Fake Interpol letter - illiterate and amateurish

Good Day

This is the internet fraud unit of the Interpol police; we are mandated by the British High Commission and the FBI to combat internet fraud. Our monitoring device picked up several signal transaction on your server and since then we have been monitoring all your internet transaction and we have discovered that you have been into series of transaction.

From our investigation you have been into a transaction worth of millions of dollars which you have spent money on, and you have been dealing with the wrong people. A compensation of six hundred and fifty thousand united state dollars ($650,000.00) has been allocated to all Americans, Arabians, Europeans, Canadians and Asian citizen who have been scammed and harassed on the internet. We are also backed up by the UNITED NATIONS and have been investigating emails directed to selected individuals.

We want to clear your doubts; you are to continue your transaction with Rev. Mark Powell of the compensation payment department immediately. Please you are to notify us when you receive this email. You are not to disclose this information to a third party as we are on the trail to get all perpetrators of cyber crime.

Thank you for your understanding

Faithfully
Bryan Anderson
Head Internet Fraud Unit.

Ahmed Al Sultan and his $12m bullshit

From:Ahmed Al Sultan

From The Desk of Mr. Ahmed Al Sultan. Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About,United Arab Emirates U.A .E

Good day Friend,

I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality. I am Mr. Ahmed Al Sultan, the Branch manager, National Bank of Abu Dhabi Al Ain Branch,Al Ain BranchAli Ibn Abi Talib St, Near Oud Al Tawba Roundabout,(UNITED ARABEMIRATES), Married with Five children.

I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity.

I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the WEBSITE below for verification (BBC WORLD NEWS. WEBSITE)

www://news.Sky.co.uk/1/hi/world/americas/cuntoff.

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Twelve Million United State Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Thomas Stone.

Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (15) Fifteen years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr. Thomas Stone, to claim the funds and move them into useful investments.

We shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you.

I cannot stand in the forefront of this transaction because I work with the bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me with the following details, to my private email addresses:ahmedalsultan2@cunty.com

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place, as the Branch Manager National Bank of Abu Dhabi, here in U.A.E.

Thanks for your kind Understanding.

Mr. Ahmed Al Sultan.

Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About, United Arab Emirates

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