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 Post subject: Re: my inbox
PostPosted: Sat Aug 15, 2009 12:59 pm 
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Joined: Sun Apr 12, 2009 9:16 am
Posts: 42
Here's majority of story posted on BCC website as listed in above, it did follow with specifics about the people in the crash. They really try to rope you in.


Families wiped out in crash


Moenchengladbach cries for its victims

The victims of the AF4590 crash include all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo.

German Concorde victims
49 women and 47 men
3 children died
Paid up to $ 10,000 each
Most were over 60
Oldest victim: 91
Youngest victim: 7
In addition to the 96 German passengers were two Danes, an American and an Australian. The nine crew were all French.
The passengers were flying to New York to join a Caribbean cruise for a "vacation of a lifetime".

Many people were travelling with their spouses, children or elderly parents, and in some cases whole families were wiped out. Three children were among the dead.


This plane crash was different. This time it was our friends, our families, our beloved ones

Monika Bartsch, Moenchengladbach Mayor
The western German city of Moenchengladbach was the worst hit by the tragedy. Thirteen of its leading citizens, including the director of a business school, a furniture shop owner and the head of a security company, died in the Concorde crash.
Both rich and poor among the dead

Although some of the passengers were local celebrities, others were teachers and post office clerks who had saved up for years for the trip.

As in any other tragedy, behind the names of the victims lie human stories of lives and dreams abruptly cut off.


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 Post subject: Re: my inbox
PostPosted: Sun Aug 16, 2009 6:19 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Here is one that ended up in my brother-in-law's email box . . .

Forwarded Message -----
From: "Resale Domain" <resaledomain@gmail.com>
To:
Sent: Saturday, August 8, 2009 11:10:54 PM GMT -06:00 US/Canada Central
Subject: Offer to buy MDMTRAVEL.BIZ

Dear Sir,

we are interested to buy your domain name MDMTRAVEL.BIZ and offer 65% of the appraised market value.
As of now we accept appraisals from either one of the following leading appraisal companies:

sedo.com
pddomains.com
accuratedomains.com

If you already have an appraisal please forward it to us.

As soon as we have received your appraisal we will send you our payment (we use Paypal for amounts less than $2,000 and escrow.com for amounts above $2,000) as well as further instructions on how to complete the transfer of the domain name.

We appreciate your business,

Thank you,

B. Phillips
Resale Domain

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Mon Aug 17, 2009 3:07 pm 
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Joined: Mon Aug 17, 2009 2:29 pm
Posts: 1
Jamie Kendrich is at it again. Applied for an apt. on Craigslist August 2009 in Toronto, identical letters to last two shown in last person's entry (end of July 2009), except this time very sad, almost crying phone call about his mother's fatal op! Again wanted money sent to mover to be deducted from new Canadian employer's mailed bank draft. The draft looked absolutely authentic, but was rejected by bank. So thankful for this site!


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 Post subject: Re: my inbox
PostPosted: Mon Aug 17, 2009 7:06 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Confirm Receipt:{David mark:-davidmarks009@yahoo.com.hk}
From: infoweb33@bsumail.net

To celebrate this August anniversary program.
Chevron/Texaco has given you a donation of US$980,000.00
as a compensation for environmental hazards caused by our
product, we hope this donation will be used well not
only for you but your community.

Please fill these below informations to file your claims your donaton: -
Full Names:
Address:
Occupation:
Country:
Telephone: Fax Number:
gender:
Age:

Please contact Payment Remittance for donation:
Name: David Mark
Email: davidmarks009@yahoo.com.hk

Signed,
Chairman and Chief Executive Officer
David J. O'Reilly

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Sun Aug 23, 2009 9:56 am 
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Joined: Sun Apr 12, 2009 9:16 am
Posts: 42
Here's a new one, boy you are right, once scammed they really keep trying :x

Date: Sunday, August 23, 2009 5:45 AM
From: MARTIN LAZAROW <dfundimera@yahoo.com>
To: undisclosed recipients: ;
Subject: THIS IS FOR YOUR DELIVERY NOTIFICATION
Size: 6 KB

UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A
NEW YORK NY 10017

ATTN.
THIS IS FOR YOUR DELIVERY NOTIFICATION

This is to bring to your notice that, I have paid for the delivery and the insurance of YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC .I paid it because the PAYMENT SLIP has less 5days to cancel by the head office in New York and when it cancel,the money will go into Government purse.With that I decided to help you pay the money so that,YOUR PAYMENT SLIP will not be cancel,because I know when you cash your funds definitely you must pay me my money back and even compensate me for helping you.

Now i want you to contact Impex Courier Company with your Full Contact informations so that they can deliver your PAYMENT SLIP to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumourage might increase. They told me that their keeping fees is $25 per day and i deposited it yesterady 22th-8-2009.

Director Dr Kenneth Ifezuo
Address: Avenue Stermetz Rue 1255
Cotonou, Benin Republic.
Tele;00229-979-013-33
E-mail;impex_courier_comp02@yahoo.fr

Contact Today to avoid increase of their keeping fees and let me know once you receive YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC.
CONGRATULATIONS.
CAPT. MARTIN LAZAROW


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 Post subject: Re: my inbox
PostPosted: Thu Aug 27, 2009 9:32 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Here is one that I just got . . . .

______________________________

Dear CS.COM Owner
alertrectfiers2009@gmail.com


==================================
Dear CS.COM Account Owner,
==================================
This message is from the CS.COM technical support
department messaging center to all CS.COM Webmail
account owners. Due to high rate of spam and scam phishing
emails you receive to your mail box,We hereby use this
medium
to inform you that we will be carrying out some
maintenance/Upgrading operations inorder to install in your
mail box a
spam detection/blocker to your mail box, This will also
Increase the Storage bite of your mail and also protect your
mail box from spam.

As a result of this we will be deleting all expired and
unused account to create more rooms for new updated/upgraded
ones.

To prevent your account from being closed unnecessarily, you
will have to update us with the following information's
below for propal verifications to prevent the unwarranted
close of your email account.
=================================
CONFIRM YOUR EMAIL IDENTITY BELOW
=================================

1.Full Email Address:......................

2.password:...............

3. Re-type password:....................

4.age/country:.................

5.date of birth:................

6.First name/Last name:.............


Warning Code:VX2G99AAJ

Warning!!! Account owner that refuses to update his or her
account Within Three days of receiving this warning will
lose
his or her account permanently. Thank you for using CS.COM

Webmail!

Warning Code:VX2G99AAJ

Thanks,
CS.COM Alert team
==========================



The give away for this one was that it came from a gmail account and it was asking for my age and date of birth . . . why would my email service need that info???

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Fri Aug 28, 2009 9:25 pm 
Offline

Joined: Sun Apr 12, 2009 9:16 am
Posts: 42
Date: Wednesday, August 26, 2009 10:49 AM
From: Olowo Mustapha <mustolowo@rcollect.com>
To:
Subject: Kindly check through Mail.
Size: 9 KB
Attachments: Spaces.htm (6.2 KB)

View attachment for more details and respond soonest.
Open Attachment Spaces.htm

here is the attatchment:
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.

Our Ref: CBN/IRD/CGX/NNPC/021/07
From The Desk of: ALHAJI Olowo Mustapha
Chief Director of Foreign Debt Allocation
Central Bank of Nigeria (CBN)
CENTRAL BANK CONTRACTORS ONLY.

ATTENTION: Honorable Contractor ,


Apologies for the delay of your contract payment and all the inconveniences and
inflict that we might have indulge you through. Apparently, we are having
problems with our payment system, which is inexplicable, and it has held us
isolated and indolent, not having the aspiration to devote our 100% assiduity in
authorizing foreign contract payments.

During the auditing of all financial records of the Central Bank of Nigeria
(CBN) in the beginning of this payment quarter in 2008, it was discovered from
the records of our foreign contractors/inheritance (CONTRACTOR'S PAYOUT) due for
payment with the Federal Government of Nigeria in the year 2006 that your name
and company is next on the list of those who will be receiving their fund. since
we are having problems with the International Monetary Fund (IMF), so our new
method of payment now is by a Diplomatic means until further notice, all
arrangement regarding your cash payment through diplomatic means has been made,
and it has been package in term of a shipment/consignment.

We inform you that the Diplomatic team will be moving over to your country in
order to deliver the Consignment to your doorstep, and we would not want this
jeopardized by making unnecessary mistakes, Also note that from the record in
our file, your outstanding contract payment is US$18.5 million dollars (Eighteen
Million five hundred thousand united states dollars) but US$10.5 million dollars
has been approved for your contractor's payout. it is mandatory that any mails should
be forwarded to the email of the executive governor of the central bank-
(fedgovtreasury2@live.com), and also re-confirm to us your

1) Your full name
2) Phone, fax and mobile #.( where the diplomat can reach you once he arrives )
3) Company name, position and address
4) Profession, age and marital status.
5) Nearest airport to your house.

So that we will know if this is inline with what you have in your record to
enable this office proceed and finalize your fund remittance without further
delays. We were informed by our investigation team that you are dealing with
some imposter's and also you were sending money to them for your fund claim
which they are nothing but scammers and won't make any payment to you, We
request that you immediately STOP contacting them and get back to us as soon as
possible.

Thanks for your good understanding, hope to have your response shortly.

Yours truly,
ALHAJI Olowo Mustapha
Central Bank of Nigeria (CBN)


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 Post subject: Re: my inbox
PostPosted: Tue Sep 01, 2009 7:25 pm 
Offline

Joined: Sun Apr 12, 2009 9:16 am
Posts: 42
Date: Tuesday, September 1, 2009 6:15 AM
From: First Trust & Deposit Company <ftdconline@gmail.com>
To: undisclosed-recipients:;
Subject: Funds Alert, Verify Your Contact !!!
Size: 4 KB



Dear Beneficiary,


This is to officially inform you that we have verified your file as
you have not
received your overdue payment occasioned due to the fact that you have not
fulfilled the due obligations given to you in respect to your payment. This is
to inform you that a deposited fund of Four Hundred Thousand United States
Dollar (US$400,000.00) has been approved for immediate remittance to you as
instructed by The Resolution Panel and Senate Committee on Appropriation &
Finance as initiated by the First Trust Funding Scheme.


Reply to the funds co-ordinator assigned to you, Mr. Felix De La Paz with
immediate effect, the preferable method of payment thus: -


i. INTERNATIONAL CERTIFIED BANK DRAFT: This mode will require an International
Certified Draft/Cheque sent to you via a contracted courier firm which will
deliver to you at your residential address in your country depending on agreed
stipulated mode and time of delivery.


ii. BANK TRANSFER: This will require the initiation of an online bank transfer
with the paying bank (Falcon International Bank) upon which your funds will be
transferred into your nominated bank account.



Your reply must be directed to;
Name: Mr. Felix Delapaz
E-mail: revfelixdelapaz@live.co.uk



For the purpose of clarification, you are to reconfirm your Full Names, Direct
Telephone Numbers, Physical Address with Zip Code for the remittance of the
funds to you in your country of residence. Remember to quote your file number
*RPSCAF/58539/FTDC*.


Your quick response will be highly appreciated.

Thanks for your co-operation.


Yours truly,
Dr. Bill Jones
Director of Operations
First Trust & Deposit Company®


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 Post subject: Re: my inbox
PostPosted: Fri Sep 04, 2009 9:24 pm 
Offline

Joined: Sun Apr 12, 2009 9:16 am
Posts: 42
new one today, sent to my email address which I took out



Date: Friday, September 4, 2009 7:39 AM
From: Barrister Pascal Dojikata. <pascaldojikata7@yahoo.com>
To:
Subject: Get Back To Me Soon
Size: 4 KB

DOJIKATA & CO.CHAMBERS (ATTORNEYS & COUNSELORS AT LAW) 87 JEREMIAH EKONG CRESCENT ADIDOGOME LOME-TOGO REPUBLIC. pascaldojikta6@yahoo.com RE:TEN MILLION, FIVE HUNDRED THOUSAND DOLLARS INHERITANCE CLAIM (US$10,500,000,00) Compliments,I have decided to bestow this trust on you, which I pray you will not ignore or betray me.I appologize for any inconviniences this may cause you. I am Barrister Pascal Dojikata Esq, from Lome Togo Rep,I am writing for the following opportunity in my office that will be of immense benefit to both of us. I am the personal attorney to late Mr. Andrew adams who was a contractor here in my country Lome Togo Rep. On the 3rd of Oct 2005,Mr Andrew with his entire family were perished in a fierceful Auto-Crash along Midombo Togo express way. As a matter of fact, my client made a fixed deposit Amount, valued at (USD$10.5Million)with Eco Bank here in Lome Togo Rep, and upon the duration time of their agreement, his bank started contacting him but no response. Conseqently, the bank issued me a notice to provide the next of kin of my late client as his personal attorney, or have his account confiscated after four years, as the constitution stated. I have made several contacts to His Countries Embassy in order to locate any of my clients extended relatives,which had also been unsuccessful. Since I have been unsuccesfull in locating the relatives for over two years now, I seek your consent to present you as the next of kin to my late client since you are a foreigner and the same country with him so that the proceeds of this account valued (USD$10.5Million) could be transffered into your account thereafter, we will both share it in percentage according to our contributions to boost the success of this great transaction. I have all the necessary legal documents that can be used to back up all the claims we will make. All I require is your honest cooperation and trust worthy to enable us make this great benefiting transaction successfully. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get back to me as fast as possible to enable us discuss further the progress of this business. Thanks and waiting for your urgent response. Regards Barrister Pascal Dojikata.


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 Post subject: Re: my inbox
PostPosted: Sat Sep 05, 2009 6:15 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Here is the one that I got today, pretending to be from PayPay


PayPal.Inc@host.ez2ba.com



Resolution Center: Your account access has been limited.

We have reason to believe that your account was accessed by a third party.
We have limited access to sensitive PayPal account features in case your
account has been accessed by an unauthorised third party. We understand
that having limited access can be an inconvenience, but protecting your
account is our primary concern.
This has been done due to several failed log-in attempts.

We've limited access to your account temporarily
We'll review the limitation once you respond with the information we've requested.

Click here to remove the limitation

If you fail to log in correctly your account will be suspended for fraud prevention.

Thank you for helping to resolve this problem.

Copyright © 1999-2009 PayPal. All rights reserved.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Sun Sep 06, 2009 9:23 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
This one made me laugh . . . look at the email address it was sent from! When did the FBI start using gmail as their main email account?

Subject: Federal Bureau Of Investigation (FBI) ***ATTENTION***
Date: 9/6/2009 5:03:45 A.M. Central Daylight Time
From: fbi.Washingtondc8040316@gmail.com
Reply To: dynamiclaw2@windowslive.com



ATTENTION
This is an official advice from the FBI foreign Remittance / telegraphic department; it has come to our notice that the Central Bank of Nigeria district has released 10,500.000.00 US dollars into Bank of America in your name as the beneficiary by inheritance means.

The Central Bank of Nigeria (CBN) knowing that they do not have enough facilities to effect this payment from the United Kingdom to your account used what we know as a “Secret Diplomatic Transit Payment” (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.

They are still waiting for confirmation from you on the already transferred fund which was made in direct transfer so that they can do final crediting to your account. Secret Diplomatic Payments are not made unless the funds are related to terrorist activities. The question is, why must your transfer be made through Secret Transfer if your transaction is legitimate. If you are not a terrorist why did you not receive the money directly into your account? This is a “MERE-CODED” means of payment!
Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A. so it is our duty as a worldwide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and necessary security by the American authorities when funds come from outside Europe and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to your account so to debit your reserve account and pay you through a Secured Diplomatic Transit Account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.

We advise you to contact us immediately, as the funds have been Stopped and are being held in our custody until you can be able to provide us with a Diplomatic Immunity Seal Of Transfer (DIST) within 5 days from the world local bank that authorized the transfer to certify that this money that you are about to receive from Nigeria is for the support of any Terrorist Activity and is Drug free or we shall have cause to cross and impound the payment. We shall release the money immediately we receive this legal document from you.
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund because of the amount involved. We want to make sure it is clean and legal money. Be informed that your money is now in United State in your name but right now we have it placed on “HOLD” under our custody in the bank and would not be released to anybody that comes to them unless we ask them to do so because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now but we have asked them not to credit the fund to you yet because we need a solid proof and verification from you before releasing the fund.

So to this regard, you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us a Diplomatic Immunity Seal of Transfer (DIST) to satisfy that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession if you don’t have it let us know so that we will direct and inform you where to obtain the document from so that we will ask the bank holding the funds i.e. the Bank Of America to go ahead and credit your account.

These Document is to be issued to you from the world local bank that authorized the transfer, so get back to us immediately if you don’t have the document so that we will direct you to the particular place/office to obtain the document in Nigeria because we have come to realize that the fund was authorized by Central Bank of Nigeria (CBN).

This condition is valid until 11th of SEPTEMBER 2009 after which we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.

Guarantee: Fund(s) will be released on confirmation of the document.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.
ROBERT MUELLER, IIl

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Sun Sep 06, 2009 6:30 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Position: SecretS. id 883
Date: 9/6/2009 6:03:57 P.M. Central Daylight Time
From: rbdyrrui7352@hotmail.com
To: jmorrow5@wi.rr.com




Our company(USSurveys) is glad to let you know that we now have a vacancy for the Secret/Shopper Position.
This is a part time position as it requires no longer then 30 minutes to an hour to complete an evaluation.

For each assignment you carry out you will receive a commission of $100.
Most of the time a shopper gets assignments on daily basis.
The requirements for this position is to be no younger then 21 years old and to own a Citibank account.

Regarding the account, it is recommended to apply for a new one that you will use for this position only.
If you need more information about applying for this position you can reply to anademsupplementa@gmail.com

USSurveys Inc.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: my inbox
PostPosted: Thu Sep 10, 2009 9:06 pm 
Offline

Joined: Sun Apr 12, 2009 9:16 am
Posts: 42
Date: Thursday, September 10, 2009 8:26 AM
From: SENATE PRESIDENT <mark.briana@yahoo.com>
To: undisclosed recipients: ;
Subject: SENATE PRESIDENT
Size: 6 KB

SENATE PRESIDENT
LAGOS NIGERIA
Motto:Honest&sefty

Attention ,

Thanks once again in your email, while we are waiting for your response, i want to let you know that every arragement have made to deliver your $1.2million to you without any further delay. But i advice you to send to us our keeping fees which is $105 to enable us deliever your parcel within 72hrs from now.

Your insurrance fees is $20, Custom coverage peppers is $55, while the delivery fees is $15, Official stamp duty $15 make the total of $105 once we can get the money today your $1.2million lives first thing tomorrow morning ok. Please i want you to act very fast bcause i want your package to be among the ones that we live tomorrow morning. Please i want you to send the money via westen union money transfer.with below information as follows, and contcat courrier man with the payment information on this Email infoinfo94@yahoo.com.hk so that they can be able to pull it out here.

Receivers Name. Roy Duke
Location; Lagos-Nigeria
Text Question: Payment.
Answer: Made.
Sender's Name Should be your name:

Please remember to add the (MTCN) number of the payment for easy collection.
I look forward to have the money today so that your package will live first thing tomorrow morning as i said before. Email me on infoinfo94@yahoo.com.hk

Be warned, Early the better.

Yours urgency matters.
Mr. DAVID MARK
SENATE PRESIDENT


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 Post subject: Re: my inbox
PostPosted: Fri Sep 11, 2009 6:07 pm 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Here is a Mystery Shopper Scam email that I found in my Spam folder.


Subject:MYSTERY SHOPPER NEEDED IN YOUR AREA
Date:9/10/2009 6:26:15 A.M. Central Daylight Time
From:jobs@mysteryshopper.com
Reply To:mysteryshopper@dowdles.org

"We have a mystery shopping assignment in your area and we would like you to participate"Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Wal-Mart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® has availableThe assignment will pay $75 - $200.00 per duty, depends on the amount of assignment.Kindly Fill Out the application form below and we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
First Name.................
Middle Name................
Last Name..................
Street Address.............
City, State, Zip Code......
Cell Phone Number..........
Home Phone Number..........
Age........................

We await your urgent response, Thank you for your help.
We look forward to working with you.
Sincerely,
Thomas Bode
415 830 6195
Secret Shopper®

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
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 Post subject: Re: my inbox
PostPosted: Wed Sep 16, 2009 8:34 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
I think my spam folder is going to explode with all of the SCAM emails that are in there! But instead of deleting them, I will post them here in hopes that others will google some of the info and find out that it is a scam before it is too late for them.

Re: Kind Attention Needed
jason.smith.legal12@gmail.com


To whom it may concern,

Kindly re-confirm stating your 'LAST NAME', 'AGE' and 'COUNTRY OF ORIGIN' only.


First and foremost, this is not a business proposal but an appeal to look into a
matter of urgency. I am Jason Smith, formerly an independent partner at an
established law firm in the United Kingdom and specialist in Wills, Trust and
Estate Planning. The reason I contacted you is as a result of last effort to
reclaim the funds in account and security investments forming part of the estate
of a deceased hedge fund manager and financial market investor whose portfolio I
was fortunate to manage.

This total asset worth ??3.7 million ($5.42 million) with accumulated interest
was lodged at Portman Building Society until its merger with Nationwide Building
Society in August 2007. I knew about the unlikely possibility of his relatives
living abroad reclaiming these funds because with the merger between Portman and
Nationwide Building Society in 1997, records of these investment accounts were
not transferred to Nationwide account system for security reasons best known to
the asset-holders.

With an ultimatum from UK Government now in effect authorizing financial
institutions to locate lost account of deceased holders or their heirs, I had to
make frantic efforts through missing heir locator and genealogy tracing schemes
to get in contact with the extended relatives (including you). This unclaimed
balance will be returned to the Government Central Reclaim Fund if you do not
assist me and independently file for claim of these assets as administrator
nominated by the deceased paternal family living overseas.

If this means anything to you, kindly send a reply through my new private email
address: jason.smith.legal02@hotmail.com stating your 'LAST NAME', 'AGE' and
'COUNTRY OF ORIGIN' only. I will elaborate on how to legitimately reclaim these
funds in account with inventory of confidential bank statements, share and bond
certificates, tax returns, interests and insurance policies in my possession
connected with these assets.

Yours faithfully,

Jason Smith, LLM
Tel: +44-702-404-6876

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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