Wednesday, May 8, 2013

Shipment Order

Hello again, I know it's been a while since my last post. I have been gets a lot of the same scam email over, and over, and over. Recently I have been receiving a new scam. This scam is one of the stranger ones I have seem. It shows up as a email receipt for the purchase of airplane tickets, or carrier services. They include links in the email to what seems to be the actual site, however as you know I tend to test them. I have found that so far none of these sites that are linked to the email are complete. I test all the links on the site, and they only have one or two links working. I go to the real site in a different window to compare, all the links work. So I know it isn't an offical site actting glitchy. Just remember, if you didn't buy it, or pay for any services, it's pretty likely to be a scam. Email follows: If the links are not working, please move message to "Inbox" folder. DHL PACK STATION DHL Ship Shipment Notification On May 6, 2013 a shipment label was printed for delivery. The shipment number of this package is 86017906. To get additional info about this shipment use any of these options: 1) Click the following URL in your browser: Get Shipment Info 2) Enter the shipment number on tracking page: Tracking Page For further assistance, please call DHL Customer Service. For International Customer Service, please use official DHL site. Disclaimer: This message was created by DHL Ship, a product of DHL, at the request of the sender. No authentication of email address has been performed. Deutsche Post DHL 2013 DHL International GmbH. All rights reserved.

Wednesday, December 12, 2012

RECEIVE YOUR PAYMENT INFO

Now receive your payment through Western Union Money Transfer, contact this Office Today,Full Name,Address, Country ,Mobile Phone.

PAYMENT VIA REGULAR MAIL SERVICE.


ATTENTION: Beneficiary:
 
YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE.
 
  GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL, IT IS HIGHLY CONFIDENTIAL.
 
Dear Sir / Ma,
 
On behalf of the Minister of Finance and other private sectors here in Nigeria, along with the U.N, ECOWAS, I.M.F brings about this; Regular Mail
Service to deliver the Unfinished Transfer of your Funds and Gratuity that is in the custody of different firms and companies to the rightful owner
in any country.
 
I am agent Mrs. Jumoke Peters representative of the federal government officials along side the {GPS} (Global Postal Service) .
 
The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank and other firms to release the bank draft and ATM cards to the
GPS (Regular Mail Service), So that they can be mail out to the rightful owners, because there are too many complains coming to our desk from
different customers.
 
The {FGN} Federal Government of Nigeria said that people are not getting their Instrument to cash their funds and gratuity, e.g. people are not
getting their Bank Draft and ATM Cards due to the fact that people are not meeting up so they have made a way all you need is to contact the
barrister.
 
We have series of Bank Drafts and ATM Cards here in our custody they are sealed and we don't know who and where they belong we are getting in
touch with you to know if you have ever received an email regarding any Bank Draft and ATM Cards please contact us back as we are ready to Mail
them to you after confirmation of your details this was the order given to me and the company by the Minister of Finance here in Nigeria.
Here is my contact Number and email address:
 
Full Names: - Mrs. Jumoke Peters.
Valid Contact: -  mj_peterss@yahoo.com.hk
 
Our aims for this service is for us to get the bank draft and ATM cards to the rightful owner So we are expecting to hear from you, As we now
need your information.
 
Best Regards.
God bless you and your family.
Mrs. Jumoke Peters.

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. If you are not the intended recipient, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. You are notified that any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. Please consider the environment before printing this email.

Job vacancy For Personal Shoppers/Evaluator

A position is currently available for any individual who is interested in becoming an evaluator/Secret shopper.  Here's your chance to get paid for shopping and dinning out. Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurants and services in your area. Survey Assistant are needed throughout WORLDWIDE You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free Entertainment, Free travel and more. Great Pay. Fun Work. Flexible Schedules. No experience required.

REQUIREMENT

1. Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.

Kindly reply with the basic information below to brianwilliam2@aol.com to get started.

Full Name:
Full Address:
Zipcode:
Telephone Number (s):
Present Occupation(IF ANY):
Email Address:

It is a flexible, fun and rewarding job. There is no charge to become an evaluator.

You do not need previous experience, also you would be paid 200$ For Two Surveys Per Day; 600$ for 3days surveys completed in a week

NB: Only participants who replies or responds with their informations above would be taken seriously.

If you do not have interest, please accept our apologies and simply ignore this message.


Regards,

Brian Williams

Reply...

Hello!

My name is David Thompson and at this time our company has a vacant opening of Mystery Shopper in your area. Your job duties will be to get more information about the services from different shopping outlet you visit on your assignments. You will be paid $200.00 per every assignment and you can take as many assignments as time permits you, every task will take one hour and it will not affect your present occupation because its flexible.

If you have an interest in our post, please fill in the details below and send it back to us at d.thompson40@aol.com.

Full Name:
Address:
City:
State:
Postal/Zip code:
Occupation:
Your Gender:
Age:
Telephone Phone:
Email Address:

Have a good day!

Kind regards,
David Thompson.

America Ambassador to Benin Order the final issue of your fund

Federal Bureau of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Website: 
www.fbi.gov

Attention. Beneficiary,


I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S. Mueller III. Investigations revealed that you have spent a lot money on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all effor00ts to receive your overdue payment have been to no avail.

With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

Based on the findings of our special financial crime investigators, we discovered that your impending payment $5,500.000.00 (five million five hundred thousand united state of America dollars only is being withheld by Imposters, claiming to be officials of Chartered Bank, HSBC, Barclay Bank, Nat-west Bank London, Bank of America, Wells Fargo Bank, Eco Bank Nigeria plc, Central Bank of Nigeria Plus ATM Master Card, Western union payment and Money gram payment etc., among the list of individuals and companies that your unpaid fund /consignment boxes has been located,  With the help of the Economic and Financial Crimes Commission (EFCC) the Local Police Force, and World Bank, in-conjunction with the IMF, united state of America government and ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) under seven laws terms both in united state of American and African, Europe, Asia / Middle east, these Impostors will soon been arrested and necessary legal actions
will be taken to bring them to book as we are working seriously on how to tracked them down.

In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you that above stated authority has also paid Registration and Safe Keeping fees and for security reasons we have also insured your fund to avoid misappropriation before delivering to your door step, payment has being process via ATM visa card and have  hence been empowered to assist the Federal Ministry of Finance and all the financial institutions involved; Benefices are responsible for activation  process of ATM VISA CARD immediately ATM Visa Card is delivered to him/her by Benin republic ambassador James Kinght to enable ATM VISA CARD start working perfectly in your country ATM machine commence with the
compensation of all the beneficiaries awaiting  the successful transfer of their funds.

Henceforth you should stop any further communication with whosoever claiming to be of assistance to you in this transaction in Africa because your payment file is presently with Benin republic ambassador James Kinght therefore contact him for final delivering of your ATM VISA CARD,


Ambassador James Knight
American Embassy
01BP 2012 Cotonou Benin
E-MAIL:ambassador.jamesknight@cpll.cn

We also advise that you should stop further communications with these imposters and forward any correspondence/proposal you receive from them to AMBASSADOR JAMES KINGHT in other for the FBI to bring justice to does still at large.

For further enquires or support, do contact your Claims Administrator for advice.

CLAIMS ADMINISTRATOR:
NAME: DR JAMES KINGHT
E-MAIL:ambassador.jamesknight@cpll.cn

Mr. Ron Mills
For: Mr. Robert S. Mueller III
FBI DIRECTOR,

VS: Hello: to Mrs. Shallot Martin/ Mr. president HELLO: RESPONDS IF YOU STILL ALIFE

This is a double scam. As you can they set this email up as a reply the another of their emails. I was later emailed from "Rose" stating that I contacted the Secretary, and President, and that she did indeed inform they I was dead, because this was her uncle's money and I scammed it out of them. I was to just play dead cause she would get them the money before I could. It would be all very convincing, except, I had never heard of any of them until this first email. This was all in effort to get me to feel I needed to hurry with my payment to them. However, I do not pay people to scam me. So alas, they go unpaid.


FROM MRS. SHALLOT MARTIN
THE GENERAL SECRETARY
SIGNED HIS EXCELLENCY 
DR. YAYI BONY PRESIDENT
OF COTONOU REPUBLIC 
DATE/ 5 / 10/ 2012
HELLO: RESPONDS IF YOU STILL ALIFE

I AM SORRY TO SHOW YOU THIS IF IT'S NOT TRUE BUT I HAVE SENT YOU SO MANY EMAILS THROUGH OUT LAST WEEK AND THIS WEEK AFTER I HEART HER BUT YOU COULD NOT ANSWER ME WITH THE PAYMENT FEE. I RECEIVED AN EMAIL FROM (MRS. ROSE MORGAN) SHE CALLED ME YESTERDAY WITH THIS TELEPHONE NUMBER: +1-426-205-6481 or 1-423-858-7596
 AND SHE / INFORMED ME THAT YOU ARE DEAD AS THE RESULT OF YOUR THREE DAYS SICKNESS AND SHE SAID THAT I SHOULD SEND HER YOUR FUND INTO HER ACCOUNT AND HERE IS HER ADDRESS: AND BANK INFORMATIONS AS FOLLOWS,


Name: MRS. ROSE MORGAN
Address Phone: USA code 1-426-205-6481 or 1-423-858-7596
Country: United States
Address: 1911 Highway 66 South
Lot 5 Bulls Gap, TN 37711 
======================================
Direct Deposit Info: Here is the routing number and account number as will be needed.
Beneficiary: Mrs. Rose Morgan
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33

======================================

ACCORDING TO HER ON OUR PHONE CONVERSATION AND EMAIL, SHE EMAIL ME THAT SHE IS YOUR NEXT OF KIN BENEFICIARY, AND SHE ALSO TOLD ME THAT YOU INSTRUCTED HER TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE IF YOU ARE NO MORE TO BE FOUND ON EARTH. I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY TO ALL THE EMAIL I SENT TO YOU REGARDING THE TRANSFER OF YOUR FUND.

THIS IS MY PROMISE TO YOU WHERE EVER YOU ARE, THAT I AM GOING TO DO EVERY THING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS TRANSFERRED TO HER AS YOUR NEXT OF KIN BENEFICIAL TO YOU, MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY, VERY SORRY. SHE DID ALSO SAID SHE KNEW SHE IS GOING TO SPEND SOME MONEY TO GET THE FUNDS BECAUSE YOU TOLD HER SOMETHING LIKE THAT WHEN YOU WHERE IN THE HOSPITAL AND I SHOULD LET HER KNOW THE COST OF THE NEEDED CHARGE,


I TOLD HER TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS' YOU ARE ADVICE TO RESPOND WITH EVIDENCE IF IT HAPPENS THAT THIS IS NOT TRUE THAT YOU ARE NO MORE TO BE FOUND ON EARTH. SHE SAID THAT YOUR FINAL CEREMONY OF BURIAL WAS ON THE 10/3/2012) SO YOU HAVE TO RESPOND FOR THIS FINAL NOTICE IF YOU ARE STILL ALIVE WITH THE PAYMENT INFORMATION. ACCORDING TO HER THESE ARE YOUR FUNERAL PICTURES AS SHE SUBMITTED TO ME AS THE FINAL CEREMONY OF YOUR BURIAL
Coffin being taken out of the cathedral
Pavarotti's coffin
YOURS MRS. SHALLOT MARTIN
THE GENERAL SECRETARY
SIGNED HIS EXCELLENCY
DR. YAYI BONY PRESIDENT
OF COTONOU REPUBLIC






--- Den fre 5/10/12 skrev Mrs Rose Morgan <mrsrosemorgan@yahoo.com>:

Fra: Mrs Rose Morgan <mrsrosemorgan@yahoo.com>
Emne: Hello: to Mrs. Shallot Martin/ Mr. president
Til: mrsshallotmartinsecretary@yahoo.dk
Dato: fredag 5. oktober 2012 11.00

Hello: to Mrs. Shallot Martin/ Mr. president

This is me Mrs. Rose Morgan; once again I still wonder why you and the President refuse to send me my inheritance fund of $4000,000, Four Million, Believe me that the real owner of this fund is dead, but if you did not believe me please see the bellow coffin for the last burial ceremony, and he told me about the fee when he was still on the sick bed, and I have been asking you for the information where I will send the fee, but you and Mr. president refused  to release my inheritance fund why? I will come down there any moment from now to pick my money, or I will follow boot of you with the Police

Please I need the Western union payment info for sending you the fee, so that you send my fund to me into my provided address and Bank details as listed below: so please don’t send my money to anybody.

Name: Mrs. Rose Morgan
Address Phone: USA code 1-426-205-6481 or 1-423-858-7596
Country: United States
Address: 1911 Highway 66 South
Lot 5 Bulls Gap, TN 37711 
======================================
Direct Deposit Info: Here is the routing number and account number as will be needed.
Beneficiary: Mrs. Rose Morgan
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33

======================================
Once again see below for the final burial ceremony

Coffin being taken out of the cathedral
Pavarotti's coffin


Yours Mrs. Rose Morgan