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Your Xoom Account Security Activation
Dear Customer,
We have detected irregular activity on your Xoom Account on 19/11/2012 from another IP Address.
IP Address: 200.94.131.226 - Thailand
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Clicking the link takes you to http://old-games.pl, legitimate emails will probably spell "security" properly.
ADVICE ON YOUR PAYMENT NOTIFICATION.(IP removed)
ADVICE ON YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE; 9 HON.JUSTICE MOHAMMED BELLO STR,
ASOKORO ABUJA
EMAIL; imfoperationsdirect@ankara.tc
TELL +2348037817906
FAX : +234(0)8091932240.
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND:
Attention Beneficiary:
This is to intimate you of a very important information which will be of a tremendous help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am David Nellor Senior Resident Representative in IMF Nigeria. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria, this information is for you and you alone do not forward any of this copy to any individual or organization to avoid them from devising a means of harming you for your own good.
All Governmental and Non-Governmental parastatals, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment US$5,000,000.0 (Five-million, US Dollars)..
The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to help you release the fund because you need to know the status of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
Listed below are the mafias, top government officials and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEM WHO HAVE SCAMMED YOU, OR TRYING TO SCAM YOU USING THESE NAMES IF YES, GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles Soludo (CBN)
2) Senator David Mark
3) Chief Lamido Sanusi (CBN)
4) John Rob (Barclays bank Plc)
5) Mrs. Stella Brown (Barclays bank Plc)
6) Mr. Michael Baker (Nat West Bank Plc)
7) Mr. Mike Jombo: Deputy Governor - Policy / Board Member
8) Banki Moon (United Nations)
9) Prof. Mrs. Okonjo Iweala (World bank )
10) Micheal Edward
11) Chief Joseph Sanusi
12) Dr. R. Rashee
13) Mr. David Koffi
14) Barrister Awele Ugorji
15) Mr. Roland Ngwa
16) Barrister Ucheuzo Williams
17) Mr. Ernest Chukwudi Obi
18) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
19) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
20) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services/ Board Member
21) Mrs. Okonjo Iweala
22) Mrs. Rita Ekwesili
23) Barr Jacob Onyema
24) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
25) Mr. John Collins: Global Diplomat Director
26) Foreign fund diplomatic courier
28) Barr. Becky Owens
29) Rev. Steven Jones
30) Bank of Africa
31) Mrs. Debbie Hargrove
32) Mr. Michael Wagner
33) Barr. Isa Farid
34) Dr. Raymond Faye
35) Ibraheem Fashola
36) Dr. Leslie Fawaz
37) Ben Felix
38) Dr. Ige Femi
39) Chen Hsiu Fei
40) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambar
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100) Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) Bar. Lary Gold
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
126) Mr Bello
127) Elizabeth Etters
128) Oliver Williams
129) felicia.shabangu Gezi
130) Alhaji Ahmed Yayale Mahmud.
131) Ambassador Babagana
132) Robert Mark
133) Rodrigo Peres
134) Mr. Robert James Jones
135) Mr. Tien
136) Mercy Fajaroo
137) Walter K. Falana
138) Azeez Fatou
139) Ibrahim Fabumi
140) Daniel Faras
141) Michael Faras
142) Minassa Fernandez
143)Viresh Fernando
144)Deacon Diende Fernandez
You are hereby advised NOT to remit further payment to any of the aforementioned Individuals/Institutions with respect to your transaction as your fund will be transferred to you directly from our source.
Meanwhile, the management of this IMF has concluded today that you are in the best position to choose any of the options that suits you best to receive your fund:
(1) Bank to bank wire transfer system
(2) Payment through ATM CARD by delivery system to your door step.
I hope this is clear? Any action contrary to this instruction is at your own risk. Respond to this e-mail on (imffundtransfersection1@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name:......................... .........
2. Address:...................... .................
3Nationality:......................................
4. Date of Birth:.....................
5. Occupation:................. ................
6. Phone: Mobile/Cellular............... ....
Fax:................................................
7. State of Origin:...................... ......
8. Copy of your identity Card ............
Also Call me on+2348037817906 as soon as you receive the email for further clearification, so that you will be immediately responded to via our Direct Hotline:Email (imffundstransfersections1@gmail.com). Best regards.
YOURS SINCERELY,
DAVID NELLOR.
Your Name
Greetings.
Position Title: Senior Customer Service Agent
Base Pay: $62,600.00-86,800 plus
Field: Retail
Employment Form: Full-Time, Part-Time or Contractor, Direct Hire
A full service supply company is searching a dynamic people to develop business to business commerce ways for a specific range of product areas. The significance of the specified position is to provide leadership for the successful administration and enhancement of the worldwide supply chain. You will be responsible to create a proactive S/C group, oriented toward continuous improvement. The company needs your desire to broaden your proficiency into assets of business.
Key Responsibilities:
- Operate with the project head to evaluate customer orders versus available items to develop a weekly ship plan and meet on-time delivery
- - Consult with manufacturers for best possible solution and alternating solutions keeping company business requirements
- Purchases highly unstable quantities of goods. Detect alternatives of supply, evaluate supplier inventory, argue price and place orders to meet costumers' needs.
- Analyze sales trend and develop effective marketing strategies
- Control the accounts costs and orders delivering steps; control packing lists
- Travel to supplier locations to review product mix, gather feedback, and share facts with the team
- Coordinate clearly with overseas customers and domestic dealers
Knowledge, Skills and Abilities:
- Should be able to simply learn purchasing description and offer solutions to get client needs
- Good attention to detail in purchasing methods, methods of transportation and handling
- Strong computer skills, including knowledge of MS Office
- Ability to complete multiple projects and work well under supervision and other enforcement
- Good report writing, multitasking, mathematical skills
The employer training program will guarantee you the practice to help you be employed. The applicant is required to hold a Valid Driver's license.
To find more, you should reply back to current e-mail.
Position Title: Senior Customer Service Agent
Base Pay: $62,600.00-86,800 plus
Field: Retail
Employment Form: Full-Time, Part-Time or Contractor, Direct Hire
A full service supply company is searching a dynamic people to develop business to business commerce ways for a specific range of product areas. The significance of the specified position is to provide leadership for the successful administration and enhancement of the worldwide supply chain. You will be responsible to create a proactive S/C group, oriented toward continuous improvement. The company needs your desire to broaden your proficiency into assets of business.
Key Responsibilities:
- Operate with the project head to evaluate customer orders versus available items to develop a weekly ship plan and meet on-time delivery
- - Consult with manufacturers for best possible solution and alternating solutions keeping company business requirements
- Purchases highly unstable quantities of goods. Detect alternatives of supply, evaluate supplier inventory, argue price and place orders to meet costumers' needs.
- Analyze sales trend and develop effective marketing strategies
- Control the accounts costs and orders delivering steps; control packing lists
- Travel to supplier locations to review product mix, gather feedback, and share facts with the team
- Coordinate clearly with overseas customers and domestic dealers
Knowledge, Skills and Abilities:
- Should be able to simply learn purchasing description and offer solutions to get client needs
- Good attention to detail in purchasing methods, methods of transportation and handling
- Strong computer skills, including knowledge of MS Office
- Ability to complete multiple projects and work well under supervision and other enforcement
- Good report writing, multitasking, mathematical skills
The employer training program will guarantee you the practice to help you be employed. The applicant is required to hold a Valid Driver's license.
To find more, you should reply back to current e-mail.
Pay for the item: boggywooga has sent a question
I know this looks legit, but all links direct to http://fcgaming.net
lmportant !
Cher Client(e) .
Votre Carte visa a été utilisée une utilisation illégale par l'Adresse ip 90.66.XXX.XXX
Nous avons déterminer que Votre Carte a eté utiliser sans votre autorisation.
Nous avons envoyé ce message pour vous connecter sur le site de CIC Banque.
et accéder à votre espace sécurisé, et Mettre a jour votre Carte Credit .
Note : Si ce n'est pas achève le 29/01/2013 nous serons contraints de suspendre votre carte indéfiniment ,car elle peut être utilisée pour fraude
Cliquez sur le lien et suivez la procédure indiquer pour Mettre a jour votre Carte Crédit.
La procédure est très simple :
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Accédez à votre compte
Nous vous remercions de l'attention immédiate que vous voudrez porter à ces question. Nous espérons que vous comprendrez qu'il s'agit d'une mesure de sécurité destinée à vous protéger et à protéger votre compte. Nous vous prions de nous excuser pour la gêne occasionnée.
Merci,
CIC Banque
Nous nous excusons de la gène occasionnée.
Bien Cordialement
Votre Carte visa a été utilisée une utilisation illégale par l'Adresse ip 90.66.XXX.XXX
Nous avons déterminer que Votre Carte a eté utiliser sans votre autorisation.
Nous avons envoyé ce message pour vous connecter sur le site de CIC Banque.
et accéder à votre espace sécurisé, et Mettre a jour votre Carte Credit .
Note : Si ce n'est pas achève le 29/01/2013 nous serons contraints de suspendre votre carte indéfiniment ,car elle peut être utilisée pour fraude
Cliquez sur le lien et suivez la procédure indiquer pour Mettre a jour votre Carte Crédit.
La procédure est très simple :
Cliquez sur le lien ci-dessous pour ouvrir une fenêtre de navigateur.
Confirmez que vous êtes bien le titulaire du compte et suivez les instructions.
Accédez à votre compte
Nous vous remercions de l'attention immédiate que vous voudrez porter à ces question. Nous espérons que vous comprendrez qu'il s'agit d'une mesure de sécurité destinée à vous protéger et à protéger votre compte. Nous vous prions de nous excuser pour la gêne occasionnée.
Merci,
CIC Banque
Nous nous excusons de la gène occasionnée.
Bien Cordialement
You Have Recieved An E-Card From "lovebug1136"
You Have Recieved An E-Card From Easy e-Card User "lovebug1136".
Click HERE now to pick up your e-Card
Click HERE now to pick up your e-Card
Collection of slutty scam emails
Email subject: Love You !
IMPORTANT NOTICE: All Yahoo users who cannot click the links or view images. Please press NOT SPAM on top of your screen.
Lily and Grace have been thinking about inviting a guy for a threesome !
They live near you and have shown clear interest in meeting and sleeping with you !
To read your messages and see how they look like, visit now
http://t.co/(removed)
At this moment, there are 554 girls online right in your area looking for a man !
To check profiles of other hotties in your area, press now
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It takes about 5 minutes to check your messages, chat with a few women and make plans for the weekend.
And you WILL get laid, it's a guaranteed fact !
Email subject: Hang out Today
Hi, handsome man! How is your life?
You have no idea how unbearable it is to sit here all alone! I dream of having sex with a stranger like you! I want to meet you online before seeing you in real life! I am dreaming to show yu my funny photos to wind you up! You can find me any time at the hot dating site. Enter my private chat, honey!
I am waiting for you!
You can find my profile here: http://t.co/(removed)
With kisses,
Chloe
Email subject: Help me cheat on my husband
Hello, mighty man! How are you?
I feel so lonelythese days! I guess you would make a hot company for any playful babe like me! Why dont we meet online to get each other better? I have a number of thrilling nude pics at this dating website. Please be there for me! The registration is free. I will tell you everything in a private chat, sugar!
Cannot wait to see you! >>>>>>> http://t.co/(removed)
Email subject: Help me cheat on my husband
IMPORTANT NOTICE: All Yahoo users who cannot click the links or view images. Please press NOT SPAM on top of your screen.
Brooklyn and Lillian have been thinking about inviting a guy for a threesome !
They live near you and have shown clear interest in meeting and sleeping with you !
To read your messages and see how they look like, visit now
http://t.co/(removed)
At this moment, there are 554 girls online right in your area looking for a man !
To check profiles of other hotties in your area, press now
http://t.co/(removed)
It takes about 5 minutes to check your messages, chat with a few women and make plans for the weekend.
And you WILL get laid, it's a guaranteed fact !
Email subject: Cannot wait to receive your message!
Hello, mighty man! How are you?
I feel so lonelythese days! I guess you would make a hot company for any playful babe like me! Why dont we meet online to get each other better? I have a number of thrilling nude pics at this dating website. Please be there for me! The registration is free. I will tell you everything in a private chat, sugar!
Cannot wait to see you! >>>>>>> http://t.co/(removed)
Email subject: Hooking up On Internet
Hi handsome! ;)
If you looking forward about spending great time in a company of funny, cute chick then I'm waiting for u!
I really liked ur photo shots and that's why decided to send this mail! I'm sure that you wouldn't stay disappointed after staring at mine too.
So, I wait for you to answer this message and who knows we will go somewhere, drink some vodka, talk about different subjects and who knows I gonna invite you to visit my life! ;)
You can find my profile here: http://t.co/(removed)
With kisses,
Lillian
Email subject: Lets Do Sexy Chat
Hi, handsome man! How is your life?
You have no idea how unbearable it is to sit here all alone! I dream of having sex with a stranger like you! I want to meet you online before seeing you in real life! I am dreaming to show yu my funny photos to wind you up! You can find me any time at the hot dating site. Enter my private chat, honey!
I am waiting for you!
You can find my profile here: http://t.co/(removed)
With kisses,
Trinity
There were many more with nearly identical messages, different female names or different subject headers
IMPORTANT NOTICE: All Yahoo users who cannot click the links or view images. Please press NOT SPAM on top of your screen.
Lily and Grace have been thinking about inviting a guy for a threesome !
They live near you and have shown clear interest in meeting and sleeping with you !
To read your messages and see how they look like, visit now
http://t.co/(removed)
At this moment, there are 554 girls online right in your area looking for a man !
To check profiles of other hotties in your area, press now
http://t.co/(removed)
It takes about 5 minutes to check your messages, chat with a few women and make plans for the weekend.
And you WILL get laid, it's a guaranteed fact !
Email subject: Hang out Today
Hi, handsome man! How is your life?
You have no idea how unbearable it is to sit here all alone! I dream of having sex with a stranger like you! I want to meet you online before seeing you in real life! I am dreaming to show yu my funny photos to wind you up! You can find me any time at the hot dating site. Enter my private chat, honey!
I am waiting for you!
You can find my profile here: http://t.co/(removed)
With kisses,
Chloe
Email subject: Help me cheat on my husband
Hello, mighty man! How are you?
I feel so lonelythese days! I guess you would make a hot company for any playful babe like me! Why dont we meet online to get each other better? I have a number of thrilling nude pics at this dating website. Please be there for me! The registration is free. I will tell you everything in a private chat, sugar!
Cannot wait to see you! >>>>>>> http://t.co/(removed)
Email subject: Help me cheat on my husband
IMPORTANT NOTICE: All Yahoo users who cannot click the links or view images. Please press NOT SPAM on top of your screen.
Brooklyn and Lillian have been thinking about inviting a guy for a threesome !
They live near you and have shown clear interest in meeting and sleeping with you !
To read your messages and see how they look like, visit now
http://t.co/(removed)
At this moment, there are 554 girls online right in your area looking for a man !
To check profiles of other hotties in your area, press now
http://t.co/(removed)
It takes about 5 minutes to check your messages, chat with a few women and make plans for the weekend.
And you WILL get laid, it's a guaranteed fact !
Email subject: Cannot wait to receive your message!
Hello, mighty man! How are you?
I feel so lonelythese days! I guess you would make a hot company for any playful babe like me! Why dont we meet online to get each other better? I have a number of thrilling nude pics at this dating website. Please be there for me! The registration is free. I will tell you everything in a private chat, sugar!
Cannot wait to see you! >>>>>>> http://t.co/(removed)
Email subject: Hooking up On Internet
Hi handsome! ;)
If you looking forward about spending great time in a company of funny, cute chick then I'm waiting for u!
I really liked ur photo shots and that's why decided to send this mail! I'm sure that you wouldn't stay disappointed after staring at mine too.
So, I wait for you to answer this message and who knows we will go somewhere, drink some vodka, talk about different subjects and who knows I gonna invite you to visit my life! ;)
You can find my profile here: http://t.co/(removed)
With kisses,
Lillian
Email subject: Lets Do Sexy Chat
Hi, handsome man! How is your life?
You have no idea how unbearable it is to sit here all alone! I dream of having sex with a stranger like you! I want to meet you online before seeing you in real life! I am dreaming to show yu my funny photos to wind you up! You can find me any time at the hot dating site. Enter my private chat, honey!
I am waiting for you!
You can find my profile here: http://t.co/(removed)
With kisses,
Trinity
There were many more with nearly identical messages, different female names or different subject headers
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