agater036cole@att.net
agatercole24@yahoo.in
Hello
dear, My name is Agater Cole. My hobbies are reading, music, watching of movies and playing of basketball. I saw your profile today at (Site.com) and will like to discuss an important matter with you and as well as establish a long lasting relationship with you. In addition, please kindly contact me direct with my e-mail address: So from there i can send you my photo and tell you more about myself. hope to hear from you soon, and I will be waiting for your mail because i have something VERY important to tell you. Lots of love. Miss Agater Cole.
Wednesday, August 24, 2011
Monday, August 22, 2011
gulnara.hamirova@yahoo.com-Additional Information- *LOVE SCAM*
One of our readers was kind enough to submit these important documents that the scammers provided. As we can see here this is the same scammers related to "Anjelisa" and Best Voyage or BestVoyage.org operating from Warsaw, Poland. They always attempt a Western Union money transfer which just happens to be irreversible. Keep in mind these are templates that change often.
gulnara.hamirova@yahoo.com *ROMANCE SCAM*
Subj: today I am a little tired
Hi my favourite _____! I am glad to speak again with you ! How you
today? I hope, that your day is good! i want to speak with you about
many things, but probably you will be tired with the big message.
Therefore I shall be to ask now the most important things for me.
Dear, you have pleasure when you think of our fast meeting? Whether
you informed the close people that is fast you will accept me? What
they have opinion on it? My parents and friends are pleased, that I
shall meet you. They are glad, that I at last have met the person to
whom I have big respect and serious intentions. My daddy always spoke
me, that the man in relations mainer and, that the woman should listen
to him always. And I always argued with him concerning it. During
those moments of the life when I had relations with the person, I
always tried to be the leader in these relations. But with you , I
feel, that all differently. I would like to be obedient and gentle to
to you. Probably my daddy rights when speaks, that the main instinct
of the woman is to be near man and to be obedient to him. he speaks,
that the woman can be happy, only if lives thus. I have such attitude
to the man, as to you, for the first time and consequently I think of
it much. I think, that probably the destiny not casually acquainted me
with you! The central office of agency of travel in which I has
addressed, is in Poland. In Azerbaijan there is a branch of this
agency in which I prepare documents. My agent says, that the fastest
and safe way to send money Through the Western Union to Poland. My
agent speaks, offices of the Western Union Almost in each bank of your
city. For moving money you should know Full name and the address of
the agent. You will find it in the end of my letter. After moving
money to operate bank to you will give confidential number (MTCN). For
reception of your money I should know your full name, The bank address
from which you have sent money, an exact sum of money Which you have
sent and MTCN. My agent spoke, which is better for using Western The
union because it is the fastest and safe way to move money. To make Do
not forget to define the bank address. Allan you have any sexual ideas
about me? Tell to me about it. I Have such ideas about you, but I will
not tell them first.-was good? I Very much wish to study, that you
think of me, as about the woman. I You will wait history about it! Now
I will finish the message. I Wait the favourite of letters!!! My
gentle kisses!
Yours Gulnara.
first name - Anastasiia
last name - Zababurina
Slepaya street 18b
postal code 00-928
city - Warsawa
coutry - Poland
Hi my favourite _____! I am glad to speak again with you ! How you
today? I hope, that your day is good! i want to speak with you about
many things, but probably you will be tired with the big message.
Therefore I shall be to ask now the most important things for me.
Dear, you have pleasure when you think of our fast meeting? Whether
you informed the close people that is fast you will accept me? What
they have opinion on it? My parents and friends are pleased, that I
shall meet you. They are glad, that I at last have met the person to
whom I have big respect and serious intentions. My daddy always spoke
me, that the man in relations mainer and, that the woman should listen
to him always. And I always argued with him concerning it. During
those moments of the life when I had relations with the person, I
always tried to be the leader in these relations. But with you , I
feel, that all differently. I would like to be obedient and gentle to
to you. Probably my daddy rights when speaks, that the main instinct
of the woman is to be near man and to be obedient to him. he speaks,
that the woman can be happy, only if lives thus. I have such attitude
to the man, as to you, for the first time and consequently I think of
it much. I think, that probably the destiny not casually acquainted me
with you! The central office of agency of travel in which I has
addressed, is in Poland. In Azerbaijan there is a branch of this
agency in which I prepare documents. My agent says, that the fastest
and safe way to send money Through the Western Union to Poland. My
agent speaks, offices of the Western Union Almost in each bank of your
city. For moving money you should know Full name and the address of
the agent. You will find it in the end of my letter. After moving
money to operate bank to you will give confidential number (MTCN). For
reception of your money I should know your full name, The bank address
from which you have sent money, an exact sum of money Which you have
sent and MTCN. My agent spoke, which is better for using Western The
union because it is the fastest and safe way to move money. To make Do
not forget to define the bank address. Allan you have any sexual ideas
about me? Tell to me about it. I Have such ideas about you, but I will
not tell them first.-was good? I Very much wish to study, that you
think of me, as about the woman. I You will wait history about it! Now
I will finish the message. I Wait the favourite of letters!!! My
gentle kisses!
Yours Gulnara.
first name - Anastasiia
last name - Zababurina
Slepaya street 18b
postal code 00-928
city - Warsawa
coutry - Poland
abdullah.adriana@yahoo.com *ROMANCE SCAM*
Hello my name is Adriana, i was going through profiles and came across yours and i felt like contacting you cos my dad is from Malaysia and that's make it my home country lol..I don't mind if we can be friends? write back and let me have your email address so we can get to know more about ourselves my email id is (abdullah.adriana@yahoo.com ) have a nice day.
please contact me directly on my email because i don't check my facebook often. Awaiting your email.. adriana
please contact me directly on my email because i don't check my facebook often. Awaiting your email.. adriana
Alert From Axis Bank ! *BANK PHISHING SCAM*
security@axisbank.com
Dear Internet Banking user
Due to high level of various fraudulent activities like phishing, hacking and spyware trojans on Axis Bank customers and other major financial institutions in India.
We have implemented new upgrade in our server to provide our customers with maximum security and efficiency. We Disabled all the transaction facilites and now we have enable it with 2-Way Authentication. So We request you to please verify and update your both Account details.
Important: Due to concerns, for the safety and integrity of your online banking account we have issued this warning message.
Please find the form attached with this mail and continue with further steps
Sincerely,
Axis Bank
Wealth Management
Disclaimer
----------
You will not be able to 'Reply' to this email. This e-mail is confidential and may also be legally privileged. If you are not the intended recipient, please delete it immediately; you should not copy, forward, disclose or use it for any purpose either partly or completely. If you have received this message in error, please delete it and all copies from your system. Internet communications cannot be guaranteed to be timely, secure,error or virus-free.Also, the Web/ IT/ Email administrator might not allow E-mails with attachment.Thus the sender does not accept liability for any errors or omissions.
Insurance is the most important thing in banking and we are trying our best to do just that. This mail is for security information purposes only.
Dear Internet Banking user
Due to high level of various fraudulent activities like phishing, hacking and spyware trojans on Axis Bank customers and other major financial institutions in India.
We have implemented new upgrade in our server to provide our customers with maximum security and efficiency. We Disabled all the transaction facilites and now we have enable it with 2-Way Authentication. So We request you to please verify and update your both Account details.
Important: Due to concerns, for the safety and integrity of your online banking account we have issued this warning message.
Please find the form attached with this mail and continue with further steps
Sincerely,
Axis Bank
Wealth Management
Disclaimer
----------
You will not be able to 'Reply' to this email. This e-mail is confidential and may also be legally privileged. If you are not the intended recipient, please delete it immediately; you should not copy, forward, disclose or use it for any purpose either partly or completely. If you have received this message in error, please delete it and all copies from your system. Internet communications cannot be guaranteed to be timely, secure,error or virus-free.Also, the Web/ IT/ Email administrator might not allow E-mails with attachment.Thus the sender does not accept liability for any errors or omissions.
Insurance is the most important thing in banking and we are trying our best to do just that. This mail is for security information purposes only.
Friday, August 19, 2011
MR JIMMY SHEN *SCAM*
jimmy_shen02@yahoo.cn
Suite 207, Xin Hue Drive,
Off Sichuan East Road,
Beijing China
Dear Friend,
I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and in due course, I intend investing part of my money into any profitable business you will introduce.
The internet has been greatly abused though I still choose to reach you through it. The medium remains the fastest, surest and most secured medium of communication in recent time. This Correspondence is unofficial and private, and it should be treated as such. I wish to let you know that this e-mail is not a hoax rather it should be treated as a matter of priority.
My name is Jimmy Shen, 41yrs old, male and married. Currently i'm the Audit Manager to Asia Foreign Contractors Settlement Centre in China. My office monitors and controls all foreign contract settlement here in Hubei Province of China. I am the final signatory to every payment files for the remittance of huge funds moving within the local and international foreign claim settlement. I have a list of payment files which have been identified as over-invoiced sums of money or just ghost files. in this regard i wish to have a deal with you as regards the unclaimed funds. All data contained herein are correct to the best of my knowledge, also it is duty to recommend the transfer of these surplus funds to the Chinese Government Treasury and Reserve Accounts as unclaimed entitlements. I have the opportunity to write you based on the instructions received two days ago from the Inland Revenue board to submit the List of payment reports/expenditures and audited reports of revenues before the end of next year.
Here are my terms;
It's very important to inform you beforehand that this project is Capital Intensive; therefore I will expect you to extend financial assistance when such need arises for successful execution of the transfer to your bank account accordingly.
1) After processing of all relevant legal documents with your name as the bonafide Beneficiary, i will personally endorse your file and the Sum of US$10.5m (Ten Million, Five Hundred Thousand United States Dollars Only) will be insured and deposited with a bank here in China. This bank will contact you and forward to you an online account details that will be created in favor of your names. You will immediately log-in the online account details as the bank will give you guidelines and you will then make the online transfer to any Account in your country. I will then fly Down to meet with you in your country upon confirmation of the transfer for my share. We may have to invest in your country according to your discretion and advice.
2) This business must be kept secret while it lasted, and all correspondence will be strictly by email and telephone for security purposes as there will be no fax messaging.
3) There will be no third party as most problem associated with Foreign Fund Release, are caused by agents or representatives.
4) Most importantly the sharing formula will be 60% for me and my colleague and 40% for you.
If you agree on my terms of success of a lifetime, please send me the following details;
FULL NAME: DATE OF BIRTH, HOME ADDRESS, MOBILE NUMBER, OCCUPATION, NATIONALITY, COUNTRY OF RESIDENCE, I await your response.
Yours truly,
Mr. Jimmy Shen.
Suite 207, Xin Hue Drive,
Off Sichuan East Road,
Beijing China
Dear Friend,
I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and in due course, I intend investing part of my money into any profitable business you will introduce.
The internet has been greatly abused though I still choose to reach you through it. The medium remains the fastest, surest and most secured medium of communication in recent time. This Correspondence is unofficial and private, and it should be treated as such. I wish to let you know that this e-mail is not a hoax rather it should be treated as a matter of priority.
My name is Jimmy Shen, 41yrs old, male and married. Currently i'm the Audit Manager to Asia Foreign Contractors Settlement Centre in China. My office monitors and controls all foreign contract settlement here in Hubei Province of China. I am the final signatory to every payment files for the remittance of huge funds moving within the local and international foreign claim settlement. I have a list of payment files which have been identified as over-invoiced sums of money or just ghost files. in this regard i wish to have a deal with you as regards the unclaimed funds. All data contained herein are correct to the best of my knowledge, also it is duty to recommend the transfer of these surplus funds to the Chinese Government Treasury and Reserve Accounts as unclaimed entitlements. I have the opportunity to write you based on the instructions received two days ago from the Inland Revenue board to submit the List of payment reports/expenditures and audited reports of revenues before the end of next year.
Here are my terms;
It's very important to inform you beforehand that this project is Capital Intensive; therefore I will expect you to extend financial assistance when such need arises for successful execution of the transfer to your bank account accordingly.
1) After processing of all relevant legal documents with your name as the bonafide Beneficiary, i will personally endorse your file and the Sum of US$10.5m (Ten Million, Five Hundred Thousand United States Dollars Only) will be insured and deposited with a bank here in China. This bank will contact you and forward to you an online account details that will be created in favor of your names. You will immediately log-in the online account details as the bank will give you guidelines and you will then make the online transfer to any Account in your country. I will then fly Down to meet with you in your country upon confirmation of the transfer for my share. We may have to invest in your country according to your discretion and advice.
2) This business must be kept secret while it lasted, and all correspondence will be strictly by email and telephone for security purposes as there will be no fax messaging.
3) There will be no third party as most problem associated with Foreign Fund Release, are caused by agents or representatives.
4) Most importantly the sharing formula will be 60% for me and my colleague and 40% for you.
If you agree on my terms of success of a lifetime, please send me the following details;
FULL NAME: DATE OF BIRTH, HOME ADDRESS, MOBILE NUMBER, OCCUPATION, NATIONALITY, COUNTRY OF RESIDENCE, I await your response.
Yours truly,
Mr. Jimmy Shen.
Mrs. Amanda .B. J-CAN YOU BE TRUSTED?? *SCAM*
amanfamiliar00@rediffmail.com info22@yahoo.com
From: Mrs. Amanda .B. Johnson
Email Address: amanfamiliar00@rediffmail.com
PHILIPPIANS - 4 v13 I Can Do All Things.
Dearest One Please Be Honest,
Good day
My name is Mrs. Amanda .B. Johnson, I am a dying woman who had decided
to donate what I have to the Charities. I am 71 years old and was
diagnosed for cancer about four years ago, immediately after the death
of my husband, I have been touched to donate from what I have inherited
from my late husband for the good work rather than allow his relatives
to use my husband's hard earned fund.
As I lay on my sick bed, I want you to help me in carrying out my last
wish on earth which will be very profitable to you. I want to WILL a
total sum of $10million USD to you which I want you to distribute part
of it to any charity home for me and the rest for yourself and your
family which I will inform you on how to share all, please for further
information contact me ASAP.
I can also reach here: amanjohnson@hotmail.co.uk
Regards,
Mrs Amanda .B. Johnson
Wednesday, August 17, 2011
BLACKBERRY ONLINE PROMOTION *SCAM*
PRIZE NOTIFICATION OF $350,000 US DOLLARS
info@blackberrypromo.com
blackberryprize.redeemptioncenter@w.cn
NB: In regards to the Raffle Draw on 6th of August 2011, BLACKBERRY
PROMOTION.(UK)BOARD!
This is to inform you that you have won a prize money of $350,000.00
(Three Hundred And Fifty Thousand United States Dollars) from the
BLACKBERRY ONLINE EMAIL PROMOTION (UK CENTER). All e-mail addresses was
selected worldwide, that are active online this 2011. Among the
millions that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies
domains and few from other e-mail providers. Twelve (12) people are
selected yearly to benefit from this e-mail Promotion and your e-mail is
one of the Selected e-mail Winner to benefit from this promotion.
Your Email ID has therefore been approved to claim a total sum of
$350,000.00USDollars with the following reference numbers:
Online Ticket Number 889-026-1319
Serial Number 101-116
Lucky Numbers 009,789,176
Contact the head of events Mr. Garry Williams for documentation and record
purposes with your (1)Name: (2)Address: (3)Occupation: (4)Tel:
(5)Sex: (6)Age: (7)Country:
Mr.Garry Williams Contact Email: bb.ep.center@blumail.org Tel:
+447035980151
Thanks,
Coordinator,
The BlackBerry Promo Team,
Mrs. Eleanor Miller.
info@blackberrypromo.com
blackberryprize.redeemptioncenter@w.cn
NB: In regards to the Raffle Draw on 6th of August 2011, BLACKBERRY
PROMOTION.(UK)BOARD!
This is to inform you that you have won a prize money of $350,000.00
(Three Hundred And Fifty Thousand United States Dollars) from the
BLACKBERRY ONLINE EMAIL PROMOTION (UK CENTER). All e-mail addresses was
selected worldwide, that are active online this 2011. Among the
millions that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies
domains and few from other e-mail providers. Twelve (12) people are
selected yearly to benefit from this e-mail Promotion and your e-mail is
one of the Selected e-mail Winner to benefit from this promotion.
Your Email ID has therefore been approved to claim a total sum of
$350,000.00USDollars with the following reference numbers:
Online Ticket Number 889-026-1319
Serial Number 101-116
Lucky Numbers 009,789,176
Contact the head of events Mr. Garry Williams for documentation and record
purposes with your (1)Name: (2)Address: (3)Occupation: (4)Tel:
(5)Sex: (6)Age: (7)Country:
Mr.Garry Williams Contact Email: bb.ep.center@blumail.org Tel:
+447035980151
Thanks,
Coordinator,
The BlackBerry Promo Team,
Mrs. Eleanor Miller.
Hello My Dearest-missjudithirene08@gmail.com *SCAM*
Hello My Dearest,
My Name is Miss. Judith Irene, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.
My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong’s called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below
Site: http://edition.cnn.com/2008/
After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared which themselves among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents which I have huge amount of money deposited in one bank in Burkina Faso with my name as the next of kin. I Traveled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe that you Will Not betray my trust. I put my hope and my trust in you.
Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.6 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival.
You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.
Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims.
Please find a place in your heart to read and understand my condition.
Thanks and God bless.
Sincerely Yours,
Miss. Judith Irene .
My Name is Miss. Judith Irene, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.
My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong’s called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below
Site: http://edition.cnn.com/2008/
After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared which themselves among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents which I have huge amount of money deposited in one bank in Burkina Faso with my name as the next of kin. I Traveled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe that you Will Not betray my trust. I put my hope and my trust in you.
Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.6 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival.
You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.
Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims.
Please find a place in your heart to read and understand my condition.
Thanks and God bless.
Sincerely Yours,
Miss. Judith Irene .
MYSTERY SHOPPER NEEDED PLEASE REPLY FOR COMFIRMATION *SCAM*
anthonydale5@one.co.il
info648@att.net
MYSTERY SHOPPER NEEDED
EARN NO LESS THAN $200 WEEKLY
Need extra INCOME! No Application FEES!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $200] Per Venture:
It is Very Easy and Very Simple:
Here's your chance to get paid for shopping and dinning out.Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area such as Rite aid,Walmart,Cirlce K,7-ELEVEN,KMART,Speedway E.T.C.Mystery shoppers are Needed Throughout America .
You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?
A mystery shopper is like being a 007 agent at the mall. Mystery shoppers must complete their assignments and go UN-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as:restaurants, food chains, automobile dealerships, retail stores, and more.Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.
As a Mystery Shopper you can: Earn up to $200 per assignment have flexible schedule and hours,pick and choose what assignments you want,bring your kids with you on assignments. Work part time or full time.
Below is a brief outline of what your duties and payments would look like.
JOB DESCRIPTION :
1} When an assignment is given to you , You would be provided with details and resources for the mystery shopping assignment.
2} Our clients have a lot of outlets and competion in your area and your job as a secret shopper is to visit those retails stores and shop there so as to know more about their sales and stock , cost sales and proceedure of attendance E.T.C then you report your findings back to us. All we want is an effective/quick job and reports.
3} In the case where you visit a restaurant or similar outlets all goods and products shopped belongs to you.
PAYMENT TERMS:
Your payment would be sent weekly , The company will also provide you with money and resources for the shopping and other expenses involved in the assignment . All the tools you need would be provided to you with details every week you have an assignment.
ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources needed {cash}Mostly our company send check which would be issued in your name and you cash at your bank and use for the assignment. Along with the check would be your assignment packet
Then we would be providing you with more details therein. But you follow instructions given to you as a secret shopper .
What you need to do is to provide the following information below so we could confirm the suitability of your location
Full Legal Names:
Address (not Po Box):
City:
State:
Zip code:
Home Phone Number(s):
Cell Phone Number(s):
Office Phone Number(s):
Email Address(es):
Age:
Occupation:
We look forward to working with you.
Lastly note that you have to always check your email at least twice daily to update me with information
Yours Faithfully
Anthony Dale
info648@att.net
MYSTERY SHOPPER NEEDED
EARN NO LESS THAN $200 WEEKLY
Need extra INCOME! No Application FEES!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $200] Per Venture:
It is Very Easy and Very Simple:
Here's your chance to get paid for shopping and dinning out.Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area such as Rite aid,Walmart,Cirlce K,7-ELEVEN,KMART,Speedway E.T.C.Mystery shoppers are Needed Throughout America .
You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?
A mystery shopper is like being a 007 agent at the mall. Mystery shoppers must complete their assignments and go UN-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as:restaurants, food chains, automobile dealerships, retail stores, and more.Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.
As a Mystery Shopper you can: Earn up to $200 per assignment have flexible schedule and hours,pick and choose what assignments you want,bring your kids with you on assignments. Work part time or full time.
Below is a brief outline of what your duties and payments would look like.
JOB DESCRIPTION :
1} When an assignment is given to you , You would be provided with details and resources for the mystery shopping assignment.
2} Our clients have a lot of outlets and competion in your area and your job as a secret shopper is to visit those retails stores and shop there so as to know more about their sales and stock , cost sales and proceedure of attendance E.T.C then you report your findings back to us. All we want is an effective/quick job and reports.
3} In the case where you visit a restaurant or similar outlets all goods and products shopped belongs to you.
PAYMENT TERMS:
Your payment would be sent weekly , The company will also provide you with money and resources for the shopping and other expenses involved in the assignment . All the tools you need would be provided to you with details every week you have an assignment.
ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources needed {cash}Mostly our company send check which would be issued in your name and you cash at your bank and use for the assignment. Along with the check would be your assignment packet
Then we would be providing you with more details therein. But you follow instructions given to you as a secret shopper .
What you need to do is to provide the following information below so we could confirm the suitability of your location
Full Legal Names:
Address (not Po Box):
City:
State:
Zip code:
Home Phone Number(s):
Cell Phone Number(s):
Office Phone Number(s):
Email Address(es):
Age:
Occupation:
We look forward to working with you.
Lastly note that you have to always check your email at least twice daily to update me with information
Yours Faithfully
Anthony Dale
Mr. Aureo Bazilio-YOUR PACKAGE *SCAM*
Good day,
I am (Special Agent) Aureo Bazilio, From The Heathrow International Airport Security Service London, England and i hereby wish to inform you that we have recovered your inheritance payment/consignment (box) from the criminals who were trying to redirect it's delivery to another address totally different from yours. Are you aware of this move?
Because the consignment (box) was retrieved from these criminals during our last routine inspection suspected to be banking instruments worth millions of United States dollar notes in cash as indicated on the consignment
papers. Reply immediately if you authorized the delivery change, and then re-confirm your full name, contact address, telephone/cell & fax for proper verifications.
Waiting your urgent response.
Mr. Aureo Bazilio
(London Heathrow Airport Security Service)
santir_dan@rediffmail.com
+44 703 597 8131
I am (Special Agent) Aureo Bazilio, From The Heathrow International Airport Security Service London, England and i hereby wish to inform you that we have recovered your inheritance payment/consignment (box) from the criminals who were trying to redirect it's delivery to another address totally different from yours. Are you aware of this move?
Because the consignment (box) was retrieved from these criminals during our last routine inspection suspected to be banking instruments worth millions of United States dollar notes in cash as indicated on the consignment
papers. Reply immediately if you authorized the delivery change, and then re-confirm your full name, contact address, telephone/cell & fax for proper verifications.
Waiting your urgent response.
Mr. Aureo Bazilio
(London Heathrow Airport Security Service)
santir_dan@rediffmail.com
+44 703 597 8131
Thursday, August 11, 2011
U.N NOTICE: READ INFORMATION jjn/titl *SCAM*
mitchelgoldstein@yahoo.cn
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit , Monitoring, Consulting and Investigations
Division 5H087 Washington,
DC 20233,
United States of America
ATTN: BENEFICIARY
This is to inform you that I came to Nigeria yesterday from United States of America, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
Right now, as directed by our secretary general Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI). We have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of US$1,500,000.00 approved by both the British government and the UN into your account without any delay. We already have your name in our Claimant List as stipulated in article 41 of the Provisional Rules for claims.The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A", "B" and "C" had been paid an initial amount up to US$1,500,000.00, thereafter other payments commence for claims in ot
In conformity with the Provisions of article 40, paragraph 5 of the Rules, Information concerning the identities of individual claimant will not be made publicly.
Now your new payment approved numbers are follows
United Nation Approval No; Un5685p,
White House Approved No: Wh44cv,
Reference No.-35460021,
Allocation No: 674632
Pin Code No: 55674
Certificate of Merit Payment No: 103,
World Bank Released Code No: 0763;
We are conducting a standard Process investigation on behalf federal credit Union Bank, United State Of America, The private banking arm of the international banking conglomerate. This investigation involves, a man Who Came To our Office Claiming To be your true representative. Here is his information for you to confirm to this office if this man is truly from you or not as the government will not be held responsible for wrong transfer.
For Paying Into The Wrong Account.
Name: Mr. Edward Marsh
Bank Name: Wells Fargo Bank
Bank Address: California, USA.
Account Number: 6503809428.
Please reconfirm to this office, As a matter of urgency if this man Is From you. As a matter Of Fact, we have actually been authorized by the newly appointed UN Secretary General, and the Governing body Of The United Nations Monetary Unit to investigate the unnecessary delay of your fund payment. However, we shall proceed to issue all payments details to the said Mr. Edward Marsh, If we do not hear from you within The next Seven working days from today.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Regards,
Investigation Department (UN)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit , Monitoring, Consulting and Investigations
Division 5H087 Washington,
DC 20233,
United States of America
ATTN: BENEFICIARY
This is to inform you that I came to Nigeria yesterday from United States of America, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
Right now, as directed by our secretary general Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI). We have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of US$1,500,000.00 approved by both the British government and the UN into your account without any delay. We already have your name in our Claimant List as stipulated in article 41 of the Provisional Rules for claims.The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A", "B" and "C" had been paid an initial amount up to US$1,500,000.00, thereafter other payments commence for claims in ot
In conformity with the Provisions of article 40, paragraph 5 of the Rules, Information concerning the identities of individual claimant will not be made publicly.
Now your new payment approved numbers are follows
United Nation Approval No; Un5685p,
White House Approved No: Wh44cv,
Reference No.-35460021,
Allocation No: 674632
Pin Code No: 55674
Certificate of Merit Payment No: 103,
World Bank Released Code No: 0763;
We are conducting a standard Process investigation on behalf federal credit Union Bank, United State Of America, The private banking arm of the international banking conglomerate. This investigation involves, a man Who Came To our Office Claiming To be your true representative. Here is his information for you to confirm to this office if this man is truly from you or not as the government will not be held responsible for wrong transfer.
For Paying Into The Wrong Account.
Name: Mr. Edward Marsh
Bank Name: Wells Fargo Bank
Bank Address: California, USA.
Account Number: 6503809428.
Please reconfirm to this office, As a matter of urgency if this man Is From you. As a matter Of Fact, we have actually been authorized by the newly appointed UN Secretary General, and the Governing body Of The United Nations Monetary Unit to investigate the unnecessary delay of your fund payment. However, we shall proceed to issue all payments details to the said Mr. Edward Marsh, If we do not hear from you within The next Seven working days from today.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Regards,
Investigation Department (UN)
Mrs. Sherry Williams-REV. BODE THOMAS *SCAM*
mrs.sherrywilliams1@yahoo.com
rev_bodethomss1@yahoo.cn
+234-709-248-4814
+234-803-573-7266
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Rev. Bode Thomas, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT: REV. BODE THOMAS.
Email: rev_bodethomss1@yahoo.cn
CONTACT NUMBER: +234-709-248-4814 OR +234-803-573-7266
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.
Best Regards,
Mrs Sherry Williams
N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.
rev_bodethomss1@yahoo.cn
+234-709-248-4814
+234-803-573-7266
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Rev. Bode Thomas, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT: REV. BODE THOMAS.
Email: rev_bodethomss1@yahoo.cn
CONTACT NUMBER: +234-709-248-4814 OR +234-803-573-7266
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.
Best Regards,
Mrs Sherry Williams
N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.
SUPERENALOTTO *SCAM*
infosuper@winner.com
super.enalot@consultant.com
SUPERENALOTTO 2011 PREMIO
DEPARTMENT EDIZIONE DEL
INTERNET VIA GARIBALDI
3521000 ROME,ITALY.
Attention: Email Owner,
Your Email has been selected among
nominated Winning email for a cash price of
800,000.00.Euro.cash from Italian Government
on-line pro-gramme held for the month of
August 2011. The selection process was carried
out through random selection through our
computerized
email selection system from database of over
250,000 email addresses drawn from all the
continents in which your email was among the
first ten (10) lucky winners. Our European agent
attached to your draw will immediately
commence the process to facilitate the release
of your funds as soon as you contact him/her.
******************************
FOR DUE REMITTANCE AND PROPER CLAIMS
Name:Mrs Antonio Jolie
******************************
Provide the following under-listed information
for
due remittance of funds;
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobile Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Congratulations on behalf of Italian
Government Financial Department.And special
thanks to
Prime Minister Silvio Berlusconi for a
Wonderfully Support for this SUPERENALOTTO.
Yours Truly,
Mr Steven Mavadio
Wednesday, August 10, 2011
Miss Nina *ROMANCE DATING SCAM*
ninacamara21@att.net
ninacamara160@yahoo.in
Hi dear,
My name is Miss Nina,I am very interested to know you well,I was searching for a good relationship today and became so much excited in you,Please my dear if you really need my friendship i will like you to contact me directly because i don´t have full access to log in this site.i am very good person loyal honest lovely kindness.if you are also good person you can reply me with full love and trust i will send you my picture. i hate person that say lie contact me through my email
ninacamara160@yahoo.in
Hi dear,
My name is Miss Nina,I am very interested to know you well,I was searching for a good relationship today and became so much excited in you,Please my dear if you really need my friendship i will like you to contact me directly because i don´t have full access to log in this site.i am very good person loyal honest lovely kindness.if you are also good person you can reply me with full love and trust i will send you my picture. i hate person that say lie contact me through my email
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