Saturday, February 11, 2012

SCAM- Urgent update of tax information is requested- Scam

Urgent update of tax information is requested.

Sunday, February 5, 2012 2:57 PM
From:
To:robert_beers111@yahoo.com
Good afternoon,
With a view to assure that accurate information is being maintained on our systems, as well as to be able to grant you better quality of service; INTUIT INC. has partaken in the Internal Revenue Service [IRS] Name and TIN Matching Program.
We have discovered, that your name and/or Taxpayer Identification Number, that is stated on your account is not in compliance with the data provided by the SSA.
In order to check the data on your account, please enter the secure section.
Regards,
INTUIT INC.
Corporate Headquarters
2632 Marine Way
Mountain View, CA 94043
Posted by at No comments:
Labels:

SCAM- FBI Read the attached file- SCAM

Read the attached file

Sunday, February 5, 2012 6:44 PM
From:
To:undisclosed-recipients
Message contains attachments
1 File (11KB)
Posted by at No comments:
Labels:

SCAM- CHILD FOR ADOPTION.SCAM POSSIBLE CHILD SALES RING...

CHILD FOR ADOPTION.

Monday, February 6, 2012 9:55 AM
From:
To:undisclosed-recipients
Hello,

My name is Mrs Yetunde Owolabi from Republic of Benin, I gave birth to three plates, 3 children at a time after the death my husband on 18th of June 2011 by auto car accident. Already we have received 5 children from God, right now I can’t take care of them so I have decided to give them out for adoption, if you are interested let me know, I am not selling them but you will only pay for adoption fees to the ministry in concern and the Lawyer will legalized all the relevant documents and the baby will become legally yours.

Thanks,

Mrs. Yetunde Owolabi
Posted by at No comments:
Labels: ,

SCAM-OFFICIAL NOTICE / Read the attachment for more information


OFFICIAL NOTICE / Read the attachment for more information

Monday, February 6, 2012 9:52 AM
From:
To:undisclosed-recipients
Message contains attachments
1 File (2KB)

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI   HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 02/06/2011


Attention:

This is to officially inform you that the Central Bank in Nigeria has wired
the sum of Ten Million, Five hundred
thousand U.S Dollars into the United States of America in your name
as the beneficiary.

The said funds is still under intense investigation from this office
regarding it's source.

The Central Bank of Nigeria knowing fully well that they do not have
enough facilities to effect this payment
directly into your account, used what we know as a secret diplomatic
transit payment (S.T.D.P) to pay this
fund through wire transfer.

However, Secret diplomatic transfer payments are normally funds
related to drug/terrorist and money
laundering system of payment.

The Question now is, why must your payment be made in such
secret transfer? If your transaction is
legitimate and not related to drug/terrorism, why can't  the
Central Bank in Nigeria effect direct transfer into
your account than secret diplomatic payment transfer?

Due to the increased difficulties and thorough scrutiny by the
American authorities when funds come in
through such payment process from Europe, Africa and
Middle East and based on the records we have had
in the past, such method of payment has always been
identified as drug/ terrorist/money laundering funds.

However, in line with the United States policy on funds transfer,
as soon as these funds are transferred into the United States, it
is our compulsory obligations to establish the credentials and official
recognition of this funds before final crediting into your account.

For this reason therefore, You are advised to contact the United States
Funds monitoring unit, a sub-division of the US Treasury department
for the certificate of funds legality.

This document or certificate empowers the transfer and also
licenses that funds originating from Europe, Africa and
Middle East are free from terrorist/drug and money laundering.

Failure to provide this document within 3 days will warrant us to
confiscate these funds and further
charge you for money laundering offences.

We will allow the funds to be released into your account as soon as
you make provision for the essential
document.


Yours faithfully,
Robert S. Mueller III
Director
Posted by at No comments:
Labels:

SCAM-Attention: Our Esteemed Funds Beneficiary,SCAM

Attention: Our Esteemed Funds Beneficiary,

Monday, February 6, 2012 2:17 PM
From:
To:undisclosed-recipients
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA,
LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card.

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the acting chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, AND SENEGAL, Abidjan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.

The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million Dollars. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mr. Mark D Law the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.

Because we have signed a contract with a courier service company which should expired March 31st 2012.

You are advice to contact, the processing officer Mr. Mark D Law   with your information's, also with the Delivery fee of your ATM.


CONTACT PERSON: Mr. Mark D Law
EMAIL ADDRESS:actionace78@yahoo.cn


Provide the information bellow to allow him prepare your card including your Pin.

1) YOUR FULL NAME:

2) YOUR RECEIVING ADDRESS:

3) YOUR PROFESSION:

4)YOUR ID:

5)YOUR PHONE:


Best Regard
Mr. Ibrahim Lamorde
(The Acting Chairman EFCC
Posted by at No comments:
Labels:

SCAM- USPS- SCAM

Your package is available for pickup.NO#24455

Monday, February 6, 2012 5:27 PM
From:
To:robert_beers111@yahoo.com
Message contains attachments
1 File (39KB)
Dear customer

The parcel was sent to your home address. And it will arrive within 5 business days.
More information and the tracking number are attached in document below.

Thank you for attention
Post Express Service
Posted by at No comments:
Labels: ,

SCAM- BBC NATIONAL LOTTO LUCKY WINNER (YOUR WINNING NO:(04) (07) (40) (41) (45) (48)- SCAM


BBC NATIONAL LOTTO LUCKY WINNER (YOUR WINNING NO:(04) (07) (40) (41) (45) (48)

Tuesday, February 7, 2012 12:20 AM
From:
To:undisclosed-recipients
12 Vincent Square, London, W1P 2PA United Kingdom
Direct Tel:  +44 704 5720 275
 
 
Saturday,  04 Feb 2012  Lottery Result
Draw No.     (1682)
Winning No:    (04) (07) (40) (41) (45) (48)
Bonus:     (46)
 
 
Attn:  Lucky Winner
 
 
Your Email account has won you Ј1,100,000.00 from The National Lottery.  Email addresses were pulled together from
a wide range of Worldwide Email Users and Internet Subscribers information.
 
 
The National Lottery Saturday Night Draws presented by Kate Edmondson includes Lotto and Thunderball draws, 10.35pm
on BBC One. Please view our website for confirmation of your Lottery Winning Data: https://www.national-
   
 
The Draw No: 1682 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a
lucky winner of the stated winning amount.
 
 
You are advised to respond to this email via return mail for the processing of your prize.
 
 
Congratulations!!
 
 
Yours faithfully
 
 
Robert Falconer
Lottery Department
Direct Tel:  +44 704 57 20275
Posted by at No comments:
Labels: ,

Scam- From: Mrs barbara patterson(Please Read)- ScAm

From: Mrs barbara patterson(Please Read)

Wednesday, February 8, 2012 11:04 AM
From:"Mrs Barbara Patterson" <barbarapatterson@catholic.org>
To:undisclosed-recipients
From: Mrs barbara patterson

Beloved,

Compliments of the day to you ! By this e-mail, I do sincerely
apologize for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to you .
My name  is Mrs Barbara Patterson a
nationality of Netherland. I am married to Mr Gerrad Patterson who worked with British embassy in ABIDJAN IVORY COAST for nine years before he
died in the plane crash On 25th of July 2000 with other passengers
aboard as you can confirm it yourself through this web site.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
We were dedicated Christians and decided to serve mankind to the
best of our ability. Since his death, I have lived with the memories,
fighting effortlessly to lead a normal life but all to no avail. I
suffered mentally and psychologically and shortly was diagnosed of Cancer.

I lived with the scourge praying earnestly for divine intervention. Just a month ago,the doctor informed me that I have just about three months more to
live.
I was not shocked. I accepted the news in good fate. Beloved, it is
in this regard that I write to you.

Before my husband died, he deposited a sum of Ј3.5 Million (Three million, Five hundrend thousand Pounds) in united Kingdom.
I have wholeheartedly decided to donate the entirety of this fund
to any devoted believer or organization and to achieve this, I need an
individual that will utilize this funds adherent for these purposes since i was unable to give birth and having no single child and my late husband relatives has plundered so much of this wealth and i have lost trust in them: i want this funds to be used for
1: For the sick, less-privileged and destitute
2: For the Widows and the motherless babies e.t.c.
3: orphanages, Research centers and widows propagating
These are the wishes of a dying woman. They are the desires of my
heart, hence my decision as I do not have a child to take over my
inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends, well wishers, and my husbands relatives are all clambered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will notbe able to make an open conversation. When I receive your response, I will direct you at once to the bank.
All I need from you is Truthfulness, Honesty and Sincerity assuring me
that you can in all honesty and obedience utilize the funds for the
purpose with which it is meant. In any a case, a quick response from you
will be highly appreciated as I am already on a count-down and may not
have ample time to finalize the procedures. Any delay in response may
compel me to source for other measures or perhaps choose the alternative
which I will not be happy to. Please, do not see this as a strange
possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance.
I await your immediate response.

Thank You and Bless you abundantly.

Yours Sincerely

Mrs Barbara Patterson
Posted by at No comments:
Labels:

SCAM- From Major Theresa Jones (Kindly Read The Attached Message)- SCAM

From Major Theresa Jones (Kindly Read The Attached Message)

Wednesday, February 8, 2012 8:40 PM
From:
To:undisclosed-recipients
Message contains attachments
1 File (2KB)

Hello,

I contacted you based on the first hand
informations I had about you through a
(browser on usa residential internet search engine)
though my intentions was just seeking for
business assistances,but when I saw your
email contact something strike my mind to
contact you.My name is Major Theresa Jones,
a member of the U.S. ARMY USARPAC Medical Team,
which was deployed to Iraq at the beginning of
the war in Iraq.I would like to share some
highly personal classified information about
my personal experience and role which I played
in the pursuit of my career serving under
the U.S 1st Armored which was at the fore-front
of the war in Iraq.


    Though, I would like to hold back
certain information for security reasons
for now until you have found the time to
visit the BBC website stated below to
enable you have an insight as to what
I'm intending to share with you, believing
that it would be of your desired interest
one-way or the other.


http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html

http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm  (VOA NEWS)


Also, could you get back to me haven visited the above website
to enable us discuss in a more clarifying manner to the best of your
understanding?I must say that I'm very uncomfortable sending this
message to you without knowing truly if you would misconstrue the
 importance and decides to go public.In this regards,I will not hold back
to say that the essence of this message is strictly for mutual benefit
between you and I and nothing more.

    I will be vivid and coherent in my next message in this regards,
meanwhile could you send me an email confirming that you have
visited the site and that you have understood my intentions? I will await
 your thoughts.

Thanks,

My Regards

This is a SCAM E-mail Do Not Respond if you do you will be risking your money and IDENTITY
Posted by at No comments:
Labels:

SCAM- Treat As Urgent- SCAM

Treat As Urgent

Thursday, February 9, 2012 3:14 AM
From:
To:undisclosed-recipients
Message contains attachments
1 File (4KB)
Dear,

Kindly read through the attached letter and reply back prom
Posted by at No comments:
Labels: ,

SCAM- Fake E-mail to steal your money and ID- SCAM

My name is Eutropio Benedito a retired Portuguese Oil Merchant, i need your help.

Thursday, February 9, 2012 4:20 AM
From:
To:undisclosed-recipients
My name is Eutropio Benedito a retired Portuguese Oil Merchant, I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live please click here for more details.
Posted by at No comments:
Labels: , ,

SCAM-My Dear Friend as Subject.....SCAM

My Dear Friend

Friday, February 10, 2012 6:38 AM
From:
To:undisclosed-recipients
My Dear Friend,
 
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Gates from United Kingdom, married to Dr. Harry R. Gates who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $8.3M. (Eight Million Three Hundred Thousand U.S. Dollars) with a Bank.
 
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
 
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
 
I await your urgent reply. Email: mrsanna.gates@gmx.com
 
Regards,
Mrs. Anna Gates
Posted by at No comments:
Labels: , ,

SCAM-RESPOND VERY URGENTLY TO DEPUTY GOVERNOR CBN / Read the attachment for more informaion...SCAM

RESPOND VERY URGENTLY TO DEPUTY GOVERNOR CBN / Read the attachment for more informaion

Saturday, February 11, 2012 1:29 PM
From:
To:undisclosed-recipients
Message contains attachments
1 File (2KB)
Posted by at No comments:
Labels:

SCAM-Tax Refund - You are eligible for refund....SCAM

Tax Refund - You are eligible for refund

Friday, March 19, 2010 6:17 PM
From:
To:account-id9647284@irs.gov
 
We are pleased to inform you that upon review of your fiscal activity we have determined that you are eligible to receive a tax refund of $620.50 under section 501 (c) (3) of the Internal Revenue Code. Please submit the tax refund request and allow us 3-6 days in order to process it.
 
To get your refund, please access the IRS e-file form.
 
 
............................................................................................................
 
Note: For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and indicted.
 
Note: Because this letter could help resolve any questions regarding your exempt status, you should keep it in your permanent records.
 
David Morgan
Director, Tax Refunds Department
Posted by at No comments:
Labels: , ,

SCAM....United Nations Compensation Commission Unit.....SCAM

Your Immediate Response is Required

Tuesday, February 7, 2012 8:39 PM
From:
To:Undisclosed-Recipients@yahoo.com
 
Good day to You Dear,
 
We wish to congratulate and inform you that after thorough review of all unclaimed funds, contract, inheritance or lottery funds, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first compensation transfer of US$800,000.00 to your bank account in your country.
The Audit reports show that you have been going through hard times by paying a lot of money to dubious officials for the release of your funds.We therefore advice that you stop further communication with any correspondence outside this office because you do not have to pay any money or fee to receive your funds.
Your US$800,000.00 will be credited to your bank account within 3 working days and transfer copies forwarded to you and your bankers for confirmation.
For the immediate payment of your US$800,000.00,kindly contact today by email, our Payment Coordinator in the United Kingdom:
Mr. Richard Gardner
#3 W.hall Crt, London SW1A2EL,United Kingdom.
E-mail: (richardgardner67@gmail.com)                                  
All correspondences to MR.RICHARD GARDNER, by email should have this Reference Number: 'UNC/45R/MG8UK ' sent along with your Contact Address and Telephone number.
Yours faithfully,
Nicole Thonnard
United Nations Compensation Commission Unit.
Palais des Nations, Av. de la Paix 8-14,
1211 Geneva 10,Switzerland.
 
 
 
 
 
 
 
 
 
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
Posted by at No comments:
Labels: ,

Scam....FAKE LOAN.... SCAM

Re :

Wednesday, February 8, 2012 3:01 AM
From:
Bcc:ROBERT_BEERS111@YAHOO.COM
 
LOAN OFFER APPLY NOW ? EMAIL : libertyfunds0@aol.com Names : Loan Amount : Duration : Purpose of Loan : Cell : Country : Sex.
Posted by at No comments:
Labels: ,

SCAM....Federal Bureau of Investigation....SCAM

YOUR FUNDS

Wednesday, February 8, 2012 5:30 AM
From:
To:undisclosed-recipients
FBI Headquarters in Washington,
D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001

REF:US/28028/8A28/11

ATTN: RECIPIENT
===============================================

Normally this is where the scam letter would be but this is NOT. I apologize for sending you this mail. My name is Jude Akubo, I'm from Abuja, Nigeria. I am now an orphan. My father, mother and two sisters were killed in an attack by the isalamist terrorist group known as Boko Haram on the 25th december 2011. I have no cousin, Uncle, Aunty or any relation. I live on the streets as I was kicked out of the apartment my father rented for his family(I now sleep in the cyber cafe I'm sendind this email from). I have been begging and living from hand to mouth. Though I was introduced to internet scam by someone of little knowledge thinking this would bring me out of my poverty but my heart doesn't like the fact that I will dupe someone of his hard earned money(I will NOT). I believe in working hard and earning an honest living, right now I have no certification to apply for a job as I have tried every possible means but the situation in the country is critical and cant get a job to survive or to further my educati
Again I apologize for sending you this email but I do not see any other means I can reach out for help. I enrolled for an HND course but the fees is just to High for me at the moment and as such I am seeking your assistance in anyway you can in funding my education to a better life. The fees is just $625 and now I only have $21 that I have saved hoping that one day It will come up to the required amount needed. I strongly do not believe in scam, fraud or any illegal means of aquiring money. The Lord said "ask and it shall be given unto thee" and that is what I am doing. I ask you in the name of the Lord to help me in anyway you can, (no amount is too little $5, $10, or even $20). I pray the good Lord blesses you and your family as you read this!

Please you kind response will be gladly appreciated no matter what it is.

Thank you kind friend
Jude

I Apologize for using this means of communication!!!

helpjudeakubo@yahoo.com
Posted by at No comments:
Labels: , , ,

SCAM.... CALL ME......SCAM

CALL ME!!!

Thursday, February 9, 2012 1:43 AM
From:
To:undisclosed-recipients
Attention!!!!

I need your assistance in the transfer of Ten Million Great Britain Pounds Sterling into your account in your country and 30% will be your share after transfer and if you are interested kindly reply me on the email address or call me on the number below.

Anthony Williams
anthony.williamss.privatess@hotmail.com
+44-7035-9440-54
Posted by at No comments:
Labels: ,

UPS notification SCAM

 If you receive a message like this do not download the attachment because it is a program. No company sends you there documents in the form of a program they send them in the form of a PDF. It may be a virus to steal all of your information.

UPS notification

Thursday, February 9, 2012 9:19 AM
From:
To:passion2486@yahoo.com, shaileshleo@yahoo.com, oh_sooo_soft@yahoo.com, macpoor@yahoo.com, aadhy9q@yahoo.com, rcmucho@yahoo.com, khhog@yahoo.com, 6acf1@yahoo.com, tusuoiamtraitim@yahoo.com, toopunkedout@yahoo.com, vaibhav_roshu@yahoo.com, robert_beers111@yahoo.com, spaceandbeyond1@yahoo.com, memphis185@yahoo.com, austin355@yahoo.com, latintango@yahoo.com, milagros_4@yahoo.com, hsien_fu@yahoo.com, aeli3c@yahoo.com, hvfwgasqeov@yahoo.com
Message contains attachments
1 File (28KB)
Dear United Parcel Service user, regrettably we have to inform you that your parcel tracking number 7u4 could not be delivered to the recipient location.
To reconfirm the shipment location or collect your parcel please print out the label enclosed in the attachment and contact your local UPS office!

Yours truly,
United Parcel Service.
  Visit UPS website | Track your package
Posted by at No comments:
Labels: , , ,

This offer may lead you into a website set to infect you computer and steal your information


YAHOO USERS: SPEED UP YOUR COMPUTER FOR GOOD!!!

Thursday, February 16, 2012 4:58 PM
From:
To:l22265807@offersrightnow.net
FINALLY FAST PC
is your computer SLOW and unstable?

If your PC isn't as fast
as it ought to be.


START FREE SCAN >


















Continue to Offer  | Unsubscribe

Delivered by FreeBelizeAuction #514 Quicksilver San Pedro Town, Ambergris Caye, Belize, Central America
Posted by at No comments:
Labels: , , ,
Subscribe to: Posts (Atom)