Scams

Source: Random Scam
Initiate: N/A

ongoing 2016 michael@eversports.com.cn

Subject: Claim your funds m..

 

  2016 EBONLINE DRAW
 
 
                                                          BTL NOTIFICATION DESK
 
 
We happily announce to you the draw (#1070) of the 2016 Ebonline Draw, online Sweepstakes International program. Your e-mail address attached to ticket number: 1395752415- 750 with Serial number 1395/15 drew the lucky numbers: 04 17 26 58 34 bonus number 89, which subsequently happen to be among our lucky selected email address in the online draw in the 1st category i.e. match 6. You have therefore been approved to claim a total sum of Ј560,000 in cash credited to file ZXT/1395700432/15. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, individuals, associations, and corporate bodies that are listed online. This promotion takes place once in a year.
 
 
For more details email our claim office for a better explanation along with your file number    claim-office@ebonlinepty.com
 
 
Our agent will immediately commence the process to facilitate the release of your funds as soon as you send the required details. For security reasons, you`re advised to keep your winning information confidential till your claims is processed and your money remitted to you.
 
 
Congratulations from me and members of staff of 2016 Ebonline Draw.
 
 
Yours faithfully,
Mr. Thomas  H.  Price

 

Source: Random Scam
Initiate: N/A

via webmail.moph.go.th

Cyber Crime Division USA
Payment Department
FUNDS APPROVAL FROM
INTERNATIONAL MONETARY FUND
AND THE WORLD BANK.

Attention Beneficiary,

This is in regards to the on going compensation program please do allow me to explain to you the content of this mail,after an online synchronization
which was carried out by our agents in the Cyber Crime Division in regards to online scams,several scam emails which are being used to lure people into sending money overseas was retrieved as well as list of emails of people who have been victims of scam or have received scam emails,the Cyber Crime Division called on a meeting with IMF and the World Bank due
to the fact that they are both used as government bodies for internet scams and they both appear in the list of mails gathered online.

The major course of the meeting is to ensure that both IMF and the World Bank secure the respect they have in the society at large and also to prove that they have never taken part in Fraudulent activities before,by doing this the President of the World Bank Group (Dr.Jim Young Kim) gave a suggestion that a Compensation Program should be initiated,this program will be about individuals who have been victims of scam or have received scam emails and it was agreed upon by both IMF and the Cyber Crime Division.

The Compensation Program was initiated and the Cyber Crime Division was appointed to take full responsibility of selecting 10 emails among the list of individual emails gathered in the course of the online synchronization which was carried out by the department,these 10 selected emails will be compensated with the sum of $840,000.00 each which will be issued out by the World Bank. So if you are receiving this email it is because you are one of the 10 selected individuals,do note that our agents only found your email online so we do not have any of your personal information,you are to contact the Compensation Center Director (Barrister
David Scott) via his email address as shown below,

Name:Barrister David Scott
Email:(cybercrime_victimdept@usa.com)
Compensation Center Director

Do provide him with your full personal information as stated below in order for immediate procedures on your funds issuing to commence,also note that every information given by you ought to be valid so we wont have any issues in delivering your funds,

Full Name:
Delivery Address:
Current Phone Number:
Age:
Sex:
Occupation:
Email Address:

Also upon your response to Barrister David Scott do state what form you want your funds to come in,via CERTIFIED BANK DRAFT(CHECK) or ATM CARD so it can be worked on as soon as possible,take note that the Compensation Board will take full responsibility of the delivery charges of your funds.

IMPORTANT NOTIFICATION: You are required to acquire the Administrative Endorsement and Governmental Clearance Order as soon as your funds issuing is completed,this order will ensure that your funds is not being seized or stopped by the Customs or other clearing agencies upon its delivery,notify Barrister David Scott for your Order so it can be issued to you as soon as your funds is ready for delivery and this order costs $750. Lastly if you are not supposed to receive this email,whereby you are not a victim of scam or haven’t received scam emails do not contact the Compensation Center Director,also if you are a beneficiary but you do not wish for the issuing of your funds to commence contact the Compensation Center Director requesting for a Disclaimer Form so it can be issued out to you and also your email will be taken off the Beneficiaries list.Note that this has nothing to do with Africa as your funds will be issued out by the World Bank and its delivery will commence from Texas USA.

Regards,

James Comey
Director of the Federal
Bureau of Investigation

Source: Random Scam
Initiate: N/A

Abdul Raman Esq. goodnews9@johpeter.onmicrosoft.com

Dear Friend,

I am Abdul Raman, a Malaysian lawyer. A deceased client of mine, that shares same last name with you,died as a result of a heart-related condition on March 12th 2007. His heart condition leading to his death was due to death of all members of his family in tsunami disaster in Sumatra, Indonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I have been unsuccessful in locating the relatives for over last 5 years now. You can reach me here {barramanabdul@1email.eu } for more information as my late client left behind a deposit .

Best Regards,
Barr. Abdul Raman Esq

Source: Random Scam
Initiate: N/A

Liu Cheng lcheng@cheng.com

Subject: I’m looking for drop shippers in the US

My name is Liu Cheng i`m 34 years old and i`m a freelancer living in China. I`m in the online sales business for 7 years and i`m looking for a partner in the U.S.A. who could be a part-time dropshipper.

I`m selling any type of items online to interested peoples in U.S.A. i`m looking for buyers on different forums and ad places. So basically what i do is looking for certain items and finding a good price and then resell that item to the customer who requested it.

Now, as you obviously know, most of the online stores do not ship to China, so i`m stuck in the middle of the process because i do not have a trusted person who can receive the items and then reship to my customers.

You might also think why i`m not shipping directly to my clients, well if i do that they will find out how much i actually paid for that certain item and that`s not good for business as i add a few % from the original price, also many stores do not agree with this forms of shipping at different peoples with different addresses.

If you are interested in being a dropshipper please reply this email or email me at lcheng@asia.com

I will answer all your questions and also i will be paying you on the volume and weight of the shipped packages and i will also pay for shipping. Payment shall be done ONLY by PayPal.

Source: Random Scam
Initiate: N/A

Mr. James Dee wu3@nx12.a78.org

Dear owner,

I am Mr. James Dee, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat’s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations’ office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
(REPLY TO THIS EMAIL : (james1jams@gmail.com)

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Please Reply this email strictly at (james1jams@gmail.com)

Best Regards,
Mr. James Dee
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: mrjamesjemss@gmail.com

Source: Random Scam
Initiate: N/A

via emea01-am1-obe.outbound.protection.outlook.com

Hello.

Forgive my intrusion, But I write in good faith. And I hope that this letter will find you well and meet with your expectations. I’m sarah Alva..Contacting you through this means doesn’t make sense. Although, the Internet lately has been a nightmare, but it still remains the safest and the most effective way of connecting with people from half way around the world. I guess what I’m trying to say is that if it seats well with you, I’d like to make your acquaintance. Be friends and get to know each other.

Good luck and good health to you. I’ll be expecting a reply from you.

Thank You.
Sarah.

Source: Random Scam
Initiate: N/A

via na01-bl2-obe.outbound.protection.outlook.com

Subject: YOUR CONSIGNMENT BOXES DELIVERY

MR. DAVID ELLIS,
HEAD OF INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTSFIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.

ATTENTION:

I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia.During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat’s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations’ office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages. You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,

David Ellis (davidellis092@yahoo.com.ph)

INSPECTION OFFICER

Source: Random Scam
Initiate: N/A

admin@wiriyah.com

Subject: Job Position

Dear Applicant,

Are you still working or retired & still want to earn extra pay? you can work from home anywhere anytime any day as this is an online work scheme. From our review, the HR Department wants you to be part of our firm to fill in the vacant position as a FRONT DESK ASSISTANT and we believe you will be capable of handling this position. If interested forward your details to Mrs Lisa Walker one of the (Hiring Manager) She would be conducting an online interview with you to discuss the Job Details, Pay Scale,Benefits and company etc.

You are to set up a screen name with yahoo instant messenger at (www.messenger.yahoo.com) OR (www.Gmail.com)and add up the Personnel Hiring Manager Mrs. Lisa Walker,Booth via Yahoo IM OR Google hangout with the following email address(mrslisa.walker@yahoo.com OR mrslisawalker2014@gmail.com)Add to your buddy list ASAP,She will be online waiting for you to conduct your interview.

The schedule time for the interview/briefing exercise is daily 8am-5pm , You are to be available on yahoo messenger between the hours of 8am-5pm for the interview, Your swift and timely response to this position matters a lot as the job interview starts by 8am. daily I wish you best of luck in the interview.ASAP

Yours sincerely

Ms. Lisa Walker
HR Assistant

Source: Random Phishing
Initiate: N/A

PayPal Security clients@checked.com

Dear Valued Customer,

Our security team have reviewed your account and had to limit its access.

By providing some information in regards to your account, our Account Review Team will try to resolve the issue as soon as possible.
When an account has been limited, PayPal often need some form of verification from its customers to solve the problem.

We have sent you a form through which you may download (see attachment). We kindly ask that you provide some information in regards to your account.

Our security team will restore your account access back to its normal state after your profile information is reviewed.

Please do understand that this is a security measure intended to protect you and your account. We apologize for any inconvenience.

Notified by,
PayPal Account Security Department

Source: Random Scam
Initiate: N/A

Mr. David Wilson arteni@yubc.net

Subject: Shipment

Dear owner,
I am Mr. David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat’s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations’ office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

Reply to this email ( davidwilsondav@gmail.com )

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,
Mr. David Wilson
Head Officer-in-Charge