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.