Scams

Source: Random Scam
Initiate: N/A

James Blair ahn1203@tax032.co.kr

If this email is not spam, click here to submit the signatures to FortiGuard – AntiSpam Service.

Attention: Friend,

I Believe we can execute this project/transaction for our mutual benefit. I am fund Manager of Fidelity Investment.I have
(Ј25.745MILLION)The success of this project will depend largely on our trust and confidence in each other.I also want you to
know that Honesty and Transparency will remain our watch word

Sincerely Yours
James Blair

Source: Random Scam
Initiate: N/A

DAVID MOYES david124@pltr.jp.tn via offsss.onmicrosoft.com

Subject: Good Day,

I am Mr. David Moyes, 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 : ( mrdavidmoyes011@yahoo.de )

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 ( mrdavidmoyes011@yahoo.de )

Best Regards,

Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: mrdavidmoyes011@yahoo.de

Source: Random Scam
Initiate: N/A

Dr. Ken ken3@kenne.ro.tn

( DIPLOMAT AGENT IS STRANDED AT NEW-YORK USA AIRPORT )

Please Your Urgent Attention Is Needed, We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15 Million United States Dollars misplaced your address and he is currently stranded at your international airport right now. We required you reconfirm the following informations below so that he can deliver your consignment box to you today,

NAME: ===============================
ADDRESS: ============================
MOBILE NO.:==========================
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :======
YOUR POST OFFICE ADDRESS;P.O BOX:====

Please do contact the diplomatic agent with the email below with the informations required.

Contact Person : Agent Sir. Joyce
Location
new-york USA
EMAIL: (diplomatjoyce11@yahoo.fr)
HE Will send you his phone number in usa as soon as he got your email with your information,so that you can reach him on phone in usa

He is waiting to hear from you today with the information. For security reason read carefully below:

I did not let the delivery Agent knows that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let him know the content is $15 MILLION USD (CASH). The consignments was moved from here as family treasures, so never allow him to open the box until it get to your base/doorstep.Thisis for security reason.

Just supply the above requirement info and also use this CODE as a subject matter to him:-CONSIGNMENT CODE:CAF/XX/007. Thanks.Regards
Mr. DR KEN

Source: Random Scam
Initiate: N/A

Mr Warren Buffett infor1@ggggggbbbbb.bd.tn via wherennaaa.onmicrosoft.com

Greetings to You

You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim:warrenbuffett0114@gmail.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:

http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708

My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn’t die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names……………..
your contact address…………….
your personal telephone number……………
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don’t know how it works, and have never seen such before.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Buffett.

God bless you

Mr Warren Buffett
Billionaire investor

Source: Random Scam
Initiate: N/A

PAYMENT noreply@mac.com

Private & Confidential
From: Col. John R. Oxford, Jr.

Subject: funds (VERY URGENT) !!!

Hello, this is John R. Oxford, Jr. of the U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) base in Afghanistan.
It will interest you to know that I have named you my beneficiary to receive ($20Million USD) containing in two trunk boxes which has just arrived the JFK Airport New York, United States.
My desire and purpose is to have the U.S Military Air & Surface Transportation Company in New York to deliver the funds to you (or) to any overseas address under your supervision as long as Im assured that it will be safe in your care until I return home.
Please reply with your full contact information and address; the deal is 60/40 split (60% for me and 40% for you); I am not a greedy person and I hope you will not double cross a working brother who have sacrificed his life in the service of the nation.

May God bless you as you extend your helping hand to the needy!

God bless America…

Col. John R. Oxford, Jr. Deputy Director, (AMRDEC).
e-Mail: usarmyb52@gmail.com

Source: Random Scam
Initiate: N/A

alerts@citibank.com alertsLkS0v@l1005wmsb2bsjwqfecitibank.com

Subject: Your Card Has Been Limited

Some information on your account appears to be missing or incorrect.
We have attempted to contact you by phone to speak with you personally but have been unsuccessful.
As a precaution we have reduced your daily purchase limit.

At this time we require that you verify your account information.

To do so, please download and open the document attached to this e-mail.
Please follow the instructions from the document.

Please verify your information promptly so that you can continue to enjoy
all the benefits of your Citibank account.

This measure is mandatory, failure to do so will continue to limit your access to Citibank.

Source: Random Scam
Initiate: N/A

Hr Manager yuuya2456@yahoo.co.jp

Our rapidly developing company starts a position of a letters reviewer for the people who can speak English perfectly to help in dealing with our foreign customers.

Your job duties will be proofreading our business text files and eliminating spelling and grammar mistakes that might occur in the text.

The position takes near 1-2 hours a day. You may do it on your free time.

Salary for the job done:
Each 1 Kilobyte (1024 symbols) of text content is compensated by $5. This letter to you is near 1 Kilobyte of size.

In sum, it will increase your income up to near $2500 per month.

To apply for this vacancy you must meet our requirements:
*Country of residence: priority – USA
*Having a Computer

For more details about the vacancy, please reply with the following information about you:

First + last name:
Country of residence, State:

Look forward to working with you.

Source: Random Scam
Initiate: N/A

Hr Manager sty3431nori@ybb.ne.jp

Subject: Position available

Our actively growing company announces a vacancy of a business correspondence corrector for the people who possesses excellent English skills to assist in communicating with our foreign clients.

Your job responsibilities will be looking through our business correspondence and eliminating spelling and grammar inexactness that might occur in the text.

The job takes about 1-2 hours per day. You may do this on your free time.

Payment tariffs for the work done:
Each 1 Kb. (1024 symbols) of text content is paid by $5. This letter to you is ca. 1 Kilobyte of size.

In total, it will bring you about $2500 per month.

To apply for this position you must meet our requirements:
*Country of residence: priority – USA
*Having a Computer

For further details about the job, please reply with the following details about you:

Full name:
Country of residence, Region:

Look forward to hearing from you.

Source: Random Scam
Initiate: N/A

Ezekiel Rowland byvyr@hobak.com

Subject: Vacancies available – (19418477091)

Greetings.

This letter is a response to your resume posted in CareerBuilder and we are offering you to try for our newly-opened HOME-BASED job.

A state & international team is seeking a part-time shipment/receiving Operator. The job demands working 2-3 hours per day at most on the computer. The job is consequent and the timetable is flexible. The position suits those people who can work by themselves.

Job Description: receiving and sending incoming items, maintaining documentation for all shipping & receiving activities, packaging and managing collecting of all outgoing products.
Monthly profit is nearly $1,500.

Requirements: 21+ years old, permanent access to Internet.

In case interested please reply with data asked below so as to confirm we have your name and other data correctly.

– Full name:
– Country, State:
– Contact number:

Please take into account: If we do not contact you your information will be kept in our database to consider you in future.

Source: Random Scam
Initiate: N/A

HR Manager shibamasinnzi@yahoo.co.jp

Our actively developing company opens a vacancy of a texts corrector for everybody who speaks English fluently to help in dealing with our foreign employees.

Your job responsibilities will include proofreading our business correspondence and editing spelling and grammar inaccuracies that might occur in the text.

The process takes approximately 1-2 hours daily. You may do this on your free time.

Payment tariffs for the services done:
Each 1 Kb. (1024 symbols) of text content is compensated by $5. This letter to you is about 1 Kilobyte of size.

In total, it will increase your income up to near $2500 per month.

To apply for this position you must meet our requirements:
*Country of residence: priority – USA
*Having an Access to a computer

For more details about the vacancy, please reply with the following information about you:

First + last name:
Country, State:

Look forward to having a long-time cooperation with you.