learn
* Handles deadlines
* Has full internet access (at home or at work)
Mystery Shopping is fun and exciting but also must be
approached very seriously and is definitely not for
everyone.
If you are interested in applying for consideration as a
Mystery Shopper do send in your information:
Mathew@wa-surveys.com
Full Name:
Address:
City:
State:
Zip Code:
Phone Number:
Age:
Occupation:
As soon as we receive your information we will add you to
our database and we will look for locations in your area
that needs to be evaluated.
Thank you,
Michael McDowell
WA Surveys
410 Roosevelt Way NE
Seattle, WA 98105
Scam
e-mail
Date May 17, 2009 9:06 PM
Subject Re: Mystery Secret Shopper [$700/week]
Thank you for your interest in the Mystery Shopper
position.
Our company conducts surveys and evaluates other companies
in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that
enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to
find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a
business can use to gather information regarding their
actual customer service performance at the moment of
truth.
This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they
interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, come in.
You pose as an ordinary customer and provide feedback of
both factual observations (ex...the floor was free of
debris)
and your own opinions (ex...I felt that the temperature in
the establishment was too cold).
Mystery Shoppers must remain anonymous. You must act as a
regular customer and be careful not to do anything that
would reveal you as a shopper.
An inexperienced shopper could tip off the staff to
his/her identity by asking for the manager's name for no
clear or appropriate reason.
If you are going to be bringing someone with you on the
shop, make sure you educate them about the process as
well.
Beware that even whispers can be overheard by employees.
If anyone notices you are a shopper,
you can bet that word will quickly spread around the
establishment and you will get some of the best customer
service in town.
No company can afford to have a gap between the promise of
quality and its actual delivery, that's why leading
corporations look to us,
the nation's premiere mystery shopping and customer
experience measurement company.
In order for a business to effectively compete in today's
economy, they must be prepared to meet the challenge of
increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty
Once we have a contract to do so, you would be directed to
the company or outlet, and you would be given
the funds you need to do the job(either purchase
merchandise or require services), after which you would
write a detailed report of your experience.
Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant,
to see how they deal with difficult clients.
Then we turn the information over to the company
executives and they will carry out their own duties in
improving their services.
Most companies employ our assistance when people complain
about their services, or when they feel there is a need
for them to improve upon their customer service.
Our company partners with you to implement proven mystery
shop auditing and surveying strategies that provide
critical information about customer experiences.
You will be paid a commission of $100 for every duty you
carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer
service in a wide variety of restaurants, retail stores,
casinos,
shopping malls, banks and hotels in your area.
Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy
* Explains well in writing
* Is discreet
* Loves to learn
* Handles deadlines
* Has full internet access (at home or at work)
Mystery Shopping is fun and exciting but also must be
approached very seriously and is definitely not for
everyone.
If you are interested in applying for consideration as a
Mystery Shopper do send in your information:
Abel@wa-surveys.com
Full Name:
Address:
City:
State:
Zip Code:
Phone Number:
Age:
Occupation:
As soon as we receive your information we will add you to
our database and we will look for locations in your area
that needs to be evaluated.
Thank you,
Michael McDowell
WA Surveys
410 Roosevelt Way NE
Seattle, WA 98105
Scam
e-mail
From Azra Jeffery Salleh <azrajeffery2@zmail.ru>
Date May 17, 2009 2:12 PM
Subject ATTENTION PLEASE !!!
Dear Friend,
Compliment of the season
I am Mr. Azra Jeffery Salleh a senior staff in file
keeping section of the foreign remittance department of
Bank Simpanan Nasional, Malaysia . I got your email id in
the net during a desperate search for a reliable partner
to champion this transaction. In my department I
discovered an abandoned sum of $2.850,000. 00 US dollars
(Two Million Eight Hundred And Fifty Thousand US Dollars).
In an account that belongs to one of our foreign customer
Mr. Andreas Schranner who died along with his entire
family in a plane crash. Crash Website:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been
expecting the next of kin to come over and claim his money
because we cannot release it unless somebody applies for
it as next of kin or relation to the deceased as indicated
in our banking guidelines but unfortunately we learnt that
all his supposed next of kin died alongside with him at
the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that i decided to contact
you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and i don't
want this money to go into the bank treasury as unclaimed
Bill.
The Banking law and guideline here stipulates that if such
money remains Unclaimed after ten years, the money will be
transferred into the Bank treasury as unclaimed fund. The
request of a foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner
and an Indonesian cannot stand as next of kin to a
foreigner. I will give you 30% of this money as foreign
partner, in respect to the provision of a foreign account,
10 % will be assumed for expenses incurred during the
business and 60 % would be for me. There after I and my
family will visit your country.
Please if you are interested kindly respond by sending me
your address, full names, and telephone numbers including
your business/occupation to my private email
address(sallehjeffery@gmail.com) to enable me ascertain
your capability of handling this business.
Trusting to hear from you immediately.
Yours faithfully,
Mr. Azra Jeffery Salleh.
Scam
e-mail
From Hang Seng <Hangsenghkafpfu@live.com>
Date May 17, 2009 7:19 AM
Subject HONG-KONG BANK ..! URGENT BUSINESS PROPOSAL...
Greetings!
It is understandable that you might be a little bit
apprehensive because
you do not know me, Please forgive this unusual manner to
contact you, but
this particular letter/email is of exceptional and very
private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong
Kong i have a
lucrative business proposal of mutual interest to share
with you.There is no
way for me to know whether I will be properly understood,
but it is my duty
to write and reach out to you,TRUSTING that you will give
this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily
married with
children, and i am a Director of Hang Seng Bank Ltd,in
charge of the
International Remittance department.I will need you to
assist me in
executing a business project from our bank worth US$25.5
Million. These funds
were deposited with our bank by a customer of our bank who
is a
national{citizen} of your country/region,who unfortunately
died in the
December 2004 Asia Tsunami disaster .
For more on this natural disaster click on these links:-
news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
http://www.nytimes.com/2004/12/30/international/worldspecial4
http://www.globalsecurity.org/eye/andaman-us.htm
The deceased account has been declared dormants since 2006
and these funds
will be confiscated/declared unserviceable and turned over
to the Hong Kong
government if the deceased business associates or
next-of-kin did not claim
this money;since all efforts to trace any living relative
of the deceased
proved abortive,i have decided that i will have you claim
this money as the
deceased business associate/or next-of-kin,since you are
from the same
country/region and perhaps have some similarities in
certain
areas.Everything concerning this transaction shall be
LEGALLY done without
hitch,as i was the deceased account Officer and all the
relevant documents
of this deposit were kept under my care.
I will in the course of this transaction sends to you all
of my legal and
valid Identities{I.D},and also our bank web site,where you
can see my
pictures and resumes for your reference.
Please endeavour to observe utmost discretion in all
matters concerning
this issue,as i hope that you are a sincere,honest,matured
person and above
all TRUSTWORTHY.Once the funds have been successfully
transferred into your
account, we shall share it in a ratio of 30% for you,65%
for me and my
assocaites in the bank and the reminder 5% to take care of
contingencies.
I will prefer you reach me on my private email address
below:{ptchunglee@aim.com) and finally after that I shall
furnish you with
more information about this operation.I am counting on
your anticipated
co-operation for a successful and hitch free business
transaction between
us,that will be mutually beneficial,for a start oblige me
these
information:-
1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-
6.Can you conveniently handles an amount {US$25,500,000}
of this nature
without any problem....?
Please if you are not interested delete this email and do
not hurt me
because I am putting my career and the life of my family
at stake with this
venture.Although nothing ventured is nothing gained,as it
is said,the taste
of the pudding is in the eating,do give this proposal
SERIOUS AND POSITIVE
CONSIDERATION.
Your earliest response to this letter will be highly
appreciated.
Kind regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Tel/Fax:-852-3017 6607
Email:-ptchunglee@aim.com ////// ptchunglee@aim.com
PS:---PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS
EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:---ptchunglee@aim.com
Scam
e-mail
From "U.S. Treasury Support Center"
<businessbankingsupport@ustreasury.net>
Date May 13, 2009 11:47 AM
Subject Federal Reserve Bank - Read Carefully
FEDERAL RESERVE BANK
Important:
You're getting this letter in connection with new
directions issued by U.S. Treasury Department. The
directions concern U.S. Federal Wire online payments.
A country-wide phishing attack began on May 6, 2009. It's
taking place hitherto. Therefore a great number of banks
and credit unions is affected by this attack and quantity
of illegal wire transfers has reached an extremely high
level.
U.S. Treasury Department, Federal Reserve and Federal
Deposit Insurance Corporation (FDIC) in common worked out
a complex of immediate actions for the highest possible
reduction of fraudulent operations. We regret to inform
you that definite restrictions will be applied to all
Federal Wire transfers from May 12 till May 25.
Here you can get more detailed information regarding the
affected banks and U.S. Treasury Department restrictions:
http://fedwire.treasurydept.us/36892/FRB/phishing/Issue~73405/
Federal Reserve Bank System Administration
Scam
e-mail
from David Shearer <s.d205@msn.com>
reply-to sdave1961@yahoo.com.hk
date May 9, 2009 9:47 PM
subject Business Transaction, Call Me
Dear
I want to make a proposal of business transaction value
sum of GBP ?30,000,000 (Thirty Million British Pounds
Sterling) to you, of which I believe will be of much
interest to you and also a mutual beneficial relationship
to us.
I need your co-operation to transfer the above mentioned
sum out of my Bank to any part of the world.
And I am confident that you will give your consideration
to this proposal and response positively.
I am available to discuss this proposal with you and to
answer any questions you may have in regard to this fund.
As soon as you give your positive response to this
proposal, I will send the details and procedures of the
transaction to you.
For more additional information, kindly send your response
via e-mail: sdav1961@yahoo.com.hk.
Look forward to discussing this opportunity further with
you in more detail shortly.
Sincerely,
David Shearer (Mr)
Chartered Accountant
Lloyds Banking Group Plc
e-mail: sdav1961@yahoo.com.hk.
Scam
e-mail
Date May 6, 2009 6:33 AM
Subject Re: Mystery/Shopper [$900/week]
Thank you for your interest in the Mystery Shopper
position.
Our company conducts surveys and evaluates other companies
in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that
enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to
find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a
business can use to gather information regarding their
actual customer service performance at the moment of
truth.
This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they
interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, come in.
You pose as an ordinary customer and provide feedback of
both factual observations (ex...the floor was free of
debris)
and your own opinions (ex...I felt that the temperature in
the establishment was too cold).
Mystery Shoppers must remain anonymous. You must act as a
regular customer and be careful not to do anything that
would reveal you as a shopper.
An inexperienced shopper could tip off the staff to
his/her identity by asking for the manager's name for no
clear or appropriate reason.
If you are going to be bringing someone with you on the
shop, make sure you educate them about the process as
well.
Beware that even whispers can be overheard by employees.
If anyone notices you are a shopper,
you can bet that word will quickly spread around the
establishment and you will get some of the best customer
service in town.
No company can afford to have a gap between the promise of
quality and its actual delivery, that's why leading
corporations look to us,
the nation's premiere mystery shopping and customer
experience measurement company.
In order for a business to effectively compete in today's
economy, they must be prepared to meet the challenge of
increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty
Once we have a contract to do so, you would be directed to
the company or outlet, and you would be given
the funds you need to do the job(either purchase
merchandise or require services), after which you would
write a detailed report of your experience.
Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant,
to see how they deal with difficult clients.
Then we turn the information over to the company
executives and they will carry out their own duties in
improving their services.
Most companies employ our assistance when people complain
about their services, or when they feel there is a need
for them to improve upon their customer service.
Our company partners with you to implement proven mystery
shop auditing and surveying strategies that provide
critical information about customer experiences.
You will be paid a commission of $100 for every duty you
carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer
service in a wide variety of restaurants, retail stores,
casinos,
shopping malls, banks and hotels in your area.
Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy
* Explains well in writing
* Is discreet
* Loves to learn
* Handles deadlines
* Has full internet access (at home or at work)
Mystery Shopping is fun and exciting but also must be
approached very seriously and is definitely not for
everyone.
If you are interested in applying for consideration as a
Mystery Shopper do send in your information:
tgvyjxekytw@gmail.com
Full Name:
Address:
City:
State:
Zip Code:
Phone Number:
Age:
Occupation:
As soon as we receive your information we will add you to
our database and we will look for locations in your area
that needs to be evaluated.
Thank you,
Michael McDowell
WA Surveys
410 Roosevelt Way NE
Seattle, WA 98105
Scam
e-mail
From "brenaus24@cantv.net" <brenaus24@cantv.net>
Date May 6, 2009 3:38 AM
Subject I Need Your Attention Please.
From Austin Brendan.
P.O. Box 201 Abidjan.
Abidjan-Ivory coast.
Dear,
Pls, I need your kind urgent attention! I am reaching you
with faith to solicit for your kind assistance to help me
achieve good plan for investment in your country, I
inherited the sum of $16.7 Million Dollars, from my late
parents which I want to transfer into your safe account.
This money which I inherited from my late parents, I want
to use it for investment in your country, and also want
you to help me come over to your country after the
successful transfer to your account, I am contacting you
for an investment purpose which I will highly need your
full assistance.
I will like to establish a good relationship with you
which I am desecrate in need of your Kind help to achieve
this effort. I am the only son of my late father, Chief
Brendan O.Jefett. My late father was a Gold and Precious
Stones Marchant/Real State when he was Alive, He was
poisoned to death by his brothers because of land dispute,
and my late mother died last 3 months ago after suffered
kidney surgical operation here. When she was on hospital
bed before her painful death, she advised me to seek for a
foreign assistance that will help me to receive this
money, and for me to leave Africa, you will help me and
put this money into good investments with fear of God as I
do not have much idea or good knowledge to manage the big
money.
I am Sierra Leone National, I will be very happy if you
can be willing to help me Accomplish this plan as I have
decided to leave from Africa and come to your country and
resettle for this investment plan and my security for my
better future and also to further my education while you
will be managing the business on my behalf. So please
kindly indicate your interest while I will appreciate to
feed you with more information on your response to help
me. I will like to offer you 25% of the money for your
kind assistance. If interested to help please contact me
through my private email address at ( ausbren1984@live.fr
) for more information's.
Anxiously waiting for your interesting reply!
Best Regards.
Austin Brendan.
Scam
e-mail
From: Commonwealth Bank <memberservice@nstar.com>
Date: Tuesday, June 2, 2009, 11:02:37 AM
Subject: You have one new message
Files: Restore_your_account.html
Dear Commonwealth Bank of Australia member,
We are sorry to inform you that your Commonwealth Bank of
Australia NetBank Account has been suspended. On the 02th
of June
2009 a high number of failed login attempts have been
recorded on
your online account. As a security measure we had to
temporarily
suspend your account.
To restore your account we have attached a form to this
email.
Please download the form and follow the instructions on
your
screen.
NOTE: The form needs to be opened in a modern browser
which has
javascript enabled (ex: Internet Explorer 7, Firefox 3,
Safari 3,
Opera 9)
We apologize for any inconvenience this may have caused.
Sincerely, the Commonwealth Bank of Australia NetBank
security
team.
© Copyright 2009 Commonwealth Bank of Australia Financial
Group.
All rights reserved.
Scam
e-mail
From: service@commbank.com.au <service@commbank.com.au>
Date: Tuesday, June 2, 2009, 10:46:30 AM
Subject: Your online banking profile has been locked !
Dear Commonwealth Bank of Australia Member,
For your security, your online banking profile has been
locked because of too many failed login attempts.
You can unlock your profile online :
http://72.38.179.7/..%20/netbank.commbank.com.au-netbank-bankmain/
Scam
e-mail
From: Commonwealth Bank of Australia
<support@commbank.com.au>
Date: Tuesday, June 2, 2009, 3:30:52 AM
Subject: Important message from the Commonwealth Bank
Dear Customer,
Due to increasing number of fraudulent emails claiming to
be from Commonwealth Bank, your card has been deactivated.
We understand that having limited access can be an
inconvenience, but protecting your account is our primary
concern.
To activate your card, please follow the link bellow:
https://www3.netbank.commbank.com.au/netbank/bankmain
We thank you for your prompt attention to this matter.
Please understand that this is a security measure intended
to help protect you and your account.
Sincerely,
Commonwealth Bank Security Department
Scam
e-mail
From: Commonwealth Bank <admin@common.net>
Date: Tuesday, June 2, 2009, 1:11:24 AM
Subject: Commonwealth Bank Notification of Limited Account
Access RXI033
Dear Valued Customer,
This email is your official notification from Commonwealth
Bank .Your online NetBank has expired on 25-05-2009 ,if
you want to continue using our service you have to renew
your acount if not your account will be deactivated and
deleted
To continue please click the link below:
http://netbank1-commbankau.com
Many Thanks and Kind Regards - Commonwealth Bank Customer
Department
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124
Scam
e-mail
From: financial company <bankfinancialcompany@gmail.com>
Date: Tuesday, June 2, 2009, 12:18:18 AM
Subject: await your reply soon
Hello client
i got your mail i can give the loan jut tell me what is
the problem
why are you not interested is it because of the transfer
fee i can
hell you just tell me what you have so that i will see if
i can help
you all not
await your reply soon
Scam
e-mail
From: HOTBALL DRAWS <elgodraw@info.com>
Date: Monday, June 1, 2009, 10:15:58 PM
Subject: CONTACT ASAP
Sir/Madam,
YOU HAVE WON EUROS650,000.00 IN HOTBALL LOTTO DRAWS
We are pleased to inform you of the result of Spanish
Hotball Lotto Draws, which was held on the 24th,May 2009
and the results was released on the 29th May 2009
Your e-mail address attached to e-ticket number:
07-32-44-45-50 (01-07), with Prize Number (match 3):
106000009 drew a prize of EUROS650,000.00 (Six Hundred and
Fifty Thousand EUROS).
This lucky draw came first in the 2nd Category of the
Sweepstake.You will receive the sum of EUROS650,000.00 (
Six Hundred and Fifty Thousand EUROS) from our authorized
bank.
Because of some mix-up with sweepstake prizes, including
the time limited placed on the payment of your prize:
EUROS650,000.00, we advice that you keep all information
about this prize confidential until your funds:
have been transferred to you by our bank. You must adhere
to this instruction, strictly, to avoid any delay with the
release of your funds to your person.This program has been
abused severally in past, so we are doing our best to
forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of
8,000 spectators. Your e-mail address attached to e-ticket
number 05-32-44-45-50 (01-07), was selected and; it came
out first by an e-ballot draw from over 250,000 e-mail
addresses
(personal and corporate e-mail addresses). This program is
sponsored by CFI to compensate faithful internet suffers
around the globe.
Congratulations for becoming one of the few lucky
winners.With your permission, your e-mail will also be
included in the next sweepstake of 2.5 Million Euros.
You must claim your prize not later than 7 days from the
moment you receive this e-mail. In order to avoid
unnecessary delays with your claim from the bank;
please contact them immediately, and quote your winning
and personal information now, and in all your
correspondence with the bank.
Here is the contact information:
Bank: Century Trust Int Bank.
Contact Person:Dr. Frank Patrick.
Calle Zaragoza 23b, 28089 madrid spain
E-mail: frankpatrick2@aol.in
Tel: 00 34 629 208490
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations.
Yours Faithfully
Mrs. Dumald van Hook
Coordinator .
Avda.francia 23, 28087 Madrid Spain.
Website:www.elgordo.com
Scam
e-mail
From: Euros Milliones Board <prize102@gagners.es>
Date: Monday, June 1, 2009, 6:18:29 PM
Subject: Euros Milliones Notification
Attn Web/Internet user!!
This is to notify you that this e-mail address was entered
during the Euro Milliones Lottery selection Draw and has
won the sum of Ђ750,000.
For claim please contact the below agent for immediate
process of your claim; Rememebr to quote these numbers
below for verification by the company. REF:
ESP/WIN/008/02/10/MA and BATCH: EURO/1007/444/606/09 you
should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number and Fax Number.
Mr. Patricio carlos (Claim Personnel)
Email: libertygroup@hotmail.es
Tel: +34 634-138-556
Fax: +34-911-414-291
Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery
Scam
e-mail
From: St.George Bank <msgcenter@stgeorge.com.au>
Date: Monday, June 1, 2009, 2:50:10 PM
Subject: You have 1 new Message!
Dear St.George Bank member,
Your internet banking account is currently locked because
a suspicious tranzaction was made.
For your security please click here to update your
account!
Copyright © 2009 St.George Bank Limited, All Rights
Reserved
Scam
e-mail
From: Commonwealth Bank <security@onlineupdate.com>
Date: Monday, June 1, 2009, 12:02:44 PM
Subject: Important message from the Commonwealth Bank
We recorded a payment request from "HostGator
-www.hostgator.com-
Reseller Web Hosting" to enable the charge of $74.95 on
your account.
Because the order was made from an African internet
address, we put an
Exception Payment on transaction id #POS PAYM7284
motivated by our
Geographical Tracking System.
THE PAYMENT IS PENDING FOR THE MOMENT.
If you made this transaction or if you just authorize this
payment, please ignore
or remove this email message. The transaction will be
shown on your monthly
statement as "HostGator - Reseller Web Hosting".
If you didn't make this payment and would like to decline
the $74.95 billing to
your card, please follow the link below to cancel the
payment :
https://www3.netbank.commbank.com.au/netbank/bankmain
NOTE: Because email is not a secure form of communication,
please do not reply
to this email.
Yours sincerely,
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124
Scam
e-mail
From: Commonwealth Bank <msgcenter@commbank.com.au>
Date: Monday, June 1, 2009, 4:40:59 AM
Subject: Official Notification
You have 1 new ALERT message
Please login to your Commonwealth Bank of Australia Online
Login
and visit the Message Center section in order to read the
message.
To Login, please click the link below:
Commonwealth Bank of Australia Online Banking
Copyright © 2009 Commonwealth Bank of Australia
Scam
e-mail
From: Commonwealth Bank <admin@common.net>
Date: Monday, June 1, 2009, 4:19:29 AM
Subject: CommonwealthBank-Case Id X21
Dear Valued Customer,
This email is your official notification from Commonwealth
Bank .Your online NetBank has expired on 25-05-2009 ,if
you want to continue using our service you have to renew
your acount if not your account will be deactivated and
deleted
To continue please click the link below:
http://www.netbank-commbankau.com
Many Thanks and Kind Regards - Commonwealth Bank Customer
Department
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124
Scam
e-mail
From: Commonwealth Bank <commonwealth@netsecurity.com.au>
Date: Monday, June 1, 2009, 4:06:10 AM
Subject: 1 new message from NetBank
You have 1 unread message My
inbox 1 unread message
Subject: Security Update
Category: Security Date received: 01/06/2009
In order to read the message login at NetBank and read the
message carefully. To Login, please click the link
below: https://www.netbank.com.au
© Commonwealth Bank of Australia 2009 ABN 48 123
123 124
Scam
e-mail
From: Commonwealth Bank <admin@common.net>
Date: Monday, June 1, 2009, 3:46:28 AM
Subject: CommonwealthBank-Case Id X21
Dear Valued Customer,
This email is your official notification from Commonwealth
Bank .Your online NetBank has expired on 25-05-2009 ,if
you want to continue using our service you have to renew
your acount if not your account will be deactivated and
deleted
To continue please click the link below:
http://www.netbank-commbankau.com
Many Thanks and Kind Regards - Commonwealth Bank Customer
Department
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124
Scam
e-mail
From: Euros Milliones Boards <email-list104@gagners.es>
Date: Monday, June 1, 2009, 12:00:57 AM
Subject: Euros Milliones Notification
Attn Web/Internet user!!
This is to notify you that this e-mail address was entered
during the Euro Milliones Lottery selection Draw and has
won the sum of Ђ750,000.
For claim please contact the below agent for immediate
process of your claim; Rememebr to quote these numbers
below for verification by the company. REF:
ESP/WIN/008/02/10/MA and BATCH: EURO/1007/444/606/09 you
should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number and Fax Number.
Mr. Patricio carlos (Claim Personnel)
Email: libertygroup@hotmail.es
Tel: +34 634-138-556
Fax: +34-911-414-291
Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery
Scam
e-mail
From: Muhammad Shahid <mshd91@msn.com>
Date: Sunday, May 31, 2009, 7:09:20 PM
Subject: Confidential Matter;
Confidential Matter;
Do accept my sincere apologies if my mail does not meet
your personal ethics
although, I wish to use this medium to get in touch with
yon but do take
your good time to go through it. I am Mr Muhammad Shahid,
the Senior
Foreign Remittance Director of a Bank, during the course
of our auditing,
I discovered a floating fund in an account opened in the
bank in 2000 and since 2003
nobody has operated on this account again. After going
through some old files in
the records I discovered that the owner of the account
died without a [heir] hence the
money is floating and if I do not remit this money out
urgently it will be forfeited
for nothing.
The owner of this account is a foreigner, a miner and an
industrialist.He made millions of dollars before he died
victoriously.
Since DEC 262003 website
details as follow:
http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
no other person knows about this account or any thing
concerning it.
My investigation proved to me that the account has no
other beneficiary
and that until his death he was the manager director of
aluminium &
steelindustries (PTY). SA.
We will start the transfer with the total suminvolved [
Twenty Five
Million USDollars [ 25.000.000.00 USD] only, into your
account, as a safe
foreigners bank account abroad, but I don'tknow any
foreigner abroad
that's why I have contacted you to bear the legal sole
beneficiary of the
fund.
I am revealing this to you with believe in God that you
will never let me
down in this business. Also send your private telephone
number and fax
number including the full details of the account to be
used for the
deposit. I need your strong assurance that you will never
let me down
in this business proposition. With my influence and the
position in the
bank, as anofficial whom is working in our favour we can
transfer this
money to any foreigner's reliable account which you can
provide with
assurance that this money will be intact pending my
physical arrival in
your country for sharing.
The bank official will destroy all documents of
transaction immediately you
receive this fund leaving and they will be no trace to any
place and to
build confidence you can write immediately to discuss with
me the
modalities,after I will make this remittance in your
presented account and
fix my resign date, to fly down to your country at least 7
days ahead of
the fund transferred and confirm into the account.
At the conclusion of this business, you will be given 45%
of the total
amount, 50% will be for me, while 5% will be for expenses
might have
incurred during the process of transferring. Reply to my
private mail
muhammadsha72@yahoo.fr or muhammadsha22@yahoo.fr,
I am waiting for your reply.
Best Regards,
Mr Muhammad Shahid
Scam
e-mail
From: Mr. Ahmed Morgan <ahmed.alihassan@arabbanking.com>
Date: Sunday, May 31, 2009, 2:07:04 PM
Subject: CONTACT ME IF YOU WANT TO BUY/SELL GOLD.
I am making this contact with you based on trust and
confidence
irrespective of the fact that we have not met before and
because of the
nature of the situation that we find ourself.
I am Ahmed Morgan, my mother was hospitalize after we had
a car accident
with my family, I lost my father and my kid sisters who
were also on board
in the accident. After the accident, I have been battling
with some health
problems from the major injuries that my mother sustained
in the cause of
accident. Recently, my doctor told me that she have some
few months to
live due the surgery that was conducted but if we have
money she can still
be transfer to oversea hospital for her final surgery but
what disturbs is
her inability to walk again, due to the injuries that she
sustained and
damaged of her spinal cords in the accident. Having known
her condition, I
decided to sell My father's valuables properties i.e 200KG
OF ALLUVIAL
GOLD DUST in which my mother has given me the approval to
do so and am
having confidence that this might come through your
assistance.
I took this decision because I am the only surviving
person and nobody
else that will inherit this.
.
Below is what i got from the assay and purity details that
was retrieve
from my late father safe-drawer.
COMMODITY; ALLUVIAL GOLD CONCENTRATE IN NUGGETS FORMS.
FORM; DUST AND NUGGETS
PURITY 94.57%
QUANTITY; 200 KILOGRAMS
ORIGIN; GHANA
PRICE: $15,000 PER KG
If you are interested in carrying out this task,i want you
to contact me
immediately, so that I can arrange all the modalities to
effect the sales
to you.
Yours Faithfully,
Ahmed Morgan
Scam
e-mail
From: Commonwealth Bank of Australia <utuiys@blue.com.au>
Date: Sunday, May 31, 2009, 4:02:04 AM
Subject: Customer Satisfaction Survey
Customer Satisfaction Survey
At Commonwealth Bank, we sincerely value your opinions.
As part of our continuous improvement process, we're
conducting a survey to benchmark the opinions of our
customers.
We will use the resulting information to better serve all
of our customers
We kindly ask you to take part in our quick and easy
reward survey.
In return we will credit $50.00 to your account - Just for
your time!
Click here to start the survey
With the information collected we can decide to direct a
number of changes to improve and expand our services.
© Commonwealth Bank of Australia 2009 ABN 48 123 123 124.
LPLPRJKTWKUYLFZXWNFYPCOEHPWGBZUCEXCDRE
Scam
e-mail
From: paul financial <paul.financialhouse@gmail.com>
Date: Saturday, May 30, 2009, 7:03:22 PM
BARRISTER BILL PRIVATE LOAN FIRM
I am Barr. Bill , a Private Loan Lender and a cooperate
financial for real
estate and any kinds of business financing. I also offer
Loans to
individuals, Firms and cooperate bodies at 5% interest
rate per annum,
loan terms determinant,Loan amount between the sum of
$5,000.00 to
$50,000,000.00 US Dollars. Loan for developing businesses
a competitive
edge/ business expansion.
We offer the following kinds of loans
* Personal Loans
* Business Loans
* Consolidation Loan
-Low Down or Zero Money Financing Program Available
FIRST INFORMATIONS NEEDED ARE:
NAME:
ADDRESS:
COUNTRY:
OCCUPATION:
LOAN AMOUNT:
LOAN TERM:
BANK NAME:
BANKING SINCE:
MOBILE PHONE NUMBER:
E-mail:paul.financialhouse@gmail.com
THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL
PROBLEMS !!!
Here to show you a better way to financial freedom !!!
Scam
e-mail
From: financial company <bankfinancialcompany@gmail.com>
Date: Saturday, May 30, 2009, 5:29:17 PM
Subject: await your reply soon
DEAR CLIENT..
Regarding to your mail, this to inform that you have to
make the
payment via western union money transfer outlet close to
you.
You are to make the payment to our account officer see
details below.
ACCOUNT OFFICER NAME AND ADDRESS:-
Receiver Name: Mrs.Lillian white
Address: Unit 6, Marino Way,Hogwood Lane Industrial Estate
Berkshire RG40 4RF,
Country: London, United Kingdom
As soon as you have made the payment you are to send us
the following details
INFORMATION NEEDED FROM YOU WHEN PAYMENT IS DONE:-
1. Sender's Name:-
2. Sender's Address:-
3. Control number(MTCN):-
4. Amount sent:-625 euro
please send me the information so that as soon as we
recieve the 625euro your loan will be sent to you
You are to send a scan copy of the payment slip and your
account information so that as soon as the transfer fee
get to us your loan will be transfered to your account
We await your payment.
God Bless you
Barr Smith
Scam
e-mail
From: financial company <bankfinancialcompany@gmail.com>
Date: Friday, May 29, 2009, 6:22:42 PM
Subject: await your reply soon
Hello client
i got your mail and the content was well noted
you can send the transfer fee through western union or
money gram which ever you want to use pleas let me no so
that i can give you the informatin
await your reply soon
Scam
e-mail
From: financial company <bankfinancialcompany@gmail.com>
Date: Thursday, May 28, 2009, 12:35:18 PM
Subject: await your reply soon
Hello client
try and understand that this is a loan company and as such
you are to pay for your transfer fee so that your loan can
be transfered to your account
await your reply soon
Scam
e-mail
From: lankkie2009loans@gmail.com
<lankkie2009loans@gmail.com>
Date: Saturday, May 30, 2009, 9:08:06 AM
Subject: Language Job Posting: netherlands to Belarusian
LOAN OFFER AT A LOW INTEREST RATE "%
Source language: netherlands
Target language: Belarusian
Details of the project: GoodDay,
I am Dr.Bryan Beck,a financial manager of a private loan
firm,I grant
loans @ 5% interest rate with loans ranging from
$5000-$100,000,000.00
within 1-50 years.
Are you inneed o fa loan for any purpose? Are you in a
financial problem?
Do you need financial solutions? Our loans is the solution
to all your
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Contact us today for that loan that you desire,we can
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We are a licensed credit broker with registration
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to provide you
with the best friendly and efficient service.
So for that loan that you desire do get back to me via
this
Email:lankkie2009loans@gmail.com
Special requirements to the applicants:
lankkie2009loans@gmail.com
Mr Jack Robinson
max loans
Australia
lankkie2009loans@gmail.com
* * * * * * * * * * * * * * * * * *
Posted on Saturday, 30 May 2009, 07:08:06
Scam
e-mail
From: Commonwealth Bank <commonwealth@netbank.com.au>
Date: Saturday, May 30, 2009, 5:17:17 AM
Subject: You have one unread message from NetBank
You have one unread message from NetBank
My inbox 1 unread message
Subject: Security Update
Category: Security Date received: 30/05/2009
In order to read the message login at NetBank and read the
message carefully. To Login, please click the link
below: https://www.netbank.com.au
© Commonwealth Bank of Australia 2009 ABN 48 123
123 124
Scam
e-mail
From: CommonwealthBank <www23@comm-wealthbank.com>
Date: Saturday, May 30, 2009, 5:10:22 AM
Subject: CommonwealthBank
Dear Valued Customer,
This email is your official notification from Commonwealth
Bank .Your online Service has expired on 10-05-2009 ,if
you want to continue using our service you have to Renew
your online if not your online will be deactivated and
deleted
To continue please click the link below:
http://www.commanwealthnetbank.com
Many Thanks and Kind Regards - Commonwealth Bank Customer
Department
Scam
e-mail
From: CommonwealthBank <www20@comm-wealthbank.com>
Date: Saturday, May 30, 2009, 5:02:10 AM
Subject: CommonwealthBank
Dear Valued Customer,
This email is your official notification from Commonwealth
Bank .Your online Service has expired on 10-05-2009 ,if
you want to continue using our service you have to Renew
your online if not your online will be deactivated and
deleted
To continue please click the link below:
http://www.commanwealthnetbank.com
-
Many Thanks and Kind Regards - Commonwealth Bank Customer
Department
Scam
e-mail
From: CommonwealthBank <www15@comm-wealthbank.com>
Date: Saturday, May 30, 2009, 4:36:47 AM
Subject: Commonwealth Bank-Customer Department
Dear Valued Customer,
This email is your official notification from Commonwealth
Bank .Your online Service has expired on 10-05-2009 ,if
you want to continue using our service you have to Renew
your online if not your online will be deactivated and
deleted
To continue please click the link below:
http://www.commbank-update.com/
Many Thanks and Kind Regards - Commonwealth Bank Customer
Department
Scam
e-mail
From: CommonwealthBank <www7@comm-wealthbank.com>
Date: Saturday, May 30, 2009, 4:13:55 AM
Subject: Commonwealth Bank-Customer Department
Dear Valued Customer,
This email is your official notification from Commonwealth
Bank .Your online Service has expired on 10-05-2009 ,if
you want to continue using our service you have to Renew
your online if not your online will be deactivated and
deleted
To continue please click the link below:
http://netbankcommwealth.com/
Many Thanks and Kind Regards - Commonwealth Bank Customer
Department
Scam
e-mail
From: Commonwealth Bank of Australia
<message2009@messages1.com>
Date: Saturday, May 30, 2009, 3:19:46 AM
Subject: Please Review Your Mastercard SecureCode!
Your card has been automatically enrolled in the
MasterCard SecureCode®
http://www.flowercity.jp/minihome_blog/VioletMagic/bg/css/
MasterCard SecureCode® is a free service that provides you
with a secret password for your MasterCard® Credit Card
and Debit Card . It protects you from unauthorized
use.When you use your card to shop at participating online
merchants.
It's easy to sign up, easy to use and - best of all - it's
free!
Log on :
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Thank you for your patience,
MasterCard SecureCode® Service Department
Please do not reply to this email. This mailbox is not
monitored and you will not receive a response.
© 2009 MasterCard SecureCode All rights reserved.
Scam
e-mail
From: Ramos Lopez Sanchez <aflc@must.edu.tw>
Date: Saturday, May 30, 2009, 2:45:27 AM
Subject: Greetings
Greetings,
I am Ramos Lopez Sanchez, a solicitor at law.I was the
personal attorney to
Eng.John Peters, a national of your country who used to
work with an oil
servicing company here in Europe thereof be referred to as
my client.
Eng.John Peters, 62 years of age made a fixed deposit of
fund valued at
USD$12,500,000 (Twelve Million, Five Hundred Thousand
United States Dollars
Only) with a Finance Company here in Europe and
unfortunately lost his life in
an Egyptian charter plane Boeing 737 which crashed into
the Red Sea early on
January 3 shortly after taking off from the resort of
Sharm el-Sheikh,killing
all the 135 passengers and 13 crew members aboard, Ref:
(View: english.people. com.cn/200401/04/eng20040104_
131791.shtml).
He left no clear beneficiary as Next of Kin except some
vital documents related
to the deposit still in my possession. Recently,the
governing body of the
Finance Company contacted me on this matter,requesting
that I should notify the
next of kin of my late client to claim the funds and I am
yet to provide the
Next of Kin to lay claims to the Fund.
I know that my client had no living next of kin but I went
ahead and made
several inquiries to your embassy to locate any of my late
client's extended
relatives but this has proved unsuccessful. Under a clear
and legitimate
agreement with you, I seek your consent to present you as
the next of kin, so
that my late client's funds will not be confiscated by the
Finance Company.
You and I can share the money,you will be entitled to 40%
of the total fund for
your role as the relative and next of kin of my late
client,50% for me while 10%
is to be map out for any expenses that will be incurred
during the clearance or
process of transfer of the fund to your bank account. Be
informed that there is
no risk involved as all necessary legal documents that
will be used to back you
up as the legal beneficiary and next of kin of my late
client will be procured.
All I require is your sincerity,honesty;co-operation and
utmost good faith to
enable us see this deal through. I guarantee that this
will be executed under a
legitimate arrangement that will protect you from any
breach of the law.
Kindly,get in touch with me by my e-mail
(sachsanchez@gmail.com) to enable us
discuss further.You may also send your telephone number so
that I can call you.
Do not forget that a transaction of this magnitude
requires utmost
Confidentiality and sincerity. I look forward to your
urgent response.
Thank you,
Regards
Ramos Lopez Sanchez
sachsanchez@gmail.com
Scam
e-mail
From: Commonwealth Bank of Australia <info@netbank.com.au>
Date: Saturday, May 30, 2009, 2:36:55 AM
Subject: Dear Commonwealth Bank of Australia Customer,
Dear Commonwealth Bank of Australia member,
Your internet banking account is currently locked because
a suspicious tranzaction was made.
For your security please click here to update your
account!
Copyright © 2009 Commonwealth Bank of Australia, All
Rights Reserved
Scam
e-mail
From: AIB Internet Banking <accdept@alliedirishbank.ie>
Date: Saturday, May 30, 2009, 1:17:45 AM
Subject: IMPORTANT: You must activate your new AIB
Internet Banking service
___