My main blog can be found at ZOQY BLOG

Monday 14 June 2010

Todays Email Scams

please how are you! hope you are fine and in perfect condition of health.I went through your profile and i read it and took intersest in it,please if you don't mind i will like you to write me on this ID (jeaniffer4u@yahoo.co.uk)hope to hear from you soon,and I will be waiting for your mail because i have something VERY important to tell you.
Lots of love
jeaniffer !



ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET


ATTENTION: BENEFICIARY,

We believe this notification met you in a very good present state of mind and health. The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well
as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr. Sanusi Lamido and Mr. Kingsley Agwor along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in a base depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady by the name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Banking information which was forwarded to them by the above named Lady so that is the main reason why they contacted us so as to assist them in making the investigations.

We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact Immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:

NAME: Sanusi Lamido.

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.

Email: cbngov112@gmail.com


NOTE:

In your best interest, any message that doesn't come from the above email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate the information below for certainty and onward processing and release of your fund as we will not be held liable for any wrong payment.

YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:

Ensure you follow all their procedures as required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

INTERNATIONALE LOTTO/EUROMILLION PROGRAMME
MADRID OFFICE.
THE OFFICE OF VICE PRESIDENT
ELGORDO/EUROMILLION E-MAIL LOTTERY PROMOTION.
http://WWW.EUROMILLION@JACKPOT.ES
REF NO:EZE/5768493990/ESP
BATCH NO:EZ/08/CH58749/EU

AWARD WINNING NOTIFICATION.

We are pleased to inform you of the release of the results of THE EUROMILLION/ELGORDO LOTTO SWEEPSTAKES LOTTERY held on the 09th of MAY 2010, your email address attached to ticket number 9685-327 with serial number 57329565 drew the lucky numbers 08-78-45-34-06-46-21 which consequently won in the 3rd category.

You have therefore been approved for a lump payout of �735,470.00 (SEVEN HUNDRED AND THIRTY FIVE THOUSAND, FOUR HUNDRED AND SEVENTY EUROS) in cash credited to file REF NO:EZE/5768493990/ESP.

Your fund is now deposited with a financial institution insured on your email. Please note that your reference and batch numbers are the key to your fund, you are to keep this confidential until your claim has been processed and your money remitted to your account as this is part of our protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 292,530,098 emails from Europe and Americans. This is part of our international promotions programm that we conduct twice every year.

To begin your claim, please contact your claim agent
DON LUIS MIGUEL.
TEL: +34 645 850 781
FAX: +34 917 692 933
EMAI:zurich.securityco@gmail.com

For processing and remittance of your prize money to a designated account of your choice. In order to avoid delay,
You are required to fill in the provided details & send back to your agent stipulated above.

1.FULL NAME:________________________________
2,REFERENCE/BATCH NUMBER:___________________
3,ADDRESS:__________________________________
4,DATE OF BIRTH:____________________________
5,STATE:____________________________________
6,COUNTRY:__________________________________
7,OCCUPATION:_______________________________
8,TELEPHONE:________________________________
9,FAX NUMBER:_______________________________
10,SEX:_____________________________________

Remember all prize money must be claimed not later than 23th JUNE 2010.
After this date, all funds will be returned to the Ministry of economy as unclaimed.
Also for your information, 5% of your prize money belongs to your claim Company/Agent as part of their commission. This commission will be paid to claim Company/agent only after you have received your fund in your designated account.
Furthermore, should there be any change of email address, Do notify your claims agent as soon as possible. Congratulations again from all members of our staff.

Yours Sincerely,
DR. MONALISA ARROYO
The Vice President.

REFERENCE #: UKL/478593G9/19EMAIL TICKET #: 112-4540-525-106This e-mail is to congratulate you as your email address have won you a cash prize of 715,000.00 Great Bristish Pound Sterling in our Online Lottery Sweepstakes Promotion held in London April 2010. To file your claims, contact;Agent: Mr. Douglas HudsonE-mail: uknlverificationdpt@discuz.orgTel : +447031831390, +447023043587 Note: You are required to tender your Full Name(s) & Reference # (same as above) Full Address, Country Of Residence, Occupation, Age, Sex, Telephone Number to the claims agent, via email for a valid response. Congratulations from all members and staffs of this program. Thank you for being a part of this online lottery promotion.
© 2010 Microsoft Privacy Terms of

OFFICE OF THE PRIME MINISTER
TREASURY AND MINISTER FOR CIVIL SERVICE,
LONDON, UNITED KINGDOM.



Our ref: ATM/13470/IDR
Your ref:...Date: 12/06/2010



IMMEDIATE PAYMENT NOTIFICATION



I am The Rt Hon David Cameron MP,Prime Minister British Government. This letter is to officially inform you that (ATM Card Number 9067 9035 9041 8412) has been accredited with your favor. Your Personal Identification Number is 001.The VISA Card Value is £500,000.00(Five Hundred Thousand , Great British Pounds Sterling).

This office will send to you an Visa/ATM CARD that you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum of £5000 GBP daily.Further more,You will be required to re-confirm the following information to enable;The Rt Hon William Hague MP Secretary of State for British Foreign and Commonwealth Office. begin in processing of your
VISA CARD.

(1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age:
(7)Occupation: (Cool Post Codes

Forward Reply To: bcommonwealthaffairs@feynet.cn



TAKE NOTICE: That you are warned to stop further communications with any other
person(s) or office(s) different from the staff of the State for Foreign and
Commonwealth Affairs to avoid hitches in receiving your payment.


Regards,

The Rt Hon William Hague MP
Prime Minister

My Dear Confidant,
I presume this letter will come to you as a suprise,but as things unfold, we will know each other better and how I got your contact.I will start by introducing myself to you, I am Mrs Mary Obaseki,the wife of Chief Jackson Gaius Obaseki, the Group Managing Director and Chief Executive of Nigeria National Petroleum Corporation (NNPC).

I am very sure that you will be of a good assistance after carefully reading my letter. For many years of marriage now between me and my husband,I have not given birth,and this has really troubled my husband.This is as a result of so much respect attached to local Tradition Culture and Custom in there community, so my husband has decided to break the marriage. In short to besincere and honest with you,with the present situation of things now,my matrimonial home look broken.I am being treaten daily by my susposed legitmate husband to get me out from the home.My husband parents and brothers are not left out in this matter.This situation has really affected me psychologically,most of the time I am in the church to pray and rest myself,because there is no room for rest in my own home again.

As I am writing to you now,I am no longer assured of a matrmonial home,hence I seek your urgent assistance and help me out,which I know will go a long way in geting me settled down finally.I want to use this opportunity,since my husband has abandoned me because of childlessness,to move the $9 million US Dollars into your custody for safe keeping,pending my arrival in your country. Be informed that this said amount was given to my husband as gratification from some foreign oil companies he helpede in securing Allocation for the Drilling of Crude Oil in Nigeria .As a civil servant he does not want to be esposed,so he gave me this money to keep in my personal account,this was when the going was okay between us,so that he can exonerate himself from the eyes of Government security operatives and the civil service commission(CSC)which is the body that scrutinizes the activities of all civil servants in Nigeria as checks and balances for official misconduct.

To be sincere and honest with you,this money is never connected with drugs,money laundry,firearms and looting,which I beleive might put fears in you and consequently withdrawing your help for security reasons. Hence the source of this said money is clean and clear.This money is been deposited in a SECURITY COMPANY as a raw materials which i wanted to send abroad. all i needed from you so that you will stand and claim this fund from the security company as follows.

(1) YOUR FULL NAME.
(2) YOUR CONTACTADDRESS
(3) YOUR TELEPHONE AND FAX NUMBER.

Be rest assured that this transaction is 100% risk free and my husband will not raise any alarm,because he will not like to put himself and his position in NNPC in jeopardy,and if he does,he stands to loose his job.As soon as I receive your response and your willingness to help as regards to this,I will furnish you on the next line of action to take immediately.

I will start coming to meet you in your country.I promise to compensate you very well at the successful end,this is the guranttee I am giving you from my heart of heart that this transaction will not be more than 14 working days and it will be concluded because every necessary/vital arrangements has been put in place,take note.

Your negative or positive response will be highly appreciated by me

Thanks and God bless you and your family.

Yours Sincerely,
Mrs. Mary Obaseki

MAKE MONEY BY SIMPLY DRIVING YOUR CAR
ADVERTISER WANTED FOR HOLMES&SELLERS
EARN NO LESS THAN $200 WEEKLY TO ADVERTISE ON YOUR CAR.
It is Very Easy and Simple
No Application fees required

How it works Here's the basic premise of the "paid to drive" concept: HOLMES&Sellers seeks people -- regular citizens, not professional drivers -- to go about their normal routine as they usually do, only with a big advert for "HOLMES&SELLERS" plastered on your car.The ads are typically vinyl decals, also known as "auto wraps," that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.


What does the company get out of this type of ad strategy? Lots of exposure and awareness.The auto wraps tend to be colorful and eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic and can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum period you can participate is 1 month.


You will be compensated with a $200 (Two hundred dollars per Week),which is essentially a "rental" payment for letting our company use the space.HOLMES&SELLERS shall provide experts that would handle the advert placing on your car.You will receive an up front payment of $400 (Four hundred dollars) inform of check for accepting to carry this advert on your car and other weekly payments will also come in the form of checks and delivered at your address weekly.


What you need to do is to contact the email below : ffflxdxtr@aol.com



The following information below will be needed
Full Name:
Age:
Occupation:
Make of car/ year:
Address:
city:
State:
Zip code:
Phone Number(s) mobile/home :
Email Address:


We shall be contacting you as soon as we receive these information, HOLMES&SELLERS looks forward to working with you.

Felix Dexter

Dear Executive,



This is a Private Management Placement on behalf of Mr. Byrraju Ramalinga Raju.


Mr. Ramalinga Raju is looking for an experienced business person/company that can profitably invest monies in excess of GBP120,000,000.00 (One hundred and twenty million British pounds Sterling ).

Mr. Ramalinga Raju is willing to pay 10% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will be paid for your advised investment services.


Be advised to visit the following links to be better acquainted with Mr. Ramalinga Raju’s current profile and personality.

http://en.wikipedia.org/wiki/Ramalinga_Raju
http://news.bbc.co.uk/2/hi/south_asia/7832834.stm
http://news.bbc.co.uk/2/hi/business/7815031.stm


Contact our head of operations for further update

Mr Paul LockettHead Of Operations
Skipton Guernsey Limited ( offshore investment brokers )
Canada Court Upland Road St Peter Port Guernsey QY1 3BQ
Contact Email: paullockett1977@hotmail.com


If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No

We expect your correspondence and our response will be swift.


Signed:
Jessica Ferguson
Skipton Guernsey Limited
PO Box 509 Fairbairn House Rohais
St.Peter Port,Guernsey GY1 6DS

MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 300.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $300.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:
=========================================

Greetings .
CLANDESRINE MARKETING CO.

This is an awareness to let you know that we have a vacancy post of a Mystery Shopper in our company and we would like to know your interest in being a secrete shopper.

JOB DESCRIPTION:

1} When an assignment is given to you, you will be provided with details on how to execute the assignment and in a timely fashion.
2} You would be asked to visit a company or store in your area, mostly our competitors as a secret shopper and shop with them to know more about their sales and stock,
cost sales and more details as provided by the company then
report back to us with the report. But anything you buy at the shop belongs to you. All we want is an effective/quick job and reports.

ASSIGNMENT PACKET:

Before any assignment, we would provide you with the resources needed {cash} mostly our company send check, which you can cash and use for the assignment.
Included with the check would be your assignment packet. Then we would be providing you details on from there.

You will follow all the information given to you as a secret shopper.

PAYMENT TERMS:

Your payment would be sent weekly, All the material and information that you need would be provided to you in details every week.
You can earn more money depending on how many selected retailers you can shop at and assessing their customer service and reporting back to us.

Please do endeavor confirm your interest and commitment in working with us by simply filling up the form below.
KINDLY SEND YOUR INFORMATION FOR ASSESSMENT.

Full Legal Name :
Address :
City :
State :
Zip Code :
Country :
Nationality :
Age :
Home Phone Number :
Current Occupation. :
Alternate Email Address :
AVAILABILITY :
Days/Hours Available :

As a mystery shopper, you will work and shop together for pleasure and then get paid $350 weekly on Part time basis, you only work 2-3hours twice in a week.

Do get back to the recruiting department of Clandestine Marketing Co .

Regards & Sincerely,
Thank you,

Email: j.tyrold@hotmail.com


Mr Joe Tyrold Jr.
(Executive Vice President)

___________________________________
Joe Tyrold Jr., Executive Vice President
Clandestine Marketing Co - American Company.
Atlanta, Georgia 30322 USA (CMC)
tel 4048908437 |fax 404.471.1231
** American Company Best Mystery Shopper Offer **

In assoicaition with Life in France

2 comments:

  1. Yes this is so true as to it being totally sad that people actually can get away with playing on peoples vunerbility when it come to Money. I have one in the makings now and only cause I am curious as to just how close to legit looking the checks look. I know never expect a check from a third party to clear at your bank for atleast 3 days and the coperts want you to send them money back in two days from cashing the check. So, the bank cashes the check cause you have an account in good standings with them which is good ,but when the third day or so hits and they verify the check you deposited for cash is no good, well guess who now has to suffer. Well I just hope people who receive these type mail, simply apply there common sense and either click delete/spam or never go thru with it. Make it a great day , key word Make :)

    ReplyDelete
  2. I got one one those emails and I thought it was weird cause I didn't remember applying for a secret shopper job. But I'm glad I did research on the emails before I did anything. Thank God for that huh? Hope other people do the same before they get in trouble.

    ReplyDelete