Issue With Your Bill Me Later Account [#Scam #Fraud]

From: Bill Me Later
To:
Sent: Thursday, November 21, 2013 3:24 PM
Subject: Issue With Your Bill Me Later Account

Bill Me Later
 
From: WebBank
C/O Bill Me Later
PO Box ***
Timonium, MD 21094

Dear Customer,

Thanks for being a Bill Me Later customer! We appreciate your business.

As part of our ongoing effort to protect your account and our relationship, we monitor your Bill Me Later account for possible fraudulent activity. We need to confirm that you or someone authorized to use your account. The following is the sign in error attempt on your Bill Me Later account Online:.

Sign in Error Attempt was noticed and registered at IP: 142.54.***.165. Kansas City in Missouri United State on or around Wed November 20 2013 02:47:24 GMT-0700 (PDT). We have attached a form to this email for you to verify your Bill Me Later account details. Please download the form and follow the instructions on your screen to complete this process.

Thank you for choosing Bill Me Later.

Sincerely,

WebBank, Salt Lake City, Utah

FEDERAL EQUAL CREDIT OPPORTUNITY ACT NOTICE
The federal Equal Credit Opportunity Act prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age (provided the applicant has the capacity to enter into a binding contract); because all or part of the applicant's income derives from any public assistance program; or because the applicant has in good faith exercised
any right under the Consumer Credit Protection Act. The federal agency that administers compliance with this law concerning this creditor is the FDIC, Consumer Response Center, 1100 Walnut St, Box #11 Kansas City, MO 64108.

The Ohio laws against discrimination require that all creditors make credit equally available to all credit worthy customers, and that credit reporting agencies maintain separate credit histories on each individual upon request. The Ohio Civil Rights Commission administers compliance with this law.
Reference ID: 1312699265    

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From U.S.A. Internal Revenue Service Department [#Spam]

From: Mr. Douglas Shulman <bankafrica1ky1@gmail.com>
To:
Sent: Friday, November 22, 2013 12:38 PM
Subject: From U.S.A. Internal Revenue Service Department.

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs Washington , DC 20520
Greeting from USA I.R.S,
Attention: Please

We write to inform you that your package with reference number 2661428
has been in Customs facility custody waiting for resolutions of the
clearance to further the delivery to your delivery address by the
delivery Agent who came all the way from Africa. We have been waiting
for you to contact us regarding your consignment box which the agent
suppose to deliver to you which was on hold by USA Customs Department
and are requesting for clearance certificate which will be obtain from
the origination of the consignment box before it will be released from
the Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs
Authority and the Government of Benin Republic, it was resolved that
the delivery of your consignment to your address must be complete
within two (2) working days upon your compliance to our directives;
You should send the sum of $110.00 usd to obtain the needed
Ownership-clearance certificate from Benin Republic by contacting
FedEx Express Courier Company where the Package coming from.

The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement. We will
upon the confirmation of your clearing charge assign Diplomatic Agent
(Mr. Anderson Fair) to proceed with the delivery.

Once we confirm the Ownership-clearance certificate from FedEx Office
Benin Republic, We will release your consignment to you and it will be
delivered to you by the agent,

Note that you are expected to pay only $110.00 usd for
Ownership-clearance Anthony Mba, as accountant officer FedEx Office
Benin Republic Send the $110.00 usd through western union once you
receive this mail with the information below for immediate release of
your package,

Receivers Name:_____ Anthony Mba
Country:_________Republic of Benin
City:_______Porto Novo.
Test Question:______When
Answer:____________Now
Amount:____________$110.00

Once you send the money please notify the FedEx Office with the MTCN
for easy pick up and for immediate action on the release of your
Ownership-clearance certificate. Note that any unclaimed consignment
will be return to Benin Republic Government after 7 days. So you are
urgently advised to comply with our directives so that we  will
release your consignment immediately.

Yours Sincerely.
Mr. Douglas Shulman
E-mail.(usainternalrevenue@hotmail.com)
Telephone Number.+229 99423389
Commissioner of Internal Revenue Service.

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CARGO Expedited Shipping Ship Notification ID#EN941165485B [#Fake Email #Spam]

From: Expedited Shipping <customer.id689@delawarephysicianscare.akorbi.com>
To: @yahoo.com
Sent: Friday, November 22, 2013 3:42 PM
Subject: Ship Notification ID#EN941165485B [#Fake]

CARGO .COM    

Notification

Our courier couldnt make the delivery of parcel to you at 20th November. Print label and show it in the nearest post office.

Get a Shipping Label NOW   

CARGO |  Copyright 2013 CARGO. All Rights Reserved.   

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Want to have sex? [#Spam Email]

From: Dawn Arguin <uguuqi@acmenet.net>
To: msdml@yahoo.com
Sent: Saturday, November 23, 2013 3:22 AM
Subject: Want to have sex?

Want to hook up local Chicks for FREE? [#Spam]

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Don't waste your time! Go Forward:

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Chase Online Online Banking Information [#Fraud Email Letter]

From: Chase Online <alert@mailonline.com>
To:
Sent: Saturday, November 23, 2013 2:37 AM
Subject: New Message From Chase Online(SM)

URGENT: Confirmation of
Online Banking Information
Dear Chase Online(SM)Customer

As part of our commitment to help keep your account secure, we have detected an irregular activity on your account and we are placing a hold on your account for your protection. Please refer to the attachment in this email and follow the instructions. [#Fake]

We are here to assist you anytime.  Your account security is our priority.  Thank you for choosing Chase.

Sincerely,
Chase Fraud Department

ACCOUNT IS OWNED BY CHASE BANK USA, N.A. AND MAY BE SERVICED BY ITS AFFILIATES. CALLS MAY BE MONITORED AND/OR RECORDED.

ABOUT THIS MESSAGE:
This service message was delivered to you as a Chase Credit Card customer to provide you with account updates and information about your card benefits.  Chase values your privacy and your preferences.

If you want to contact Chase, please do not reply to this message, but instead go to http://www.chase.com/. For faster service, please enroll or log in to your account. Replies to this message will not be read or responded to.

Your personal information is protected by state-of-the-art technology. For more detailed security information, view our Online Privacy Policy. To request in writing: Chase Privacy Operations, PO Box 659752, San Antonio, Texas 78265-9752

© 2013 JPMorgan Chase & Co.                

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Rolex Replicas [#Spam]

From: Rolex-Replicas <LuxuryReplicas@zkkqahn.com>
To: devtejwani@yahoo.com
Sent: Saturday, November 23, 2013 6:05 AM
Subject: HIGH END DESIGNER WATCHES & HANDBAG REPLICAS

High Quality Luxury Replicas That Are An EXACT Replica
Even a Jewler Can't Tell Our Replicas apart from the real thing

COMPARE MSRP VS Our Price On A Handful Of Our High End Replicas

Rolex Submariner 2 Toned MSRP $11,700.00 VS Our Rolex Submariner 2 Toned (Replica) $129
Rolex Explorer MSRP $6,325.00 VS Our Rolex Explorer (Replica) $89
Rolex Day Date MSRP $31,350.00 VS Our Roloex Day Date (Replica) $109
Breitling Avenger MSRP $12,440.00 VS Our Breitling Avenger(Replica) $119
Louis Vuitton Thats Love Canvas Tote MSRP $1720 VS Our Louis Vuitton Thats Love Canvas Tote (Replica) $179

(if link doesnt load in your browser simply copy and paste this link into your browser http://www.luxu***es.ru.com )

SAVE Thousands and make Him Or Her VERY HAPPY THIS YEAR!


Get Yourself one as well and save an ADDITIONAL 15% !

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Subject: Remove IRS Tax Penalties [Email #Spam]

From: Tax Defense Now <TaxDefenseNow@cruiserns.com>
To:
Sent: Monday, November 18, 2013 5:07 PM
Subject: Remove IRS Tax Penalties

                                       ---Click Show Images To Enable Links.---------------------------------------------------------

If you do not want to receive emails from us, please click here to unsubscribe. Or write to:
1***0 SW Jay St
Beaverton, OR 97006-6018

This is an Advertisement

This email was sent to you by Promotional Insane Cloud,2885 Sanford Ave SW #16348, Grandville, MI 49418 becauseour records show you asked for email announcements. Toensure delivery to your inbox (not bulk or junk folders), pleaseadd this email address to your address book. Click here tounsubscribe or make changes to your email subscription.If this email was forwarded to you and you would like tosubscribe to our list, click the above link. Thank you.Removal By Fax: 702-920-8413

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X-MAS-SPECIAL Rolex, Gucci, LV, Chanel, Watches, Purses [#Spam]

From: X-MAS-SPECIAL-80%-0FF <nopmjysb@yahoo.com>
To: davantewilliams38@yahoo.com
Sent: Monday, November 18, 2013 9:22 PM
Subject: Rolex, Gucci, LV, Chanel and ManyMore.. Watches, Purses, More!

ROLEX REPLICA WATCH SALE!!!!!

COMPARE MSRP VS Our Price On A Handful Of Our High End Replicas:

Rolex Submariner 2 Toned MSRP $11,700.00 VS Our Rolex Submariner 2 Toned (Replica) $129
Rolex Explorer MSRP $6,325.00  VS Our Rolex Explorer (Replica) $89
Rolex Day Date MSRP $31,350.00 VS Our Roloex Day Date (Replica) $109
Breitling Avenger MSRP $12,440.00 VS Our Breitling Avenger(Replica) $119

SAVE AN ADDITIONAL 15% ON PURCHASES OF $250 OR MORE

http://t.co****rTHZKN

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PayPal Account Reviewed [#Fraud #Spam Letter]

From: PayPal
To:
Sent: Wednesday, December 31, 1969 4:00 PM
Subject: Account Reviewed

Update Personal Information

Dear Valued Customer,

     It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take a few minutes out of your online experience and update your personal records, you will not run into any problems in the future with the online service.

However, failure to update your records could result in account suspension. Please update your records as soon as possible.

To update your account information, please download and open the attachment file that we sent via this email, and simply open it with your web browser.

Once you have updated your account records, any activities going through your account will no longer be interrupted.

We apologize for any inconvenience. Please understand that this procedure is to keep you and your account in a protected state.

---

Copyright © 1999 - 2013 PayPal. All rights reserved.

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Potential Employee Job Offer [#Spam #Scam]

From: Evans Osei Boateng <evanboat20@hotmail.com>
To: @yahoo.com
Sent: Wednesday, December 31, 1969 4:00 PM
Subject: Potential Employee, Job Offer

Good day Dear Candidate,

Innovative? Inventive? Enthused? You are at the right place. We are hiring!

Welcome to our Recruiting. We take on for the FSA job all over the world.

Your curriculum vitae was received from a employment agency At this time we are ready to offer you a position of F.S.A.. We're excited to announce you to our chances, we've been waiting for you!
Most important details
-      Not sales opportunity;
-      Up to 3 hours a day for performing your obligations over the Internet is sufficient for this position;
-      Internet access and e-mail availability;
-      Free on-line instruction at your own place is comparable to our traditional courses - without need for overpriced travel. With the most recent technology and top ten teachers we offer an thrilling combination of traditional content and interactive on-line knowledge. This flexible option offers the freedom to study anywhere and at any time.
-      Your salary during the trial period will be 1,500 Pounds per month plus 8% commission from each task completed. Your total income could easily be about 2,500 pounds. After the trial period, your base wage will be 1800 pounds per month, plus 8% commission.

If this vacancy is fit for you, please feel free to email us at newpostinuk0@gmail.com.

Respectfully,
Geoff Hilton
Recruitment Adviser

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Federal Ministry of Finance [#Spammer Email #Fake]

From: FMF <info@uzpak.uz>
To:
Sent: Tuesday, November 19, 2013 8:50 AM
Subject: From: Federal Ministry of Finance

Attn: Beneficiary

 

This letter is intended for the original email owner only. I am Dr. John Idika, an Executive Financial Director with the Federal Ministry of Finance Lagos. I am glad to inform you henceforth that Dr. John Idika has been appointed by the Joint Financial Committee of the National Assembly of the Federal Republic of Nigeria to head a new Debt Reconciliation Committee of the Federal Ministry of Finance with special duty to contact all contract/Inheritance beneficiary whose payments are still being processed or owed despite meeting official payment requirements by the affected clients and Contract/Inheritance beneficiaries. Our scope of work or point of reference covers from March 31, 1998 to December 31, 2013.

 

 

In the light of the foregoing the importance of the National Assemble directive that gave rise to this email letter to you can’t be over emphasized. Henceforth, the office of our newly appointed Debt Reconciliation Committee of the Federal Ministry of Finance is contacting all affected international clients and Contract/Inheritance beneficiaries to apply for their immediate Debt reconciliation and payment.

 

 

Our Debt reconciliation committee is concerned that your payment processing has dragged this long. However be rest assured that once you have been contacted by the new arrangement you must be paid. You will be entitled to a first installment payment of $4.1 Million United States Dollars for the 2013 Fiscal Year only. The DRC is limited to $4.1 Million United States Dollars international payment capacity not a cent more in our official guide line.

 

For the sole purpose of your payment however, I must ask you to supply all evidence showing that you are the email owner contacted by this letter. This will include:

 

1.       Your full name :

2.       Address including post code/zip:

3.       Day time contact phone:

4.       Occupation:

5.       Evidence of official payment you made in the past pursuant to this payment.

6.       Your bank account where you may like your approved payment sent.

 

 

Please accept our unalloyed support and good wishes on your successful listing communicated by this official email letter while your unhindered and express acknowledgement letter is being awaited.

 

Many regards,

 

Dr. John Idika

Executive Director Finance

Debt Reconciliation Committee

FMF Lagos

  

The above confidential communication is the property of the sender and for the sole attention and consumption of the addressee only, if receive by error please delete immediately or return to sender via email then delete. Thanks.

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Euro Millions The Lottery Company [#Spam #Fraud]

From: Mike Charles
To:
Sent: Tuesday, November 19, 2013 10:57 AM
Subject: Hello

Euro-Millions.com

The Lottery Company Ltd.

The Acorns

Oakwood Park Business Centre

Fountains Road

Bishop Thornton

Harrogate

HG3 3BF

 

Congratulations,

 

The Board of Directors, members of staff of the Euro-millions, wishes to congratulate you on your successful emerged as one of the 1st STAR PRIZE WINNER in this year Euro-millions E-mail International lottery winners Promotion held this month 2013 in Berkshire. Euro Millions is a European lottery that takes place twice a week and it is affiliated with Camelot UK Lotteries Limited.

 

Confirmation of e-ticket NO: 9325406020

 

This lucky draw came first in the 2nd Category of the program . You will receive the sum of 2,000,000.00 GBP.{Two Million Great British Pounds} from our authorized bank. Because of some mix-up with prizes, including the time limitation placed on the payment of your prize; we advice that you keep all information about this prize confidential until your prize/funds have been paid to you by our bank.

 

You must adhere to this instruction strictly, to avoid any delay with the release of your prize to you in person. This program has been abused severely in the past, so we are doing our best to eliminate further occurrence of false claims. This program was conducted under the watchful eyes of 8000 systems spectators. Your e-mail address was selected and came out first by an e-ballot drawn from 60000 e-mail addresses (personal and corporate e-mail addresses).

 

This program is funded by the Camelot UK Lotteries Limited. Please note that your winning prize must be claimed not later than 21 working days. You are to forward the following information/details to our London online coordinator for the processing of your claim/payment.

 

Online Coordinator: Mr. Frank Coyle

E -mail :euro.millions2777@yahoo.com.hk

 

Kindly fill the blank spaces and send them to the official fiduciary agent for the processing of your claim/payment

 

1) Your full name.

2) Phone, fax and mobile#.

3) Residential address:.

4) Company name, Office position and Company address.

5) Profession, Age and marital Status.

6) Attached copy of Working ID or Int'l passport/driver's license..

 

Please take note of your winning details as stated below:

 

1. E-ticket Number: 9325406020

2. Prize Lucky Number: 5003214870

3. Reference Number: ЂM/56B/672GH/L

4. Batch Number: 4583JL/WIN

 

Congratulations.

Reverend Mike Charles

Promotion Coordinator.

*******************

Note: In accordance to the Lottery policy and regulations, this message is dispatched directly to the recipient only. If you are not the rightful owner of this email address or feel that you have received this message by error, we advice you destroy this copy as you are not authorized to read, print, retain or disseminate any part of it for any reason.

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Protect your money Protect your life The Edge Discover prepaid card [#Spam #Email]

From: National Restaurant Association
To: yahoo.com
Sent: Tuesday, November 19, 2013 1:32 PM
Subject: Protect your money. Protect your life. The Edge Discover® prepaid card

Protect your money. Protect your life. The Edge Discover® prepaid card
Manage your cash with the Edge Discover® prepaid card  
Can't read this email? View the web version.  

What’s next on your to-do list? Managing your cash. Keep control of your money with the Edge card.
The Edge card gives you:

    * Free direct deposit—no more fees to cash your check
    * Peace of mind— your funds are FDIC-insured through The Bancorp Bank; Member FDIC
    * Online account management and text alerts* - keep track of your spending
    * Financial tools —say goodbye to money orders and save money with online bill payment**
The Edge card also offers perks like cash rewards.*** And we’ll waive your $2.95 Monthly Maintenance Fee if you deposit more than $850 to your Edge card each month.
See how the Edge card can work for you. Get the card now—no credit check or existing bank account needed.

*Standard text messaging rates apply.
**Online bill pay costs $0.75 per transaction compared to $1–$4.50 for money orders
***Earn up to 7% cash back rewards when you use your Edge card at stores like Gap, Lowes, and Sally Beauty Supply  
You have been subscribed to this email as a person who had a past relationship with the National Restaurant Association, such as using the ServSafe program or another NRA product or service, attending an NRA meeting, buying a publication online from the NRA, or through previous employment at a member company. If you are not currently a member of the NRA, please visit NRA for more information or call the NRA membership department at (800) 424-5156. 2055 L Street NW, Washington, DC 20036. You may opt out from Edge card promotions or unsubscribe from future NRA mailings.
 This is an advertisement for the Edge card from the National Restaurant Association
 © 2013 National Restaurant Association. All rights reserved
The Edge Discover prepaid card is issued by The Bancorp Bank. The Bancorp Bank; Member FDIC. Discover® and the Discover acceptance mark are service marks used by The Bancorp Bank under license from Discover Financial Services.      

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Wedding Invite [#Spam]

From: Wedding Agent Sebastian Walter <ssanger@pecoonline.com>
To: yahoo.com
Sent: Thursday, November 14, 2013 12:50 AM
Subject: Wedding Invite

white    
wedding agency    
We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m.
The celebration will be followed by a reception.

Please, click here for the full invitation text.
  If the link are not working, please move the message to"Inbox" folder.  

2005 - 2013 Copyright White Agency s.r.o. |
   Legal Disclaimer          

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Do you have your iPhone? [#Spam]

From: Ryan Leopold
To: <@yahoo.com>
Sent: Thursday, November 14, 2013 9:22 AM
Subject: Do you have your iPhone?

Click here to view this message in a browser window.      

Hello Dennis
OK, I admit it: I'm addicted to my smartphone. My friend recently told me, "You're like a crack-addicted rat -- you can only hold off so long until you start twitching."

LOL! Sad, but true. Apparently I'm not the only one...
According to recent studies, 89% of smartphone users use their smart phones throughout the day and the average user checks their phone 150 times a day...even while having sex. Seriously?

I'm addicted, but I'm not that addicted... not yet, anyhow. As this growing trend of "phone addition" continues to mount, the pregnant question is...Why are we, as mortgage professionals, not marketing on the one thing people use most? We can either stand on the sidelines as spectators, or we  can get in the game and capitalize on it.
 
Here's How To Put Your Contact Info On the One
Device People Use Most (Even While Showering).
 OK, gotta go... my smartphone's calling! :)
 To your success,

Ryan Leopold | Mobile Marketing Consultant
Mortgage Mapp | www.mortg***app.com
1-855-TAPPIFY | ryan@mortg***mapp.com 
Did you know we have best practice webinars every Thursday at 10am pacific time?  We want you to succeed!

PS. Just for the record, I'm not condoning extreme
use of smartphones. Personally, I think we
could benefit from a little "phone fast" every once
in a while. Here's my point: if most of your clients
and referral partners are indeed, addicted to their
phones, why not find a way to capitalize on that?
 Here's the Fastest, Easiest Way to Do It

Copyright © 2013 Mortgage Mapp
Our address is 11255 Kirkland Way, Suite 100, Kirkland, WA, 98033, USA

If you do not wish to receive future email, click here.
(You can also send your request to Customer Care at the street address above.)                             

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IDG Connect Friday Roundup: Secure Transactional Environments From Fraud [#Spam #Fake]

From: IDG Connect
To: yahoo.com
Sent: Friday, November 15, 2013 8:07 AM
Subject: Friday Roundup: Secure Transactional Environments From Fraud
IDG Connect Newsletter

Canon image Runner Advance: Optimize Business Processes
Web Fraud Prevention: Protect Yourself Against Threats
Buying a Server: Gain an Edge With These 4 Examples
PCI DSS: Find Your Path to Compliance

Welcome to this week's Friday newsletter. In this issue you'll find out how servers can deliver for your business and how to protect yourself against fraudsters in the modern world. Plus, get some help in choosing the right compliance solution.
We've been talking to tech entrepreneurs looking to impress on Crowd funding sites. Click hereto see what happens when you find a fraudulent campaign wanting cash for YOUR idea.

Optimize Business Processes With Canon image Runner Advance
In today's fast paced dynamic world, organizations use many different technologies to communicate and share information. With this, comes the need to gather these technologies together to optimize business processes. Find outhow the Canon imageRunner Advance transcends workflow from a series of individual processes to continuous integrated flow of shared information. 

How to Secure Your Transactions From Fraud
In this increasingly mobile fast-paced world, organizations contend with evermore sophisticated fraudsters across an array of channels. What are the biggest challenges customers face in protecting themselves from today's fraudsters? And how can they protect themselves against new threats while leveraging their legacy systems? This videowill help you secure all your transactional environments from fraud. Watch now to find the right solution for your fraud prevention needs. 

How a Server Can Deliver For Your Business
Buying a server is a logical step for many companies that want to better organize their data and improve access to shared resources. In fact, servers are the second most important IT focus for small and midsize businesses in 2013, according to research by the software development company Spiceworks. This papergives four examples of how a server can help companies in various industries. Use these examples to visualize how your own business might use a server to gain an edge. 

How to Become PCI DSS Compliant
As organizational needs change, often your IT infrastructure does as well. But if you're accepting credit cards as payment - as most organizations do - these changes to your infrastructure can rattle your compliance with the Payment Card Industry Data Security Standards (PCI DSS). This review guide will help you find your path to compliance the right way. Find outhow efficient and effective planning can result in the right compliance solution.

Kind regards

Ayesha Salim e-Content Writer IDG Connect

P.S: Find outhow fraudulent activity is quite common on Crowdfunding sites.

Forward this mailer to a Friend/Colleague  
Find us on:  Facebook  Twitter  LinkedIn  RSS Feed  
Subscribe to topical weekly email Roundups from IDG Connect.
If you do not wish to receive any further emails click here
Contact us if you need any assistance or additional information.

IDG Connect's Privacy Policy Copyright © 2013. All rights reserved.
IDG Connect, 492 Old Connecticut Path, Framingham, MA 01701.
www.idgconnect.com

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Maverick Funding Wholesale is Informing You of Fannie Mae Changes [#Fake #Spam]

From: Maverick Funding Wholesale
To: Dennis Sweatt
Sent: Friday, November 15, 2013 8:42 AM
Subject: Maverick is Informing You of Fannie Mae Changes!

Maverick Funding How To  

MAVERICK IS INFORMING YOU OF FANNIE MAE CHANGES!

We will no longer accept a Power of Attorney on Conforming Cash Out Refinances

We will honor ALL loans currently in the pipeline that will close in the next 30 days!

Fannie Mae allows all for an attorney-in-fact to sign the security instrument and/or note on the borrower's behalf when certain conditions are met.  The Selling guide has been updated to reflect the following additional requirements pertaining to the use of a power of attorney:
    * Restrictions on certain transaction types for which a POA may be used, including not permitting powers on cash-out refinances transactions  
For more details contact your Account Executive today!

click to visit our website www.maver****holeslae.com
take a look at our easy broker approval 
take a look at our current rates sheet (password = maverick)
see our full list of product matrix's 
Maverick Funding Corp.
NMLS
#7706
Headquarters:
9 Entin Road, Suite
200
Parsippany,
NJ 07054
Local:
973-***-6100
Toll-Free:
888-***-6866
View Our Rate
Sheets
Password
= maverick
www.mav****esale.com
This electronic message transmission contains information from Maverick Funding Corp. which may be confidential or privileged. Recipients should not file copies of this e-mail with publicly accessible records. The information is intended to be for the use of the individuals named above. If you are not the intended recipient, please be aware that any disclosure, copying, distribution or use of the contents of this message is prohibited.

Maverick Funding Corp. NMLS#7706, Executive Offices, 9 Entin Road, Suite 200, Parsippany, NJ 07054. Toll Free 888-616-6866. Licensed by the California Department of Corporations under the California Residential Mortgage Lending Act, License #4131048. Licensed by the California Department of Corporations under the California Finance Lenders Law, License #603H799. Illinois Residential Mortgage Licensee, License #MB.6760891, Massachusetts Lender License #ML3257; Michigan 1st Mortgage Broker/Lender/Servicer Registrant #FR0018028; Licensed by the New Hampshire Banking Department; Licensed by the NJ Department of Banking and Insurance; Licensed by the Pennsylvania Department of Banking; Rhode Island Licensed Lender; Licensed by the Virginia State Corporation Commission, License #MC5352; Oregon Mortgage Lending License ML-4961; Licensed Lender SC; Texas Mortgage Banker Registration; Washington Consumer Loan License #CL7706, Licensed Wisconsin Mortgage Banker, also Licensed in AL, CO, CT, DC, DE, FL, GA, IN, KY, ME, MD, MN, NC, OH, TN, VT, WV.  Equal Housing Lender. www.nm****raccess.org

________________________________

Click here to remove yourself from this mailing list 

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Gorgeous ladies don't notice you? [#Spam]

From: Rosetta Langeness <wcmxihhc@aboutvisas.com>
To: stoneyburke57@yahoo.com
Sent: Friday, November 15, 2013 12:20 PM
Subject: Gorgeous ladies don't notice you?

Free access to local Sluts brbuq
Want to hook up local Babies for FREE?
Trying to find the perfect hookup is hard. We've all been there.  We understand your frustration and that's why we created Fu***ook.com. No gimmicks, no bullshit. Just FREE access to millions of members looking for casual adult fun. Simply fill out your free profile, upload your pictures, and start hooking up!

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National Lottery Commission Mega Jackpot [#Spam Email #Fraud Letter]

From: "info@lotto.org" <info@lotto.org>
To: Recipients
Sent: Monday, November 4, 2013 9:50 AM
Subject: MEGA/JACKPOT

National Lottery Commission,
101 Wigmore Street,
London W1U 1QU.

Ref:ZA/144132/1211
Batch: 22/523009/LHINT

MEGA/JACKPOT

We wish to inform you of the Lottery Draw held by National Lottery Commission here in London and this draw is held monthly and tag Mega/Jackpot,and you have been awarded the lump sum of £12 000.000.00 (Twelve Million Pounds) and your email address Won the Draw and was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet. so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment.

NAME:
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COUNTRY:
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ADDRESS:
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OCCUPATION:
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Gender:
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AGE:
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CITY:
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STATE/PROV:
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ZIP/POSTAL CODE:
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PHONE:
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FAX:
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EMAIL:
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REFERENCE NUMBER:
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BATCH NUMBER:
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Mr. Jack Jordan
Claims Manager
Foreign Claims Department,
Email:jackjordan***@yahoo.com.hk
Tel: +44 704 *** 6923
Fax: +44 870 *** 9707

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Sgt John Adams of the US Army base in Afghanistan [#Scam Email #Fraud]

From: John Adams <John.usarmy@mail.tccn.edu.tw>
To:
Sent: Monday, November 4, 2013 5:24 PM
Subject: Your Consent!

I am Sgt John Adams of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $18,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved.

I count on your understanding.please get back to my personal email: johnad@gmail.com

John Adams

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Apply for a Mystery Shopper job in your state [Email #Spam #Fraud]

From: Retail Force <xx@enta.net>
To: Recipients
Sent: Friday, November 1, 2013 2:32 PM
Subject: Apply for a job in your state

Hello,

We get hired by companies to behave/act like customers in order to examine services rendered by their staff. as soon as your details are confirmed, you will be funded and directed to offices to either purchase or process items, after which you will write comments

WHAT IS MYSTERY SHOPPING?

Mystery shopping or mystery consumer is a tool used by market research companies to measure quality of retail service or gather specific information about products and services. Mystery shoppers posing as normal customers perform specific tasks—such as purchasing a product, asking questions, registering
complaints or behaving in a certain way – and then provide detailed reports or feedback about their experiences.

HOW TO APPLY.

You will find an application form attached to this email. Please download and complete it. You will be contacted 48hours after submitting your application.

Thank you and Good luck
Retail Force

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Louis Vuitton SHOP 80% Off Sitewide Flash Sale - Tik Tok [#Scam #Spam Email]

From: Louis Vuitton SHOP <service@oakleyneat.com>
To: yahoo.com
Sent: Tuesday, November 5, 2013 12:26 AM
Subject: 80% Off Sitewide Flash Sale - Tik Tok

Louis Vuitton oak***neat.com
Dear: You received this email because you have signed up in our store.
If you lose interest, click here to unsubscribe Can't see images? view on web browser    
Buy 2 Bags   5% Off (Extra) or Buy 3 Bags  10% Off (Extra)  
women men handbags sunglasses travel accessories  
Final Hours Online Only
Louis Vuitton  
80% off
Everything
Women's Louis Vuitton  Men's Louis Vuitton  
Connect with us:    
Join us on Facebook and Twitter  Forward this email to a friend  

This email is from oak***neat.com to MTg4MXwxMDQ3|@yahoo.com.This email is sent to you, but don't reply to it, because your reply can’t be read. Questions or comments, please visit our FAQ or contact us via email or call.please add service@oakl***eat.com to your address book. If you want to introduce us to your friends, please forward to your friend.

You’re receiving this email because your email address was submitted to receive our latest trend email. If you change your mind, please click here to unsubscribe from the list, we respect your choice. What’s more, we respect our distinguished customer’s Privacy as well, click here to learn more.

Louis Vuitton is inarguably the biggest designer handbag brand in the world that it’s really maddeningly difficult to put an authentic Louis Vuitton bag on your hands. In this case, how to enjoy the brand charm? Bags on our site must be competitive alternative because all of them are in top quality as the original ones.


Copayright 2013 oakleyneat.com. 374 Industrial Park Drive | Boone | NC | 28607 USA

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Attn: Our Esteem Customer‏ [#Internet #Spam]

From: W . U <fisigno@tin.it>
To:
Sent: Tuesday, November 5, 2013 7:17 PM
Subject: Attn: Our Esteem Customer‏

  Attn: Our Esteem Customer, We are here to inform you that your total funds of 

($1.500,000.00) dollars are now released, your first payment of US$5000.00 sent 

today. Sender Name: Jason Callahan. MTCN: 0741370142. But it's still pending 

till your international transfer certificate is obtained. REGARD, MR Jerry 

Williams WESTERN UNION DEPARTMENT. CALL +2 29-***-10-848 

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Beware latest email #scam

Posted: Nov 05, 2013 4:30 PM PST Updated: Nov 05, 2013 4:30 PM PST

By Diane Walker - bio | email

Posted by Shawn Maclauchlan - email

 

RICHMOND, VA (WWBT) -

We're investigating the latest attempt to con you out of your money. Next time you check your email, a Nigerian fraud may be among the messages in your in-box. The general drift of these letters is to scam you out of your money.

There are many different versions but the intent is always the same - a letter from Princess Anna Khalifa is the scam that's going around now. The woman who purports to be the letter's author is a scammer and probably a man - or maybe even a group of people - pretending to be Princess Anna Khalifa.

The tone is urgent and plays to the reader's religious belief. She claims her father, a leader in the Sudanese government, died in an accident and left $25 million. She even provides a link to a news story as proof and promises millions for help moving the money from a finance company to your bank account.
Unbelievable, but it nabs victims.

"Some folks are just greedy," said Tom Gallagher with the BBB. "We feel very sorry for them, but frankly, they deserve what they get."

If you respond, ultimately you will be asked for your name, address, phone number and to pay a fee. Once you meet one request, there will be others until you give up or run out of money.

"Princess is saying, 'I want to come to the United States. I want to seek asylum, and this will fund the whole thing,'" said Gallagher. "Once they get your account number, you're toast. They'll get into your account. They'll wipe out whatever's in there."

Gallagher says no one has ever received money. They've lost their savings and there are reports of people losing their life.

Advance fee fraud, also known as 419 fraud, is a reference to the criminal code in Nigeria which outlaws cheating, stealing and misrepresentation. Investigators say the industry has stolen about five billion dollars over decades.

Scammers hide behind untraceable email addresses so finding them is next to impossible, and it's not a priority for African governments.

"Don't figure I can trick them into playing this game, because these people are pros. They're very, very good at doing what they do, and what they're doing is taking money from unsuspecting Americans."

If you get one of these letters just delete it. If you lost money, don't be embarrassed. Report it to the FBI Internet Crime Complaint Center at www.Ic3.gov or call 804-261-1044.

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PARTNERSHIP NEEDED [#Fraud EmIl #Spam]

Engineer Ferdinand Aniwa (GNPC <f.aniwa@gnpc.com>	Oct 9
to Recipients

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more

Hello Friend,

I have a Business Proposition for you, I will like to know, Can you handle USD35M from a contract investment fund of Late Mr. Philip L.Mcdow (FIXED) deposited with Barclays Bank Ghana Plc
I will also like to know If i cantrust you to execute this project with me? If your answer is YES,Then, Please kindly get back to me with your direct Cell-phone Number,
Home Telephone Number and Contact Address if you can really be trusted, so we can discuss further.
I await your prompt response.
Yours Sincerely.

Engineer Ferdinand Aniwa.

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Get back to me [#Spam]

Mr James Cally <mrjamescally@writeme.com>	Oct 4
to me

Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more

My Name is Mr. James Cally The Chief Auditor,Lloyds Banking Group Plc, London. I will like to know if we can work together in transferring the total of ( 5.5 Million Pounds ) here from my bank to your bank account for safekeeping. Certainly i will share part to you after the transfer. If you wish to work with me, kindly write me direct on ( james.cally@yahoo.com ) SMS or call (+447***076163) for details.

Thanks.

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