Fake Google end of year award notification - stupid bastards

Google Corporation®

Belgrave House,

76 Buckingham Palace Road,

London SW1W 9TQ,

United Kingdom.

 

 

GOOGLE END OF YEAR AWARD NOTIFICATION.

 

Ref NO: GCS/cunt/88809

Batch: GUK/679/cunt/097I

 

We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Ј950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds Sterling}.

 

A winning Cheque will be issued in your name by Google Promotion Board, and also a certificate of prize claims will be sent along side your winning Cheque. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill-in the verification and fund release form below.

 

VERIFICATION AND FUNDS RELEASE FORM.

 

(1) Your contact address:

(2) Your Tel/Fax numbers:

(3) Your Nationality/Country:

(4) Your Full Name:

(5) Sex:

(6) Occupation:

(7) Age:

(8) Ever won an online lottery?

 

Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent.

 

CONTACT CLAIMS OFFICE:

 

Google Promotion Board

Dr. Brian Robinson

mrbriacuntinson77@yahoo.co.jp

 

NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref NO: GCS/GXX/88809, Batch: GUK/??79/33/097I.

 

Congratulations once again from all our staff and thank you for being part of our promotions program.

 

Lawrence Page

Chairman of the Board and Chief Executive Officer.

©2012 Google Corporation.

Fake Visa Card email: illiterate and amateurish

Dear Visa Card Customer

In addition to preventing, detecting, and resolving credit card fraud and theft, we offer Verified by Visa, a free, simple-touse and free service that confirms your identity with an extra security.

Due to the recent fraud alerts, you are hereby required to get your visa card verified to ensure your card's security is not compromised. We advice you take a few seconds to verify your visa card now and prevent it from credit card fraud or theft.

Click Here to verify your visa card now.

Please understand that this is a security measure intended to help you protect your credit card, and we apologize for any inconvenience this may cause you as we always want to serve you better.

Visa Card Security Department,
Visa Inc.

© Copyright 1996-2012 Visa. All Rights Reserved

Agent John Edward of the FBI - laughable and pathetic

Federal bureau of investigation

Field Intelligence Unit

J. Edgar Hoover building

935 Pennsylvania Avenue, NW Washington, DC.

 

Urgent Attention: Beneficiary

 

I am special agent John Edward from the Federal Bureau of Investigation (FBI) Field Intelligence Unit, we have just intercepted and confiscated two (2) trunk boxes at John F Kennedy airport in New York, and are on the verge of moving it to our bureau headquarter.

 

We crosschecked the content of the boxes and found it to contain a total sum of $4.1 million and also backup documents which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due you from unpaid contract, inheritance, lotto, loan, etc.

 

We cross-checked all legal documentations in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking two very important documentation which as a result, the boxes has been confiscated and kept in our security vault.

 

According to section 229 subsection 31 of the 1991 constitution, your consignment lacks proof of OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and homeland security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a punishable offense under section 12 subsection 441 of constitution on tax evasion.

 

You are therefore required to get back to me on this email {agent.john_e0001@imposter.com} within 72hours, so that i will guide you on how to get the needed documents. Failure to comply with our directive may lead you into problem; you may be arrested, interrogated and prosecuted in the court of law for money laundering.

 

We may also get the Financial Action Task Force (FATF) on money laundering involved if you do not follow our instructions. You are also advised not to get in contact with any bank in Africa, Europe or any other institution, as your funds is here now in the United States of America and can be delivered to any country of your choice once you secure those required documents.

 

Yours in service

 

Agent John Edward

Regional director

Federal Bureau of Investigation

E-mail:agent.john_e0001@imposter.com

'Prince Robert' is full of shit

Hello dear, Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form.

I humbly write to solicit for your partnership and assistance in the transfer and investment of (USD$10.5M) of my inheritance funds from my late father who died mysteriously. 

I will like to further introduce myself to you. My name is Prince Robert Samura, I am age of 21 years old boy, am the only child of my late parents Mr. and Mrs. Dr Lewis Samura, It was very evident that my late father was poisoned to death by his business associate.I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs.My late father ensured me when he was alive that I will have everything that I wanted to make me happy as his only son. It was as a result that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the funds only when I am 25 years otherwise, I should have a guardian to intercede on my behalf for the release of the funds to me for investments purpose. unfortunate he passes away and am only age of 21 years I wanted to transfers the fund to over sea for investments purpose due to my current situation. My wicked uncle has plan to kill me by all means and stand in the way to take over everything that belong to me after since my father dead, he conspired to sold my father’s properties to a Chinese Expatriate, that is why I wanted to transfer the fund to over sea before he can take over it, Please am seeking for your assistance to get the fund transfer to your account,I got your contact email from international domain database and I decided to contact you for this offer, that is based on trust and you’re outstanding. I need your assistance in transferring the fund to your account for investments purpose to over sea. The transaction is 100% legal and risk free on both sides hence you are going to follow my instruction till the fund is transferred and secured into your account. Please if you are interested in my offer kindly give me your full assurance, I has decided to contact you hope that you will find this offer interesting to assist me, on your confirmation of this message indicate your interest, I will furnish you more details, note that you will have 25% of the total fund while 75% will invest on your care, while I continue my studies. Endeavor to let me know your decision

Since 2weeks now am hiding in the hotel  for my safety and do sincerely want to travel out of this country. This can only happen when I have secured my inheritance funds into your bank account. This is why it is important that we have a plan on the type of lucrative business that we can invest the funds on.Please call me for more detials +22?-444 197 ???
Best regard
Prince Robert

Fake Barclays Bank email: pretends it's not spam

Dear Customer,

We are sorry to inform you that we detected irregular
activity on your online banking account.

For your protection, you must verify this activity with us
before you can continue using your account.

For security reasons we have attached the security form
to this e-mail.

Please download the document attached to this e-mail and
fill all fields to review your acccount activity.

IMPORTANT NOTICE: You are strictly advised to match your
information rightly to avoid service suspension.

We will review your activity to confirm that you are the
account holder and we will remove any restrictions placed
on your online banking account.

Be carefull, if you choose to ignore our request, you will 
leave us no choice to temporary suspend your online account.

Note: if you receive this e-mail as BULK/SPAM, please add
to your contacts:

Thank you and we apologize for any inconvenience that may have caused.
Sincerely, the Barclays Bank Security Departament.


© Copyright Barclays Bank Holdings Plc. 2012 - All rights reserved

Marcela wants to chat to a perfect stranger. Odd that

Hey ! 
I looked at your main image on fb. I quite like you a lot.  Let's chat !
I could send you my image if you want

Yours
marcela

Fake PayPal email - it's just a sad attempt to defraud you

You may have noticed that some limitations have been placed on your PayPal account. As a valued PayPal customer, we want to let you know what this means and how to resolve the situation.

What does it mean to have limited access?
Your account may be restricted for a number of reasons; you'll find out when you next log in to PayPal. As a result, you'll notice that some of the following options are now unavailable:

• Send money to other PayPal users
• Request or receive money from other users
• Edit or remove account details
• Close your PayPal account

How do I resolve the issue?
To assist us in our review, please log in to your account at paypal. You will see a message explaining why your account has been restricted, with details of what to do next.

The account limitation process helps to maintain PayPal as a safer way to buy and sell. It's similar to passing through a security checkpoint. When we limit an account we often simply ask the user to supply information to verify their identity, financial information or the merchandise they're selling.

PayPal aims to review account information within 48 hours* so please aim to get the information to us as soon as possible.


Yours sincerely,
PayPal secure team
Rand-Id: 1049784739
*Reviews are performed in the order they are received.

Globe Sourcing LLC - fake shopping job from amateur

There is no charge to become a Agent shopper and you do not need previous
experience.The assignment will pay you $250/ per Shopping/evaluation. 
This is a part time job and and you would have flexible hours.

We will provide you the money for all of your assignment.
Money order or payment check would be in a certain amount
which you would be required to cash at your Bank then deduct
your salary and have the rest used for evaluation.

Provide the following information below to continue Sign up :
(1) Full Legal Name:
(2) Address:
(3) City, State:
(4) Zip Code And Home And Cell:
(5) age: (must be older than 18 years)
(6) Occupation :

We are waiting your good response,
Thank you.

Regards,
Globe Sourcing LLC

Bob Derek: Fuck off you fraud

Hello Friend,
             
       My name is Bob Derek, I got your contact information from an online 
portal and I'm looking for someone who can handle my business & personal errands 
at his/her spare time as I keep travelling alot. Someone who can offer me these 
services mentioned below:
 
* Pay bills on my behalf
* Shop gifts when required
* Postal services
* Sit for delivery (at your home) or pick items up at nearby post office at your 
convenience.
 
Payment - $500 would be your weekly payment.
 
If you are ready to go,send us your details like complete name/address/country/state/city/zip/phone/cell 
or you could even attach your resume.
 
P.S- You are not required to spend even a single dime from your pocket and 
ignore this email if you have already sent us the information.You could even 
take this up as your part time job.
 
Regards,
Bob Derek.

Microsoft Award Team: Fake Sweepstakes Anniversary Draws (& NB the Bill Gates joke)

Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/12
Batch: 409978E


Dear Winner,


The prestigious Microsoft has set out and successfully organized a Sweepstakes marking 2012 anniversary we rolled out over 550.000.00 (Five Hundred & Fifty Thousand Great Britain Pounds) for our year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.


The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft is one of the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft is running an e-mail beta test.


Your email address as indicated was drawn and attached to ticket number 05806755 with serial numbers 344/7572/12 and drew the lucky, numbers 64-65-24-05-40(35) which subsequently won you 550,000.00 (Five Hundred & Fifty Thousand Great British Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of 550,000.00 (Five Hundred & Fifty Thousand Great British Pounds).


The draws registered as Draw number one was conducted in Brockley, London United Kingdom September 2012. These Draws are commemorative and as such special. Please be informed by this winning notification, to file your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please Contact your fiduciary agent (Mrs. Jessica Owen) through the information below.


Mrs. Jessica Owen.
Microsoft Windows Promotion
Email: microsoftoohkookay@yahoo.co.jp
MICROSOFT SECURITY DEPARTMENT (UK).


You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications: Your Name (in Full), Country (include your full residential address), Tel Number: Mobile Number: Age, Ticket Numbers, Batch Number, Serial Number, Lucky Numbers as indicated in this winning Notification and Phone numbers. You have to specify the mode of receiving your funds, either by Bank Telegraphic Transfer or Courier Delivery of your winning funds. Thank you for being part of this promotional award program.


Our special thanks and gratitude to Mr. Steve Ballmer, Bill Gates and their associates. We wish you the best of luck as you spend your good fortune. Thank you for being part of our commemorative year Anniversary Draws.


Sincerely,
Dr. Steve Jordan
Microsoft Promotion Team.

===========================================================================
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

United Nations - 'World Bank Organisation' $2.3m scam

UNITED NATIONS.

United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.


Our Ref: YBNGWB/UN/2012.

Attention: Dear Beneficiary,

RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M

We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.

However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 0300 1420 has been approved and upgraded in your favour. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

The ATM Card Value is $2,300,000.00 USD Only (Two Million Three Hundred Thousand United States Dollars). You are advised that a maximum withdrawal value of US$5,000.00 (Five Thousand Dollars) is permitted daily.

Please contact Mr. Lancelot Ego, Email: atmcardoffice69@yahoo.co.jp with the following information to facilitate your claims.

FULL NAME:

AGE:

GENDER:

ADDRESS:

COUNTRY:

OCCUPATION:

MOBILE NUMBER:

Best Regards,

Mr. Samson Adekunle.

CIV NAVSUBTORPFAC YORK.

UNITED NATIONS / WORLD BANK ORGANIZATION.

DWK Int'l Ltd - Hong Kong: plastic toys debtors crap

Dear Friend,

We are a manufacturing company which specializes in supplying plastic toys to 
customers worldwide, based in Hong Kong, Asia.
We have been unable to follow up payments effectively for transactions with 
debtor customers in your country due to our distant locations, thus our reason 
for requesting for your services/representation. We were able to source your 
profile from the available database in the US, Europe and South America we 
suppose you can provide us with your services to protect our interest in these 
areas.

On behalf of DWK Int'l ltd., Please accept my sincerest appreciation in advance 
for your willingness to render your services as we look forward to your prompt 
response to our request.We shall earnestly await your response as we anticipate 
your representation.

Please reply to this my email address; ( vchenXXX_dwk@yahoo.com.hk )

Thank you.
Mr. Vincent Chen.
Company Name: DWK Int'l Ltd - Hong Kong
Company Address: 15/F 80 Gloucester Road Wanchai 
Hong Kong. 
E-mail: vchen01_dwk@XXXX

Densie Burton - more detective shopper crap

Feedback Plus Inc©
5757 Alpha Road
Suite 100
Dallas, TX 75240

Hello

You have been selected for an assignment as a Detective Shopper in your area And

you will earn $200 per Shopping/evaluation.
Your part time employment packet will include funds for the shopping
A full job description will be sent to you before your assignment

Only interested applicants should respond.

if interested, send the information below to
(1) Full Legal Name:
(2) Address:
(3) City:
(4) State:
(5) Zip Code
(6) Home And Cell:

Thank You
Densie  Burton
Feedback Plus Inc©

Critique International - Detective Shopper nonsense

Good Day,

You have been selected for an assignment as a Detective Shopper in your 
area And you will earn $200 per Shopping/evaluation.
Your part time employment packet will include funds for the shopping
A full job description will be sent to you before your assignment

Only interested applicants should respond.

Provide the following details if you're interested :

(1) Full Legal Name:
(2) Address:
(3) City:
(4) State:
(5) Zip Code
Home And Cell:

Thank You
David Martins

Critique International, LLC
1969 Corporate Square
Longwood, FL 32750

Mark Soles and his fake search for a PA

Hello ,
              
       I'm looking for someone who can handle my business & personal errands at 
his/her spare time as I keep traveling a lot. Someone who can offer me these 
services mentioned below: 

* Mail services (Receive my mails and drop them off at UPS or USPS) 
* Shop for Gifts 
* Bill payment (pay my bills on my behalf, access to the funds would be provided 

by me) 
* Sit for delivery (at your home) or pick items up at nearby post office at your 

convenience. 

Let me know if you will be able to offer me any or all of these services and 
$500 would be your weekly payment.

If you are ready to go,send us your details like complete name/address/country/state/ 
city/zip/phone 
or you could even attach your resume.

P.S- You are not required to spend even a single dime from your pocket.

Regards,


MARK SOLES

Mr Peter Washington - desperate loan shark

I am Mr Peter Washington Executive director in the USA in Missouri State , We 

offer Legitimate Loans without collateral at the low interest rate of 2% with 
maximum guarantee and assurance.If you are in need of a loan, We will like you 
to let Us know how much you need as loan in your next email so that i can 
provide you Our loan conditions for the swift processing of your application 
immediately.You can apply and get your loan same day if you are in the United 
Kingdom and United States,We 
await you,it is cheaper and convenient for you.

BORROWERS INFORMATION
(1) Name:
(2) Permanent Address
(3) Sex & Age:
(4) Occupation
(5) Country
(6) Amount Needed
(7) Loan Duration:
(8) Monthly Income
(9) Valid Telephone/Fax
(10) Purpose of seeking Loan:

Best Regards,
Mr.Peter Washington

Another fake NatWest email - bank does not send this type of generic message

Dear Customer, We detected irregular activity on your Internet Banking Account. For your protection, you must verify this activity before you can continue using your account. Please download the document attached to this email to review your account activity. We will review the activity on your account with you and upon verification, We will remove any restrictions placed on your account. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time. © Copyright Natwest Bank Holdings PLC 2012 - All rights reserved

Fake PayPal emails- accounts are not 'limited' or ask for 'updating'

Notice : Your account is been limited

What's the problem? We want to check with you to make sure that no one has logged in to your account without your permission. Please take a moment to reactivate your account. Click here Make sure that your account information (address, phone number, etc.) hasn't changed and that you recognize all of your recent transactions. It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions. To help us with this and to find out what you can and can't do with your account until the issue is resolved, log in to your account and go to the Resolution Center. Sincerely, PayPal

And another one....

Dear Valued Customer,

This is an important message from PayPal Online Service Security Center
and has been sent to you due to a recent upgrade of our secure server.
Please update your account information now by clicking the reference below

CLICK HERE TO UPDATE YOUR ACCOUNT INFORMATION NOW

NOTE: failure to Update your personal data may lead to permanent suspension
of your account.

Best Regards
PayPal

Fake United Parcel Service of America email

Dear Customer,

Your Parcel has been returned to the UPS office nearest to you.
The reason for the return is as a result of incorrect delivery address information.

Kindly click on the below link to update us with your Mobile Number and in less than (42 hours) an agent will contact you on phone to correct your delivery address to enable delivery of parcel.

To update us with your Mobile Number, please Click Here and enter the below tracking number of Parcel.

Tracking # ( 1Z9575R2P**7341747 )

Note: Ensure you enter your correct email information and Mobile Number to enable us reach you on phone.

UPS Logistic Service.
*******************************
Copyright © 1994-2012 United Parcel Service of America, Inc. All rights reserved

LEE HYU and a 'crude oil project' bollocks

I will like to discuss a very important crude oil project with you. I wrote to know if this is your valid email.Please, email me for details on: hyuklee5??4@gmail.com Lee.

Fake Europe Union Lottery International - muddled dates and illiteracy

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF Nє: EGS/2251256003/02
BATCH Nє:14/0017/1PD


AWARD NOTIFICATION/ FINAL NOTICE

National Lottery wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain held on 1st October, 2012. Your email account has been picked as a winner of SIX HUNDRED THOUSAND POUNDS ONLY.

This result is now released on Wed 3rd October 2012 and your email address attached in the Category (A). All participants were selected through a computer ballot system drawn from Random lucky pick in our officer users from company and individual email addresses and your lucky number are as follows

23, 50, 41,66,10,34

Users which is also known as to view and confirm this result from our website for your winning click on this link

http://www.dailymail.co.uk/news/article-2113613/45m-lottery-winners-Cassey-Carrington-Matt-Topham-buy-250k-house.html

Be advice to keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program, for the release of your winning;

Kindly contact your claims agent in National Lottery Head Quarters Mr. Bucklay George, on Tel/Fax +447937412698, +447937414592 you are to quote your lucky number for confirmation on your winning.

All winning must be claimed not later than 21st September, 2013. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. You are therefore advised to give the following information to your claim’s agent

Via: lottery@Safe-mail.net

1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5. Your age.
6. Scanned your international passport
Congratulations from the staff and thank you for being part of email account users program.

Yours Sincerely,
Mrs. Julie Van Hans,
Executive.(Euro Lottery Intern.)

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations),
Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations),
Dr. James Williams (Director International Credit Department),
Mrs. Sandra Murphy (Executive),
Mr. Michael Cole (Executive),
Mr. Stephen Boer (Chairman).

Copyright © 2012 Europe Union Lottery International

MRS JULIE VAN HANS,

VICE PRESIDENT.

Fake HSBC email with fraudulent attachment (do not open)

Your Account Has been Blocked View Attachment To Unlock Your HSBC Online Account.

Fake NatWest email sent to rob you - don't send personal info!

Dear Customer,

Your NatWest account has been blocked. Please download the attachment and follow the instructions, to reactivate your account. Once you reactivate your account, you will be able to access all of your information from anywhere, anytime. Thank you in advance for your attention to this matter. 2005-2012 National Westminster Bank Plc.

Delta Air Lines - fake ticket scam/attempted fraud

Dear Customer,

TICKET NUMBER / EH542105695
SEAT / 39E/ZONE 2
DATE / TIME 2 OCTOBER, 2012, 09:25 PM
ARRIVING / Anchorage
FORM OF PAYMENT / XXXXXX
TOTAL PRICE / 258.72 USD
REF / EK.6170 ST / OK
BAG / 4PC

Your bought ticket is attached.
To use your ticket you should print it.

Thank you for your attention.
Delta Air Lines.

Bill Me Later - fake debt letter with empty threats

Hello,

We notified you several times about your debt to Bill Me Later.

In the event that you fail to voluntary satisfy our requirements for payment
of your debts to Bill Me Later, we will have to turn to the court with the purpose of
enforced collection of the debt, which may entail additional expenses for
you, for example, the expenses in the amount of state duty, the cost of
representative’s services for the compearance, the compensatory interest for
the use or detention of money for each day of delay, and the execution fee.
Furthermore, in accordance with applicable law, you may be restricted from
traveling outside the territory of the country, and your property may be seized.

Based on the foregoing we offer you to pay the debt in the amount
of $349.00 in one of the following ways within 10 days.


Thank you,
Bill Me Later.

Mystery Shopper nonsense from Michael Harvey

Dear Agent,

You have been accepted as one of our Mystery shopper/Survey Agent. You will be 
evaluating Wal-Mart Stores and Western Union Services in your neighborhood, 
Kindly check out for one Wal-Mart store and one Western union Agent outlet you 
will like to evaluate, make sure the store and the outlet you will chose are 
close to your area as much as possible, You will have to send the name and 
address of the two location to us, Please note that you are to act Cool, Calm 
and Confident through out the period which you will be carrying out your survey 
at the store, in order not to arouse any suspicion. you will be shopping at 
Wal-Mart stores and also make a transaction at the Western union, You will write 
a report about the customer services , you will send your report back to us via 
Email, you will have to use the following pointers to prepare your report :

- Assessment and advice on customer care.

- Store layout and ease of selection.

- Depth of selection.

- Customer care programme and service audits.

- Staff appearance.

- Staffs approach.

- Staff knowledge of product.

- General Service level.

- Store cleanliness.

- Cash and wrap area appearance.

- Exit polls.

- Telephone surveys, and market research projects undertaken

A package will be sent out to you, inside the package you will find your 
Compensation payment and other fund you will use to carry out your surveying 
process , You must not use your personal money to complete any of the surveying 
process and there will be no reimbursement of any kind since we are providing 
you with all the fund you will need to carry out the survey. An Evaluation 
Instruction will be given to you through email, this will tell you what to do at 
the Wal-mart and the Western union location and how to expend the fund at each 
location. Please reply this Email and give us the name and address of the 
Wal-mart and Western union location you will be evaluating and re-confirm all 
your below details again in order to avoid confusion.

First-Name:
Middle-Name:
Last-Name:
Address:
City:
State:
Zip:
Country:
Phone-Number:

Regards,
Micheal Harvey.

Another fake FBI email - only a daft cunt could be fooled

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm

I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr Roger Johnson {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFORMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Mr Roger Johnson
EMAIL:
TEL: +234808****7686

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR ROGER JOHNSON HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Roger Johnson in other for the FBI to bring justice to does still at large.

GOD BLESS US.

REGARDS.

Mr. Robert S.Mueller III
FBI DIRECTOR..

Mr NEDUM OUDRAGO - pathetic attempted US$15m 9/11 con

Dear Friend,

Please this is important and very urgent I have an urgent transaction of $15 million usd to transfer to your nominated account, am Mr NEDUM OUDRAGO am DIRECTOR OF THE DEPATMENT OF INFRSTRUCTURE AND INDUSTRY in AFRICAN DEVELOPMENT BANK (ADB in OUAGADOUGOU , BURKINA FASO .

After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account unfortunately died in the Pennsylvania passenger flight that was high jacked Confidental Business Partnership Proposalby terrorist.

He was a victim of the 11th September 2001

terrorist attack in America No other person knows about this account

or any thing concerning it, the account has no other beneficiary and

my investigation proved to me as well that his company does not know

anything about this account and the amount involved is (USD 15 MILLION) fifteen million United States

Dollars.

I want to transfer the USD 15 MILLION)fifteen million United

States Dollars into a safe foreigners account abroad , I am only

contacting you as a foreigner because this money can not be approved

to a local bank here, but can only be approved to any foreign account

because the money is in US dollars and the former owner of the account

is a foreigner too.I know that this message will come to you as a

surprise as we don't know our selves before, but be rest assure that

this is life time business for both of us even for our generation to

come,With believe in the Almighty that you will never let me down in

this business.

You are the only person that I have contacted in this

business, so please reply urgently so that I will inform you the next

step to take urgently .together so that you can receive this money

into a foreign account or any country of your choice where the fund

will be safe I will fly to your country for withdrawal and sharing and other

investments I am contacting you because of the need to involve a

foreigner with foreign account and foreign beneficiary.I need your

full co-operation to make this work fine because the management is

ready to approve this payment to any foreigner who has correct

information about this account, which I will feed you with, if you are

able and with capability to handle such amount in your account strict

confidence and trust according to my instructions my advice for our

mutual benefit because this opportunity will never come again in my

life.

I need truthful person in this business because I don't want to

make mistake I need your strong assurance and trust. With my position

now in the office I can transfer this money to any foreign reliable

account, which you can provide with assurance that this money will be

intact pending my physical arrival in your country for sharing.And I

want to remind you that your share has been calculated at 40% of the total

sum.

WITH Regards,

Mr NEDUM OUDRAGO

PLS REPLY ME WITH THIS MY PRIVATE EMAIL

Top Confidential! Abdullah's very Saad $10m Gaddafi cobblers

Attention Sir/Madam,
Top confidential.

It is my pleasure to contact you today. My name is Abdullah Saad,  
I was one of the secret service members Loyalist to late Mr. Muammar Gaddafi
of Libyan. I was also his personal adviser aid on many deal 
with all his international associate to protect Mr. Muammar Gaddafi interest 
with the opposite parties, I made the deposit of 10 Million dollars on 
behalf of Mr. Muammar Gaddafi to a Security Company in Spain which is a 
confidential between myself and Mr. Muammar Gaddafi.

This money had generated from Crude Oil shipment from Libya to Morrocco 
and from morrocco to Spain, before the payment of the oil was made, he 
gave me a name to make the deposit of this money to a security company 
with the name Mrs. Samia Omar, for safe keeping but the purpose of the 
deposit was for me to move this money secretly to china to buy arms
from a Chinese company.

you can read more arms deal here.
http://www.guardian.co.uk/world/2011/sep/05/chinese-arms-companies-weapons-gaddafi-regime

Note: the security company where i deposited the money in Spain those not
know the content of the consignment as i deposited it as company documents
so this deal is 100% risk free.

Why am i contacting you? to present you to the organization as the 
next of kin to the beneficiary and partner to the Mrs. Samia Omar to 
stand and make the claim of money to enable them process and release 
the consignment to you as a next of kin to Samia.We shall share in the 
ratio of 50/50 on confirmation of the delivery of the consignment in your 
custody.

i am currently on a hideout so i we prefer email communication

With regard,
Abdullah Saad

Mr. Osari Hemi - a fake friend with his US$15.5m bullshit

Dear Friend,

How are you, I hope fine? May I kindly seek for noble kind attention? I will be very glad if you do assist me to relocate this sum of (US$15.5) Million dollars to your bank account for the benefit of our both of us. I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you seeking your help and assist, so we can smooth transfer of the fund also share the benefit together with me. The sharing of the fund 50/50% base on the fact that it is two man business, and it is risk free as there is no risk involved because there will be a legal back up document as well which will back the money up into your bank account there in your country. Please kindly indicating your interest and I will send you the full details on how the business will be executed. Trusting to hear from you please very urgently.

Regards Mr. Osari Hemi

Ahmad Hafiz Kamal & Co: Fraudulent $9.5m claim

Ahmad Hafiz Kamal & Co. Address: No. 6, Jalan 2/1M Mutiara Bangi 43650 Selangor - Malaysia Call: +60163722712

Good Day, I am Ahmad Hafiz Kamal, an attorney at law. A deceased client of mine, Who was here and after shall be referred to as my client, died as the result of a heart-related condition on the 11th of November 2004. His heart condition was due to the death of all the members of his family in the gulf air flight crashes in Persian gulf near Bahrain aired august 23, 2000 - 2:50 p.m. I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviced by the bank when this deposit valued at $9.5million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the fund will be transferred into the federal government reserve. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client,so that the proceeds of this account can be paid to you.Then we can share the amount on a mutually agreed-upon percentage.All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see the transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law If this business proposition offends your moral values,do accept my apology.I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision,while I await your prompt response. Please contact me at once to indicate your interest.I will like you to acknowledge the receipt of this e-mail as soon as possible via email this transaction will be treated private with absolute confidentiality and sincerity.I look forward to your quick reply. Best Regards, Barr :Ahmad Hafiz Kamal

World Heritage Lottery Promotion - fake draw

HERITAGE ALLIANCE PROGRAME INTERNATIONAL PROMOTION SECTION PRIZE AWARD NOTIFICATION 03.2/F GD INT'L HOTEL 339 EAST HUANSHI RD SHANGHAI CHINA We are pleased to announce you as one of the 10 lucky winners in the WORLD HERITAGE LOTTERY PROMOTION held on 11th December 2011 in Shanghai Stadium China. Your email address emerged along side with the nine others as a category of winners in this year's Annual free lottery draw. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails. You have therefore been approved to claim a total cash sum of US$150,000.00 (One Hundred and Fifty Thousand United States Dollars). WORLD HERITAGE PROMOTION FREE LOTTERY DRAW are proudly sponsored by these famous companies:Coca Cola,Kia Motors,Nokia,Toyota, Toshiba, Dell & Lenovo computers,specially in China.We are proud to say that US$5,000,000.00 (Five Million United States Dollars) are been won annually in more than 152 countries world wide. The following particulars are attached to your lotto payment order: i) Winning Numbers: FL/371/-4385/6711/UK ii) Email Ticket Number: FL/754/22/76/UK iii) Lotto code Number: FL/096/22/UK iv) File Ref Number: FL/0473/6207/152/UK To file your claims of US$150,000.00 (One Hundred and Fifty Thousand United States Dollars), you have to fill the below information completely and submit to the payee bank mentioned below immediately for claim. Your Surname................................................ Your First/Middle Names................................. Your Nationality.... Your Present Address......... Your Sex Gender..............Your Age................. Your Occupation............................................... Your Tel num.................................................... Your Scan copy of identity....................................... Telex Transfer Section China Construction Bank Guangdong Provincial Branch Guangzhou,China. Email: audit_ccb@*********.com or *************_ccb@126.com Tel+86-15363574482 Fax:+86-20-34158442 Mr Stephen Nenfu On behalf of the Board of Trustees of the WORLD HERITAGE LOTTERY PROGRAME Association Draw Promotion, kindly accept our warmest congratulations. Sincerely, Chen Shan. Promotions Manager