Scam > Scammed Victim Compensation Fund.: VERY IMPORTANT

The Scam is the Scam is the Scam.. etc...

Come on people... email is a HOTMAIL account.  

Plus if you have not been Scammed, why would you be compensated.  And if you have been scammed are you really going to fall for it again?

What a mess.

---------- Forwarded message ----------
From: Dr Gary Williams <compensationoffice@hotmail.com>
Date: Thu, Sep 29, 2011 at 4:38 PM
Subject: VERY IMPORTANT
To:


Attention:Beneficiary,

SCAMMED VICTIM/ $3.5million COMPENSATION-REF/PAYMENTS CODE: 06654.
We were delegated by the presidency Federal Republic Of Nigeria in
conjunction with the Economic Community Of West African
States(ECOWAS),Economic and Financial Crimes
Commission(EFCC),International Monetary Fund(IMF) and the United Nations
to pay 250
Americans,Asians and Europeans respectively who were scammed by Nigerian
fraudsters/perpetrators the sum of $3.5million each.You are listed as one of
the scam victims and approved for this payments.

In view of this recommendations, I want you to know that during the last
UN,IMF and ECOWAS meeting held at Accra,Ghana,it was alarmed vehemently so
much by the rest of the world in the meeting on the loss of funds by
various foreigners to the scams artists operating in syndicates all over
the world today, In other to retain the good image of this country, the
president (Goodluck Ebere Jonathan) has instructed the payment of 250
victims the sum of $3.5million each.

According to the number of applicants at hand, 85 beneficiaries has been
paid.we still have more left to be paid the compensation of $3.5million.

Your particulars was mentioned by one of the Fraudsters who was arrested
in Lagos State Nigeria as one of their victims of the operations.Efcc with
the support of the US Federal Bureau Investigation(FBI) is
already on trace of these criminals.

Kindly reconfirm the following below information for immediate processing
of your payment:

Your full name
Your address
Your country
Your age
Your occupation
Your Phone number

Note that You will receive your compensation payments
via the approved bank by the Federal Government.I shall feed you with
further modalities as soon as I hear from you.

Yours faithfully,
Dr Gary Williams ,
De-facto Chief Compensation Officer,
EFCC And United Nations Compensation Committee,
(United nations Anti-fraud Committee)

Loan Scams > Fwd: Interesting Loan Offer :::

Why a scam with such a good rate... 

Because you have to pay a fee up front to apply for the loan that you will be denied.  Usually about $1000.00 fee. 

SCAM. 

---------- Forwarded message ----------
From: Trans Loan Finance <info@patel-hospital.org.pk>
Date: 2011/9/24
Subject: Interesting Loan Offer :::
To:

Desk of Kim Neuman

September, 2011.

LOAN OFFER!

 

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business?

 

Do you need a student loan? Do you need loan to settle your debt or pay off your bills or start a nice business?

 

Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes?

 

WE OFFER LOANS WITH 2% PERCENT INTEREST RATE.

 

Our company is Continental Finance Investment and we do not require many documents.

 

We offer a loan within the range of a minimum amount of $5,000.00 US Dollars to Maximum of $10.Million. We deliver loan to our applicant within 24 hours of receiving your application form.

 

Indicate your interest via e-mail for your loan process.

 

Thanks.

LOAN OFFICER/SON TO CEO

Francis Doucet

UK Lottery Scam > : Final Notification!!!

1. I did not do the bright blue, they did, so I wanted to show you how annoying this crap can really be....

2. There are still NO internet lotteries...  100% Scam 100% of the time. 

3. After 10's of thousands people and agencies reported on this fact, if you still fall for a lottery scam... well, I guess you are a hermit, as you have not seen any news or talked to anyone not inside your cave for about a decade. 

4. Just a number 4 as I don't like ending on an odd number. 

---------- Forwarded message ----------
From: admin@national-lottery.co.uk <admin@clanowen.co.uk>
Date: Fri, Sep 23, 2011 at 4:46 PM
Subject: Final Notification!!!
To: admin@national-lottery.co.uk

The National Lottery

P O Box 1010

Liverpool, L70 1N

UNITED KINGDOM

(Customer Services)

Ref: UK/9420X2/68

Batch: 074/09/ZY369

 

 

FINAL WINNING NOTIFICATION:

 

Dear Lucky Winner,

 

 

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

 

We are pleased to notify you the Draw (#1640) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 10th September, 2011. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1640) which took place on Saturday, 10th September, 2011 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers:  05 07 09 10 22 47(bonus no. 37), which subsequently won you the lottery in the 1st category to the sum of £3,229,908(Three Million, two hundred and twenty

 

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker

 

 

 

http://www.national-lottery.co.uk/player/p/results/winCheck/winCheckerStart.do

 

http://www.national-lottery.co.uk/player/p/results/lotto.ftl

 

 

 

to verify your prize online with your numbers: 05 07 09 10 22 47

 

This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Switzerland as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.

 

 

Overseas Claims Unit

United Kingdom Lottery Fiduciary

Contact Person: Miss Ann Song

Email: (  songann@blumail.org  )

 

VERIFICATION AND FUNDS RELEASE FORM

 

1. FULL NAMES: __________________________________

2. FULL ADDRESS: ____________________________________________

____________________________________________

3. SEX: _______________

4. AGE: ________

5. MARITAL STATUS: ___________________

6. OCCUPATION: ________________________

7. E-MAIL ADDRESS: _____________________________

8. TELEPHONE NUMBER: _____________________

9. LOTTO NUMBER: __05 07 09 10 22 47 __B. DRAW NUMBER: __1640__

10. TICKET NUMBER: __56475600545 188___

11. SERIAL NUMBER: __5627635368/10___

12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

13. AMOUNT WON: ______£3,229,908_____________________________

 

 

 

Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

 

 

 

 

CONGRATULATIONS!!!

 

 

At your disposal, we remain.

 

Very Truly Yours,

 

Jack Lee

The National Lottery

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM.

 

 

IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.

 

Job Scam: PERSONAL ASSISTANT POSITION

This is a really bad job scam as it can land you in prison.  Either State or Federal depending on who prosecutes first or even both, leave one to go to the other.   You are moving stolen money, stolen merchandise and using the Federal Post Office to move the stolen items.  

Local traffic of stolen goods, having stolen property or using the US Post Office for Wire Fraud and moving Stolen Property or Federal Criminal Enterprise.

Easy for people to fall for this scam, as they offer to pay you $300 a week for doing almost nothing. 

---------- Forwarded message ----------
From: james allen <brucereiter24@aol.com>
Date: 2011/9/25
Subject: PERSONAL ASSISTANT POSITION
To:


Hello  and Gooday to you , i am emailing you as  regards my advertisement
 submitted with the job seekers  and recruiters firm on the position of a
 PERSONAL ASSISTANT POSITION..I received your contact details  from the  firm

so as  to contact you directly , i would  really love to meet up with you to

talk about this job position but presently i am on a business trip, i would have


 loved  to put up a job test on you to see the capability, knowledge  and

 skills in you to be  able  to know how  you could be  a capable  and  diligent

personal assistant. i am in IRELAND  right now  and there would be no form of

interviews or aptitude test but i will like  you to answer some  questions  for both of us to really get acquainted


 1.Have you ever been a Personal Assistant ?


 2.If you have been a Personal Assistant before,how long and was it for a
 company or an individual person?


 3.Can you communicate effective and efficiently?


 4.Do you have a job as at  present?


5.Will you be able to run errands 2 hours per day for 3 days in a week?




I will prepay you in advance to do my shopping. I will also have my mails
and packages forwarded to your address. If you will be unable to stay at your  house


 to get my mails I can have it

 shipped to a post office near you and then you can pick it up at your

 convenience,When you get my mails/packages; you are required to mail them to

  where I want them mailed to. You don't have

 to make use of  your own personal money .all you have to do is have packages

 shipped to your house and do my shopping..You are allowed to open the

 packages

to reveal the content. The contents of the packages are computers , electronics, clothing's business

 and personal letters..All expenses and taxes will be covered by me. You will

 work between 15 and 20 hrs a month

 I will pay $300 per week.I need your services because I am constantly out

of town on business as I own a electronics and clothing store in ireland but i want

 to open another outlet in the US.more so i  shall be returning to the US in October, this process will be on

going till then. If you don't mind, I will meet up with you when I return

and then we can talk about the possibility of making his long term. Well, let me know if you would be  able  to handle

this possition

 I will email you the lists  and pictures of what to shop for when I am
ready.


 No heavy packages are involved! You can do the shopping at any nearest
store.

 You will be shopping for Electronics and

 clothing's. I will provide you my personal UPS account number for Shipping.

All you have to do is provide my account number to UPS and shipping charges will

be applied into the account. I will provide clear set of instructions for each task I need done as well as  the

 funds to cover them.f I were to mail you money to do my shopping plus up
 front

 payment for your service, where would you

 want it mailed to? Your full info for check,money orders or cash payment

    Full Name:

   Full Address:

   (NO P.O.BOX)

    City:

   State:

   Zip Code:

  Phone Number:(Cell):

     Home:

     Age:


    Email:

 Present Job:

 The address of the nearest Post Office to you for receiving packages:>

    Name:

  Address:

    City:

   State:

   Post Code:

 I would l be expecting to hear from you soon in order to know if you will be

 willing to handle my business on my behalf before I return.Note that this

 job is 100% legitimate.You can open allpackages to confirm  the content therein


   Thanks so much and have a nice day.

   Regards,

 James Allen.

Money Scam > United Nations Compensation Program

Reply email comes from http://www.optuszoo.com.au/, not the United Nations.

Emails with the word "Payment" in the subject line are never legitimate.

There are no "global meltdown payments" via, United Nations Compensation
Program or any other.

Western Union does not use free Microsoft @live.com emails.

Badly done scam.

-----Original Message-----
From: United Nations Compensation Program [mailto:mdobbinm@optusnet.com.au]
Sent: Saturday, September 24, 2011 2:08 PM
Subject: Payment

This is to officially notify you that you have been selected as one of the
few beneficiary of 2011 United Nations Compensation Program,You have been
compensated with $800,000.00USD by United Nations as a sign to help
individuals financially due to the global and financial economic meltdown.
Contact the Western union Money transfer for immediate claims.

The compensated program draws was held today in United Kingdom(England)
Western Union England will be sending you the sum of $10,000 (Ten Thousand
United State Dollar) daily till the $800,000.00 USD is complete.

We write to inform you that we have already sent you $10,000 USD( dollars
through Western Union from your compensation of $800,000.00 USD as we have
been given the mandate to transfer your compensation of $800,000.00 USD via
Western Union.

So we decided to mail you the MTCN and sender name, so you can pick up this
$10,000USD to enable us send another $10,000USD by tomorrow until you have
finally receive your full compensation of $800,000.00USD as you we will be
sending you only $10,000USD daily.

Please pick up this information and run to any Western Union in your Country
and pick up $10,000USD( out of your compensation of $800,000.00USD Given to
you by United Nations Compensation Unit.As soon as you pick up the
$10,000USD(today call us back or email us to send you Another payment
tomorrow).

Here is the western union information to pick up the $10,000USD today.

Sender Information's

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

sender's First Name: Oscar Marcelo
Sender's Last Name: Roviglio Souberville
MTCN: 3301654025
Test Question: Grant
Test Answer: Compensation
Amount: 10,000.00 USD

Mr. Anthony James
OFFICE CELL NUMBER: +44-704-573-7975
Email: western_union_101@live.com
Customer Service.
WESTERN UNION MONEY TRANSFER***FAST WAY TO RECEIVE MONEY WORLD WIDE

Warning > Which Penis Enlargement Products Work?

Not really a "Scam" directly, but really people, do not send your money to anything like this ever.  If anything like this worked, it would be on every shelf everywhere.  Not something you have to order out of the country.  Who knows what wild chemicals are put into a mess like this. 

When something advertises "Not Sold In Stores" there is a reason.  

---------- Forwarded message ----------
From: Brianna Corrin <lissettejae@brueggen.com>
Date: Sat, Sep 24, 2011 at 5:24 AM
Subject: Which Penis Enlargement Products Work?
To: linda.vdd@gmail.com



Which Penis Enlargement Products Work?

What You Need To Know About Penis Enlargement

Dirty Truth You Need To Know On Penis Enlargement

Get the real truth about the best penis enlargement pills and penis enlargement supplements in this new 2011 report
 

removed link

Awful Scam > PAYMENT NOTIFICATION - webmaster@forestdesign.com.hk

Fun read, totally messed up.. bad try, code is bad.

-----Original Message-----
From: PAYMENT DEPARTMENT [mailto:webmaster@forestdesign.com.hk]
Sent: Friday, September 23, 2011 6:49 AM
To: undisclosed-recipients:
Subject: PAYMENT NOTIFICATION

Content preview: Attention: Sir/Madam, REMITANCE ADVICE: This is to inform
you that your payment file was forwarded to us today for immediate Wire
Transfer
to your designated account.To update your records with us and to process
your file and the approval of this fund payment to you, you are required
to
forward the following informations via returned email. [...]

Content analysis details: (7.5 points, 5.0 required)

pts rule name description
---- ----------------------
--------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
2.2 FH_FROMEML_NOTLD E-mail address doesn't have TLD (.com, etc.)
1.8 SUBJ_ALL_CAPS Subject is all capitals
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.0 AWL AWL: From: address is in the auto white-list

SCAM: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

So very tired of this scam, it rehashes itself over and over again.  I have seen this so many times, it feels like a house guest who never leaves.  A Scam, A Bad Scam, an ALL CAP SCAM, an annoying scam, It is Green Eggs & Scam. 

I love the email >>> Email: fe_dexexpress@hotmail.com

Really, would someone fall for that?  FedEx breaking up their name and using Hotmail?

Duh!

---------- Forwarded message ----------
From: Federal Bureau of Investigation <info@fbi.org>
Date: Tue, Sep 20, 2011 at 8:03 AM
Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
To:




OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FROM: ROBERT MUELLER III
ATTENTION: BENEFICIARY

The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recentlythe fund has been legally approved to be paid via Central Bank of Nigeria. So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal. You have the legitimate right to complete your transaction to claim your fund US$10.7,000,000.00 (Ten million Seven Hundred Thousand united states dollars) Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Nigeria
for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$10.7,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg

We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:

Companies Name: Federal Express Courier Service.
Contact person: Rev Dele Robert
Email: fe_dexexpress@hotmail.com

Looking forward to hear from you as soon as you receive this message

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email:fedbureauinvestdept@mail2world.com

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Money scam > oneononel@aol.co.uk > FW: ( MESSAGE ENQUIRING)

1. I received about a dozen of these this morning, all pretty much the same.
2. If it sounds too good to be true it is..
3. Banks do not use AOL emails
4. Common Scam

-----Original Message-----
From: ONE ON ONE TRACKING LIMITED [mailto:limitedtracking@aol.co.uk]
Sent: Thursday, September 22, 2011 5:06 AM
To: oneononel@aol.co.uk
Subject: ( MESSAGE ENQUIRING)

( Message)

Hello,

My name is Mrs Sandra Ferguson; I work with the One on One Tracking Ltd, a
consulting Firm in London, UK. We are conducting a standard process
investigation involving a client who shares the same name with you and also
the circumstances surrounding investments made by this client at HSBC Bank
Plc.

The HSBC Private Banking client died intestate and nominated no next of kin
to inherit the title over the investments made with HSBC Bank Plc. The
essence of this communication with you is to request that you provide us
information on three issues:

1-Are you aware of any relative/relation having the same surname, whose
last known contact address was Madrid, Spain?

2-Are you aware of any investment of considerable value made by such a
person at the HSBC Bank Plc.?

3-Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar
with this personality that we may put an end to this communication with you
and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more
detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND
DIRECT EMAIL ADDRESS; (oneonntrackinlimited201@aol.co.uk) as soon as
possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Mrs. Sandra Ferguson.
One on One Tracking Ltd
For: HSBC Private Clients.
This is a confidential message from One on One Tracking Ltd.

Suha Arafat Scam > suha1901@live.com FW: urgent

Wow… Microsoft must be proud that Yassar Arafat’s late wife uses live.com

 

Awful Scam

 

 

From: kofi agymang [mailto:suha1901@live.com]
Sent: Wednesday, September 21, 2011 7:21 PM
To: undisclosed recipients:
Subject: urgent

 

Greetings

 

I am sorry to contact you through this medium without your consent or prior notice. My Name is Madam Suha Arafat, I am a wife of Late Palestine President Honorable Yessar Arafat, I am here to negotiate with you on a possible transfer of $3.5 Million to you for safe -keeps and Investments.

 

I will give you more details as soon as i receive your response.

 

 

I will be waiting.

 

Thanks 

{Madam Suha Arafat}

Western Union Phishing Scam > : Dear WesternUnion Member,

Bad when they don't even know your name or account information. Always a
scam. If you ever have questions about any online transaction, never follow
the links. Go direct to the website of choice and log in from there. If
you are logging into any secure site always make sure you see the "https"
for secure and check for the lock on the browser to make sure your data
entry is secured. Browsers are coming a long way in making sure that you
are at the right location with the proper security.

DO NOT FOLLOW ANY LINKS BELOW AND IF YOU DO REGARDLESS MAKE SURE TO NOT
ENTER REAL INFORMATION.

-----Original Message-----
From: Western Union [mailto:service@westernunion.com]
Sent: Wednesday, September 21, 2011 5:16 AM
To:
Subject: Dear WesternUnion Member,

<http://www.westernunion.com/images/logos/WU_header_logo.184.42.gif>
Dear WesternUnion Member,

We recently reviewed you account status and we suspect that your
WesternUnion Online Account may have been accessed by an unauthorized third
party. Protecting the security of your account and of the WesternUnion
Online Network is our primary concern.

Therefore, as a preventative measure, we have temporarily limited access to
sensitive account features.
To restore your full account access, please take the folowing steps to
ensure that your account has not been compromised.

1. Login to your WesternUnion account. In case you are not enrolled for
WesternUnion Quick Collect Service, you will have to fill in all the
required information, including your name and your account number.

2. Review your recent history for any unauthorized withdrawals or deposits,
and check your account profile to make sure no change has been made. If any
unauthorized activity has taken place on your account, report this to
WesternUnion staff immediately.

To get started please click the link below:

To continue please click here: <http://s383517639.onlinehome.fr/western/>

Click here to restore your account access
<http://s383517639.onlinehome.fr/western>

If you received this notice and you are not the authorized service holder,
please be aware that it is in violation of our policy to represent oneself
as another WesternUnion user. Such action may also be in violation of local,
national, and/or international law. WesternUnion is committed to assist law
enforcement with any inquiries related to attempts to misappropriate
personal information with the intent to commit fraud or theft. Information
will be provided at the request of law enforcement agencies to ensure that
perpetrators are prosecuted to the fullest extent of the law.

Thanks for your patience as we work together to protect your service.

Sincerely,
WesternUnion Cardmember Services

Money Scam: Mrs. Susan Amso Pls reply, if you care & Wish.

Pls reply, if you care & Wish,


May the peace of the Lord be upon you (respond to me today?)

I am Mrs. Susan Amson from Netherlands, I am 58 years old, I am
suffering from a long time cancer of the breast, from all indication
my conditions is really deteriorating and it is quite obvious that I
can't work or do any stressful thing, according to my doctors they
have advised me that I may not live for the next two months, this is
because the cancer stage has gotten to a very bad stage. I was brought
up from a motherless babies home was married to my late husband for
twenty years without a child.

My Husband (Roberto Amson) died in a fatal motor accident before his
death we were true Christians. Since his death I decided not to
re-marry, I sold all my inherited belongings and deposited all the sum
of $5.6 Million dollars with a Finance Company.

Presently, this money is still with them and the management just wrote
me as the true owner to come forward to receive the money for keeping
it so long with attract a demurrage fees as the security fees paid by
me has expired or rather issue a letter of authorization to somebody
to receive it on my behalf since I cannot come over because of my
illness or they get it confisticated.

So instead of getting it confiscated I rather have someone whom I can
trust to receive the funds and utilize it according to my Wishes. And
the best part of it is, the Finance Security Company told me in the
letter that they can have the funds released to my approved person
that was authorized by me or transferred to his bank account and if I
issue authorizations letter to them to transferred to his or her bank
account.

Presently, I am using my laptop in the hospital at Frankfurt Germany
where I have been undergoing treatment for my sickness. I have since
lost my ability to talk and my doctors have told me that I have only
more 2 months to live. It is my last wish to see atleaset 60% of this
money is invested/donated to any organization/business of your choice
and distributed each year among the charity organization, e.g. the
poor homes, the motherless babies home where I came from, the deaf
homes, and churches etc.

All I seek for is a God fearing person like you ,who will carry out my
last wishes and before I emailed you today I prayed and the holy
spirit gave me the confidence to send you this email. I took this
decision, before I rest in peace because my time will soon be up.

As soon as I receive your reply I will give you the contact of the
Finance Security Company.
Please send me the below information.


NAME:
ADDRESS:
AGE:
OCCUPATION:
TELEPHONE NO:

All I need from you is a confidential assurance that the funds when
received by you will be used for the said purpose, Nowadays there are
so much scams going on in the internet and it is difficult to trust
but I don�t know why the Holy spirit still approved me to email you
about this out of few email addresses I have from the internet, yours
was the only one that my mind convinced me to contact.


Waiting for your reply.

Yours in Christ,

Mrs. Susan AmsonJust such a mess, horrible, and using "Christ" to lure people into the scam.   Not much to say about this mess, just an FYI post. 

---------- Forwarded message ----------
From: Mrs. Susan Amson <mrs.susanamson25312@mail.com>
Date: 2011/9/20
Subject: Pls reply, if you care & Wish..Please view the memo for more details
To: 

 Pls reply, if you care & Wish,   May the peace of the Lord be upon you (respond to me today?)  I am Mrs. Susan Amson from Netherlands, I am 58 years old, I am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child.  My Husband (Roberto Amson) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $5.6 Million dollars with a Finance Company.  Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long with attract a demurrage fees as the security fees paid by me has expired or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confisticated.  So instead of getting it confiscated I rather have someone whom I can trust to receive the funds and utilize it according to my Wishes. And the best part of it is, the Finance Security Company told me in the letter that they can have the funds released to my approved person that was authorized by me or transferred to his bank account and if I issue authorizations letter to them to transferred to his or her bank account.  Presently, I am using my laptop in the hospital at Frankfurt Germany where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live. It is my last wish to see atleaset 60% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from, the deaf homes, and churches etc.  All I seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up.  As soon as I receive your reply I will give you the contact of the Finance Security Company. Please send me the below information.   NAME: ADDRESS: AGE: OCCUPATION: TELEPHONE NO:  All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don't know why the Holy spirit still approved me to email you about this out of few email addresses I have from the internet, yours was the only one that my mind convinced me to contact.   Waiting for your reply.  Yours in Christ,  Mrs. Susan Amson

Money Scam > 2011 United Nations Compensation Program

They screwed up this scam by messing up the senders first and last name by putting two names in each box.   

 

None of the combos work and give this error: W0131 We do not have an order with the provided information. Please verify your information and click Check Status.

 

Regardless of their common mistake, and being most likely new to the scam business, no one is giving free money. There are no lotteries, no compensation groups, and Western Union does not use an @boc.com and/or @wss-id.org email addresses.

 

Not really a  well done scam, but different that some others so worth posting.

 

 

-----Original Message-----
From: United Nations Compensation Program [mailto:western_union_101@boc.com]
Sent: Tuesday, September 20, 2011 12:32 AM
To: undisclosed-recipients:
Subject: Payment

 

This is to officially notify you that you have been selected as one of the few beneficiary of 2011 United Nations Compensation Program,You have been compensated with $800,000.00USD by United Nations as a sign to help individuals financially due to the global and financial economic meltdown.

Contact the Western union Money transfer for immediate claims.

 

The compensated program draws was held today in United Kingdom(England) Western Union England will be sending you the sum of $10,000 (Ten Thousand United State Dollar) daily till the $800,000.00 USD is complete.

 

We write to inform you that we have already sent you $10,000 USD( dollars through Western Union from your compensation of $800,000.00 USD as we have been given the mandate to transfer your compensation of $800,000.00 USD via Western Union.

 

So we decided to mail you the MTCN and sender name, so you can pick up this $10,000USD to enable us send another $10,000USD by tomorrow until you have finally receive your full compensation of $800,000.00USD as you we will be sending you only $10,000USD daily.

 

Please pick up this information and run to any Western Union in your Country and pick up $10,000USD( out of your compensation of $800,000.00USD Given to you by United Nations Compensation Unit.As soon as you pick up the $10,000USD(today call us back or email us to send you Another payment tomorrow).

 

Here is the western union information to pick up the $10,000USD today.

 

Sender Information's

 

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

 

sender's First Name: Oscar Marcelo

Sender's Last Name: Roviglio Souberville

MTCN: 3301654025

Test Question: Grant

Test Answer: Compensation

Amount: 10,000.00 USD

 

Mr. Anthony James

OFFICE CELL NUMBER: +44-704-573-7975

Email: wwun.com@wss-id.org

Customer Service.

WESTERN UNION MONEY TRANSFER***FAST WAY TO RECEIVE MONEY WORLD WIDE

Spam - Fraud > FEDERAL BUREAU INVESTIGATION / URGENT AND CONFIDENTIAL...

Awful scam, badly done, just a mess.  Just the bad emails and contact are enough to make you want to upchuck.  Using a domain like terra.com is just odd.  Seems like a Spanish version of a Yahoo type portal page.  Of course the FBI does not use their own email, part of the cover up.  The FBI sends email from discaldi.com all the time. 

Badly done scam.

---------- Forwarded message ----------
From: FEDERAL BUREAU INVESTIGATION <info@biscaldi.com>
Date: 2011/9/16
Subject: ***SPAM*** URGENT AND CONFIDENTIAL...
To:


FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001



REF: US/28028/8A28/11 ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have
thoroughly completed an investigation with the help of our Intelligence
Monitoring Network System that you legally won the sum of $800,000.00 USD. from
a Lottery Company outside the United States of America. During our investigation
we discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via a Certified Cashier's
Check.

Normally, it will take up to 10 business days for an International Check to be
cashed by your local banks. We have successfully notified this company on your
behalf that funds are to be drawn from a registered bank within the United
States of America so as to enable you cash the check instantly without any
delay, henceforth the stated amount of $800,000.00 USD. has been deposited with
Bank Of America.

We have completed this investigation and you are hereby approved to receive the
winning prize as we have verified the entire transaction to be Safe and 100%
risk free, due to the fact that the funds have been deposited at Bank Of America
you will be required to settle the following bills directly to the Lottery Agent
in-charge of this transaction whom is located in Lagos, Nigeria,. According to
our discoveries, you were required to pay for the following -

   * Deposit Fee's (Fee's paid by the company for the deposit into an American
Bank which is - Bank of America)
   * Cashier's Check Conversion Fee (Fee for converting the Wire Transfer
payment into a Certified Cashier's Check)

The total amount for everything is $120.00 (One Hundred and twenty USD.) We have
tried our possible best to indicate that this $120.00 should be deducted from
your winning prize but we found out that the funds have already been deposited
at Bank Of America and cannot be accessed by anyone except the legal owner
(you), the winner; therefore you will be required to pay the required fee's to
the Agent in-charge of this transaction via Western Union Money Transfer Or
Money Gram.

In order to proceed with this transaction, you will be required to contact the
agent in-charge (JAMES FREEMAN) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: JAMES FREEMAN

E-MAIL ADDRESS: agentjames09@terra.com

You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the
required $120.00 in order to immediately ship your prize of $800,000.00 USD via
Certified Cashier's Check drawn from Bank of America, and also include the
following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $120.00 ONLY to AGENT JAMES FREEMAN via
information in which he shall send to you, if you do not receive your winning
prize of $800,000.00 we shall be held responsible for the loss and this shall
invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI
Public Affairs Director - Robert Mueller

       NSB Seal
Robert Mueller
Public Affairs Director - FBI.
       NSB SEAL ABOVE

NOTE: In order to ensure rapid response for the Fund won, contact AGENT JAMES
FREEMAN as soon as possible providing the required information needed from you
above

Phish / Fraud / Email: Account Alert Notification - Bank Of America

Got a bunch of these today, about 2-dozen. They are so badly done I assume
no one will fall for it, unless they can't read the screen and click links
all willy-nilly (is that how you spell willy-nilly?)

Just in case, this of course is a very obvious scam. The link tells the
story (removed) and the attachment (removed) is dangerous.

Don't follow links that you are not sure is real and validated, always just
go to the actual website on your own to check if there are any issues. Do
not open attachments that you are not expecting, even if from friends w/o
confirming they intended to send the attachment.

-----Original Message-----
From: Bank of America [mailto:services@boa.com]
Sent: Friday, September 16, 2011 2:10 PM
To: sales@e-powersellers.com
Subject: Account Alert Notification

Dear Online Banking customer,

Confirm Your Account Information - verification file attached

IMPORTANT: Your online account information must be confirmed and verified to
ensure uninterrupted service.

To enhance the level of service you receive with Bank Of America Online
Services, we regularly review the online banking accounts. We have issued
this warning message to inform you that we have detected a slight error in
your account information. This might be due to either of the following
reasons:

* A recent change in your personal information ( i.e.change of address).
* Submiting invalid information during the initial sign up process.
* An inability to accurately verify your selected option of payment due
to an internal error within our processors.

As a result, we require you to confirm and verify your account information
by downloading the attached verification file and completing the
confirmation process.

Note
However, failure to confirm and verify your account information will result
in temporarily account suspension. Please understand that this is a security
measure intended to help protect you and your account.
We apologize for any inconvenience.
Thank you for banking at Bank Of America

Please don't reply directly to this automatically-generated e-mail message.

Sincerely,
Bank Of America Online Banking

Scam that hurts the eyes > Beneficiary, Your $1.5 Million Dollars Compensation

Makes my eyes hurt..... BAD SCAM... ouch!

Reply goes to China

SCAM

---------- Forwarded message ----------
From: Mrs. Farida Waziri <info@lee.com>
Date: 2011/9/15
Subject: Attn: Beneficiary, Your $1.5 Million Dollars Compensation
To:


 *ECONOMIC & FINANCIAL CRIME COMMISSION*
 *(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),*
 *SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation*
 * *
 *Attn: Beneficiary,*
 * *
 *I am Mrs. Farida Waziri the charlady of ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC).EFCC in alliance with economic community of West African
states (ECOWAS)with the head office here in Nigeria.we have been working
towards the eradication of fraudsters and scam artists in western part of
Africa with the help of the united states government and the united Nation.*
*We have been able to track down so many of this scam artist in various part
of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN,
TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in Lagos
Nigeria. We have been able to recover so much money from these scam
artists.The United Nation Anti-Crime commission and the United state
Government have ordered the money recovered from the scamers to be shared
among 100 lucky people around the global.*
 * *
 *This email is been directed to you because your email address was found in
one of the scam Artists file anda computer hard disk in our custwilliamsody
here in Nigeria.you are therefore being compensated with $1.5Million
Dollars.we have also arrested all those who claim that they are
barristers,bank officials,lottery Agent who has money for transfer or want
you to be the next of kin of such fund which does not exist.*
 * *
 *Since your name appeared among the lucky beneficiaries who will receive a
compensation of $1.5Million,we have arranged your payment through our swift
card payment center.But not that,you are to make a payment of $200 dollars
for the save keeping of your ATM CARD before it can be delivered to your

Email Money Scam > Jerry Zulusofola - Urgent and very confidencial......

Any email that starts with "I and my younger sister" is a Scam. 

End of story! 

---------- Forwarded message ----------
From: Jerry Zulusofola <zulusofola1@yahoo.com>
Date: 2011/9/12
Subject: Urgent and very confidencial......
To:


NEEDING YOUR ASSISTANCE ! ! !


BUDUBURAHAM REFUGEE CAMP, WESTERN REGION.
ACCRA-GHANA


Jerry Zulusofola

I and my younger sister write to seek for your assistance; we got your contact from a noble gentleman that came to our refugee camp who came to give a seminar about AIDS whom we confronted that we are looking for a God-fearing person that is when your data was given to us.

I want to introduce myself to you. My name is Jerry Zulusofola and my younger is Aicha Zulusofola and we are both  Sudanese. My consignment contains the sum of 48.5 million United States dollars and some quantity of gold and Diamond, which I cannot be specify. The consignments are presently in the United State. The consignment gets to the State through the help of a U.N diplomat Dr. Newman Desmond. The fact is that Dr. Newman Desmond is supposed to have delivered this consignment trunk boxes to our adopted mother called Miss.Oliver Strongman in the State.


The week Dr. Newman Desmond is suppose to deliver the consignment metallic trunk boxes to her, when he got to the State after clearing the consignment from the Airport, he call Miss.Oliver Strongman to tell him the description to is house for the delivery, but is house keeper answered the call and told Dr.Newman Desmond that her mistress Miss.Oliver Strongman hard a fatal car accident which lead to her death some few hours later. Our mother has already paid the demur-rages from the security company, she paid for Bullion van that took the consignment to the airport and she paid for custom check report she also assisted us in getting the Necessary Document covering the Consignment and Also for the DRUG / ANTI TERRORIST CERTIFICATE, which is so expensive that he spent 75 thousand dollars to acquire it, but unfortunately she died in a car accident, that was why Dr. Newman Desmond has to deposit the consignment with a warehouse over there in State of Utah where our late adopted Go
 d mother do reside. And called us

(1) Assist in the banking safely of the said funds
(2) Advise on lucrative areas for investment
(3) Assist in purchase of properties.
(4) Assist us to continue our education and to start a better life over there.


We will need a financial support from you to get every of our legal documents been transfer to your name in the high court of justice Accra Ghana where our consignment trunk boxes is being originated from before getting to the United State before the diplomat can have the legal right to relocate the delivering to you as our new foreign beneficiary. Diplomat Dr. Newman Desmond has instructed us that as soon as we get all the documents being transfer to your name legally from the high court of justice we are to contact him immediately so that he can proceed with the delivering to you as our new foreign beneficiary. If you can render your assistance in this regard, 45% of the total investment sum will be for you, as your commission.

It will be done under a legitimate process so that we will not breach any international or local laws, governing this matter it's a 100% risk free.

I wait in anticipation of your reply and co-operation.

Thanks


E mails me: zulusofola@gmx.com

Thanks and God bless you

Jerry Zulusofola

Cell Phone #  +233 20 423 9430

Money Scam: Greetings In The Name Of Our Lord Jesus Christ.

Wow...what a load of crap.  I could not even come up with something funny to say about this scam.  The only thing it is missing is a box of Kleenex. Badly written crap filled sob story. 

2011/9/11 Mother Margaret Bennett (Evangelist) <faithofdonation@cnonline.net>

Subject: Faith Of Donation.
From: Mother Margaret Bennett (Evangelist)
E-mail:(faithofdonation@cnonline.net)

Greetings In The Name Of Our Lord Jesus Christ.

I am Mother Margaret Bennett, a widow to late Richard A. Bennett, I am 75 yrs old,I am now a Born Again Christian, suffering from long time Breast Cancer, from all indication my condition is really deteriorating and it's quite obvious that I won't live more than two weeks , According to my doctors.This is because the cancer stage has gotten to a very dangerous stage and has blown out.

My late husband killed during the U.S raid against terrorism in Afghanistan,and during the period of our marriage without child. My late husband was very wealthy and after his death I inherited all his business and wealth.

My late husband relatives are wishing me death because all they are Concerned about is my Late Husband Wealth. They want me to die so that they can be able to claim all that my late husband left behind before he died. Simply because I did not had another child for my late husband after my first child died, and they called me all sort of names, Like (BARREN WOMEN), they even said that I killed my husband but only God In Heaven can bear me witness on that because God knows I cannot kill. I want you to claim this fund and use it to help the poor and less privileged in your country instead of my late husband relative to have access to this fund, I rather hand it over to somebody who understand my pains and ready care of the fund and also to use it help people who desire's help and to Win Souls into the Kingdom of God. Because if this fund get to my late husband relatives, they will Misuse the fund for an unworthy act. I am doing this because This is my Mission on Earth as God has
 directed me to you, more also my


I have divided some part of this wealth, to contribute to the development of the church in Africa, America, Asia and also in Europe. I prayed over it, and I am willing to donate on your behalf, the total sum of Five Million Great Britain Pounds (GBPЈ5,000, 000.00) to be used for the Poor, the Less Privilege, the Charity Organization and the Orphanage Home.

My attorney, will file in an application for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity. May the Grace of our Lord Jesus the love of God and the fellowship of God be with you and your family. I await your urgent reply.

Please kindly get back to me on my private email address (faithofdonation@cnonline.net) if you are willing to help for further details and directive.

Yours In Christ,

Mother Margaret Bennett.(Evangelist)

Virus / Trojan / Phish / Scam: Payment Confirmatiton - Item number : 30669852147 (gigfateam@gmail.com)

This morning I had 280 of these in my spam box.  The link looks like a legit eBay link but goes to a sub domain at is.gigfa.com

 

The really bad part is this link below (removed) is going to a javascript and I am not sure what damage it will do…

 

Here is the info from Gigfa.com

 

Registrant:

    ByetHost

    Mostafa Ghadamyari        (gigfateam@gmail.com)

    Byethost Internet Ltd. 27 Old Gloucester Street

    London

    London,WC1N 3XX

    GB

    Tel. +98.9158901579

 

From: Aaron C [mailto:aaronc81@aol.com]
Sent: Sunday, September 11, 2011 11:04 AM
To: info@e-powersellers.com
Subject: Re: Payment Confirmatiton - Item number : 30669852147

 

Hi there,

I want to confirm that I`ve made the payment for my order. I`ve sent $249.98 USD. Let me know when you will send my item and also how much it will take.
Item : (link removed for safety)

 

Check the item and let me know.

Email Money Scam: Accepting and Trusting You!!! Mrs. Margaret Kelly

I am really getting tired of the same old scam... can't someone be holding my grandmother hostage or something.  Just something new to pick up my day would be great!  

Old Old Scam! 

---------- Forwarded message ----------
From: Mrs. Margaret Kelly <margaret@sbcglobal.net>
Date: 2011/9/10
Subject: Accepting and Trusting You!!!
To:


Dear Good Friend

Peace is unto you as you read this letter. My Instinct tells me that I can trust you by my proposition. My late husband got your contact through a diplomat that was attached to the information and public affairs of the foreign mission when he was alive and instructed me to contact you for this humanitarian assistance and My Instinct directed me to send this money to you for this purpose.

I am a widow and a devoted Christian, my name is MRS MARGARET KELLY from UNITED KINGDOM. Since my husband died, I have been suffering from arthritics and lately doctors have diagnosed me with terminal cancer that left me with approximately twelve months to live. I am currently on wheelchair and being looked after by a nurse and some of my late husband's relatives in turns.

Before my husband died, he left some money to the tone of USD$2,500,000,00(Two million, five hundred thousand dollars) and he made me promised him that it should be used for humanitarian work, because we have no children and he doesn't want his brothers to lay hands on it, since they dont Have same faith with us they have a different vision. This money is currently in a vault with a security company/bank in EUROPE.

If you will promise me that you will use this money to achieve the wish of my husband and me, then I will instruct the security company/bank to release the content of the vault in your name. For now, we cannot discuss this on the telephone to maintain confidentiality since my husband's family is around me round the clock.

Reply me through my email address for us to discuss so that you can go and claim this money before I die.
Remain blessed, as you will devote out your time for this trusted work. Thank you.
Yours sincerely
Mrs. Margaret Kelly

Email Money Scam: STRICTLY CONFIDENTIAL terry.mark@yahoo.cn - CHINA

Ooopps... I broke their confidence, I guess I don't get the money! 

---------- Forwarded message ----------
From: Terry Mark <mark12@w4i83kp69.homepage.t-online.de>
Date: 2011/9/5
Subject: STRICTLY CONFIDENTIAL
To:

ATTN: PRESIDENT/CEO

STRICTLY CONFIDENTIAL

 

We are making this contact with you after satisfactory information gathered from the Nigerian Chamber of Commerce. Based on this, we are convinced that you will provide us with a solution to effect remittance of the sum of $35,500.000.00 resulting from over costing of job/services done for the Nigerian National Petroleum Corporation (NNPC), by foreign companies.

We are top officials of NNPC. We evaluate and secure approvals for payment of contracts executed for NNPC. We have tactfully raised values to a foreign company for onward disbursement among ourselves the Director of Accounts/Finance and Director of Audit. This transaction is 100% safe. We are seeking your assistance and permission to remit this amount into your account.

We have agreed to give you 25% of the total value, while our share will be70%.The remaining5% will be used as refund by both sides to off set the cost that must be incurred in the areas of public relations, engaging of legal practitioner as attorney, taxation and other incidentals in the course of securing the legitimate release of the fund into your account.

Please indicate your acceptance to carry out this transaction urgently on receipt of this letter. I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate legitimate release of this fund into your account.

Please understand that this transaction must be held in absolute privacy and confidentiality.

 

Please respond if you are interested through my alternative address  email:terry.mark@yahoo.cn

 

Thanks for your co-operations.

Yours faithfully,

Terry Mark

Mr. Mensah Addo - Good Day Scam

Yea, me a NY Jew, was left $1billiontrilliongadzillion dollars from a good christian from Africa.  Happens every day, right after the Dallas Cowboy Cheerleaders do a naked dance in my room! 

SCAM

---------- Forwarded message ----------
From: Mensah Addo <mensahaddo_1@att.net>
Date: 2011/9/3
Subject: GOOD DAY
To:


From; Mr. Mensah Addo.
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch.

Dear Friend,
I wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.

I am the regional manager of Standard Chartered Bank of Ghana Ltd in Tamale branch, a family man, devoted Christian and a man of peace. I discovered this money eight million two hundred and ten thousand united state dollars (USD$8.210.000.00) On the course of the last year 2010 business financial report and I have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Tamale branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 37% of the total funds as commission.

Please there is no risk involved, if you can work with my instructions and this business will be a bank-to-bank transfer, all I need from you is to stand as the original depositor of the said fund who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me on trust I will appreciate it very much.

I wait your response as soon as possible.

Best regards,
Mr. Mensah Addo,

SCAM > Clarks Badrick Fish, finance director at Barclays Bank

Clark F alright, but the F stands for !@#$%!@#$.  

SCAM

Had to look up .MN = Mongolia

---------- Forwarded message ----------
From: Clarks F. <chan@w7lo9es8f.homepage.t-online.de>
Date: 2011/9/5
Subject: LETS US WORK TOGETHER.
To:

Good day,

 
I introduce myself as Clarks Badrick Fish, finance director at Barclays Bank PLC. #27 Regent Street London Haymarket, Lodon, SW1Y 4UB, UK. A contracted staff of Perez and Hamilton contacted you earlier concerning Mr. Mohamed Abdul Ramah and an investment placed under our bank's management 10 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and emphasize the reason of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I am due for retirement this year hence I want to make this happen before I retire.

 
In 2000, the subject matter; Mohamed came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Thirty million United States dollars. After some time we did not hear from Mr Mohamed again, I was then given the task to investigate his where about only to find out that he has died and he left no next of kin in his file, that is where you come in, I want you to act as the next of kin to the deceased.
 
I will explain more to you as soon as I get back your response with readiness to assist,
for your assistance, you will have 40% of the funds and 60% goes to me.

 
I await your response. Please reply to my private email address:fcclarks@skymail.mn

 
Note: Do not at any time contact me through my official email for confidentiality.
 

Regards,

Clarks

Money Scam - Mrs. Deborah L Perdue- Urgent God Bless American 460 call (916-222-3932)

Over and over and over again this scam comes with different names, different amounts, but the same old repackaged scam.  You can put a pink bow on a can of spam, it is still ground up pig parts. 

---------- Forwarded message ----------
From: Mrs. Deborah L Perdue <goo42@wgkkc256l.homepage.t-online.de>
Date: 2011/9/6
Subject: Re: Urgent God Bless American 460 call(916-222-3932)
To:

Federal Reserve Bank of America

33 Liberty Street,

New York, NY 10045.

Our Ref: FRB-75BFNYUS2011

 

Attention Honorable Beneficiary

 

Payment Release Instruction From Federal Reserve Bank of New York.

 

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million, Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in SACRAMENTO California.

 

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/SAC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

 

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this first quarter of year 2011. With that being done, you are required to urgently contact the FCMB USA N.A. in SACRAMENTO California through their International Funds Release Supervisor.

 

Remmittance Bank: FCMB SACRAMENTO California USA

Contact Person: Mrs. Deborah L Perdue.

TEL:  916-222-3932

(Head, Funds Release Supervisor)

EMAIL: mrs_deborah1@one.co.il

 

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

 

We wish to inform you of the need for you to also re-confirm the following information before the FCMB BANK USA N.A. in California to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

 

1) Full Name:

2) Full Address;

3) Your contact telephone and fax number;

4) Your Age and Profession;

5) Copy of any valid form of your Identification;

6) Your Bank name;

7) Your Bank Address;

8) Account name and Number;

9) ABA/Routing Number;

10) Swift or Sort Code/IBAN;

 

Thank you for your anticipated co-operation.

TREAT AS URGENT.

 

FEDERAL RESERVE BANK OF NEW YORK

----------------------------------------------------

 

Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized

redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer.

Agent Donald E. Oswald - Fund Release - Email Money Scam

I am always amazed at the amount of Fake FBI emails I get a week.  This email comes to info.ic_fbi_@instructor.net (What in the name of J. Edgar Hoover is that?) 

Emails is a freaking mess! 

Avoid these scams

---------- Forwarded message ----------
From: Agent Donald E. Oswald <fbideptt@consultant.com>
Date: 2011/9/7
Subject: FUND RELEASE UPDATE
To: info.ic_fbi_@instructor.net


FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.


Attn: Beneficiary

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the security information involve. In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington, DC and the Internet Crime Complaint Center (ic3) has signed an agreement with Australia for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession. Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid contractors and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the inheritance fund was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay. Further findings revealed that some corrupt ex- government officials are conniving with some officials of  Australia Department of Finance to change your account and transfer your inheritance funds From The Bank in SCOTLAND, RBS BANK  to a strange account in canada through a man by the name Mr. Francis Svenkeson who purported to be your cousin, he presented some necessary documentations evidencing your claim purported to have been signed by you for to the release of your contract fund valued USD $2,500,000.00 (Two Million Five hundred thousand United States dollars).

Mr. Francis Svenkeson bank details:
Scotia Bank
314 Harwood ave. s unit
Hpo5 Ajax, ont. l1s 2ji, Canada.
Account Number: 321020072923
Account Name:Francis Svenkeson

As a matter of urgency, you are requested to contact the Remittance Director of RBS BANK SCOTLAND to confirm that Mr.Francis Svenkeson is your true representative, so that RBS BANK SCOTLAND will disburse the inheritance fund to the bank account above and update their payment record but if this Mr Francis Svenkeson is not your cousin/representative ensure you send a disclaimer to the Remittance Director of RBS BANK and instruct him to remit your fund to you without delay through an Online transfer which is the most secured way to receive fund of such magnitude. Below is the email address of the RBS BANK SCOTLAND.

Name: Dr. Patrick Pam
 Remittance Director ROYAL BANK OF SCOTLAND
Email: drpatrick.pam@scotlandmail.com

We advise that you go ahead in dealing with the RBS BANK with the address above and be assured that we are monitoring all their activities as well as your correspondence at all level. If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you are warned in your own interest to stop further communication.
Be informed that any delay in reaction to this letter will be assumed that Mr. Francis Svenkeson is your true representative and the funds will be remitted into the nominated bank account that he has provided. RBS BANK  scotland will not be held responsible for any wrong transfer made due to your inability to furnish them with proper/correct information. If you need further assistance and direction, contact us via our free domain network email address:fbideptt@consultant.com

Yours Faithfully,
Agent Donald E. Oswald
Secretary for State for Diplomatic Security,FBI .

Job Scam - Mystery Shopper via Mark Sears

100% of all outward solicited "Mystery Shopper" emails are scams.  I have never seen an exception.  You will be ripped off and you may go to jail. These are bad scams.

---------- Forwarded message ----------

From: JOB VACANCY <wymorton@aol.com>
Date: 2011/9/1
Subject: **** JOB VACANCY ****
To:

Attn: Interested Candidate,

 

My name is Mark Sears, I am the recruit manager for Retail Active Inc., A professional Mystery Shopping Consultant Co, and this e-mail is an awareness to let the public know that we have a vacant position of a mystery shopper in our company. We are seeking mystery shoppers from around the globe. As a mystery shopper you shop for free plus you get an extra pay of $300 weekly on a Part time basis, you only work 2-3 hours twice in a week.

 

If you would like to apply for this position, kindly provide the Information requested below for assessment and registration by the company:-

 

Full Legal Name..........

Address.............

City..........

State.........

Zip Code............

Country............

Age...............

Present occupation.............

Home and Cell .................

 

We await your urgent response.

 

Thank you for your help. We look forward to working with you

 

Thanks

James Smith

 

http://www.retailactive.com

(c) 2011 Retail Active Inc.. All rights reserved

 

Canada Lotto Scam: Winning Notification

Have I mentioned no less than 100-times

THERE ARE NO INTERNET LOTTERIES

---------- Forwarded message ----------
From: Canada Lotto <infolotto@canada.com>
Date: Thu, Sep 8, 2011 at 3:33 AM
Subject: Winning Notification


LOTTO 6/49

Congratulation's,

Your e-mail address has made you a winner of $4,278,833.00 CAD, in the
Canadian Lottery Result Promo, Reference number AAL/851OYHI/05. & Batch Number: Batch
No. Lotto 6/49.

your e-mail address attached to winning Batch No. Lotto 6/49 for SAT
09/03/11 Winning numbers:14-15-25-32-41-42 Bonus-49 Draw for LOTTO 6/49 under the
choice of the lottery in the 2ND category of daily three, which made you a winner
of $4,278,833.00 CAD (Four Million Tow Hundred and Seventy Eight Thousand,
Eight Hundred and thirty Three CAD).

NOTE: For confirmation of your winning numbers in Game Lotto 6/49, visits
below website and view under Result for confirmation of your payout winning
number:

http://www.canada.com/life/lotteries/lottery_results.html

Your winning information's must be kept strictly confidential to your self,
until your funds have been processed and prize Lotto 6/49 payout to you by
the bank. In view of this, your funds would be released to you by our
correspondent Affiliate accredited commercial Bank in UNITED KINGDOM (NATWEST BANK
LONDON).

For conversion to your currency (go to) www.xe.com. All participants were
selected randomly from Worldwide Website through computer draws system and
extracted from Canadian Gaming search engine, over 10, 000 00 companies and
personal e-mails, which your e-mail address was luckily to be found among
the second category.

For more information's contact our correspondent affiliate claims
department officer, for the release and processing of your total winning prize
$4,278,833, 00 CAD, for the release with the NATWEST BANK LONDON. Contact and use below
information: You must respond and reply to below two e-mail account for
processing of your claim prize $4,278,833, 00.
_________________________
Foreign Claim Dept Officer:
Name: (Barr) Frank Williams
E-mail: canadianclaiming@shqiptar.eu
Tel: +447024039633.
________________________
Correspond with above department for your winning prize claim and precess
release buy the NATWEST BANK LONDON.

From (Prof)Mrs.J.S George (Notification Dept)