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