FROM AMERICAN NATIONAL BANK OF TEXAS [#Spam #Fraud Email]

Re: FROM AMERICAN NATIONAL BANK OF TEXAS

Spam

x

MR. STEVE J BOOKER. <hubert@coomevamail.com>	Aug 12

Be careful with this message.  

It contains content that's typically used to steal personal information. 

Learn more
Report this suspicious message    

--
MR. STEVE J BOOKER.
EXECUTIVE VICE PRESIDENT, OPERATION
AMERICAN NATIONAL BANK OF TEXAS
2703 OAK LAWN AVENUE DALLAS, TEXAS USA.
TEL: (214) 628 3868
Email: jclw20001@aol.fr

Attention: Beneficiary

CONGRATULATIONS!

The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to inform you that you are among the 10 Winners of our Second Annual Year Lotto Lottery Conducted in the United States of America held on July 30th, 2014.

Your email address was attached to with Serial Number S/N-267-800 and Consequently Won in the First Lucky 10 Winner's Lottery Category. You are therefore been approved to claim the Sum of Five Million United States Dollars (US$5,000,000.00) only payable in wire Transfer/ Debit card (also known as a bank card or check card) from America National Bank of Texas,

Be informed that every arrangement regarding your payment through Telegraphic Wire Banking transfer has been made completed by our management. You will have to re-confirm your full information to enable us release your fund to you immediately.

Full Names: ___________________________
Your Complete Address: _______________________
Direct Telephone Number: ______________________________
Mobile Number: ____________________
Present Occupation: __________________________
Age and Marital Status: ______________________________

_____
Scan copy of your personal identification: __________________________

NOTE: That you are requested to claim your prize without any further delay.

Thanks, while waiting to hear from you,

Mr. Steve Booker.
Executive Vice President, Operation
TEL: (214) *** 3868
Email: jclw20001@aol.fr

----------------------------------------------------------------
Mensaje enviado usando correoweb http://www.calipso.com.co

Read More

여행.캠핑은 일단 여기를 보시고~ [#Fraud #Spam]

From: º¸¶÷Âù
To: dennis_sweatt@yahoo.com
Sent: Wednesday, August 20, 2014 6:48 PM
Subject: 여행.캠핑은 일단 여기를 보시고~

안녕하세요.  잘지내셨어요?

좋은 캠핑 정보를 드릴려구 연락드렸습니다. ^^

 

캠핑카라반,폴딩글램핑,펜션 주중 자유이용권이 99,000원!

양평, 안성포도, 청태산까지 이용할수 있다네요

 

즐거운 시간 되세요~

 

http://mcark.com/

 

Read More

First Payment MTCN: 9903377038 [#Scam #NigerianPrince]

From: WESTERN UNION OFFICE
To:
Sent: Tuesday, August 19, 2014 11:01 PM
Subject: First Payment MTCN: 9903377038 (Available for pick up}

WESTERN UNION MONEY TRANSFER®

INSTALMENTAL PAYMENT OFFICE

Website: www.westernunion.com

Payment officer: Mr. Greg Nelson

Tel/Fax: +234-7064906069

 

WESTERN UNION INSTALMENT PAYMENT ONLY.

 

Attn: Beneficiary,

 

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.

 

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 1st of August, 2014,with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

 

The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $290.00 you supposed to pay before you can pickup your first installment today.

 

You will pickup the bellow instalment at any western union office nearest to you with below information's as soon as you send the $290 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first instalment payment online at https://wumt.westernunion.com/asp/orderstatus.asp?country=global OR Call Western Union tracking number 1-800-325-6000  for avaiable fund verification purpose.

 

Payment information

 

Money Transfer Control Number (M.T.C.N): 9903377038

Senders First Name: MOUTAWAKIL

Senders Last Name: FALOLA

(To track and verify the Mtcn Visit: https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Text Question: Sport?

Answer: Golf

Amount Programmed: $5,500.00

 

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $290.00

 

To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.

 

Reconfirm the information as given to you below.

 

Receiver's Name:

Receiver's address:

Receiver's Tel. Number :

 

Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address.

 

The endorsement & daily activation file fee of $290 will be sending to our office here in care to .MARK SOJI through any western union nearest to you or Money Gram as instructed below:

 

Cashier/Receiver's Name: THANKGOD-SOJI

City & Country: Lagos,Nigeria

Amount: $290

Text Question: Good ?

Answer: God.

 

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment payment.

 

Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

 

Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.

 

We anticipate your kind co-operation.

 

Thanks For Using Western Union Office.

 

Sincerely Regards,

 

Mr.Greg Wilson.

+234-7064906069

Payment Department

Western Union Office Inconjuction with Federal Ministry of Finance.

Read More

RE: Open Position [#Phishing #Scam #Fraud]

----- Original Message -----
From: Dr.John Humphrey
To:
Cc:
Sent: Thursday, August 21, 2014 4:57 PM
Subject: RE:OPEN POSITION

=Dear Sir/Madam,

PLEASE READ CAREFULLY

I'm Dr John Humphrey, 51yrs of age, I'm a Pharmacist, I have been pretty
successful in a handful of ventures which have involved. I am presently
working with UNICEF and a consultant to University of Wisconsin Hospital and Clinics.

As my assistant, your activities will be.

* Running personal errands, supervisions and monitoring.
* Collection of my commissions.
* Booking appointments with my Clients
* Handling and Monitoring some of my Financial activities
* Process Payables and Purchase orders for submission
* Receiving my Monthly Memo from my associates

Basic wages is $ 500 per week.

I want us to get a head start with things as soon as possible. I do
have a pile up of work and a number of unattended chores which you can
immediately assist me with and I hope we can meet up with the workload
eventually. Permit me to use the coming week to test your efficiency
and diligence towards all this, also to work out your time schedule
and fit it to mine.

This is only an introductory e-mail, as time goes on we should be able
to arrange a proper meeting to get things started officially when i
get back from my trip because am currently in Sweden for a Seminar,
So i will be here for couples of weeks, till i get back this position will be
a part-time and home-based job.

I'm online in most cases as I am hard of hearing so I prefer we
contact each other through E-mails but if there is need for me to
call, I will gladly do that. I am happy you are willing to work
with me and I promise you my attentiveness and consideration.
I checked my files last night and what I would want you to do for me is to
run some errands out to the Pharmaceutical company I do every month.
You will receive some funds from one of my Clients that needs to get his
monthly medication. The funds will be in form of certified Cashier check,
it will be sent over to you by FedEx. You will make some arrangements by
getting the drugs to him. You will receive more information on that in the next
e-mail.
PLEASE FILL THE APPLICATION FORM BELOW:

First Name:
Middle Name:
Last Name:
Full Street Address (not PO BOX):
City:
State:
Zip Code:
Cell Phone Number:
Home Phone Number:
Email Address:
Age:

SEND THE INFO TO MY PRIVATE EMAIL ADDRESS: j_hump2014@yahoo.co.nz

Once I have received your application form, I will get back to you
with the task for the week ahead. Please understand that you will be
paid ($ 500 per week) plus Gas and incovenience charges.

NOTE: This position is home-based and flexible part time job, you can
be in any location, work from your home doing all the activities.
Hope to read from you soon.

Sincerely,
Dr.John Humphrey
j_hump2014@yahoo.co.nz
 

Read More

HURRY... Do NOT Delay [#Spammer #Scam]

----- Original Message -----
From: "ivan.block@gmail.com" <ivan.block@gmail.com>
To: @yahoo.com
Cc:
Sent: Friday, August 22, 2014 12:08 AM
Subject: HURRY... Do NOT Delay!

Hey,

Over 4,000 People Can't Be Wrong...

This is Real...

This is Honest...

Click Here To GO: http://ow***V6m

People Are Earning $2500 per day
and more from home...

No experience is necessary!

Get all the information here:

Click Here To GO: http://ow****V6m

Have a great week
 

Read More

From: Twitter [#Scam Email #Spam]

From: Twitter <gjncryun@zqkqqywbip.com>
To: dbstewart_4@yahoo.com
Sent: Friday, August 22, 2014 6:21 PM
Subject: Best Massage In Town By A Swedish Blonde Babe Wow Unforgettable And Very Sexy 1 Hr 120 1 Hr 120 - 30

Name: Adriana
Age: 21
Drinking: Jager + Red Bull = JagerBomb!
Education: Some college/uni
Ethnicity: White/Caucasian
Eye Color: Light Blue / Brown
Height: 5"6
Hair Color: Blonde / Light Brown
Hair length: Very long
Submissive: Yes i love to be punished
Sexual orientation: Bi-Sexual
Star sign: Sagittarius
Occupation: Still learning
Smoking: Only Sausages :)
About me: im tall, blue eyes, athletic, and kinda geeky love to be treated like a slut!

13163***234  (you can text Me if you want so i know youre real) 

Read More

Dear Valued Customer [#Phishing #Fraud #Spam]

----- Original Message -----
From: H.E. Mr. Jan Eliasson <sabrina.mignani@alice.it>
To:
Cc:
Sent: Friday, August 22, 2014 6:31 AM
Subject: Dear Valued Customer!!!

Dear Valued Customer!!!

This is to inform you that your package is with us and the content of the
package is an ATM VISA CARD which is valued of $980,000.00.The package was
ordered by the World Compensation committee so contact on
E-mail:(w.atmunit.01@******.com) And forward your delivery address

1. Full Name:........ Your Age....... Sex.......
2. Country:.......... Delivery Address:........
3. Phone Number.......... Occupation...........

looking forward to hear from you soon
phone: +229 9*** 6199
thank you.
Thanks H.E. Mr. Jan Eliasson
 

Read More

Nuovo prodotto: protezione dello schermo di colore Vetro temperato [#Spam #Fraud]

From: Fiona Fang <fiona@szhuaqing0608.com>
To: @yahoo.com
Sent: Sunday, August 24, 2014 11:17 PM
Subject: RE: Nuovo prodotto: protezione dello schermo di colore Vetro temperato

Gentile Signore / a,

Questo è Fiona da Shenzhen Huaqiang Touch Technology Co,. Ltd, voglio dire ciao a voi e che sperate che condurre una grande giornata.

Dal 2014 azienda sta passando oltre la metà, pls hanno gentilmente un'occhiata al nostro nuovo prodotto: il colore di protezione in vetro temperato per iPhone e Samsung.

Se le voci prenderà i vostri occhi, pls non esitate a contattarci, saremo qui per voi tutti lungo ^ _ ^

Spero tutto va liscio there ^ _ ^

________________________________

Thanks and Best Regards

Fiona 

Tel: 86 755 ***49915
Skype: fangzimu2001
Whatsapp: +86 188***04887 
Website: http://ithuqing.com
Shenzhen Huaqing Touch Technology Co;Ltd.

Read More

From: Instagram [#Fake #Spam]

From: Instagram <csbkskjuwgqn@thgnlfvzej.com>
To: denyslessard@yahoo.com
Sent: Tuesday, August 26, 2014 10:42 PM
Subject: im naked on my bed

Name: Betty
Age: 21
Drinking: merlot wine gets my panties on the floor :)
Education: Some college/uni
Ethnicity: White/Caucasian
Eye Color: Light Blue / Brown
Height: 5"6
Hair Color: Blonde / Light Brown
Hair length: Very long
Submissive: Yes i love to be punished
Sexual orientation: Bi-Sexual
Star sign: Sagittarius
Occupation: Still learning
Smoking: Only Sausages :)
About me: I am a girl who loves to laugh. . and I love having sex backseat of cars



17857136131  (you can text Me if you want so i know youre real) 

Read More

Get paid to watch a video [#Spammer Email]

From: Justin <ac@3dartworld.com>
To: t@yahoo.com
Sent: Monday, August 25, 2014 10:20 AM
Subject: Get paid to watch a video

Hey ,

Can you test this for me?
Get paid by using our system

It'll take about an hour of your time
and you'll be getting paid at the same
time!

It's WIN- WIN for both of us!

we only acept 50 testers, click here to start now!

To your success,
Justin

Click here to unsubscribe.

Read More

[Email Spam] K&L Gates Debt recovery notification [#BillPay #Fraud #Spam]

From: K&L Gates <greg@buckeyeautoparts.com>
To: @yahoo.com
Sent: Friday, August 22, 2014 9:16 AM
Subject: Debt recovery notification


K&L GATES
Final notice
Hereby you are notified that you have unpaid utility bills and your debt amounts to $45 for August 21, 2014.

If you do not fulfill your debt-service obligations within three days in accordance with the applicable legislation, we will have to file actions with the court and apply enforcement options - in this case you can be evicted from the occupied territory (property rights termination).

We are asking you to pay the arrears as soon as possible! See further details here.
Copyright (c) 2014 | All right reserved

Read More

Honest Cooperation Needed [#Nigeria #Spam]

From: Kelvin Adeoye <adeoye971@gmail.com>
To:
Sent: Friday, August 22, 2014 5:30 PM
Subject: Honest Cooperation Needed.

I am Kelvin Adeoye Esq, a legal practitioner practicing in the state of Lome in Togo.

 

I am the family attorney to a nationality of your country Mr. Alexsandar, who have an estate worth $10.5m. he died with his family in an auto accident On the 30th December, 2010.

 

Get back to me for more details. 

 

You can contact me on my private email address. k.adeoye45@live.com

Read More

Charlottes Bed is looking for a friend [#Dating #Spam]

From: Casual promo <in@pinkyaffairs.com>
To: @yahoo.com
Sent: Saturday, August 23, 2014 8:25 AM
Subject: CharlottesBed is looking for a friend

Hi

You've got a new friend interested in hooking up.

Send CharlottesBed a message    
View her Photos    
Browse Profiles

Go here to be removed forever
Sunokman Ltd Quijano Chambers, PO Box 3159, Road Town, Tortola, BVI 

Read More

Embassy of the United States of America [#Fraud #Spam]

----- Original Message -----
From: OFFICE
To:
Cc:
Sent: Sunday, August 24, 2014 1:04 AM
Subject: THIS IS AMBASSADOR JAMES F. ENTWISTLE ( VERY URGENT BEFORE IS LATE) UPDATED

Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.

Dear Friend

THIS IS AMBASSADOR JAMES F. ENTWISTLE. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS, AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK Ambassador James F. Entwistle U.S. Ambassador to Nigeria HERE: http://nigeria.usembassy.gov/biography.html .


THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS (SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND  LEGITIMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECOGNITION

YOUR PACKAGE($5.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $175.00THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION OR MONEY GRAM SO ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-

RECEIVER'S NAME: ANICHICHEBE THOMAS
ADDRESS: 34 ST FRANK ROAD EUNGU NIGERIAN
TEST QUESTION: WHEN
TEST ANSWER: TODAY
AMOUNT $175.00
SENDERS NAME:
SENDERS ADDRESS:

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS ON THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

SIGN

HIS EXCELLENCY TERENCE P MCCULLEY.
US AMBASSADOR TO NIGERIA
CHECK HERE VIEW MY DATA:  http://nigeria.usembassy.gov/biography.html

Read More

Your Navy Federal Credit Union Online Confirmation Alert [#Phishing #Spam #Fraud]

From: Navy Federal <Soili.soderman@tele2.se>
To: Recipients
Sent: Sunday, August 24, 2014 5:30 AM
Subject: Your Navy Federal Credit Union Online Confirmation Alert

Dear Navy  Federal Credit  Union Customer,

We're currently upgrading our systems  to bring enhanced features to your Navy  Federal Credit Union Account experience. As a result, your account  is temporarily unavailable. 

Please download the file attached and  upgrade your Navy  Federal Credit Union account  to our new system. 

Note: FAIL TO UPGRADE YOUR ACCOUNT,  IT WILL BE AUTOMATICALLY CLOSED. 

After this step, you are permitted to  access your navyfederal.org System. 

Sincerely, 
Customer Service Team.    
 ©  2014 Navy Federal Credit Union - All rights  reserved.             

Read More

Contact Nigeria Bank With Your Details [#Fraud Email #Spam]

From: MINISTRY OF FINANCE DU BENIN <dubeninrepublic5@libero.it>
To:
Sent: Sunday, August 24, 2014 9:56 AM
Subject: Contact with your details

     
                      FROM THE DESK OF FEDERAL HOUSE OFFICE DU BENIN
                      DEPARTMENT OF HOME MINISTRY OF FINANCE DU BENIN
                      Plot 804/878 Cotonou Benin Republic
                      Mail; dubeninrepublic001@gmail.com
                            Cell; 229***65813
                            Fax; 229***66934
Attn My Dear,

  We have an general meeting on Friday been 22 August 2014 regarding your compensation/inheritance and contract payment total $,7.3 Million Us (SEVEN MILLION THREE HINDERED THOUSAND UNITED STATE DOLLARS)  and after all discussion  the  Federal Housing appointed me to carries on your payment to make sure you receive your fund this second week of August.  I verified and found that Bank and delivery companies in  this country are using advantage of their customer to make their money by demanding fee one after another.

I personally signed the insurance of this payment with Benin Government on Friday and decided to affect your fund transfer with Nigeria Bank because non Benin Bank can transfer such large payment directly into your account without demanding fee one after another.  I traveled to Nigeria since Monday Morning for inquiring with Nigeria Government, meanwhile I have concluded the arrangement with Director Ministry of Finance Nigeria (Dr David Mike) whom is my good class mate during our study in Oxford London. 

We disused with three difference Bank Manager in Nigeria and finally deposited your payment under Intercontinental Bank PLC Nigeria for electric fund transfer into your account or ATM Master Card will be issue on your name and delivery by their banking agent.  Before I agreed with Intercontinental Bank Manager he shows me some payment slip which he transferred.  And I confirm that from the statement of account.  Now your total $,7.3 Million Us was deposited with Nigeria Intercontinental Bank PLC for immediate wire transfer into your account.

The Manager of this Bank Mr. Emmanuel Eric requested below information from you; Bank Name, Account Name, Account Number, Routing Number and Your directly Telephone Number for urgent communication.  He provided below contact details where you can send them the needed information;

INTERCONTINENTAL BANK PLC FOREIGN OPERATION DEPARTMENT.
14/17 TH AUTO PARTS MARKET
LAGOS-NIGERIA
MR EMMANUEL ERIC (MANAGER)
TEL;+ 234-81-*****443-24/ 234-81-417-361-52
EMAIL;  info_intercontinplc@yahoo.com

I registered your payment with below reference number ( YHK917G) and when contact him make sure you send your full banking details with the  reference code to enable him find your payment file.  Due to Insurance coverage you will only pay transfer charge before the payment will take place.    Please urgent let me know as soon as you receive the payment so I will travel to Nigeria again and get the copy of the payment slip to show our Government that you have receive your fund.  Again kindly stop further communication with all Benin Bank as your fund are no longer here in Benin.  Waiting to hear from you as soon as you receive this email and hear from the Nigeria Bank. 
               
                        Yours Faithful
                    DR MICHAEL VINCENT
      DIRECTOR HOME MINISTRY OF FINANCE DU BENIN REP.

Read More

We Need To Verify Your Apple ID Account Details [#Fraud #Fake Email]

From: Apple
To:
Sent: Friday, August 15, 2014 8:31 AM
Subject: Important notice

Please verify the contact email address for your Apple ID.
[[PAGE_NAME]]  

Hello,

We need to verify your Apple ID account details. Your account has been suspended until this process is completed, we apologise for any inconvenience. Simply click the link below and sign in using your Apple ID and password.

Verify Now >

Wondering why you got this email?
It's sent when someone adds or changes a contact email address for an Apple ID account. If you didn't do this, don't worry. Your email address cannot be used as a contact address for an Apple ID without your verification.

For more information, see our frequently asked questions.

Thanks,
Apple Customer Support  
TM and copyright © 2014 Apple Inc. Apple Sales International, Hollyhill Industrial Estate, Cork, Ireland. Company Registration number: 15719. VAT number: IE65542690W.
All Rights Reserved / Keep Informed / Privacy Policy / My Apple ID

If you would prefer not to receive commercial email from Apple, or if you have changed your email address, please click here.    

Read More

Very Important Notification From Michael Bloomberg [#Fraud Email #Spam]

From: Michael Bloomberg.
To:
Sent: Friday, August 15, 2014 6:36 PM
Subject: RE:VERY IMPORTANT NOTIFICATION,

VERY IMPORTANT NOTIFICATION,
Michael Bloomberg.

How are you today? Hope all is well with you and your family? I hope
this mail finds you in an excellent condition of health. But if you do
not remember me, you have received an email from me in the past
regarding my late father inheritance multi-million-dollar business
proposal which we never concluded at that time.I am using this
opportunity to inform you that my late father inheritance which was
WILL in my name have been concluded with another Greek Merchant who
financed it to a logical conclusion.

I thank you for your great effort to our unfinished transfer of the
funds into your account, due to one reason or the other best to known
you at that time.Due to the effort, sincerity, courage and trust
worthiness you showed during the course of the transaction, I want to
compensate you and show my gratitude to you with the sum of
$5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left
an international certified bank draft for you, worth about
$5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable
anywhere in the world.

My dear friend I will like you to contact Bar larry james so that he
will send the draft to you without any delay. At the moment, I 'm very
busy here in Paraguay South American, trying to invest my money with
the help of the Good Samaritan who hears my cry and assistant in the
release of my funds with the bank. Please I will like you to accept
this token with good faith as this is from the bottom of my heart.

CONTACT:======== Bar larry james

ADDRESS:========= No.Western Avenue, Ikeja, Lagos, Nigeria.

EMAIL:========  bar.larryjames01@.com

Therefore, you should send him your full Name, telephone number and
contact address for his reference and make further arrangement with
him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.

Regards.
Michael Bloomberg.              

Read More

Chief Inspection Agent United Nations [#Fraud #Phishing]

From: David C. Lee
To:
Sent: Sunday, August 17, 2014 2:50 PM
Subject: VERIFY.

Hi,

 

I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.

 

On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.

 

Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.

 

I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: daveclee119@.com

 

Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.

 

 

David C. Lee

INSPECTION UNIT

J.F Kennedy International Airport, New York

+1-347-***-1750

Read More

E-ZPass Customer Service Center [#Spammer #Fraud Email]

From: E-ZPass Customer Service Center
To: @yahoo.com
Sent: Sunday, August 17, 2014 5:48 PM
Subject: In arrears for driving on toll road

E-ZPass    
Service Center          
Dear customer,

You have not paid for driving on a toll road. This invoice is sent repeatedly,
please service your debt in the shortest possible time.

Get Invoice  

Terms & Conditions | Site Map | Privacy Policy | Phishing Policy   2014 E-ZPass                

Read More

Compensation/KEY TELEX TRANSFER (KTT)1 [#Fake Email #Spam]

From: "imfcompensationunit7@yahoo.ie"
To: @yahoo.com
Sent: Monday, August 18, 2014 3:39 AM
Subject: Compensation/KEY TELEX TRANSFER (KTT)1

KEY TELEX TRANSFER (KTT) THE ABOVE SUBJECT MATTER REFERS
 

Attn:
It was Resolved and Agreed Upon By Board Members And Directors That your fund valued $5Millon Will be Release to You On A Special Method Payment.via key telex transfer (KTT) direct wire transfer,You Are advise to get back to this office within 48hours with your details to claim your fund. 1, YOUR NAME IN FULL 2, YOUR CONTACT ADDRESS 3, CONTACT PHONE NUMBER
Please reply Via E-mail (imfcompensationunit7@.ie)
 

Regards,
Mr.Allen Mark Aku
Foreign Debt/Contract Payment

Read More

United Nations Inspection Agent [#Spam #Fraud]

From: Mr. James Brown
To:
Sent: Monday, August 18, 2014 2:43 AM
Subject: United Nations Inspection Agent

Hello,

 

I am Mr. James Brown the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non-Inspection Charges which is $3,700USD.

 

On my assumption, the box contain about $2.5 Million and the consignment is still left in our Storage House here at the Hartsfield Atlanta International Airport Georgia USA till date. The details of the consignment including your name, your Home address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk box.

 

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is (jamesbbrown091@gmail.com) for quick processing and response.

 

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

 

 

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. You can call me on my telephone number +1(516) ***-6170

 

Mr. James Brown

Assistance Inspection Director

The Port Authority

Of Hartsfield Atlanta

International Airport Georgia USA

Corporate Offices

Telephone Number: +1(516) ***-6170

Text Message Only:  +1(315) ***-6367

DISCLAIMER: This email and any attached files are confidential and intended solely for the intended recipient(s). If you are not the named recipient you should not read, distribute, copy or alter this email. Any views or opinions expressed in this email are those of the author and do not represent those of the company. Warning: although precautions have been taken to make sure no viruses are present in this email, the company cannot accept responsibility for any loss or damage that arise from the use of this email or attachments.

Read More

AS SEEN ON TV - PENIS ENLARGEMENT [#Spam Email #Spammer]

From: SIZE MATTERS
To: denyslessard@yahoo.com
Sent: Tuesday, August 19, 2014 7:26 AM
Subject: AS SEEN ON TV - PENIS ENLARGEMENT

There are many penis enlargement methods on the market today. Choosing
the best product or the best method seems to be the most difficult of
all.

It Comes down to a handful of important questions.
We can answer YES to EACH and EVERY ONE. We dont know of
another company that can honestly say the same.

MAX GENTLEMEN Featured on 60 mins, NBC, YAHOO & About.com seems to be
THE ONE ONE that can answer YES to each of the following Questions.

Is the product clinically PROVEN to work? -YES
Is the manufacturer reputed? -YES
Are the ingredients high quality? -YES
Is the ingredient mix effective? -YES
Are Only the highest quality herbal ingredients used? -YES
Is the product tested in a certified lab? -YES
Is the product endorsed by a doctor? -YES
Is the price competitive? -YES
Is the product backed by a 100% money-back guarantee? -YES

Did we mention that it actually WORKS? Unlike 99% of other "Male Enhancement" Pills.

"The ONLY male enlargement pill PROVEN to work in clinical
trials - gains of 2-3 inches average." -Dr. Rickard N Hoffman

**100% Satisfaction Guarantee**

If You Cant Click The Above Link: CLICK HERE

Read More

Re: Message from eBay member, enanopro [#Phishing #Trojan #Spam]

From: eBay

To:

Sent: Monday, August 11, 2014 12:56 PM

Subject: Message from eBay member, enanopro

Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.

Hello, I see that you do not answer me, i try to understand why..but this is the last day , if no answer tomorrow i will report you. as i paid and no delivery.so think about it , if you want police at your door!!

Thank you.

Thank you. Did this answer your question? If not, let the seller know.

View Item: http;//cgi.ebay.com/ws/eBayISAPI.dll? ViewItem&item=270745075725

Item Id: 270745075725

End time: Jul 21, 2014 09:38:06 PDT

Buyer:  enanopro( 381)

Feedback:100% Positive

Member: since 26-May-06

Location: United Kingdom 

Listing Status: This message was sent while the listing was active. 

Marketplace Safety Tip 

    * Keep your money safe - never pay for items with cash or instant money transfer services, such as Western Union or MoneyGram. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned them from the site.

    * Received a Second Chance Offer email? Double check that it's genuine: Second Chance Offer emails come directly from eBay and are shown in your My Messages.

    * Trade safely. Beware of anyone who contacts you about buying or selling outside of eBay. When you trade outside of eBay, you're not able to leave feedback or take advantage of protection programs and case resolution tools available on  eBay. Report an inappropriate email. 

________________________________

Copyright © 2014 eBay Inc. All Rights Reserved. Designated trademarks and brands are the

property of their respective owners. eBay and the eBay logo are trademarks of

eBay Inc. eBay Inc. is located at 2145 Hamilton Avenue, Sa

Read More

VACANCY (NOW RECRUITING) [#Spam]

From: Secret Shopper
To:
Sent: Monday, August 11, 2014 5:53 PM
Subject: VACANCY (NOW RECRUITING)

Hello,

We have a mystery shopping assignment in your area and your wage
will be paid Per Assignment. The Job Entails Evaluation process,visiting
Walmart,Money gram e.t.c Send below information to get started: Full Names: Address
(Pls P.O box is not acceptable): City State: Zip code: Home phone number and cell phone:

Please reply us ASAP.
Best Regards,
Peter Anderson

Secret Shopper®
c1990-2014

The information contained in this email and any attachments is confidential and may be subject to copyright or other intellectual property protection. If you are not the intended recipient, you are not authorized to use or disclose this information, and we request that you notify us by reply mail or telephone and delete the original message from your mail system.

Read More

portfolio

You have a pending incoming docs shared with you via Google docs

Click to open: eStatement

Google Docs makes it easy to create, store and share online documents, spreadsheets and presentations.

Read More

DHL/UPS/FedEx/TNT services [#Fraud #Spam #Phishing]

From: 陈帆
To: dennis_sweatt
Sent: Friday, August 8, 2014 12:53 AM
Subject: DHL/UPS/FedEx/TNT services

Dear My friend,

Have a nice day

This is fan from Changjie Yuntong international freight service co. in shenzhen, hope our DHL/UPS/FEDEX/TNT SPECIAL EXPRESS LINE have a chance to provide you the best service and an advantage price.

Any inquiry, will give you a satisfying reply.

thankyou.

--

Thanks & Best regards

----------

contact:fan chen

skype:fan.chen15002190899  qq:549594933  Mobile:+8615002190899

Add:No.241 Fuwei road,Xia Shiwei, Fuyong town, Baoan district,shenzhen,china

Webside:www.cj-freight.en.alibaba.com

Read More

Facebook Updates unread messages will be deleted soon [#Fraud #Spam #Phishing]

From: Facebook Updates
To: dennis_sweatt@yahoo.com
Sent: Friday, August 8, 2014 4:27 AM
Subject: Lab your unread messages will be deleted soon eluding

facebook
You haven't been to Facebook for a few days, and a lot happened while you were away.
your unread messages will be deleted soon  
View messages Go to Facebook 

This message was sent to *******@yahoo.com. If you don't want to receive these emails from Facebook in the future, please unsubscribe
.
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303  

Read More

Purchase Viagra Now [#spam Email]

From: Purchase Viagra Now
To: @yahoo.com
Sent: Friday, August 8, 2014 10:37 AM
Subject: Viagra -- 0.87$ --64% Discount! Next day delivery!

nfonkligpboncjybasker 

Medications for life
BEST PRICES  

Best Products! 
Viagra0.30$
Levtira 0.94$
Cilais 1.23$
  Viagra Sublingual 0.91$
Female Viagra 1.41$

Our Best Sides!
* Lowest prices and top quality on the market!
* F_D_A approved products
* Worldwide delivery, you can track shipping progress
* All kind of products in one place
* Official suppliers
* Discret package
* Gifts and discounts
* You can paay by VISA and AMEX*
Next day shipping for American customers __NEW!
* Greater order - larger off!

IMPORRTANT! If you don't see links or can't click on it. Please press "Unblock" or "It's not a spam" or something liike that button.
onhbvwlerxxlcmoh  
sab vkrmcjrsqmrlkihsa  
oyulafsdornxunaujo    

Thank you!                    

Read More

Master Card No: 5148 6547 8940 6543 [#Fraud #Spam #Phishing]

From: Neil Trotter
To: Recipients
Sent: Friday, August 8, 2014 2:40 PM
Subject: Master Card No: 5148 6547 8940 6543

Master Card No: 5148 6547 8940 6543
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456


Your company or personal e-mail address, has brought you an unexpected luck,a lump sums pay out of £900,000.00 NINE HUNDRED THOUSAND POUNDS. Do email the Claims Administrator,at once with all the claims requirements below.

1.Full Name:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Phone:
7.State of Origin:
8.Country:
9.Company Name:

Claims Administrator: Noah J. Hanft
E-mail: claims_hanft@hotmail.co.uk
Phone: 0044 871 245 7470

Secretary
Mrs.Jennifer Wolfe
Mastercard/Microsoft Mega Jackpot

Jordan University of Science and Technology accepts no liability for any damage caused by any virus transmitted by this email.

Read More

Your Citibank Online Confirmation Alert

Citibank Online Confirmation Alert

Dear Citibank Customer, We're currently upgrading our systems to bring enhanced features to your Citibank Account experience. As a result, your account is temporarily unavailable.  Please download the file attached and upgrade your Citibank account to our new system.  Note: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED.  After this step, you are permitted to access your citi.com System.  Sincerely,  Customer Service Team.

 Copyright © 2014 Citigroup Inc.

Read More

Your Chase Online Confirmation Alert [Email #Spam #fake]

E-mail Security Information.

Your Chase Online Confirmation Alert

Dear Chase Customer, We're currently upgrading our systems to bring enhanced features to your Online Banking experience. As a result, your account is temporarily unavailable. Please download the file attached and upgrade your account to our new Online Banking system. Note: fail to upgrade your account, it will be automatically closed. After this step, you are permitted to access your Online Banking System. Sincerely, Customer Service Team.

 

E-mail Security Information E-mail intended for your account suspicious. Note: If you fail to verify your account, it will be automatically closed. After this step, you are permitted to access your Online Banking System.

  ABOUT THIS MESSAGE:
This service message was delivered to you as a Chase Bank customer to provide you with account verification needed. If you want to contact Chase, please do not reply to this message. For faster verification update, please download and verify 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, 451 Florida Street, Fourth Floor, LA2-9376, Baton Rouge, LA 70801
® 2014 JPMorgan Chase & Co.

Read More