Scam Of The Day

VACANT POST AS A MYSTERY SHOPPER (APPLY NOW)

Brian — Wed, 17 Mar 2010 22:00:03 +0000

From: “MYSTERY SHOPPER INC”
Reply-To:
Subject: VACANT POST AS A MYSTERY SHOPPER (APPLY NOW)
Date: Wed, 10 Mar 2010 14:31:13 +0100
To: xxxxxxxxxxxxxxxxx

Attn: Interested Candidate,

Hello and how are you doing?This is a awareness to let the public know that we have a vacancy post of a mystery shopper in our company and we would like to know your interest in working for Top consult Co.,Inc In Your location anywhere in the world. Your job as a mystery shopper would be quite effective and we would provide more details on the job as soon as you get back to us with the details requested indicating your Interest in working with us.
Kindly provide the below information for assessment and registration of the company.

Your Secret Evaluation would be:

1)To make a transfer of fund from this western union location to our Mystery shopper and the funds would be picked up by another mystery shopper at the exact location Which a customer reported her funds missing.

2) You will be sent some money out of which you will take your income of $200 which is your commission.
If you would like to apply for this position, kindly provide the Information requested below for assessment and registration by the company:-

Full Name
Address(Not P.O.Box)
City
State
Zip Code
Telephone No
Cell Number
Age
Occupation
E-Mail
You can submit the requested Information by sending me an e-mail to sammymiller01@gmail.com

Sincerely yours
Sammy Miller

Possibly related posts:

URGENT MESSAGE REGARDING THE LATE DR EDWARD AVERY

Brian — Wed, 17 Mar 2010 21:00:04 +0000

From: JAMES WAITHIRA KAMAU
Reply-To: JAMES WAITHIRA KAMAU
Subject: URGENT MESSAGE REGARDING THE LATE DR EDWARD AVERY
Date: Wed, 10 Mar 2010 06:27:39 -0600
To: xxxxxxxxxxxxxxxxx

–b1_9784190c59e7a34cc323109ae83ad7f3
Content-Type: text/plain;
charset=”iso-8859-1″Content-Transfer-Encoding: 8bit

PLEASE VIEW ATTACHED FILE FOR URGENT MESSAGE REGARDING THE LATE DR EDWARD
AVERY.
THANK YOU
JAMES W KAMAU.

____________________________________________________________
This email was sent using the Axxess DSL(Ply)Ltd webmail system.
For more information on the products & services that we offer please visit:
http://www.adsl.co.za or phone 0861-300-900

–b1_9784190c59e7a34cc323109ae83ad7f3
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–b1_9784190c59e7a34cc323109ae83ad7f3–

Possibly related posts:

OJSC OFFERS

Brian — Wed, 17 Mar 2010 20:00:04 +0000

From: “ROSBANK JOINT-STOCK”
Reply-To:
Subject: OJSC OFFERS
Date: Wed, 10 Mar 2010 15:28:17 +0300
To: xxxxxxxxxxxxxxxxx

ROSBANK JOINT-STOCK COMMERCIAL BANK
2 Bergevic panamas street,
Moscow Russia.
E-mail: customcare@live.ru
http;//www.rosbank.ru

This is to inform you that Rosbank Joint-Stock Commercial Bank Located in Moscow, Russia now offers financial assistance/loans to serious legally individuals,companies serious legally ,schools,churches,Hotels,firms at a monthly interest rate of 0.5%. We offer loans ranging from 5,000 euro / 1,000,000,000.00 and Above.If interested fill the information below:

Name (Company / Individual) :
Phone number:
Email:
Loan amount:
Loan duration:
purpose of loan:
Monthly income:
Identification type(Indicate passport number and other information’s,scan copy prefered):

Best Regards

Vladimir Antonovich

E-mail: customcare@live.ru
http;//www.rosbank.ru
Tel +7 (920) 4076 886
Fax +7 (920) 4076 889

Note: All Applicants I.P are been recorded for Security Reasons because our Bank is trying to protect Fraudulent Applicants who are attempt to Scam our Bank.

Possibly related posts:

Remain blessed.

Brian — Wed, 17 Mar 2010 19:00:09 +0000

From: “Mrs.Grace George”
Reply-To:
Subject: Remain blessed.
Date: Wed, 10 Mar 2010 04:10:56 -0800
To: xxxxxxxxxxxxxxxxx

From Mrs.Grace George

Dear beloved,

PLEASE ENDEAVOUR TO USE IT FOR THE CHARITY. I am the above named person . I am married to Dr.Johnson George a Scottish contract based here in Iraq.

my late husband worked in Iraq for nine years before he died in a suicide bomb attack that left me disfigure that I cant be able to hear nor walk, I have been in pains in a local poorly equipped hospital in Erbil Iraq .

We were married for seven years .When my late husband was alive he deposited the sum of $5.5Million in a bank vault.

Presently, this money is still under the safe keeping of the vault, recently my Doctor told me that I would not last for the next 4 months due to pains and poor medication.

I have decided to donate this fund to church, organization or a sincere individual that will utilize this money the way I am going to instruct here in. i want the fund to be used for orphanages and widows also for the treatment of Aids and reduction of poverty in Africa ,Asia, South America.

I took this decision because I don’t have any child that will inherit this money. As soon as I receive your response I will give you the contact of the Attorney that will help you secure the legal approval and document to transfer the Will to you in order to enable you receive the funds legitmately as my appointed beneficiary.

Remain blessed.

Yours Sincerely,

Mrs. Grace George

Possibly related posts:

International Debt Funds Recovery Unit!!

Brian — Wed, 17 Mar 2010 18:00:04 +0000

From: “US DEPARTMEN”
Reply-To:
Subject: International Debt Funds Recovery Unit!!
Date: Wed, 10 Mar 2010 07:37:44 +0400
To: xxxxxxxxxxxxxxxxx

International Debt Funds Recovery Unit

United States Department of the Treasury Washington DC

1500 Pennsylvania Avenue, NW;

Washington, DC 20220

TELL: 2022412784

Hello.

We the International Debt Funds Recovery Unit of United States Department of the Treasury Washington DC, hereby inform you on how to recover your inherited funds via cash consignment baggage from United Nations (UN),in association with London England liaison office valued at $10.5million United States Dollars in your favor.

The funds recovery was witnessed by the Federal Bureau of investigation (FBI), and Interpol Unit envoys deployed to London by United States Department of the Treasury Washington DC, to monitor the proceedings of the funds recovery from United Nations (UN). The team that was dispatched confirmed that the legal modalities maintained for the coordination of the funds release was fair and just. considering opinion by United Nations (UN) Association of London England.

However, the outcome of the screening and confirmation was perfect and would help to curtail activities of con artist and scam generally.It was quite successful and encouraging.

The recovered funds were allotted into cash consignment baggages by United Nations (UN) Association of London England, and are currently deposited in our pecuniary vault here in Washington DC. The recovering of the funds would not have been successful if the United Kingdom Prime Minister Gordon Brown had not dedicated his time to ensure smooth running of the event, due to his vigorous fight to eradicate corruptions,insalubrious activities and terrorism that has eroded all governments effort in smooth and fair governance.

The event was also a bright opportunity for the prime minister, to meet the deadline given to him at the 2009 G20 London Summit to clear all outstanding beneficiary debts and lottery wining debts owned foreigners by the British government. For this reason, the United States Department of the Treasury, hereby state that before any effective step could be taken to release your cash consignment baggages,you are to reconfirm your personal Information as stated below. The information will enhance your cash consignment baggage delivery from our pecuniary vault here in Washington DC, to your location.

PERSONAL INFORMATION.

Full Name:

Residence Address:

Bank Address:

Current Occupation:

Contact Telephone Numbers:

Any form of prove of identification:

Current Age:

At the receipt of the above information, we will not hesitate to open communication with you given you the necessary vital information for easy communication between you and the U.S. Treasury. Be well informed that before we commence the delivery of your cash consignment baggages to your proposed bank address as stated on your pervious correspondence, the vital legal paperwork that would be we needed to execute a perfect delivery known as “Stamp of Duty Paperwork and Permission Order Papers” will be issue.Please reply if you are ready to claim your consignment box and issue the paper works.Do so immediately to this private e-mail {mrmichaelcenadesk808@postino.de }.

NOTE: WE HAVE MOUNTED OUR SECURITY NETWORK TO MONITOR EVERY IN-COMING CALL.IF WE STILL FIND OUT THAT YOU ARE STILL DEALING WITH ALL THOSE FRAUDSTERS THAT HAVE BEEN FRUSTRATING YOU, I SHALL STOP AND CANCEL YOUR DELIVERY IMMEDIATELY .

Thank you.

God Bless America.

Sincerely yours

Mr. Michael Cena

TELL: 2022412784

Possibly related posts:

Kindly Get Back To Me

Brian — Wed, 17 Mar 2010 17:00:05 +0000

From: “Dave Coleman”
Reply-To:
Subject: Kindly Get Back To Me
Date: Tue, 9 Mar 2010 15:20:02 +0100
To: xxxxxxxxxxxxxxxxx

From The Desk Of Dave Coleman

Department: Senior Manager Accounts/Audit

Nat West Bank London

Good day, I apologize for sending you this sensitive information via e-mail Instead of a Certified/Post-mail. This is due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.although, we have never met before, but i have every reason to believe that you are a highly respected personality, considering the fact that i got your e- mail address through internet my online network, while searching for a reliable and reputable person that can handle this transaction.

I am a senior manager accounts/audit in Nat West Bank London. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of ?10.5 (Ten million five hundred Thousand Pounds Only) in an account that belong to one of our foreign customers late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter.

Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money, because we cannot release it unless some body applies for it as next of kin or relation to the decease as indicated in our banking guidelines.

Unfortunately i discovered that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of the funds behind for claim. It is therefore upon this discovery that i and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don’t want this money to go back into government treasury as unclaimed bill.

The banking law and guidelines here stipulates that any unclaimed money after Nine years will be transferred into banking treasury account as unclaimed funds.

We agreed that 35% of this money would be for you as foreign partner, while the balance will be for my colleagues and I.

I will visit your country for disbursement according to the percentage indicated above, once this money gets into your account. Please be honest with me.

To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose the

Following information:

1. Full name

2: Your private telephone and Fax numbers.

3. Occupations and Nationality.

Note this transaction is confidential and risk free.As soon as you receive this email,please contact me through my private E-mail address (davecoleman77@post.ro)

Please note that all the necessary arrangement for the smooth release of these funds to you has been finalized.We will discuss much in details when i do receive your response.

Best regards

Dave Coleman

Possibly related posts:

Your swift response is required.

Brian — Wed, 17 Mar 2010 16:00:04 +0000

From: “Barclays Bank PLC”
Reply-To:
Subject: Your swift response is required.
Date: Tue, 9 Mar 2010 17:09:00 +0900
To: xxxxxxxxxxxxxxxxx

src="http://www.personal.barclays.co.uk/PFS/A/Content/Ima

ges/barclays_logo1.gif" >

size="2" color="#003366">
ATTN: Recipent

Barclay Bank PLC

congratulate you for our year 2010 International

Bank award you won in the United State Of

America.
draw in United State Of America Yellow page

and also with the help of the
FEDERAL BUREAU OF

INVESTIGATION FBI.

Please be informed that we

have opened an
account here for you, Account number

5345668. and also your fund
has been scheduled by

swift card payment ATM card.

For the security of

your fund we have decided to send to our
customer

directly their ATM pin and we will like to
advise you

not to disclose your ATM pin for
NO reason till your

card get to you.

size="2">ATM PIN:

7346

size="2">J. S.
Smith
Security Advisor
Barclays Bank

PLC.

color="#808080">Please do not reply to
this e-mail. Mail sent to this address

cannot be answered.
For assistance, log in to your Barclays

Online Bank account and choose
the “Help” link on any

page.

Barclays Email ID # 1009

Possibly related posts:

YOUR PACKAGE

Brian — Wed, 17 Mar 2010 15:00:04 +0000

From: “Mrs.Jessica Matthew”
Reply-To: packagedepartment2010@yahoo.com.hk
Subject: YOUR PACKAGE
Date: Fri, 5 Mar 2010 09:06:48 -0300 (CLST)
To: xxxxxxxxxxxxxxxxx

Greetings!

I have been waiting for you since to contact me for your Confirmable Bank
Draft of 1,000,000 Great Britain Pounds, but I did not hear from you since
that time.This bank draft was a result of your normination on the subsequent
award to you of this year 2010 ONLINE LOTTERY PROMOTION we are sending you
this mail regarding your unclaimed funds of 1,000,000 Great Britain Pounds
Confirmable Bank Draft which is with Fedex Express.

You have been given 5 working days to File for(claim) your unclaimed parcel
containing your confirmable Bank Draft or lose your unclaimed Confirmable
Bank Draft for 1,000,000 Great Britain Pounds .Please reconfirm your full
details to Fedex Courier Services the official Grant Delivery Company for
the immediate delivery of parcel containing your 1,000,000 Great Britain
Pounds confirmable Bank Draft and other releviantGrant Certificates to you
because as of now i have travelled for a course in which i will be back by
the end of this year

Names in full,………….
Residential …………..
Zip code,………………
Country,……………….
Telephone/fax number,……….
Age,…………………..
Marital Status,…………
Sex………………..
Nationality…………

Please note that all the courier delivering charges covering the
Insurance,Delivery and Non-Scan Airport upliftment Charges have been paid for
and the only fee you are to pay to Fedex Express to enable them quickly
deliver your parcel to you is your Parcel Security Keeping fee of £190 .I
would have paid for Security Keeping fee but they said no
because they don’t know when you will be Contacting them and also in case of
demurrage You have to contact the FEDEX COURIER SERVICE now for the
delivery of your Draft with this information below:

Contact Person: Mr.Jonathan Robert
OF THE FEDEX COURIER SERVICE ENGLAND
E-mail:packagedepartment20101@yahoo.com.hk
Office line:+44-704-577-6534

For the immediate delivery of Confirmable Bank Draf 1,000,000 Great Britain
Pounds and other releviant Grant Certificates to you and to avoid any further
delay do remember to pay them their Security Keeping fee £190for their
immediate action.

Yours Faithfully,
Mrs.Jessica Matthew

Possibly related posts:

Claim Your Winnings

Brian — Wed, 17 Mar 2010 14:00:35 +0000

From: “Robert Mueller.”
Reply-To:
Subject: Claim Your Winnings
Date: Wed, 10 Mar 2010 06:32:57 +0100
To: xxxxxxxxxxxxxxxxx

ATTN: WINNERS

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 bank. 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 -

(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is – Bank Of America )
(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check )

The total amount for everything is $300.00 (Three Hundred-US Dollars). We have tried our possible best to indicate that this $300.00 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 apart from 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 ( SAMUEL OLIVER ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: SAMUEL OLIVER

E-MAIL ADDRESS: samoliverdetp@aol.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 $300.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $300.00 ONLY to Mr. SAMUEL OLIVER 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 Director- Robert Mueller, also below is the FBI NSB (National Security

FBI Director
Robert Mueller.

Possibly related posts:

(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)

Brian — Wed, 17 Mar 2010 13:00:04 +0000

From: “MR.KARL HANS-BERG”
Reply-To:
Subject: (REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)
Date: Wed, 10 Mar 2010 11:32:32 -0800
To: xxxxxxxxxxxxxxxxx

MR.KARL HANS-BERG,
SENIOR SALES MANAGER – FUND MANAGERS
HSBC Bank PLC
8 CANADA SQUARE,
E14 5HQ, LONDON
FILE REF: HSBC/006/WT/09
Private E-mail: karlhansberg0901@gmail.com

(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE)

Attention:

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet)has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this deal is hitch free from all what you may think of. I am MR.KARL HANS-BERG, Senior Sales Manager – Fund Managers with HSBC Bank PLC.

PROPOSITION:

I am contacting you based on Trust and confidentiality that will be attached to this Business Proposal. The Management and the Legal department of our BANK (HSBC Bank PLC) in a recent meeting, Recommended that the account of MRS CEPARO GRANT ROMAN, who was one of my branch depositor, should be declared Dormant, confisticated and the depositor’s fund sent to the Bank Treasury according to United Kingdom banking and financial law. She died in an underground train crash in the eastern city of Valencia Spain as Victims of the Tuesday, 4 July 2006, Incident that befall the Spanish, the bank is still unrelenting in its bid to contact any of the relatives to claim This money, you can confirm through this website: http://news.bbc.co.uk/2/hi/europe/5143738.stm

She is an account holder in my branch; she owns a dollar account with the sum of US$38.6M (Thirty Eight Million, Six Hundred Thousand United States Dollars Only) which was made through Oil bunkers business in Kuwait, deposited in a numbered account with my branch. In fact it happened that since her death, the next of kin of the dollar account holder (the brother/Sister) or whom ever that is related to her has not show up for the claim. This is where I am interested on and this is where I want you to come in.

SHARING ARRANGEMENTS:

The Banking law and guideline here stipulates that if such money remained unclaimed after 4 financial years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Spanish Citizen cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for investment in your Country as soon as the Transfer is completed.

EXECUTION OF THE PROPOSED DEAL:

To enable the immediate transfer of this fund to you as arranged, please include your Information as stated below.

FULL NAME:
CURRENT ADDRESS:
PHONE, FAX, MOBILE NUMBERS:
PROFESSION:
MARITAL STATUS:
AGE:
NATIONALITY:

COPY OF YOUR IDENTIFICATION (INTERNATIONAL PASSPORT OR DRIVERS LICENSE)

I want you to come in as the relation / next of kin of the deceased MRS CEPARO GRANT ROMAN, I will be the one to provide the vital documents for the claims of the Fund and then advise you exactly how we should handle it without any form of trace even in the near future.

Yours truly,
MR.KARL HANS-BERG,
SENIOR SALES MANAGER – FUND MANAGERS
HSBC Bank PLC
Private E-mail: karlhansberg0901@gmail.com

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