From: Thomas Gelele thomasgelele1@cantv.net
Reply to: thomas.gelele@sify.com
Attn: please!!!
My name is Thomas Gelele. I am making this contact with you in respect of the sum of US$8. 8Million for inheritance payment.
Prompt reply will be appreciated to give you more details. Thomas Gelele
Showing posts with label scam email. Show all posts
Showing posts with label scam email. Show all posts
Sunday, December 30, 2012
Friday, December 28, 2012
AFFORDABLE LOAN OFFER
From: Better Credit Loan Company info@loan.com
Reply to: bettercreditloans0001@gmail.com
Better Credit Loan Company
32 Spring Road, Chelmsford, Essex, AW6 1AW,
London, United Kingdom.
Website: http://www.bettercredit.co.uk/
Email: bettercreditloans@hotmail.com
I'm Mr. Mr. Kelvin Krob the President and Chief Executive Officer of BETTER
CREDIT LOAN.
We are here to announce to you that we are giving out a cheap loan at 3%
interest rate available for local and international borrowers. We are well
certified, trustworthy, reliable, efficient, Fast and dynamic and a
co-operate financier for real Estate and any kinds of business finances,
we give out long term loan for 5 to 50 years maximum. We offer the
following kinds of loans and many more; $5,000.00USD Minimum up to a
maximum of $50,000,000.00USD to $200,000,000.00USD with World Class
standard facilities and to make sure that the funds gets into your bank
account in the next 24hours, we offer the following kinds of loan:
* Personal Loans
* Student Loan
* Business Loans
* Consolidation Loan
* Combination Loan
* Home Enhancement
* Car Loan
Please if you are interested kindly fill the form below for more information:
First Name:________________
Surname: __________________
Last Name: ________________
Sex: ___________________
Date of Birth: ___________________
Marital Status: ___________________
Contact Address: _________________
Tel: ______________________________
Country: _____________________
Occupation: ____________________
Monthly Income: ___________________
Loan Amount Needed: _____________
Loan Duration: ________________
Reason For Loan: ______________
Thanks.
Mr. Kelvin Krob,
(President and Chief Executive Officer)
Company Email:bettercreditloans0001@
BETTER CREDIT LOANS.
Reply to: bettercreditloans0001@gmail.com
Better Credit Loan Company
32 Spring Road, Chelmsford, Essex, AW6 1AW,
London, United Kingdom.
Website: http://www.bettercredit.co.uk/
Email: bettercreditloans@hotmail.com
I'm Mr. Mr. Kelvin Krob the President and Chief Executive Officer of BETTER
CREDIT LOAN.
We are here to announce to you that we are giving out a cheap loan at 3%
interest rate available for local and international borrowers. We are well
certified, trustworthy, reliable, efficient, Fast and dynamic and a
co-operate financier for real Estate and any kinds of business finances,
we give out long term loan for 5 to 50 years maximum. We offer the
following kinds of loans and many more; $5,000.00USD Minimum up to a
maximum of $50,000,000.00USD to $200,000,000.00USD with World Class
standard facilities and to make sure that the funds gets into your bank
account in the next 24hours, we offer the following kinds of loan:
* Personal Loans
* Student Loan
* Business Loans
* Consolidation Loan
* Combination Loan
* Home Enhancement
* Car Loan
Please if you are interested kindly fill the form below for more information:
First Name:________________
Surname: __________________
Last Name: ________________
Sex: ___________________
Date of Birth: ___________________
Marital Status: ___________________
Contact Address: _________________
Tel: ______________________________
Country: _____________________
Occupation: ____________________
Monthly Income: ___________________
Loan Amount Needed: _____________
Loan Duration: ________________
Reason For Loan: ______________
Thanks.
Mr. Kelvin Krob,
(President and Chief Executive Officer)
Company Email:bettercreditloans0001@
BETTER CREDIT LOANS.
CONTACT FOR YOUR PACKAGE.
From: Office File fileoffice824@gmail.com via yahoo.fr
Reply to: fedexcompany777@superposta.com
Dear Beloved Good Friend,
I did not hear from you since for your consignment box of $1.5million us which i kept for you. i went and deposited it with FedEx express, so contact them with your information to enable them deliver your package to your door steps. But don't let them know what is inside OK i will send the key you can use to open the box through FedEx Courier Company later.
1. Full Name
2. Your Address
3. Phone number (private)
4. Copy of international passport or driver’s license
5. Your age
6. Your Country Name
7. Your Occupation
Director Dr. Andy Lord.
Email; (fedexcompany777@superposta.
+22999808733
I paid for the delivering charges except their security keeping fee of $95.00 us which they said no because they don’t know when you will contact them in case of demur rage. So you have to pay the $95.00us as soon as you contacted them. Please send your address where you want the package to be delivered to you to the courier company information below.
Regards,
Mr. Michael Ken
Reply to: fedexcompany777@superposta.com
Dear Beloved Good Friend,
I did not hear from you since for your consignment box of $1.5million us which i kept for you. i went and deposited it with FedEx express, so contact them with your information to enable them deliver your package to your door steps. But don't let them know what is inside OK i will send the key you can use to open the box through FedEx Courier Company later.
1. Full Name
2. Your Address
3. Phone number (private)
4. Copy of international passport or driver’s license
5. Your age
6. Your Country Name
7. Your Occupation
Director Dr. Andy Lord.
Email; (fedexcompany777@superposta.
+22999808733
I paid for the delivering charges except their security keeping fee of $95.00 us which they said no because they don’t know when you will contact them in case of demur rage. So you have to pay the $95.00us as soon as you contacted them. Please send your address where you want the package to be delivered to you to the courier company information below.
Regards,
Mr. Michael Ken
ATTENTION BENEFICIARY,
From: HON MR DAVID MAKER officefilerb001@yahoo.cn
Reply to: moneygramrb185@hotmail.com
ATTENTION BENEFICIARY,
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION AND BANK DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2,500.000.00USD TO YOU THROUGH MONEY GRAM.
YOU WILL BE RECEIVING $6000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( DR JERRY AKACHUKWU) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
DIRECTOR DR JERRY AKACHUKWU
OFFICE EMAIL ADRESS IS (moneygramrb185@hotmail.com)
PHONE NUMBER +229-6876_0968
AND CONTACT HIM WITH YOUR FULL INFORMATION OK.
YOU’RE NAME
COUNTRY
PHONE NO
ADDRESS/CITY
AGE/SEX
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.
HON MR DAVID MAKER.
THANKS AND GOD BLESS.
Reply to: moneygramrb185@hotmail.com
ATTENTION BENEFICIARY,
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION AND BANK DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2,500.000.00USD TO YOU THROUGH MONEY GRAM.
YOU WILL BE RECEIVING $6000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( DR JERRY AKACHUKWU) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
DIRECTOR DR JERRY AKACHUKWU
OFFICE EMAIL ADRESS IS (moneygramrb185@hotmail.com)
PHONE NUMBER +229-6876_0968
AND CONTACT HIM WITH YOUR FULL INFORMATION OK.
YOU’RE NAME
COUNTRY
PHONE NO
ADDRESS/CITY
AGE/SEX
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.
HON MR DAVID MAKER.
THANKS AND GOD BLESS.
PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY
From: MRS SUSAN DERRICK admin@pknlpkia.ac.id
Reply to: mr_kelvin@consultant.com
Attn: My Dear,
I am Mrs Mary Susan Derrick, I am a USA citizen 48 years Old. I reside here in New Braunfels Texas My residential address is as follows 108 Crockett Court Apt 303, New Braunfels Texas United States, am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Kelvin Williams who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Kelvin Williams showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr.Kelvin Williams.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Kelvin Williams
Email: mr_kelvin@consultant.com
Telephone Number: (+1-251-279-9950)
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr.Kelvin Williams was just $400 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.Wish you Merry Christmas and Happy new year in advance.
CLICK THE LINK BELOW AND LOG IN. http://mikemak.com/
Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America
Reply to: mr_kelvin@consultant.com
Attn: My Dear,
I am Mrs Mary Susan Derrick, I am a USA citizen 48 years Old. I reside here in New Braunfels Texas My residential address is as follows 108 Crockett Court Apt 303, New Braunfels Texas United States, am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Kelvin Williams who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Kelvin Williams showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr.Kelvin Williams.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Kelvin Williams
Email: mr_kelvin@consultant.com
Telephone Number: (+1-251-279-9950)
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr.Kelvin Williams was just $400 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.Wish you Merry Christmas and Happy new year in advance.
CLICK THE LINK BELOW AND LOG IN. http://mikemak.com/
Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America
Dear Sir/Madamme,
From: LIN YANG INDUSTRIES .CO.LTD. escuelacscp@der.una.py
Reply to:
Dear Sir/Madamme,
I am Mr.Michael Lin Yang,CEO.LIN YANG INDUSTRIES .CO.LTD.We export raw
materials, such as Calcite,Barytes, Manganese Dioxide , Dolomite, Mica ,
ChinaClay, MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics,
Construction chemicals and we export from Asia into Europe,America and
Australia.
We require competent representatives who can help us establish a medium of
getting to our customers in the Usa, Canada and Europe as well as making
payments through you to us. our company . LIN YANG INDUSTRIES .CO.LTD was
established in 2002.
We are interested in employing your services, to work with us as our payment
agent who can help us eastablish a medium of recieving payment on our behalf
for Goods and raw materials we supplied to our customers in Europe,America or
Australia.
If you are interested in transacting business with us.we will be very
glad.Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in Europe,America and Australia.
Please if you are interested forward the below iformation to Email:
lin_yang.industries@hotmail.
Your Name......
Contact Address......
Phone/fax Numbers....
Occupation..........
Age/Sex.............
Country/ZipCode..............
Regards.
Mr.Micheal Lin Yang
LIN YANG INDUSTRIES.CO.LTD
NO 1,Maanshan Road
Zhejiang,
China.
Reply to:
Dear Sir/Madamme,
I am Mr.Michael Lin Yang,CEO.LIN YANG INDUSTRIES .CO.LTD.We export raw
materials, such as Calcite,Barytes, Manganese Dioxide , Dolomite, Mica ,
ChinaClay, MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics,
Construction chemicals and we export from Asia into Europe,America and
Australia.
We require competent representatives who can help us establish a medium of
getting to our customers in the Usa, Canada and Europe as well as making
payments through you to us. our company . LIN YANG INDUSTRIES .CO.LTD was
established in 2002.
We are interested in employing your services, to work with us as our payment
agent who can help us eastablish a medium of recieving payment on our behalf
for Goods and raw materials we supplied to our customers in Europe,America or
Australia.
If you are interested in transacting business with us.we will be very
glad.Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative in Europe,America and Australia.
Please if you are interested forward the below iformation to Email:
lin_yang.industries@hotmail.
Your Name......
Contact Address......
Phone/fax Numbers....
Occupation..........
Age/Sex.............
Country/ZipCode..............
Regards.
Mr.Micheal Lin Yang
LIN YANG INDUSTRIES.CO.LTD
NO 1,Maanshan Road
Zhejiang,
China.
PAYMENT NOTIFICATION,
From: From the Desk of Denise Stanton admin@mondopazar.com
Reply to: mrjohnkuban1@yahoo.co.jp
PAYMENT NOTIFICATION,
From the Desk of Denise Stanton
Payment Release Clearing Officer
(C-C-International Monetary Funds)
(C.c: C.c: Ms. Sarah Barnes (Associate Director, Division of Banking
Supervision)(C.c: Office of the Comptroller of the Currency)
(International Business Banking Centre)
(World Bank Auditors)
Email address—
ATTN :
Re-Good News
America transparency group have reached an agreement with the united nation peace ambassadors group in partnership with World Bank to release part payment sum of $5.567million dollars in your name through physical appearance in Montreal Canada. This clinical immunity diplomatic package is tested and confirmed with the assistance of government joint security task force, consignment delivery legal claim documents will be issued in your name as the legitimate beneficiary which you will present to the diplomat once you meet with him face to face at there diplomatic clearing office in Montreal Canada . You will not spend any cent because government have already used word bank assisted loan to pave all the expenses through the oil global funding. You should just keep this information to yourself to avoid information leakage in the hands of crooks which they will not offer you any help rather they will extort and intimidate you with different crooked stories. I presumed you have suf
fered tremendously struggling to
Finally, I will educate and clarify you further if I hear from you but please be assured that this arrangement is the only way you can receive your funds without any upfront payment from government. Give this excise benefit of the doubt; we can give you references of those that have been paid through this arrangement so that you will contact them for verification and confirmations, this excise is cheaper and safe since it will give the opportunity to meet face to face with the person you are dealing with, you will travel with the relevant documents approved by America transparency group for this payment. This payment was introduced to make you spend this Christmas with joy and peace after what you have been through in the past. This is your last chance so don’t miss it, disregard any messages from those crooks because nothing good will come out of them, you should calculate how many months, weeks and years you have been dealing with them without any positive result. You will
have all the legal claim document
Waiting for your response
Denise Stanton
Payment Release Clearing Officer
Reply to: mrjohnkuban1@yahoo.co.jp
PAYMENT NOTIFICATION,
From the Desk of Denise Stanton
Payment Release Clearing Officer
(C-C-International Monetary Funds)
(C.c: C.c: Ms. Sarah Barnes (Associate Director, Division of Banking
Supervision)(C.c: Office of the Comptroller of the Currency)
(International Business Banking Centre)
(World Bank Auditors)
Email address—
ATTN :
Re-Good News
America transparency group have reached an agreement with the united nation peace ambassadors group in partnership with World Bank to release part payment sum of $5.567million dollars in your name through physical appearance in Montreal Canada. This clinical immunity diplomatic package is tested and confirmed with the assistance of government joint security task force, consignment delivery legal claim documents will be issued in your name as the legitimate beneficiary which you will present to the diplomat once you meet with him face to face at there diplomatic clearing office in Montreal Canada . You will not spend any cent because government have already used word bank assisted loan to pave all the expenses through the oil global funding. You should just keep this information to yourself to avoid information leakage in the hands of crooks which they will not offer you any help rather they will extort and intimidate you with different crooked stories. I presumed you have suf
fered tremendously struggling to
Finally, I will educate and clarify you further if I hear from you but please be assured that this arrangement is the only way you can receive your funds without any upfront payment from government. Give this excise benefit of the doubt; we can give you references of those that have been paid through this arrangement so that you will contact them for verification and confirmations, this excise is cheaper and safe since it will give the opportunity to meet face to face with the person you are dealing with, you will travel with the relevant documents approved by America transparency group for this payment. This payment was introduced to make you spend this Christmas with joy and peace after what you have been through in the past. This is your last chance so don’t miss it, disregard any messages from those crooks because nothing good will come out of them, you should calculate how many months, weeks and years you have been dealing with them without any positive result. You will
have all the legal claim document
Waiting for your response
Denise Stanton
Payment Release Clearing Officer
Matter that needs your attention
From: Abdul Luckman support@multimark.com
Reply to: support@multimark.com
How are you doing ? My guess is as good as yours ' permit me to introduce
myself, am Abdul
It will be a reckoned day if this opportunity is granted for both of
us to come together and reason what I have to share with you.It ,s not a trade but an
important roll you play to get 35% of the total sum of $189’ Million
dollars Let me know if you are interested as you wont regret this , please if you
are kindly reply this email, eircomereport@yahoo.com.hk
Regards,
Barrister
Reply to: support@multimark.com
How are you doing ? My guess is as good as yours ' permit me to introduce
myself, am Abdul
It will be a reckoned day if this opportunity is granted for both of
us to come together and reason what I have to share with you.It ,s not a trade but an
important roll you play to get 35% of the total sum of $189’ Million
dollars Let me know if you are interested as you wont regret this , please if you
are kindly reply this email, eircomereport@yahoo.com.hk
Regards,
Barrister
Tuesday, December 18, 2012
Join Our Team Noww !!!
From: Secret Shoppers online@mysteryshoppers.com
Reply to: bprogers11@e-mail.ua
(Shocking...they don't match...)
TXU Mystery Shopping USA
12500 E. Belford Ave.
Englewood, CO 80112.
Being part of the mystry (So...you can't even spell MYSTERY properly?) shoppers network is fun and exciting and most of all rewarding. Balancing work and home life is hard, so it is important to be able to have that little bit extra pocket money. Mystery Shopping is an easy and convenient way to do that plus you also join a great community of like-minded people. You are receiving this mail because you are a shopper online or offline.
WELCOME- work and have fun.
You can become a Secret or "Mystery" Shopper and Earn rewards and cash for posing as a shopper and answering questionnaires and giving feedback about customer service, sales skills, products, procedures, and facilities!.Business Owners and Managers- Use Secret Shopper? to help inspect daily store interactions, monitor frontline employee phone effectiveness, and check competitors? pricing and sales strategies. Over the years, Secret Shopper? has amassed a large shopper pool so we can verify product displayed, priced and stocked correctly. We have the capability to support product launch, merchandising needs, conduct panel research on companies behalf, or build an ongoing mystery shopping program.
Imagine earning cash or rewards for dining at your favourite restaurant, shopping at retail outlets, or doing other things you would typically pay money to do! Mystery shoppers must be reliable, consistent, anonymous. Your objective is to catch people doing things approximately right, not approximately wrong.If you are a reliable, articulate, observant person, we invite you to join the hundreds of thousands of consumers that have already registered with Secret Shopper? by applying now & receive your first assignment package: Note: If you are applying for this position, you must check your mailbox back within 48hrs and you are obligated to check either your inbox/junk/spam for our mail.
Name:
Address: (Including State, City & Zipcode):
Phone Number:
Date of Birth: (It's actually illegal for an employer to request this info. Red flag!)
Sincerely,
Brad Roger (Two first names, huh? Sure. I believe you...)
Typical fake mystery shopper scam. What they'll do is send a check (a big one) for you to deposit, and send someone else part of it. What they don't tell you is that the check is fake, and your bank is going to hold you responsible for the funds. Avoid these types of scams! There are legit mystery shopping opportunities out there, but if something like this comes to you randomly...stay away! They're just trying to steal your money!
Reply to: bprogers11@e-mail.ua
(Shocking...they don't match...)
TXU Mystery Shopping USA
12500 E. Belford Ave.
Englewood, CO 80112.
Being part of the mystry (So...you can't even spell MYSTERY properly?) shoppers network is fun and exciting and most of all rewarding. Balancing work and home life is hard, so it is important to be able to have that little bit extra pocket money. Mystery Shopping is an easy and convenient way to do that plus you also join a great community of like-minded people. You are receiving this mail because you are a shopper online or offline.
WELCOME- work and have fun.
You can become a Secret or "Mystery" Shopper and Earn rewards and cash for posing as a shopper and answering questionnaires and giving feedback about customer service, sales skills, products, procedures, and facilities!.Business Owners and Managers- Use Secret Shopper? to help inspect daily store interactions, monitor frontline employee phone effectiveness, and check competitors? pricing and sales strategies. Over the years, Secret Shopper? has amassed a large shopper pool so we can verify product displayed, priced and stocked correctly. We have the capability to support product launch, merchandising needs, conduct panel research on companies behalf, or build an ongoing mystery shopping program.
Imagine earning cash or rewards for dining at your favourite restaurant, shopping at retail outlets, or doing other things you would typically pay money to do! Mystery shoppers must be reliable, consistent, anonymous. Your objective is to catch people doing things approximately right, not approximately wrong.If you are a reliable, articulate, observant person, we invite you to join the hundreds of thousands of consumers that have already registered with Secret Shopper? by applying now & receive your first assignment package: Note: If you are applying for this position, you must check your mailbox back within 48hrs and you are obligated to check either your inbox/junk/spam for our mail.
Name:
Address: (Including State, City & Zipcode):
Phone Number:
Date of Birth: (It's actually illegal for an employer to request this info. Red flag!)
Sincerely,
Brad Roger (Two first names, huh? Sure. I believe you...)
Typical fake mystery shopper scam. What they'll do is send a check (a big one) for you to deposit, and send someone else part of it. What they don't tell you is that the check is fake, and your bank is going to hold you responsible for the funds. Avoid these types of scams! There are legit mystery shopping opportunities out there, but if something like this comes to you randomly...stay away! They're just trying to steal your money!
Wednesday, June 6, 2012
Urgent matters!!
from: Post Private ppost@kimo.com
reply-to: postprivate@kimo.com
reply-to: postprivate@kimo.com
(As always, the addresses don't match...)
Greetings,
I am a banker with bank of china. (Sure, you are. And I'm Santa Claus.) I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 11.5million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. (Of course...don't tell anyone I tried to scam you so I can scam other people...) I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: postprivate@kimo.com
Warm regards from China
I am a banker with bank of china. (Sure, you are. And I'm Santa Claus.) I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 11.5million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out.
Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. (Of course...don't tell anyone I tried to scam you so I can scam other people...) I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: postprivate@kimo.com
Warm regards from China
Classic example of the same-old scam. He's going to want you to pay out thousands to get your millions...that don't really exist. Poorly written, too. Remember...if it sounds too good to be true...
~Blue Dragonfly
Tuesday, June 5, 2012
Ref: UN-Habitat023/6
from: United Nations Human info@unitednation.com
reply-to: highspeedservice-ng@dgoh.org
Good Day
After much attempts (much attempts, huh? not many attempts?) to reach you on phone, I deemed it necessary and
urgent to contact you via your e-mail and to notify you finally about your
outstanding compensation payment.
During our last annual calculation of your banking activities we have
realized that you are eligible to receive a compensation payment of
$2,811,041.00 USD. (...for absolutely no reason at all, right? you're just that nice?)
Contact E-mail: highspeedservice-ng@dgoh.org
Ref: UN-Habitat023/6
This compensation is being made to all of you who have suffered loss as a
result of fraud, accident or illness.
For more info, contact the assigned UPS agent for the delivery of your
cashier check.
High-Speed Delivery Service (HSDS)
Contact Name: Mr. Abu Sendra
Tel:: +60122472245
E-mail: highspeedservice-ng@dgoh.org
Please take note that you will pay a shipping/handling fee. (Aha....there's the rub. I have to pay to get what's mine. Um...typical Nigerian scam, much?)
Thanks for your patience.
Barbara L Jones
Programme Manager
United Nations Human Settlements Programme
reply-to: highspeedservice-ng@dgoh.org
(Sure...these emails make perfect sense, considering neither one is an official UN address...)
Good Day
After much attempts (much attempts, huh? not many attempts?) to reach you on phone, I deemed it necessary and
urgent to contact you via your e-mail and to notify you finally about your
outstanding compensation payment.
During our last annual calculation of your banking activities we have
realized that you are eligible to receive a compensation payment of
$2,811,041.00 USD. (...for absolutely no reason at all, right? you're just that nice?)
Contact E-mail: highspeedservice-ng@dgoh.org
Ref: UN-Habitat023/6
This compensation is being made to all of you who have suffered loss as a
result of fraud, accident or illness.
For more info, contact the assigned UPS agent for the delivery of your
cashier check.
High-Speed Delivery Service (HSDS)
Contact Name: Mr. Abu Sendra
Tel:: +60122472245
E-mail: highspeedservice-ng@dgoh.org
Please take note that you will pay a shipping/handling fee. (Aha....there's the rub. I have to pay to get what's mine. Um...typical Nigerian scam, much?)
Thanks for your patience.
Barbara L Jones
Programme Manager
United Nations Human Settlements Programme
Compensation Agency
from: Amog, Frederick amog@bcm.edu
reply-to: "info@mail.com" <info@mail.com>
(different addresses again...and we all know that's a...RED FLAG!)
The Department of Justice
United Kingdom is compensating you with the sum of £550,000.00 GBP.
(Again...I must be the luckiest person on the planet, I get so many of these things!) Contact your Assigned dispatch Agent via this email:
kheraj.bruce@yahoo.com.hk (So, the UK wants to compensate me for some unknown reason, and I'm supposed to contact someone in Hong Kong? Makes sense...NOT...) and send him the following details below for claim NAME ADDRESS COUNTRY PHONE #
Same old classic scam...they tell me I've won tons of money, but it's going to cost me to claim it. Seriously, these things are just too transparent. Please use some common sense when considering replying to these scammers. Remember, if it sounds too good to be true...
~Blue Dragonfly
FInal Notice of Your Package
from: Cargo Unit Section sectioncargounit@ymail.com
reply-to: cargosectionunit@rocketmail.com
As always, chances are, nobody has left you millions of dollars that you didn't know about. These people prey on those of us who really could use the cash...by taking what little we do have. Remember...never, ever pay someone to get what is supposedly yours. No legitimate business is run that way. As I always say, if it sounds too good to be true...
~Blue Dragonfly
Just an update, got this same one again today. Such an obvious scam. ~BlueDragonfly
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
reply-to: cargosectionunit@rocketmail.com
(Different emails...red flag!)
Cargo Unit
Greater Orlando Aviation Authority (GOAA)
Orlando International Airport
One Jeff Fuqua Blvd
Orlando, Florida 3227-4399
ATTENTION: Final Notice of Your Package
In view of your inability to
receive your package reg #: SA335493RDK originally scheduled to be
delivered to you by the agency foreign payment service Florida USA. This
package in a metal box arrived at Orlando International Airport here in
USA via British airways flight no. BA460 as where told that is coming
to you from UN Home office in UK. I think that is an inheritance
treasure valued Two Million Five hundred thousand United Stated dollars
that was to deliver on your name. (Ooooh, lucky me! Some random person sent me millions of dollars...that's got to be legit, right?)
Note that none of the staff here
have right to confirmed the contact this package till it has being
delivery (till it has being delivery? wow. just...wow.) to your door step based on the instructions from UK. The agency
Foreign payment service New York staff came and applied for the release
of this package for delivery to your address but has since not shown
up.
I am writing to inform you that
the days of grace have expired and we shall begin to charge the storage
fee of $10usd daily. (And let me guess...it's been there for a while, and it's going to cost me a pretty penny to get "my" money...) Please contact Mr. John Butler being delivery
officer to release your package and deliver it to you. His private id
is: cargounitdpt@gmail.com (And yet a third email that doesn't look the least bit legitimate...)
Note that this notice serves as
our last recovery notice to you as our department will be compelled to
list your package as an unclaimed and maybe forfeited.
Best regards,
Cargo Unit Section.
Mr. James Laria
As always, chances are, nobody has left you millions of dollars that you didn't know about. These people prey on those of us who really could use the cash...by taking what little we do have. Remember...never, ever pay someone to get what is supposedly yours. No legitimate business is run that way. As I always say, if it sounds too good to be true...
~Blue Dragonfly
Just an update, got this same one again today. Such an obvious scam. ~BlueDragonfly
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
1 unread message from Saeed.
from: Syed Aban Ahmed kiratobias@msn.com
reply-to: abansaeed@hotmail.com
reply-to: abansaeed@hotmail.com
(Differing emails again...red flag...)
I sent you this email about two weeks ago and i got no response. I am a
dying man with chronic esophageal cancer, my doctors tell me that i will
not survive it. I have a substantial sum I would like you to help me
distribute to the needy, orphans in society. Please revert with honesty. (Revert with honesty? How's about you be honest, first...)
Saeed Aban Ahmed { saeedhelp@ymail.com } (And yet a third email address for our friend, Saeed. Something tells me he might just be fibbing a bit...and he spells his name differently in his "from" and his signature...hmmm...)
Saeed Aban Ahmed { saeedhelp@ymail.com } (And yet a third email address for our friend, Saeed. Something tells me he might just be fibbing a bit...and he spells his name differently in his "from" and his signature...hmmm...)
Classic scam...he's terminally ill, and wants to will millions to you...He'll die off...in fact, he'll be dead when you email him, and his "lawyer" will inform you that there are fees required to get your inheritance to you...and of course, they'll need all your personal information, including your underwear size. There is NO inheritance...no money for orphans...just a scammer trying to separate you from your hard-earned cash. Remember...if it sounds too good to be true...
~Blue Dragonfly
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
TRUTH ABOUT YOUR FUND
from: Mr Johnson Great webmaster@xjy.com.cn
reply-to: johnsongreat@yahoo.cn
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (Riiiight...UN...sure....)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mr.Johnson Great (Seriously? Johnson Great? Please. At least get a little creative with the fake names.)
This is to inform you that I came to Nigeria (AHA! Nigeria, eh? So, this couldn't possibly be a Nigerian scam, could it???) yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica (Wait...isn't Antarctica pretty much uninhabited? What...are polar bears and penguins complaining now???), South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with President Goodluck Jonathan of Nigeria (I snorted out loud when I read this. The President of Nigeria is named Goodluck Jonathan???) who claimed that he has been trying his best to make sure you receive your fund in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 to $9000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. .
Right now, as directed by our secretary general Mr. Ban Ki-Moon (Um...we've seen this guy's name before, in another scam attempt), We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your ATM MASTER CREDIT CARD without any delay. The only fee you will pay to confirm your fund delivered to your doorstep is your Neutralaization fee (What the hell is a Neutralaization fee?) to the UN.The Neutralization fee is $285 only, As soon as you recive this email just get back to me with the needed informations and also get ready the $285 and I will forward to you the details on how to send it as soon as i receive the information needed from you. (And...there's the rub. Send us $285 per day...and it'll take weeks I'm sure...to claim my rightful funds. Remember...never, ever pay for something that's yours.)
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal delivery address.
Get back to us with your information,
Full Names:
Country:
Direct Number:
Current occupation:
Gender:
Identification card:
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund within the next 72 hours.
Sincerely yours,
Mr.Johnson Great
Classic example of a Nigerian scam. There ARE no funds with your name on them, only some jackass on the other end of this email, hoping you'll part with your $285, and then he's going to try and get you to part with, say, 10 days worth, being $2850, and so forth.
Remember...if it sounds too good to be true...
~Blue Dragonfly
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
reply-to: johnsongreat@yahoo.cn
(As always...differing from and reply-to addresses are a red flag. I actually received this one twice in the same day.)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (Riiiight...UN...sure....)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mr.Johnson Great (Seriously? Johnson Great? Please. At least get a little creative with the fake names.)
This is to inform you that I came to Nigeria (AHA! Nigeria, eh? So, this couldn't possibly be a Nigerian scam, could it???) yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica (Wait...isn't Antarctica pretty much uninhabited? What...are polar bears and penguins complaining now???), South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with President Goodluck Jonathan of Nigeria (I snorted out loud when I read this. The President of Nigeria is named Goodluck Jonathan???) who claimed that he has been trying his best to make sure you receive your fund in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 to $9000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. .
Right now, as directed by our secretary general Mr. Ban Ki-Moon (Um...we've seen this guy's name before, in another scam attempt), We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your ATM MASTER CREDIT CARD without any delay. The only fee you will pay to confirm your fund delivered to your doorstep is your Neutralaization fee (What the hell is a Neutralaization fee?) to the UN.The Neutralization fee is $285 only, As soon as you recive this email just get back to me with the needed informations and also get ready the $285 and I will forward to you the details on how to send it as soon as i receive the information needed from you. (And...there's the rub. Send us $285 per day...and it'll take weeks I'm sure...to claim my rightful funds. Remember...never, ever pay for something that's yours.)
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal delivery address.
Get back to us with your information,
Full Names:
Country:
Direct Number:
Current occupation:
Gender:
Identification card:
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund within the next 72 hours.
Sincerely yours,
Mr.Johnson Great
Classic example of a Nigerian scam. There ARE no funds with your name on them, only some jackass on the other end of this email, hoping you'll part with your $285, and then he's going to try and get you to part with, say, 10 days worth, being $2850, and so forth.
Remember...if it sounds too good to be true...
~Blue Dragonfly
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
Re: Chugai
from: Hr virgi89833@wowway.com
reply to: web66300@btinternet.com
(Different from and reply-to addresses - RED FLAG!)
Chugai, We are a corporation that Distribute healthy Medical equipments and more. We Require your assistance as Rep. in your region.
Fill Form below;
(Name):
(Contact Add):
(Phone):
(Occupation):
Send Response to: web66300@btinternet.com
Reply with completed form.
Healthy medical equipments? And, what's with the random capitalization in this one? Dead give-away. Nothing more than a scammer's attempt to gather personal information, and promise millions in salary...for a price. Hold on to your identity and your money.
Remember...if it sounds too good to be true...
~Blue Dragonfly
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
reply to: web66300@btinternet.com
(Different from and reply-to addresses - RED FLAG!)
Chugai, We are a corporation that Distribute healthy Medical equipments and more. We Require your assistance as Rep. in your region.
Fill Form below;
(Name):
(Contact Add):
(Phone):
(Occupation):
Send Response to: web66300@btinternet.com
Reply with completed form.
Healthy medical equipments? And, what's with the random capitalization in this one? Dead give-away. Nothing more than a scammer's attempt to gather personal information, and promise millions in salary...for a price. Hold on to your identity and your money.
Remember...if it sounds too good to be true...
~Blue Dragonfly
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
Re: Reply!!!!!
from: Mr. Hoi Chu Wai hoichu@wlb.com.hk
reply-to: h.louiswai@yahoo.com.hk
(Red flag #1...differing from and reply-to addresses, neither of which look like they are from a real bank.)
I am Mr Hoi Chi Wai, I work with Wing Lung Bank HongKong. I have a proposal worth 18.5million USD. If interested, reply to me on my personal email belo : h.louiswai@yahoo.com.hk for details
Poor English, and a promise of a fabulously large "business proposal" are dead give-aways that this is a typical scam. Sure, he's going to share that 1.8 mil with you...for a fee. And I guarantee you'll never see a penny.
Remember...if it sounds too good to be true...
~Blue Dragonfly
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
reply-to: h.louiswai@yahoo.com.hk
(Red flag #1...differing from and reply-to addresses, neither of which look like they are from a real bank.)
I am Mr Hoi Chi Wai, I work with Wing Lung Bank HongKong. I have a proposal worth 18.5million USD. If interested, reply to me on my personal email belo : h.louiswai@yahoo.com.hk for details
Poor English, and a promise of a fabulously large "business proposal" are dead give-aways that this is a typical scam. Sure, he's going to share that 1.8 mil with you...for a fee. And I guarantee you'll never see a penny.
Remember...if it sounds too good to be true...
~Blue Dragonfly
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
Contact Mr,Milton Daniel
| from: | WESTERN UNION westernunion@info.com | ||||||||
| reply-to: | miltondaniel78@yahoo.com.hk (A different sender and reply-to are dead giveaways that this is fake.) | ||||||||
| Please be informed that you have £50,000.00 Fifty Thousand British pound Lodged in our Western Union to transfer to you as Compensation. Contact Mr,milton Daniel Contact email: westernunion93@yahoo.com.hk | |||||||||
| Poor English, differing addresses for the from and reply-to...nothing more than a classic Nigerian scam. Remember...if it sounds too good to be true... ~BlueDragonfly If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments. |
1,000,000.00 Pounds Promotion
|
May 5
 | | ||
| ||||
Promotion. (There IS no 1,000,000 pound Coca-Cola promotion...in the UK or here in the states.)
https://docs.google.com/
formkey=
You are to CLICK on the link above and fill in the requested data's and submit
immediately.
Congratulations.
Regards,
Prof. Alex Kingston and Dr. George Williams,
Directors Board of trustees in Coca Cola Plc
Online Promo England UK
Classic example of a phishing scam, in which the scammer wants nothing more than your identity and personal information. Remember...if it sounds too good to be true... ~BlueDragonfly
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
Sunday, June 3, 2012
Urgent Attention...Mr. Ban Ki-Moon
|
1:18 PM (1 hour ago)
| | ||
| ||||
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C.
28th May,2012
Urgent Attention,
I am Mr.Ban Ki-Moon, Unted Nation Secretary for International Affairs.
Following series of complains from Citizens of the United States as well as
Citizens of Other Countries In Europe over the Discrepancies and fraudulent
ways in which fund transfers are handled by Africans which has made it
impossible for a lot of People to claim their Winning or Inheritance funds
from most African Countries due to frauds and illegal activities, A decision
was reached recently by the United Nation and United States Treasury
Department under the authority of the White House to compel African Financial
bodies (Banks) to urgently release all funds of American,Asia and European
citizens that are trapped in most Banks and Courier Companies in Africa.
(Nice capitalization here. And fantastic grammar. As soon as you see Africa in one of these emails...delete it! Scam, scam, scam.)
It was discovered that some bureaucratic bottlenecks was put by these Banks
and Couriers to make it impossible for beneficiaries to claim their funds so
that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this
matter to ensure that all funds of foreign Citizens and others which are
fraudulently being trapped in African Banks are urgently retrieved and paid to
the actual Beneficiaries under a legal manner. Our team of experts were
delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and
we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was
discovered that officials of the Bank has only put up illegal requirements in
order to make it difficult for you to claim your fund.
The United Nation, Department of Treasury has retrieved all Files of illegal
transactions and we will be working under a legitimate arrangement to ensure
that you follow the normal process to receive your fund.
You are requested to Re-confirm the following information to Barr.Godwin
M.B.A.Harry: (email:godwin_mbah@fm.bb )
1. SURNAME............
2. OTHER NAMES................
3. PHONE NUMBER AND FAX......
4. ADDRESS...........
5. AMOUNT TO BE CLAIMED: $12.800,000.00 USD
7. OCCUPATION....................
8. COPY OF YOUR ID............................
Be informed that the above information will only enable us to make due
confirmation.
We shall ensure that normal process is followed to ensure that your fund gets
to you without delay.Contact Barr.Godwin M.B.Harry who is in Benin Republic as
the Legal Representative to United Nation, Department of Treasury e-Mail
below:(email:godwin_mbah@fm.
Regards
Yet another classic Nigerian scam. Do NOT provide personal information. Do NOT send them money. There IS no fund with your name on it!!! Remember - if it looks too good to be true...IT IS!
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
If this post helped you or prevented a scammer from gaining another victim, let me know! I'd love to hear your comments.
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