The Scam Email Archive : 2009

The Scam Email Archive for 2009 contains 9667 emails as of Monday 5th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: March 2009

7400  Classified as a  scam  Fwd: Mail Response   
SUMMARY: More ...
7401  Classified as a  scam  The offer you can not say no to!    no reply
SUMMARY: More ...
7402  Classified as a  scam  Dear Sir/Madam,    Mr. Yemi Faseun
SUMMARY: More ...
7403  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Christopher Vincent
SUMMARY: Re: Secret Shopper [$900/week]
"Christopher Vincent" <dexpatiate@magic-gold.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their
actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they interact with customers during their normal daily
routines.
This is where you, the Mystery Shopp More ...
7404  Classified as a  scam  APPLY FOR LOAN AT 2% INTEREST RATE    EQUITY TRUST FINANCE
SUMMARY: More ...
7405  Classified as a Advance Fee Fraud/419 scam S CONTACT SPEED TRUST COURIER COMPANY LIMITED    davdben11@terra.es
SUMMARY: CONTACT SPEED TRUST COURIER COMPANY LIMITED
"davdben11@terra.es" <davdben11@terra.es>
Hello Dear, I have paid the delivery fees for your cheque and all the necessary arrengement has made with speed trust courier company benin and manager of ecobank told me that the cheque will expire before getting to you.so i told him to cashthe $2.5 milion and deposited the cash with speed trust courier company now. contact the speed trust company with this below information below
contact person .DR.ANDY LORD,Email; (speedtrustservice@live.fr)Telephone:+22998895888
1Your FULL NAME...2 Your Address..3 Your Telephone Number...4 A Copy of picture...
And remember that speed trust courier company benin republic dont know the content of the box, because i registered it as africa cloth and do let me know as soon as you received it ok.
Regard. BARR. REUBEN PETER (ESQ)
Ahora también puedes acceder a tu correo Terra desde el móvil.More ...
7406  Classified as a Generic scam G Federal Bureau Investigation...........ATM CARD PAYMENT    FBI
SUMMARY: Federal Bureau Investigation...........ATM CARD PAYMENT
"FBI"<keithj@optusnet.com.au>
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Telephone Number: ( 202 ) 6522396
 
Attn: 
 
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents.During our nvestigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contrac More ...
7407  Classified as a Generic scam G Contact the finance house immediately    DR HILLARY MOORE
SUMMARY: Contact the finance house immediately
"DR HILLARY MOORE"<jahburdekin@optusnet.com.au>
Dear Friend,
 
I am happy to inform you about my success in getting your winning funds under the cooperation of a new partner from South Africa. Presently I'm in South Africa for investment projects with my own share of the total sum.Meanwhile, I did not forget your past efforts and attempts to getyourwinnings despite that failed somehow.
 
I have made a deposit of $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS)in addition to your lottery winnings of $5.5m now amounting to$6,000,000.00(Six million United States Dollars) I have authorized the finance house to issue out to you your international certified bank draft cashable at your bank and any bank of your choice find below there contact information.
 
 
 
LICUTION DIPLOMATIC SOLUTION & FINANCE.
NAME: Mr.Clark Anderson
E-MAIL:clarkanders More ...
7408  Classified as a  scam  RE-INQUIRY    Muizzam Sabki
SUMMARY: More ...
7409  Classified as a Generic scam G Tsunami and Hurricane Lottery(CONGRATULATIONS)    Dr. Larry Ali
SUMMARY: Tsunami and Hurricane Lottery(CONGRATULATIONS)
"Dr. Larry Ali"<ckentertainment@optusnet.com.au>
TSUNAMI AND HURRICANE RELIEF CENTER
COMPANY HEADQUARTERS
923 WEST ALLEY
HITCHIN
HERTFORDSHIRE SGS 1EG
UNITED KINGDOM
www.unep.org/Tsunami
TSUNAMI AND HURRICANE LOTTERY
In March 2005 UN Emergency Relief Coordinator Jan Egeland announced an agreement under which
PricewaterhouseCoopers would donate 8,000 hours of advisory services to the UN Tsunami and
Hurricane Flash Appeal. The assistance focused on two areas: improving the transparency of the
financial tracking system for donations, and enhancing accountability to ensure donations were
reaching the right destination and used appropriately. Mr. Egeland observed that this very
important agreement will mean unprecedented transparency and investigations capacity,and provide a
model for future collaboration between the UN and the More ...
7410  Classified as a Generic scam G REF:UKL/74-A0802742009    Dr.David Client Field
SUMMARY: REF:UKL/74-A0802742009
"Dr.David Client Field" <info@uknl.com>
Dear Lucky Winner,
Your mail account have been picked as a winner of a lump sum pay out of
£850,502.00 pounds sterlings) in cash credited to file REF
NO.REF:UKL/74-A0802742009. This is from a total prize money of £ 4,252,510.00
shared among the FIVE (5) international winners in this category.
Dr.David Client Field.
email:dr_davidcfield@yahoo.com.hk
CALL NOW:Tel:+44 704 5729 327
===================================
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:_________
2.DATE OF BIRTH_________
3.ADDRESS:__________
4.POST CODE_______
5.COUNTRY__________
6.SEX:_______________
7.OCCUPATION:___________
8.TELEPHONE NUMBER:________
Yours Truly,
Lottery Co-ordinator.
----------------------------------------------------------------
This message was sent using IMP, the Internet More ...
7412  Classified as a  scam  Earn up to 2000$ a month extra!    no reply
SUMMARY: More ...
7413  Classified as a  scam  December 2004 Asia Tsunami disaster.    Mr. LEE Raymond Wing Hung
SUMMARY: More ...
7414  Classified as a  scam  SCAMMED VICTIMS PAYMENT COMPENSATION OF $400.000.00    John Hobson
SUMMARY: More ...
7415  Classified as a  scam  Part time Manager (Remote vacancy; 2500 USD/month)    Guadalupe Dodge
SUMMARY: More ...
7417  Classified as a  scam  Work For You.Read    Mrs Maria Bejes
SUMMARY: More ...
7419  Classified as a  scam  FROM THE DESK OF: FATIMA MOHAMMED    fatima mohammed
SUMMARY: More ...
7420  Classified as a Generic scam G RE: PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS    United Nations Organization
SUMMARY: RE: PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
"United Nations Organization"<info.optus68@optusnet.com.au>
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/CTB
Your Ref:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/2009 in your favor for your contract entitlement/award winning payment
with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation
Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632
Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released
Code No: 0763; Immediate Citibank Telex confirmation No: -111443 More ...
7421  Classified as a  scam  From The Desk Of Mr Idris Bello    Mr Idris Bello
SUMMARY: More ...
7422  Classified as a  scam      Hang Seng
SUMMARY: More ...
7423  Classified as a Generic scam G GO-AHEAD AND PICK UP YOUR MONEY    neuftex.gabriel@free.fr
SUMMARY: GO-AHEAD AND PICK UP YOUR MONEY
" neuftex.gabriel@free.fr" <neuftex.gabriel@free.fr>
Dear Friend. the first $5000.00 was sent today.
We have concluded to effect your payment through western union $ 5,000.00 daily until the
$1,800,000.00 is completed. the information;MTCN 247-301-5302 SENDER NAME: Icha kamizo
,Please,contact RICK EDO if is any problem below email is his email address
(western-union748@hotmail.fr)forward him your Telephone number and adress so that he will be sure
Mr Mike John Obi More ...
7424  Classified as a Advance Fee Fraud/419 scam S ACCEPT MY LITTLE TOKEN WITH GOOD FAITH.    Mr.Kelvin Williams
SUMMARY: ACCEPT MY LITTLE TOKEN WITH GOOD FAITH.
"Mr.Kelvin Williams"<compensationunit2009@gmail.com>
ACCEPT MY LITTLE TOKEN WITH GOOD FAITH.
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to
someone else who was capable of assisting me in this great venture.Due to your effort,
sincerity,courage and trust worthiness you showed at the course of the transaction I want to
compensate you and show my gratitude to you with the sum of $250,000.00 (two hundred Fifty thousand
United States Dollars)in addition to your lottery winnings of $500 thousand now amounting to
$750,000.00( More ...
7425  Classified as a  scam      Hang Seng
SUMMARY: More ...
7426  Classified as a  scam  Confirmation Ref Num.T9Q/102/0035,    EURO MILLIONS PROMOTION
SUMMARY: More ...
7427  Classified as a  scam  ATTENTION PLEASE,    Privacy Info
SUMMARY: More ...
7428  Classified as a  scam  ATTENTION PLEASE,    Privacy Info
SUMMARY: More ...
7429  Classified as a Generic scam G Experience long-term employment: Accountant (Remote, part-time vacancy; 2500 USD/month)    Michele Ledbetter
SUMMARY: Experience long-term employment: Accountant (Remote, part-time vacancy; 2500 USD/month)
"Michele Ledbetter" <nmeur@bobgramann.com>
A deferential insurance broker, procures exclusive employment opportunity in the accounting field,
to reveal your work
potential within the underlying industry. We're in seek of uprising professional accountants, who'd
be interested in
participating in the extensive training course, oriented to provide necessary tools to best fit
your learning patterns. Amidst
other benefits, prosperous career advancement opportunities, 30 000 USD annually and excellent
reimbursement plan, will
justify your efforts to curb and propel the following responsibilities of the vacancy.
-- This is part time work at home position and can easily combine this vacancy with other work.
-- Your education and status don't matter.
-- You will receive payments (Direct Bank Deposits and wire t More ...
7430  Classified as a  scam  Re: contact me.    Mr James Owen
SUMMARY: More ...
7431  Classified as a  scam  Confirm Your Prize Lucky No: 57/qt/845600 !!!    yokbax@virgilio.it
SUMMARY: More ...
7432  Classified as a  scam  Abbey Bank: Account Suspension Notification    Abbey National Plc
SUMMARY: More ...
7433  Classified as a  scam  From:Mr.Patrick K. W. Chan    FROM: Mr.Patrick K. W. Chan
SUMMARY: More ...
7436  Classified as a Generic scam G YOUR SWIFT CREDIT CARD PAYMENT    REV JONES
SUMMARY: YOUR SWIFT CREDIT CARD PAYMENT
REV JONES <jonesrev37222222222222222222222@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: jonesrev37222222222222222222222@yahoo.co.jpAttn:It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag"SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. Call 234-8028-469697 THANKS- REV JONES More ...
7438  Classified as a Generic scam G Part-time work offer Accountant (Remote vacancy; 2500 USD/month)    Carole Hoyt
SUMMARY: Part-time work offer Accountant (Remote vacancy; 2500 USD/month)
"Carole Hoyt" <hnahawsxs@bookdoctor.com>
A deferential insurance broker, procures exclusive employment opportunity in the accounting field,
to reveal your work
potential within the underlying industry. We're in seek of uprising professional accountants, who'd
be interested in
participating in the extensive training course, oriented to provide necessary tools to best fit
your learning patterns. Amidst
other benefits, prosperous career advancement opportunities, 30 000 USD annually and excellent
reimbursement plan, will
justify your efforts to curb and propel the following responsibilities of the vacancy.
-- This is part time work at home position and can easily combine this vacancy with other work.
-- Your education and status don't matter.
-- You will receive payments (Direct Bank Deposits and wire transfers) from client wit More ...
7439  Classified as a Generic scam G Part-time long-term employment: Manager (Remote vacancy; 2500 USD/month)    Ollie Howard
SUMMARY: Part-time long-term employment: Manager (Remote vacancy; 2500 USD/month)
"Ollie Howard" <xhxyp@bondnbotes.com>
A deferential insurance broker, procures exclusive employment opportunity in the accounting field,
to reveal your work
potential within the underlying industry. We're in seek of uprising professional accountants, who'd
be interested in
participating in the extensive training course, oriented to provide necessary tools to best fit
your learning patterns. Amidst
other benefits, prosperous career advancement opportunities, 30 000 USD annually and excellent
reimbursement plan, will
justify your efforts to curb and propel the following responsibilities of the vacancy.
-- This is part time work at home position and can easily combine this vacancy with other work.
-- Your education and status don't matter.
-- You will receive payments (Direct Bank Deposits and wire transfers) from clie More ...
7440  Classified as a Generic scam G Financial Due Process Unit Payment Approval !    gwill0@terra.es
SUMMARY: Financial Due Process Unit Payment Approval !
"gwill0@terra.es" <gwill0@terra.es>
OFFICE OF DIRECTOR DUE PROCESS UNITJublie Complex.Accra-Ghana REF: COS/ROG/PRES/DPU/2005/QTR01/VOL.2 PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION Following directives and mandate this office recieved in respect of your over-due contract fund valued at $1.650.000.00,you will be delighted to hear that your name was in the pay roll on the schedule of payment on the category you belong . While we were trying to recall the schedule and in the system, we were made to understand that you have not received your fund. It is very dishearten that you have not received your fund whereas other short listed beneficiaries received theirs long ago. Base on the manifesto of the new government, a WAIVER FORM QZ would be sent to you. As soon as the form is sent fileld and returned it back to this office, Having completed this all necessary upfront payment charges will be deducted from the fun More ...
7441  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FOR URGENT ASSISTANCE.    Victor Williams
SUMMARY: PROPOSAL FOR URGENT ASSISTANCE.
"Victor Williams"<victor2212@aol.net>
E-mail from Mr.Victor Williams
49 West India Dock Road
Limehouse
London UK
E14 8HN
Email:
Dear
PROPOSAL FOR URGENT ASSISTANCE.
My name is Mr.Victor Williams the elder son of Mr.BENJAMIN WILLIAMS of Zimbabwe . This might be a
surprise to you about where i got your contact address.I got your address from the British Chamber
of Commerce in London, United Kingdom.
During the current war against the farmers in Zimbabwe from the supports of our president Robert
Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all
white farmers to surrender all farms to his party members and his followers.
My father is One of the best farmers in our country and because he did not support Mugabes ideas,
Mugabe supports invaded my fathers farm and burnt everything in the farm More ...
7442  Classified as a  scam  CAN I TRUST YOU?I HAVE A BUSINESS PROPOSAL FOR YOU    alasankabore@voila.fr
SUMMARY: More ...
7443  Classified as a  scam  URGENT REPLY   
SUMMARY: More ...
7444  Classified as a  scam  Re: Secret Shopper [$850/week]    Dannie Fink
SUMMARY: More ...
7445  Classified as a Generic scam G YOUR WESTERN UNION COLLECTION !!!    BANCO ESPIRITO SANTO
SUMMARY: YOUR WESTERN UNION COLLECTION !!!
"BANCO ESPIRITO SANTO"<bancoespirito@gmail.com>
BANCO ESPIRITO SANTO
CTO.-PASEO ALAMEDA,
34/46023 VALENCIA ESPAСA
NIF G-5889999/8. © "
TEL.00 34.634.015.778
FAX.00 34.911.817.394
e-mail: oficinawesternunion@mail.md
Dear customer,
We have already sent you Ђ3000.00 through Western Union as we have been given the mandate by the
Spanish lottery board to transfer your lottery prize payment of Ђ415.810,00 via western union .We
email you the MTCN and the sender's name and surname so that you will pick up this money and
contact Banco Espirito Santo by e-mail or phone so we can send you another Ђ3000.00 today as you
know we will be sending you only Ђ3000.00 per day.
Western Union Information
MTCN : 6221554897
Sender's Name: PRINCE
Sender's Surname: AJAA
Test Question: HONEST Answer: More ...
7446  Classified as a  scam  FROM MR EMMANUEL SAMUEL.    emmanuel samuel
SUMMARY: More ...
7447  Classified as a  scam  ATTENTION PLEASE,    Privacy Info
SUMMARY: More ...
7448  Classified as a  scam  URGENT PARTNERSHIP NEEDED.    Bargo COMPAORE
SUMMARY: More ...
7449  Classified as a  scam  URGENT PARTNERSHIP NEEDED.    Bargo COMPAORE
SUMMARY: More ...
7451  Classified as a  scam  Attn: ATM card Beneficiary    SENATOR MIKE JOSEPH OJO
SUMMARY: More ...
7453  Classified as a Advance Fee Fraud/419 scam S Please i need your help am a U.S soldier (Confidential)    Sgt Jimenez Alex Ramon
SUMMARY: Please i need your help am a U.S soldier (Confidential)
"Sgt Jimenez Alex Ramon"<jessevanderwal@hetnet.nl>
Dear Friend,
My name is Sgt Jimenez Alex Ramon. I am an American soldier with Austrian background,
Serving in the military with the army 3rd infantry division. With a very
Desperate need for assistance, I have summed up courage to contact you. I found
Your contact particulars in an address journal. I am seeking your kind
Assistance to move the sum of ( $ 3.2 million u.s.dollars )three million, two
Hundred united states dollars to you, as far as I can be assured that my share
Will be safe in your care until I complete my service here, this is no stolen
Money, and there are no danger involved. I am presently moved to a hospital
In Germany where I am recovering from injuries sustained in a suicide bomb attack.
Source of money:
Some money in various currencies was discovered in b More ...
7454  Classified as a  scam  PLEASE REPLY    Mrs. Barati Parinaz
SUMMARY: More ...
7456  Classified as a  scam      Hang Seng
SUMMARY: More ...
7458  Classified as a Advance Fee Fraud/419 scam S HELLO    MR. Wilson
SUMMARY: HELLO
"MR. Wilson"<rozzk8o@aim.com>
Urgent Assistance
Greetings,
After going through your profile I decided to contact you for friendship and assistance and
distribution of my inheritances I have to say that I have no intentions of causing you any Pains so
I decided to contact you through this medium humbly ask that you take due consideration of its
importance and immense benefit and also sincerely seek your confidence, as I make this Proposal to
you as a person of integrity. I got your contact through Network online internet search in my
personal search for a reliable and reputable individual to handle a very confidential transaction
which involves the transfer of $5.5Million US Dollars. I decided to write you. As you read this, I
don't want you to feel sorry for me, because, I Believe everyone will die someday.
My name is Jennifer Wilson I am a dying woman who have decided to donate Wha More ...
7459  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT AND CONFIDENTIAL.    yusuf ali
SUMMARY: TREAT AS URGENT AND CONFIDENTIAL.
yusuf ali <yusuf-ali243@msn.com>
DEAR  FRIEND.   I AM NAIK  YUSUF  ALI  ASSISTANT TO THE BRANCH MANAGER OF BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.   THE TRANSACTION IS ABOUT SEEKING YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN/ BENEFICIARY OF THE US$15MILLION DOLLARS WHO IS A CUSTOMER TO THE  BANK WHERE I WORK. HE DIED WITH HIS FAMILY DURING THEIR VACATION JOURNEY IN THAT REGARD,I DECIDED TO SEEK YOUR CONSENT FOR THIS PROSPECTIVE OPPORTUNITY.   HAVE IT AT THE BACK OF YOUR MIND, THAT THE TRANSACTION DOES NOT INVOLVE ANY RISK AND DOES NOT NEED MUCH ENGAGEMENT FROM YOU,SINCE I AM FAMILIAR WITH THIS KIND OF TRANSACTION BEING AN INSIDER.   NECESSARY MODALITIES WILL BE WORKED OUT TO ENABLE US CARRY OUT THE FUND CLAIM UNDER A LEGITIMATE ARRANGEMENT.   I HAVE RESOLVED T More ...
7460  Classified as a  scam  Confirm Your Prize Lucky No: 57/qt/845600 !!!    gaogaq@virgilio.it
SUMMARY: More ...
7461  Classified as a  scam  READ VERYCAREFULLY AND REPLY    mohamed issa
SUMMARY: More ...
7462  Classified as a  scam  Re: Secret Shopper [$900/week]    Caitlin Maurer
SUMMARY: More ...
7463  Classified as a Employment/Job scam E Re: Secret Shopper [$900/week]    Wynell Gilbert
SUMMARY: Re: Secret Shopper [$900/week]
"Wynell Gilbert" <dmalaysia@gagnerfacile.com>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their
actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, More ...
7464  Classified as a  scam  From: Mr Raheem Bin    Raheem Bin
SUMMARY: More ...
7465  Classified as a  scam  URGENTLY NEEDED    Mr Jond
SUMMARY: More ...
7467  Classified as a Employment/Job scam E Re: Secret Shopper [$850/week]    Elfreda Fletcher
SUMMARY: Re: Secret Shopper [$850/week]
"Elfreda Fletcher" <qrfickle@bjt.ir>
Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their
performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their
actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, come in. More ...
7468  Classified as a  scam  Re: Secret Shopper [$900/week]    Shanae Seymour
SUMMARY: More ...
7469  Classified as a  scam  URGENTLY NEEDED    Mr Jond
SUMMARY: More ...
7470  Classified as a  scam  Fw: 2009 Yahoo Awards    Jerson Ombing
SUMMARY: More ...
7471  Classified as a Advance Fee Fraud/419 scam S Re: 10-03-2009    From Sgt.Gerald Hendricks.
SUMMARY: Re: 10-03-2009
"From Sgt.Gerald Hendricks."<sgtgeraldthendricks12@yahoo.com>
Dear Sir/Madam
My name is (staff Sgt.) Gerald Hendricks; i am an American soldier, serving in the Military with
the army's 3rd infantry division.
i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact particulars in an address journal and I am seeking your kind Assistance to
move the sum of Five million United States dollars
(us$5,000,000) to you In your country, as far as I can be assured that my share will be safe in
your care Until i complete my service here.
Source of money: some money in various currencies were discovered in barrels at a Farmhouse near
one of saddam’s old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff
Sgt Kenneth buff and i that some part of this money be shared Between both of us before informing More ...
7472  Classified as a Advance Fee Fraud/419 scam S USD$1,000,000 .00 COMPENSATION PAYMENT FOR YOUR PAST EFFORT    Mr. Francis Nolan
SUMMARY: USD$1,000,000 .00 COMPENSATION PAYMENT FOR YOUR PAST EFFORT
"Mr. Francis Nolan"<francisnolan5656565@yahoo.cn>
Dear Scammed Victim,
USD$1,000,000 .00 COMPENSATION PAYMENT FOR YOUR PAST EFFORT
My name is Mr. (Sir) Francis Nolan a United Nations Delegates to Central Bank Of Nigeria (CBN)
Abuja,I have been appointed to pay One hundred (100) 419 scam victims US$1,000,000.00 each, you are
listed and approved for this payments as one of the scammed victims,get back to me as soon as
possible for the immediate payments of your US$1,000,000(One Million United State Dollars)
compensations funds for the Year 2009.
On this faithfull recomendation,I want you to know that during the last UNO meetings held at
Abuja,Nigeria,it was alarmed so much by the rest of the world in the meetings on the lose of funds
by various foreigners to the scams artists operating in syndicates all over the world today.In
other t More ...
7473  Classified as a  scam  Re: Secret Shopper [$950/week]    Mitzie Crain
SUMMARY: More ...
7474  Classified as a  scam  REPLY    Mrs. Barati Parinaz
SUMMARY: More ...
7475  Classified as a Advance Fee Fraud/419 scam S Notification Of Payment Via ETT- Electronic Telegraphic Transfer    Rev. Duke Solomo
SUMMARY: Notification Of Payment Via ETT- Electronic Telegraphic Transfer
"Rev. Duke Solomo"<dillonchris@optusnet.com.au>
FEDERAL MINISTRY OF FINANCE (FMF)
APPROVED BY HIS EXCELLENCY,
THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA.
ALHAJI UMARU MUSA YARADUA (GCFR) ASO- ROCK, GARKI ABUJA-NIGERIA.
 
                                Notification Of Payment Via ETT- Electronic Telegraphic Transfer
 
Attn: Legal Beneficiary,
 
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund, which has been reverted to (Federal Ministry Finance) This arrangement was initiated/constituted by the World Bank and ParisClub, due to internet fraudulent activities going on within the African Region.The W More ...
7476  Classified as a  scam  Re: Secret Shopper [$850/week]    Linnie Jewell
SUMMARY: More ...
7477  Classified as a  scam  FROM: Mrs PAULINE DOUGLAS    mrspauline douglas
SUMMARY: More ...
7478  Classified as a Generic scam G FOR YOUR ATTENTION, PLEASE GET BACK TO ME    MR. Patrick K. W. Chan
SUMMARY: FOR YOUR ATTENTION, PLEASE GET BACK TO ME
"MR. Patrick K. W. Chan"<jimksimon@verizon.net>
MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual interest to share with you. I got your reference in my
search for someone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I
have an obscured business suggestion for you. I will need you to assist me in executing a business
project from Hong Kong to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without hitch. Please endeavour More ...
7479  Classified as a  scam  From Engr.David Mireku.    David Mireku
SUMMARY: More ...
7480  Classified as a Lotto/Lottery scam L Email notice... Congratulations !!!!!    SuperEna Lottery
SUMMARY: Email notice... Congratulations !!!!!
"SuperEna Lottery" <info@sisal.it>
Date of Event:31st Jan 2009.
Draw Number:2009/14
Lucky draw numbers: 1-3-8-38-83-88
Amount of winnings:7,947,183.69(EUR)/US$ 10,185,110.62
http://www.sisal.it/se/se_main/1,4136,se_RisultatiArch_2009_19_14,00.html
for claims
Contact Name:Mario Giamluca
Email address: sisal_draw@live.it
yours Sincerely ,for SuperEnalotto 2009 More ...
7481  Classified as a Generic scam G YOUR FUND OF $850,000.00USD WITH WESTERN UNION MONEY TRANSFER    Philips Weah
SUMMARY: YOUR FUND OF $850,000.00USD WITH WESTERN UNION MONEY TRANSFER
Philips Weah <pweah32@yahoo.com>
You're invited to:
 
YOUR FUND OF $850,000.00USD WITH WESTERN UNION MONEY TRANSFER
By your host:
 
Philips Weah
 
Date:
 
Monday March 9, 2009
Time:
 
11:00 pm - 12:00 am
 (GMT +00:00)
Location:
 
Dear Friend,I Am Philips Weah, secretary to Dr. Timothy Hanson. I writing to let you know about your $850,000.00, that my boss issued on your name before his travel out for his business purpose. Before he travels out he instructed me to send you the total money through More ...
7482  Classified as a  scam  URGENT RESPONSE NEEDED PLEASE    Alhaji Suleman
SUMMARY: More ...
7483  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION ON YOUR OVERDUE PAYMENT.    P.E.R.D. F.M.F.
SUMMARY: NOTIFICATION ON YOUR OVERDUE PAYMENT.
"P.E.R.D. F.M.F."<fmf.perd@yahoo.com.hk>
ATTENTION: BENEFICIARY 
 
RE:FINAL NOTIFICATION ON YOUR OVERDUE PAYMENT
 
Sequel to the payment approval on your long-over due payment and from the information we received from the Presidency in this financial fiscal quarter year in respect of your fund payment, and subsequent delays on your part in filling an application of claim to this office for the remittance / payment of your fund, this
committee here-in wish to intimate you of the availability of fund for the swift payment. Your fund have been approved by the Presidency and is awaiting your claim.
 
This office wish to bring to your notice, that one Mr John Wheeler who claims to be the your associate /partner and hiscounterpart Barrister. John Igodo, who purported to be your legal representative have presented a POWER OF ATTORNEY, believed to have been signed b More ...
7484  Classified as a Generic scam G Client Deployment    Database Deployment
SUMMARY: Client Deployment
"Database Deployment" <datadeploy@ymail.net>
Business Owners & Managers,
Please pay attention to the following:
 
How
many of your potential clients are you missing by not using web based
advertising?
I
will make this simple and to the point. I can get your message in front of an
enormous audience for very little cost!
 
Our Offer:
A 1 million
E-Mail Address Deployment for $599.00.
Includes Targeted E-mail Database Rental
100% Custom Ad or Use Your Own Ideas
Deployment Via Our Dedicated Outbound Server
Tracking Report/ ClickThru Graphs and Exclusions
Managed
RENT OUR DATABASES:
325MM+ CONSUMERS / 45MM+ BUSINESSES / 40 MILLION+ HOMEOWNERS
               
We have the largest e-mail database anywhere. T More ...
7485  Classified as a  scam  FROM MR USMAN KAMAL..    mr usman kamal
SUMMARY: More ...
7486  Classified as a Advance Fee Fraud/419 scam S FROM MADISON DAMIAN......REPLY ASAP AS URGENCY IMPLIES.    madison damian
SUMMARY: FROM MADISON DAMIAN......REPLY ASAP AS URGENCY IMPLIES.
"madison damian"<dillonchris@optusnet.com.au>
FROM MADISON DAMIAN
ATTN MY GOOD FRIEND I AM MR MADISON DAMIAN WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM WRITING
YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.
IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF
SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS
BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US
DOLLARS.
WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE
BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE
ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR
PROBLEM IS THAT OF INT More ...
7487  Classified as a  scam  urgent   
SUMMARY: More ...
7488  Classified as a  scam  GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI)..    FBI Director Robert S.Mueller
SUMMARY: More ...
7489  Classified as a  scam  Donation From precious daniel    precious daniel
SUMMARY: More ...
7490  Classified as a  scam  Winning coupon number 76.47.49.12    rosevansun@virgilio.it
SUMMARY: More ...
7491  Classified as a  scam  Ref: A4 Editorial Feature Page    Elizabeth Hutton
SUMMARY: More ...
7492  Classified as a  scam  Ticket Number: 8603775966738    Jones, Michael M.
SUMMARY: More ...
7494  Classified as a  scam  Ticket Number: 8603775966738    Patterson, Cara
SUMMARY: More ...
7496  Classified as a Advance Fee Fraud/419 scam S FROM SGT. ARTHUR HUGO    ARTHUR HUGO
SUMMARY: FROM SGT. ARTHUR HUGO
"ARTHUR HUGO"<bellambimotors@optusnet.com.au>
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS ) ARTHUR HUGO, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY??S 3RD
 
INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I FOUND YOUR
 
CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $28 MILLION U.S.
 
DOLLARS ) TWENTY EIGHT MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE
 
IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE.
SOURCE OF MONEY:
SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARM HOUSE NEAR ONE OF SADDAM'S OLD PALACE IN
 
TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY MY CREW MEMBERS THAT SOME PART OF THIS MON More ...
7497  Classified as a Advance Fee Fraud/419 scam S TREAT THIS MAIL VERY URGENT    FROM DIRECTOR REMITTANCE DEPT BARCLAYS BANK ENGLAND
SUMMARY: TREAT THIS MAIL VERY URGENT
"FROM DIRECTOR REMITTANCE DEPT BARCLAYS BANK ENGLAND"<hinyiu3@optusnet.com.au>
 
BarclaysBank PLC London England
 
DR.STEVE ABU.
DIRECTOR REMITTANCE$ FOREIGN PAYMENT SERVICE
BARCLAYS BANK PLC LONDON
1 CHURCHILL PLACE
LONDON
EC14 5HP
 
Date:09/03/2009
 
 
 
Attn: Beneficiary,
 
 
IMMEDIATE PAYMENT RELEASE NOTIFICATION OF YOUR LONG AWAITED INHERITANCE FUND VALUED $15.7 MILLION USD.
 
 
After a brief meeting held by the Board of Directors of our bank and the Minister of finance including the representatives of United Nations and the World Bank here in London, England to see to the release of long term debt owed to any foriegner  inrespective of the Nationality,around the globe who have been denied of their inheritance payments. Base on this De More ...
7498  Classified as a Generic scam G Attention.Beneficiary,    atxaatz@terra.es
SUMMARY: Attention.Beneficiary,
"atxaatz@terra.es" <atxaatz@terra.es>
Attention.Beneficiary,This is to officially inform you that your fund has been duly approved and gazette to you via ATM Visa Card after due reconciliation with the Audit Report of the year ended. Your Personal Identification Number is0920.The ATM Visa Card is Valued at $5.2M ( USA) You are advised to contact the ATM/Computer Department of the issuing bank, message to be addressed to The Paymaster General,Mr Franklin Alor for further direction on how to receive your Atm visa card. Contact information is as below;Email: franklinalor01@gmail.comTelephone # 234-806 - 4004 -805Respond immediately with the under listed information's for clarity andavoidance of error;FULL NAME,ADDRESS,PHONE NUMBERS,STATE/COUNTRY,OCCUPATION,SEX,AGE,Prompt response recommended for immediate attention,Regards,Mrs. Joy PeterPublic Relations officer CBN
Ahora también puedes acceder a tu correo Terra desde el m&oa More ...
7499  Classified as a Generic scam G PP Email ID PP638    Paypal
SUMMARY: PP Email ID PP638
"Paypal"<accounts@pps.com>
Dear PayPal user,
As part of our security measures, we regularly screen activity in the PayPal system. We recently
contacted you after noticing an issue on your account.
We requested information from you for the following reason:
We recently received a report of unauthorized credit card use associated with this account. As a
precaution, we have limited access to your PayPal account in order to protect against future
unauthorized transactions.
Case ID Number: PP-503-410-563
This is a reminder to restore your account as soon as possible.
Please download the form attached to this email and open it in a web browser. Once opened, you
will be provided with steps to restore your account access. We appreciate your understanding as we
work to ensure account safety.
In accordance with PayPal's User Agreement, your account access will remain limite More ...