Scam
e-mail
Re: Email confirmation for visiting our websites!!
Saturday, July 11, 2009 9:57 AM
From: "onlinepromo2009@yahoo.com"
To:
winner@yahoo.com
Message contains attachments
prize claim.rtf (5KB)
File: prize claim.rtf Download File
Please, see the attachment
Rodney Parker
Scam
e-mail
£715,000.00..........................GBP,,,,,,,,,,,,,,,,,,,,,,,,,,,Email
Owner
Thursday, July 16, 2009 4:14 AM
From: "Cpea de Novallas" <cpeanovallas@educa.aragon.es>
Dear Email Owner,
This is to inform you that you have just been approve for
a cash price of £715,000.00 you are to contact Barr.
Freeman Sandler for
your claims.email:(barr.freeman@sify.com)him with your
Names:,Address:,Age:,Phone no:, Country.
Regards
Cpea De Novallas (Online Cordinator)
Scam
e-mail
Congratulations You Have won £250,000.00
Thursday, July 9, 2009 4:21 AM
From: "Michael Warner" <mwarner@aadenet.org>
To:
info@lotto.com
Dear Winner,
This is to notify you that your Email Address has won you
£250,000.00 in the 2009 Online E-mail Sweepstakes.
It is a computerized selection sponsored by Camlot.Serial
No:5388/02. To claim your prize, the following
information
are required:
========================
Your Name,Address,Age,Mobile,Country.
Dr. John Albert(Reference Officer)
Tel.:+44-702-402-1475,+44-703-593-6197,
E-mail: uknlclaimsdepartment01@hotmail.co.uk
Yours sincerely,
Mr. Michael Warner
Scam
e-mail
ExxonMobil Emial Grant prize 2009!!!
Thursday, July 2, 2009 5:37 AM
From: "Bert F Green,Jr" <bfgreen@jhu.edu>
From The Board Of Exxon Mobil Oil And Gas International
Grant Award Scheme,You Have Been Granted With The Sum Of
$3,000.000. Contact: Rev.Roy Newton For Validation. Via
Email: revroy.newton@sify.com
Scam
e-mail
Confirmation
Wednesday, July 22, 2009 4:57 PM
From: "Linda Kabba" <info@madasafish.com>
Message contains attachments
GREETINGS.JPG (135KB)
No virus threat detected
File: GREETINGS.JPG Download File
Please view the attach file and contact:Ms Linda Kabba
Reply to
Email:lindaworld1996@i12.com
Scam
e-mail
From: saleem ahmed <saleemahmed13@gmail.com>
Date: Jul 22, 2009 4:16 AM
Subject: From: Mr.Saleem Mohd Ahmed
From: Mr.Saleem Mohd Ahmed
MANAGER National Bank of Dubai
Jebel Ali Free zone Branch
Dubai United Arab Emirates
U.A.E,
Dear Friend,
I am pleased to get across to you for a very urgent and
profitable business proposal, I Got your e-mail address in
Internet while browsing after I decided to contact you and
ask for your assistance in this urgent matter, requiring
trust and confidentiality,
I am Mr.Saleem Mohd Ahmed the Branch manager, National
Bank of Dubai Jebel Ali Free zone Branch (UNITED ARAB
EMIRATES), married with four children. I am writing this
letter to ask for your support and co-operation to carry
out this business opportunity in my department,
On June 6,2000, an America Oil consultant/contractor with
Petroleum Corporation,Mr,George Brumley, made a numbered
time (fixed) deposit for twelve calendar months, Valued at
US$9,000.000(Nine Million Dollars )in my branch upon
maturity. I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a
reminder and finally we discovered from his contract
employers, the Petroleum Corporation that Mr,George
Brumley, died in the plane crash On July 21 2003, (an
Kenyan Boeing 767 Flight) with other passengers on board
as you can confirm it yourself via the website below
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Most asttorning of my discovery was that, all records bear
no next of kin, meaning no member of Mr,George Brumley
family knows about the deposit therefore ,no member of his
family will ever come forward to claim the money, In order
for the bank not to transfer the said sum of Nine Million
Dollars ($9,000,000) as unclaimed funds to the emirates
treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr,George
Brumley, Next of Kin, because According to (UNITED ARAB
EMIRATES LAW), at the expiration of (seven) years; the
money will revert to the ownership of the (UNITED ARAB
EMIRATES) Government if nobody applies to claim the fund,
This revelation is only known to me because I was his
personal account officer before I was posted to become the
branch manager , now I seek your collaboration to act
Mr,George Brumley as next of kin to late Mr,George Brumley
to claim the funds and move them into useful investments,
we shall split the cash between our self upon the
confirmation of the money into your account, I am ready to
offer you 25% of the total fund and 70% for while 5% will
be set aside for any expenses might occur during the
transaction,
Please note that by the virtue of my position in the bank
, I have worked out the perfect modality as well as I
shall provide the relevant information’s and documents for
the successful claim and transfer of the funds in the
account that will be provided by you, I can not stand in
the forefront of this transaction because I work with the
bank ,that is why I have come to you, for assistance be
rest assured that this project involve no risk to you,
upon the receipt of your acceptance mail me, I will like
you to provide me with the following details, to my
private email address,
(1) your direct mobile/fax number.
(2) Your full name and country resident address.
(3) Your private E-mail box.
Then I shall furnish you with due process of concluding
this transaction
Without any delay.
Regards
Mr.Saleem Mohd Ahmed.
Scam
e-mail
From: Patrick Obeng <ptkobeng127@msn.com>
Reply-to: patrickobeng1@excite.co.jp
Date: Jul 21, 2009 10:23 PM
Subject: From Mr Obeng
Dear friend,
It's my pleasure having you contacted today, I'm Mr.
Patrick Obeng the regional manager of one of Rural Banks
in Ghana, Am 48 years old married with two lovely kids.
And I want to trust you with amount of US$3million which
is presently available for our benefit.
I have packaged a financial transaction that will benefit
both of us. As regional manger of our bank, is my duty to
send auditing report to our bank head office in the
capital city Accra-Ghana at the end of each business year.
On the course of last year (2008) business report. I
discovered that my branch in which am the manager made
Three million united state dollars (US$3,000,000.00) which
our bank head office does not aware of. Further my private
investigation I discover that this money is part of
unclaimed deposited funds in our bank by a late foreign
customer here in Ghana before his death since 2006 without
any beneficiary information and also no trace of his
family nor relatives because is a foreigner.
But as an official in our bank I can not be directly have
access to this money. So my aim of contacting you is to
seek for your partnership to team up with me and receive
this money with your bank account and get 50% of the total
fund as commission for your partnership.
Lastly, the transfer will be bank to bank transaction
without any problem because every necessity has being done
to ensure safe and successful transfer of the fund to your
bank account, all I need from you is to stand claim as the
foreign depositor and title holder who deposited the fund
with the bank to enable our bank head office release the
fund to your bank account.
I will be very grateful if you accept to team up with me
to achieve this great opportunity together please urgently
reply me to this address patrickobeng1@excite.co.jp
Regards,
Mr. Obeng.
Scam
e-mail
From: Chimaobi Nwaguru <internnationalbankgh@yahoo.com>
Reply-to: moskycee@yahoo.co.uk
Date: Jul 20, 2009 9:38 PM
Subject: REQUEST FOR BUSINESS PARTNERSHIP
Attn: Sir,
Firstly, I solicit for your confidence in this
transaction. I know that a transaction of this magnitude
will make any one apprehensive; hence I decided to contact
you due to the urgency of this transaction.
I am Dr David Mark; I am a member of the Advisory
Committee on Oil & Gas. I am writing to solicit for your
assistance to secure funds deposited with a security and
finance company abroad, the fund in question is a total of
(US $20 Million Dollars) . it was secured from the sales
and distribution of crude oil and petroleum products The
funds were scheduled to be transferred via diplomatic
means to Union Bank of Switzerland (UBS) before I advised
the diplomats to withhold the fund on (TRANSIT)
Note: This transaction is risk free and non-obligatory.
All documents to enable you claim this fund will be
carefully worked out on your names. I will give you 20% of
the total funds for your assistance, 10% will stand as
incidental expenses while the remaining 70% will be used
for investments suggested by you, in your country under
your noble care.
WHAT TO DO: You are to indicate your interest, forward
your contact details, names and telephone/fax numbers to
me immediately. More importantly, due to the nature of
this transaction and the money involved, you’re advised
not to discuss it with any person for security reasons.
If this proposal is acceptable to you, kindly contact me
through my private Phone Number or my E-mail address,
(moskycee@yahoo.co.uk). further details of the transaction
will be furnished to you on receipt of your reply.
Regards,
Dr David Mark.
Scam
e-mail
ExxonMobil Grant prize 2009!!!
Friday, July 10, 2009 10:11 AM
From: "ExxonMobil Corporation"
<info@exxonmobil.corporation.com>
From The Board Of ExxonMobil Oil And Gas Corporation Grant
Award Scheme,You Have Been Granted With The Sum Of
$3,000.000. Contact: Rev.Roy
Newton For Validation. Via Email: revroy.newton@sify.com
Scam
e-mail
Austin Brendan <austinbrendan@centrum.cz>
From Austin Brendan.
P.O. Box 01 Abidjan.
Abidjan-Ivory coast.
Dear,
Permit us to disclose our mind of contacting you, 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 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
brother's because of land dispute investment project.
Unfortunately our mother died last 3 months ago after
suffered kidney surgical operation here in Cote D'Ivoire.
When she was on hospital bed before her painful death, she
advised me to seek for a foreign assistance that will help
us to receive this money and invest it, also help us to
leave out of Africa,
Pls, I am reaching you concerning the money my late father
deposited with a bank here in Cote d ‘Ivoire. 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 and my sister 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.
Now that we are in Abidjan and verified the deposited, we
need your assistance to help us move this funds out for
investment in your country as our late mother advised us,
you will help us and put this money into good investments
with fear of God as we do not have much idea or good
knowledge to manage the big money. We ask you to scout for
a valuable and lucrative business investment, so that we
can invest wisely with you. We have in mind to give you
20% of the total sum of US $16.7 million dollars, and 5%
for any expenses which you will make in course of this
transaction, fax messages, phone calls.
I am Sierra Leone National, I will be very happy if you
can be willing to help us Accomplish this plan as we have
decided to leave from Africa and come to your country and
resettle for this investment plan and our security for
better future and also to further our education while you
will be managing the business on our behalf. Please all of
these are what you will consider in your mind how
faithfully you will be to us over this transaction,
because this is the only inheritance that we inherit from
our late percent in other to live, please this is an
urgent letter, may God bless you as you will come in to
rescue us as your children.
If interested to help please contact us through our
private email address at ( ausbren1984@live.fr ) for more
information's.
Anxiously waiting for your interesting reply!
Best Regards.
Austin Brendan.
Scam
e-mail
betty mamba <bettymamba1996@msn.com>
Dearest,
I am Betty Mamba, 19 years old and daughter of late Sir
David Mamba, a reputable businessman who died in a
hospital on 12th, February 2007.
I lost my mother when I was 4 years old.
I have all documents of my late father business and some
money that is left in the bank. The total fund is Nine
Million United States Dollars. (USD9, 000,000.00). The
money is still in the bank and l am with all the
documents.
Please I need your assistance in the following ways:
1. To help me get this money out of the bank and invest it
in your country.
2. To help me to come over to your country to continue
with my education.
3. To stand as my guardian and business partner until I am
out of school to handle any investment.
If you can help me with these three things, I am promising
you 20% of the total money as soon as you receive the
money in any account of your choice.
Your suggestions and ideas will be highly valued.
I am waiting to hear from you.
please you can contact me with my private eamil
bettymamba200@yahoo.fr
Yours truly,
Betty Mamba,
Scam
e-mail
From Dr.Christ Kaba
Sunday, June 28, 2009 10:29 AM
From:
"Kaba" <fffrank100@gmail.com>
Message contains attachments
From Dr.Christ Kaba.doc (29KB)
From Dr.Christ Kaba
Inveiw of the attach and Open it
Private tel+27-729845589
Scam
e-mail
From: Tina Yusuf <t.yusuf@gmx.com>
To: ducain@gmail.com
Date: Jul 7, 2009 9:42 AM
Subject: I NEED YOUR HELP
Hello Dear,
FOR YOUR KIND ATTENTION,
Due to my careful search for an honest, reliable and
sincere business partner, i got your contact from Internet
and i ask if you can be trusted not to break an agreement?
Still, it took me time to make up my mind to contact you
and to offer you this proposal of mine of which my whole
life depends on. Please reply to me on my personal email:
tinayusuf16@yahoo.com
My name is MISS TINA YUSUF, the daughter of YUSUF KABAN Of
blessed memory from Zimbabwe, During the current crises
against the farmers in Zimbabwe from the supports of
President Robert Mugabe to claim all the white-owned farms
to his party members and his followers, he ordered all
white farmers to surrender all farms to his party members
and his followers.My father is One of the most successful
multy farmers in our country and because he did not
support Mugabe`s ideas, Mugabes supporters invaded his
farm and burnt everything in the farm, killing him and
made away with a lot of items in my fathers farm.
Before his death, my father had deposited with FINANCE
HOUSE the sum of (USD $6.5 MILLION).Six Million Five
hundred thousand Dollars.
After the death of my father, I decided to move to
Republic of Ghana where i re-located under political
asylum as a refugee to seek for foreign partner overseas
that will assist me to move this money out of THE
FINANCIAL HOUSE to your country as i have made up my mind
to invest and live in your country.
As an asylum seeker i am not allowed to operate any Bank
Account within Accra Ghana.I have agreed to offer you 7%
of the total sum for your assistance as soon as the money
get`s into your account while 5% will be mapped out for
any expences that may be incurred in the course of this
transaction both local and international.
I want truth and honest to be our watch word in this
transaction and please treat this transaction with
strictly confidential for the successful out come of it.
All I want you to do is to furnish me with your personal
phone and fax numbers and also your private e-mail address
for easy and urgent communication.
Note that this transaction is 100% Risk free and
absolutely confidential.
Thanks and God bless you.
Scam
e-mail
From Mrs Julian Purr <purrjulian@rocketmail.com>
Reply-to purrjulian@yahoo.com.hk
Date Jul 1, 2009 12:44 AM
Subject Dear Beloved,
From: Mrs Julian Purr
I am the above named person from Cyprus. I am married to
Mr McKinley Purr who
Worked with Cyprus Embassy for seven years before he died
.We were married for
years without a child. He died after a brief illness that
lasted for only two
weeks. Before his death we were both born again
Christians. Since his death I
decided not to re-marry or get a child outside my
Matrimonial home which the
Bible is against. When my late husband was alive he
deposited the sum of
24Million Dollars (twenty four Million United State
Dollars) on the safe deposit
box with the bank. Europe.
Presently, this money is still deposited on the safe
deposit box with the bank
vault house .Recently, my Doctor told me that I would not
last for the next four
months due to cancer Problem. Though what disturbs me most
is my stroke
sickness. Having known my condition I decided to donate
this Fund to church or
better still a Christian individual that will utilize this
money the way I am
going to instruct here in. I want a church that will use
these funds to fund
churches, orphanages and widows propagating the word of
God and to ensure that
the house of God is maintained. The Bible made us to
understand that blessed is
the hand that giveth.
I took this decision because I don't have any child that
will inherit this
money and my husband relatives are not Christians and I
don't want my
husband's hard earned money to be misused by unbelievers.
I don?t want a
situation where this money will be used in an ungodly
manner. Hence the reason
for taking this bold decision. I am not afraid of death
hence I know where I am
going. I know that I am going to be in the bosom of the
Lord. The lord he will
fight my case and I shall hold my peace. I don't need any
telephone
ommunication in this regard because of my health and
because of the presence of
my husband's relatives around me always. I don't want them
to know about
this development.
With God all things are possible As soon as I receive your
reply I shall give
you the contact of the VAULT HOUSE in Europe I will also
issue you a letter of
authority that will prove you as the original- beneficiary
of this Fund. I want
you and the church to always pray for me because the lord
is my shepherd. My
happiness is that I lived a life of a worthy Christian.
Whoever that wants to
serve the Lord must serve him in spirit and truth. Please
always be prayerful
all through your life.
Any delay in your reply will give me room in sourcing for
a church or Christian
individual for this same purpose. Please assure me that
you will act accordingly
as I stated herein Hoping to hearing from you.
I have set aside 30% for you and for your time and 10% for
any expenses if
there is any then remaining balance for the word of God.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Julian Purr
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
CONFIDENTIALITY NOTICE: This electronic message and any
attachments are for
the exclusive and confidential use of the intended
recipient. If you are
not the intended recipient, do not read or take action in
reliance on this
message. Further, any dissemination, distribution, or
copying of this
communication or any of its contents is strictly
prohibited.
Scam
e-mail
From: Liu Yan <mixas@dom.raid.ru>
Reply-to: liuyanbankofchina@gmx.com
Date: Jun 30, 2009 4:19 PM
Subject: Attention
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
I sincerely ask for forgiveness for I know this may seem
like a complete
intrusion to your privacy but right about now this is my
best option of
communication. This mail might come to you as a surprise
and the temptation to
ignore it as frivolous could come into your mind, but
please consider it a
divine wish and accept it with a deep sense of humility
This letter must surprise you because we have never meet
before neither in
person nor by correspondence, but I believe that it takes
just one day to meet or
know someone either physically or through correspondence.
I got your contact through my personal search, you were
revealed as being quite
astute in private entrepreneurship, and one has no doubt
in your ability to
handle a financial business transaction. I am Mr. Liu Yan
a transfer supervisor
operations in investment section in Bank of China Ltd.
Secretariat of the BOCHK
Charitable Foundation 13/F. Bank of China Tower, 1 Garden
Road,Hong Kong I have
an obscured business suggestion for you.Before the U.S and
Iraqi war our client
General Mohammed Jassim Ali who work with the Iraqi forces
and also business man
made a numbered fixed deposit for 18 calendar months, with
a value of (I will
disclose amount upon your reply) in my branch.
Upon maturity several notices was sent to him, even early
in the war, again
after the war another notification was sent and still no
response came from
him, We later found out that General Mohammed Jassim Ali
and his family had been
killed during the war, in a bomb blast that hit their
home.
After further investigation it was also discovered that
General Mohammed Jassim
Ali did not declare any next of kin in his official papers
including the paper
work of his bank deposit. And he also confided in me the
last time he was at my
office that no one except me knew of his deposit in my
bank. So, (I will
disclose amount upon your reply) is still lying in my bank
and no one will ever
come forward to claim it. What bothers me most is that,
according to the laws of
my country at the expiration of 3 years the funds will be
reverted to the ownership
of the Hong Kong Government if nobody applies to claim the
funds.
Against this backdrop, my suggestion to you is that I will
like you as a
foreigner to stand as the next of kin to General Mohammed
Jassim Ali so that you
will be able to receive his funds. I want you to know that
I have had everything
planned out so that we shall come out successful.
I have contacted an attorney who will prepare the legal
documents that will authorise
and back you up as the next of kin to General Mohammed
Jassim Ali, all what is
required from you at this stage is for you to provide me
with your Full Names,
private phone number and Address so that the attorney can
commence his job.
After you have been made the next of kin, the attorney
will also file in for
claims on your behalf and secure the necessary approval
and letter from the probate
in your favor for the transfer of the funds to an account
that will be provided by
you with my guidance. There is no risk involved at all in
the matter as we are
going adopt a legalized method and the attorney will
prepare all the necessary
documents.
Please endeavor to observe utmost discretion in all
matters concerning thisissue.
Once the funds have been transferred to your nominated
bank account we shall
discuss the percentage issue on your reply.
If you are interested please forward to me your full names
and current residential
address, and I will prefer you to reach me on my private
and secure email
address below and finally after that I shall provide you
with more details of
this operation.
Best Regards
Liu Yan
Please reply to this email: liuyanbankofchina@gmx.com
Scam
e-mail
From: Djibril Fofana <djibrilfofana57@msn.com>
Reply-to: djibrilfofa@cantv.net
To: djibrilfofana57@msn.com
Date: Jun 24, 2009 8:57 PM
Subject: Good day friend,
Good day friend,
With due respect before I start, I must firstly apologize
for this unsolicited proposal to you. I am aware that this
is certainly an unconventional approach to starting a
relationship, but as time goes on you will realize the
need for my action. Do not consider this hoax, as we have
never had past correspondence nor acquaintance, rather
treat as urgent as sounds for it is for our mutual
benefits.
I am Mr Djibril Fofana and I have a business proposal in
the tune of US$10,200,000.00 (Ten Million Two Hundred
Thousand US Dollars) and after the successful conclusion,
we shall share in ratio of 35% for you and 65% for me.
Should it interest you, please indicate by contacting me
immediately so we can commence all arrangements to enable
further directives on next approach towards concluding the
project.
Please treat this business with utmost confidentiality,
while I await your prompt response. Also endeavour to make
this a secret even if you do not intend going into this
deal for I am still in service.
Kind Regards,
Djibril Fofana
Scam
e-mail
Date: Jun 23, 2009 8:50 AM
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:
Scotty@super-videozz.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 Jun 22, 2009 5:49 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:
Keven@super-videozz.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
Hi, Good Day,
Friday, June 26, 2009 11:31 AM
From: "Daniel Kaloja" <danielkaloja@yahoo.fr>
Hi, Good Day,
I know this revelation will keep you wondering why should
I trust you with this informations I am about to reveal to
you or if what I am saying is the truth especially with
the high level of scam mails going around all over the
internet, please I need you to trust and believe me if you
can.I need you to make out time to read this mail
attentively to be able to understand the reason I am
sending you this mail.
I am Daniel, 19 years of age, the only child of my
parents, Mr and Mrs Ernest Kaloja, My parents were Natives
of Ivory Coast before they migrated to the United States
when I was just 4 year old. We lived at No 215 West Wieuca
Road Northeast Atlanta, Georgia USA and I attended the
famous Frederick Douglass High School northwes t Atlanta,
Georgia USA, but when my mother fell sick and died June
2001, My father became weak every now and then he will
fall sick, I believe it was the shock of my mum's sudden
death that deteriorated his health. He got retired from
his office, Fidelity National Insurance Company at No 200
Galleria Parkway Southeast Atlanta GA 30339 USA October
2004, from there we moved to New York City because of my
dad medication.
Then December 2005 my father called me and told that he
doesn't want to die in a foreign land. That he has made
enough money, that he felt the best thing for him to do
now is for us to relocate back to his home country of Cote
d'Ivoire so that he can set up his own Insurance company
and give job opportunities to his people and he also told
me that he want me to learn about his people and their
culture. On the 14 of December 2005 we returned back to
Cote d'Ivoire.
Then after some time my dad started to look for properties
to buy to use for an office, in several occasions I went
out with him to inspect some properties. But unfortunately
on the 22nd of February 2006 my father collapsed and later
died.
Why am I telling you all this a total stranger you may
ask!!! The reason I am telling you and revealing to you my
family's secret is because my late dad's burial is over
and my uncle is searching every where looking for my bank
documents that my father used in depositing all his money
in the bank when his sickness became serious.
But he doesn't know that I have hide the documents in a
safe place outside the house where he can not find them
based on my late father's advice on his sick bed before
his death. This secret has been in my mind for close to a
year now and I don't even know who to tell because I need
someone to help me receive this money in a foreign account
to enable me leave here peacefully. This is the reason I
make contact with you to help me received the money. That
mean y ou will provide an account where the money will be
transfer into then I will take the next available flight
to join you once you confirm to me that you have received
the money in your account. I have thought about it and I
came to the conclusion that, this is the only way I can
get the money transfer out of here without my uncle
knowing about it.If you have the fear of God and believe
that you can help me please respond to this mail and
include with it your telephone number to enable me give
you a call please.
I want you to know that I passed by so many people and
many profile before I came in contact with your contact
info and when I did, my heart and the spirit of God
dwelling inside me asked me to confide and trust you.
Please get back to me ASAP.
God bless you as I look forward in meeting you soon!!!
From Daniel Kaloja
+22508474425
Scam
e-mail
date Jun 21, 2009 9:59 AM
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:
Lucile@super-videozz.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: pathangsengbankhtyfjws@charter.com
globalcomputersoft@gmail.com,
globalcreek@gmail.com
date Jun 21, 2009 1:21 AM
subject FOR YOUR SPECIAL ATTENTION!!!
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR SPECIAL ATTENTION
It is understandable that you might be a little bit
apprehensive because
you do not know me but I have a lucrative business
proposal of mutual
interest to share with you. I got your reference in my
search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief
financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion
for you. I will
need you to assist me in executing a business project from
Hong Kong to your
country. It involves the transfer of a large sum of money.
Everything
concerning this transaction shall be legally done without
hitch. Please
endeavour to observe utmost discretion in all matters
concerning this issue.
Once the funds have been successfully transferred into
your account, we
shall share in the ratio to be agreed by both of us
I will prefer you reach me on my private email address
below
(kwchan_patrick@yahoo.com.hk or patrickchanhsb@gmail.com)
and finally after
that I shall furnish you with more information's about
this operation.
Please if you are not interested delete this email and do
not hunt me
because I am putting my career and the life of my family
at stake with this
venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick K. W.Chan
Scam
e-mail
Payment Details
Monday, June 22, 2009 3:01 AM
From: "Paypal" <details@services.com>
Dear PayPal Member,
This email confirms that you have sent an eBay payment of
$175.23USD to hziggy.jacobson@yahoo.com for an eBay item
using PayPal.
Payment DetailsTransaction ID: 2J593170XN524421Z
Item Price: $175.23USD
Total: $175.23USD
Order Description: DIGI SPORT WATCH
Item/Product Number:
(4198025020)
Note: If you haven't authorized this charge ,click the
link below to dispute transaction and get full refund
Dispute transaction (Encrypted Link )
*SSL connection: PayPal automatically encrypts your
confidential information in transit from your computer to
ours using the Secure Sockets Layer protocol (SSL) with an
encryption key length of 128-bits (the highest level
commercially available)
Item InformationeBay User ID: lmhziggy
Name: John DePrimo
Address: 308 Hourglass Lane
City: Baldwinsville, NY 13027
State: United States
Important Note: Cheryl Blake has provided an Unconfirmed
Address. If you are planning on shipping items to Cheryl
Blake, please check the Transaction Details page of this
payment to find out whether you will be covered by the
PayPal Seller Protection Policy.
If your email program has problems with hypertext links,
then you may also confirm your email address by logging
into your PayPal account at www.paypal.com/us. On your My
Account page you will find a "Confirm Your Email Address"
link. Click on this link and enter the following
confirmation number:
1241-2524-9300-3895-5752
Thank you for using PayPal!
The PayPal Team
FOR INTERNATIONAL PAYMENTS ONLY
Commissions and Fees incurred by sender: $0.00
Rate of Exchange: The above exchange rate includes a 2.5%
spread above the wholesale exchange rate at which PayPal
obtains foreign currency, and the spread is retained by
PayPal. If and when the Recipient chooses to withdraw
these funds from the PayPal System, and if the withdrawal
involves a currency conversion, the Recipient will convert
the funds at the applicable currency exchange rate at the
time of the withdrawal, and the Recipient may incur a
withdrawal fee.
RIGHT TO REFUND
You, the customer, are entitled to a refund of the money
to be transmitted as a result of this agreement if PayPal
does not forward the money received from you within 10
days of the date of its receipt, or does not give
instructions committing an equivalent amount of money to
the person designated by you within 10 days of the date of
the receipt of the funds from you unless otherwise
instructed by you.
If your instructions as to when the money shall be
forwarded or transmitted are not complied with, and the
money has not yet been forwarded or transmitted, you have
a right to a refund of your money.
If you want a refund, you must mail or deliver your
written request to PayPal at P.O. Box 45950, Omaha, NE
68145-0950. If you do not receive your refund, you may be
entitled to your money back plus a penalty of up to
$1,000.00 USD and attorney's fees pursuant to Section
1810.5 of the California Financial Code.
Important Note: The Right to Refund claim process applies
only to payments that have not been successfully
transmitted to the recipient. With PayPal, almost all
payments are transmitted to the recipient immediately,
except for eCheck payments, and payments to non-PayPal
members.
Please do not file a Right to Refund claim if your payment
has already been completed. If you have problems with a
completed payment or need assistance with settling a
dispute with a seller, go to PayPal's Resolution Center by
logging into your account and clicking the Resolution
Center sub tab located at the top center of the Account
Overview page.
You can also click the Help link at the top right of any
PayPal page to look up more information about the
Resolution Center and filing complaints.
MA residents only: PayPal holds a Foreign Transmittal
Agency license in the State of Massachusetts - License
Number FT3345.
Please do not reply to this email. This mailbox is not
monitored and you will not receive a response.
Scam
e-mail
REF: HSB/0391/407220
Saturday, June 27, 2009 6:55 AM
From: "Lichen Singapore" <lichen@singapore.com>
Dear Prospective Partner,
I introduce a Business of mutual benefit to you. This
Business is
worth 14Million United States Dollars. It has to do with a
late
member of your family who died about 10years ago in paris.
For more details please reply to my private email address
below:
Best Regards,
Li Chen
private email: lichen442@yahoo.com.hk
Scam
e-mail
Tax Refund Notification
Tuesday, June 30, 2009 2:05 AM
From: "HS Revenue & Customs" <refunds@hmrc.gov.uk>
Tax Refund Notification
After the last annual calculations of your fiscal
activity, we have determined that you are eligible to
receive a tax refund of 188.50 GBP. Please submit the tax
refund request and allow 6-9 days in order to process it.
Click Here to submit you tax refund request
Note : A refund can be delayed a variety of reasons, for
example submitting invalid records or applying after
deadline.
Yours Sincerely
HM Revenue & Customs
| © Crown Copyright | Terms & conditions | Privacy policy
|
Scam
e-mail
TESTATOR(READ THIS ATTACHMENT)
Friday, June 19, 2009 6:09 PM
From: "Lucas Echarri" <lucasecharri@mixmail.com>
Message contains attachments
fmt email.txt (817b)
READ THIS ATTACHMENT
Scam
e-mail
VITAL INFORMATION, CONTACT FOR EXPLANATION
Sunday, July 19, 2009 10:21 PM
From: "wilson dlamini" <wilson9@gracefin.org>
Message contains attachments
FROM WILSON DLAMINI.doc (26KB)
Scam
e-mail
WON9..at
Tuesday, July 7, 2009 2:26 PM
From: "ATTN:YOUR" <prom.o00002009@hotmail.com>
Message contains attachments
MICROWORD MICROSOFT Online Award 2009.doc (174KB)
You have won a lottery price; please open the attached
file,
Management
Scam
e-mail
You Have A Package
Monday, June 29, 2009 10:26 AM
From: "per.o.larsson@bredband.net"
<per.o.larsson@bredband.net>
Good day,I have been waiting for you to contact me for
your bank draft of $850,000.00 attached to this file
fedex/own24701/09 and I have not heard from you so i went
down to FedEx Courier Services West Africa and told them
to deliver it to you.All initial costs have been paid,it
is just the security fees which is $270 that is needed to
be paid for them to deliver your parcel to you.
You are meant to fill the delivery Form below:
Full Names......
Delivery Address........
Nationality....
Country....
Telephone/Fax.....
For delivery please contact the delivery officer Mr David
Mark via information below:
Email: fedex.parceldelivery@hotmail.com
Telephone: +2348071236532
Mrs Llyod Jean
Online Coordinator
Scam
e-mail
Your Lost Inheritance Money
Monday, July 20, 2009 10:00 PM
From: "Lin Winterbottom" <linwinter4@gmail.com>
Message contains attachments
Lost Inheritance Money.doc (21KB)
HELLO,
YOU ARE OWED MONEY THAT IS LYING IN THE CENTRA BANK LOST
MONEY ACCOUNT!
SEE THE ATTACHED LETTER, EXPECTING YOUR REPLY.
THANKS
LIN WINTER BOTTOM.
Scam
e-mail
{Spam?} CAN I TRUST YOU!!
Monday, July 6, 2009 9:39 PM
From: "SCOTT WRIGHT" <scttwright1@gmail.com>
Hello friend,
My name is Scott Wright, I am an American soldier, I am
serving in the military with the 1st Armored Division in
Iraq , as you know we are being attacked by insurgents
everyday and car bombs.We managed to move part of funds
belonging to Saddam Hussein's family in 2003.
The total amount is US$12 Million dollars in cash, mostly
100 dollar bills,this money has been kept somewhere
outside Baghdad for some time but with the proposed troop
in increase by president Barrack Obama, to end the suicide
bombing and make peace with Iraq militant and terrorist
,we are afraid that the money may be discovered hence we
want to move this money to you for safekeeping pending the
completion of our assignment here.
READ THIS WEBSITE VERY WELL AND GET BACK TO ME.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We are
ready to compensate you with good percentage of the funds,
No strings attached, Iraq is a war zone, we plan on using
diplomatic means to ship the money out as military cargo
to your home, under diplomatic immunity cover.
I am contacting you in confidence, all arrangement for the
successful delivery has been put in place, all we need
from you is to receive the cargo from the diplomat, If you
are interested I will send you the full details, my job is
to find a good partner that we can trust and that will
assist us. Can I trust you? When you receive this letter,
kindly send me an e-mail signifying your interest.
Alternative Email Address: scottwright1@indiatimes.com
Regards ,
Sgt. Scott Wright.
Scam
e-mail
Your Lost Inheritance Money
Monday, July 20, 2009 10:47 PM
From: "Lin Winterbottom" <linwinter4@gmail.com>
Message contains attachments
Lost Inheritance Money.doc (21KB)
HELLO,
YOU ARE OWED MONEY THAT IS LYING IN THE CENTRA BANK LOST
MONEY ACCOUNT!
SEE THE ATTACHED LETTER, EXPECTING YOUR REPLY.
THANKS
LIN WINTER BOTTOM.
Scam
e-mail
Your attention
Saturday, July 4, 2009 1:31 AM
From: "Mr. Chen Guan" <candlfrost@cox.net>
I am Chen Guan of Bank of China, I have a business
proposal for you amounting to the sum of 17.3 Million
Dollars. Please get back to me via mr.chenguan@w.cn
Scam
e-mail
YOUR ATM CARD PLEASE CALL MIKE WILLIAMS IMMEDIATELY NOW
1-203-413-1796
Thursday, June 25, 2009 8:51 PM
From: "FBI Director Robert S.Mueller" <mike@aol.com>
Attn: Beneficiary,
This is to Officially inform you that it has come to our
notice and we have thoroughly Investigated with the help
of our Intelligence Monitoring Network System that you are
having an illegal Transaction with Impostors claiming to
be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, MrFrank Nweke, none officials of
Oceanic Bank, Zenith Banks, kelvin Young of HSBC,Ben of
Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are
impostors claiming to be the Federal Bureau Of
Investigation. During our Investigation, we noticed that
the reason why you have not received your payment is
because you have not fulfilled your Financial Obligation
given to you in respect of your Contract/Inheritance
Payment.
Therefore, we have contacted the Federal Ministry Of
Finance on your behalf and they have brought a solution to
your problem by cordinating your payment in total
USD$11,000.000.00 in an ATM CARD which you can use to
withdraw money from any ATM MACHINE CENTER anywhere in the
world with a maximum of $40,000 to $50,000 United States
Dollars daily. You now have the lawful right to claim your
fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in
this transaction, you have to be rest assured for this is
100% risk free it is our duty to protect the American
Citizens. All I want you to do is to contact the ATM CARD
CENTER via email for their requirements to proceed and
procure your Approval Slip on your behalf which will cost
you $110.00 only and note that your Approval Slip which
contains details of the agent who will process your
transaction.
CONTACT INFORMATION
NAME: Mike Williams
EMAIL:mikewilliams223@yahoo.com.hk
Telephone Number: 1-203-413-1796
Do contact Mr.Mike Williams of the ATM CARD CENTRE with
your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send
the payment informations which you'll use in making
payment of $110.00 via Western Union Money Transfer or
Money Gram Transfer for the procurement of your Approval
Slip after which the delivery of your ATM CARD will be
effected to your designated home address without any
further delay.
We order you get back to this office after you have
contacted the ATM SWIFT CARD CENTER and we do await your
response so we can move on with our Investigation and make
sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director Robert S.Mueller III.
Note: Do disregard any email you get from any impostors or
offices claiming to
Scam
e-mail
YOUR ATM CARD PLEASE call kelvin williams on his Telephone
Number: +234-703-067-9224
Friday, July 10, 2009 6:29 AM
From: "FBI Director Robert S.Mueller" <mike@aol.com>
Attn: Beneficiary,
This is to Officially inform you that it has come to our
notice and we have thoroughly Investigated with the help
of our Intelligence Monitoring Network System that you are
having an illegal Transaction with Impostors claiming to
be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, MrFrank Nweke, none officials of
Oceanic Bank, Zenith Banks, kelvin Young of HSBC,Ben of
Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are
impostors claiming to be the Federal Bureau Of
Investigation. During our Investigation, we noticed that
the reason why you have not received your payment is
because you have not fulfilled your Financial Obligation
given to you in respect of your Contract/Inheritance
Payment.
Therefore, we have contacted the Federal Ministry Of
Finance on your behalf and they have brought a solution to
your problem by cordinating your payment in total
USD$11,000.000.00 in an ATM CARD which you can use to
withdraw money from any ATM MACHINE CENTER anywhere in the
world with a maximum of $40,000 to $50,000 United States
Dollars daily. You now have the lawful right to claim your
fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in
this transaction, you have to be rest assured for this is
100% risk free it is our duty to protect the American
Citizens. All I want you to do is to contact the ATM CARD
CENTER via email for their requirements to proceed and
procure your Approval Slip on your behalf which will cost
you $110.00 only and note that your Approval Slip which
contains details of the agent who will process your
transaction.
CONTACT INFORMATION
NAME: Mike Williams
EMAIL:mikewilliams223@yahoo.com.hk
Telephone Number: +234-703-067-9224
Do contact Mr. Mike Williams of the ATM CARD CENTRE with
your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send
the payment informations which you'll use in making
payment of $110.00 via Western Union Money Transfer or
Money Gram Transfer for the procurement of your Approval
Slip after which the delivery of your ATM CARD will be
effected to your designated home address without any
further delay.
We order you get back to this office after you have
contacted the ATM SWIFT CARD CENTER and we do await your
response so we can move on with our Investigation and make
sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director Robert S.Mueller III.
Note: Do disregard any email you get from any impostors or
offices claiming to
Scam
e-mail
YOU HAVE WON
Tuesday, June 30, 2009 10:56 AM
From: "LOTERIA ESPANA" <emailballot@gmail.com>
REF NO: ROEUSP7775553
BATCH NO: X–8007891324–Z,
YOU HAVE WON
We are pleased to inform you on the release of E-Lotto
Internet Promotional Draws Jackpot held in Madrid Spain on
the 4th of March of 2009. Your e-mail address , attached
to the ticket number 357–0146744–224, with the serial
number 51228-07, drew the lucky numbers of 1-M-M-0-0-M+1-0
which consequently won the lottery in the 3rd category.
All email addresses entered for these promotional draws
were randomly inputted from an internet resource database
using the Synchronized Random Selection System (SRSS).
You have therefore been approved for a lump sum payout of
Ђ1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND EUROS) in
cash credited to your file with the REF.NO:ROEUSP7775553
AND BATCH.NO: X–8007891324–Z, to be paid through BANK
TRANSFER or CHEQUE
Your winning prize is now deposited with a BANK insured
with your REF.NO:ROEUSP7775553 for security reasons and
will be released for payment by the order of the LOTTERY
BOARD after the datas have been verified. We ask you to
keep this award confidential and away from public notice
until your claim has been processed and your cash remitted
to you.
The beneficiary is responsible for the remittance charge
of the prize to his/her country.
To claim your prize, please contact your claims agent
below, and demand for your lottery claiming form.
MRS ANA SANCHEZ
BANCCAIXA ESPANA
AVDA. GENERALITAT,14
003560 EL CAMPELLO
ALICANTE VALENCIA
TEL: 0034.693.548.407
e-mail: bancaixaspain@terra.es
SINCERELY
JUAN FERNANDO HERNБNDEZ
(PRESIDENT)
Scam
e-mail
World Fund Discovery Management And Payment Bureau
Saturday, July 18, 2009 7:01 AM
From: "Dr.Peter Obi" <barbara@letsgoal.com.cn>
I am Dr Peter Obi, Director World Fund Discovery
Management And Payment Bureau I decided to contact you
because of the prevailing security report reaching my
office and the intense nature of polity in London. This is
to inform you about our plan to send your fund to you via
cash delivery system,
This system will be easier for you and for us. We are
going to send your contract part payment of US$7.3 Million
to you via courier service. I have secured every needed
document to cover this fund.
Note: This fund is coming in 2 security proof boxes which
are sealed with Synthetic nylon seal and padded with
machine. I will use my position as The Director of WORLD
FUND MANAGEMENT AND PAYMENT BUREAU, to release this fund
to you. The boxes are coming with a Courier agent who will
deliver them to you at your home address.
All you need to do now is to send to me:
1. Your full name
2. Your full house address
3. Your identity such as, international passport or
driver's license
4. Your contact phone numbers.
Note: The Agent does not know the contents in these boxes,
the content was declared to him as Sensitive Photographic
Film Materials.
I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the
security inner Keys of the consignments to enable you
access them as soon as they are delivered to you.
Best Regards,
Dr Peter Obi,
DIRECTOR: WORLD FUND MANAGEMENT AND PAYMENT
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