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Scam E-mails, Part 19


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We are publishing here scam offers sent to people's mailboxes.

Please forward us such messages (with full details). The e-mails may include "phishing", "Nigerian" scams, "winning" notifications, "mystery shopping" and other fraudulent letters.

 

[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]

[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]

 

 


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


 

[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
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[Scam e-mails, Part 59]
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[Scam e-mails, Part 27]
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[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]

 

 


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