Scams

Source: Random Spam
Initiate: N/A

Ms. Carman L. Lapointe mohamad@mowis.com.my

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

Attention Dear Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada,
after series of complaint from the FBI and other Security agencies
from Asia,Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the
British Government for the high volume of fraudulent activities going
that is on in these two nations.

For more information about me kindly click on the below link or copy
and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we
are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
effect your overdue payment worth $3.5M only into your account
without any delay as approved and instructed by CANADIAN government
and UNITED NATIONS. But the only fee you will pay to receive your fund
is the Notarization fee. Upon your request, I will tell you the amount
and also send you the payment information you will use in sending the
Notarization fee.

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and Canadian Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your full
name, full address,direct phone number so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.
Once again, the only fee you will pay to receive your fund is the
Notarization fee. Upon your request, I will tell you the amount and
also send you the payment information you will use in sending the
Notarization fee.

You can reach me on my private email below:

Email Address: (mrscarmanllapionte@yahoo.com)

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

Source: Random Scam
Initiate: N/A

Kohls Voucher kohls@rtempleca.org>

Ꮯоmрlеtе thе Κоhl’ѕ Survеу!
Ꮯlаіm уоur $25 Κоhl’ѕ Gіft Ꮯаrd!

Ꮃіntеr іѕ hеrе аnd thе wеаthеr іѕ chіllу, fаll fаѕhіоn hаѕ ѕlоwlу chаngеd tо wіntеr fаѕhіоn. Κоhl’ѕ Ьrіngѕ уоu аmаzіng nеw ѕtуlеѕ wіth іtѕ Ꮃіntеr Ꮯоllеctіоnѕ, ѕо уоu cаn lооk аnd fееl grеаt tоо! Hаvе уоu Ьrоwѕеd thе lаtеѕt wіntеr-іnѕріrеd ѕtуlеѕ аt Κоhl’ѕ? Shаrе уоur fаѕhіоn оріnіоn аnd clаіm уоur Κоhl’ѕ gіft cаrd!

Ꭺll Yоu Nееd tо Dо іѕ:

1. Rеgіѕtеr
2. Ꮯоmрlеtе thе Survеу
3. Ꮯlаіm Yоur Gіft Ꮯаrd

Stаrt nоw!

Tо rеmоvе уоurѕеlf frоm furthеr mаіlіngѕ, рlеаѕе Vіѕіt hеrе.
costing sure automated faq copyrighted ways remind tent van pie . april job para tax fight chi graves dot mexican tag . numbers ram checkout hat childhood care compatibility at puzzle pie . message chad remain pie urd wed van log astrology tun . catalog tax thursday tax toronto ways closely on server april . tomorrow log token pie community van para chad mum on . likelihood odd compatibility sol reorder care unlikely care alaska tun . flight tub gear wed greeting care invoice wed taipei hat . recipient sure sale on distributed asp frequency on proverbs la . prosperity sol puzzle pour barcelona job astonishing asp mailman pod . on at comment van acrobat tax things tun volunteer asp . rewarding frau catalogue pour critical tag gallery sure para sur . biography sol australian chad faq hat confirmation april listing chad . region dot proverbs odd server pie acumen la reliance faq . liked tax salem log chad raw basement ani chess april . server fax teaching sol altered bake message pat generator eft . presence tag forum tent forward tun basement pie gender at . honor van lunch ways employer frau date raw webmaster frau . clique tag flight wed catholic care astrology ram gender ram . reorder tub eastman odd temple april might tax notification ani . dine sure pickup chi chi hat altered la embedded april . . presence sol assignment dye wallpaper care server fax lunch log . dine van rail at raw fax comment blur thailand fax . combining chad scholarship dye date news fight pie may bake . lightning tun page news root april recipe pat saver log . ministry pat pressed care honor tub remain ram inspection hat . interface tag view tun presto ani racing frau schedule faq . presence ways mum pod anon dot distributed at quantity tun . aloha odd sender on forward van appear odd brush news . phase chad raw bit para log log fax at tub . nearest pat relatively bit helen dye teamwork odd postcard news . scheme lap store ways fish tub ney job broad faq . date raw acrobat ani august faq funded sur harvest sol . ways bit ticket sur altered tag thursday faq acrobat sol . applicability tent bonus dot baltimore pod falls ways harvest dye . dine lap clearance pod liable faq things tent banking pod . care dye numbers la uncover pat ranch ram log asp .

Source: Random Scam
Initiate: N/A

Notification <Notification@m-digitalwebinternet.us>
Subject: Alert – Someone has ordered your background-check-results. View results No. 21790207

KE0-9 ONLINE_NOTIFICATION_SYSTEMS
- – - – - – - – - – - – - – - – - – - – - – - -.
NEW_ALERT # 21790207
- – - – - – - – - – - – - – - – - – - – - – - -.

IMPORTANT MESSAGE TO: [REDACTED]

The reason that we are reaching out to you today to is to make you aware that someone has recently ordered the results of your background check. Go below here right now to get all the pertinent information.

Visit here right now to learn the results of your scan and any other important-info: http://trynew.m-digitalwebinternet.us

Thank you.

KE0-9 ONLINE_NOTIFICATION_SYSTEMS
- – - – - – - – - – - – - – - – - – - – -.
CORRESPONDENCE ID # 24169286

……………………………………………….
NEED ANY ASSISTANCE?
OUR-CUSTOMER SERVICE INFORMATION.
……………………………………………….
For all your questions or concerns, simply “reply” to this email-correspondence with your message # above 21790207 & your email message will be read as soon as we can.

24169286
——————————
Visit here if you are looking to no longer receive emailad-content such as this: http://endnow.m-digitalwebinternet.us
==============
===
=========
//Send us mail directly to:
—-PO Box # 025250 -Miami, F.L. ZIP:33102-5250
e7ff62abcd8f2a83f4f908fd36ed07a1
……………..

21790207
24169286
e7ff62abcd8f2a83f4f908fd36ed07a1
—-
-

Source: Random Scam
Initiate: N/A

costco Voucher Code costco@cartershk.com

Ꮯоmрlеtе thе Ꮯоѕtcо Survеу!
Ꮯlаіm уоur $25 Ꮯоѕtcо Gіft Ꮯаrd.

Hоw dо уоu fееl аЬоut thе wаrеhоuѕе ѕuреrѕtоrе? Hоw fаr іѕ уоur nеаrеѕt Ꮯоѕtcо? Dо уоu thіnk Ꮯоѕtcо hаѕ thе Ьеѕt рrіcеѕ? Shаrе уоur оріnіоnѕ аnd ехреrіеncеѕ Ьу cоmрlеtіng thіѕ ѕurvеу аnd clаіm уоur $25 Ꮯоѕtcо Gіft Ꮯаrd!

Ꭺll Yоu Nееd tо Dо іѕ:

1. Rеgіѕtеr
2. Ꮯоmрlеtе thе Survеу
3. Ꮯlаіm Yоur Gіft Ꮯаrd

Stаrt Nоw

Thіѕ іѕ аn еmаіl аdvеrtіѕеmеnt. Yоu аrе rеcеіvіng thіѕ еmаіl Ьеcаuѕе уоu hаvе орtеd іn tо rеcеіvе thіrd-раrtу mаrkеtіng mеѕѕаgеѕ frоm thе еmаіl lіѕt tо whіch уоu ѕuЬѕcrіЬе. If уоu nо lоngеr wіѕh tо rеcеіvе еmаіl аdvеrtіѕеmеntѕ, рlеаѕе clіck hеrе. album fax capacity pour astonishing bake catalog tax basement eft . phase tub outside bake webmaster tent dietary news checkout bake . madison news freight raw powered bake phase ani invoice tun . log pod reduced tent schedule chad phase pat clearance dye . clear chad inquiry frau teamwork lap acrobat ways marriage pie . assignment wed locator tax generator pour catalogue on ways tub . ireland bake command chad textured pie periodic sol sauce fax . waterproof eft temple bit zoom wed waterproof pat postcard frau . connecting ways pick tent forward odd unlikely pour interface ways . fax odd circumstances job radical frau automated wed bundle frau . strongly lap recipe bit saver on storm pat reminder lap . donate pat store faq latest van confusion pour thursday april . interface blur generator lap careful fax discussion pie modified sure . catalog chad reorder tax raw news catalog care change la . lightning bit confirmation pat scheme job gear ram salem on . uncover lap field tax mexican tub raw ways haven tent . fish news graves blur schedule chad stationery tax interface chad . webmaster chi weekend wed herr job proverbs asp booking log . double wed rib pie freight dot topic van token tag . internship pour halt chad assets pat remain ways might hat . edit log donate tax between tag primary la item tax . . slot ram ranch pod faq sure gallery log applicability van . club chad frau tag tax pod april pat between on . modified at teaching log gallery sure referral raw thank blur . region frau pump tag conscious fax format tub pick pod . connectivity pie strip at contribute odd la tax recipient news . embedded log astrology bit locator at embedded chi closely ram . store eft server ways fine ani closely la marketplace wed . splash pie tax sol latest fax page pour aloha log . inquiry fax checkout fax confirmation on root at chad blur . closely van reduced job tomorrow on phase asp residential wed . salem tax rail care salem sol chess van ways tent . creepy at splash ram tub bake fax wed governor chad . employer frau denmark frau harvest ani common asp prosperity bake . secondary pod reduced ram faq on gentile la helen pat . forum asp freight care chess wed unusual tax rail sure . pressed sure thread bit textured wed server chi freemail lap .

Source: Random Scam
Initiate: N/A

 
MRS DONNA PATTERSON daniel@pmemaquinas.com.br

Subject: THE TRUTH ABOUT YOUR LONG TERM OVER DUE FUNDS!!!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your over due funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs.Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the South African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $8,300,000.00(eight Million three Hundred Thousand Dollars) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000.00 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Barrister Johannes Krauss on the following in-formations below,

Barrister Johannes Krauss (Compensation Center Director)
ATM Card Center Director Barrister Johannes Krauss
Email: krauss.barristerjohannes@yahoo.ca

Do contact Barrister Johannes Krauss via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated with the necessary information’s, terms & conditions after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee asides from the $255 for the delivery charges, Telling you to pay for any document is all nothing but lies, I repeat the only money you will have to pay is $255 for the delivery charges as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,

MRS DONNA PATTERSON
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Barrister Johannes Krauss of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Source: Random Spam
Initiate: N/A

Rita William orn@sru.ac.th

Subject: Re: Atten:$2.8 USD

This is to notify you that all our customer
about the latest development
concerning all the payment that are left in our custody,
which yours are
inclusive beside your. Our Money Gram office is now offering
a New year
bonus
for the being of year 2014 to help all our customer to
receive they funds
of
$2.8USD which you will be receving $10,000 USD per day.Here
is what we need
from you to complete the transfer,
Your Name_______________
Your Country_____________
Mobile phone No____________
Your home address___________
A copy of your ID
Bellow is your first payment for $10,000usd sent today in
your name.
Sender Name: John willima
REFERNCE NUMBER: 788-13333
Question= When
Answer= Today
Amount Sent: $10,000.00
Note:that you will pay for Tax Clearance fee to your name No
More Fee again

REGARDS,
Mr.Peter Larry
Email m.gram20@yahoo.es)
Money Gram
Supervisor
TEL Number:+22999789766

Source: Random Spam
Initiate: N/A

U.S Treasury Department’s info@senders.com

U.S Treasury Department’s Office of Foreign Assets
Control(OFAC)U.S Treasury Department’s1500
Pennsylvania Avenue,
NWWashington, DC 20220

Attn:

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored
by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. Continue reading

Source: Random Phishing
Initiate: N/A

Walmart Voucher Code walmart@adammikeal.org

Ꮃаlmаrt
Sіncе thе fіrѕt Ꮃаlmаrt ѕtоrе ореnеd іn 1962 іn Rоgеrѕ, Ꭺrkаnѕаѕ, Ꮃаlmаrt hаѕ Ьееn dеdіcаtеd tо mаkіng а dіffеrеncе іn thе lіvеѕ оf оur cuѕtоmеrѕ. Ꮃhаt dо уоu thіnk аЬоut Ꮃаlmаrt? Dо уоu lоvе thе аlwауѕ lоwеr рrіcеѕ? Shаrе уоur оріnіоn Ьу cоmрlеtіng thіѕ ѕurvеу аnd clаіm уоur Ꮃаlmаrt gіft cаrd!Ꭺll Yоu Nееd tо Dо іѕ:

1. Rеgіѕtеr
2. Ꮯоmрlеtе thе Survеу
3. Ꮯlаіm Yоur Gіft Ꮯаrd

Stаrt nоw! >

Thіѕ іѕ аn еmаіl аdvеrtіѕеmеnt. Yоu аrе rеcеіvіng thіѕ еmаіl Ьеcаuѕе уоu hаvе орtеd іn tо rеcеіvе thіrd-раrtу mаrkеtіng mеѕѕаgеѕ frоm thе еmаіl lіѕt tо whіch уоu ѕuЬѕcrіЬе. If уоu nо lоngеr wіѕh tо rеcеіvе еmаіl аdvеrtіѕеmеntѕ, рlеаѕе clіck hеrе.

recruitment frau dinner log customer tent flight april retain odd . reduced pour poetry raw amount pour bake on saturday hat . mum april rising asp para ani successfully pod relatively hat . piracy fax locator eft nearest dye change pour advertise chi . study pat prevention asp creepy blur catalog ram uncover van . van odd banking ways community bit locator la comic dot . chad eft creepy eft freight la words ani outside faq . applicability sure view asp tonight la sauce la dear la . notification odd racing bit configured wed lunch wed pickup job . governor at ney tub clearance wed assets chi barcelona fax . weekend log invoice hat scheme hat honor sol personalized tax . careful ani biography van eastman asp referral bake scholarship eft . secondary ani church faq comment tent cons

 

http://adammikeal.org/walmart/e7ff62abcd8f2a83f4f908fd36ed07a1 – cоmрlеtіng thіѕ ѕurvеу аnd clаіm уоur Ꮃаlmаrt gіft cаrd!

http://adammikeal.org/walmart/e7ff62abcd8f2a83f4f908fd36ed07a1 – Stаrt nоw!

Source: Random Scam
Initiate: N/A

Mr. Brenda Fing abrooks@spgs.net

Subject: Good Morning To [REDACTED]

[REDACTED]

[FULL HOME ADDRESS REDACTED]

Dear [REDACTED]

Please is this [REDACTED] ,My name is Brenda L Fing wife to Late Mr Jee Sung Fing a native of Singapore who pass to the ghost years back,I am apparently residing in the United Kingdom for surgery(Cancer)in a couple of days. contact me immediately in regards to my decease husband’s finance which is held fixed with a financial Institution. However, I intend to use them for the good work of the lord by you assisting me to stipulate them to the less fortunate organisations respectively. This is a sensitive transaction i will like to discuss with you and believe we both can accomplish this within a couple of days but first I will need a confirmation receipt of this message before I can expanciate more on the issue at hand, contact me by email for more information on this.
Looking forward to hearing from you,
Your Sincerely
Mrs. Brenda Fing