Attention,
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false presence through different fraudulent schemes e.g. contract scam, credit card scam,inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.
After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so
that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund;
Email:westerrpayin@gmail.com
Yours sincerely,
Mr Williams Carl
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org
*****************************************************************************
*************************************
Please note that some fraudsters are claiming to be Directors or staff of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals
engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But
remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all
correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
Are You Dead OR Alive?
ROOLY SECURITY AGENCY
23 HERBERT MARCULARY AVENUE
LAGOS/NIGERIA
FEDERAL TERRITORY
My name is Tavitton Mcquires, the Senior Directing officer of one of the many branches Rooly Security Agency. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions.
A consignment box containing a very huge amount of Fund about $14 Million USD was brought here to be kept in custody by one Delegate Anderson Curtis who was assigned to Africa to handle issues involving foreign Beneficiaries being ripped each time they try to make a claim on their inheritance .This was done some months ago which the Agent stressed that the consignment belongs to you.
The reason why i am writing you is because a power of attorney was forwarded to our office this morning by Mr. Kelly Brown and they introduced themselves as Trevor Derek Alfred and Mr. Roland Dobling and the Barrister's name David Hayfield.They claim you have asked them to claim the fund in the consignment. They are willing to pay $2500 usd to claim the fund which will be used for preparing the paper work and also for the shipment of the consignment,they made me understand that you were hit by a truck and on your death bed you gave them the right to claim the fund in the consignment. This makes me really confused, because the real amount for the preparation of paper work and for the shipment of the consignment is just $350 usd. I have notified the Delegate Anderson concerning this matter and he has stated that he has nothing to do with it anymore and maybe these people are been truthful.
You are to email or call this office immediately (+2348085159809) for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your consignment is sent to you immediately.Just also be informed that any further delay from your side could be dangerous, as i would not be held responsible of wrong delivery.
So,get back to me urgently and tell me if this is true,you are therefore given 24hrs as soon as you read this email to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the delivering of your consignment.I want to know if these people have been given permission by you to claim the fund in the consignment because they have provided an attorney to stand on their behalf and he is ready to sign the change of ownership certificate and also make the payment to claim the consignment. If you are not on your death bed as these people claim and to have this consignment delivered to you, then get back to me immediately as this required a great deal of urgency.
On receipt of your email, I will call the police to have these people arrested for attempted fraud and theft, but if not i will have no choice than to accept their payments, sign the change of ownership certificate and have it released to them.
Yours Sincerely,
Director
Tavitton Mcquires
23 HERBERT MARCULARY AVENUE
LAGOS/NIGERIA
FEDERAL TERRITORY
My name is Tavitton Mcquires, the Senior Directing officer of one of the many branches Rooly Security Agency. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions.
A consignment box containing a very huge amount of Fund about $14 Million USD was brought here to be kept in custody by one Delegate Anderson Curtis who was assigned to Africa to handle issues involving foreign Beneficiaries being ripped each time they try to make a claim on their inheritance .This was done some months ago which the Agent stressed that the consignment belongs to you.
The reason why i am writing you is because a power of attorney was forwarded to our office this morning by Mr. Kelly Brown and they introduced themselves as Trevor Derek Alfred and Mr. Roland Dobling and the Barrister's name David Hayfield.They claim you have asked them to claim the fund in the consignment. They are willing to pay $2500 usd to claim the fund which will be used for preparing the paper work and also for the shipment of the consignment,they made me understand that you were hit by a truck and on your death bed you gave them the right to claim the fund in the consignment. This makes me really confused, because the real amount for the preparation of paper work and for the shipment of the consignment is just $350 usd. I have notified the Delegate Anderson concerning this matter and he has stated that he has nothing to do with it anymore and maybe these people are been truthful.
You are to email or call this office immediately (+2348085159809) for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your consignment is sent to you immediately.Just also be informed that any further delay from your side could be dangerous, as i would not be held responsible of wrong delivery.
So,get back to me urgently and tell me if this is true,you are therefore given 24hrs as soon as you read this email to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the delivering of your consignment.I want to know if these people have been given permission by you to claim the fund in the consignment because they have provided an attorney to stand on their behalf and he is ready to sign the change of ownership certificate and also make the payment to claim the consignment. If you are not on your death bed as these people claim and to have this consignment delivered to you, then get back to me immediately as this required a great deal of urgency.
On receipt of your email, I will call the police to have these people arrested for attempted fraud and theft, but if not i will have no choice than to accept their payments, sign the change of ownership certificate and have it released to them.
Yours Sincerely,
Director
Tavitton Mcquires
Dearest
Dearest one,
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My name is princess Calista Dagolo, i am 17 years old Girl. I am very happy to view your profile here today, as I'm interested in knowing you & being friendly with you .I would appreciate if we get to know each other more. I quite believe that we can start from here since it takes a moment to know someone. I want you to understand that age,race or distance does not matter but loving and caring matters a lot in life. I look forward to hear from you soonest. Please reply me through (calistadagolo@sify.com )
so that i can write you and send you my picture.
Yours truly Calista.
Re: (your email address) Delinquency Notice
Credit Awareness Bureau
Registered Email ID: (your email address)
Hello,
There's a 30 day delinquency added to your credit report yesterday.
We urge you to check your credit scoreA immediately & request for removal of this delinquency if you believe its not appropriate.
If this 30-day delinquency is correct, it may remain on your report for seven years or more. It can also badly effect your chances of getting loans in near future.
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Sincerely,
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Account Manager
Credit Awareness Bureau
Registered Email ID: (your email address)
Hello,
There's a 30 day delinquency added to your credit report yesterday.
We urge you to check your credit scoreA immediately & request for removal of this delinquency if you believe its not appropriate.
If this 30-day delinquency is correct, it may remain on your report for seven years or more. It can also badly effect your chances of getting loans in near future.
This is the only website from where you can check your score for Free GO HERE.
Sincerely,
Sarah Johnson
Account Manager
Credit Awareness Bureau
Naked Pics of someone you know
Naked photos of someone you know have been posted.
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Your Credit Score May Have Updated as of December 14th
(your email address),
Your TransUnion, Equifax, and Experian scores have changed.
View now at no cost to you, and also receive score monitoring at all three major bureaus: Check your score now.
Thank You
Your TransUnion, Equifax, and Experian scores have changed.
View now at no cost to you, and also receive score monitoring at all three major bureaus: Check your score now.
Thank You
Call Me - Autos (your email address)
3rd And Final Attempt:
(your email address) We still have not heard back from you and the DEADLINE IS TODAY
Four dealerships in your area have released 178 autos at more then (75 percent-off.)
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I have tried to call you but your phone seems to be off
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Help me cheat on my husband
Do you want to help a married woman get revenge on her cheating spouse? If you are 18 years of age or older, keep reading!
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Policy Changes as of December, 2013
Dear (your email address)
Very Important Bulletin For Consumers - December 11, 2013
Thunderous new law that forces auto-insurance agencies to lower their rates to $4.00 per week for SOME CONSUMERS. These rates take effect TODAY (12/11/2013) and will-save some lucky American's across the country-thousands a year.
Most people will not be eligible initially, however if you are one of the few who currently qualify, your email-address will be shown in the blue box below:
(your email address in blue text)
YES: YOU ARE ELIGIBLE. Use the link-below and enter your info to lower your rate.
Please Find Your Rate_Here
Start Here
Very Important Bulletin For Consumers - December 11, 2013
Thunderous new law that forces auto-insurance agencies to lower their rates to $4.00 per week for SOME CONSUMERS. These rates take effect TODAY (12/11/2013) and will-save some lucky American's across the country-thousands a year.
Most people will not be eligible initially, however if you are one of the few who currently qualify, your email-address will be shown in the blue box below:
(your email address in blue text)
YES: YOU ARE ELIGIBLE. Use the link-below and enter your info to lower your rate.
Please Find Your Rate_Here
Start Here
Why wont you respond to my message?
Hi sweetie, my name is Jennifer and I'm 23 y.o.
I've found a new feature in my profile which allows me to add people with whom I wanna date without any obligations.
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All Yours,
Jennifer
I've found a new feature in my profile which allows me to add people with whom I wanna date without any obligations.
I think you understand what I mean... ;)
You're so cute and I think we can perfectly spend some time together...
You can find my profile here: http://www.veryreadyandhotlocals.com
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New announcement
Dear (your email address)
Very Important Bulletin For Consumers - December 11, 2013
Thunderous new law that forces auto-insurance agencies to lower their rates to $4.00 per week for SOME CONSUMERS. These rates take effect TODAY (12/11/2013) and will-save some lucky American's across the country-thousands a year.
Most people will not be eligible initially, however if you are one of the few who currently qualify, your email-address will be shown in the blue box below:
(your email address in blue text)
YES: YOU ARE ELIGIBLE. Use the link-below and enter your info to lower your rate.
Please Find Your Rate_Here
Start Here
Very Important Bulletin For Consumers - December 11, 2013
Thunderous new law that forces auto-insurance agencies to lower their rates to $4.00 per week for SOME CONSUMERS. These rates take effect TODAY (12/11/2013) and will-save some lucky American's across the country-thousands a year.
Most people will not be eligible initially, however if you are one of the few who currently qualify, your email-address will be shown in the blue box below:
(your email address in blue text)
YES: YOU ARE ELIGIBLE. Use the link-below and enter your info to lower your rate.
Please Find Your Rate_Here
Start Here
SunshineAmber has sent you a private message
hello ! I am Tammy
I am a 29 year old cool blondie with a really tight body. I hit the gym almost every day !
I am still single but constantly seeking to meet new guys who I can date and have some good fun with this week !
I've got some of my pictures and that's exactly how I look. My two best women friends are also in here.
http://t.co/iKXWKm5Lfv
If you enjoy what you see, then perhaps we can start chatting and flirting. And of course I have a webcam !
Want to meet all my other attractive girlfriends ? They are into a lot of naughty things !
You won't imagine how vivid and cool this is !
http://t.co/6hY6Urk7cn
XoXoXo for you !
Tam
I am a 29 year old cool blondie with a really tight body. I hit the gym almost every day !
I am still single but constantly seeking to meet new guys who I can date and have some good fun with this week !
I've got some of my pictures and that's exactly how I look. My two best women friends are also in here.
http://t.co/iKXWKm5Lfv
If you enjoy what you see, then perhaps we can start chatting and flirting. And of course I have a webcam !
Want to meet all my other attractive girlfriends ? They are into a lot of naughty things !
You won't imagine how vivid and cool this is !
http://t.co/6hY6Urk7cn
XoXoXo for you !
Tam
you won
You won the lottery, contact me for details
says it's from: player@national-lottery.co.uk
replies redirect to: kwrshd@e-mail.ua
real sender: a18@lot18.onmicrosoft.com
says it's from: player@national-lottery.co.uk
replies redirect to: kwrshd@e-mail.ua
real sender: a18@lot18.onmicrosoft.com
Late Notice
Credit Awareness Bureau
Registered Email ID: (your email address)
Hello,
There's a 30 day delinquency added to your credit report yesterday.
We urge you to check your credit score immediately & request for removal of this delinquency if you believe its not appropriate.
If this 30-day delinquency is correct, it may remain on your report for seven years or more. It can also badly effect your chances of getting loans in near future.
This is the only website from where you can check your score for Free GO HERE.
Sincerely,
Sarah Johnson
Account Manager
Credit Awareness Bureau
Registered Email ID: (your email address)
Hello,
There's a 30 day delinquency added to your credit report yesterday.
We urge you to check your credit score immediately & request for removal of this delinquency if you believe its not appropriate.
If this 30-day delinquency is correct, it may remain on your report for seven years or more. It can also badly effect your chances of getting loans in near future.
This is the only website from where you can check your score for Free GO HERE.
Sincerely,
Sarah Johnson
Account Manager
Credit Awareness Bureau
Re: A Veteran Need's Your Help Please.
Hello,
I am sorry to encroach into your privacy in this manner. I found you
listed in your email Database and I find it pleasurable to offer you my
partnership in business. I only pray at this time that your address is
still valid. I want to solicit your attention to receive funds on my
behalf.
I am Corporal Amanda Cox,a Corporal in the US Army,and presently serving
in the U.S Military Peace keeping force,currently deployed in Afghanistan.
We were moved to Afghanistan from Iraq as the last batch just left, and i
really need your help in assisting me with the safe keeping of my funds.
Worth $3.9 million USD I hope you can be trusted? Right now i am injured
Receiving treatment here in Afghanistan.
You will be rewarded handsomely if you could help me secure the funds
until I conclude my service here. If you can be trusted, i will explain
further when i get a response from you. Please i want you to know that
this fund is deposited with a private security finance firm in Thailand.
Note: You can go through the website to understand a little bit of what am
emphasizing:
See website: http://www.rferl.org/content/article/1103032.html
God Bless America, More Power.
Corporal Amanda Cox
I am sorry to encroach into your privacy in this manner. I found you
listed in your email Database and I find it pleasurable to offer you my
partnership in business. I only pray at this time that your address is
still valid. I want to solicit your attention to receive funds on my
behalf.
I am Corporal Amanda Cox,a Corporal in the US Army,and presently serving
in the U.S Military Peace keeping force,currently deployed in Afghanistan.
We were moved to Afghanistan from Iraq as the last batch just left, and i
really need your help in assisting me with the safe keeping of my funds.
Worth $3.9 million USD I hope you can be trusted? Right now i am injured
Receiving treatment here in Afghanistan.
You will be rewarded handsomely if you could help me secure the funds
until I conclude my service here. If you can be trusted, i will explain
further when i get a response from you. Please i want you to know that
this fund is deposited with a private security finance firm in Thailand.
Note: You can go through the website to understand a little bit of what am
emphasizing:
See website: http://www.rferl.org/content/article/1103032.html
God Bless America, More Power.
Corporal Amanda Cox
Some nearly identical scams
Subject: JC Penney Card for (your email address):
Message:
Greetings (your email address)!
Thank you for your patronage at JCPenny! We would like to reward
your loyalty with a $100.00 JCPenny Gift card! Please Click Here and enter your email to verify your eligibility. Just take a quick 4 question survey and claim your prize!
Enjoy and thank you again for your business!
Sincerely,
Marketing & Promotions
Subject: Petco card for (your email address)
Message:
Hello (your email address)!
Thank you for being a Petco Customer! We want to thank you with a $25 Petco Card! Please START HERE then enter your email to confirm eligibility. After that take a quick 4 question survey to claim your card!
Thanks we appreciate your patronage
Best,
Promo department
Subject: Wendys card for (your email address)
Message:
Hi (your email address)!
Thanks for being a valuable Wendys customer. We want to reward you with a $50 Wendys Card. PRESS HERE Confirm your email and take a quick 4 question survey.
Thanks! Your participation is valued.
Greetings,
Promotions
Subject: Applebees card for (your email address)
Message:
Hi (your email address),
Whats your favorite appetizer? Applebee's wants to know your opinion. Go Here Start with the survey then confirm your email address
Participate for a $25 Applebee's Gift Card
Sincerely,
Subject: Toys R Us Card
Message:
Hi (your email address),
We have selected you to participate in our short Toys R Us Survey. Go Here On the next page confirm your email address
Participate today for your $25 Toys R Us Holiday Card
Sincerely,
Subject: Jet Blue Card Pending
Message:
Hi (your email address),
We have selected you to participate in our short Jet Blue. Go Here On the next page confirm your email address
Participate today for your $500 Jet Blue Card
Sincerely,
Comment: I can't remember the last time I even went into a JC Penney or a Toys R Us, don't believe I've EVER been in Petco, been about a year since I've been in a Wendy's, I think I may have been in an Applebee's like once in my life, and I have no idea at all what Jet Blue is; this is all a load of horse shit
Message:
Greetings (your email address)!
Thank you for your patronage at JCPenny! We would like to reward
your loyalty with a $100.00 JCPenny Gift card! Please Click Here and enter your email to verify your eligibility. Just take a quick 4 question survey and claim your prize!
Enjoy and thank you again for your business!
Sincerely,
Marketing & Promotions
Subject: Petco card for (your email address)
Message:
Hello (your email address)!
Thank you for being a Petco Customer! We want to thank you with a $25 Petco Card! Please START HERE then enter your email to confirm eligibility. After that take a quick 4 question survey to claim your card!
Thanks we appreciate your patronage
Best,
Promo department
Subject: Wendys card for (your email address)
Message:
Hi (your email address)!
Thanks for being a valuable Wendys customer. We want to reward you with a $50 Wendys Card. PRESS HERE Confirm your email and take a quick 4 question survey.
Thanks! Your participation is valued.
Greetings,
Promotions
Subject: Applebees card for (your email address)
Message:
Hi (your email address),
Whats your favorite appetizer? Applebee's wants to know your opinion. Go Here Start with the survey then confirm your email address
Participate for a $25 Applebee's Gift Card
Sincerely,
Subject: Toys R Us Card
Message:
Hi (your email address),
We have selected you to participate in our short Toys R Us Survey. Go Here On the next page confirm your email address
Participate today for your $25 Toys R Us Holiday Card
Sincerely,
Subject: Jet Blue Card Pending
Message:
Hi (your email address),
We have selected you to participate in our short Jet Blue. Go Here On the next page confirm your email address
Participate today for your $500 Jet Blue Card
Sincerely,
Comment: I can't remember the last time I even went into a JC Penney or a Toys R Us, don't believe I've EVER been in Petco, been about a year since I've been in a Wendy's, I think I may have been in an Applebee's like once in my life, and I have no idea at all what Jet Blue is; this is all a load of horse shit
Please confirm your information
Please confirm your information
Dear valued customer :
As you may have noticed, Bank of America website was offline or undergoing various software upgrades a few weeks ago because of the need to apply some new security updates to the system. Everything is fine now but we need you to confirm your account with us. Please click on the following link and verify your account info by filling the form. This is done because there is a chance that some accounts do not function properly with the newly updated system and we would like to ensure that you are the genuine holder of the account. In case you don't fill all the fields, and an internal system conflict occurs between your account and system database, your Bank of America account will be locked down for an unknown period of time.
Please log in https://www.bankofamerica.com/ to verify your account:
We apologize for any inconvenience that this may have caused you, and we appreciate your understanding as we continue to improve our customer experience
Remember, Bank of America is committed to your security and protection. To find out more, take a look at our Information Security section
under Privacy and Security on the Web site.
Bank of America, Member FDIC.
?2013 Bank of America Corporation. All Rights Reserved.
Dear valued customer :
As you may have noticed, Bank of America website was offline or undergoing various software upgrades a few weeks ago because of the need to apply some new security updates to the system. Everything is fine now but we need you to confirm your account with us. Please click on the following link and verify your account info by filling the form. This is done because there is a chance that some accounts do not function properly with the newly updated system and we would like to ensure that you are the genuine holder of the account. In case you don't fill all the fields, and an internal system conflict occurs between your account and system database, your Bank of America account will be locked down for an unknown period of time.
Please log in https://www.bankofamerica.com/ to verify your account:
We apologize for any inconvenience that this may have caused you, and we appreciate your understanding as we continue to improve our customer experience
Remember, Bank of America is committed to your security and protection. To find out more, take a look at our Information Security section
under Privacy and Security on the Web site.
Bank of America, Member FDIC.
?2013 Bank of America Corporation. All Rights Reserved.
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You Won
The National Lottery
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Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1828) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 29th June, 2013. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1828) which took place on Saturday, 29th June, 2013 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 7 13 25 31 34 45 (bonus no. 04), which subsequently won you the lottery in the 1st category to the sum of £6,053,028 (six Million and fifty-three thousand and twenty-eight British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1828&drawSequence=0
http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Europe. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: ( stewebalex@e-mail.ua )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
David Edward
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
kwrshd@e-mail.ua
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1828) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 29th June, 2013. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1828) which took place on Saturday, 29th June, 2013 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 7 13 25 31 34 45 (bonus no. 04), which subsequently won you the lottery in the 1st category to the sum of £6,053,028 (six Million and fifty-three thousand and twenty-eight British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1828&drawSequence=0
http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Europe. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: ( stewebalex@e-mail.ua )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
David Edward
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
kwrshd@e-mail.ua
RE: YOUR OVER DUE PAYMENT
Dear Beneficiary,
I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.
We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .
All processes to have your funds paid to you immediately through the Raiffeisen Bank in Switzerland have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress: paulmusa564@yahoo.com or offcomptroller@financier.com
Yours Faithfully,
Mrs Latifah Duanly Expedicao.
Howard & Associates c/o CBN.
Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.
(your name)
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Dear Friend
Dear Friend
Please accept my apology for not contacting you earlier before now due
to my tight schedules. I am very glad to inform you about my success in
getting that money under the cooperation of a new partner from
Paraguay;Presently I'm in Germany with the partners for some new
projects with the money.
Contact my Priest in Lagos state, Nigeria because I left an instruction
with him and instructed him to send you a draft valued at $4,500,000.00
Upon your contact with him and his email address is
jonesreynolds@kimo.com
he and his name is Rev Rev Reynolds Jones will be
waiting for your email, you are advice to contact him with your full
details.
Regards
William Garba
Please accept my apology for not contacting you earlier before now due
to my tight schedules. I am very glad to inform you about my success in
getting that money under the cooperation of a new partner from
Paraguay;Presently I'm in Germany with the partners for some new
projects with the money.
Contact my Priest in Lagos state, Nigeria because I left an instruction
with him and instructed him to send you a draft valued at $4,500,000.00
Upon your contact with him and his email address is
jonesreynolds@kimo.com
he and his name is Rev Rev Reynolds Jones will be
waiting for your email, you are advice to contact him with your full
details.
Regards
William Garba
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New email messages
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FROM S S 12-6-2013
Mr. Somkiat Sirichatchai
Chairman of the Risk Management Committee
Foreign operations dept,
KASIKORN BANK PCL ,
BANGKOK THAILAND
Attention:
Your inheritance funds of $77m.
This is to notify you that your over due inheritance funds has been gazetted to be released, via key telex transfer ktt )-direct wire transfer to you by the Senate for foreign over due fund transfer
Meanwhile,a man came to my office few days ago with a letter,claiming to be your true representative.
Here are her information:
Name Siri Bin Mokri
Bank name: CIMB BANK JOHOR,MALAYSIA.
Account number: 14080026597504.
Please do reconfirm to this office ,as a matter of urgency if this man is from you so the bank Will not be held responsible for paying into the wrong account name.
The reserve bank governor,executive, board of directors and the committee for foreign over due inheritance fund have approved and accredited this reputable bank with the office of the director,international Remittance / foreign operations,to handle and transfer all foreign inheritance funds this second quarter payment of the year. However,we shall proceed to issue all payments details to the said Mr Siri Bin Mokri if we do not hear from you within 24 hours.
You should forward all your information
1 Your full name and address
2 Your phone and fax number
3 Your state id
Congratulations in advance.
Best regards,
Mr. Somkiat Sirichatchai
Chairman of the Risk Management Committee
Foreign operations dept,
KASIKORN BANK PCL ,
BANGKOK THAILAND
Attention:
Your inheritance funds of $77m.
This is to notify you that your over due inheritance funds has been gazetted to be released, via key telex transfer ktt )-direct wire transfer to you by the Senate for foreign over due fund transfer
Meanwhile,a man came to my office few days ago with a letter,claiming to be your true representative.
Here are her information:
Name Siri Bin Mokri
Bank name: CIMB BANK JOHOR,MALAYSIA.
Account number: 14080026597504.
Please do reconfirm to this office ,as a matter of urgency if this man is from you so the bank Will not be held responsible for paying into the wrong account name.
The reserve bank governor,executive, board of directors and the committee for foreign over due inheritance fund have approved and accredited this reputable bank with the office of the director,international Remittance / foreign operations,to handle and transfer all foreign inheritance funds this second quarter payment of the year. However,we shall proceed to issue all payments details to the said Mr Siri Bin Mokri if we do not hear from you within 24 hours.
You should forward all your information
1 Your full name and address
2 Your phone and fax number
3 Your state id
Congratulations in advance.
Best regards,
Mr. Somkiat Sirichatchai
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Bank Alert for (your name)
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Could this be even worse than ObamaCare?
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You Really Need To Check This Out
Porter Stansberry is the founder of Stansberry Research.
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Sincerely,
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Publisher, Stansberry Research
You Really Need To Check This Out
Porter Stansberry is the founder of Stansberry Research.
And recently, Porter has done some fascinating research. He says there's an approaching BIG event in America, which could entirely ruin Barack Obama's Presidency.
Now I know at first glance this probably sounds a little outrageous.
But keep in mind, that's exactly how many people felt a few years back, when Porter predicted the collapse of General Motors, Fannie Mae, Freddie Mac, and Ganett Newspapers, just to name a few.
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We've posted Porter's full analysis on our website. You can access everything here
Sincerely,
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Publisher, Stansberry Research
Required health ins for (your email address)
Welcome (your email address) -
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Our voluntarily donation to you.
hiThis is a personal email directed to you. I am Dave Dawes,I and my fiancee won a Jackpot Lottery of 101 Million Great British pounds sterling in October, My fiance and I have decided to make sure this is put on the Internet for the world to see. You see after taken care of the needs of our immediate
family members and friends,and have voluntarily decided to donate the sum of 1 million pounds ($1.56 million) to you as part of our own charity
project to improve the lot of 5 unknown lucky individuals all over the world plus 15 close friends and family. If you have received this email
then you are one of the lucky recipients and all you have to do is get back with us with your details below so that we can send your details to the payout courier.
YOUR FULL NAME:
FULL ADDRESS:
DO YOU HAVE A REGISTERED CHARITY ORGANIZATION? YES/NO
DIRECT TEL:
DIRECT FAX:
We anticipate your earliest response.
Best regards
Dave and Angela Dawes.
Please send your reply: info@egwfoundation.org
family members and friends,and have voluntarily decided to donate the sum of 1 million pounds ($1.56 million) to you as part of our own charity
project to improve the lot of 5 unknown lucky individuals all over the world plus 15 close friends and family. If you have received this email
then you are one of the lucky recipients and all you have to do is get back with us with your details below so that we can send your details to the payout courier.
YOUR FULL NAME:
FULL ADDRESS:
DO YOU HAVE A REGISTERED CHARITY ORGANIZATION? YES/NO
DIRECT TEL:
DIRECT FAX:
We anticipate your earliest response.
Best regards
Dave and Angela Dawes.
Please send your reply: info@egwfoundation.org
Our Ref: CFQC/US/(removed)
Our Ref: CFQC/US/(removed)
Your Ref:
Dear Sir/Madam,
Cargill which was founded in 1865 by W.W. Cargill was conceived with the objective of Human Growth, Education and Community development. We are pleased to inform you that as part of our 2013 fiscal year promotion, Cargill is donating two hundred million dollars, towards the Cargill Foundation anniversary as specific cash aid to 100 international recipients Worldwide in different categories for business, educational and personal development, and at least 30% to be use by each for the development of his/her community.
For more details about our charitable donations please visit our website at http://www.cargill.com/corporateresponsibility/charitab-giving/index.jsp In 2011,
Cargill contributed more than US $58 million to nonprofit and/or nongovernmental organizations, schools and local community organizations in locations where we have a business presence. Based on the random selection exercise from all databases and websites on the internet, you were selected among the recipients to receive the sum of USD 12,000,000.00 (Twelve Million US dollars) as cash aid. It is therefore my pleasure to officially inform you that you have been chosen By the board of trustees of the Cargill Foundation, as one of the recipients for 2013 Charitable giving for your own personal, educational and business development.
You are required to Reconfirm the following Information in Full. Name, Contact Address and Telephone. Also, contact your cash aid documentation officer with the below information, for documentation and processing.
Cargill Foundation (UK)
Media 252 Campbell,
Societies,
Abuja
Phone: +44(813)-867-3805
Email: cargilfoundation@administrativos.com
Cash Aid payments are strictly administered by the respective/authorized payment offices of the Cargill Foundation in North America, Africa and United Kingdom.
On behalf of the Cargill Foundation, Board of trustees, kindly accept our warmest congratulations.
Yours faithfully,
Dr. Paul Long
© 2013 Cargill, Incorporated.
http://www.cargill.com/
Your Ref:
Dear Sir/Madam,
Cargill which was founded in 1865 by W.W. Cargill was conceived with the objective of Human Growth, Education and Community development. We are pleased to inform you that as part of our 2013 fiscal year promotion, Cargill is donating two hundred million dollars, towards the Cargill Foundation anniversary as specific cash aid to 100 international recipients Worldwide in different categories for business, educational and personal development, and at least 30% to be use by each for the development of his/her community.
For more details about our charitable donations please visit our website at http://www.cargill.com/corporateresponsibility/charitab-giving/index.jsp In 2011,
Cargill contributed more than US $58 million to nonprofit and/or nongovernmental organizations, schools and local community organizations in locations where we have a business presence. Based on the random selection exercise from all databases and websites on the internet, you were selected among the recipients to receive the sum of USD 12,000,000.00 (Twelve Million US dollars) as cash aid. It is therefore my pleasure to officially inform you that you have been chosen By the board of trustees of the Cargill Foundation, as one of the recipients for 2013 Charitable giving for your own personal, educational and business development.
You are required to Reconfirm the following Information in Full. Name, Contact Address and Telephone. Also, contact your cash aid documentation officer with the below information, for documentation and processing.
Cargill Foundation (UK)
Media 252 Campbell,
Societies,
Abuja
Phone: +44(813)-867-3805
Email: cargilfoundation@administrativos.com
Cash Aid payments are strictly administered by the respective/authorized payment offices of the Cargill Foundation in North America, Africa and United Kingdom.
On behalf of the Cargill Foundation, Board of trustees, kindly accept our warmest congratulations.
Yours faithfully,
Dr. Paul Long
© 2013 Cargill, Incorporated.
http://www.cargill.com/
(your email address) Neighborhood Alert.
Sex Offender Activity Alert from Kids Live Safe Family Protection Services
You are receiving this email because we have detected Sex Offender activity in your area. If you would like to know who they are, where they live and how you can protect your family from sexual predators please click here.
NOTE: the website you are about to access contains actual sex offender information. Please use extreme caution when utilizing this service. Learning the truth about who lives near your family can be shocking and disturbing. By proceeding you agree to utilize Kids Live Safe solely for informational purposes and to protect your children and loved ones.
I understand and want to proceed
You are receiving this email because we have detected Sex Offender activity in your area. If you would like to know who they are, where they live and how you can protect your family from sexual predators please click here.
NOTE: the website you are about to access contains actual sex offender information. Please use extreme caution when utilizing this service. Learning the truth about who lives near your family can be shocking and disturbing. By proceeding you agree to utilize Kids Live Safe solely for informational purposes and to protect your children and loved ones.
I understand and want to proceed
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Weight: 120
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Please take a moment to read her bio; she is actively looking for new people that want no-string attached fun !
Status: Single
Age: 28
Weight: 120
Height: 5 ft. 7 inches
Hair color: Blonde
Karen's Bio:
I am seeking a man that is not looking for love, but a good time that we both can enjoy.
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I feel so alonetonight! I guess you would make a fantastic friend for any playful girl like me! Online dating sounds thrilling! Lets try it! I have a number of thrilling bikini pics at this dating site. Please be there for me! The registration is free. I am waiting for you in my private chat!, honey!
Cannot wait to receive your message!
http://t.co/2uLBjdqLYF
Re: Pres Announces new law
Hello (your email address),
Enclosed is your new auto insurance plan.
#754K-UOS5417 View Here to see it.
With the new laws recently announced, you could be eligible for auto insurance as low as $14 per month.
Enclosed is your new auto insurance plan.
#754K-UOS5417 View Here to see it.
With the new laws recently announced, you could be eligible for auto insurance as low as $14 per month.
WARNING -- PLEASE SEE THIS AS SOON AS POSSIBLE!
Please Click to Start Saving.
Let me know
Hey, (your name)
Been browsing around the internet and was excited by your Online Profile.
Tell me whats your opinion of mine.
http://www.profileimpact.com/?Bottomless
If you would like to get together and meet up
I'm in town for a couple weeks.
Love You. Page
Been browsing around the internet and was excited by your Online Profile.
Tell me whats your opinion of mine.
http://www.profileimpact.com/?Bottomless
If you would like to get together and meet up
I'm in town for a couple weeks.
Love You. Page
*Deadline-Verify Your Benefits, Eligibility & Enrollment.
Re: Obamacare begins October 1st -new payment for (your email address)
Attention (your email address) -
In accordance with President Obama's Affordable Care Act you will be required by law
to have a health insurance policy within the next few months.
ACTION REQUIRED:
To find a policy that fits your budget, simply enter your zip code on the next page:
ENTER ZIP CODE HERE
Major companies such as United Healthcare, Humana, Aetna and Celtic are competing for you to use their company for health insurance effective September 2013.
If you do not lock in your low rate now, you will be forced to pay a much higher premium later on.
To start the process, you now only need to ENTER YOUR ZIP CODE on the next page to receive the lowest possible rate.
Sincerely,
Maria G.
Health Insurance Policy Representative
In accordance with President Obama's Affordable Care Act you will be required by law
to have a health insurance policy within the next few months.
ACTION REQUIRED:
To find a policy that fits your budget, simply enter your zip code on the next page:
ENTER ZIP CODE HERE
Major companies such as United Healthcare, Humana, Aetna and Celtic are competing for you to use their company for health insurance effective September 2013.
If you do not lock in your low rate now, you will be forced to pay a much higher premium later on.
To start the process, you now only need to ENTER YOUR ZIP CODE on the next page to receive the lowest possible rate.
Sincerely,
Maria G.
Health Insurance Policy Representative
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Important Message.
Dear valued USAA member:
Due to concerns, for the safety and integrity of the USAA
account we have issued this warning message.
It has come to our attention that your USAA account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
Once you have updated your account records your USAA account
service will not be interrupted and will continue as normal.
To update your USAA records click on the following link:
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Thank You.
(clicking the URL does not take you to usaa.com)
Hallo, wild lad! How are you bearing up?
This profile belongs to Trinity
Please take a moment to read her bio; she is actively looking for new people that want no-string attached fun !
Status: Single
Age: 28
Weight: 120
Height: 5 ft. 7 inches
Hair color: Blonde
Karen's Bio:
I am seeking a man that is not looking for love, but a good time that we both can enjoy.
Are you interested in meeting Karen and hotties just like her ?
Go here and see who's available right now ! (MUST BE 18 and OLDER)
http://t.co/NKz8PuL4xX
Please take a moment to read her bio; she is actively looking for new people that want no-string attached fun !
Status: Single
Age: 28
Weight: 120
Height: 5 ft. 7 inches
Hair color: Blonde
Karen's Bio:
I am seeking a man that is not looking for love, but a good time that we both can enjoy.
Are you interested in meeting Karen and hotties just like her ?
Go here and see who's available right now ! (MUST BE 18 and OLDER)
http://t.co/NKz8PuL4xX
(2) New Email Messages
3rd And Final Attempt:
(youremailaddresss) We still have not heard back from you and the DEADLINE IS TODAY
Four dealerships in your area have released 178 autos at more then (75 percent-off.)
Only A Few Hours Remaining. See What Autos Remain.
This has never been done before and it cost nothing to "just look".
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Hello.
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Secret Shopper®
We are Inviting Successful individuals to be part of our Evaluation Exercise.
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Best Regards,
Andrew Willson
Secret Shopper®
Cannot wait to receive your message!
Aloha, cool cowboy! How are you getting on?
I feel so alonetonight! I guess you would make a fantastic friend for any playful girl like me! Online dating sounds thrilling! Lets try it! I have a number of thrilling bikini pics at this dating site. Please be there for me! The registration is free. I am waiting for you in my private chat!, honey!
Cannot wait to receive your message!
http://t.co/kgnRvll3k0
----------
I feel so alonetonight! I guess you would make a fantastic friend for any playful girl like me! Online dating sounds thrilling! Lets try it! I have a number of thrilling bikini pics at this dating site. Please be there for me! The registration is free. I am waiting for you in my private chat!, honey!
Cannot wait to receive your message!
http://t.co/kgnRvll3k0
----------
Hello
Dear Friend,
Thank you for your support from Wholesale-dress.net in the past.
But I forgot to do something (for YOU) that I should have done.
Here is what I'm talking about…
Every holiday,we have a range of special deals for our customers… and they all love it.
What do we do?
We select all the best products and cut their already low prices further by30% (across the entire selection) on our Website: http://t.cn/z8Je38T
to let our customers enjoy the special buying privilege!
Here comes my fault. Let me confess…
You are on my best customer list…But I have been forgetting to give you access to this special SECRET page (due to our “stupid” way of managing email lists, I would admit).
To make it up for you, I have selected the best of the best products and taken prices down which meansyou will be able to save up to 80% off retail prices.
I hope you can now forgive me.
Best Regards
Thank you for your support from Wholesale-dress.net in the past.
But I forgot to do something (for YOU) that I should have done.
Here is what I'm talking about…
Every holiday,we have a range of special deals for our customers… and they all love it.
What do we do?
We select all the best products and cut their already low prices further by30% (across the entire selection) on our Website: http://t.cn/z8Je38T
to let our customers enjoy the special buying privilege!
Here comes my fault. Let me confess…
You are on my best customer list…But I have been forgetting to give you access to this special SECRET page (due to our “stupid” way of managing email lists, I would admit).
To make it up for you, I have selected the best of the best products and taken prices down which meansyou will be able to save up to 80% off retail prices.
I hope you can now forgive me.
Best Regards
You have a new secure message
Your Regions Bank online account has been temporary suspended.
To confirm your Regions Bank online account status please click "LOGIN"
(Link directs to: http://gift-of-a-lifetime.com/wp-includes/pomo/themes/themes/gosecure.php)
To confirm your Regions Bank online account status please click "LOGIN"
(Link directs to: http://gift-of-a-lifetime.com/wp-includes/pomo/themes/themes/gosecure.php)
(Your name)
(Your name) its at http://goo.gl/yxFCrA Travis
from: Travis Sordo (travissordo9203@yahoo.com)
from: Travis Sordo (travissordo9203@yahoo.com)
Dear Sir/Madam,
Dear Sir/Madam,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt. Edmond Wells, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view for your records: http://news.bbc.co.uk/2/hi/7444083.stm . If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.
1.Name:
2.Address:
3.Telephone:
4.Occupation:
5.Copy of drivers license:
God Bless America.
Capt. Edmond Wells
USA Army
82nd. Airborne Ranger
Helicopter Attack Company
Pilot In Command (Flight Leader)
UH-1G Gunship MOS-153A
Iraq 16-2006 to 11-2011
Currently Deployed to Afghanistan
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt. Edmond Wells, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view for your records: http://news.bbc.co.uk/2/hi/7444083.stm . If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.
1.Name:
2.Address:
3.Telephone:
4.Occupation:
5.Copy of drivers license:
God Bless America.
Capt. Edmond Wells
USA Army
82nd. Airborne Ranger
Helicopter Attack Company
Pilot In Command (Flight Leader)
UH-1G Gunship MOS-153A
Iraq 16-2006 to 11-2011
Currently Deployed to Afghanistan
(your email address):: Shipment pending 8-22-13
Confirm your details here
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Stop ignoring my messages.
(Your first name),
This is important.
You REALLY need to see this:
==>Check This Out Now!
I've tried telling you about this before,
but you've ignored my messages.
You need to hurry and sign up now.
Click the link below right now
and get this before it's gone.
(This is a personal invitation.
You must click the link below.)
Go Here Now
Talk soon,
Heather
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This is important.
You REALLY need to see this:
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I've tried telling you about this before,
but you've ignored my messages.
You need to hurry and sign up now.
Click the link below right now
and get this before it's gone.
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You must click the link below.)
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Although this is an advertisement_we hope this message was helpful. If you would like to stop_receiving_messages please click here.
Policy Changes as of August, 2013
Dear (your email address)
Very Important Bulletin For Consumers - August, 29 2013
Thunderous new law that forces auto-insurance agencies to lower their rates to $4.00 per week for SOME CONSUMERS. These rates take effect TODAY (8/29/2013) and will-save some lucky American's across the country-thousands a year.
Most people will not be eligible initially, however if you are one of the few who currently qualify, your email-address will be shown in the blue box below:
(your email address)
YES: YOU ARE ELIGIBLE. Use the link-below and enter your info to lower your rate.
Please Find Your Rate_Here
Start Here
Very Important Bulletin For Consumers - August, 29 2013
Thunderous new law that forces auto-insurance agencies to lower their rates to $4.00 per week for SOME CONSUMERS. These rates take effect TODAY (8/29/2013) and will-save some lucky American's across the country-thousands a year.
Most people will not be eligible initially, however if you are one of the few who currently qualify, your email-address will be shown in the blue box below:
(your email address)
YES: YOU ARE ELIGIBLE. Use the link-below and enter your info to lower your rate.
Please Find Your Rate_Here
Start Here
Returned email message
(your email address)
GoogleSupport sent you a notification
8/29/2013
View notifications
This notification was sent to (your email address)
Don't want occasional updates about Google activity? Change what email Google sends you.
GoogleSupport sent you a notification
8/29/2013
View notifications
This notification was sent to (your email address)
Don't want occasional updates about Google activity? Change what email Google sends you.
You have been sent an E-CARD!
E-Card Content:
Hey,
This is hard for me because I have never done anything like this.. but I have a huge crush on you.
I have never been able to tell you for reasons which you would quickly identify as obvious if you
knew who this was.
I'm really attracted to you and I think you would be wanting to get with *Read FULL Card Here*
http://t.co/pEBl9Pdonu
(somebody click on this and tell me if it is just porn)
Hey,
This is hard for me because I have never done anything like this.. but I have a huge crush on you.
I have never been able to tell you for reasons which you would quickly identify as obvious if you
knew who this was.
I'm really attracted to you and I think you would be wanting to get with *Read FULL Card Here*
http://t.co/pEBl9Pdonu
(somebody click on this and tell me if it is just porn)
New messages
Google Service
(your email address)
Charlotte Edwards (Google Support) has sent you a message:
9/02/2013
Undeliverable messages.
More information
This message was sent to (your email address)
Don't want occasional updates about Google activity? Change what email Google Service sends you.
(your email address)
Charlotte Edwards (Google Support) has sent you a message:
9/02/2013
Undeliverable messages.
More information
This message was sent to (your email address)
Don't want occasional updates about Google activity? Change what email Google Service sends you.
Share my private photos and private videos with you
Meow honey,
I saw your photo in the social network and realized that we live in the same town.
How about spending a couple of hot weekends together and having fun without any needless questions? ;-)
Waiting for you in my PROFILE: http://t.co/Ev4Mlm7OhE
With kisses,
Brandie Kadlec
I saw your photo in the social network and realized that we live in the same town.
How about spending a couple of hot weekends together and having fun without any needless questions? ;-)
Waiting for you in my PROFILE: http://t.co/Ev4Mlm7OhE
With kisses,
Brandie Kadlec
Please confirm your account
Dear Client,Â
This is an automated message system so that you know you need to confirm your account information within 48 hours.
Your account will be temporarily suspended in order to protect yourself.
Will the account continues to be frozen up to it is approved And Validate Your Account Information.
Once You have updated your account records, your information will be confirmed and your account Will start to work as normal once again.
This will help protect you in the future. The process does not take more than 3 minutes.
To proceed to confirm your account information please click on the link below and follow the instructions that will be required
Verify Now >
For more information, see our frequently asked questions.
Thanks,
Apple Customer Support
This is an automated message system so that you know you need to confirm your account information within 48 hours.
Your account will be temporarily suspended in order to protect yourself.
Will the account continues to be frozen up to it is approved And Validate Your Account Information.
Once You have updated your account records, your information will be confirmed and your account Will start to work as normal once again.
This will help protect you in the future. The process does not take more than 3 minutes.
To proceed to confirm your account information please click on the link below and follow the instructions that will be required
Verify Now >
For more information, see our frequently asked questions.
Thanks,
Apple Customer Support
Review and response
We Offer Personal and Commercial Loan with 3% Interest Rate Within A Year to 30 Years,Contact Us With The Below Information if Interested.
(1)Full Name....
(2)Country.........
(3)Loan Amount.......
(4)Loan Duration.......
Thanks.
(1)Full Name....
(2)Country.........
(3)Loan Amount.......
(4)Loan Duration.......
Thanks.
Please confirm your appt
(your email address),
Try this little trick I learned. Your probably paying too much to go to the dentist.
Saw it on the news, this site literally will find you the cheapest dentist for no cost.
They will even tell your old dentist your leaving so you don't have too.
Maybe a good chunk of that insurance money can go right in your pocket.
Check it out while they are still taking apps for no cost.
-----> GO TO THE FORM NOW<-----
Thanks
Try this little trick I learned. Your probably paying too much to go to the dentist.
Saw it on the news, this site literally will find you the cheapest dentist for no cost.
They will even tell your old dentist your leaving so you don't have too.
Maybe a good chunk of that insurance money can go right in your pocket.
Check it out while they are still taking apps for no cost.
-----> GO TO THE FORM NOW<-----
Thanks
(your first name) Cable Account Notice
Important Information Regarding Your Cable Services
(your first name)
You are receiving this email notification because our records indicate you live in the Expanded Coverage Area
to get the following Cable Services added to your account at NO COST.
HBO®, Cinemax® Showtime® & Starz® all at NO COST with DHTV's Summer Promotion.
> View the New Expanded Area Here to See If Your Covered and Watch Premium Channels at NO COST
Why keep paying high cable costs when you can get the best at NO COST?
View Here The Promotion Coverage Area to view area coverage map.
You will love more Movie Channels for $0 - DHTV!
Get It Here Now Before It's Over
Regards,
John Beck
Summer Promotions Team
DHTV
(your first name)
You are receiving this email notification because our records indicate you live in the Expanded Coverage Area
to get the following Cable Services added to your account at NO COST.
HBO®, Cinemax® Showtime® & Starz® all at NO COST with DHTV's Summer Promotion.
> View the New Expanded Area Here to See If Your Covered and Watch Premium Channels at NO COST
Why keep paying high cable costs when you can get the best at NO COST?
View Here The Promotion Coverage Area to view area coverage map.
You will love more Movie Channels for $0 - DHTV!
Get It Here Now Before It's Over
Regards,
John Beck
Summer Promotions Team
DHTV
(Your Name)
Good day!
Location: any within the USA
Vacancy: part-time, work from home
About our company:
We are an experienced financial service provider, our company holds a leader's position in the field of investment and online payments in many financial markets throughout the world. Our head office is located in London, UK, we are developing rapidly in the Eastern and Western Europe, and in the near future, we plan to open a representative office in the United States of America.
Our customers appreciate the professionalism, high quality of provided services and a wide range of services provided by us throughout the world.
If you reside in the USA, you are talented, experienced, and responsible then you are exactly the person we are looking for!
General description of work:
You will be officially employed by our regional representative in the United States of America. Your responsibilities will include support of our financial department. All tasks will be carried out from the comfort of your home and it will take no more than 15-20 hours a week.
Your tasks will include: supervising the financial activities of our customers and ensuring that all the transactions go through. Your responsibilities will also include correspondence via e-mail, making phone calls and reporting.
Candidates for the position must meet the following requirements:
- Data entry skills;
- Experience with the Microsoft Office suite;
- Oral and written communication skills;
- Attention to details, self-organization;
- Stress tolerance and problem solving skills;
- Clear criminal record.
In return, we offer:
- Attractive salary plus bonuses;
- Flexible working hours;
- Online training and support center.
We are confident that our environment, flexible demands, and excellent salary will be of interest to you. The choice must be made now.
To apply, please reply to this email and we will get in touch with you shortly.
Location: any within the USA
Vacancy: part-time, work from home
About our company:
We are an experienced financial service provider, our company holds a leader's position in the field of investment and online payments in many financial markets throughout the world. Our head office is located in London, UK, we are developing rapidly in the Eastern and Western Europe, and in the near future, we plan to open a representative office in the United States of America.
Our customers appreciate the professionalism, high quality of provided services and a wide range of services provided by us throughout the world.
If you reside in the USA, you are talented, experienced, and responsible then you are exactly the person we are looking for!
General description of work:
You will be officially employed by our regional representative in the United States of America. Your responsibilities will include support of our financial department. All tasks will be carried out from the comfort of your home and it will take no more than 15-20 hours a week.
Your tasks will include: supervising the financial activities of our customers and ensuring that all the transactions go through. Your responsibilities will also include correspondence via e-mail, making phone calls and reporting.
Candidates for the position must meet the following requirements:
- Data entry skills;
- Experience with the Microsoft Office suite;
- Oral and written communication skills;
- Attention to details, self-organization;
- Stress tolerance and problem solving skills;
- Clear criminal record.
In return, we offer:
- Attractive salary plus bonuses;
- Flexible working hours;
- Online training and support center.
We are confident that our environment, flexible demands, and excellent salary will be of interest to you. The choice must be made now.
To apply, please reply to this email and we will get in touch with you shortly.
Contact Me Asap
Dear Friend,
Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am TING SUN, I have a risk-free deal of Twenty-Eight million Five Hundred Thousand
United State Dollars only from my department which was left unclaimed as a result of non existing body. Provided you will put trust forward, let us share the deal if you are interested. Urgent reply is needed for more details.
Regards from,
TING SUN
Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am TING SUN, I have a risk-free deal of Twenty-Eight million Five Hundred Thousand
United State Dollars only from my department which was left unclaimed as a result of non existing body. Provided you will put trust forward, let us share the deal if you are interested. Urgent reply is needed for more details.
Regards from,
TING SUN
Your Delayed Payment
From The Office Of Dr Thomas Green.
President Resolution Panel Committee,
Supreme Court of Nigeria.
Head Office: 24 Ahmadu Bello way.,
Victoria island,Lagos, Nigeria.
payment@supremecourt-online.org
Kindly get back to this office immediately for a very important information concerning your delayed payment.
Regards,
Dr. Thomas Green,
Resolution Panel Committee
Supreme Court.
President Resolution Panel Committee,
Supreme Court of Nigeria.
Head Office: 24 Ahmadu Bello way.,
Victoria island,Lagos, Nigeria.
payment@supremecourt-online.org
Kindly get back to this office immediately for a very important information concerning your delayed payment.
Regards,
Dr. Thomas Green,
Resolution Panel Committee
Supreme Court.
(No Subject)
JIM HANG ATTORNEY FIRM
Level 2, Elegance Building
Mathura Road, Jasola District Complex
New Delhi,
India.
+91-83778-72134
EMAIL: jim_hang@lawyer.com
I am Barrister Jim Hang,Attorney at law. A deceased client of mine, that shares the same last name as yours, who died as the result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by my lient before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars (US$18million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, 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 this 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 my private EMAIL :(jim_hang@lawyer.com) and treat with absolute confidentiality and sincerity. I look forward to your quick reply.
Best regards,
Barr Jim Hang
Attorney at Law.
Level 2, Elegance Building
Mathura Road, Jasola District Complex
New Delhi,
India.
+91-83778-72134
EMAIL: jim_hang@lawyer.com
I am Barrister Jim Hang,Attorney at law. A deceased client of mine, that shares the same last name as yours, who died as the result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by my lient before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars (US$18million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, 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 this 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 my private EMAIL :(jim_hang@lawyer.com) and treat with absolute confidentiality and sincerity. I look forward to your quick reply.
Best regards,
Barr Jim Hang
Attorney at Law.
Trying to Reach you - Shipment Waiting (your email address)
Hello,
This is Mary from the Customer Service Department.
I was trying to reach you regarding the delivery of
your $1,000 Walmart Gift Certificate #(removed) offer
The Gift Certificate offer is now ready to be shipped.
But I still need you to complete your shipping address
and the other instructions.
Important: Please See this and confirm
Free Shipment via Fedex Ground
Sincerely,
Ms Mary
This is Mary from the Customer Service Department.
I was trying to reach you regarding the delivery of
your $1,000 Walmart Gift Certificate #(removed) offer
The Gift Certificate offer is now ready to be shipped.
But I still need you to complete your shipping address
and the other instructions.
Important: Please See this and confirm
Free Shipment via Fedex Ground
Sincerely,
Ms Mary
MAIL FROM FBI (CONGRATULATION)
FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/11 ATTN: RECIPIENT This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence onitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, it will also interest you to know that the stated amount of $800,000.00 USD. has been deposited with Bank Of America. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whose office is located in New York. Lagos and London. According to our discoveries, you were required to pay for the following - Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $150.00 (One Hundred and fifty USD.) We have tried our possible best to indicate that this $150.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of your winning. You are advice to quickly contact the FBI Agent in charge of your payment his name is Mr JAMES FREEMAN and his contact email address is jamfbserver@terra.com You are also advice contact Mr James Freeman with your following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: You are required to request the details from Mr James Freeman on how to send the required $150.00 through western union or money gram to enable him ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification Number which is : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $150.00 ONLY to AGENT JAMES FREEMAN via information in which he shall send to you. Incase you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner). Robert Mueller Public Affairs Director - FBI. NOTE: In order to ensure rapid response for the Fund won, contact AGENT JAMES FREEMAN as soon as possible providing the required information needed from you above
For your info
This is for your Information.
We wish to notify you again that you were listed as a beneficiary in the
intent of the deceased .Please provide your contact details while replying
to enable us process the release of the Inheritance in your name Full
details will be sent in our next email to you.
Yours faithfully,
Eric Howard.
We wish to notify you again that you were listed as a beneficiary in the
intent of the deceased .Please provide your contact details while replying
to enable us process the release of the Inheritance in your name Full
details will be sent in our next email to you.
Yours faithfully,
Eric Howard.
You will not regret it
Hello, (YOUR FIRST NAME)
I was snooping through the network and noticed your Online Profile.
Tell me what you think of mine.
http://www.affectionnetwork.com/?Marsha
If you would like to meet up come and lets meet up
Let's go get a drink or you know :P
I'm in town for the next couple days.
See You.
I was snooping through the network and noticed your Online Profile.
Tell me what you think of mine.
http://www.affectionnetwork.com/?Marsha
If you would like to meet up come and lets meet up
Let's go get a drink or you know :P
I'm in town for the next couple days.
See You.
Re;Donation
We are donating the sum of £800,000.00 globally to two lucky recipient,send your Name,Country,Occupation &Phone for review,check http://www.dailymail.co.uk/news/article-2091124 for source of Funds.
(your email address) Confirm your Information
Shoppers in your area have been chosen to participate in a
short Walmart survey for $1000 to spend at any Walmart Store!!
This week your one of them (your email address)
Simply confirm your email address, before this notice expires on 07-31-2013
Your participation is greatly appreciated!
Sincerely,
Store Team #(removed)
short Walmart survey for $1000 to spend at any Walmart Store!!
This week your one of them (your email address)
Simply confirm your email address, before this notice expires on 07-31-2013
Your participation is greatly appreciated!
Sincerely,
Store Team #(removed)
Sleep with 6 girls in the next 6 days - guaranteed
Congratulations.
You've been chosen to watch this shocking new video that women don't
want you to see.
The video reveals a nearly-illegal trick for making any girl want to
make love to you.
Click To Watch The Video
http://t.co/(removed)
After you watch the video you will be able to make any woman fall in
love you with you.
No matter what you look like, how much you make, or how old you are.
Sounds too good to be true?
Well it's not.
And right now is your opportunity to learn the secret
Click Here To Watch The Video
You need to watch immediately.
Because this video comes down TONIGHT.
Go ahead and
Watch The Video Right Now <~~~~~~~~~~~
http://t.co/(removed)
You've been chosen to watch this shocking new video that women don't
want you to see.
The video reveals a nearly-illegal trick for making any girl want to
make love to you.
Click To Watch The Video
http://t.co/(removed)
After you watch the video you will be able to make any woman fall in
love you with you.
No matter what you look like, how much you make, or how old you are.
Sounds too good to be true?
Well it's not.
And right now is your opportunity to learn the secret
Click Here To Watch The Video
You need to watch immediately.
Because this video comes down TONIGHT.
Go ahead and
Watch The Video Right Now <~~~~~~~~~~~
http://t.co/(removed)
Attention: WINNER
--
Attention:
The United Nations compensation commission has confirmed you as the favoured winner of their first compensation award program. Your name came up as an outstanding winner of two million great British pounds.
BC-49 Compensation
U.N. Controller General.
In your response you must send the following information as listed below.
1..Full name.
2..mobile No.
3..Age.
4..country name/ house address
5.. Attach copy of your identification
Note that because of impostors we hereby issue you our Code of Conduct, which is (WBA-107), so you have to indicate this code when contacting by using it as your subject. Your expedite response is only required.
Congratulation!!
Maryport Street Gwent, Usk,Wales NP15 1AB.UK
Sincerely, Dr, Henry Slater
World Bank/United Nation Auditors
Attention:
The United Nations compensation commission has confirmed you as the favoured winner of their first compensation award program. Your name came up as an outstanding winner of two million great British pounds.
BC-49 Compensation
U.N. Controller General.
In your response you must send the following information as listed below.
1..Full name.
2..mobile No.
3..Age.
4..country name/ house address
5.. Attach copy of your identification
Note that because of impostors we hereby issue you our Code of Conduct, which is (WBA-107), so you have to indicate this code when contacting by using it as your subject. Your expedite response is only required.
Congratulation!!
Maryport Street Gwent, Usk,Wales NP15 1AB.UK
Sincerely, Dr, Henry Slater
World Bank/United Nation Auditors
(Your First Name) ~ You've Been Selected for Executive Who's Who
Hello,
You were recently chosen as a potential candidate to represent your professional community in the new, 2013 Edition of the Executive Who's Who.
Once finalized, your listing will share registry space with tens-of-thousands of fellow accomplished individuals across the globe, each representing accomplishment within their own geographical area. To verify your profile and accept the candidacy, please visit here.
Sincerely Yours,
Robert McGwire
Nomination Committee Secretary
Who's Who Among Executives and Professionals
(link directs to: http://mx2.cybtrac.com)
You were recently chosen as a potential candidate to represent your professional community in the new, 2013 Edition of the Executive Who's Who.
Once finalized, your listing will share registry space with tens-of-thousands of fellow accomplished individuals across the globe, each representing accomplishment within their own geographical area. To verify your profile and accept the candidacy, please visit here.
Sincerely Yours,
Robert McGwire
Nomination Committee Secretary
Who's Who Among Executives and Professionals
(link directs to: http://mx2.cybtrac.com)
Update Your Profile (your email address)
Dear (your email address),
You were recently chosen as a potential candidate to represent your professional community in the 2013 Edition of Global Who's Who.
We are pleased to notify you that your candidacy was formally approved April 3rd, 2013. Congratulations!
The Publishing Committee selects you as a potential candidate, based upon your current standing as well as criteria from executive and professional rosters. Given your background, the Publishing Director believes your profile would make a fitting addition to our publication.
As we are working off of secondary sources, we must receive verification from you that your profile is accurate. After receiving verification, we will validate your online listing within 7 business days.
There is no fee or cost to be included.
To verify your profile and accept the candidacy, please click here.
On behalf of our Committee I salute your achievements and welcome you to our association.
I thought you might be interested in this
Meow honey,
I saw your photo in the social network and realized that we live in the same town.
How about spending a couple of hot weekends together and having fun without any needless questions? ;-)
Waiting for you in my PROFILE: http://t.co/xIQ4BTzywe
With kisses,
Brandie Kadlec
I saw your photo in the social network and realized that we live in the same town.
How about spending a couple of hot weekends together and having fun without any needless questions? ;-)
Waiting for you in my PROFILE: http://t.co/xIQ4BTzywe
With kisses,
Brandie Kadlec
How to make any woman want you…
Congratulations.
You've been chosen to watch this shocking new video that women don't
want you to see.
The video reveals a nearly-illegal trick for making any girl want to
make love to you.
Click To Watch The Video
http://t.co/337QiD3zqV
After you watch the video you will be able to make any woman fall in
love you with you.
No matter what you look like, how much you make, or how old you are.
Sounds too good to be true?
Well it's not.
And right now is your opportunity to learn the secret
Click Here To Watch The Video
You need to watch immediately.
Because this video comes down TONIGHT.
Go ahead and
Watch The Video Right Now <~~~~~~~~~~~
http://t.co/752g4wnnat
(I almost added a commentary here but I think these sleazy emails speak for themselves)
You've been chosen to watch this shocking new video that women don't
want you to see.
The video reveals a nearly-illegal trick for making any girl want to
make love to you.
Click To Watch The Video
http://t.co/337QiD3zqV
After you watch the video you will be able to make any woman fall in
love you with you.
No matter what you look like, how much you make, or how old you are.
Sounds too good to be true?
Well it's not.
And right now is your opportunity to learn the secret
Click Here To Watch The Video
You need to watch immediately.
Because this video comes down TONIGHT.
Go ahead and
Watch The Video Right Now <~~~~~~~~~~~
http://t.co/752g4wnnat
(I almost added a commentary here but I think these sleazy emails speak for themselves)
Private Message from Amber
Meow honey,
I saw your photo in the social network and realized that we live in the same town.
How about spending a couple of hot weekends together and having fun without any needless questions? ;-)
Waiting for you in my PROFILE: http://t.co/N3S0I4H802
With kisses,
Brandie Kadlec
I saw your photo in the social network and realized that we live in the same town.
How about spending a couple of hot weekends together and having fun without any needless questions? ;-)
Waiting for you in my PROFILE: http://t.co/N3S0I4H802
With kisses,
Brandie Kadlec
(your email address):: URGENTLY trying to reach you!
Hello,
This is Mary from the Customer Service Department.
I was trying to reach you regarding the delivery of
your $1,000 Walmart Gift Certificate #96-13588 offer
The Gift Certificate offer is now ready to be shipped.
But I still need you to complete your shipping address
and the other instructions.
Important: Please See this and confirm
Free Shipment via Fedex Ground
Sincerely,
Ms Mary
(links direct to: http://web.nwarabiancoupons.com)
This is Mary from the Customer Service Department.
I was trying to reach you regarding the delivery of
your $1,000 Walmart Gift Certificate #96-13588 offer
The Gift Certificate offer is now ready to be shipped.
But I still need you to complete your shipping address
and the other instructions.
Important: Please See this and confirm
Free Shipment via Fedex Ground
Sincerely,
Ms Mary
(links direct to: http://web.nwarabiancoupons.com)
Your facebook
Hey There
My name is Megan, I was just checking out your profile on Facebook.
I found you on the net and we live very close. I think your very attractive and i would love to chat with you
I am 5'9 130lbs with brown hair and green eyes.
This is not my personal email so please send all email to my personal account
messyeater@outlook.com
Hope to talk soon.
My name is Megan, I was just checking out your profile on Facebook.
I found you on the net and we live very close. I think your very attractive and i would love to chat with you
I am 5'9 130lbs with brown hair and green eyes.
This is not my personal email so please send all email to my personal account
messyeater@outlook.com
Hope to talk soon.
I am single again
Sup, (YOUR NAME)
Have been snooping around the website and saw your Online Profile.
Let me know what you think of mine.
http://www.dailycrushalert.com/?Nikki
If you would like to hookup come and lets hook up
I'm in town for the next couple months.
You wanna get to know each other or you know :P
Love Ya Trish.
Have been snooping around the website and saw your Online Profile.
Let me know what you think of mine.
http://www.dailycrushalert.com/?Nikki
If you would like to hookup come and lets hook up
I'm in town for the next couple months.
You wanna get to know each other or you know :P
Love Ya Trish.
Ref:ABY/NRI-ACCT/(removed)
Ref:ABY/NRI-ACCT/(removed).
I am Mr.Jerry Howard.
The auditor and head of computing department of Royal Bank of Scotland Branch here in United Kingdom.
There is an account opened in this bank in 2003 and since my inception into office on 4th Jan 2013,I found this account and investigated deeply trying to contact the assigned next of kin and could not locate him or her. I also found that the depositor of this funds was an American who lived in London for over 63 Years. Nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important claim In order to transfer out $20.2 (Twenty Million Two Hundred U.S Dollars). After going through some old files, I discovered that if I do not Remit this money out urgently, it would be forfeited for nothing and the Royal Bank of Scotland management will divert the funds to their own accounts.
Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this funds into your account with appropriate clearance from foreign payment department. You will stand to get 50% while 50% will be for me. Kindly quote the reference (acct) numbers above when responding to this mail.
I will fill you in with further details upon your reply .
Sincerely yours,
Mr.Jerry Howard.
I am Mr.Jerry Howard.
The auditor and head of computing department of Royal Bank of Scotland Branch here in United Kingdom.
There is an account opened in this bank in 2003 and since my inception into office on 4th Jan 2013,I found this account and investigated deeply trying to contact the assigned next of kin and could not locate him or her. I also found that the depositor of this funds was an American who lived in London for over 63 Years. Nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important claim In order to transfer out $20.2 (Twenty Million Two Hundred U.S Dollars). After going through some old files, I discovered that if I do not Remit this money out urgently, it would be forfeited for nothing and the Royal Bank of Scotland management will divert the funds to their own accounts.
Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this funds into your account with appropriate clearance from foreign payment department. You will stand to get 50% while 50% will be for me. Kindly quote the reference (acct) numbers above when responding to this mail.
I will fill you in with further details upon your reply .
Sincerely yours,
Mr.Jerry Howard.
4 notification messages has been sent to you
facebook
You haven't been to Facebook for a few days, and a lot happened while you were away.
4 notification messages has been sent to you.
This message was sent to (your email address). If you don't want to receive these emails from Facebook in the future, please unsubscribe.
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303
(FYI: facebook can afford people who know english - check message header)
You haven't been to Facebook for a few days, and a lot happened while you were away.
4 notification messages has been sent to you.
This message was sent to (your email address). If you don't want to receive these emails from Facebook in the future, please unsubscribe.
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303
(FYI: facebook can afford people who know english - check message header)
You got a buddy request
It's Richelle!
I'm back in town, let's get in touch and fave some fun! ;)
http://t.co/(removed)
I'm back in town, let's get in touch and fave some fun! ;)
http://t.co/(removed)
Neighborhood Alert.
Sex Offender Activity Alert from Kids Live Safe Family Protection Services
You are receiving this email because we have detected Sex Offender activity in your area. If you would like to know who they are, where they live and how you can protect your family from sexual predators please click here.
NOTE: the website you are about to access contains actual sex offender information. Please use extreme caution when utilizing this service. Learning the truth about who lives near your family can be shocking and disturbing. By proceeding you agree to utilize Kids Live Safe solely for informational purposes and to protect your children and loved ones.
I understand and want to proceed
(links direct to: http://web.adstechgrant.com)
You are receiving this email because we have detected Sex Offender activity in your area. If you would like to know who they are, where they live and how you can protect your family from sexual predators please click here.
NOTE: the website you are about to access contains actual sex offender information. Please use extreme caution when utilizing this service. Learning the truth about who lives near your family can be shocking and disturbing. By proceeding you agree to utilize Kids Live Safe solely for informational purposes and to protect your children and loved ones.
I understand and want to proceed
(links direct to: http://web.adstechgrant.com)
PLEASE KINDLY REPLY
I WISH TO DISCUSS A VERY CONFIDENTIAL/PROFITABLE BUSINESS DEAL WORTH OVER US$13.8M WITH YOU.KINDLY REPLY FOR DETAILS TO : WISONMK147@WINDOWSLIVE.COM
2 information messages has been sent to you
facebook
You haven't been to Facebook for a few days, and a lot happened while you were away.
2 information messages has been sent to you.
View messages
Go to Facebook
This message was sent to (your email address). If you don't want to receive these emails from Facebook in the future, please unsubscribe.
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303
(links in this email send you to http://europeanyouth.org/everhart.html)
You haven't been to Facebook for a few days, and a lot happened while you were away.
2 information messages has been sent to you.
View messages
Go to Facebook
This message was sent to (your email address). If you don't want to receive these emails from Facebook in the future, please unsubscribe.
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303
(links in this email send you to http://europeanyouth.org/everhart.html)
The Release Of Your Outstanding Payment
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Greetings,
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.
This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.
We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to REV. MARK WILLIAMS Chief Protocol Officer, Dispatch Unit to fill it, you have to contact REV. MARK WILLIAMS in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF $8.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.
Contact information:
REV. MARK WILLIAMS
Chief Protocol Officer,Dispatch Unit .
Email: (revmark_w@yahoo.com)
DirecTelephone line:t +234-810-159-5323
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
ID CARD:
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $310(Only) by REV. MARK WILLIAMS as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.
Yours Faithfully,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Greetings,
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.
This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.
We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to REV. MARK WILLIAMS Chief Protocol Officer, Dispatch Unit to fill it, you have to contact REV. MARK WILLIAMS in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF $8.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.
Contact information:
REV. MARK WILLIAMS
Chief Protocol Officer,Dispatch Unit .
Email: (revmark_w@yahoo.com)
DirecTelephone line:t +234-810-159-5323
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
ID CARD:
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $310(Only) by REV. MARK WILLIAMS as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.
Yours Faithfully,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg
Virtual Assistant Needed.....
Work remotely from your home office. If You are interested please send in the following details
First Name
Last Name
Street
City
State
Zip
Phone
Mobile Phone
Email
Alternate Email
And we would get back to you ASAP with further details on the program
First Name
Last Name
Street
City
State
Zip
Phone
Mobile Phone
Alternate Email
And we would get back to you ASAP with further details on the program
Woman Seeking: a Man
It's Richelle!
I'm back in town, let's get in touch and fave some fun! ;)
http://t.co/removed
To manage or delete your subscription, please use this
http://t.co/removed
I'm back in town, let's get in touch and fave some fun! ;)
http://t.co/removed
To manage or delete your subscription, please use this
http://t.co/removed
Congratulations you are a winner today
UK LOTTERY ORGANIZATION.
Life Changing.
Dear Lucky Winner,
As part of our Lottery Awareness Program and Bonanza for year 2013, we just carried out “ACTIVE EMAIL ADDRESSES” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year.
You have won Four Million, Six Hundred Thousand USA dollars (US$4.6 Million) only. Your email address drew the Winning Number 03 30 86 32 34 71 33. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR. JUDE PHRIMPONG by email immediately (quoting your WINNING NUMBER AND PERSONAL CLAIMS INFORMATION).
To contact MR. JUDE PHRIMPONG click reply after reading this email.
From: Mr. Gregory Hopes
NOTIFICATION/ONLINE CO-COORDINATOR
Life Changing.
Dear Lucky Winner,
As part of our Lottery Awareness Program and Bonanza for year 2013, we just carried out “ACTIVE EMAIL ADDRESSES” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year.
You have won Four Million, Six Hundred Thousand USA dollars (US$4.6 Million) only. Your email address drew the Winning Number 03 30 86 32 34 71 33. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR. JUDE PHRIMPONG by email immediately (quoting your WINNING NUMBER AND PERSONAL CLAIMS INFORMATION).
To contact MR. JUDE PHRIMPONG click reply after reading this email.
From: Mr. Gregory Hopes
NOTIFICATION/ONLINE CO-COORDINATOR
Hi Friend (Contract Investment Fund $35million)
Hi Friend,
Can you handle USD$35M for a contract investment fund,(FIXED) deposited with Fidelity Bank Plc and i'll like to know can you be trusted to execute this project with me?
If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and Contact Address if you can really be trusted, to enable us discuss further.
I await your prompt response.
Yours Sincerely,
Engr Philip Chukwu
Tel:+234 - 8069255616
Can you handle USD$35M for a contract investment fund,(FIXED) deposited with Fidelity Bank Plc and i'll like to know can you be trusted to execute this project with me?
If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and Contact Address if you can really be trusted, to enable us discuss further.
I await your prompt response.
Yours Sincerely,
Engr Philip Chukwu
Tel:+234 - 8069255616
Votre Carte Bancaire Est Suspendue !
Bonjour client de Visa Card ,
Votre Carte Bancaire est suspendue , Car Nous avons remarqué un probleme sur votre Carte.
Nous avons determiner que quelqu'un a peut-etre utiliser Votre Carte sans votre autorisation. Pour votre protection, nous avons suspendue votre Carte de credit. Pour lever cette suspention, Cliquez ici et suivez la procedure indiquer pour Mettre a jour de votre Carte Credit.
Note: Si ce n'est pas achever le 05/07/2013, nous serons contraints de suspendre votre carte !
Nous vous remercions de votre cooperation dans le cadre de ce dossier.
Merci,
Support Clients Service.
Copyright 1999-2012 Verifed by Visa Master Card Secure Code . Tous droits reserves.
Votre Carte Bancaire est suspendue , Car Nous avons remarqué un probleme sur votre Carte.
Nous avons determiner que quelqu'un a peut-etre utiliser Votre Carte sans votre autorisation. Pour votre protection, nous avons suspendue votre Carte de credit. Pour lever cette suspention, Cliquez ici et suivez la procedure indiquer pour Mettre a jour de votre Carte Credit.
Note: Si ce n'est pas achever le 05/07/2013, nous serons contraints de suspendre votre carte !
Nous vous remercions de votre cooperation dans le cadre de ce dossier.
Merci,
Support Clients Service.
Copyright 1999-2012 Verifed by Visa Master Card Secure Code . Tous droits reserves.
-Your Message-
--
Greetings to you.
I am JOHN MONK the regional manager Sharp Loan Financial Company. Do
you need a loan to Enhance your business? Loan to Consolidate your Debt?
Loan for personal uses? Loan for credit Card? Medical Care loan? Car
Loan? Mortgage Loan?
We customize Financial Solutions for a selected group of client's and
investors. We offer loans at 3% Interest rate per annum. the Minimum
amount to borrow is 20,000euro Maximum of 10,000,000.00euro.
If you need any of the above loan kindly do contact us QUICKLY with the
following email address: ( sharploaninvestment@mail2madrid.com )
Best Regards,
JOHN MONK
Greetings to you.
I am JOHN MONK the regional manager Sharp Loan Financial Company. Do
you need a loan to Enhance your business? Loan to Consolidate your Debt?
Loan for personal uses? Loan for credit Card? Medical Care loan? Car
Loan? Mortgage Loan?
We customize Financial Solutions for a selected group of client's and
investors. We offer loans at 3% Interest rate per annum. the Minimum
amount to borrow is 20,000euro Maximum of 10,000,000.00euro.
If you need any of the above loan kindly do contact us QUICKLY with the
following email address: ( sharploaninvestment@mail2madrid.com )
Best Regards,
JOHN MONK
Our voluntarily donation to you.
This is a personal email directed to you. I am Dave Dawes,I and my fiancee won a Jackpot Lottery of GBP101M.
You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of 1MGBP ($1.56M) to you as part of our own charity project to improve the world.
If you have received this email then you are one of the lucky recipients and all you have to do is get back with us with your details below so that we can send your details to the payout courier.
Full Names,Contact Address and Direct Cell Number: We await your urgent response.
Remained blessed.
Thanks
Dave and Angela Dawes.
You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of 1MGBP ($1.56M) to you as part of our own charity project to improve the world.
If you have received this email then you are one of the lucky recipients and all you have to do is get back with us with your details below so that we can send your details to the payout courier.
Full Names,Contact Address and Direct Cell Number: We await your urgent response.
Remained blessed.
Thanks
Dave and Angela Dawes.
Expiration Notification
Ideal Tax Solution, LLC.
Dear (YOUR NAME),
I wanted to follow up with you and see if you have received the IRS CP-90 notice. This is a notice that they will be levying you soon. In any case please give me a call.
Call me at 1-888-718-5429
Your favorite tax analyst,
Martha Gonzalez
Senior Tax Analyst
Ideal Tax Solution, LLC
www.idealtaxsolution.org
Dear (YOUR NAME),
I wanted to follow up with you and see if you have received the IRS CP-90 notice. This is a notice that they will be levying you soon. In any case please give me a call.
Call me at 1-888-718-5429
Your favorite tax analyst,
Martha Gonzalez
Senior Tax Analyst
Ideal Tax Solution, LLC
www.idealtaxsolution.org
Presidents announcement - Affects millions
Dear (your email address),
Very Important Bulletin For CoConsumers ?June 25 2013
Soon after his inauguration, the Presidents announcement that forces auto-insurance agencies to lower their rates to $4.00-a week for SOME CONSUMERS. These rates take effect TODAY (June 25 2013) and will-save some lucky Americans across the country-thousands a year.
Most people will not be eligible initially, however if you are one of the few who currently qualify, your email-address will be shown in the box below:
(your email address)
YES: YOU ARE ELIGIBLE. Use the link-below and enter your info to lower your rate.
Please Find Your Rate Here
Very Important Bulletin For CoConsumers ?June 25 2013
Soon after his inauguration, the Presidents announcement that forces auto-insurance agencies to lower their rates to $4.00-a week for SOME CONSUMERS. These rates take effect TODAY (June 25 2013) and will-save some lucky Americans across the country-thousands a year.
Most people will not be eligible initially, however if you are one of the few who currently qualify, your email-address will be shown in the box below:
YES: YOU ARE ELIGIBLE. Use the link-below and enter your info to lower your rate.
Please Find Your Rate Here
links direct to: http://web.safetyradiowave.com
Wells Fargo S.A.F.e Act 06/2013 ID (removed)
Having trouble viewing this email? Click this link.
Dear customer,
As our commitment to the new banking regulations imposed by the U.S. Federal Reserve, regarding S.A.F.e Act. 06/2013, we urge our clients to take part at this program and fulfill all requirements.
Is important to do that, according to new banking standard procedures we have to inquiry all our clients, personal and business. You can do that right now by follwing the guidelines below and fill out the attached form or you can ask for a S.A.F.e form at your local branch unit.
1. Download the attached form.
2. Fill out the form.
3. Click Next button.
4. Authenticate and Update.
Yours faithfully,
Customers Services
Contact Us:
If you have questions, please do not respond to this message using the 'Reply' button.
Wells Fargo OnlineŽ customers, Authenticate via the attached form to your secure
banking session and click 'Contact Us'.
If you are not a Wells Fargo Online customer, contact us here.
Online Customer Service Code: (removed)
Š 2013 Wells Fargo Bank, N.A. All rights reserved. Member FDIC. Equal Housing Lender.
Home | Prevent Fraud | Wells Fargo Online
Dear customer,
As our commitment to the new banking regulations imposed by the U.S. Federal Reserve, regarding S.A.F.e Act. 06/2013, we urge our clients to take part at this program and fulfill all requirements.
Is important to do that, according to new banking standard procedures we have to inquiry all our clients, personal and business. You can do that right now by follwing the guidelines below and fill out the attached form or you can ask for a S.A.F.e form at your local branch unit.
1. Download the attached form.
2. Fill out the form.
3. Click Next button.
4. Authenticate and Update.
Yours faithfully,
Customers Services
Contact Us:
If you have questions, please do not respond to this message using the 'Reply' button.
Wells Fargo OnlineŽ customers, Authenticate via the attached form to your secure
banking session and click 'Contact Us'.
If you are not a Wells Fargo Online customer, contact us here.
Online Customer Service Code: (removed)
Š 2013 Wells Fargo Bank, N.A. All rights reserved. Member FDIC. Equal Housing Lender.
links go to http://cdn.rsys1.net, not wells fargo
Our voluntarily donation to you.
This is a personal email directed to you. I am Dave Dawes,I and my fiancee won a Jackpot Lottery of GBP101M.
You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of 1MGBP ($1.56M) to you as part of our own charity project to improve the world.
If you have received this email then you are one of the lucky recipients and all you have to do is get back with us with your details below so that we can send your details to the payout courier.
Full Names,Contact Address and Direct Cell Number: We await your urgent response.
Remained blessed.
Thanks
Dave and Angela Dawes.
from address says: mskyteam078@libero.it
You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of 1MGBP ($1.56M) to you as part of our own charity project to improve the world.
If you have received this email then you are one of the lucky recipients and all you have to do is get back with us with your details below so that we can send your details to the payout courier.
Full Names,Contact Address and Direct Cell Number: We await your urgent response.
Remained blessed.
Thanks
Dave and Angela Dawes.
from address says: mskyteam078@libero.it
Earn $275/day: Testing This New System..Seen on CNN - No Experience Needed.
If you cannot see images, please visit our website here and also click the button to remember this email for future needs
Workers Wanted: Earn $275/day: Testing This New System..Seen on CNN
(images were blocked by my email provider)
Workers Wanted: Earn $275/day: Testing This New System..Seen on CNN
(images were blocked by my email provider)
Hi, do you forgot about me?
Meow honey,
I saw your photo in the social network and realized that we live in the same town.
How about spending a couple of hot weekends together and having fun without any needless questions? ;-)
Waiting for you in my PROFILE: http://t.co/xIQ4BTzywe
With kisses,
Brandie Kadlec
I saw your photo in the social network and realized that we live in the same town.
How about spending a couple of hot weekends together and having fun without any needless questions? ;-)
Waiting for you in my PROFILE: http://t.co/xIQ4BTzywe
With kisses,
Brandie Kadlec
Be Your Own Boss and Choose Your Own Hours
Hey,
I read about a way to make money from home a couple weeks ago and thought I would most likely throwing my money away
but as it turns out a friend of mine had already tried it and said that they were actually making good money doing
the same thing.
Anyways to make a long story short I ordered it and just made like $1500 my first freakin week! So I am sending this
news story about my friend that has been already making money with it to EVERYONE on my contact list. There are links
to even sign up as well.. Check it out ASAP. If you know anyone else that could use extra cash working from home do
them the same favor and pass this site along! Take a quick look at it now
http://t.co/(removed)
Its actually pretty easy as well.. Talk to you later
A duplicate copy arrived with message header: You Could Start Earning Immediately!
I read about a way to make money from home a couple weeks ago and thought I would most likely throwing my money away
but as it turns out a friend of mine had already tried it and said that they were actually making good money doing
the same thing.
Anyways to make a long story short I ordered it and just made like $1500 my first freakin week! So I am sending this
news story about my friend that has been already making money with it to EVERYONE on my contact list. There are links
to even sign up as well.. Check it out ASAP. If you know anyone else that could use extra cash working from home do
them the same favor and pass this site along! Take a quick look at it now
http://t.co/(removed)
Its actually pretty easy as well.. Talk to you later
A duplicate copy arrived with message header: You Could Start Earning Immediately!
You have a friend request from AmberXX
It's Richelle!
I'm back in town, let's get in touch and fave some fun! ;)
http://t.co/T8KeOLwLop
I'm back in town, let's get in touch and fave some fun! ;)
http://t.co/T8KeOLwLop
(this is actually a text scam I got)
From 44bb@dot.net
From number: 1-347-223-25736
(That's right, an impossible phone number called my phone. pfft, so annoying, I can't even report it because it doesn't exist.)
Message:
A donation for charity purpose has been approved to you by Senora Clarisia, email her on senorac@qq.com for more details. Em
Everyone please email senorac@qq.com with fake information and time wasting lies to annoy the jerks who woke me up at 3am with this scam text!!
From number: 1-347-223-25736
(That's right, an impossible phone number called my phone. pfft, so annoying, I can't even report it because it doesn't exist.)
Message:
A donation for charity purpose has been approved to you by Senora Clarisia, email her on senorac@qq.com for more details. Em
Everyone please email senorac@qq.com with fake information and time wasting lies to annoy the jerks who woke me up at 3am with this scam text!!
From the Office of Ambassador Terence P. McCulley United States of American Ambassador to the Federal Republic of Nigeria
From the Office of
Ambassador Terence P. McCulley
United States of American Ambassador to the
Federal Republic of Nigeria
Attention:
I was informed this morning by the Remittance Director Central Bank of Nigeria that two men in the persons of Mr. Ralston Wheatly and his Attorney Barrister John Williams approached the Central Bank of Nigeria, with a "Power of Attorney, claiming that due to your ill-health that you would not be able to carry out your obligation to receive a Contract/Inheritance fund from the Central Bank of Nigeria left by your relative who died on a fatal road accident on Monday 12th of December 2011 alongside with his family leaving behind only his daughter of about 13 year old girl .And therefore wish that the fund be transferred to your friend Mr. Ralston Wheatly from USA, who is presently taking care of your businesses in Australia.
This Contract/ Inheritance fund valued at US$10 Million had been programmed to be
transferred to their bank account with the Wells Fargo. Find the Bank Account information as they have presented to the Central Bank of Nigeria below;
WELLS FARGO
9 Northern Boulevard
Greenvale, New York
Account Number: 1010179906574
Swift Number: WFBIUS 6S
Routing Number: 121000248
Account Name: Mr. Ralston Wheatly
The Central Bank of Nigeria had called my attention to this to find out if you're really sick and had given this authorization. So if you're not aware of this please get back to this office and let me know so I can notify the Central Bank of Nigeria immediately to stop the transfer and to avoid any mistake please reconfirm:
1) Your full name --
2) Your Full personal address-----
3) Your company address (IF ANY)
4) Your Mobile Number
5) Your position
6) Your bank name--
Upon your prompt response, I will give you full details and enlighten you on how will work things out make an arrangement to legally hand over this fund to you rather than allowing
those criminals to steal the fund.
I also advice that you respond to this email immediately so that I will go the office/High
Court that is approving the payment to stop further instruction on the payment of the
inheritance/contract fund to Mr. Ralston Wheatly . Then I and you will now put heads
together to work out the transfer to you. Further details will be given to you upon your
response.
Ambassador Terence P. McCulley
United States of American Ambassador to the
Federal Republic of Nigeria
says replies to: TerenceMcculley54@cronos.ocn.ne.jp
replies redirect to: terencemcculley941@yahoo.com (this is the one you email if you want to mess with this punk)
(your name)
Hello!
Whether you are a planner, engineer, logistics analyst, aircraft mechanic, or business professional, we invite you to explore our opening.
Because of our continued expansion, we seek qualified candidates who share our vision, values and commitment to superior customer service. Our success is built on constant innovation and people who strive for excellence.
Position title : Corporate Purchasing Manager
Starting salary range: between $51,800.00 - $78,350.00/year depending upon experience
Company benefits: Healthcare and dental coverage, disability and life insurance, and a matched 401(k) program
Employment type: Full & Part Time , Work from Home
Must be a Local US candidate.
Must be at least 23 years of age.
Position Includes:
- Assess client needs and act as the point person in developing and managing program specifications and procedures that will ensure quality, efficiency and profitability
- Perform any range of special projects associated with the tracking, recording, audit, reconciliation or compilation of purchasing transactions and inventory issues
- Executes administrative duties as required
Special Knowledge Requirements:
- Related experience or ceritification is preferred
- Ability to prioritize tasks and work independently
- Demonstrated strong verbal and written communication skills
- Must solve practical problems and deal with a variety of concrete variables in situations where only limited standardization exists
- Sound understanding of proper Purchasing ethics
- Must to be computer proficient and be able to use Microsoft Outlook
- Valid drivers license
If you believe this is a challenge you can be successful at, please write back to this e-mail.
(OwenhisbyLaamsoxhawn@outlook.com)
Whether you are a planner, engineer, logistics analyst, aircraft mechanic, or business professional, we invite you to explore our opening.
Because of our continued expansion, we seek qualified candidates who share our vision, values and commitment to superior customer service. Our success is built on constant innovation and people who strive for excellence.
Position title : Corporate Purchasing Manager
Starting salary range: between $51,800.00 - $78,350.00/year depending upon experience
Company benefits: Healthcare and dental coverage, disability and life insurance, and a matched 401(k) program
Employment type: Full & Part Time , Work from Home
Must be a Local US candidate.
Must be at least 23 years of age.
Position Includes:
- Assess client needs and act as the point person in developing and managing program specifications and procedures that will ensure quality, efficiency and profitability
- Perform any range of special projects associated with the tracking, recording, audit, reconciliation or compilation of purchasing transactions and inventory issues
- Executes administrative duties as required
Special Knowledge Requirements:
- Related experience or ceritification is preferred
- Ability to prioritize tasks and work independently
- Demonstrated strong verbal and written communication skills
- Must solve practical problems and deal with a variety of concrete variables in situations where only limited standardization exists
- Sound understanding of proper Purchasing ethics
- Must to be computer proficient and be able to use Microsoft Outlook
- Valid drivers license
If you believe this is a challenge you can be successful at, please write back to this e-mail.
(OwenhisbyLaamsoxhawn@outlook.com)
Virtual Assistant Needed.....
Work remotely from your home office. If You are interested please send in the following details
First Name
Last Name
Street
City
State
Zip
Phone
Mobile Phone
Email
Alternate Email
And we would get back to you ASAP with further details on the program
says the sender is: info@info.com
replies redirect to: support@autosmartshoppers.com
First Name
Last Name
Street
City
State
Zip
Phone
Mobile Phone
Alternate Email
And we would get back to you ASAP with further details on the program
says the sender is: info@info.com
replies redirect to: support@autosmartshoppers.com
Personal Assistant Needed
Virtual Personal Assistant Needed. Work remotely from your home office. If You are interested please send in the following details
First Name
Last Name
Street
City
State
Zip
Phone
Mobile Phone
Alternate Email
And we would get back to you ASAP with further details on the program
says the sender is: info@fiba.com
your replies redirect to: support@autosmartshoppers.com
Limited Account Access
Dear customer,
It has come to our attention that many unauthorized transfers were made
from our system in the past period. To protect our member accounts from
fraud, we are updating our database.
You are required to validate your profile information by clicking on the
following link:
Click here to go to our central website
Please note that all our members are required to update their profile.
Failure in confirming the information will result in account suspension
to avoid unauthorized usage.
Thank you,
Rebecca Michaels,
IT Service
claims to be from western union
link directs you to: http://87.106.87.241/wu
which is not western union, FYI
It has come to our attention that many unauthorized transfers were made
from our system in the past period. To protect our member accounts from
fraud, we are updating our database.
You are required to validate your profile information by clicking on the
following link:
Click here to go to our central website
Please note that all our members are required to update their profile.
Failure in confirming the information will result in account suspension
to avoid unauthorized usage.
Thank you,
Rebecca Michaels,
IT Service
claims to be from western union
link directs you to: http://87.106.87.241/wu
which is not western union, FYI
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