ATTN:SIR/MADAM,
Would you like to earn $300 weekly by shopping at retail stores, eating at restaurants or visit companies and evaluating your experience through online questionnaires? Here is your chance to be a Customer Service Rep/Survey Assistant & get paid for surveys and dinning out. Your job will be to evaluate and comment on customer service in a wide variety of shops and stores in your area.
After you sign up you will have access to training materials. You need not to pay ANY fee before you can work as an evaluator. Please reply this email with the following information below to sign up :-
Full Name:
full Mailing Address (not P.O.Box please):
City & State:
Zip Code:
Cell & Home Phone:
Gender:
Present Job Status/Position:
If interested in this job offer, contact us by replying to this email for immediate consideration and for a brief interview to help us ascertain your capacity.
We look forward to working with you.
Best Regards,
Attn: Landry Arvin
Mystery Shopping Solutions, Inc.
Mystery Shopper®
Thursday, April 28, 2011
Job Offer Alert! EBAY SECRET SHOPPER® LLC *SCAM*
We have a job offer available for you that will not disturb your present occupation. Currently we have available position for you to work for us. See below description.
"We have a mystery shopping assignment in your area and we would like you to participate. EBAY SECRET SHOPPER® LLC is accepting applications for qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US
EBAY SECRET SHOPPER® LLC is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. EBAY SECRET SHOPPER® LLC NEVER charges any fee to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase
or a combination of both. Secret
You will be required to interact with a bank cashier and also the shop clerk.
You may conduct the shop alone or as a couple.The assignment will pay $200.00 or more per duty
Assignment:
We have had complaints on some western union and money gram location in the services they render and we want you to investigate it personally as our new Evaluator in your area By Going there to send funds. We will be sending you Payment in form of Money Orders to carry out this assignment. So please take note of these instructions below.
We will send you Money Order/ Bank Check which you will take to your Bank for Instant Cashing/Depositing then you are to proceed to the location we are going to allocate to you for investigation and you are to carry out every instructions we will be sending to you via email to investigate this location.
We will want for you to email us as soon as you have carried out the comprehensive investigation and let us understand what you found out about your survey.
Kindly Fill Out the application form below and send to; eebaysllc@aol.com , then we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
First Name:
Last Name:
Street Address
City, State, Zip Code:
Cell Phone Number/Home Phone Number
Current Occupation:
Alternate Email Address:
AVAILABILITY:
Days/Hours Available:
This is a very exciting job and is very rewarding. I hope that you understand what we have requested from you to do as our new evaluator, Please confirm that you understand the assignment so we can approve your application and dispatch your payment so your new assignment will kick off immediately. Awaiting your response.
Thanks,
Recruiting Department
EBAY SECRET SHOPPER® LLC
eebaysllc@aol.com
"We have a mystery shopping assignment in your area and we would like you to participate. EBAY SECRET SHOPPER® LLC is accepting applications for qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US
EBAY SECRET SHOPPER® LLC is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. EBAY SECRET SHOPPER® LLC NEVER charges any fee to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase
or a combination of both. Secret
You will be required to interact with a bank cashier and also the shop clerk.
You may conduct the shop alone or as a couple.The assignment will pay $200.00 or more per duty
Assignment:
We have had complaints on some western union and money gram location in the services they render and we want you to investigate it personally as our new Evaluator in your area By Going there to send funds. We will be sending you Payment in form of Money Orders to carry out this assignment. So please take note of these instructions below.
We will send you Money Order/ Bank Check which you will take to your Bank for Instant Cashing/Depositing then you are to proceed to the location we are going to allocate to you for investigation and you are to carry out every instructions we will be sending to you via email to investigate this location.
We will want for you to email us as soon as you have carried out the comprehensive investigation and let us understand what you found out about your survey.
Kindly Fill Out the application form below and send to; eebaysllc@aol.com , then we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
First Name:
Last Name:
Street Address
City, State, Zip Code:
Cell Phone Number/Home Phone Number
Current Occupation:
Alternate Email Address:
AVAILABILITY:
Days/Hours Available:
This is a very exciting job and is very rewarding. I hope that you understand what we have requested from you to do as our new evaluator, Please confirm that you understand the assignment so we can approve your application and dispatch your payment so your new assignment will kick off immediately. Awaiting your response.
Thanks,
Recruiting Department
EBAY SECRET SHOPPER® LLC
eebaysllc@aol.com
PLEASE CONTACT MR MATTHEWS DAWSON HE WILL HELP YOU *SCAM*
Dear Sir/ Madam,
On behalf of the Minister of Finance and other private sectors here in Nigeria brings out this Regular Mail Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the custody of different firms and companies to the rightful owner in any countries.
I am Mrs.Lara Davids in charge of this operation. The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank and other firms to release the bank draft and ATM cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners, because there are too many complains coming to our desk from different customers and the {FGN} Federal Government of Nigeria that people are not getting their Instrument to cash their funds and gratuity, e.g. people are not getting their Bank Draft and ATM Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle.
We have series of Bank Drafts and ATM Cards here in our custody and they are sealed and we don’t know who and where they belong to we are getting in touch with you to know if you have ever received an email regarding any Bank Draft and ATM Cards please contact us back as we have sent it to the GPS (Regular Mail Service) where it will be sent to you by.
REGULAR MAIL WITH YOU PAYING THE DEMANDED FEES BY WORLD BANK FOR ADMINISTARATIVE AND ENDORSEMENT CHARGES ONLY YOU GET YOUR DELIVERY
You are to contact the GPS (Regular Mail Service) for your funds immediately.
Here is the contact email address
Full Names: - Mr.Matthews Dawson
Valid Contact: - (matthewsdawson@secretarias.com)
==========================================================================================================
NOTE :DUE TO THE GREAT WORK THIS GOVERNMENT IS DOING TO HELP YOU GET YOUR FUNDS,IT IS MANDATORY THAT THE ONLY MONEY YOU NEED TO PAY
FOR THE REGULAR MAIL SERVICE TO DELIVER YOUR FUNDS TO YOU IS $190.00USD FOR ADMINISTRATIVE / ENDORSEMENT CHARGES ONLY AS JOINTLY APPROVED BY UNITED NATION AND WORLD BANK DELEGATES BEFORE THIS REIMBURSEMENT.
=========================================================================================================== ================================================================================================
I await your urgent response while you fill the form below for a proper and mistake less delivery to you:
1.YOUR FULL NAME:.......
2.YOUR FULL ADDRESS:.
3.YOUR REACHABLE PHONE NUMBER:......
4.YOUR OCCUPATION: ........
5.COPY OF YOUR IDENTITY
6.MARITAL STATUES
You are to contact the GPS (Regular Mail Service) and ask them where you are to send the $190.00USD ADMINISTRATIVE / ENDORSEMENT CHARGES which belongs to the Government. Do get in touch for your delivery at ones.
Regards
Mis.Lara Davids
davids.lara@yahoo.com
On behalf of the Minister of Finance and other private sectors here in Nigeria brings out this Regular Mail Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the custody of different firms and companies to the rightful owner in any countries.
I am Mrs.Lara Davids in charge of this operation. The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank and other firms to release the bank draft and ATM cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners, because there are too many complains coming to our desk from different customers and the {FGN} Federal Government of Nigeria that people are not getting their Instrument to cash their funds and gratuity, e.g. people are not getting their Bank Draft and ATM Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle.
We have series of Bank Drafts and ATM Cards here in our custody and they are sealed and we don’t know who and where they belong to we are getting in touch with you to know if you have ever received an email regarding any Bank Draft and ATM Cards please contact us back as we have sent it to the GPS (Regular Mail Service) where it will be sent to you by.
REGULAR MAIL WITH YOU PAYING THE DEMANDED FEES BY WORLD BANK FOR ADMINISTARATIVE AND ENDORSEMENT CHARGES ONLY YOU GET YOUR DELIVERY
You are to contact the GPS (Regular Mail Service) for your funds immediately.
Here is the contact email address
Full Names: - Mr.Matthews Dawson
Valid Contact: - (matthewsdawson@secretarias.com)
==========================================================================================================
NOTE :DUE TO THE GREAT WORK THIS GOVERNMENT IS DOING TO HELP YOU GET YOUR FUNDS,IT IS MANDATORY THAT THE ONLY MONEY YOU NEED TO PAY
FOR THE REGULAR MAIL SERVICE TO DELIVER YOUR FUNDS TO YOU IS $190.00USD FOR ADMINISTRATIVE / ENDORSEMENT CHARGES ONLY AS JOINTLY APPROVED BY UNITED NATION AND WORLD BANK DELEGATES BEFORE THIS REIMBURSEMENT.
=========================================================================================================== ================================================================================================
I await your urgent response while you fill the form below for a proper and mistake less delivery to you:
1.YOUR FULL NAME:.......
2.YOUR FULL ADDRESS:.
3.YOUR REACHABLE PHONE NUMBER:......
4.YOUR OCCUPATION: ........
5.COPY OF YOUR IDENTITY
6.MARITAL STATUES
You are to contact the GPS (Regular Mail Service) and ask them where you are to send the $190.00USD ADMINISTRATIVE / ENDORSEMENT CHARGES which belongs to the Government. Do get in touch for your delivery at ones.
Regards
Mis.Lara Davids
davids.lara@yahoo.com
Secret Shoppers Needed *SCAM*
Dear Applicant,
My name is Ceasar Daryl, Human Resources Manager of Lattice Outsourcing LLC. We're a mystery shopping company that conducts secret shopping evaluations throughout the US and Canada . We are looking for 60 qualified shoppers to conduct secret shopping evaluations in the US. We need individuals such as yourself to work about 4hrs a week, performing secret shopping activities. This is a part time job paying between $600-$800 per week. Lattice Outsourcing LLC is accepting applications for individuals to become Secret shoppers. There is no charge to become a shopper. There are many secret shopping companies out there that ask you to pay "a small fee" to become a shopper. Don't do it! At Lattice Outsourcing, you will never pay to shop! We pay you! The assignment will pay you 120/ evaluation and an avg. of 3 evaluations a week. Show ONLY your continued interest by sending me the following...
Full name(s):
Full Physical Address: City, State and Zip:
Contact Numbers(CELL** & Home):
Email addresses(If you use more than
Age:
Current Occupation:
Last Position Held:
Human Resources Director Ceasar Daryl Lattice Outsourcing LLC
My name is Ceasar Daryl, Human Resources Manager of Lattice Outsourcing LLC. We're a mystery shopping company that conducts secret shopping evaluations throughout the US and Canada . We are looking for 60 qualified shoppers to conduct secret shopping evaluations in the US. We need individuals such as yourself to work about 4hrs a week, performing secret shopping activities. This is a part time job paying between $600-$800 per week. Lattice Outsourcing LLC is accepting applications for individuals to become Secret shoppers. There is no charge to become a shopper. There are many secret shopping companies out there that ask you to pay "a small fee" to become a shopper. Don't do it! At Lattice Outsourcing, you will never pay to shop! We pay you! The assignment will pay you 120/ evaluation and an avg. of 3 evaluations a week. Show ONLY your continued interest by sending me the following...
Full name(s):
Full Physical Address: City, State and Zip:
Contact Numbers(CELL** & Home):
Email addresses(If you use more than
Age:
Current Occupation:
Last Position Held:
Human Resources Director Ceasar Daryl Lattice Outsourcing LLC
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.? *SCAM*
FEDERAL REPUBLIC OF NIGERIA
REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA
CENTRAL BANK OF NIGERIA
DR.Chima Aloy
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria
Attn: beneficiary
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the
balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way,
please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation
However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment directly on his Phone number as soon as you forward your information
kindly find below the contact person:
Rev Mark Williams
Director, ATM payment department
Call+234-8089122580
Regards,
Good day!!
DR.Chima Aloy
DIRECTOR,DEBIT CARD DEPT
REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA
CENTRAL BANK OF NIGERIA
DR.Chima Aloy
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria
Attn: beneficiary
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the
balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars($20,000.00) per day. So if you like to receive your fund in this way,
please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation
However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment directly on his Phone number as soon as you forward your information
kindly find below the contact person:
Rev Mark Williams
Director, ATM payment department
Call+234-8089122580
Regards,
Good day!!
DR.Chima Aloy
DIRECTOR,DEBIT CARD DEPT
Tuesday, April 26, 2011
Return to Azeroth With 7 Days of Game Time *SCAM*
Here is a scam that will surely get some takers. Clicking on the link to claim your 1 week of gametime takes you to us.battlece.net which is owned by "chen pingping" from China. As you can see below this looks very real and official. Do not logon to this site!
*Mail Start*
*Mail Start*
Dear
Players,
| ||
|
The
world-shattering rage of Deathwing has been unleashed,
changing Azeroth forever. Return to the struggle between
the Horde and Alliance with 7 days of FREE game time!
Simply click below to verify your account ownership
claim your time. and witness the Cataclysm ... but act
fast, as this offer will expire on Apr 30,
2011.
| ||
 | ||
|
While
you're back in Azeroth, you'll be able to enjoy the
following recent updates to World of Warcraft?:
| ||
|
|
Azeroth
Reborn - Familiar
zones across the original continents of Kalimdor and the
Eastern Kingdoms have been altered forever and updated
with new content, from the devastated Badlands to the
broken Barrens.
| |
|
|
New
Race/Class Combinations - In the
wake of a world on the brink of destruction, members of
the Horde and Alliance have taken to new cultures and
studies, mastering crafts previously foreign to them.
Many existing playable races now have new class
combinations.
| |
|
|
Guild
Advancement - Progress
as a guild to earn guild levels, guild achievements, and
unique rewards.
| |
|
If
you upgrade to the World of Warcraft: Cataclysm?
expansion, you'll be able to enjoy the following new
features:
| ||
|
|
Flying
Mounts in Azeroth - Explore
Kalimdor and travel across the Eastern Kingdoms like
never before!
| |
|
|
Two New
Playable Races - Adventure
as the feral worgen with the Alliance or the resourceful
goblins with the Horde.
| |
|
|
Level Cap
Increased to 85 - Experience
new quests and dungeons, attain potent new spells and
abilities, and tap into new talents.
| |
|
|
And much more...
| |
|
We
look forward to seeing you back in Azeroth.
| ||
|
-
The World of
Warcraft Team
| ||
Tuesday, April 19, 2011
World of Warcraft -- Account Issue *SCAM*
This mail attempts to lure you to us.battle.net.battle-battle-en.net which is owned by hackers from China. Whatever you do, do not enter you user name and password on this site!!
*Mail Start*
Dear customer,
Due to suspicious activity, your Battle.net account has been locked. You tried to login your account too many times (403). We are concerned about whether your account has been stolen. In order to guarantee the legitimacy of your account, we need you follow these steps:
Step 1: Secure Your Computer
In the event that your computer has been infected with malicious software such as a keylogger or trojan, simply changing your password may not deter future attacks without first ensuring that your computer is free from these programs. Please visit our Account Security website to learn how to secure your computer from unauthorized access.
Step 2: Secure Your E-mail Account
After you have secured your computer, check your e-mail filters and rules and look for any e-mail forwarding rules that you did not create. For more information on securing your e-mail account, visit our Support page.
Step 3: Restore access to Your account
We now provide a secure link for you to verify whether you have taken the appropriate steps to secure the account, your computer, and your email address. Please follow this site to restore the access to your account:
If you still have questions or concerns after following the steps above, feel free to contact Customer Support at
Sincerely,
The Battle.net Account Team
Online Privacy Policy
*Mail Start*
Dear customer,
Due to suspicious activity, your Battle.net account has been locked. You tried to login your account too many times (403). We are concerned about whether your account has been stolen. In order to guarantee the legitimacy of your account, we need you follow these steps:
Step 1: Secure Your Computer
In the event that your computer has been infected with malicious software such as a keylogger or trojan, simply changing your password may not deter future attacks without first ensuring that your computer is free from these programs. Please visit our Account Security website to learn how to secure your computer from unauthorized access.
Step 2: Secure Your E-mail Account
After you have secured your computer, check your e-mail filters and rules and look for any e-mail forwarding rules that you did not create. For more information on securing your e-mail account, visit our Support page.
Step 3: Restore access to Your account
We now provide a secure link for you to verify whether you have taken the appropriate steps to secure the account, your computer, and your email address. Please follow this site to restore the access to your account:
If you still have questions or concerns after following the steps above, feel free to contact Customer Support at
Sincerely,
The Battle.net Account Team
Online Privacy Policy
Monday, April 18, 2011
Battle.net Account - Account Change Notice *SCAM*
Clicking on the Account Management link in this mail will lead you to www.battle.net.wow-safelogin-wowaccountadmin.com which is of course from China and registered to a "zhang ming." Just the act of logging in to this site gives the hackers your World of Warcraft name and password. While you are trying to "fix" your account they will be logging into your real WoW account and stealing all your items and gold. They will spam a few gold sites in game with your character until it gets banned, sounds great right?
*Mail Start*
Hello,
This is an automated notification regarding your Battle.net account. Some or all of your contact information was recently modified through the Account Management website.
*** If you made recent account changes, please disregard this automatic notification.
*** If you did NOT make any changes to your account, we recommend you log in to review your account settings.
If you cannot sign into Account Management using the link above, or if unauthorized changes continue to happen, please contact Blizzard Billing & Account Services for further assistance.
Billing & Account Services can be reached at 1-800-59-BLIZZARD (1-800-592-5499 Mon-Fri, 8AM-8PM Pacific Time) or at
Account security is solely the responsibility of the accountholder. Please be advised that in the event of a compromised account, Blizzard representatives will typically lock the account. In these cases the Account Administration team will require faxed receipt of ID materials before releasing the account for play.
Regards,
The Battle.net Support Team
Blizzard Entertainment
Online Privacy Polic
*Mail Start*
Hello,
This is an automated notification regarding your Battle.net account. Some or all of your contact information was recently modified through the Account Management website.
*** If you made recent account changes, please disregard this automatic notification.
*** If you did NOT make any changes to your account, we recommend you log in to review your account settings.
If you cannot sign into Account Management using the link above, or if unauthorized changes continue to happen, please contact Blizzard Billing & Account Services for further assistance.
Billing & Account Services can be reached at 1-800-59-BLIZZARD (1-800-592-5499 Mon-Fri, 8AM-8PM Pacific Time) or at
Account security is solely the responsibility of the accountholder. Please be advised that in the event of a compromised account, Blizzard representatives will typically lock the account. In these cases the Account Administration team will require faxed receipt of ID materials before releasing the account for play.
Regards,
The Battle.net Support Team
Blizzard Entertainment
Online Privacy Polic
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD *SCAM*
Dear Beneficiary,
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD.
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU YOUR PAYMENT VALUED US$8,300,000.00 EIGHT MILLION THREE HUNDRED THOUSAND UNITED STATE DOLLARS. FUND APPROVAL.The President in conjunction with U.S.A GOVERNMENT, WORLD BANK ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3650/11/10 in your favor for your MARSTER CARD ATM CASH Payment With UNITED NATIONS, to your address.
Now your new Payment,United nations Approval No; NG567P, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation after there last meeting with the U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery/Gambling, Inheritance and the likes. We will send you an ATM CARD which you will use to withdraw your Funds via ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand united States Dollars($10,000) valued sum at 8.3 Million United States Dollars {8,300,000.00}.Your payment would be sent to you via UPS Delivery Service, Because we have signed a contract with them which should expired by Dec 22-2011.
Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their ATM CARD payment successfully in the year 2009/2010 phisical payment scheme.
LORI WHITFIELD==============1Z13R5840196894238
WADE YARCHAN==============1Z13R5840198585229
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
JON SEDAS ==============1Z2X59394197362893
PHIL CHEN ==============1Z2X59394198361481
ROBERT BONELLI ==============1Z2X59394199137472
MORGAN MAGUIRE ==============1Z2X59394199654869
If you like to receive your fund this way,Kindly reconfirm your.
(1) Your Full Name
(2) Full residential address.
(3) Phone/country code And Fax Number
(4) Age
(5) Present Occupation
(6) Company name (IF ANY)
You will find below the personal email address and contact of the CBN GOVERNOR office in Charge of your ATM CARD PAYMENT.
Name:. Dr Sanusi Lamidi
Email:. office.cbngovernor.sanusi@one.co.il
Tel: +234 709-112-0441
To effect the release of your fund valued at $8.3 million you are advised to contact the GOVERNOR of payment and delivery.
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.Thanks for your co-operation.
BEST REGARDS,
Mr David Brown
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD.
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU YOUR PAYMENT VALUED US$8,300,000.00 EIGHT MILLION THREE HUNDRED THOUSAND UNITED STATE DOLLARS. FUND APPROVAL.The President in conjunction with U.S.A GOVERNMENT, WORLD BANK ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3650/11/10 in your favor for your MARSTER CARD ATM CASH Payment With UNITED NATIONS, to your address.
Now your new Payment,United nations Approval No; NG567P, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation after there last meeting with the U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery/Gambling, Inheritance and the likes. We will send you an ATM CARD which you will use to withdraw your Funds via ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand united States Dollars($10,000) valued sum at 8.3 Million United States Dollars {8,300,000.00}.Your payment would be sent to you via UPS Delivery Service, Because we have signed a contract with them which should expired by Dec 22-2011.
Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their ATM CARD payment successfully in the year 2009/2010 phisical payment scheme.
LORI WHITFIELD==============1Z13R5840196894238
WADE YARCHAN==============1Z13R5840198585229
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
JON SEDAS ==============1Z2X59394197362893
PHIL CHEN ==============1Z2X59394198361481
ROBERT BONELLI ==============1Z2X59394199137472
MORGAN MAGUIRE ==============1Z2X59394199654869
If you like to receive your fund this way,Kindly reconfirm your.
(1) Your Full Name
(2) Full residential address.
(3) Phone/country code And Fax Number
(4) Age
(5) Present Occupation
(6) Company name (IF ANY)
You will find below the personal email address and contact of the CBN GOVERNOR office in Charge of your ATM CARD PAYMENT.
Name:. Dr Sanusi Lamidi
Email:. office.cbngovernor.sanusi@one.co.il
Tel: +234 709-112-0441
To effect the release of your fund valued at $8.3 million you are advised to contact the GOVERNOR of payment and delivery.
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.Thanks for your co-operation.
BEST REGARDS,
Mr David Brown
INVESTMENT PARTNER NEEDED *SCAM*
Dear Friend,
I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, So I will need you to help me in this regard.
My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty five Million United States Dollars ($25,000,000 USD) for this. I do not know if you can and will be of help to me.
For a brief on my personality; My name is DR.Martins Edward, an African based in U.K. I am a retired Business man formally into private Shipping Business. I am 52 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income. I have had so much problems with the British Authority just because am a foreiner I believe.
My need for this business proposition and to acquire these properties is very urgent as I am planing to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and i will live in. ( Mini Estate )
Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.
Best Regards,
DR.Martins Edward.
martinsedward@hotmail.com
Tel:+44 7010045414
I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, So I will need you to help me in this regard.
My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty five Million United States Dollars ($25,000,000 USD) for this. I do not know if you can and will be of help to me.
For a brief on my personality; My name is DR.Martins Edward, an African based in U.K. I am a retired Business man formally into private Shipping Business. I am 52 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income. I have had so much problems with the British Authority just because am a foreiner I believe.
My need for this business proposition and to acquire these properties is very urgent as I am planing to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and i will live in. ( Mini Estate )
Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.
Best Regards,
DR.Martins Edward.
martinsedward@hotmail.com
Tel:+44 7010045414
CONGRATULATION. cocacolaclm2011@hotmail *SCAM*
CONGRATULATION. YOUR EMAIL JUST WON YOU 400,000.00 POUNDS IN THE ONGOING COCA-COLA PROMOTION. PLEASE, SEND YOU INFORMATION BELOW TO OUR EMAIL ID. NAME: COUNTRY: STATE: MOBILE NUMBER: PLEASE, SEND THIS INFORMATION TO cocacolaclm2011@hotmail.com WE WILL EMAIL YOU URGENTLY ONCE WE RECEIVE YOUR FEEDBACK. CONGRATULATION ONCE MORE. Mr Anderson Hoover MANAGEMENT.
Blizzard Entertainment - Compromised Battle.net account investigation *SCAM*
Here is a WoW scam that leads you to us.batttllee.net which is registered to *drum roll* "baofeng keji you xian song" who is in no way affiliated with Blizzard but does win the best name of the year award. Logging into this site will give your account information to the gold farmers who will clean out your account. Happy raiding!
*Mail Start*
Greetings,
It has come to our attention that you are trying to sell your personal World of Warcraft account(s). As you may not be aware of, this conflicts with the EULA and Terms of Agreement. If this proves to be true, your account can and will be disabled. It will be ongoing for further investigation by Blizzard Entertainment's employees. If you wish to not get your account suspended you should immediately verify your account ownership.
You can confirm that you are the original owner of the account to this secure website with:
Only Account following template to verify your account.
If you ignore this mail your account can and will be closed permanently.
Once we verify your account, we will reply to your e-mail informing you that we have dropped the investigation.
Blizzard Entertainment Inc
Account Administration Team
P.O. Box 27086, Irvine, CA 17690
*Mail Start*
Greetings,
It has come to our attention that you are trying to sell your personal World of Warcraft account(s). As you may not be aware of, this conflicts with the EULA and Terms of Agreement. If this proves to be true, your account can and will be disabled. It will be ongoing for further investigation by Blizzard Entertainment's employees. If you wish to not get your account suspended you should immediately verify your account ownership.
You can confirm that you are the original owner of the account to this secure website with:
Only Account following template to verify your account.
If you ignore this mail your account can and will be closed permanently.
Once we verify your account, we will reply to your e-mail informing you that we have dropped the investigation.
Blizzard Entertainment Inc
Account Administration Team
P.O. Box 27086, Irvine, CA 17690
Sunday, April 17, 2011
World of Warcraft -Account freezing notice *SCAM*
The link in this mail actually takes you to us.battle.net.account.management.indvx.me which is owned by
"ZhouZhou" from China. If you ever want to use your World of Warcraft character or gold again, do not login to this site.
*Mail Start*
Hello,
This is an automated notification regarding your Battle.net account. Some or all of your contact information was recently modified through the Account Management website.
*** If you made recent account changes, please disregard this automatic notification.
You can log in to Account Management at the following link to review your account settings:
*** If you did NOT make any changes to your account, we recommend you change your password and make appropriate corrections as soon as possible to ensure account security.
If you cannot sign into Account Management using the link above, or if unauthorized changes continue to happen, please contact Blizzard Billing & Account Services for further assistance.
Billing & Account Services can be reached at 1-800-59-BLIZZARD (1-800-592-5499 Mon-Fri, 8AM-8PM Pacific Time) or at
Account security is solely the responsibility of the accountholder. Please be advised that in the event of a compromised account, Blizzard representatives will typically lock the account. In these cases the Account Administration team will require faxed receipt of ID materials before releasing the account for play.
Regards, The Battle.net Support Team
Blizzard Entertainment
Online Privacy Policy
*Mail Start*
Hello,
This is an automated notification regarding your Battle.net account. Some or all of your contact information was recently modified through the Account Management website.
*** If you made recent account changes, please disregard this automatic notification.
You can log in to Account Management at the following link to review your account settings:
*** If you did NOT make any changes to your account, we recommend you change your password and make appropriate corrections as soon as possible to ensure account security.
If you cannot sign into Account Management using the link above, or if unauthorized changes continue to happen, please contact Blizzard Billing & Account Services for further assistance.
Billing & Account Services can be reached at 1-800-59-BLIZZARD (1-800-592-5499 Mon-Fri, 8AM-8PM Pacific Time) or at
Account security is solely the responsibility of the accountholder. Please be advised that in the event of a compromised account, Blizzard representatives will typically lock the account. In these cases the Account Administration team will require faxed receipt of ID materials before releasing the account for play.
Regards, The Battle.net Support Team
Blizzard Entertainment
Online Privacy Policy
Thursday, April 14, 2011
World of Warcraft - Account Investigation *SCAM*
Here is a new scam mail claiming you have been caught using hacks/cheats in World of Warcraft. Clicking on the link in the mail takes you to www.worldsofwarcrafts.com. This domain is pretty tricky and Blizzard really should have bought this one since it is so close . The actual owner is Wang ShanShi from Guandong, China. Wang is waiting for you to "login" so he can then login to your real account and empty it, then use it to spam other players in game or sell your character. Be warned and do not fall for this scam. Happy raiding!
Please refer to the start of this mail:
Your account is being risk because one or more characters were identified using an unauthorized cheat program, also known as a "hack." These programs provide character benefits normally not achievable in the World of Warcraft. Such benefits include, but are not limited to, increased speed, teleportation, or running through walls/boundaries. Use of these unauthorized programs harms the game environment because they offer an unfair advantage over other players and supersede the intended limits of the game.
Even if this behavior is the result of a third party accessing the account instead of the registered user (for example, a friend, family member, or leveling service) then the account can still be held responsible for the penalty because of the impact it had on the game environment.We've found the above behavior is many times directly related to groups responsible for compromising World of Warcraft accounts; we take these issues very seriously. To better understand our position against exploitative activity and the risks involved, Please visit the account verification platform to comfirm it at：
The exploitative activity that took place on this account violates the World of Warcraft Terms of Use. We ask you take a moment to review these terms at http://us.blizzard.com/company/legal/index.html. Note that additional Terms of Use violations may result in more severe actions against this account, up to and including permanent closure.
Blizzard Entertainment Inc Account Administration Team
P.O. Box 18979, Irvine, CA 92623
Blizzard Entertainmen
Date: Thu, 14 Apr 2011 13:01:35 +0800
Return-Path: drizoon369@yahoo.com
Please refer to the start of this mail:
Your account is being risk because one or more characters were identified using an unauthorized cheat program, also known as a "hack." These programs provide character benefits normally not achievable in the World of Warcraft. Such benefits include, but are not limited to, increased speed, teleportation, or running through walls/boundaries. Use of these unauthorized programs harms the game environment because they offer an unfair advantage over other players and supersede the intended limits of the game.
Even if this behavior is the result of a third party accessing the account instead of the registered user (for example, a friend, family member, or leveling service) then the account can still be held responsible for the penalty because of the impact it had on the game environment.We've found the above behavior is many times directly related to groups responsible for compromising World of Warcraft accounts; we take these issues very seriously. To better understand our position against exploitative activity and the risks involved, Please visit the account verification platform to comfirm it at：
The exploitative activity that took place on this account violates the World of Warcraft Terms of Use. We ask you take a moment to review these terms at http://us.blizzard.com/company/legal/index.html. Note that additional Terms of Use violations may result in more severe actions against this account, up to and including permanent closure.
Blizzard Entertainment Inc Account Administration Team
P.O. Box 18979, Irvine, CA 92623
Blizzard Entertainmen
Tuesday, April 12, 2011
ROBERTS BARTON ESQ Outstanding Payment *SCAM*
Dear Partner,
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am fifty two (52) years old established lawyer. My name is Roberts Barton Esq. a legal personal attorney to an expatriate and a consultant with a French oil company, NOCOZOIL (Now deceased) He died in the Tsunami disaster on 26th December 2004 while on vacation in Thailand.
http://news.bbc.co.uk/onthisday/hi/dates/stories/december/26/newsid_4631000/4631713.stm
Six years ago, My Client successfully executed a contract for the Spanish government worth US$16.5 million dollars. A part payment of USD8 million dollars was paid to my client, while the balance of USD8.5 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate the possible next of kin proved abortive until his sudden demise, He was not married and was 44years old.
NOW THE CRUX OF THIS E-LETTER is that the government of Spain is fully paying all foreign contractors who have successfully executed their contracts and my client is among those that Benefited in this first quarter payment schedule, which has already been deposited in his bank. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD8.5 Million dollars otherwise his payment will be diverted to the government coffers account as unclaimed bill.
Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entitlement to go astray, it will be easy for us to achieve because you are of the same name and country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions. As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim.
All I require from you is your honest co-operation to enable us seal this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project; you will be compensated with 40% of the total fund, while 60% will be for me.
If you are interested to work with me in this deal, kindly reply strictly to my personal Email: barrrobertsbarton@hotmail.es with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.
Sincerely yours,
Roberts Barton Esq.
{Legal Practitioner}
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am fifty two (52) years old established lawyer. My name is Roberts Barton Esq. a legal personal attorney to an expatriate and a consultant with a French oil company, NOCOZOIL (Now deceased) He died in the Tsunami disaster on 26th December 2004 while on vacation in Thailand.
http://news.bbc.co.uk/onthisday/hi/dates/stories/december/26/newsid_4631000/4631713.stm
Six years ago, My Client successfully executed a contract for the Spanish government worth US$16.5 million dollars. A part payment of USD8 million dollars was paid to my client, while the balance of USD8.5 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate the possible next of kin proved abortive until his sudden demise, He was not married and was 44years old.
NOW THE CRUX OF THIS E-LETTER is that the government of Spain is fully paying all foreign contractors who have successfully executed their contracts and my client is among those that Benefited in this first quarter payment schedule, which has already been deposited in his bank. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD8.5 Million dollars otherwise his payment will be diverted to the government coffers account as unclaimed bill.
Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entitlement to go astray, it will be easy for us to achieve because you are of the same name and country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions. As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim.
All I require from you is your honest co-operation to enable us seal this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project; you will be compensated with 40% of the total fund, while 60% will be for me.
If you are interested to work with me in this deal, kindly reply strictly to my personal Email: barrrobertsbarton@hotmail.es with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.
Sincerely yours,
Roberts Barton Esq.
{Legal Practitioner}
Security Compensation *World of Warcraft SCAM*
Greetings!
Recently, the problem of account invasion is getting worse and worse which cause enormous player's equipments and virtual currency stolen. This severely damages the benefits of mass players, also causes our company lose a lot of customers.
Our company has to adopt some measures to safeguard our common benefits in order to strengthen the safety of mass players'accounts, and firmly resist the account to be stolen again.Through our company's research and investigation to xxx customers,we will make the following decisions: we launch a package of updated Battle.net Mobile Authenticator and dynamic code protection card which can effectively prevent the accounts invaded. We will send this package of code protection system to players free of charge.
Please open this connection:
If your account passes the check successfully, we will send this package of dynamic Battle.net Mobile Authenticator to you in the form of e-mail.
In 3 days after you receiving the e-mail, if you don't submit your information, we have right to freeze your account, every player is obligated to protect the safety of the account. You must work together with us to be determined to crack down all the behaviors of destroying games.
If you had already authenticator your account, please disregard this automatic notification.
Regards,
The World of Warcraft Support Team
Blizzard Entertainment
Recently, the problem of account invasion is getting worse and worse which cause enormous player's equipments and virtual currency stolen. This severely damages the benefits of mass players, also causes our company lose a lot of customers.
Our company has to adopt some measures to safeguard our common benefits in order to strengthen the safety of mass players'accounts, and firmly resist the account to be stolen again.Through our company's research and investigation to xxx customers,we will make the following decisions: we launch a package of updated Battle.net Mobile Authenticator and dynamic code protection card which can effectively prevent the accounts invaded. We will send this package of code protection system to players free of charge.
Please open this connection:
If your account passes the check successfully, we will send this package of dynamic Battle.net Mobile Authenticator to you in the form of e-mail.
In 3 days after you receiving the e-mail, if you don't submit your information, we have right to freeze your account, every player is obligated to protect the safety of the account. You must work together with us to be determined to crack down all the behaviors of destroying games.
If you had already authenticator your account, please disregard this automatic notification.
Regards,
The World of Warcraft Support Team
Blizzard Entertainment
MRS. CHEN *Follow up SCAM*
Attention Friend,
Thank you for giving me your time, it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email. I am Mrs. Changchang CHEN a staff of lloyds Group Plc. here in Hong Kong attached in Private Banking Services, I am contacting you concerning a customer and investment placed under our banks management; as a matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you.
In 2007, the subject matter; Ref: FI/TSB/958/042/0500 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 14.37 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over 15.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 2008, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with his instructions, the money was deposited; he told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around April 25th 2008. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit.
I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.
I made futile efforts to locate him, I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed, but in this case; he died Intestate without leaving any next of kin to claim his funds.
My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all a man's Personal and Real estate (Personality & Realty). There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done.. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please not destroy my career because you do not approve of my proposal.
You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family woman and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let’s share the blessing.
If you find yourself interested to work with me, please contact me specifically through this email account (mrschen121@hotmail.com) if you give me positive signals. Please, again, note I am a family woman; I happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you,
after this task has been completed plan a meeting.
I await your response.
Yours Sincerely,
Mrs. Chang CHEN
Thank you for giving me your time, it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email. I am Mrs. Changchang CHEN a staff of lloyds Group Plc. here in Hong Kong attached in Private Banking Services, I am contacting you concerning a customer and investment placed under our banks management; as a matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you.
In 2007, the subject matter; Ref: FI/TSB/958/042/0500 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 14.37 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over 15.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 2008, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with his instructions, the money was deposited; he told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around April 25th 2008. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit.
I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.
I made futile efforts to locate him, I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed, but in this case; he died Intestate without leaving any next of kin to claim his funds.
My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all a man's Personal and Real estate (Personality & Realty). There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done.. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please not destroy my career because you do not approve of my proposal.
You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family woman and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let’s share the blessing.
If you find yourself interested to work with me, please contact me specifically through this email account (mrschen121@hotmail.com) if you give me positive signals. Please, again, note I am a family woman; I happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you,
after this task has been completed plan a meeting.
I await your response.
Yours Sincerely,
Mrs. Chang CHEN
Mrs. Chen *SCAM*
I am Mrs. Chang CHEN, a staff of lloyds Group Plc. I have a secured
business proposal for you. Should you be interested please reach me on my
email address (mrschen122@hotmail.com) And after that I shall provide you
with more details of my proposal.
business proposal for you. Should you be interested please reach me on my
email address (mrschen122@hotmail.com) And after that I shall provide you
with more details of my proposal.
BMW PROMO WINNER!!! *SCAM*
Dear Winner,
Your Reference NUMBER BMW:2541236004/25.and drew to the lucky number: 29
Congratulations, your email ID have just won a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of Ј850,000.00 Pounds in the satellite
software email lottery.
CONTACT OUR CLAIMS AGENT: Barr. Thomas
TEL: +447031844427
Email: bmw_prizeremit2011@live.com
Forward the following details to enable us clear your file for
immediate payment and delivery of your winnings:
1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.Won Before:
10.Annual Income
Mr. James Book
THE DIRECTOR PROMOTIONS
Business Introduction *SCAM*
Hello,
I am Mr. Ma Guang Lu; I have a business proposal of $17,300.000.00 USD, for you to handle with me from my bank. If interested, please send me your full contact details and after that I shall provide you with more details of the business.
Regards,
Mr. Ma Guang Lu.
I am Mr. Ma Guang Lu; I have a business proposal of $17,300.000.00 USD, for you to handle with me from my bank. If interested, please send me your full contact details and after that I shall provide you with more details of the business.
Regards,
Mr. Ma Guang Lu.
Blizzard Notification About World of Warcraft Account *SCAM*
Yet another WoW phishing domain. This mail leads you to BzItLc.net which is owned by "shun lan" from Beijing, China not Blizzard.
*Mail Start*
Greetings,
It has come to our attention that you are trying to sell your personal World of Warcraft account(s). As you may not be aware of, this conflicts with the EULA and Terms of Agreement. If this proves to be true, your account can and will be disabled. It will be ongoing for further investigation by Blizzard Entertainment's employees. If you wish to not get your account suspended you should immediately verify your account ownership.
You can confirm that you are the original owner of the account to this secure website with:
Login to your account, In accordance following template to verify your account.
* Account name
* Account password
* First and Surname
* Secret Question and Answer
Show * Please enter the correct information
If you ignore this mail your account can and will be closed permanently.
Once we verify your account, we will reply to your e-mail informing you that we have dropped the investigation.
Regards,
Account Administration Team
Blizzard Entertainment
http://www.blizzard.com/support/
World of Warcraft , Blizzard Entertainment 2010
Please retain all history if you reply to this mail
*Mail Start*
Greetings,
It has come to our attention that you are trying to sell your personal World of Warcraft account(s). As you may not be aware of, this conflicts with the EULA and Terms of Agreement. If this proves to be true, your account can and will be disabled. It will be ongoing for further investigation by Blizzard Entertainment's employees. If you wish to not get your account suspended you should immediately verify your account ownership.
You can confirm that you are the original owner of the account to this secure website with:
Login to your account, In accordance following template to verify your account.
* Account name
* Account password
* First and Surname
* Secret Question and Answer
Show * Please enter the correct information
If you ignore this mail your account can and will be closed permanently.
Once we verify your account, we will reply to your e-mail informing you that we have dropped the investigation.
Regards,
Account Administration Team
Blizzard Entertainment
http://www.blizzard.com/support/
World of Warcraft , Blizzard Entertainment 2010
Please retain all history if you reply to this mail
Paula Guzman £3,000,000.00 GBP *SCAM*
I wish to notify you that late Dr.Timothy Ford.made you a beneficiary to his
WILL.He left the sum of £3,000,000.00 GBP (Three Million Great British Pounds)
to you in the Codicil and Last & Testament to his WILL.Contact Mr Mercer Keith Franklin. At
mercerfrank@w.cn for further instructions or call Tel.: +44 703 597 3083
WILL.He left the sum of £3,000,000.00 GBP (Three Million Great British Pounds)
to you in the Codicil and Last & Testament to his WILL.Contact Mr Mercer Keith Franklin. At
mercerfrank@w.cn for further instructions or call Tel.: +44 703 597 3083
Monday, April 4, 2011
Approved Payment Notification {KTT-WBO / NatWest / *SCAM* with follow up!
Here is a new scam claiming you will receive $15.5 million dollars. I went ahead and replied back asking if they can just send this to my Paypal. I claimed to be Dr. Abraham Washington III (completely made up name) and a short time later I received a personalized mail to this name. This new mail does reply to inform me that my funds can not be sent to Paypal, but they can give me an ATM card or personally deliver the box of money. They even want to know what the closest airport is to my location. Here is what the reply mail looks like.
They even sent an ID of somebody claiming to be "Mark Catton" I am sure this is either a made up ID or stolen ID. Here is what the ID looks like ( I have blocked the face out as this guy is a victim too).
X-SID-PRA: World Bank Delegations, {International Debt Management Office}
Reply-To: natw-group@qatar.io
Dear Funds Beneficiary,
PAYMENT RELEASE NOTIFICATION OF USD15.5 MILLION DOLLARS ONLY.
This is to inform you that a final clearance has been granted to you on your overdue payment by this organization together with the international debt management office London, mandate with immediate effect for the release of your long overdue contract / inheritance / winning payment voucher as a genuine funds beneficiary.
To this effect, we have decided to step in to regularize and settle all outstanding payments to every genuine beneficiary and all scammed victims, as we have arranged every payment/ transfer to be made through the NatWest Bank, London.
However, you has been issued with the below SECURITY REFERENCE CODE so you’re hereby advised to take note of the code below for easy claims whenever you asked to quote your security reference code: KTT-WBO / NatWest / USD03-11, as it is part of the security clearance that has been granted from the European central services depository association (Ecsda).
YOU ARE HEREBY ADVISED TO STOP FURTHER COMMUNICATION WITH ALL OTHER OFFICES, contrary to the above stipulation this honourable office will not be held responsible for any misfortune. You are only advised to contact the “Credit Manger, Corporate Banking Section NatWest Bank London with his contact information below:
MR. MARK CATTON
Email: natw-group@qatar.io
Direct Telephone: +44-702-4036726
Note you are to forward your banking details into him immediately quoting the above security reference code to confirm yourself as the bona fide recipient beneficiary so as to expedite the immediate clearance and release of your funds valued $15.5 Million dollars only into your bank account. You are to forward all the necessary information by following the specimen below:
1) YOUR FULL NAME & ADDRESS:
2) PHONE, FAX AND MOBILE:
3) YOUR BANK’S NAME & ADDRESS:
BANK ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT CODE:
4) PROFESSION, AGE AND MARITAL STATUS:
5) ANY FORM OF IDENTIFICATION {Copy of Your Int'l Passport/Drivers License}.
Be guided accordingly.
MRS. HELEN WHITE.
World Bank Delegations
{International Debt Management Office}
Original Mail Shown Below
Reply-To: natw-group@qatar.io
Dear Funds Beneficiary,
PAYMENT RELEASE NOTIFICATION OF USD15.5 MILLION DOLLARS ONLY.
This is to inform you that a final clearance has been granted to you on your overdue payment by this organization together with the international debt management office London, mandate with immediate effect for the release of your long overdue contract / inheritance / winning payment voucher as a genuine funds beneficiary.
To this effect, we have decided to step in to regularize and settle all outstanding payments to every genuine beneficiary and all scammed victims, as we have arranged every payment/ transfer to be made through the NatWest Bank, London.
However, you has been issued with the below SECURITY REFERENCE CODE so you’re hereby advised to take note of the code below for easy claims whenever you asked to quote your security reference code: KTT-WBO / NatWest / USD03-11, as it is part of the security clearance that has been granted from the European central services depository association (Ecsda).
YOU ARE HEREBY ADVISED TO STOP FURTHER COMMUNICATION WITH ALL OTHER OFFICES, contrary to the above stipulation this honourable office will not be held responsible for any misfortune. You are only advised to contact the “Credit Manger, Corporate Banking Section NatWest Bank London with his contact information below:
MR. MARK CATTON
Email: natw-group@qatar.io
Direct Telephone: +44-702-4036726
Note you are to forward your banking details into him immediately quoting the above security reference code to confirm yourself as the bona fide recipient beneficiary so as to expedite the immediate clearance and release of your funds valued $15.5 Million dollars only into your bank account. You are to forward all the necessary information by following the specimen below:
1) YOUR FULL NAME & ADDRESS:
2) PHONE, FAX AND MOBILE:
3) YOUR BANK’S NAME & ADDRESS:
BANK ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT CODE:
4) PROFESSION, AGE AND MARITAL STATUS:
5) ANY FORM OF IDENTIFICATION {Copy of Your Int'l Passport/Drivers License}.
Be guided accordingly.
MRS. HELEN WHITE.
World Bank Delegations
{International Debt Management Office}
Friday, April 1, 2011
RIFT Account Investigation *SCAM*
*MAIL TEXT*
Received: from unknown (HELO vlm32339.net) (88.109.134.24)
Greetings Ascended!
We have already noted that you are trying to sell your personal RIFT account (s).
Terms of Use
It will be ongoing for further investigation by Trion Worlds, Inc's employees.
If you wish to not get your account suspended you should immediately verify your account
ownership. You must complete the steps below to secure the account and your computer.
STEP 1: SECURE THE ACCOUNT, YOUR COMPUTER AND YOUR EMAIL ADDRESS
Account compromises most often occur when a player shares login information with an unauthorized
third party or plays on a computer that has a virus, Trojan, or key-logger. We recommend you read and
apply the following tips to protect yourself and the account.
STEP 2: ACCOUNT INVESTIGATION
We now provide a secure website for you to verify that you have taken the appropriate steps to
secure the account, your computer, and your email address. Please go to this site and follow the instructions:
STEP 3: VERIFY YOUR SUBMISSION WAS RECEIVED
We will contact you with further instructions once we have received and processed your submission.
If you do not receive a reply within 48 hours of submitting this form, please resend
it from the address listed above.
Please be aware that if unauthorized access to this account, it may lead to further action against
the account.
The RIFT Team
Trion Worlds, Inc.
www.RIFTgame.com
To ensure our emails are not filtered into your junk folder, use your email program to set trionworlds.com as a safe sender.
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